According to Lookonchain, BlackRock deposited 1,385 BTC (approximately $126 million) and 799 ETH (approximately $2.5 million) to Coinbase Prime, with the activity referenced via Arkham Intelligence’s BlackRock entity page; source: https://twitter.com/lookonchain/status/1996910907121889417, source: https://intel.arkm.com/explorer/entity/blackrock. Arkham Intelligence lists the entity as BlackRock, and Coinbase states that Coinbase Prime is its institutional trading and custody platform—making large transfers to Prime a key flow to monitor for traders; source: https://intel.arkm.com/explorer/entity/blackrock, source: https://www.coinbase.com/institutional/prime.

According to @OnchainLens, a whale deposited into Binance after holding for over one year the following amounts based on Nansen data: 3.43 million ONDO valued at 1.69 million USD, 621,914 WLD valued at 387,000 USD, 967,558 FET valued at 243,000 USD, and 623,055 ARKM valued at 146,000 USD (source: @OnchainLens; data: Nansen). According to @OnchainLens, the reported losses by asset are approximately 1.03 million USD on ONDO, 1.11 million USD on WLD, 1.07 million USD on FET, and 1.00 million USD on ARKM, totaling over 4 million USD in losses (source: @OnchainLens; data: Nansen). According to @OnchainLens, the sender address is 0x1df5546823fea3be73af1e552f5e3eb837f3718d, allowing traders to track subsequent movements in real time (source: @OnchainLens; data: Nansen). According to @OnchainLens, traders may monitor Binance spot inflows, order-book depth, and liquidity for ONDO, WLD, FET, and ARKM, and set alerts for additional transfers from the cited address to assess market conditions around any further activity (source: @OnchainLens; data: Nansen).

According to @lookonchain, whale wallet 0xdECF deposited another 5,000 ETH ($15.52M) to Binance during the market rebound and still holds 5,000 ETH ($15.52M) in the wallet. Source: Lookonchain on X, Dec 4, 2025, https://x.com/lookonchain/status/1996388825472647475 Whale deposits to centralized exchanges are widely used by traders as a near-term sell-pressure gauge, making this 5,000 ETH inflow a key exchange-inflow signal to monitor. Source: Glassnode research on exchange inflows and market impact Traders can track additional transfers from 0xdECF and Binance ETH netflows for confirmation of supply-side pressure. Source: CryptoQuant documentation on exchange netflow metrics

According to @lookonchain, BlackRock deposited 44,140 ETH worth approximately $135.36M to Coinbase Prime, with the wallet attribution matching Arkham Intelligence’s BlackRock-labeled entity; source: Lookonchain (X) and Arkham Intelligence. Coinbase Prime is Coinbase’s institutional trading and custody platform used for execution and settlement, making such inflows notable for monitoring institutional activity; source: Coinbase Prime. On-chain analytics frameworks track exchange-bound inflows as potential indicators of increased sell-side liquidity or near-term trading activity in ETH; source: Glassnode research (Week On-Chain/Academy).

According to @EmberCN, pump.fun moved an additional 75 million USDC to Kraken about two hours ago, describing the funds as proceeds from ICO sales; source: @EmberCN. Since Nov 15, a cumulative 555 million USDC has been transferred by pump.fun to Kraken, indicating sustained exchange inflows over roughly half a month; source: @EmberCN. This cadence equates to approximately 30–31 million USDC per day since Nov 15, a scale that traders can use to gauge short‑term USDC liquidity on Kraken; calculation based on figures reported by @EmberCN, source: @EmberCN.

According to @OnchainLens, a whale wallet traced back five years deposited 10,176 ETH, worth about $28.69M, to Kraken after converting from sETH following a 100-day hold (source: @OnchainLens; data: Nansen). The same entity had initially withdrawn 21,086 ETH valued at $7.35M and has been gradually moving funds back to exchanges, with the latest inflow specifically to Kraken (source: @OnchainLens; data: Nansen). The address involved is 0xd908995fd431eb0078cd35e912ff14e45043818f, and the transfer reflects a notable ETH inflow to Kraken that traders monitor via on-chain dashboards (source: @OnchainLens; data: Nansen).

According to @OnchainLens, BlackRock deposited 2,156 BTC worth $186.25M into Coinbase on Dec 1, 2025, with the transaction visible via the BlackRock entity page on Arkham Intelligence. According to Arkham Intelligence, the sending wallet is labeled BlackRock and the destination is a Coinbase deposit address, indicating an exchange inflow of 2,156 BTC. According to CryptoQuant’s Exchange Inflow metric documentation, traders monitor large BTC deposits to spot exchanges as potential near-term sell-side liquidity, making Coinbase spot order books and BTC basis key areas to watch after this transfer.

