According to @OnchainLens, BlackRock deposited 44,140 ETH valued at $135.36 million into Coinbase on Dec 3, 2025, with the sender attributed to BlackRock via an Arkham Intelligence labeled entity, source: Onchain Lens and Arkham Intelligence. According to @OnchainLens figures, the implied transfer average is approximately $3,067 per ETH based on the reported ETH amount and USD value, source: Onchain Lens. According to @OnchainLens, the attribution of the depositing entity references the Arkham Intelligence entity page for BlackRock, source: Onchain Lens and Arkham Intelligence. According to @OnchainLens, no post-deposit execution details were provided, so whether the ETH was sold or subsequently withdrawn remains unconfirmed, source: Onchain Lens. According to @OnchainLens and Arkham Intelligence, traders can monitor Coinbase ETH spot liquidity, intraday volumes, and further labeled flows tied to this inflow using on-chain alerts and entity-level tracking, source: Onchain Lens and Arkham Intelligence.

According to @ItsDave_ADA, a Cardano on-chain transaction was flagged via the Cexplorer preview link to tx hash 51772aad80299daf168c804e0ebba514e037f648e261243c40993a37e49e985b, highlighting on-chain activity worth immediate review for ADA traders, source: @ItsDave_ADA and Cexplorer. The post provides no details on amount, sender, recipient, or exchange involvement, so trade impact cannot be assessed without checking the transaction details on Cexplorer, source: @ItsDave_ADA and Cexplorer. Traders should confirm transfer value, address labels, and any exchange deposit tags directly on Cexplorer before taking positions to gauge potential liquidity effects and short-term ADA volatility, source: Cexplorer.

According to @ai_9684xtpa citing Arkham Intelligence address 0x2Eb08efB9e10D9F56e46938f28c13ECb33F67B15, an ICO-era Ethereum whale reportedly moved another 3,000 ETH valued around 8.4 million dollars this week and is nearing a full exit. According to @ai_9684xtpa, the address has cumulatively deposited 23,000 ETH to exchanges over the past week, with only 69.83 ETH about 195,000 dollars remaining on-chain as shown on Arkham Intelligence. According to @ai_9684xtpa, if the deposited ETH were sold at current prices, the OG wallet would realize approximately 66.53 million dollars in profit based on an estimated 0.31 dollar per ETH cost basis, with figures referenced from Arkham Intelligence.

According to @OnchainLens, a wallet linked to the WLFI team deposited 73.16M WLFI (about $11.11M) to Binance roughly 13 hours ago; sender address: DHf6RvqxovvFcioBvzwKjLkhcXVcfb8TqnCEwgsAVM8m, with labeling and amounts sourced from Nansen on-chain data (source: @OnchainLens; data: Nansen). This is a large on-chain exchange inflow to Binance from a team-linked wallet and can be verified on the referenced Nansen dashboards, providing traders with a concrete flow event to monitor (source: @OnchainLens; data: Nansen).

According to @OnchainLens, a wallet linked to Paradigm Capital transferred 6,300 ETH (about $17.6M) to Coinbase, indicating an exchange deposit; source: Onchain Lens on X (Dec 2, 2025). The sender address 0x5eD3608242A1e9ccCf45198D78AC2c7d54Cd484F is labeled as associated with Paradigm by Arkham Intelligence’s explorer; source: Arkham Intelligence. Deposits to centralized exchanges increase available supply on exchanges, and higher net inflows have historically been associated with greater potential sell-side liquidity in on-chain metrics; source: Glassnode Academy. Traders can monitor Coinbase ETH netflows, follow-up transactions from the labeled address, and ETH basis/funding for confirmation of distribution; source: CryptoQuant metrics documentation.

According to @OnchainDataNerd, approximately two hours ago BlackRock transferred 2,156 BTC, valued at about $186.26 million at the time of posting, into a Coinbase-controlled wallet; source: https://twitter.com/OnchainDataNerd/status/1995481706883875163. Arkham Intelligence attributes the entity to BlackRock and provides the on-chain view for verification of the 2,156 BTC flow into a Coinbase address; source: https://intel.arkm.com/explorer/entity/blackrock. For trading context, analytics frameworks classify transfers to exchange wallets as exchange inflows that traders monitor for order-book and liquidity changes on the receiving venue; source: Glassnode Academy Exchange Inflows and CryptoQuant Exchange Inflows metric documentation.

