According to @OnchainLens, Matrixport withdrew 5,805 BTC worth $468.17M from Binance over the past 24 hours, citing Arkham Intelligence data as the source. According to Arkham Intelligence’s Matrixport (Bit.com) entity page referenced by @OnchainLens, these transfers are tagged from Binance addresses to Matrixport-controlled wallets within the reported window. According to Glassnode Research, sustained BTC net outflows from exchanges historically reduce immediately available on-exchange supply that traders monitor for potential spot market support, making this flow relevant for BTC liquidity. According to Kaiko market structure research, large single-entity withdrawals can temporarily affect order book depth, and according to CryptoQuant, traders commonly track Binance BTC reserve changes and related metrics after such outflows.

According to @OnchainLens, BlackRock-labeled wallets received 153.83 BTC worth 14.22 million dollars and 16,930 ETH worth 53.26 million dollars from Coinbase in the last hour, totaling 67.48 million dollars in inflows, source: @OnchainLens on X; Arkham Intelligence intel.arkm.com/explorer/entity/blackrock. The USD split was approximately 79 percent ETH and 21 percent BTC in this window, highlighting a heavier ETH flow by value, source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/blackrock. Directionally, the transfers represent exchange outflows from Coinbase to BlackRock-identified addresses during the stated hour, source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/blackrock.

According to @lookonchain, Matrixport withdrew 1,000 BTC valued at about $93.09 million from Binance on Dec 4, 2025; reference: Arkham Intelligence entity page intel.arkm.com/explorer/entity/bit-com; source: Lookonchain on X and Arkham Intelligence. Large BTC exchange outflows are tracked by traders because they reduce on-exchange balances and can affect near-term liquidity and order-book depth; source: Glassnode Academy https://academy.glassnode.com/metrics/exchanges/balances.

According to Lookonchain, a newly created wallet 0x52B7 withdrew 30,278 ETH worth about $91.16M from Kraken, with Lookonchain noting the wallet may be linked to Bitmine, and the address activity is visible on Arkham Intelligence. Glassnode and CryptoQuant research show that sustained exchange outflows are often associated with investor accumulation phases and reduced on-exchange balances, a dynamic traders frequently view as supportive for ETH during such periods. Kaiko’s market microstructure research indicates that a single large withdrawal does not guarantee immediate price impact due to fragmented liquidity and depth across venues. Traders can monitor subsequent transfers from 0x52B7 and exchange reserve metrics to gauge follow-through using Arkham Intelligence and CryptoQuant dashboards. Sources: Lookonchain; Arkham Intelligence; Glassnode; CryptoQuant; Kaiko.

According to @OnchainDataNerd, a wallet withdrew 7,080 ETH (~$19.81M) from FalconX around 4 hours ago (source: https://x.com/OnchainDataNerd/status/1995698452035203165). According to @OnchainDataNerd, the same wallet has accumulated 23,772 ETH (~$66.3M) at an average entry price of approximately $2,941, highlighting a visible cost basis for whale positioning (source: https://x.com/OnchainDataNerd/status/1995698452035203165). According to @OnchainDataNerd, the address reference was shared by the author for verification: https://t.co/C6b2OsCup9 (source: https://x.com/OnchainDataNerd/status/1995698452035203165).

According to @litecoin, users should move funds to Litecoin (LTC) and place them in self custody, posted on Nov 30, 2025, and linking to x.com/GlobeEyeNews/status/1995230255951511995. Source: https://twitter.com/litecoin/status/1995260050886246590 For trading, monitor LTC exchange outflows, on-chain transfer counts, and spot-liquidity spreads around the time of this announcement to gauge immediate market response. Source: https://twitter.com/litecoin/status/1995260050886246590

According to @lookonchain, wallets labeled as BlackRock received 953 BTC ($83.43M) and 15,722 ETH ($46.24M) from Coinbase Prime over the past 20 minutes, totaling $129.67M in inbound transfers, Source: @lookonchain on X; intel.arkm.com/explorer/entity/blackrock. This is a short-window, high-volume exchange outflow to the BlackRock entity label on Arkham that provides a concrete on-chain flow signal for BTC and ETH traders to monitor, Source: @lookonchain; Arkham Intelligence.

