According to @OnchainLens, Trend Research transferred another 25,000 ETH to Binance, bringing total deposits to 188,588 ETH valued at about 426.87 million USD, with the funds sent to sell and repay a loan. According to the Arkham Intelligence entity page cited by @OnchainLens, these transfers are attributed on chain to the Trend Research entity, indicating active sell execution linked to loan repayment.

According to @lookonchain, Trend Research and Garrett Jin are selling ETH to repay loans and avoid liquidation amid the ongoing drawdown. According to @lookonchain, they deposited a cumulative 316,185 ETH (about $738M) to Binance over the past three days with the intent to sell. According to @lookonchain, these exchange inflows indicate active deleveraging by large holders and immediate sell-side supply.

According to @ai_9684xtpa, the 1011 whale who previously faced 230M dollars in liquidations allegedly sold 35,000 ETH in the past 8 hours and appears to have fully closed the 148,000 ETH accumulated on Jan 26–27, realizing a 76.41M dollar loss, source: @ai_9684xtpa. According to @ai_9684xtpa, during the rapid ETH drop between 00:38 and 01:22, the whale deposited another 78.31M dollars worth of ETH to Binance, and since Feb 1 has transferred a total of 156,185 ETH to exchanges valued at about 370M dollars, source: @ai_9684xtpa. According to @ai_9684xtpa, in the past 11 hours the whale received 806.47 BTC from B2C2 and Coinbase and now holds 40,411 BTC and 783,524.43 ETH, with on-chain assets exceeding 4.95B dollars and BTC exposure roughly triple ETH, source: @ai_9684xtpa.

According to @OnchainLens, Trend Research transferred another 15,000 ETH (about $33.08M) to Binance, bringing total deposits to 153,588 ETH (about $352.43M) explicitly to sell and repay a loan. According to @OnchainLens, these on chain data-confirmed exchange inflows indicate immediate sell-side supply from a large holder on Binance. According to @OnchainLens, the transfers are tracked via the Arkham Trend Research entity, highlighting the need to watch exchange inflows and liquidity conditions in ETH pairs.

According to Onchain Lens, Trend Research transferred another 20,000 ETH (about $46.54M) to Binance, bringing cumulative deposits to 93,588 ETH (about $215.14M) explicitly to sell and repay a loan (source: Onchain Lens; source: Arkham Intelligence entity page). The stated intent to sell indicates near term supply will hit Binance’s ETH order books, which can pressure price while execution is completed and liquidity absorbs the flow (source: Onchain Lens). Traders can monitor Binance spot order book depth, exchange inflow alerts, and subsequent on chain withdrawals from the Trend Research entity to gauge execution progress and remaining overhang (source: Onchain Lens).

According to @ai_9684xtpa, the “1011” whale sent an additional 15,001 ETH to Binance roughly 7 hours ago, lifting cumulative transfers since yesterday to 121,185.06 ETH with a reported value near $292M, and on-chain holdings remain at 783,514.22 ETH and 39,604.91 BTC with total assets above $4.9B, with wallet references cited via Arkham explorer, source: @ai_9684xtpa. For traders, these sustained exchange inflows place significant ETH supply directly on Binance and follow a reported $230M liquidation, which flow-focused participants are tracking for execution activity on the exchange, source: @ai_9684xtpa.

According to @ai_9684xtpa, an Ethereum (ETH) whale has switched to selling, with a suspected 18,823.9 ETH distributed over the past week for an estimated realized loss of about $3.138 million (source: @ai_9684xtpa). According to @ai_9684xtpa, the wallet sent 5,133.91 ETH to OKX over the last 11 hours, indicating potential exchange-side supply from this address (source: @ai_9684xtpa). According to @ai_9684xtpa, the address has accumulated 55,262.16 ETH since 2025-12-05 with an average cost near $3,120 and a notional value around $172 million (source: @ai_9684xtpa). According to @ai_9684xtpa, a subsequent update shows a 2,000 ETH withdrawal from OKX and an aggregate 53,451.6 ETH position valued near $177 million with an average cost of about $3,125.13 and an unrealized profit of roughly $11.06 million (source: @ai_9684xtpa). According to @ai_9684xtpa, tracking this wallet via the Arkham links and its OKX flows can help gauge short-term ETH liquidity dynamics (source: @ai_9684xtpa).

