According to @lookonchain, BlackRock deposited 2,292 BTC ($199.8M) and 9,976 ETH ($29.23M) to Coinbase Prime; the transfers are shown under a BlackRock-labeled entity on Arkham Intelligence (source: https://twitter.com/lookonchain/status/2003798297488842829; source: https://intel.arkm.com/explorer/entity/blackrock). Coinbase Prime is Coinbase’s institutional trading and custody platform, meaning assets moved there are available for institutional execution and settlement on Coinbase infrastructure (source: https://www.coinbase.com/prime). The combined value is about $229M based on the figures reported by @lookonchain, a scale that traders often track for near-term liquidity considerations on BTC and ETH markets (source: https://twitter.com/lookonchain/status/2003798297488842829).

According to @ai_9684xtpa, a newly created address received 25,131.6 ETH from BitGo over the past 23 hours, valued at $74.76 million with a stated withdrawal price of $2,974.8 (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the address is suspected to be associated with Bitmine and can be tracked at intel.arkm.com/explorer/address/0xecA84b8599A5e11d6b600F24a0F42703E1D4c3eA (source: @ai_9684xtpa). Based on the same source, traders may monitor subsequent flows from this wallet and ETH price behavior around the cited $2,974.8 reference level for potential liquidity signals (source: @ai_9684xtpa).

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 @OnchainLens, Bitmine received 31,750 ETH valued at 93.50 million USD from a FalconX associated address 0x1C79347985300642be2fB93b44BB6C4A2e46CEf8 on Dec 23, 2025. Source: @OnchainLens; Data: Nansen. The transfer was identified via Nansen entity labels attributing the sender to FalconX and the recipient to Bitmine, with the size reported as 31.75K ETH. Source: @OnchainLens; Data: Nansen.

According to @bubblemaps, Trump Media, the US company behind Truth Social and majority owned by the Donald J. Trump Revocable Trust, received a total of 450 BTC into public wallets on Dec 22, 2025 via three transactions routed from Crypto.com, source: Bubblemaps on X; on-chain transaction data: mempool.space/tx/09473aa32e2b95a181955e432deaf4151b2d0098d1e0a216f623bf2bdc6dbbb5 mempool.space/tx/9195d97a3bb022eff98c899ee9464998a37d2d19ad2a74ecd6855e600266d61a mempool.space/tx/071bbd7ab2fb773fc1b50d82e73add4ab0a05afaef304e880478d1acb32dc662. According to @bubblemaps, the three on-chain transfers total 450 BTC and are attributed to Trump Media wallets, offering verifiable whale-sized inflow that traders can track for any subsequent address movements, source: Bubblemaps on X; on-chain proof: the three mempool.space transaction links.

According to Onchain Lens, a newly created wallet received 13,412 ETH valued at 40.58 million USD from Kraken, marking an exchange outflow to address 0x1b6e316c4d3093bbf8182cf2fa76be4611df0a8a, with the wallet likely linked to Bitmine, source: Onchain Lens. Onchain Lens publicly flagged this on-chain transfer and disclosed the recipient address for market monitoring of subsequent large ETH flows, source: Onchain Lens.

According to @EmberCN, a whale or institution lost 50 million USDT after sending funds to a look-alike address created via an address-poisoning scam (source: @EmberCN). According to the same source, the wallet withdrew 50 million USDT from Binance roughly 10 hours earlier and first sent a 50 USDT test to the intended recipient (source: @EmberCN). According to @EmberCN, the attacker generated an address sharing the same first and last three characters and sent a small 0.005 transaction so the poisoned address appeared in the victim’s recent history, leading the victim to copy it and transfer the full amount (source: @EmberCN). According to the source, traders should not copy addresses from recent transactions and should verify the entire address string, as a test transfer alone did not prevent this loss (source: @EmberCN).

According to @OnchainLens, three newly created wallets received 2,509 BTC valued at approximately $221.07M from FalconX over the past 12 hours; source: @OnchainLens. The transfers can be reviewed on Arkham Intelligence at https://intel.arkm.com/explorer/address/35hG5iJGYsojY7F6jdHEQ3PjkTzdpvv2Vd, https://intel.arkm.com/explorer/address/3Ev15ETyusbhULAxtPs1vXXrAqJHfDbsWt, and https://intel.arkm.com/explorer/address/32t7CyeQ5HMSnnnmLEKYJhqBocEMPHEVCq; source: Arkham Intelligence.

According to @OnchainLens, a newly created wallet received 30,075 ETH worth $88.31M from FalconX (source: @OnchainLens). The wallet is likely associated with Bitmine, as indicated by @OnchainLens (source: @OnchainLens). Address to track: 0x113870F9ABd1821bBb2eEE5d29Acc360482431C9 (source: @OnchainLens).

According to @OnchainDataNerd, about 7 hours ago DBS bank received another 3,000 ETH valued at approximately $8.48 million from market maker GSR, with the referenced address shared by the source: https://t.co/phwblikQQ2. Source: @OnchainDataNerd on X (Dec 18, 2025). The use of the term “another” indicates this follows prior similar inbound transfers, and the implied transfer price is roughly $2,826 per ETH based on the stated totals (3,000 ETH and ~$8.48M). Source: @OnchainDataNerd on X (Dec 18, 2025).