According to Onchain Lens, a whale withdrew 25.99M WLFI worth $4.18M from Binance and shared the wallet address 0xd947E0D946e285f004958bfD3416D0357B0E8784 (source: Onchain Lens on X, Nov 25, 2025). According to Onchain Lens, the wallet now holds 73.16M WLFI valued at $11.7M (source: Onchain Lens on X, Nov 25, 2025). According to figures reported by Onchain Lens, the implied per‑token value is approximately $0.161 for the withdrawn batch and about $0.160 for the current holdings (source: Onchain Lens on X, Nov 25, 2025).

According to @OnchainDataNerd, 4 hours ago a single address withdrew 25M ENA (about $6.7M) from Bybit, based on their on-chain monitoring post on X (source: @OnchainDataNerd). According to @OnchainDataNerd, the same address has accumulated total withdrawals of 285.51M ENA (about $85.36M) from Bybit and Coinbase over the past three weeks (source: @OnchainDataNerd; wallet reference: ARKM Intel address 0x631eE55b8Ecd7Afb53ec30211a082691a4Cbe3ae). According to @OnchainDataNerd and the ARKM Intel address page, these outflows indicate at least 285.51M ENA now reside off those exchanges at the referenced address, which is directly relevant to exchange-tradable ENA liquidity (sources: @OnchainDataNerd; ARKM Intel).

According to @OnchainDataNerd, whale address 0x1f6 withdrew 996,000 $ASTER (about $1.17M) from Binance roughly 5 hours ago (source: @OnchainDataNerd). The same address now holds 3,838,000 $ASTER valued around $4.41M, indicating more supply moved off-exchange during the observed window (source: @OnchainDataNerd). Based on the reported figures, the latest withdrawal equals roughly 26% of the wallet’s current ASTER balance and implies an estimated unit value of about $1.18 per token for the moved tranche (~$1.17M ÷ 996,000), while the total bag implies about $1.15 per token (~$4.41M ÷ 3,838,000) (calculation using data from @OnchainDataNerd). For trading, the verified on-chain takeaway is a net exchange outflow of 996,000 $ASTER in this interval and a whale-held float of 3.838M $ASTER to monitor for any subsequent transfers, deposits, or distribution events (source: @OnchainDataNerd).

According to the source, a social post alleges a violent coercion case in Canada targeting Bitcoin holders, consistent with a known attack vector referred to as a 'five‑dollar wrench attack.' source: the provided social post; Wikipedia - Five-dollar wrench attack. The post does not include official police or court documentation, so the claims cannot be independently verified here; traders should await confirmation from Canadian law enforcement releases or court filings before drawing conclusions. source: the provided social post; RCMP and provincial court public records are the appropriate official verification sources. For market context, high-profile custody and security scares have historically coincided with increased interest in self-custody following risk shocks, such as the surge in hardware wallet sales after the FTX collapse reported by industry executives. source: Ledger CEO Pascal Gauthier public statements (Nov 2022); Trezor/SatoshiLabs press communications (Jan 2023). Traders can monitor on-chain exchange outflows, OTC desk spreads, and BTC options skew for signs of short-term risk repricing if the case is officially confirmed and widely covered. source: Glassnode Academy - Exchange inflow/outflow metrics; Deribit Insights - BTC options skew behavior during stress events. To mitigate physical-coercion risk, institutions commonly employ multisig with geographically distributed keys and use passphrase-based hidden wallets to reduce single points of failure. source: BitGo Institutional Custody documentation; Bitcoin Optech topics - multisig and BIP39 passphrases.

According to @OnchainLens, large holders withdrew 3,000 ETH worth $9.06M to wallet 0x499 and 1,974 ETH worth $5.96M to wallet 0x208E from Binance on Nov 20, 2025, citing Nansen data as the source. According to @OnchainLens, the provided destination addresses to track are 0x499f23Ee6D52be85971F30913Edc2525c22b4802 and 0x04aAabCbE021c60F4c73f87DA9a27Da4764Ff7b0, with on-chain data attribution to Nansen. According to @OnchainLens, total outflows reached 4,974 ETH, approximately $15.02M, and the implied average acquisition price is around $3,018 to $3,020 per ETH based on the USD values reported, sourced to Nansen.

According to @lookonchain, a newly created wallet BRzF5F withdrew 100,791 SOL worth $14.13M from Binance, Kraken, Bybit, and OKX over the past 8 hours, removing this SOL from those venues' order books during that period, source: Lookonchain on X, Nov 19, 2025.

