According to @ai_9684xtpa, the whale who withdrew 77,385.34 ETH at an average $2,835.62 on Dec 1 has shown new activity; timing of movements is within 1.5 minutes of the '10/11 flash-crash short insider' ETH deposit, suggesting but not confirming the same entity, with cumulative exchange deposits reported at 112,894.34 ETH (~$331M). Source: @ai_9684xtpa on X; Arkham Intelligence (0x36ED68c47a007b6D896515070375b3f5AC9BC889; 0x396e52f7Ee3f3b3094BA9DE35932f0B10eBEe54E). The '10/11 flash-crash short insider' address reportedly sent 35,509 ETH (~$104M) to Binance about 20 minutes earlier, and six days ago transferred 100,000 ETH to an exchange without an observable short-term impact on ETH price based on K-line action. Source: @ai_9684xtpa on X; Arkham Intelligence (0x396e52f7Ee3f3b3094BA9DE35932f0B10eBEe54E). For trading, large ETH inflows to exchanges at this scale are closely watched for potential sell-side liquidity and volatility; however, the previously cited 100,000 ETH inflow did not trigger an immediate move, warranting confirmation from order flow and price reaction before positioning. Source: @ai_9684xtpa on X; Arkham Intelligence (addresses above).

According to Lookonchain, BlackRock transferred 2,201 BTC (about USD 192 million) and 7,557 ETH (about USD 22.12 million) to Coinbase Prime, with the wallets attributed to BlackRock via Arkham Intelligence’s entity page intel.arkm.com/explorer/entity/blackrock and the transfer disclosed on X at x.com/lookonchain/status/2005629847956246806. According to Glassnode, higher exchange inflows have historically correlated with increased realized selling and greater available supply on order books, making large deposits like these trading-relevant for BTC and ETH; see Glassnode’s exchange inflow methodology at academy.glassnode.com/metrics/indicators/exchange-inflows and insights.glassnode.com. According to Coinbase, Coinbase Prime is an institutional platform for trading and custody, so such deposits can reflect execution, liquidity provisioning, or portfolio rebalancing by large entities rather than retail flows; see coinbase.com/prime. According to Arkham Intelligence, monitoring the BlackRock entity address cluster can help traders track whether these funds move into hot wallets or exchange-facing addresses to gauge near-term market impact; see intel.arkm.com/explorer/entity/blackrock.

According to @EmberCN, Pump.fun transferred 50 million USDC from ICO proceeds to Kraken 10 hours ago. According to @EmberCN, total ICO-derived USDC sent to Kraken since November 15 has reached 605 million over roughly six weeks. According to @EmberCN, the institutional ICO price for $PUMP in June was $0.004 while the current price is $0.0018, a 55% decline versus the sale price.

According to the source, long-dormant Bitcoin whale wallets inactive for a decade or more moved billions of dollars in BTC and cashed in as price hit new 2025 highs, the source reports. Based on the source’s report of whale profit-taking into strength, traders should monitor large-wallet transfers to exchanges, sell walls near recent highs, and derivatives funding/basis to manage overhead supply risk, the source indicates.

According to the source, a Dec 27, 2025 social media post claims Bitcoin whales moved billions of BTC in 2025 but provides no transaction hashes, addresses, or market impact metrics, so the claim cannot be independently verified from the post alone and should not be used as a sole trading signal. Source: social media post dated Dec 27, 2025.

According to @OnchainLens, two wallets linked to Pantera Capital deposited 5,264 ETH valued at approximately $15.39M into Coinbase Prime on December 27, 2025. Source: @OnchainLens The two sender addresses, 0x3971f4DEE353fFe488ff19B4ac5650F36CA4b585 and 0xbfa50a6fC12d51E26f5C1D2F6528FA839bF21dDD, are labeled as associated with Pantera Capital on Arkham Intelligence, and the transfers are visible on those address pages. Source: Arkham Intelligence and @OnchainLens Coinbase Prime is Coinbase’s institutional platform used for execution and custody, making such inflows relevant for monitoring potential institutional order flow and liquidity. Source: Coinbase Institutional On-chain research has documented that rising exchange inflows correlate with increased near-term sell-side liquidity and higher intraday volatility in ETH, which traders often monitor after large whale deposits. Source: Glassnode Insights and CryptoQuant Research For trade monitoring, market participants can track ETH exchange netflow, Coinbase Prime order book depth and liquidity, and any immediate outflows or subsequent movements from the tagged wallets to gauge execution follow-through. Source: CryptoQuant metrics documentation, Kaiko market data, and Arkham Intelligence

According to @simplykashif, whale deposits to Binance fell by roughly 50%, dropping from $7.9 billion to $3.9 billion, indicating large investors are sending far less crypto to the exchange. Source: https://twitter.com/simplykashif/status/2004110131152540138 This points to lower near-term selling pressure from whales on Binance, per Kashif Raza’s assessment. Source: https://twitter.com/simplykashif/status/2004110131152540138

According to @OnchainDataNerd, three hours ago wallet 0xd19 deposited 2,000 ETH (about USD 5.88 million) to Bitkub. According to @OnchainDataNerd, the address has sent a cumulative 9,700 ETH (about USD 28.85 million) to exchanges over the past week. According to @OnchainDataNerd, the wallet’s average entry is estimated at USD 2,327, implying roughly USD 6.28 million in realized profit and about 28 percent ROI. According to @OnchainDataNerd, the tracked address has been publicly shared for verification.

