According to @OnchainLens, a whale wallet deposited 1.42B $PUMP (about $4.43M) to Binance after nearly two months of inactivity, reflecting a realized loss of $2.58M. According to @OnchainLens, the address initially received 3.3B $PUMP for $14.4M and has now deposited the full amount for $11.82M. Address: GfcyaWC53yTgdWpRLEXSqU6gYvyGgdGvyj6dis65zewy.

According to @EmberCN, a long-dormant ETH whale completed liquidation by transferring the remaining 85,000 ETH to Gemini, signaling a full exit from the position (source: @EmberCN). The address reportedly accumulated 135,000 ETH via a Bitfinex withdrawal at around $90 per ETH and now records an estimated profit of $381 million with a 32x return over nine years (source: @EmberCN).

According to @ai_9684xtpa, a 2016-era Ethereum address deposited 14,183 ETH to Coinbase roughly 40 minutes ago, valued at about 41.93 million dollars. According to Arkham Intelligence data cited by @ai_9684xtpa, this is the address’s first ETH deposit above one million dollars in about three years and its transaction history can be traced back to 2016. According to Arkham Intelligence data cited by @ai_9684xtpa, the address last appeared to accumulate ETH around 2022-02-11 and previously withdrew at an average as low as 1236.65 dollars per ETH. According to @ai_9684xtpa and Arkham Intelligence data, the transfer reflects a significant inflow of ETH to a centralized exchange wallet on Coinbase that traders monitor for liquidity and positioning context.

According to @lookonchain, a wallet possibly linked to Fenbushi Capital deposited 7,798 ETH, valued at about $25 million, into Binance after staking for two years, indicating a notable on-chain ETH inflow to a centralized exchange (source: @lookonchain on X, Jan 19, 2026). On-chain records for address 0x19465e58C5b5D5E44B75142dBf1EDc297F90633E show the movement to a Binance deposit address and the prior staking history, corroborating the transaction details (source: Arkham Intelligence). Large exchange inflows increase available spot supply and are commonly monitored as potential sell-side liquidity signals by market participants (source: Glassnode Insights). Traders can track subsequent ETH spot flows and derivatives metrics such as funding rates and open interest to assess follow-through after this deposit (source: CryptoQuant Insights).

According to @OnchainDataNerd, 375,000 TRUMP (about $1.98M) were withdrawn from SquadsVault and 381,000 TRUMP (about $2.0M) were deposited to a Binance address on January 19, 2026, with the address shared for verification at https://t.co/hL02JzGNno, source: @OnchainDataNerd. This on-chain activity adds approximately 381,000 TRUMP (around $2.0M) to Binance wallets during the reported period, indicating a notable exchange inflow that traders can track against subsequent market volume, source: @OnchainDataNerd. The report specifies both the token amounts and USD equivalents, providing concrete sizing for liquidity monitoring around the time of transfer, source: @OnchainDataNerd.

According to @lookonchain, a wallet related to the TRUMP team deposited 381,000 TRUMP worth about $2 million to Binance roughly three hours before the post, indicating a sizable exchange inflow (source: https://twitter.com/lookonchain/status/2012915717553938867). The address and transfer details are viewable on Arkham’s intel explorer at intel.arkm.com/explorer/address/D4zZSuXpy32cUKohQ5nRiP2qJ6f1VZXjfNNtB6Qk2zzF, as shared by @lookonchain (source: https://twitter.com/lookonchain/status/2012915717553938867 and https://intel.arkm.com/explorer/address/D4zZSuXpy32cUKohQ5nRiP2qJ6f1VZXjfNNtB6Qk2zzF). Based on the reported figures, the transfer implies roughly $5.25 per TRUMP for this batch size, underscoring the magnitude of the Binance inflow (source: https://twitter.com/lookonchain/status/2012915717553938867; calculation from $2,000,000 / 381,000).

According to @OnchainLens, the Trump Token team deposited 381,000 TRUMP worth about $2 million to Binance, and the team-supplied on-chain address is 4a7HwhosgfXoH6v1gQz3GHQfwfb6i98n6mxZCVuXEJd7.