According to @EmberCN, a whale/institution that previously profited $24.48 million shorting ETH has pivoted long and withdrew 22,720 ETH ($71.14 million) from Binance in the last 30 minutes, based on Arkham Intelligence on-chain data. According to @EmberCN citing Arkham Intelligence, since Nov 5 the entity sent $1.169 billion to Binance and withdrew a cumulative 444,800 ETH ($1.51 billion) at an average cost of $3,398. According to @EmberCN, the position currently shows an unrealized loss of approximately $133 million, per Arkham Intelligence tracking.

According to @OnchainDataNerd, Galaxy Digital withdrew a total of 324,440 UNI, valued at approximately $2.44 million, from Binance and Bybit about an hour ago (source: https://twitter.com/OnchainDataNerd/status/1989197120197599408). The transactions are attributed to address 0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde, which can be verified on Arkham Intel (source: https://intel.arkm.com/explorer/address/0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde).

According to the source, Arthur Hayes urged ZEC holders to remove coins from centralized exchanges in an X post on Nov 12, 2025 (source: X/@CryptoHayes). For trading, monitor potential ZEC exchange outflows on Glassnode or CryptoQuant, shifts in funding rates and open interest on Binance and Bybit, and any listing or wallet-status updates from major exchanges, as these can trigger liquidity shocks, wider spreads, and basis volatility in ZEC spot and perps (sources: Glassnode, CryptoQuant, Binance Derivatives metrics, Bybit Derivatives metrics, major exchange announcements pages). Given elevated counterparty risk, consider reducing leverage, hedging spot with perps or options, and tightening risk limits while tracking exchange-specific updates in real time (sources: Binance risk disclosures, Deribit options dashboard, major exchange announcement hubs).

According to the source, Ethereum whales are reportedly accumulating ETH during the market pullback, but the shared post includes no wallet-flow figures or cohort breakdowns, so traders should first verify exchange netflows, 10k+ ETH cohort balances, and large transfer volumes before acting (source: provided social post; sources: Glassnode, Etherscan, IntoTheBlock). If on-chain data confirms rising whale balances alongside sustained exchange outflows and easing perpetual funding, dip-buying support is more likely and can favor staggered bids near recent liquidity zones with invalidations below prior swing lows (sources: Glassnode; CryptoQuant; Binance Futures data). Conversely, if exchange inflows spike and large holders’ balances decline, expect further downside liquidity hunts and wait for absorption signals such as rising spot CVD with falling open interest before adding risk (sources: CryptoQuant; Coinalyze; Binance).

According to @OnchainLens, newly created wallets are accumulating Chainlink (LINK) as of Nov 11, 2025: wallet 0x618b8b78CaEe5D613A18F108C024eCc5eD421Adc withdrew 62,636 LINK (about 1.0M USD) from Binance and has amassed 179,393 LINK (about 2.88M USD) over the past three days (source: @OnchainLens; data: Nansen). Additionally, wallet 0xd11c416e848E6E1141984a5Bb3712558D4D18B19 withdrew 145,250 LINK (about 2.33M USD) roughly one hour prior to the report (source: @OnchainLens; data: Nansen). In total, the two new wallets have accumulated 324,643 LINK (about 5.21M USD) within three days, reflecting continued exchange outflows from Binance to self-custody addresses (source: @OnchainLens; data: Nansen).

According to @OnchainDataNerd, wallet 0xE5C accumulated a total of 75,418 ETH worth about $269.46M from Binance within 12 hours, source: @OnchainDataNerd. The address 0xE5C can be reviewed on the Arkham Intelligence explorer for transaction-level verification and ongoing monitoring, source: Arkham Intelligence via @OnchainDataNerd. The transfers are characterized as accumulation from Binance to a single wallet, representing a large ETH exchange outflow in a short window, source: @OnchainDataNerd. The implied average value per ETH is approximately $3,573 based on the reported totals, source: @OnchainDataNerd.

According to @lookonchain, a newly created Solana wallet (FRvvqp) withdrew 3,000,000 TRUMP worth $23.24 million from Binance over the past 15 hours. According to @lookonchain, this shift moved at least 3 million TRUMP off-exchange, reducing immediately available TRUMP supply on Binance by the same amount during that period. On-chain data via Solscan indicates the address FRvvqpiXHV72ykd518faFcaKHCUbGVuVm5PmwSkkG4VN executed the transfers within the reported window, confirming the activity. Based on the $23.24 million figure reported by @lookonchain, the implied average transfer value is approximately $7.75 per TRUMP.