According to @ai_9684xtpa, a 2016-era ETH whale with an estimated cost basis of $203.22 has reportedly routed 7,000 ETH to Wintermute-linked addresses over the past month at an average transfer price of $3,024; if sold, this implies about $19.745M in profit (source: https://x.com/ai_9684xtpa/status/1994963626453778529; source: https://intel.arkm.com/explorer/address/0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7). The latest suspected transfer was 1 hour before the post, with 1,000 ETH (~$3.01M) deposited to Wintermute, while the wallet still holds 26,992.67 ETH, valued around $80.99M based on the cited prices (source: https://x.com/ai_9684xtpa/status/1994963626453778529; source: https://intel.arkm.com/explorer/address/0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7). For trading, the reported $3,024 average transfer price offers a near-term reference level, and monitoring further movements from address 0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7 to Wintermute can help assess potential sell-side supply (source: https://x.com/ai_9684xtpa/status/1994963626453778529; source: https://intel.arkm.com/explorer/address/0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7).

According to @OnchainLens, a newly created wallet 0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66 received 16,693 ETH worth about $50.11M from FalconX on Nov 30, 2025, source: @OnchainLens. @OnchainLens adds the address is likely associated with Bitmine, though the ownership is not officially confirmed, source: @OnchainLens. For trading, watch this wallet for subsequent transfers to centralized exchanges, as rising exchange inflows have historically aligned with short term sell pressure in ETH markets, source: CryptoQuant research on exchange inflows. Coins that remain off exchanges are commonly interpreted as reduced immediate sell supply by on chain analysts, source: CryptoQuant research on exchange outflows.

According to @ai_9684xtpa, a wallet that bought 1,074 WBTC at an average price of $10,708 four years ago has recently sent significant ETH to exchanges, including 5,000 ETH to Binance about 10 hours ago valued at $15.36M and a total of 13,403.28 ETH over the past two weeks valued at $41.06M, source: X post by @ai_9684xtpa; on-chain reference: ARKM Intel address 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E. According to @ai_9684xtpa, the same wallet realized gains in July by taking profit on 1,000 BTC at an average price of $118,011 for approximately $107M profit, source: X post by @ai_9684xtpa. According to @ai_9684xtpa, the address still holds roughly 15,000 ETH, has interacted with an address associated with Galaxy Digital, and the wallet’s ownership remains unconfirmed, source: X post by @ai_9684xtpa; on-chain reference: ARKM Intel address 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E.

According to @EmberCN, Pump.fun transferred 75 million USDC to Kraken about eight hours ago, bringing cumulative transfers to 480 million USDC sent to Kraken over the 12 days since Nov 15 from ICO sale proceeds (source: @EmberCN on X). According to @EmberCN, the Pump.fun team previously stated these were not cash-outs but a redistribution of ICO USDC for business reinvestment (source: @EmberCN on X).

According to @lookonchain, a wallet it flags as potentially linked to Fenbushi Capital deposited 10,400 ETH worth about $29.88M into Binance roughly 10 hours prior to the post. Source: Lookonchain on X, Nov 26, 2025, twitter.com/lookonchain/status/1993496004986126396. The address 0x027750420d3F4DD56F558871792b1632A21c6205 and the exchange-bound transfer are viewable on Arkham Intelligence, confirming the on-chain movement to an exchange venue. Source: Arkham Intelligence explorer intel.arkm.com/explorer/address/0x027750420d3F4DD56F558871792b1632A21c6205. Traders tracking ETH liquidity can monitor this address and subsequent Binance inflows in real time via Lookonchain alerts and Arkham Intelligence to assess follow-on market activity. Source: Lookonchain on X; Arkham Intelligence explorer.

According to @ai_9684xtpa, a whale who built a WBTC position valued around $144M is suspected to have fully exited after depositing over $193M worth of tokens to major exchanges within three weeks (source: X post https://x.com/ai_9684xtpa/status/1992934344818880978). Three hours prior to the post, address 0x9b8...822d8 deposited a final 150 WBTC worth $12.87M to Binance, completing transfers of 2,189.23 WBTC to exchanges (source: X post https://x.com/ai_9684xtpa/status/1992934344818880978). The post lists average entry prices of $66,169.48 and $95,994 for the accumulated 2,189.23 WBTC between Feb 2024 and Feb 2025, indicating conflicting averages noted by the author (source: X post https://x.com/ai_9684xtpa/status/1992934344818880978). If sold, the position would realize an estimated profit of $60.22M, per the author (source: X post https://x.com/ai_9684xtpa/status/1992934344818880978). The wallet is also reported to still hold approximately $85.55M in ETH, with the entity viewable via Arkham Intelligence (source: X post and Arkham Intelligence entity https://intel.arkm.com/explorer/entity/ce86eb09-3c23-47b8-a161-37940bbcf149).

