According to @ai_9684xtpa, an ETH whale withdrew 3,365.5 ETH (about $10.2M) from Bybit and OKX 7 hours ago, after accumulating 30,210 ETH between Dec 5–12 at an average price of $3,167 for a total of $95.67M, based on the linked Arkham entity; source: @ai_9684xtpa. According to @ai_9684xtpa, the primary wallet 0xce9…57c69 has 29,103.1 ETH staked across Spark and Aave and has borrowed 41.12M USDT, consistent with a leveraged loop-long setup; source: @ai_9684xtpa. According to @ai_9684xtpa, an additional update notes that during Dec 5–15 the entity withdrew 21,850.15 ETH at a $3,231 average, with an unrealized loss of $6.246M, and the latest transfer was 2,000 ETH (~$5.84M) 6 hours ago; source: @ai_9684xtpa. According to @ai_9684xtpa, the holdings are spread across 5 wallets, with wallet 0xce9…57c69 showing 18,706.9 ETH as collateral, $31.34M USDT debt, and a health factor of 1.41 on Aave/Spark, indicating ongoing leveraged positioning that traders may track for potential on-chain risk signals; source: @ai_9684xtpa.

According to @OnchainDataNerd, a fresh wallet withdrew 3,500 ETH (~$10.23M), 2,135 BNB (~$1.79M), and 3.74M USDT from Binance and Bybit about two hours ago, with the address shared at https://t.co/JCKRS48frz (source: @OnchainDataNerd). Based on those figures, the combined transfer value is approximately $15.76M, representing a large exchange outflow to a newly created address within a short window (source: @OnchainDataNerd).

According to @52kskew, Bybit’s current withdrawal flow includes standard verification via email and 2FA, followed by an additional facial verification even for KYC’d accounts (source: @52kskew on X, Nov 26, 2025). According to @52kskew, he characterizes the extra facial check as massive overreach and notes that banks do not require this for small transfers (source: @52kskew on X, Nov 26, 2025). According to @52kskew, traders relying on rapid withdrawals for arbitrage exits, funding rotations, or exchange risk management should account for the extra verification step when using Bybit (source: @52kskew on X, Nov 26, 2025).

According to @lookonchain, FTX/Alameda staked 20,736 ETH, valued at $79 million, just an hour ago. Additionally, between December 17, 2024, and January 9, 2025, FTX/Alameda withdrew 21,650 ETH, worth $75.3 million, from Bybit at an average price of $3,478. This substantial staking activity suggests a shift from active trading to long-term holding, which could reduce immediate selling pressure on ETH and potentially support price stability in the near term. Traders should closely monitor further on-chain movements from large entities, as such transactions can influence liquidity and short-term volatility. Source: @lookonchain.

According to Ai 姨 on Twitter, a whale with wallet address 0x511...D41E1 withdrew 15.14 million ENA tokens, valued at $4.48 million, from Bybit at a price of $0.2958 per ENA two hours ago (Source: Ai 姨 Twitter, June 15, 2025). This marks the first time this address has acquired ENA, making ENA its top asset holding. Such significant accumulation by a new large holder could increase short-term volatility and attract speculative trading in ENA. Traders should closely monitor on-chain flows and potential further whale activity for ENA price action.