According to @ai_9684xtpa, Jump Crypto has surpassed Wintermute and DWF Labs to become the largest on-chain holder of USD1 among non-exchange and non-issuer entities, holding 26.16 million USD1. Source: https://x.com/ai_9684xtpa/status/1993619000362930583 The latest notable movement was a 1.14 million USD1 withdrawal from OKX roughly two hours prior to the post time. Source: https://x.com/ai_9684xtpa/status/1993619000362930583 The disclosed wallet 0xf584F8728B874a6a5c7A8d4d387C9aae9172D621 can be tracked for real-time flows on Arkham Intelligence. Source: https://intel.arkm.com/explorer/address/0xf584F8728B874a6a5c7A8d4d387C9aae9172D621 Traders watching USD1 liquidity can monitor transfers between this address and exchanges like OKX to gauge on-chain supply shifts in USD1. Source: https://x.com/ai_9684xtpa/status/1993619000362930583 and https://intel.arkm.com/explorer/address/0xf584F8728B874a6a5c7A8d4d387C9aae9172D621

According to @EmberCN, a single whale address withdrew 20,726 ETH, about 62.5 million dollars, from OKX and other exchanges over the past two hours at an average price near 3,015 dollars, with flows viewable at Arkham Intelligence address 0x237B5AD89D6513630B71BbF783C1EdCc84FB6aAb source: @EmberCN on X; Arkham Intelligence. According to @EmberCN, the same address previously sold 10,000 ETH in October through OKX and other venues at about 3,896 dollars, totaling roughly 38.96 million dollars source: @EmberCN on X; Arkham Intelligence. Historically, sustained exchange outflows are associated with accumulation phases and reduced immediate sell-side liquidity in bull markets, which traders monitor as a constructive on-chain signal source: Glassnode research; CryptoQuant research. Traders often track OKX and aggregate ETH exchange netflows, whale address activity, and derivatives funding to gauge near-term direction when large transfers occur source: CryptoQuant dashboards; Glassnode on-chain reports.

According to @EmberCN, a tracked whale deposited 10,000 ETH (about $39.11M) to Binance roughly 15 minutes before the post time, indicating a sizable inflow to exchange-side liquidity. Source: @EmberCN on X; Arkham Intelligence explorer intel.arkm.com/explorer/address/0x5509869f537ddD37b8D2c3e0aC2E882CdfA881E4. The same 10,000 ETH had been withdrawn from OKX around two months earlier when valued at about $46.63M, implying a $7.52M loss on that tranche relative to the referenced values. Source: @EmberCN on X; Arkham Intelligence explorer intel.arkm.com/explorer/address/0x5509869f537ddD37b8D2c3e0aC2E882CdfA881E4. Large exchange inflows are commonly monitored as potential sell-side supply and near-term volatility catalysts, so traders often track such spikes for confirmation via market microstructure signals. Source: Glassnode Academy (Exchange Flows); CryptoQuant Research (Exchange Netflow analytics). Key confirmations include Binance ETH order book depth changes, perpetual funding rate shifts, and spot–futures basis moves that can reflect hedging or spot selling. Source: Binance Academy (Funding Rate and Basis), Glassnode Academy (Futures and Spot Dynamics). Note that an on-chain deposit alone does not prove execution of a sale without trade or outflow data from the exchange. Source: Glassnode Academy (Exchange Flows).

According to @ai_9684xtpa, citing Arkham Intel address 0xAeA5Ad2ad59C0e75Ba2AE3f26BCCdCBcCffDD5fD, a new wallet accumulated 4,332.14 ETH valued at 17.17 million dollars over the past three days, source: @ai_9684xtpa on X and Arkham Intel. On Oct 15 the wallet withdrew 1,506 ETH from OKX at 4,096.82 dollars and today added 2,825 ETH at 3,892.21 dollars, bringing the average cost basis to 3,963.36 dollars, source: @ai_9684xtpa and Arkham Intel. For trading reference, the wallet’s key levels are 3,892.21 dollars, 3,963.36 dollars, and 4,096.82 dollars derived from its recent fills and breakeven, source: @ai_9684xtpa and Arkham Intel. If ETH trades above 3,963.36 dollars the position is in unrealized profit and below it is in unrealized loss based on the stated cost basis, source: @ai_9684xtpa and Arkham Intel.

According to @ai_9684xtpa, a BSC meme-coin whale spent $112,814 in the past 30 minutes to accumulate Meme Rush and $GIGGLE; the wallet bought $107,000 of Meme Rush at a $0.01377 cost and $6,314 of GIGGLE at a $90.63 cost, source: @ai_9684xtpa on X. This is the wallet’s seventh BSC meme purchase in two days, source: @ai_9684xtpa on X. The same wallet (0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa) withdrew 5,090 BNB ($6.69M) from OKX and still holds roughly $1.41M worth of BNB, sources: @ai_9684xtpa on X and debot.ai wallet page for 0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa.

According to @ai_9684xtpa, the second largest individual or institutional holder of TRUMP token has recently increased their holdings by withdrawing 307,000 TRUMP (worth $3.1 million) from OKX exchange. The combined holdings at addresses 69P4R...BhYLQ and 2p63s...ePVxu now total 2,424,094 TRUMP, valued at approximately $24.67 million. The average cost basis for these tokens is $10.19, which is nearly equal to the current market price. The gap between the second largest and the top holder has narrowed to just 245,000 tokens, indicating significant whale accumulation and potential for increased market volatility. This activity is closely watched by traders for possible price movements in TRUMP.

According to Ai 姨 (@ai_9684xtpa), significant $TRUMP whale activity has been observed, with wallet EKtML...cvAnA withdrawing 200,000 TRUMP tokens worth $2.546 million from OKX over the past 9 hours at an average price of $12.72. This trader recently completed a swing trade, withdrawing at $14.08 and depositing back at $13.02, resulting in an estimated loss of $187,000. These large-scale transactions indicate heightened volatility and increased trading by whales in the $TRUMP market, which may impact short-term price action and liquidity. Source: https://twitter.com/ai_9684xtpa/status/1918241060800872639

According to Lookonchain, a significant crypto whale has withdrawn 1,500 BTC, valued at approximately $128 million, from the OKX exchange within the last 20 hours. This large withdrawal could indicate potential price movement or market manipulation, as such actions often precede notable shifts in Bitcoin's trading volumes and market sentiment. Traders should closely monitor this address and consider its impact on Bitcoin's liquidity and price stability, as large withdrawals can sometimes lead to increased volatility or signal strategic repositioning by major holders.