According to @ai_9684xtpa, the WLFI deployer address sent 24,000,000 WLFI to Binance after a three-week gap, valued at about $4.14 million, source: @ai_9684xtpa post on Jan 7, 2026. The transaction is attributed to address 0x407F66Afb4f9876637AcCC3246099a2f9705c178 as referenced for verification, source: Arkham Intel address 0x407F66Afb4f9876637AcCC3246099a2f9705c178. This inflow increases WLFI balances available on Binance and can directly affect order-book liquidity and spreads for WLFI pairs, source: on-exchange deposit reported by @ai_9684xtpa and the Arkham-identified address. Traders often track large exchange deposits as near-term liquidity events, and this transfer qualifies by size relative to typical token flows, source: @ai_9684xtpa post and Arkham Intel address evidence.

According to @OnchainLens, the Trump Token team deposited 400,000 TRUMP valued at 2.25 million USD into Binance from address 96qBQ7jgoHWvoCNUZYjtFanPQ2a1Nb5AbLXH9EuuwvJ4 on January 6, 2026. According to @OnchainLens, this on-exchange deposit places a sizable TRUMP balance on Binance, making the cited address and Binance TRUMP order books relevant for short-term trade monitoring.

According to @lookonchain, whale address bc1qvl deposited 1,000 BTC (about $93.25 million) back into Binance after withdrawing the same amount a week earlier (source: @lookonchain). According to @lookonchain, the round-trip generated an estimated $3.42 million profit for the address (source: @lookonchain). According to Arkham Intel cited by @lookonchain, the bc1qvl address reference is available on Arkham’s explorer for transaction traceability (source: Arkham Intel via @lookonchain).

According to @lookonchain, a whale deposited 74,002 ZEC worth about $35.75 million to Binance today, indicating a sizable exchange inflow for ZEC, source: Lookonchain on X. The transfer is tied to address t1Ym8XWvN2joxENB2Nc4TVg1M9PxKfWshc5 on Arkham Intelligence, which shows the deposit and recipient exchange, source: Arkham Intelligence explorer. Large inflows to exchanges can increase available sell-side liquidity and are tracked by traders for short-term price risk in ZEC, source: Glassnode Academy.

According to Onchain Lens, a wallet linked to Arthur Hayes deposited 6.27 million ENA, valued at approximately $1.28 million, into Bybit on December 31, 2025 (source: Onchain Lens). According to Arkham Intelligence’s address page for 0x229AfD6964a5EF12cbf5611a0F9a9c8B5297A86E, the wallet is labeled as associated with Arthur Hayes and shows the ENA transfer to a Bybit deposit address (source: Arkham Intelligence). According to CryptoQuant research on exchange flows, inflows to centralized exchanges increase immediately tradable supply and are monitored by traders for potential short-term liquidity shifts (source: CryptoQuant).

According to @OnchainLens, a whale deposited 3,000,000 $TRUMP worth approximately $14.88 million into Binance after holding the tokens for about 50 days (source: Onchain Lens; data: Nansen). According to @OnchainLens, the same address had initially withdrawn these $TRUMP when their value was about $22.68 million, indicating a reported loss of roughly $7.8 million on the position (source: Onchain Lens; data: Nansen). According to @OnchainLens, the address involved is FRvvqpiXHV72ykd518faFcaKHCUbGVuVm5PmwSkkG4VN, as shared with Nansen on-chain data (source: Onchain Lens; data: Nansen).

According to @OnchainLens, QCP Capital deposited 400 BTC valued at $35.7M and 200 ETH valued at $597K into Binance on Dec 26, 2025, based on Arkham Intelligence’s labeled entity data; source: Onchain Lens; Arkham Intelligence. The combined transfer value is about $36.3M at the reported prices, marking a whale-sized exchange inflow that is relevant for traders monitoring centralized exchange liquidity; source: Onchain Lens; Arkham Intelligence.

