According to @OnchainLens, a newly created wallet withdrew 329,400 LINK (about $4.01M) from Binance to address 0xEc7BF1F8D41BaAC2182f37cd128865Cebb96F237, based on Nansen on-chain data (source: @OnchainLens; Nansen). The implied per-token value from the reported totals is roughly $12.17 per LINK at the time of the transfer on Dec 25, 2025 (source: @OnchainLens).

According to @OnchainLens, on Dec 25, 2025 a whale deposited 2.6 million USDC and opened a LIT short position with 1x leverage; source: twitter.com/OnchainLens/status/2004127354827010216 and hyperbot.network/trader/0xDaAc35BcA6f338399A89ea230A85cCDdaa411725. The trader page shows activity tied to wallet 0xDaAc35BcA6f338399A89ea230A85cCDdaa411725 with a LIT short at 1x leverage and USDC collateral; source: hyperbot.network/trader/0xDaAc35BcA6f338399A89ea230A85cCDdaa411725.

According to @OnchainLens, a whale withdrew 3,000 ETH, valued at $8.81M, from Binance to address 0xDBc4f35c481bb58B53f3fbcdf4267A5Af7eF651F on Dec 25, 2025. According to @OnchainLens, the transfer was flagged as a whale outflow from the exchange.

According to Onchain Lens, a newly created wallet withdrew 50,000 ZEC, worth about $22.17 million, from Binance, with the recipient address reported as t1XKfbZYsdxR5HSnP25ee5VaAxgCNUtFkFK (source: Onchain Lens). Arkham Intelligence’s address explorer lists the recipient as a new Zcash address, supporting the classification of a newly created wallet (source: Arkham Intelligence). Based on the reported valuation, the transfer implies an average reference value of roughly $443 per ZEC at the time of reporting (source: Onchain Lens). Large exchange outflows are commonly tracked as signals of reduced immediate sell-side supply and potential accumulation by on-chain analysts (source: Glassnode Academy). Traders can monitor ZEC exchange reserves and netflow metrics to gauge liquidity and potential price impact following this withdrawal (source: CryptoQuant).

According to @OnchainLens, citing Arkham Intelligence address trackers (intel.arkm.com/explorer/address/0x03b51Bf1E67F976107cE9446f5694Ca1685E6c5A and intel.arkm.com/explorer/address/0x00f00BEeC59081F34eefeb5643823e5cFecF4832), a wallet linked to Erik Voorhees transferred 1,635 ETH, valued at about 4.81 million dollars, to a new wallet and is moving ETH via Thorchain; the originating wallet still holds 4,004 ETH, valued at about 11.82 million dollars, as posted by @OnchainLens on Dec 25, 2025 and shown on the referenced Arkham Intelligence pages.

According to @OnchainLens, Multicoin Capital purchased 60M WLD for $30M via an OTC transaction with the Worldcoin team. According to @OnchainLens, the receiving address for the deal is 0xf0007b56607BB268efFe4126655f077F8cf42696. According to @OnchainLens, the reported figures imply an average purchase price of about $0.50 per WLD, providing a clear reference point derived from the source data.

According to @OnchainLens, a dormant-address whale transferred 400 BTC to OKX, valued at $34.92M, realizing an estimated $30.4M profit; the on-chain address and transaction trail are referenced by @OnchainLens and viewable via Arkham Intelligence at intel.arkm.com/explorer/address/1N8x4YHpHDjpseGJyqtdXJL6f7LRdnoT6J (source: https://twitter.com/OnchainLens/status/2003981595368366359; source: https://intel.arkm.com/explorer/address/1N8x4YHpHDjpseGJyqtdXJL6f7LRdnoT6J). The reported figures imply an approximate cost basis of about $11.3k per BTC, calculated from $34.92M minus $30.4M divided by 400 BTC based on @OnchainLens’ data (source: https://twitter.com/OnchainLens/status/2003981595368366359). Inflows to centralized exchanges increase immediately tradable supply and have historically aligned with higher near-term sell-side risk and volatility, which traders monitor via exchange netflows and order book depth (source: https://insights.glassnode.com; source: https://cryptoquant.com; source: https://kaiko.com/research).