According to @EmberCN, 45 minutes ago a top Shiba Inu (SHIB) holder who bought 103 trillion SHIB in 2020 using 37.8 ETH (~$13.7K) transferred 464.3 billion SHIB to OKX, valued at about $3.48 million (source: @EmberCN). According to @EmberCN, the address still holds 96.22 trillion SHIB (~$718 million), equal to 16.3% of SHIB’s total supply (source: @EmberCN). According to @EmberCN, the initial 103 trillion SHIB position represented 17.4% of supply at the time (source: @EmberCN).

According to @OnchainDataNerd, about one hour ago BlackRock deposited 2,257 BTC (~$197.6M) and 74,970 ETH (~$220M) to Coinbase, with the deposit address provided at https://t.co/aA9IA7R8Cj. According to @OnchainDataNerd, the combined on-exchange inflow totaled roughly $417.6M at the time of posting. According to @OnchainDataNerd, these are on-chain transfers into a centralized exchange wallet at Coinbase.

According to @lookonchain, a wallet labeled BlackRock deposited 47,463 ETH worth about $140M to Coinbase Prime on Dec 16, 2025, with the transfer traceable on Arkham Intelligence’s BlackRock entity page, source: Lookonchain on X; source: intel.arkm.com. Coinbase Prime is Coinbase’s institutional execution and custody platform, indicating the flow entered an exchange venue used by institutions, source: Coinbase Institutional Prime product page at coinbase.com. Large ETH inflows to exchanges have historically aligned with increased near-term sell-side liquidity and higher volatility, a relationship monitored via exchange netflow metrics, source: CryptoQuant Research on Exchange Flows; source: Glassnode Insights on exchange balances and market impact. ETH traders can track subsequent Coinbase-linked inflows/outflows and spot order book depth to confirm whether this transfer results in actual selling versus internal custody movement, source: CryptoQuant Metrics Guide on Exchange Netflow and Order Book analytics.

According to @EmberCN, a16zcrypto transferred 276,000 COMP worth about $7.6 million to Coinbase Prime roughly two hours prior, indicating a venue-side move of inventory (source: @EmberCN). According to @EmberCN, a16z led Compound’s round and received 1,000,000 COMP in March 2020, equal to 10% of COMP’s total supply (source: @EmberCN). According to @EmberCN, a16z’s labeled on-chain wallets now mainly hold 64 million UNI (~$325 million) and 19.51 million OP (~$5.71 million) and no longer hold COMP (source: @EmberCN). Coinbase Prime is Coinbase’s institutional trading and custody platform where deposited assets can be executed via exchange and OTC services, making the transferred COMP tradable on venue infrastructure if orders are placed (source: Coinbase Prime, Coinbase). For trading, watch COMP spot volumes and Coinbase-related order flow given the wallet-to-exchange movement, and track UNI and OP on-chain and venue flows in light of the updated a16z allocations (sources: @EmberCN; Coinbase Prime).

According to @OnchainLens, the Arkham Intelligence–labeled entity "Bitcoin OG (10/11)" transferred 5,152 BTC, valued at $476.68M, to a newly created wallet, with the transaction traceable on Arkham Intelligence. According to @OnchainLens and Arkham Intelligence labeling, the destination is a new address rather than a known exchange cluster at the time of reporting. According to Glassnode Week On-Chain analyses and CryptoQuant research, large whale transfers that later arrive at exchange-tagged wallets have historically preceded higher short-term volatility and increased sell-side liquidity in BTC. According to Arkham Intelligence, traders can monitor whether these coins move from the new wallet into exchange-labeled addresses to gauge potential near-term liquidity and price impact for BTC.

According to the source, Silk Road wallets allegedly connected to Ross Ulbricht have moved millions in Bitcoin, highlighting a large BTC on-chain transfer event relevant to market monitoring (source: user-provided post). The source includes a link for additional details on the reported transfers, signaling that further information may be available for traders assessing BTC flow activity (source: user-provided post).

According to @OnchainLens, BlackRock transferred 2,196 BTC valued at about $202.76 million to a Coinbase address, source: https://twitter.com/OnchainLens/status/1998721616449286640; source: https://intel.arkm.com/explorer/entity/blackrock. Arkham Intelligence labels the sending entity as BlackRock and the recipient as Coinbase, indicating an exchange deposit of 2,196 BTC on-chain, source: https://intel.arkm.com/explorer/entity/blackrock.

According to @lookonchain, SpaceX transferred 1,021 BTC valued at $94.48M on Dec 10, 2025 (source: Lookonchain on X). @lookonchain linked Arkham Intelligence’s SpaceX entity page showing the BTC originated from a wallet labeled as belonging to SpaceX (source: Arkham Intelligence via Lookonchain). @lookonchain stated the destination may be Coinbase Prime for custody, which is unconfirmed (source: Lookonchain on X).

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 @lookonchain, a newly created wallet received 900 BTC worth approximately $81.59 million from Galaxy Digital about two hours before the post time on Dec 9, 2025, with the receiving address shared at intel.arkm.com/explorer/address/bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w (source: @lookonchain on X). Based on the USD figure reported by @lookonchain, the transfer implies roughly $90,656 per BTC (source: @lookonchain). The on-chain receipt can be independently viewed on the Arkham Intel address page linked by @lookonchain, allowing traders to track any subsequent movements from this wallet (source: Arkham Intel via the link provided).