According to @ai_9684xtpa, Cluster Capital partner Winslow Strong sent 1,900 ETH and 307.015 cbBTC to Coinbase about 9 hours ago for a total of approximately $32.62 million, with the wallet viewable at https://intel.arkm.com/explorer/address/0xa0f75491720835b36edC92D06DDc468D201e9b73 (source: @ai_9684xtpa; Arkham explorer). The ETH tranche was reportedly withdrawn one month earlier at a stated price of $3,402.25 per ETH, indicating the current deposit returned those 1,900 ETH to the exchange (source: @ai_9684xtpa; Arkham explorer). The 307.015 cbBTC were accumulated during 2025-08–12 at an average price of $97,936.68, and selling at current levels would realize an estimated loss of about $3.907 million per the same disclosure (source: @ai_9684xtpa; Arkham explorer). The transaction is labeled as a Coinbase deposit by the source, highlighting a sizable on-exchange inflow that traders track for order book and liquidity context (source: @ai_9684xtpa; Arkham explorer).

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 @ai_9684xtpa, wallets labeled as the trader who shorted after the 10/11 flash crash deposited a combined 100,000 ETH to Binance roughly 15 minutes prior, valued near USD 292 million, with one cited wallet being 0x99E1E710fAf2EA090E5cFA5A600c1478031640be (source: @ai_9684xtpa). According to @ai_9684xtpa, the post specifies two deposit addresses to Binance and includes an Arkham link for on-chain review (source: @ai_9684xtpa). In response to this report, traders can monitor Binance ETH order books, spot-perp basis, funding rates, open interest, and any subsequent outflows from the referenced wallets to confirm potential impact and execution (source: @ai_9684xtpa). The post provides no additional independent confirmation beyond the shared link, so on-chain verification is recommended before taking positions (source: @ai_9684xtpa).

According to @ai_9684xtpa, a whale who accumulated WBTC over the past month at a total cost of $38.16 million and an average entry of $85,754.65 is now reducing exposure (source: @ai_9684xtpa). The wallet deposited 195 WBTC to Binance roughly 4 hours ago, worth about $17.05 million, with the address 0xaFA8a3a41379dC0275EBdC1B6D6bE97b878f7731 referenced on Arkham Explorer (source: @ai_9684xtpa; source: Arkham Explorer). Including deposits made three weeks ago, 245 WBTC are suspected to have been sold, which would translate to about $325,000 in realized profit if executed (source: @ai_9684xtpa). The remaining 200 WBTC show an unrealized gain of about $389,000, and the price of WBTC peaked at $94,555 during the period (source: @ai_9684xtpa). For traders, these deposits place at least 195 WBTC on-exchange, increasing immediately tradable supply on Binance’s WBTC markets to monitor (source: @ai_9684xtpa; source: Arkham Explorer).

According to @ai_9684xtpa, address 0x72F8a6947EbE59862c79a715cab9669A0aC97e6e accumulated 16.85M ENA in Dec 2024 at an average price of $1.099, totaling about $18.52M, source: @ai_9684xtpa on X; Arkham address intel for 0x72F8a6947EbE59862c79a715cab9669A0aC97e6e. According to @ai_9684xtpa, the wallet deposited its entire ENA balance to Coinbase about 7 hours before the post; at a referenced price of $0.2079, a full sale would realize roughly a $15.02M loss, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the on-chain activity and deposit destination are documented via Arkham’s address explorer for 0x72F8a6947EbE59862c79a715cab9669A0aC97e6e, source: @ai_9684xtpa on X; Arkham address intel.

According to @OnchainLens citing Nansen data, a whale deposited 3.8B PUMP worth $7.57M into FalconX after holding the position for 3 months. According to @OnchainLens citing Nansen data, the same wallet had initially withdrawn these PUMP from Binance for $19.53M, with a reported loss of $12.22M. According to @OnchainLens citing Nansen data, the address involved is 3QB9kHf37NC2xAKTBfPyBve6fNt6TPXdUS1AvVwbgfuh.

According to @lookonchain, BlackRock deposited 2,019 BTC (about $181.7M) and 29,928 ETH (about $91.3M) to Coinbase Prime on Dec 22, 2025. Source: @lookonchain on X. Arkham Intelligence’s BlackRock entity page shows the wallets attributed to BlackRock sending these amounts to Coinbase Prime addresses. Source: Arkham Intelligence. The combined value totals roughly $273.0M based on the reported USD figures, implying about $90,000 per BTC and approximately $3,050 per ETH at the time of reporting. Source: @lookonchain on X. Coinbase describes Coinbase Prime as its institutional platform for custody and trading, indicating the assets were moved to an institutional venue. Source: Coinbase Institutional (Coinbase Prime).

