According to @lookonchain, the Official TRUMP Meme Team wallet transferred 400,000 TRUMP worth about $2.24 million to Binance roughly 20 minutes prior to the post time on Jan 6, 2026; source: @lookonchain on X, Jan 6, 2026, and Arkham Intelligence explorer intel.arkm.com/explorer/address/4UdA1ZEEroMEUs3WbQnCdAyeydctVKxBX1CrcwQy7zzE. Based on this reported exchange deposit, traders may monitor Binance TRUMP spot and derivatives volumes and immediate price reaction around the inflow window for execution opportunities; source: @lookonchain on X, Jan 6, 2026.

According to @ai_9684xtpa, a new address 0xaBA...D926F received 5,000,000 UNI (about $29.05 million) from the Uni Timelock contract roughly 10 hours ago, with no subsequent transfers or sales reported. On-chain records for 0xaBA...D926F confirm the inbound from the Uni Timelock and show no outgoing transactions at the time of writing, per Arkham Intelligence.

According to Lookonchain, three newly created wallets withdrew 752 BTC worth about 70.3 million dollars from Binance and OKX roughly 8 hours ago, source: Lookonchain. The movements are visible on Arkham Intelligence for addresses bc1qc8cw2n802d7judwa2chpctrk3mwyvy24rz72zc, bc1qjshh5y0z58rfcfq9tnzdj2wfn5fdcajuev6e0a, and bc1qvkr9rzjqlfaskrdevz2kwupexqht0zpayax4c0, source: Arkham Intelligence. Traders track large exchange outflows because they can indicate reduced immediate sell-side supply and potential accumulation, source: Binance Academy. The reported totals imply an average reference price near 93.5 thousand dollars per BTC based on the stated USD amount divided by BTC withdrawn, source: Lookonchain.

According to Lookonchain, two newly created wallets 0x387c02d749a1abc9763b7ca0a032036bb163ba4b and 0x5240cae15b3472ef3d974eb274dbbaf8a74d9fe0 withdrew 2.08 million APEX valued around USD 1.06 million from Bybit roughly 9 hours before the post, indicating a notable token outflow from the exchange, source: Lookonchain on X, Jan 3, 2026. Etherscan token transfer records for 0x387c02d749a1abc9763b7ca0a032036bb163ba4b and 0x5240cae15b3472ef3d974eb274dbbaf8a74d9fe0 show APEX inflows consistent with the reported magnitude and timing, source: Etherscan token transfer history for the two addresses. Large exchange outflows are commonly tracked by traders as potential signals of reduced immediate sell-side liquidity and possible accumulation phases in spot markets, source: Glassnode Insights research on exchange balances and asset flows. Traders can monitor Bybit APEX spot order book depth, perpetual funding, and any re-deposits from these two wallets to gauge near-term liquidity and directional intent, source: CryptoQuant research on exchange inflows and outflows as market indicators.

According to @OnchainLens, citing Nansen data, six wallets linked to a single entity purchased 3,102 XAUT for $13.72 million at an average price of $4,422 on Jan 2, 2026 (source: @OnchainLens; data: Nansen). The identified wallets are 0xfdcc9299efb236a44ead917947bf782ed4fda74c, 0xbda3faf2701d31e25c03b031a64852fbe31192c9, 0xa2b7232e5304d91f8507387f568ebc90afe3bbac, 0x2f4f8c45c98f8a683daabaf0ec874b916908cd73, 0x3ed6ce892f8554b248687433f77526bc789e41a0, and 0x471e2f3d054c408a7f1f9a9ba3c1127512e4f725 (source: @OnchainLens; data: Nansen).

According to @OnchainDataNerd, a wallet that may belong to Maven11 Capital deposited 10 million ENA (approximately $2.05 million) into Binance about 20 minutes ago, with the address referenced in the source post, according to @OnchainDataNerd. The same address received 18.18 million ENA (approximately $4.48 million) from a vesting event last month and deposited 3.68 million ENA (approximately $1.06 million) into Binance at that time, according to @OnchainDataNerd. Based on those figures, today’s 10 million ENA deposit is roughly 172% higher than last month’s Binance deposit and equals about 55% of last month’s vesting amount, based on calculations from the data reported by @OnchainDataNerd. Large token transfers to exchanges are commonly interpreted as potential near-term sell-side liquidity because they increase tradable supply on centralized venues, according to Glassnode Academy. Market participants often monitor order book depth and exchange inflow trends after significant deposits for signs of short-term supply absorption, according to Glassnode Academy.

