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.

According to @OnchainLens, SpaceX transferred 1,163 BTC (approximately $105.23 million) to newly created addresses on November 27, 2025, as shown by Arkham Intelligence’s SpaceX entity explorer (source: Onchain Lens; source: Arkham Intelligence). Onchain Lens attributes the wallets to SpaceX and references Arkham’s entity page, which lists the related addresses and the transfer records (source: Onchain Lens; source: Arkham Intelligence). The alert did not indicate deposits to known exchange addresses or any sale activity (source: Onchain Lens).

According to @OnchainDataNerd, a WLFI strategic reserve address accumulated approximately 66.36M WLFI valued at about $10.92M over the past 7 hours, and the author indicates the address is still acquiring more WLFI, source: @OnchainDataNerd on X, Nov 26, 2025, https://twitter.com/OnchainDataNerd/status/1993553740964806975. The author shared the address link for real-time tracking of further inflows: https://t.co/VyZg81KmJe, source: @OnchainDataNerd on X, Nov 26, 2025, https://twitter.com/OnchainDataNerd/status/1993553740964806975. Based on the totals reported, the implied average acquisition price is roughly $0.164 per WLFI (10.92M divided by 66.36M), derived from figures cited by @OnchainDataNerd on X, Nov 26, 2025, https://twitter.com/OnchainDataNerd/status/1993553740964806975.

According to @AltcoinDaily, a November 21, 2025 post asked “Is Satoshi selling?” but provided no wallet addresses, transaction IDs, or on-chain evidence, so the claim remains unverified; source: Altcoin Daily. Traders should independently verify any such rumor by checking for movements from Satoshi-era coinbase outputs and Patoshi-pattern clusters using public explorers such as Blockchain.com Explorer and mempool.space; sources: Blockchain.com Explorer, mempool.space, Sergio Demian Lerner. Set alerts for large transfers from 2009–2010 blocks and watch analytics dashboards for unusual dormant-supply activity via services like Glassnode and Whale Alert to confirm real flows; sources: Glassnode, Whale Alert. Until verifiable transaction data emerges from reputable on-chain sources, any BTC positioning should treat this as headline risk rather than confirmed supply hitting the market; sources: Altcoin Daily, Glassnode.

According to @OnchainDataNerd, Bitmine withdrew 17,242 ETH approximately $48.96M from FalconX and Bitgo about 9 hours ago, source: @OnchainDataNerd. The same source reports the Bitmine-linked wallet now holds a total of 3.35M ETH valued around $9.547B, with address links shared for on-chain verification https://t.co/gY1vhnGytP and https://t.co/SEWj08f5RD, source: @OnchainDataNerd. Traders can track subsequent transfers from this address to assess near-term ETH liquidity shifts using the links provided by the source, source: @OnchainDataNerd.

According to @OnchainLens, a newly created Bitcoin wallet received 710 BTC worth about $65.68M from a BitGo-labeled source within the past two hours, with the recipient shown on Arkham Intelligence as 3AXFhiroYe4Ww5y19jJ9vqunaWikX4Lsqm. According to @OnchainLens, the reported notional value implies an average transfer rate of roughly $92,500 per BTC at the time of movement. According to Arkham Intelligence, the address can be tracked for subsequent transactions to exchanges or other wallets, enabling traders to monitor real-time BTC flow dynamics from this transfer.

According to @lookonchain, after eight months of inactivity, Mt. Gox transferred 10,423 BTC valued at about $936 million to a new wallet. Arkham Intelligence’s Mt. Gox entity page shows the on-chain movement from Mt. Gox–labeled addresses to a newly active destination, confirming the transfer, according to Arkham Intelligence. Traders can monitor subsequent hops and any exchange-bound flows via the Arkham Intelligence Mt. Gox entity page to assess near-term market implications, according to Arkham Intelligence.

According to @lookonchain, Ethereum ICO address 0x9a6708ddb8903c289f83fe889c1edcd61f854423 transferred 200 ETH worth about $626,000 after more than 10 years of inactivity, with the transaction flagged alongside the Etherscan reference for verification (source: Lookonchain on X https://twitter.com/lookonchain/status/1990225286227779951; source: Etherscan https://etherscan.io/address/0x9a6708ddb8903c289f83fe889c1edcd61f854423). The same source reports the participant invested $310 in the Ethereum ICO and received 1,000 ETH now valued around $3.13 million, implying a 10,097x return based on current valuation cited in the alert (source: Lookonchain on X https://twitter.com/lookonchain/status/1990225286227779951). For trading desks monitoring dormant-wallet reactivations and potential supply overhang, the wallet’s on-chain history and any subsequent transfers can be tracked directly via the provided Etherscan page for real-time flow monitoring (source: Etherscan https://etherscan.io/address/0x9a6708ddb8903c289f83fe889c1edcd61f854423; source: Lookonchain on X https://twitter.com/lookonchain/status/1990225286227779951).

According to @lookonchain, smart trader address 0x1c4e spent 30,000 USDC to buy 1.11M EDEL today and has a realized profit track record of over $1.33M, source: Lookonchain on X, Nov 15, 2025. Based on the reported totals, the estimated average entry price is about 0.027 USDC per EDEL, source: Lookonchain on X, Nov 15, 2025. The wallet activity and holdings can be reviewed for verification via the DeBank profile for 0x1c4e90fc8bdade442aed58f8011db5a17a2e7199, source: DeBank wallet profile.