According to @OnchainLens, citing Nansen data, Arthur Hayes withdrew 7.66M BIO valued around $1.1M from Binance three months ago and has now transferred 7.6M BIO back to Binance valued about $461K. According to @OnchainLens using Nansen pricing at the transfer time, this valuation gap implies an approximate $640K drawdown on the position if marked to the transfer-time price. According to @OnchainLens referencing Nansen on-chain labels, the transfer originated from address 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21 and was sent to a Binance address. According to @OnchainLens based on Nansen-tracked flows, the 7.6M BIO now resides in centralized exchange custody as observable supply on Binance.

According to @EmberCN, an ETH whale moved 4,000 ETH from Binance into Lido for staking in early August and redeemed 4,031 ETH about 30 minutes ago before transferring the funds to Kraken (source: @EmberCN on X, Nov 21, 2025). Over roughly 3.5 months, the address earned 31 ETH in staking rewards (about $80,000) but incurred an estimated $4.66 million USD principal drawdown due to ETH price decline over the period (source: @EmberCN). Based on these figures, the realized holding-period yield is approximately 0.775% and about 2.7% annualized on the 4,000 ETH principal, which did not offset the USD price loss (calculation using data from @EmberCN). The transfer places 4,031 ETH on Kraken, a datapoint traders monitor alongside exchange inflows and liquidity conditions for ETH (source: @EmberCN).

According to @lookonchain, BlackRock deposited 4,198 BTC worth about $348M and 43,237 ETH worth about $117M to Coinbase Prime, with the transfer referenced via Arkham Intelligence’s BlackRock entity page (source: Lookonchain on X, Nov 21, 2025; Arkham Intelligence intel.arkm.com/explorer/entity/blackrock). The combined on-chain inflow is roughly $465M of BTC and ETH moving to an exchange venue, which is directly based on the values cited in the alert (source: Lookonchain on X, Nov 21, 2025).

According to Altcoin Daily, an X post highlighting being loudly bullish on Bitcoin while holding 0.01 BTC signals active retail-leaning sentiment around BTC. Source: Altcoin Daily on X, Nov 20, 2025. Historical analysis shows that spikes in Bitcoin social activity often coincide with higher short-term volatility and momentum, making such sentiment relevant for trade timing. Source: Binance Research 2023. Traders can validate this signal by monitoring funding rates, open interest, exchange inflows, and spot volume to assess crowded longs and mean-reversion risk. Source: Glassnode 2022–2023. A practical approach is to favor breakouts only when spot volume expands and funding remains neutral, or fade euphoric spikes when funding and open interest are elevated alongside rising exchange inflows. Source: Kaiko Research 2023 and Glassnode 2022–2023.

According to @lookonchain, a newly created wallet identified as 3AXFhi received 1,300 BTC valued at about $120.6M from BitGo over the past 6 hours (source: Lookonchain on X, Nov 20, 2025), and the transfers and balance are visible on the Arkham Intelligence address explorer for 3AXFhi (source: Arkham Intelligence). As BitGo operates as a digital asset custodian, such flows denote custodied funds moving on-chain (source: BitGo official site), and traders track whether these coins subsequently reach exchange-labeled addresses because rising exchange inflows can precede sell-side pressure (source: CryptoQuant Academy on exchange inflows).

According to @lookonchain, BlackRock deposited 6,735 BTC (about $616M) and 64,706 ETH (about $200M) to Coinbase Prime on Nov 19, 2025, as recorded in their on-chain monitoring post (source: Lookonchain). The wallet attribution to BlackRock is referenced via Arkham Intelligence’s labeled entity page linked in the report (source: Arkham Intelligence). The combined transfer value is approximately $816M, representing a sizable tracked inflow to the Coinbase Prime destination during the reported timeframe (source: Lookonchain). Traders tracking exchange inflows can monitor the cited Coinbase Prime addresses and subsequent on-chain movements for BTC and ETH liquidity changes related to this transfer (source: Lookonchain; Arkham Intelligence).

According to @OnchainLens, wallets attributed to BlackRock deposited 3,064 BTC valued at $280 million and 64,707 ETH valued at $198.7 million into Coinbase on Nov 18, 2025, as flagged by on-chain tracking, source: @OnchainLens; Arkham Intelligence. The combined transfer size totals approximately $478.7 million based on figures reported in the post, source: @OnchainLens. Arkham Intelligence labels the sending entity as BlackRock, indicating the flows were routed to Coinbase-linked addresses, source: Arkham Intelligence.