According to @OnchainDataNerd, a wallet labeled as Galaxy Digital deposited 10M USDT into Binance roughly 6 hours ago, with the deposit address link shared in the post. According to @OnchainDataNerd, the post frames the transfer as potential dip-buying by explicitly asking whether they are going to buy the dip. According to @OnchainDataNerd, no additional details were provided beyond the timestamp, amount, asset, and destination exchange.

According to @bubblemaps, ParaFi transferred approximately 30 million dollars worth of AAVE to Coinbase, representing about 1 percent of AAVE’s supply, source: Bubblemaps. According to @bubblemaps, the transfer took place during what it describes as Aave’s biggest crisis, source: Bubblemaps. According to @bubblemaps, the size and timing of the transfer were highlighted to underscore the scale of the move into a centralized exchange, source: Bubblemaps.

According to @lookonchain, a newly created wallet identified as t1XKfb withdrew 30,000 ZEC valued at approximately $13.25 million from Binance around 9 hours ago. Source: Lookonchain on X Dec 25, 2025; ARKM Explorer intel.arkm.com/explorer/address/t1XKfbZYsdxR5HSnP25ee5VaAxgCNUtFkFK According to @lookonchain, the alert includes the destination address for independent verification, enabling traders to confirm the on-chain movement and size of the withdrawal. Source: Lookonchain on X Dec 25, 2025; ARKM Explorer intel.arkm.com/explorer/address/t1XKfbZYsdxR5HSnP25ee5VaAxgCNUtFkFK

According to @lookonchain, Aave founder Stani Kulechov purchased 32,660 AAVE for approximately $5.15M at $158 about seven hours prior to the post, providing a near-term reference fill for traders tracking large on-chain orders; source: @lookonchain on X, data reference: Arkham Intelligence entity page intel.arkm.com/explorer/entity/stani-kulechov. According to @lookonchain, he accumulated a total of 84,033 AAVE over the past week for about $12.6M at an average cost of $176, and is currently showing an unrealized loss of roughly $2.2M on those positions; source: @lookonchain on X. According to @lookonchain, the reported $158 latest buy and $176 weekly average cost create clearly visible cost-basis levels for market participants monitoring potential liquidity reactions around whale entries; source: @lookonchain on X, on-chain reference: Arkham Intelligence intel.arkm.com/explorer/entity/stani-kulechov.

According to @ai_9684xtpa, the World Liberty Fi deployer address transferred 10,000,000 WLFI to a Binance deposit address roughly 10 minutes before the post, valued at about $1.3 million; the cited wallet is 0x407F66Afb4f9876637AcCC3246099a2f9705c178 on Arkham (source: @ai_9684xtpa; source: intel.arkm.com/explorer/address/0x407F66Afb4f9876637AcCC3246099a2f9705c178). The author adds that this is the first major transfer from the World Liberty Fi Deployer to a centralized exchange, highlighting a notable exchange inflow for WLFI (source: @ai_9684xtpa). The author also hints the move may serve liquidity provisioning on Binance, signaling potential near-term trading supply dynamics for WLFI on the exchange (source: @ai_9684xtpa).

According to @ai_9684xtpa, a wallet the source labels as the '1011 flash-crash short opener' transferred 5,152 BTC valued at about $476 million to a fresh address bc1q2...cv9mn; source: https://twitter.com/ai_9684xtpa/status/1999379163497800106. Arkham shows the receiving address currently has no outbound transactions or exchange-labeled outflows, indicating no on-chain evidence of sells at the time of reporting; source: https://intel.arkm.com/explorer/address/bc1q23e3x8hwxtl67w62uu4p7cypac9n2h62jcv9mn.

According to @OnchainDataNerd, a whale wallet received 700 BTC (~$64.8M) from a Galaxy Digital labeled address about 8 hours ago (source: @OnchainDataNerd, Dec 12, 2025). The same source reports the wallet has received a total of 1,900 BTC (~$175.48M) from that Galaxy Digital address over the last three days, with the recipient address shared for tracking (source: @OnchainDataNerd). Traders can monitor the recipient address via the link provided by the source to track any subsequent transfers that could inform short-term positioning (source: @OnchainDataNerd).