According to @ai_9684xtpa, a whale or institution controlling a 13-address cluster withdrew 353,483.67 ETH in 2017 and has moved 135,283.67 ETH in batches to Gemini deposit addresses over the past two days, citing an Arkham Intelligence entity page as evidence. According to @ai_9684xtpa, part of the stash hit exchanges nine years ago, and if the newly transferred ETH is sold around the referenced level near $2,908.2 with a stated cost basis of $68.32, the profit would be about $384 million with a return exceeding 4,156%. According to @ai_9684xtpa, the fresh deposits to Gemini from a long-term holder flag potential near-term exchange-side supply if executed.

According to @EmberCN, a 9-year-dormant Ethereum whale transferred 50,000 ETH (about $145 million) to Gemini within the last 12 hours, after originally withdrawing 135,000 ETH (about $12.17 million) from Bitfinex nine years ago when ETH traded near $90, and the wallet still holds 85,000 ETH. According to @EmberCN, this large exchange deposit places substantial ETH on a centralized venue (Gemini), a development traders closely watch for changes in near-term exchange-side liquidity.

According to @OnchainLens, citing Nansen data, a wallet labeled as linked to the Pendle team deposited 1.8M PENDLE, worth about $3.84M, to Bybit after holding the tokens for three years. According to @OnchainLens, the wallet originally received these PENDLE from the Pendle Vesting Wallet for $266K, and the address is 0x6b4166974fcf730d7933656d26d52922ee285cf0, with all figures and labels sourced from Nansen.

According to @EmberCN, an investor or team-linked address transferred 1.8 million PENDLE (about $3.83 million) to Bybit roughly seven hours ago. The source states the address received these 1.8 million PENDLE from Pendle’s token vesting contract between April 2022 and April 2023, when they were valued around $266,000, and held them until now before moving them to the exchange.

According to @lookonchain on Jan 19, 2026, a Galaxy Digital OTC wallet transferred 13,000 ETH (about $41.75M) and has deposited 6,500 ETH (about $20.89M) to Binance, Bybit, and OKX, which @lookonchain characterizes as a whale dumping event. According to @lookonchain, the wallet activity is traceable via the Arkham Intel address link shared by @lookonchain.

According to @EmberCN, a 2013-era Bitcoin whale sold another 500 BTC about 9 hours ago for $47.77 million, after originally accumulating 5,000 BTC at $332 in November 2013 (source: @EmberCN, Jan 18, 2026). According to @EmberCN, the address began selling in November 2024 and has transferred a total of 2,500 BTC, worth about $261 million, to Binance at an average price of $104,632, realizing approximately $260 million in profit to date (source: @EmberCN, Jan 18, 2026).

According to @OnchainDataNerd, 4 hours ago 21Shares transferred 6.52k AAVE (about USD 1.11M) to Flow Traders to sell on Binance. According to @OnchainDataNerd, over the past three weeks 21Shares has sent a total of 35.7k AAVE (about USD 5.74M) to exchanges and Flow Traders. According to @OnchainDataNerd, the wallet now holds 13.54k AAVE (about USD 2.33M), and the address link was provided by the source.

According to the source, DeadLock ransomware is using Polygon (MATIC) smart contracts to evade detection on-chain. Source: public report posted Jan 15, 2026. The report does not quantify transaction volumes or detail the specific contract logic, limiting direct assessment of market impact. Source: public report posted Jan 15, 2026. Historically, ransomware operators have migrated payment flows across blockchains to lower traceability, triggering heightened exchange surveillance and occasional short-term volatility in related assets. Source: Chainalysis Crypto Crime Report 2024. Traders should watch MATIC exchange inflows, large on-chain transactions, and derivatives funding rates for abnormal shifts following such security disclosures. Source: CryptoQuant market metrics documentation and Glassnode methodology notes. Stablecoin issuers and analytics firms have previously frozen or flagged addresses linked to illicit activity, affecting liquidity and sentiment on impacted networks. Source: Tether compliance updates and Chainalysis sanctions monitoring briefings.

