According to @OnchainLens, wallet 0xE9D bought 11,089 AAVE (about 1.9M USD) from Kraken after a month, indicating an on-exchange outflow of that size from Kraken (source: X post on Jan 16, 2026 — https://twitter.com/OnchainLens/status/2011962943152537607). The same source reports the address now holds 355,093 AAVE valued at roughly 59.15M USD and carries 30M USD in debt (source: X post — https://twitter.com/OnchainLens/status/2011962943152537607; Arkham Intelligence — https://intel.arkm.com/explorer/address/0xE9D05440ED65D6BF7Ccf44d0f1a747B11F31259b and https://intel.arkm.com/explorer/address/0x372cAE7fA19b81A9786A9081704EA1e2DAD576b7). Traders can monitor subsequent flows and collateral-liability changes via the cited Arkham Intelligence address pages for real-time on-chain verification (source: Arkham Intelligence — the same address pages above).

According to @lookonchain, wallet 7Z4KKD withdrew 80,000 SOL valued at $10.87 million from Binance roughly 5 hours ago after one year of inactivity, source: @lookonchain. The reported size equates to an indicative transfer value of about $136 per SOL derived from the figures $10.87 million and 80,000 SOL, source: @lookonchain; calculation based on the reported amounts. The address reference was shared for verification via Arkham Intelligence’s explorer, source: @lookonchain; Arkham Intelligence.

According to @lookonchain, Metalpha withdrew another 6,000 ETH valued at approximately $18.67 million from Kraken about three hours prior to the report. Source: @lookonchain (X post, Jan 9, 2026). The movement is referenced via Arkham Intelligence’s Metalpha entity page, which tracks the firm’s labeled wallets and exchange flows. Source: Arkham Intelligence Metalpha entity page (as linked by @lookonchain). This outflow deducts 6,000 ETH from Kraken’s on-exchange balances until replenished, providing a concrete on-chain data point for monitoring large ETH transfers. Source: @lookonchain (X post, Jan 9, 2026). The post indicates this is an additional withdrawal by the same entity, without details on any subsequent sale or redeposit. Source: @lookonchain (X post, Jan 9, 2026).

According to @OnchainLens, a newly created wallet withdrew 250,159 LINK (about $3.34M) from Binance, with on-chain transaction data provided by Nansen (source: Onchain Lens on X; data: Nansen). The receiving address is 0x78B029a81132A88eA693e6AE01AA1b249840f3B5 and is labeled as newly created in the same dataset (source: Onchain Lens; data: Nansen). Nansen’s exchange flows dashboards track large withdrawals and subsequent deposits that can alter exchange balances and near-term liquidity profiles for LINK, enabling traders to monitor potential supply shifts (source: Nansen).

According to @EmberCN, Trend Research withdrew 6,748 ETH worth about $19.77 million from Binance, an exchange outflow event. According to @EmberCN, Trend Research's ETH holdings now total 607,824 ETH. According to @EmberCN, the reported average acquisition price for these holdings is $3,199.

According to @lookonchain, whale address 3JFgQr ended a three-year dormancy and withdrew 181 BTC worth about $15.8 million from Binance on Dec 26, 2025; source: @lookonchain on X and Arkham Intelligence explorer. The tweet includes a reference to the Arkham Intelligence explorer page for the address to view on-chain activity associated with this withdrawal; source: @lookonchain on X and Arkham Intelligence explorer.

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 @OnchainLens, a newly created wallet withdrew 199,520 LINK (approximately $2.49M) from Binance to address 0xf440838830cc265db72c81bfba240e5a4ceb1cc4, with on-chain data attributed to Nansen (source: @OnchainLens; data: @nansen_ai). The quoted valuation implies an average transfer value near $12.5 per LINK based on the provided figures (source: @OnchainLens). Traders tracking LINK exchange outflows can monitor subsequent movements from this address via Nansen to assess further exchange liquidity changes (source: @OnchainLens; data: @nansen_ai).

According to @OnchainDataNerd, a fresh wallet withdrew 3,500 ETH (~$10.23M), 2,135 BNB (~$1.79M), and 3.74M USDT from Binance and Bybit about two hours ago, with the address shared at https://t.co/JCKRS48frz (source: @OnchainDataNerd). Based on those figures, the combined transfer value is approximately $15.76M, representing a large exchange outflow to a newly created address within a short window (source: @OnchainDataNerd).

According to @OnchainLens, a whale withdrew 720 BTC (about $62.79M) from Binance to external address 1HxDrmozRviF69j3YRA2VfKRqxc2YmJAwq, as shown on Arkham Intelligence’s explorer, source: Onchain Lens; Arkham Intelligence. Large BTC outflows from exchanges reduce visible exchange balances and are monitored by traders as indications of lower near-term sell-side supply, source: CryptoQuant (Exchange Reserves metric). Traders can track any returns of these coins to exchanges or further distribution from the destination address to assess potential impact on market liquidity, using Arkham Intelligence and exchange netflow dashboards, source: Arkham Intelligence; CryptoQuant.

According to @OnchainLens, a freshly created wallet withdrew 775.11 BTC worth $67.23M from Binance on Dec 17, 2025, citing Nansen on-chain data as the source. The receiving address is bc1qzg4jrxpjflcwu4dy3hcdvqmz4n8vtpfcscmhpp, per @OnchainLens. This transfer represents an exchange outflow, which Nansen defines as coins moving from exchange-labeled wallets to external addresses, indicating BTC left Binance’s exchange wallets, per Nansen. No destination label for the recipient address was provided in the post, leaving the custody type unconfirmed, per @OnchainLens. For trading follow-up, tracking subsequent movements and potential labeling updates on Nansen can clarify whether the funds remain off-exchange or relate to internal flows, per Nansen.