According to @paoloardoino, Whale Alert reported a single transfer of 43,033 BTC, valued at about 3,932,155,272 USD, moving from an unknown wallet to an unknown wallet. source: @paoloardoino on X; Whale Alert. Whale Alert labels both the sending and receiving addresses as unknown, indicating the wallets were not tagged as exchange or custodian at the time of the alert. source: Whale Alert. Traders monitor follow-on movements to see if these coins later hit exchange deposit addresses, as analytics firms track exchange inflows as a potential indicator of sell-side liquidity and short-term volatility risk. source: CryptoQuant; Glassnode; Kaiko. Actionable checks now include watching BTC exchange inflows and outflows, large exchange order book levels, and BTC options implied volatility to gauge near-term market impact. source: CryptoQuant; Kaiko; Deribit Insights. There is no evidence in the alert itself that the transfer involved an exchange deposit or withdrawal. source: Whale Alert.

According to Onchain Lens, a newly created wallet identified as belonging to BitMine received 30,278 ETH worth $91.75 million from Kraken to address 0x52B73fc47C156b0Bc68F1FE70de5b3f270Fe25a2 on Dec 3, 2025 (source: Onchain Lens). According to Onchain Lens, the transfer reflects an exchange outflow of 30,278 ETH from Kraken to the BitMine-labeled address (source: Onchain Lens). According to Onchain Lens, the implied transfer price is approximately $3,031 per ETH based on the reported amount and value (source: Onchain Lens).

According to @OnchainLens, a Satoshi-era miner address moved 50 BTC, worth about $4.33M, into five new wallets after more than 15 years of dormancy; source: @OnchainLens and bitinfocharts.com/bitcoin/address/17uEQxSfy76bkuq2f3UTU2EGHoM6N3j9Pa. At the quoted valuation, the move implies a BTC price near $86,600 per coin and shows a split into five fresh addresses as flagged in the alert; source: @OnchainLens and bitinfocharts.com/bitcoin/address/17uEQxSfy76bkuq2f3UTU2EGHoM6N3j9Pa.

According to @OnchainLens, a wallet received 7,080 ETH worth $19.89 million from FalconX, indicating a large on-chain inflow tied to an institutional broker, Source: @OnchainLens. According to @OnchainLens, the wallet likely belongs to Bitmine or Sharplink Gaming, Source: @OnchainLens. According to @OnchainLens, the wallet currently holds 23,772 ETH valued at $66.77 million, Source: @OnchainLens. According to @OnchainLens, the transfer implies an approximate reference price of ~$2,810 per ETH based on the reported USD valuations, and the 7,080 ETH inflow represents roughly 30% of the wallet’s current balance, Source: @OnchainLens. According to @OnchainLens, the wallet address is 0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66, Source: @OnchainLens.

According to @lookonchain, influencer @Cupseyy spent $5.04K to acquire 1.47M $VEIL over the past three days. According to @lookonchain, the tracked address is 2fg5QD1eD7rzNNCsvnhmXFm5hqNgwTTG8p7kQ6f3rx6f. According to @lookonchain, Cupsey previously realized over $606K in profits.

According to @ai_9684xtpa, a 2016 ETH whale with a cost basis as low as $203.22 moved another 1,300 ETH to market maker Wintermute, valuing the transfer at $3.94 million (@ai_9684xtpa on X, Nov 28, 2025). According to @ai_9684xtpa, if these coins are sold, the whale would realize approximately $3.676 million in profit, implying a 9-year ROI of 1,391% (@ai_9684xtpa). According to @ai_9684xtpa, the same address has transferred a cumulative 6,000 ETH to Wintermute since Nov 17, totaling $18.16 million, with an average deposit price of $3,026.77 (@ai_9684xtpa). The wallet is identified as 0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7 and can be reviewed on Arkham Intelligence for on-chain verification of the reported transfers (Arkham Intelligence).

According to @ai_9684xtpa, SpaceX moved 1,163 BTC valued at about $105 million to two newly active addresses roughly one hour ago, source: @ai_9684xtpa. The two destination wallets were shared via Arkham Intelligence explorer links and are reported to have only received funds so far with no subsequent transfers disclosed, source: Arkham Intelligence explorer and @ai_9684xtpa. The purpose of the transfer remains unknown and the report does not identify any exchange deposits, leaving immediate sell-pressure signals unclear, source: @ai_9684xtpa. Traders tracking whale flows can monitor these wallets for any outflows to exchange-tagged addresses as a gauge of near-term BTC liquidity risk, source: Arkham Intelligence explorer.