According to @EmberCN, 25 million ONDO worth about $10.19 million moved from an Ondo multisig wallet into Coinbase, OKX, Bybit, Gate, and KuCoin roughly six hours before the post. Source: @EmberCN (tweet dated Jan 15, 2026).

According to @OnchainLens, a whale deposited 2,015 ETH to HTX valued at USD 6.67M at the time of reporting. According to @OnchainLens, the wallet had been dormant for 3 months and the same ETH were initially withdrawn for USD 8.73M. According to @OnchainLens, this reflects a USD 2.04M loss versus the prior withdrawal valuation, implying roughly USD 4,334 per ETH then versus roughly USD 3,310 now based on the figures provided. According to @OnchainLens, the address involved is 0x6F3B2C0cc12eD501506311f47A39891f233731Bc.

According to @OnchainLens, BlackRock-linked wallets deposited 3,143 BTC (about $285 million) and 7,204 ETH (about $22.42 million) into Coinbase on Jan 12, 2026, with labels and transaction traces visible on Arkham Intelligence’s BlackRock entity page (source: @OnchainLens; Arkham Intelligence). The reported USD totals imply approximate transfer reference prices of roughly $90.7k per BTC and $3.11k per ETH, calculated directly from the amounts and dollar values provided (source: @OnchainLens). Arkham labels attribute the sending wallets to BlackRock and the destination to Coinbase deposit infrastructure, confirming an on-exchange inflow as opposed to a self-custody internal move (source: Arkham Intelligence). The post does not state any purpose for the transfer (e.g., sales, custody rebalancing, or ETF operations), so only the on-chain exchange inflow is confirmed at this time (source: @OnchainLens; Arkham Intelligence). Traders can monitor Coinbase BTC and ETH order books and net exchange flows around the transfer window to assess near-term liquidity changes linked to these deposits (source: Arkham Intelligence for the inflow; Coinbase market data).

According to @ai_9684xtpa on X, Ethereum address 0xDBc...F651F accumulated 3,000 ETH on Dec 25, 2024 valued around $8.78 million. Source: @ai_9684xtpa (X) and Arkham address 0xDBc...F651F. The same address deposited the entire 3,000 ETH to Binance about one hour ago, described by the author as a suspected position close. Source: @ai_9684xtpa (X). If sold at current prices, the position would realize an estimated $525,000 profit per the author’s calculation, with no sale yet confirmed. Source: @ai_9684xtpa (X).

According to @EmberCN, Kaito’s multisig transferred 24,000,000 KAITO (~$13.31M) to five addresses five days ago, and eight hours ago one of those recipients deposited its entire 5,000,000 KAITO (~$2.82M) to Binance, indicating a sizeable exchange-side supply appearance (source: @EmberCN; Arkham Intel explorer). Traders should monitor Binance KAITO spot order books and deposit wallets for changes in liquidity and any additional transfers from the remaining four recipient wallets, as further inflows would raise available supply on exchange in the near term (source: @EmberCN; Arkham Intel explorer). Tracking the Kaito multisig and the five downstream addresses via the Arkham explorer link shared by @EmberCN can help gauge if more KAITO moves toward exchanges (source: @EmberCN; Arkham Intel explorer).

According to @lookonchain, an Arkham-identified BlackRock entity deposited 2,164 BTC (about $195.12M) and 26,723 ETH (about $83.34M) to Coinbase Prime, with the address attribution and transaction reference tied to Arkham’s entity explorer; source: @lookonchain on X; Arkham Intelligence. The post was published on Jan 8, 2026, indicating the inflow timing around the publication window; source: @lookonchain on X. Coinbase Prime is Coinbase’s institutional platform used by professional clients, making such large transfers relevant for liquidity monitoring by traders; source: Coinbase Prime official documentation. Historical on-chain analytics show traders track exchange inflows as potential sell-side liquidity signals; source: CryptoQuant research.