According to @OnchainLens citing Arkham Intelligence onchain data, wallets labeled BlackRock deposited 2,292 BTC to a Coinbase address with an estimated value of 199.8 million dollars at the time of posting, source: @OnchainLens; Arkham Intelligence. Arkham’s BlackRock entity page also shows a deposit of 9,976 ETH to a Coinbase address valued at approximately 29.23 million dollars at the time of posting, source: Arkham Intelligence; @OnchainLens. The combined transfer reflects about 229.0 million dollars of BTC and ETH inflows to Coinbase based on the values reported by @OnchainLens, source: @OnchainLens. Both receiving addresses are tagged as Coinbase in Arkham’s explorer, indicating exchange-directed inflows tracked on-chain, source: Arkham Intelligence.

According to @OnchainLens, the whale who initially sold 255 BTC on HyperLiquid to establish a short has fully closed its BTC, ETH, and SOL short positions, realizing a profit exceeding $3.96M. According to @OnchainLens and the Hyperbot trader page for address 0x94d3735543ecb3d339064151118644501c933814 on hyperbot.network, the account’s BTC, ETH, and SOL shorts are now closed and show the aggregated realized PnL above $3.96M. According to @OnchainLens, this confirms the whale’s directional short exposure in BTC, ETH, and SOL on HyperLiquid has been reduced to zero on the referenced account.

According to @OnchainLens, an Ethereum ICO participant has moved 2,000 ETH valued at $5.85 million after 10.4 years of dormancy (source: @OnchainLens). According to @OnchainLens, the participant originally invested $620 during the Ethereum ICO, implying a 9,438x return on cost (source: @OnchainLens). According to @OnchainLens, the on-chain address is 0x34958a46D30e30B273ecc6E5D358A212e5307e8C, allowing market participants to monitor any subsequent transfers (source: @OnchainLens). According to @OnchainLens, the update did not specify whether the moved ETH was sent to an exchange or another self-custody wallet, so the transfer destination is not disclosed (source: @OnchainLens).

According to @OnchainLens, the entity labeled Bitcoin OG 10 of 11 deposited 100,000 ETH worth 292.12 million dollars into Binance, source: intel.arkm.com explorer address 0x99E1E710fAf2EA090E5cFA5A600c1478031640be and @OnchainLens. The same entity is still holding ETH, BTC with 5x leverage and SOL with 20x leverage with an unrealized loss of 55 million dollars, source: app.coinmarketman.com Hypertracker wallet 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae and @OnchainLens.

According to @OnchainLens, Matrixport withdrew 1,090 BTC valued at about $94.7 million from Binance on Dec 24, 2025. Source: https://twitter.com/OnchainLens/status/2003741702587355620 Arkham Intelligence’s linked entity page indicates the movement is associated with Bit.com/Matrixport-labeled wallets, corroborating the 1,090 BTC outflow from Binance. Source: https://intel.arkm.com/explorer/entity/bit-com Historically, sustained BTC exchange outflows reduce immediately sellable supply and are often interpreted as accumulation; traders monitor exchange reserves and netflows to assess liquidity impact. Source: https://glassnode.com/research and https://cryptoquant.com/metrics/bitcoin/exchange-netflow

According to @OnchainLens, Arthur Hayes transferred 682 ETH worth about $2 million into Binance, with address 0xa86e3d1c80a750a310b484fb9bdc470753a7506f reported for the transaction on Dec 24, 2025 (source: Onchain Lens on X). Based on the values reported, the transfer implies an average of roughly $2,933 per ETH at the time of posting, calculated as 2,000,000 divided by 682 (source: Onchain Lens on X). Historically, elevated exchange inflows from large holders have aligned with higher near-term sell-side liquidity and volatility in ETH markets (source: CryptoQuant Research). Traders may monitor Binance spot order books and aggregated exchange net flows for confirmation of follow-through activity rather than presuming an immediate sale (source: Binance Research and CryptoQuant Research). The source post provided no confirmation of any executed sale beyond the deposit notification (source: Onchain Lens on X).