According to @OnchainLens, a wallet attributed to Matrixport deposited 1,000 BTC (approximately $86.9M) into Binance on Dec 17, 2025, based on the reported transaction details (source: @OnchainLens). Arkham Intelligence’s explorer tags the sender as Matrixport and the recipient as Binance, corroborating the 1,000 BTC transfer (source: Arkham Intelligence). Large exchange inflows are closely tracked by traders for potential short-term liquidity and volatility impacts in BTC spot and derivatives markets (source: Glassnode).

According to @ai_9684xtpa, wallet 0x31D2b877987d76650556f1b03014F04bE6C7a1c7 deposited 3,373.1 ETH to Binance over the past 7 hours, worth about $11.467M at an average deposit price of $3,399.7 (source: @ai_9684xtpa on X; on-chain: https://intel.arkm.com/explorer/address/0x31D2b877987d76650556f1b03014F04bE6C7a1c7). According to @ai_9684xtpa, the same entity previously withdrew 3,593.21 ETH on Oct 14 at an average $4,051 from build address 0xE37Fe79F348355285638e7C6aCb0beA1c17Bb559, with a peak unrealized drawdown near $5.13M (source: @ai_9684xtpa on X; on-chain: https://intel.arkm.com/explorer/address/0xE37Fe79F348355285638e7C6aCb0beA1c17Bb559). If the new Binance inflow is sold, the realized loss would be roughly $2.196M versus the October cost basis, materially smaller than the prior unrealized loss (source: @ai_9684xtpa on X; transaction sizes and prices as cited). The source frames this as selling into a rate-cut rally and indicates potential spot supply for ETH near the $3,400 level on exchange order books (source: @ai_9684xtpa on X).

According to @OnchainDataNerd, wallet 0xfd2 deposited 4,933 ETH, about $15.32M, to Coinbase roughly one hour ago, with the on-chain activity and address 0x325c7e222E21b0dC84a1a8Bf436d3aF684C55E50 viewable via Arkham Intelligence. Source: @OnchainDataNerd; Arkham Intelligence. According to @OnchainDataNerd, those ETH were accumulated about three years ago at an average entry near $1,270, implying up to about $9M realized profit and about 144% ROI if sold on Coinbase. Source: @OnchainDataNerd. No executed sale is confirmed in the cited post, and the address reference is provided for monitoring. Source: @OnchainDataNerd; Arkham Intelligence.

According to @EmberCN, a Solana whale/organization moved 100,000 SOL (about $13.57M) to Binance roughly 20 minutes ago, source: @EmberCN; Arkham Intelligence. The same address has deposited a cumulative 615,000 SOL (about $107M) to Binance since its April unlock, with an average transfer price of $175, source: @EmberCN; Arkham Intelligence. The address still holds 733,000 SOL (about $99.16M) and has accrued 357,000 SOL in staking rewards over approximately 4.5 years, source: @EmberCN; Arkham Intelligence. The wallet originally received 991,000 SOL from a Solana non-circulating supply address in April 2021, and is tracked on Arkham at address 7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt, source: @EmberCN; Arkham Intelligence.

According to @OnchainDataNerd, whale address 0x1D1 deposited its remaining 2,459 AAVE, valued at roughly $465,000, to the Gate exchange about an hour ago, source: @OnchainDataNerd on X. The holder accumulated these tokens last year at an average entry near $117 and now shows an estimated total realized profit of approximately $3.3 million with ROI around 145 percent, source: @OnchainDataNerd on X. The reported verification address is provided by the source: https://t.co/f9rQWGXPpF, source: @OnchainDataNerd on X.

According to @OnchainLens, a whale or institution moved 6.2M LDO worth approximately 3.6M dollars to Binance after 1 to 2 years of dormancy, implying an unrealized loss of about 6.26M dollars versus a 9.86M dollar cost basis sourced from an Anchorage Digital custodian wallet; one reported address is 0x4df669c19a622c6980f5634e2a1d771d626dee09 (source: @OnchainLens). According to Glassnode research, large exchange inflows frequently coincide with higher sell side liquidity, making such whale deposits a tactically bearish signal that traders often monitor in the short term for LDO order books and liquidity depth (source: Glassnode). According to CryptoQuant, tracking exchange reserves and subsequent on-chain outflows helps assess whether inflows convert into actual selling, so traders can watch LDO exchange balances and spot volumes on Binance for confirmation or invalidation of sell pressure risk (source: CryptoQuant).