According to @OnchainLens, a dormant-address whale transferred 400 BTC to OKX, valued at $34.92M, realizing an estimated $30.4M profit; the on-chain address and transaction trail are referenced by @OnchainLens and viewable via Arkham Intelligence at intel.arkm.com/explorer/address/1N8x4YHpHDjpseGJyqtdXJL6f7LRdnoT6J (source: https://twitter.com/OnchainLens/status/2003981595368366359; source: https://intel.arkm.com/explorer/address/1N8x4YHpHDjpseGJyqtdXJL6f7LRdnoT6J). The reported figures imply an approximate cost basis of about $11.3k per BTC, calculated from $34.92M minus $30.4M divided by 400 BTC based on @OnchainLens’ data (source: https://twitter.com/OnchainLens/status/2003981595368366359). Inflows to centralized exchanges increase immediately tradable supply and have historically aligned with higher near-term sell-side risk and volatility, which traders monitor via exchange netflows and order book depth (source: https://insights.glassnode.com; source: https://cryptoquant.com; source: https://kaiko.com/research).

According to the source, Trump Media moved roughly 2,000 BTC (about $175 million) across multiple wallets after reports it increased its Bitcoin holdings, with approximately $12 million reaching Coinbase Prime Custody; source: the source. Coinbase Prime Custody stores client assets in segregated cold storage not connected to exchange order books, meaning custody inflows are not directly available for immediate spot selling; source: Coinbase Institutional. Historically, large Bitcoin inflows to exchange deposit wallets correlate with higher potential sell-side liquidity, so traders should watch for any subsequent transfers to exchange hot wallets rather than custody addresses; source: CryptoQuant research. BTC exchange netflow is a widely used indicator for gauging shifts in market supply and liquidity, making on-chain monitoring relevant following this transfer; source: CryptoQuant.

According to @OnchainLens, Arthur Hayes transferred 682 ETH worth about $2 million into Binance, with address 0xa86e3d1c80a750a310b484fb9bdc470753a7506f reported for the transaction on Dec 24, 2025 (source: Onchain Lens on X). Based on the values reported, the transfer implies an average of roughly $2,933 per ETH at the time of posting, calculated as 2,000,000 divided by 682 (source: Onchain Lens on X). Historically, elevated exchange inflows from large holders have aligned with higher near-term sell-side liquidity and volatility in ETH markets (source: CryptoQuant Research). Traders may monitor Binance spot order books and aggregated exchange net flows for confirmation of follow-through activity rather than presuming an immediate sale (source: Binance Research and CryptoQuant Research). The source post provided no confirmation of any executed sale beyond the deposit notification (source: Onchain Lens on X).

According to @lookonchain, an Arkham Intelligence–labeled "Trump Media" wallet transferred 2,000 BTC (about USD 174.76M) roughly eight hours before the post, based on Arkham explorer data; source: Lookonchain on X and Arkham Intelligence intel.arkm.com/explorer/entity/trump-media. The stated valuation implies roughly USD 87,380 per BTC at the time of reporting; source: Lookonchain on X. Lookonchain did not specify a tagged exchange destination, indicating only that funds moved out from the labeled entity; source: Lookonchain on X. Traders can monitor the Arkham-labeled addresses for subsequent hops to exchange deposit wallets to gauge potential liquidity impact; source: Arkham Intelligence intel.arkm.com/explorer/entity/trump-media.

According to Lookonchain, wallet 0x72F8 deposited all 16.86M ENA into Coinbase Prime, with the activity reported on Dec 23, 2025. Source: https://twitter.com/lookonchain/status/2003299368506712186 According to Lookonchain, these ENA tokens were accumulated about a year ago around $1.10 for a total cost of $18.53M and are now valued near $3.51M, implying a loss exceeding $15M (-81%). Source: https://twitter.com/lookonchain/status/2003299368506712186 The address history and related transaction details for 0x72F8, including exchange deposit traces, can be reviewed via Arkham Intelligence’s address page for verification. Source: https://intel.arkm.com/explorer/address/0x72F8a6947EbE59862c79a715cab9669A0aC97e6e

According to @OnchainLens, Arkham Intelligence-labeled BlackRock wallets deposited 2,019.39 BTC (~$181.67M) and 29,928 ETH (~$91.29M) into Coinbase, as shown on Arkham Intelligence’s BlackRock entity page. @OnchainLens also noted that additional deposits may follow, which traders can track via Arkham Intelligence to monitor Coinbase exchange inflows.