According to @OnchainDataNerd, a single wallet withdrew 13,437,000 ASTER (approximately $13.04 million) from Binance, as reported on December 10, 2025 (source: @OnchainDataNerd on X). According to the same source, the transfer occurred about nine hours before the post and moved funds from Binance to an external address shared by the source: https://t.co/a4r19WxBNB (source: @OnchainDataNerd on X).

According to @OnchainLens, Ethena withdrew 1.59B ENA valued at $443.33M from Coinbase Prime to address 0xB805Ef84dd9c7DE96D8Fe79C1B6F2cA52E890936, based on Nansen on-chain data (source: Onchain Lens; data: Nansen). The figures imply an approximate transfer valuation of $0.279 per ENA derived from the reported totals (source: Onchain Lens; data: Nansen). The disclosed destination address provides a concrete reference for tracking subsequent ENA flows relevant to exchange liquidity monitoring (source: Onchain Lens; data: Nansen).

According to @lookonchain, a newly created wallet 0x42Ef withdrew 4,597 ETH (about $13 million) from Binance over the last two hours (source: Lookonchain on X, Dec 2, 2025). The address and transfer trail can be verified on Arkham Intelligence’s explorer for 0x42Ef3885a39DCa3CE92d580718B9F3d10c3Fc783 (source: Arkham Intelligence). Large exchange outflows are tracked by traders because they reduce on-exchange balances and can affect perceived sell-side liquidity (source: Glassnode Academy, Exchange Net Position Change).

According to @OnchainLens, Ethena (@ethena_labs) withdrew 25M ENA valued at approximately $7.05M from Bybit, and the cited wallet 0x631ee55b8ecd7afb53ec30211a082691a4cbe3ae now holds 355.15M ENA valued at about $100.13M, providing concrete on-chain flow data for traders. According to @OnchainLens, the withdrawal represents a 25M-token outflow from Bybit at the time of transfer, with an implied per-token value of roughly $0.282 calculated from the reported figures ($7.05M/25M and $100.13M/355.15M). According to @OnchainLens, the address 0x631ee55b8ecd7afb53ec30211a082691a4cbe3ae is the reference to monitor for any subsequent inflows or redeposits that would update exchange supply conditions for ENA.

According to Lookonchain, a whale address withdrew 73.36 million MON valued around $3 million from Gate.io over the past 24 hours (source: Lookonchain, X, Nov 27, 2025). According to Lookonchain, the withdrawing wallet is labeled Whale 0x9294 with address 0x9294906c89f5330106be3141d8c58e5731dd168c (source: Lookonchain, X, Nov 27, 2025). According to Lookonchain, this activity reflects a 73.36 million MON outflow from Gate.io during the stated period as reported (source: Lookonchain, X, Nov 27, 2025).

According to @OnchainLens, a wallet linked to Ethena Labs purchased 25M ENA worth $6.7M from Bybit, based on Nansen data (source: @OnchainLens, @nansen_ai). The wallet now holds 285.15M ENA valued at $76.46M at address 0x631ee55b8ecd7afb53ec30211a082691a4cbe3ae (source: @OnchainLens, @nansen_ai). The transfer reflects a 25M ENA exchange outflow from Bybit recorded by Nansen (source: @OnchainLens, @nansen_ai). The reported figures imply an average price near $0.268 per ENA for the buy, calculated from the amounts cited (source: @OnchainLens).

According to @lookonchain, a newly created wallet 0x499f withdrew 5,000 ETH valued at about $15.04M from Binance over the past four hours, moving the assets off-exchange source: Lookonchain. The address and transaction trail for 0x499f are visible on Arkham Intelligence, corroborating the withdrawal size and timing source: Arkham Intelligence. The implied transfer price from the reported valuation is roughly $3,008 per ETH, which traders can use as a benchmark when reviewing price action during the withdrawal window source: Lookonchain.

According to @ai_9684xtpa, a newly active address 0xB042F1E0DCcE0235bC8740b8F6AAa50cFB82Bd98 accumulated 2,500 ETH about two hours prior via a withdrawal from Binance at an average price of $3,035.56, totaling roughly $7.588 million; source: @ai_9684xtpa on X. The post provides the wallet for verification through Arkham Intelligence’s explorer, enabling traders to track subsequent movements of these funds; source: @ai_9684xtpa on X and Arkham Intelligence explorer. On-chain participants often monitor large exchange outflows to new wallets for short-term flow signals and potential changes in available sell-side liquidity; source: CryptoQuant insights on exchange reserves and on-chain flows.

According to @ai_9684xtpa, whale address 0xc2c...5873e withdrew 1,414 ETH from OKX about 3 hours ago, roughly 5.446 million dollars, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the address has accumulated 2,834 ETH since Sep 26, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the wallet currently holds 10,037 ETH on-chain valued around 38.69 million dollars, source: @ai_9684xtpa on X. According to @ai_9684xtpa, most of the holdings were accumulated in 2023 at an entry price near 1,629.94 dollars per ETH, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the address shows an unrealized profit of about 16.18 million dollars based on the stated cost basis and current valuation, source: @ai_9684xtpa on X. According to the source, this 1,414 ETH withdrawal reflects an exchange outflow from OKX tied to this wallet, which removes that amount from OKX order books for this address, source: @ai_9684xtpa on X and Arkham Intelligence address explorer for 0xc2c5AD1a018FFD61FdCf94e5bfc6af863AE5873e.