According to @ai_9684xtpa, a wallet deposited 55,340 ETH (about $157 million) to Aave, then borrowed 50,000,000 USDT and transferred the funds to a Binance deposit address, with the purpose not disclosed, source: @ai_9684xtpa on X and DeBank profile for 0x4116812b89749563d40b0ffc187db7ce668711cb. This implies an estimated borrow-to-collateral ratio of roughly 31.8% based on the reported USD amounts (50,000,000 divided by 157,000,000), source: calculation from figures reported by @ai_9684xtpa. Aave positions are subject to liquidation if the health factor falls below 1 as collateral value declines or debt rises; traders can monitor the health factor and risk metrics on the Aave app, source: Aave protocol documentation and Aave app. Traders seeking execution clues can track subsequent transfers from the Binance deposit and the wallet’s on-chain history for exchange inflow patterns, source: DeBank transaction history for 0x4116812b89749563d40b0ffc187db7ce668711cb and Etherscan exchange labels.

According to @lookonchain, an Ethereum OG wallet deposited 18,000 ETH (about $54.78M) to Bitstamp roughly 8 hours ago; on-chain reference address: 0xBd719AaDc672497B7dcf5D1947B6c2784919c9cE, source: @lookonchain on X. According to @lookonchain, the address accumulated 154,076 ETH since 2017 at a $517 average cost and previously sold 87,824 ETH at a $1,694 average, source: @lookonchain on X. According to @lookonchain, the wallet still holds 66,252 ETH (about $201M) with estimated total profits near $270M, source: @lookonchain on X. According to Glassnode and CryptoQuant research, traders often monitor large exchange inflows as sell-side liquidity, as elevated inflows have historically coincided with increased realized selling on centralized exchanges, sources: Glassnode research; CryptoQuant research.

According to @ai_9684xtpa, an Ethereum ICO-era whale deposited 20,000 ETH to FalcoinX about 10 hours ago at an implied price of $2,906.79, totaling roughly $58.14 million; the activity is described as a suspected sell, indicating potential near-term exchange supply for ETH; Source: @ai_9684xtpa on X. The address is identified as having originally held 254,900 ETH from the ICO with an estimated cost basis of $0.31 per ETH, highlighting substantial unrealized profit; Source: @ai_9684xtpa on X. The last time this whale moved coins to an exchange, ETH traded near $1,452.04, providing historical context for prior transfer behavior; Source: @ai_9684xtpa on X. On-chain, the wallet 0x2Eb08efB9e10D9F56e46938f28c13ECb33F67B15 still holds 3,070 ETH (approximately $9.07 million at the referenced price); Sources: @ai_9684xtpa on X; Arkham Intelligence address 0x2Eb08efB9e10D9F56e46938f28c13ECb33F67B15.

According to @OnchainLens, a BlackRock-labeled wallet deposited 4,471 BTC valued at approximately $390.8 million into Coinbase, based on Arkham Intelligence entity tracking, source: @OnchainLens and Arkham Intelligence. @OnchainLens characterizes the move as a deposit to Coinbase, indicating a large on-chain inflow to a centralized exchange, source: @OnchainLens.

According to @OnchainLens, BlackRock deposited 2,822 BTC (about $243.59M) and 36,283 ETH (about $101.72M) to Coinbase; source: @OnchainLens. The wallet attribution to BlackRock and the inbound transactions are visible on Arkham Intelligence’s BlackRock entity explorer; source: Arkham Intelligence. The combined exchange inflow totals roughly $345.31M based on the figures reported; source: @OnchainLens.

According to @ai_9684xtpa, wallet 0x29FeC057B86eF46d240Bd271837369f5715335EF deposited 8,920 ETH to Binance within the past hour, valued at roughly $24.85 million, indicating potential sell-side supply in the near term (source: @ai_9684xtpa on X). According to @ai_9684xtpa, these ETH were accumulated via exchange withdrawals between March 2024 and February 2025 at an average cost of $3,024, implying a realized loss of about $2.12 million if sold at current prices (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the wallet holds only 0.04238 ETH after the transfer, suggesting a near full liquidation (source: @ai_9684xtpa on X; on-chain reference via Arkham Intelligence address 0x29FeC057B86eF46d240Bd271837369f5715335EF). According to CryptoQuant and Glassnode research, large exchange inflows are commonly monitored as potential sell pressure signals, making Binance spot and ETH perpetual markets key areas for traders to watch around such events (source: CryptoQuant research; Glassnode on-chain reports).