According to @OnchainLens, an Arkham Intelligence–labeled BlackRock entity deposited 819.39 BTC (about $73.72M) to Coinbase, with the transaction visible on Arkham Intelligence’s BlackRock entity page (source: @OnchainLens; Arkham Intelligence). Based on the reported figures, the implied transfer valuation is roughly $90,000 per BTC, calculated from the amounts cited by @OnchainLens (source: @OnchainLens). Arkham Intelligence data identifies the destination as Coinbase, indicating an exchange inflow rather than a self-custody move (source: Arkham Intelligence). At the time of reporting, Arkham Intelligence does not show evidence of subsequent selling linked to this transfer, only the deposit, so execution is unconfirmed (source: Arkham Intelligence). For trading, monitor Coinbase BTC netflows and the Coinbase Premium indicator to assess US-side buy/sell pressure, as tracked by CryptoQuant metrics (source: CryptoQuant).

According to @lookonchain, Arthur Hayes transferred 508.647 ETH (about $1.5M) to a Galaxy Digital–labeled address, with the wallet attribution sourced from Arkham Intelligence’s Arthur Hayes entity page (source: Lookonchain on X, Dec 19, 2025; source: Arkham Intelligence). Traders often treat whale transfers to institutional or exchange-linked addresses as potential sell-side or hedging flow and monitor subsequent ETH exchange/OTC inflows for near-term supply impact (source: CryptoQuant research on exchange inflows; source: Glassnode Week On-Chain reports). To validate trade setups, watch ETH netflows to centralized venues, spot-derivatives basis and funding, and order book depth/imbalance in the hours after the transfer to assess liquidity and potential pressure (source: CryptoQuant on-chain metrics; source: Kaiko market microstructure analysis). The transfer detail and address labeling rely on Arkham’s entity tags and Lookonchain’s on-chain alert; no exchange has confirmed a sale at this time (source: Arkham Intelligence; source: Lookonchain on X, Dec 19, 2025).

According to @ai_9684xtpa, a block-builder–linked address 0xfd2…77Bb4 deposited 4,900 ETH to Coinbase about 6 hours prior to the post, valued around $13.72 million. Source: @ai_9684xtpa on X, Dec 18, 2025; wallet details: intel.arkm.com/explorer/address/0xfd225193f80f40053FD1a1548bcA6cF0e6577Bb4. The same wallet transferred 4,933 ETH (about $15.32 million) to an exchange roughly a week earlier, totaling 9,833 ETH (about $29.04 million at the reported USD values) sent to exchanges over 7 days. Source: @ai_9684xtpa on X, Dec 18, 2025. The address reportedly interacts frequently with MEV block builders Titan Builder and BeaverBuild, highlighting ties relevant to ETH market liquidity and execution. Source: @ai_9684xtpa on X; on-chain activity reference: Arkham address above.

According to @cas_abbe, Binance has over 300M users and recorded $1.17T in exchange inflows, a 31% year-over-year increase that outpaces competitors (source: @cas_abbe). Per the same source, perpetual futures volume reached $24.6T with record activity, while spot markets posted $6.8T in volume, nearly five times the next exchange (source: @cas_abbe). The author adds that deep liquidity brings users, users drive volume, and volume strengthens markets, positioning Binance at the center of crypto adoption and capital flows (source: @cas_abbe).

According to @OnchainLens, BlackRock deposited 2,256.53 BTC (about $197.63M) and 74,973 ETH (about $220M) into Coinbase based on tagged on-chain transactions. Source: @OnchainLens; Arkham Intelligence. Arkham Intelligence’s BlackRock entity page shows transfers to Coinbase-labeled addresses matching these amounts, confirming large exchange-bound inflows for both BTC and ETH. Source: Arkham Intelligence. For traders, the confirmed on-chain deposits indicate significant near-term liquidity available on Coinbase for BTC and ETH pairs, a flow signal widely monitored for order-book impact. Source: @OnchainLens; Arkham Intelligence.

According to @lookonchain, BlackRock moved 74,973 ETH worth $220.1M and 2,257 BTC worth $197.58M to Coinbase Prime on Dec 17, 2025, indicating a large institutional transfer to an exchange venue, source: @lookonchain; Arkham Intelligence. Coinbase Prime is an institutional trading and custody platform used for execution and settlement by professional clients, making such inflows relevant for monitoring potential trading activity, source: Coinbase Institutional. Traders track large exchange deposits as actionable signals in on-chain flow analysis to anticipate liquidity and execution patterns, based on historical research of exchange inflows, source: Glassnode On-Chain Reports.