According to @OnchainLens, with SOL below $121, whale 0x0e4 holds a 20x SOL long showing a $5.78M unrealized loss and concurrent 20x BTC and 10x HYPE longs down about $8.5M combined, shrinking total profit from over $18M to $3M, source: x.com/OnchainLens/status/2003716140833603618 and hyperbot.network/trader/0x0e41eb80e9a39ae7b887a94f6a88f6c791e26359. According to @OnchainLens, whale 0x35d maintains a 20x SOL short with roughly $11M profit and is gradually closing it, while also running 40x BTC and 25x ETH positions with total profits above $27.7M, source: x.com/OnchainLens/status/2003716140833603618 and hyperbot.network/trader/0x35d1151ef1aab579cbb3109e69fa82f94ff5acb1.

According to @OnchainLens, trader James (@JamesWynnReal) increased his BTC 40x long position and opened a PEPE long position with 10x leverage (source: Onchain Lens on X, Dec 24, 2025). The positions are displayed on the CoinMarketMan HyperTracker for wallet 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 referenced by @OnchainLens (source: CoinMarketMan HyperTracker and Onchain Lens).

According to @OnchainLens, a newly created wallet purchased 40,975 ETH worth $121.05M from Binance within the past two hours, supplied the ETH into Aave V3, and borrowed $63M in USDT, with the address referenced as 0xB8551abD2BB66498f6D257AE181d681Fd2401E8A via Arkham Intelligence, source: Onchain Lens on X; Arkham Intelligence. According to @OnchainLens, the wallet is likely linked to the entity known as the 66,000 ETH Borrowed Whale on Arkham Intelligence, which is presented as an attribution by the analyst rather than a confirmed identity, source: Onchain Lens on X; Arkham Intelligence. According to Aave V3 documentation, depositing ETH and borrowing USDT increases reserve utilization, which typically raises variable borrow rates and can tighten on-chain dollar liquidity for leverage-related strategies, source: Aave V3 documentation. According to Aave risk documentation, borrowing against volatile collateral like ETH carries liquidation risk if ETH price declines and the health factor drops below 1, which traders can monitor via protocol data, source: Aave risk documentation.

According to @OnchainLens, Bitmine received 31,750 ETH valued at 93.50 million USD from a FalconX associated address 0x1C79347985300642be2fB93b44BB6C4A2e46CEf8 on Dec 23, 2025. Source: @OnchainLens; Data: Nansen. The transfer was identified via Nansen entity labels attributing the sender to FalconX and the recipient to Bitmine, with the size reported as 31.75K ETH. Source: @OnchainLens; Data: Nansen.

According to Onchain Lens, Bitmine (BitMNR) purchased 6,678 ETH worth USD 19.63M from BitGo, with funds directed to wallet 0xecA84b8599A5e11d6b600F24a0F42703E1D4c3eA on Dec 23, 2025, source: Onchain Lens on X (Dec 23, 2025). Based on the reported totals, the implied average value is approximately USD 2,939 per ETH (19.63M/6,678), source: calculation from figures reported by Onchain Lens on X (Dec 23, 2025). Onchain Lens described this as a further buy by Bitmine, indicating it follows earlier purchases, source: Onchain Lens on X (Dec 23, 2025).

According to @OnchainLens, a trader deposited $600,000 USDC into Hyperliquid around three months ago and opened a 25x leveraged ETH long now valued at about $15 million (source: @OnchainLens on X; source: Hyperbot Network trader dashboard). The position holds 5,063 ETH with a stated liquidation price of $2,882.84 for address 0x797a63cf969529E9083AEa6239B7014988c6A5dc (source: Hyperbot Network trader dashboard; source: @OnchainLens on X).

According to @OnchainLens, James Wynn (@JamesWynnReal) has opened a BTC long position with 40x leverage (source: @OnchainLens). Over the past 3 days, he completed three trades: two BTC trades (one long, one short) for a combined profit of $40,521, while his PEPE long incurred a $6,908 loss (source: @OnchainLens). The post provides a CoinMarketMan Hypertracker wallet link for traders to monitor his on-chain positions and PnL in real time (source: @OnchainLens).