According to @lookonchain, a newly created wallet beginning with bc1qt4 withdrew 1,130 BTC valued at $116.6 million from FalconX over the past 9 hours. Source: Lookonchain on X https://twitter.com/lookonchain/status/1988418260367483249. According to @lookonchain, the wallet and its transactions can be monitored via Arkham Intelligence at the address page, which lists the activity in real time. Source: Arkham Intelligence address page https://intel.arkm.com/explorer/address/bc1qt4yt8xeug9p4egmca35d8kq5p9at9mgwff00twcfu83u2dq59eksdvsgyl.

According to @ai_9684xtpa, a newly created wallet 0xA25...4Fd08 withdrew 474,000 UNI worth approximately $4.065 million from Coinbase within the past hour, with the transfer visible on the Nansen wallet profiler for 0xA25...4Fd08. Source: @ai_9684xtpa; Nansen wallet profiler. Traders tracking UNI liquidity can monitor subsequent movements of 0xA25...4Fd08 to assess exchange outflow dynamics and potential supply shifts on Coinbase. Source: Nansen wallet profiler; @ai_9684xtpa.

According to @OnchainDataNerd, a fresh wallet 0xdd20a040ed9697036A947E14c8Ec648D5a61cc09 (short-tag 0xdd2) withdrew 281,000,000,000 PEPE, valued around 2.03M USD, from Binance about 7 hours before the post, citing the on-chain alert from X. According to @OnchainDataNerd, the post includes an Arkham Explorer link for the destination address, confirming the withdrawal target shared in the alert. According to @OnchainDataNerd, traders are monitoring this wallet’s subsequent on-chain movements for any follow-up transfers or exchange return flows after the outflow noted in the alert.

According to Lookonchain, an early Ethereum ICO address 0x3690 transferred 1,500 ETH valued at about 6 million dollars to Kraken, marking the wallet’s first known exchange deposit after roughly eight years of inactivity, with the transfer and balances visible on Etherscan at 0x3690246ba3c80679e22eac4412a1aefce6d7cd82 and 0x60dd4ef6585541e3b2fda3f952dfd45699b1e932, source: Lookonchain on X https://twitter.com/lookonchain/status/1983405630645051876; Etherscan https://etherscan.io/address/0x3690246ba3c80679e22eac4412a1aefce6d7cd82 and https://etherscan.io/address/0x60dd4ef6585541e3b2fda3f952dfd45699b1e932. According to Lookonchain, the wallet originally received 20,000 ETH at genesis for a total purchase cost of 6,200 dollars and that stack is now worth about 80.42 million dollars, implying a 12,971x return, source: Lookonchain on X https://twitter.com/lookonchain/status/1983405630645051876. According to Glassnode Academy, rising exchange inflows are historically monitored as potential sell-side supply that can pressure spot prices in the short term, making this deposit a key flow to watch for ETH traders, source: Glassnode Academy Exchange Net Position Change https://academy.glassnode.com/metrics/indicators/exchange-net-position-change; and as of now only an exchange deposit is evidenced on-chain with no confirmed sale, source: Etherscan https://etherscan.io/address/0x3690246ba3c80679e22eac4412a1aefce6d7cd82.

According to @OnchainLens, Richard Heart transferred 30,066 ETH (approximately $125.09 million) to a new wallet, with 29,804 ETH (approximately $124 million) routed via Tornado Cash, and cited the following addresses: 0x91E29CEA3CDe7866e679D19CC874d1196163230c, 0x1B5312E3E2ce21f65D0f1FB1785eCC0B392d1B1f, 0x0F92C105582b114145CD69d8a19eea5fB9A19749, and 0x7eecF3037B4b08f3f2198f6d59d5ca7eecaA723d (source: @OnchainLens on X, Oct 27, 2025). According to Tornado Cash documentation, the mixer obfuscates links between source and destination addresses, reducing traceability of subsequent ETH flows and complicating real-time sell-side monitoring (source: Tornado Cash documentation on GitHub). According to the U.S. Treasury OFAC press release dated Aug 8, 2022, Tornado Cash is under sanctions, implying centralized venues may apply stricter screening to related inflows, a factor traders consider when monitoring large transfers (source: U.S. Treasury OFAC press release, Aug 8, 2022). According to @OnchainLens, the disclosed addresses provide concrete points for on-chain tracking of any subsequent movements that could influence near-term ETH liquidity profiles (source: @OnchainLens on X, Oct 27, 2025).

According to @PANewsCN, on-chain analyst Ai 姨 reported that wallet 0xsun.eth deposited 303,000 USDC to Hyperliquid as margin about two hours prior, briefly opened two BTC short positions lasting 6 to 11 minutes each, then withdrew the full margin back to Binance roughly an hour later, source: @PANewsCN on X x.com/PANewsCN/status/1982342777125159290 and Ai 姨 on X x.com/ai_9684xtpa/status/1982333192205131999. This sequence documents short-duration BTC short exposure on Hyperliquid followed by immediate capital rotation to Binance, a whale flow datapoint relevant for intraday traders monitoring order flow and open interest, source: @PANewsCN on X x.com/PANewsCN/status/1982342777125159290. The posts did not disclose exact position sizes or realized PnL for the two BTC shorts, source: @PANewsCN on X x.com/PANewsCN/status/1982342777125159290 and Ai 姨 on X x.com/ai_9684xtpa/status/1982333192205131999. Traders tracking BTC can review Hyperliquid BTC open interest and Binance net flows around the reported timestamps to assess any spillover impact on price and liquidity, source: @PANewsCN on X x.com/PANewsCN/status/1982342777125159290.