According to @ai_9684xtpa, ETH whale 0x395...45500 withdrew 12,000 ETH from Binance in the past hour at an average price of $3,331.76, totaling $39.98 million, marking a renewed accumulation after two months of inactivity, source: @ai_9684xtpa on X; ARKM Intel Explorer address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500. The address executed two major swings in 2025, including an estimated sale of 30,000 ETH around September–October at $4,201, generating about $35.24 million profit, source: @ai_9684xtpa on X. Over June–December 2025, the entity’s high-buy/low-sell activity on ETH netted more than $31.44 million, source: @ai_9684xtpa on X. In the last two days, the wallet moved 15,010 ETH (about $57.31 million) to exchanges, and the author notes that if sold this tranche would realize roughly $11.87 million profit, source: @ai_9684xtpa on X. Ten minutes before the latest post, 3,000 ETH worth $12.15 million was deposited to Binance; earlier, between June 6–8, 2025, the address accumulated 86,000 ETH at an average $3,027, source: @ai_9684xtpa on X. Current on-chain holdings are reported at 55,981 ETH (about $226 million), while an earlier snapshot cited 80,979.71 ETH with an average withdrawal cost around $3,137.62 and total value $269 million, indicating active position adjustments, source: @ai_9684xtpa on X; ARKM Intel Explorer address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500.

According to @OnchainLens, BlackRock deposited 3,290 BTC worth about 302.9 million dollars and 5,692 ETH worth about 17.82 million dollars into Coinbase, citing Arkham Intelligence's BlackRock entity explorer as the on-chain source. Source: @OnchainLens; Arkham Intelligence. @OnchainLens stated that more deposits are likely, indicating ongoing activity to monitor. Source: @OnchainLens. Based on the US dollar values reported by @OnchainLens, the combined transfer size is roughly 320.7 million dollars. Source: @OnchainLens. Traders can verify and track subsequent wallet movements via Arkham's BlackRock entity page for real-time updates. Source: Arkham Intelligence. To assess market impact on BTC and ETH around Coinbase, participants often watch exchange netflows and order book depth via institutional analytics. Source: CryptoQuant; Kaiko.

According to the source, a Satoshi-era Bitcoin whale transferred approximately $180 million in BTC to Coinbase on Jan 12, 2026, signaling potential readiness to sell (source: X post on Jan 12, 2026). Historically, spikes in BTC exchange inflows are associated with short-term downside risk and higher intraday volatility as additional supply hits order books (source: CryptoQuant research on exchange inflows and price drawdowns, 2023). Movement of long-dormant coins elevates Coin Days Destroyed and has often coincided with distribution phases in prior cycles, warranting caution on bounces (source: Glassnode Week On-Chain reports on CDD and dormancy flows, 2021–2023). Traders should monitor BTC exchange inflow, Coinbase order book imbalance, and perpetual funding rates to confirm whether sell pressure is absorbed or accelerates (source: CryptoQuant metric dashboards; Coinbase market data; major derivatives exchanges funding data).

According to @lookonchain, BlackRock deposited 3,743 BTC valued at 339.45M and 7,204 ETH valued at 22.42M to Coinbase Prime on Jan 12, 2026, totaling approximately 361.87M in crypto flows to the venue, source: Lookonchain. Arkham Intelligence labels the sending entity cluster as BlackRock and traces the transfers to Coinbase Prime infrastructure, source: Arkham Intelligence. Coinbase Prime is an institutional execution and custody platform used by large market participants for trading and settlement, placing these assets within an institutional trading environment, source: Coinbase Institutional. BlackRock lists Coinbase Custody as custodian for its spot BTC and ETH ETFs, underscoring operational ties to Coinbase infrastructure, source: iShares. Historically, rising exchange inflows are monitored as a potential signal of increased sell-side liquidity and short-term volatility on the receiving venue, source: Binance Academy.

According to @ai_9684xtpa, address 0xDBc...F651F accumulated 3,000 ETH around 2,927.32 USD on Dec 25, 2025 and transferred the full amount to Binance about one hour before the post, source: X post by @ai_9684xtpa dated 2026-01-12 https://x.com/ai_9684xtpa/status/2010529221333184827; address details visible via Arkham intel https://intel.arkm.com/explorer/address/0xDBc4f35c481bb58B53f3fbcdf4267A5Af7eF651F. According to @ai_9684xtpa, the suspected exit level is near 3,102.36 USD, implying roughly 525,000 USD profit for 3,000 ETH versus the cited entry price, source: X post by @ai_9684xtpa dated 2026-01-12 https://x.com/ai_9684xtpa/status/2010529221333184827. According to @ai_9684xtpa, traders should note funds are now on-exchange, and historically, larger exchange inflows have aligned with higher short-term realized sell pressure; watch price reaction around the whale’s quoted 3,100 resistance and 2,930 support, source: Glassnode Academy Exchange Flows https://academy.glassnode.com/metrics/exchange-flows; levels source: X post by @ai_9684xtpa dated 2026-01-12 https://x.com/ai_9684xtpa/status/2010529221333184827.