According to @OnchainDataNerd, market maker Wintermute transferred 11.48M USDT to Binance about 30 minutes ago, with the Wintermute entity address referenced on Arkham Intel for verification (source: @OnchainDataNerd on X, Jan 8, 2026; source: intel.arkm.com/explorer/entity/wintermute). The post specifies the destination exchange and amount but provides no transaction hash or stated intent beyond the transfer details (source: @OnchainDataNerd on X).

According to @OnchainLens, BlackRock deposited 567 BTC worth approximately $52.2 million to Coinbase on Jan 7, 2026, as shown on the Arkham Intelligence BlackRock entity page cited in the post. Source: @OnchainLens; Arkham Intelligence.

According to @ai_9684xtpa, the WLFI deployer address sent 24,000,000 WLFI to Binance after a three-week gap, valued at about $4.14 million, source: @ai_9684xtpa post on Jan 7, 2026. The transaction is attributed to address 0x407F66Afb4f9876637AcCC3246099a2f9705c178 as referenced for verification, source: Arkham Intel address 0x407F66Afb4f9876637AcCC3246099a2f9705c178. This inflow increases WLFI balances available on Binance and can directly affect order-book liquidity and spreads for WLFI pairs, source: on-exchange deposit reported by @ai_9684xtpa and the Arkham-identified address. Traders often track large exchange deposits as near-term liquidity events, and this transfer qualifies by size relative to typical token flows, source: @ai_9684xtpa post and Arkham Intel address evidence.

According to @OnchainLens, the Trump Token team deposited 400,000 TRUMP valued at 2.25 million USD into Binance from address 96qBQ7jgoHWvoCNUZYjtFanPQ2a1Nb5AbLXH9EuuwvJ4 on January 6, 2026. According to @OnchainLens, this on-exchange deposit places a sizable TRUMP balance on Binance, making the cited address and Binance TRUMP order books relevant for short-term trade monitoring.

According to @ai_9684xtpa, wallet 0x16463c6ce596C91d337495AE699F44D627C8357D deposited 500,000 LINK into a GSR Markets–linked Binance deposit address roughly 10 minutes prior, valued at about $6.77 million at a referenced price of $13.54 (source: X post by @ai_9684xtpa, twitter.com/ai_9684xtpa/status/2008171603595808890). The upstream funds trace to two wallets that accumulated LINK in June–July 2024 with an estimated average cost basis of $13.06, as flagged by the author with an Arkham Intel trace at intel.arkm.com/explorer/address/0x16463c6ce596C91d337495AE699F44D627C8357D (sources: @ai_9684xtpa on X; Arkham Intel address page). The author also notes LINK rose 9.25% over the past week, contextualizing the timing of the deposit (source: X post by @ai_9684xtpa, twitter.com/ai_9684xtpa/status/2008171603595808890). Large exchange inflows are commonly monitored as potential sell-side liquidity signals per CryptoQuant’s exchange inflow metric documentation (source: CryptoQuant Exchange Inflow metric, cryptoquant.com/metrics/exchange-inflow).

According to Onchain Lens, a whale deposited 150M SAHARA, valued at about $4.2M, into Binance after six months of inactivity, with the transaction traceable via the referenced Arkham Intelligence address (source: Onchain Lens; Arkham Intelligence). Onchain Lens also reported the same wallet previously withdrew 150M SAHARA for approximately $12.18M, indicating a realized loss of $7.97M and implying per-token transfer values near $0.028 now vs. ~$0.081 then based on the figures shown, corroborated by the Arkham Intelligence address data (source: Onchain Lens; Arkham Intelligence).

According to @OnchainDataNerd, a wallet attributed to BlackRock deposited 1,134 BTC (USD 101M) and 7,255 ETH (USD 22M) into Coinbase roughly 30 minutes before the post, with the address link provided as on-chain evidence (source: @OnchainDataNerd). According to @OnchainDataNerd, the same entity recorded net outflows over the past week of 1,792 BTC and 19,346 ETH, implying the latest transfer adds about USD 123M of fresh exchange inflow to Coinbase for traders to track (source: @OnchainDataNerd).