According to Lookonchain, a wallet labeled BitcoinOG (1011short) deposited 5,152 BTC worth about $444.73M to Binance roughly six hours before their post, citing Arkham Intel Explorer address data as evidence (source: Lookonchain on X; Arkham Intel Explorer). Lookonchain also reports the same entity holds approximately $695M in long positions across BTC, ETH, and SOL based on Arkham-linked position tracking (source: Lookonchain on X; Arkham Intel Explorer). Large BTC inflows to centralized exchanges are historically associated with higher near-term sell-side liquidity and downside risk, which traders monitor via on-chain exchange flow metrics (source: CryptoQuant research; Glassnode market reports). BTC volatility often transmits to ETH and SOL due to elevated cross-asset correlation in risk-off moves, which has been documented in market microstructure studies (source: Kaiko research). For confirmation of potential follow-through, traders commonly track Binance’s BTC balance changes and net exchange inflows after large deposits (source: Glassnode exchange balance dashboards; CryptoQuant exchange flow metrics).

According to @lookonchain, the whale trader BitcoinOG 1011short transferred 368,106 ETH valued at about $1.08B to five newly created wallets, with transaction details linked via Arkham Intelligence. According to the Hyperliquid legacy dashboard cited by @lookonchain, the same entity holds over $680M in long exposure across BTC, ETH, and SOL. According to @lookonchain, the ETH outflow was split across five fresh addresses identifiable on the Arkham Intelligence entity page.

According to @lookonchain, the wallet known as BitcoinOG (1011short) currently holds 150,466 ETH (~$491M), 1,000 BTC (~$92.6M), and 212,907 SOL (~$27.8M), totaling about $611M in reported notional exposure; Source: @lookonchain; Hypurrscan address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. He also placed limit orders to add 40,000 ETH between $3,030 and $3,258 and 50,000 SOL at $138.6, indicating the posted buy levels from this wallet; Source: @lookonchain; Hypurrscan address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to @lookonchain, a wallet labeled BitcoinOG (1011short) deposited another 665.9 BTC, valued at $55.18M, to Binance over the past three hours (source: @lookonchain on X, Nov 21, 2025). According to @lookonchain, the on-chain address 12uR6q5actuC2v6oEtVbvZKTcRg4HHc7ni shown on Arkham Intelligence Explorer corresponds to the wallet involved, providing traceable evidence of the reported exchange inflow (source: Arkham Intelligence explorer link referenced by @lookonchain).

According to @lookonchain, trader 'BitcoinOG (1011short)' closed all BTC longs with a realized loss of $1.3M. Source: @lookonchain on X, Nov 8, 2025. He is now fully long ETH, holding 40,000 ETH valued at $138M with a liquidation price of $2,532.81. Source: @lookonchain on X, Nov 8, 2025.

According to Lookonchain, the trader labeled BitcoinOG under handle 1011short increased his BTC short to a total size of 1,100 BTC valued at 121.5 million dollars, source: x.com/lookonchain/status/1980072774510288935, Oct 20, 2025. According to Lookonchain, the reported liquidation price for this short position is 135,320 dollars, a key threshold traders can monitor as the forced-close trigger for this exposure, source: x.com/lookonchain/status/1980072774510288935, Oct 20, 2025.