According to Lookonchain, Arthur Hayes deposited 7.66M BIO, valued about $460K, to Binance; the same amount was withdrawn from Binance three months earlier when BIO traded near $0.144, implying an unrealized loss around $640K (-58%), with the wallet attribution referenced via Arkham Intelligence labels. Source: Lookonchain on X dated Nov 21, 2025; Arkham Intelligence entity page for Arthur Hayes. This on-exchange inflow increases readily tradable BIO supply on Binance, a metric traders track for short-term liquidity and price impact. Source: CryptoQuant Research on exchange inflows and market impact; Kaiko liquidity and market microstructure reports.

According to @OnchainDataNerd, a wallet attributed to BlackRock deposited 4,198 BTC (about $348M) and 43,237 ETH (about $117M) into a Coinbase address, with the address shared by the source here: https://t.co/aA9IA7R8Cj on Nov 21, 2025; source: https://twitter.com/OnchainDataNerd/status/1991837606821466314. According to @OnchainDataNerd, the post identifies the transfers as deposits to a centralized exchange address and does not confirm any subsequent selling or order execution; source: https://twitter.com/OnchainDataNerd/status/1991837606821466314. According to @OnchainDataNerd, the combined transfer value is roughly $465M based on the source’s USD estimates for BTC and ETH at the time of posting; source: https://twitter.com/OnchainDataNerd/status/1991837606821466314.

According to @OnchainLens, BlackRock deposited 4,198 BTC valued at $348.3M and 43,237 ETH valued at $117.33M into Coinbase on Nov 21, 2025, based on tagged on-chain transfers, source: @OnchainLens. The sending entity is labeled BlackRock on Arkham Intelligence’s explorer, which corroborates the attribution and the destination wallet cluster tied to Coinbase, source: Arkham Intelligence. The combined transfer value is approximately $465.6M derived from the figures reported, providing a sizable exchange inflow signal that traders track for potential order book and liquidity impacts on BTC and ETH, source: @OnchainLens; Arkham Intelligence.

According to the source, early Bitcoin adopter Owen Gunden has reportedly sold his entire Bitcoin position worth about $1.3 billion after transferring his final 2,499 BTC to Kraken, with 11,000 BTC sold since October. Source: X post dated Nov 21, 2025.

According to @OnchainLens, a whale deposited 512,440 UNI worth about $3.64M into Binance after holding the tokens for 5 years, based on Nansen on-chain data (source: @OnchainLens; data: Nansen). According to @OnchainLens citing Nansen, the same address 0x3136ED252D6EC340C7D2fb1285C15aDD1fd4e0fA initially withdrew these UNI from Binance at a valuation of $15.34M and is currently down roughly $11.7M on the position (source: @OnchainLens; data: Nansen). Per @OnchainLens using Nansen data, this transfer places 512,440 UNI on Binance, increasing on-exchange supply by that amount (source: @OnchainLens; data: Nansen).

According to @OnchainLens, Owen Gunden deposited 2,499 BTC valued at approximately 227.94 million dollars to Kraken about two hours ago. Source: Onchain Lens post on X dated Nov 20, 2025. The address attribution and transfer trail are listed under the Owen Gunden entity on Arkham Intelligence, corroborating the on-chain movement and the description of this being the last 2,499 BTC. Source: Arkham Intelligence entity explorer for Owen Gunden. Large BTC exchange inflows increase on-exchange balances, a metric traders monitor for potential near-term sell-side liquidity and volatility. Source: Glassnode Academy explanation of Exchange Inflows and Kaiko research on order book liquidity.

According to @OnchainDataNerd, BlackRock deposited 4,880 BTC (about $467M) and 54,730 ETH (about $176M) into a Coinbase address in a single move. According to Arkham Intelligence, the destination address is labeled as associated with BlackRock, corroborating the attribution. According to Glassnode Academy and CryptoQuant educational materials, large exchange inflows are commonly monitored by traders as potential sell-side liquidity or volatility signals, making this transfer relevant for near-term BTC and ETH market positioning.

According to @OnchainLens, a Nansen-labeled BlackRock entity deposited 43,240 ETH, worth about $136.7M, into Coinbase on Nov 14, 2025; the transaction details are visible on Nansen’s BlackRock profiler page at app.nansen.ai/profiler?chain=all&entity=BlackRock&tab=transactions (source: @OnchainLens; source: Nansen). Large exchange inflows are tracked by traders as potential near-term sell-side liquidity per Glassnode’s Exchange Inflows and Exchange Net Position Change metric documentation (source: Glassnode Academy). For trading execution and risk monitoring, watch Coinbase ETH spot volume and order book depth alongside ETH perpetual funding and basis for any flow-driven impact, while tracking real-time exchange netflows via Nansen (source: Kaiko Market Data; source: Nansen).