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 Lookonchain, a newly created wallet labeled 6pj7c4 withdrew 37,002 SOL valued around $4.84 million from Binance, as posted on Dec 11, 2025. Source: Lookonchain on X. Lookonchain also shared an Arkham Intel explorer address referencing the wallet for on-chain viewing. Source: Lookonchain via Arkham Intel link.

According to @OnchainLens (source: X post on Dec 10, 2025: https://twitter.com/OnchainLens/status/1998641861884523006), a newly created wallet withdrew 200,001 SOL valued at $27.87M from Binance to address 21CRBEsLDPSJtbavKfKnq1qVhL8UbXsYn3TPjJzLMnEj0. According to @OnchainLens (source: X post on Dec 10, 2025: https://twitter.com/OnchainLens/status/1998641861884523006), this reflects a single, traceable on-chain outflow of 200,001 SOL from the exchange at the time of transfer.

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 @OnchainLens, a whale withdrew 5,000 ETH worth $15.51M from Kraken to address 0x8bEb929cCFEa91b1E057c6143A7913AFEa915Aa4 on Dec 8, 2025. Source: Onchain Lens. Large ETH exchange outflows are tracked by traders as signals of reduced immediate sell-side liquidity and potential moves toward self-custody or staking. Source: Glassnode research on exchange flows; CryptoQuant analyses of exchange reserves. Monitor this address for any re-deposits to exchanges, clustering of similar whale outflows, and transfers into staking contracts, as these actions have shown historical correlation with short-term liquidity and order-book changes. Source: CryptoQuant on exchange inflow/outflow signals; Nansen whale-tracking research.

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 @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 @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.

According to @OnchainDataNerd, a fresh wallet identified as 45fbE withdrew 421.1k TRUMP (about $3.05M) from Binance on Nov 4, 2025, with the transfer visible on the ARKM Intel explorer for address 45fbE. According to ARKM Intel’s on-chain record and the USD value cited by @OnchainDataNerd, the outflow reduced Binance’s immediately available TRUMP balance by 421.1k tokens at that time and implies an average transfer valuation near $7.24 per TRUMP. According to @OnchainDataNerd and the ARKM Intel address page, traders can monitor 45fbE on ARKM Intel for any subsequent movements or redeposits to exchanges that could signal near-term supply shifts.

According to Onchain Lens, two newly created wallets withdrew a combined 2.42B PUMP worth 9.62M dollars from MEXC, based on Nansen data (source: Onchain Lens; data: Nansen). According to Onchain Lens, wallet DqRYe withdrew 1.42B PUMP valued at 5.51M dollars and wallet GBxyz withdrew 1.0B PUMP valued at 4.11M dollars, both from MEXC, per Nansen data (source: Onchain Lens; data: Nansen). According to Onchain Lens, the recipient addresses are DqRYeYJN8hf5tRCmDdTKPiBFmQDXYr9LmeyecwstJwpj and GBxyz6uE3QEQCLuTeCWVLuQy1F3s6bUmW2Z5LBkjNH3n for ongoing on-chain tracking, per Nansen data (source: Onchain Lens; data: Nansen).

According to @OnchainLens, a whale withdrew 1.05B PUMP valued at $5.13M from Binance, based on on-chain data shared on Oct 31, 2025 (source: @OnchainLens). According to @OnchainLens, the receiving wallet now holds 2.38B PUMP valued at $10.65M, address DZ8M6QjqS6reDLFCFyoErJzSgGFthd57FMmBqaFNXaNB (source: @OnchainLens).

According to @EmberCN, a whale or institution withdrew 25 million ENA (about $12.3 million) from Binance, OKX, and Bybit over the last two hours, indicating a net exchange outflow of that size during the window. Source: @EmberCN. The two recipient wallets were shared via Arkham Intelligence explorer links in the post, enabling traders to track subsequent on-chain movements of the withdrawn ENA. Source: Arkham Intelligence via @EmberCN. Large exchange outflows are commonly monitored in on-chain analytics as potential liquidity shifts that can affect order book dynamics. Source: Glassnode Insights; CryptoQuant Docs.

According to @lookonchain, two newly created wallets withdrew a combined 820 BTC, valued at approximately $94.32M, from Binance and OKX. Source: https://twitter.com/lookonchain/status/1982657283411923107 The destination wallet addresses cited by the source are visible on Arkham Intelligence for verification and ongoing tracking. Source: https://intel.arkm.com/explorer/address/bc1qjwqnruh6z3tqcwc5kw93w3zrur7mn0euwyckfc; https://intel.arkm.com/explorer/address/bc1q4xmztgc3tjkk4qe9q5v4x8q9d28k0u50h64635 In trading analysis, large BTC outflows from exchanges are monitored as indicators of reduced exchange balances and immediately available spot supply. Source: https://academy.glassnode.com/metrics/exchanges/exchange-net-position-change Traders can monitor these addresses for re-deposits or further movements and watch exchange market data for liquidity impacts on Binance and OKX. Source: https://intel.arkm.com/explorer/address/bc1qjwqnruh6z3tqcwc5kw93w3zrur7mn0euwyckfc; https://intel.arkm.com/explorer/address/bc1q4xmztgc3tjkk4qe9q5v4x8q9d28k0u50h64635; https://www.binance.com/en/markets; https://www.okx.com/markets

According to @OnchainLens, a newly created wallet withdrew 142,428 LINK valued at approximately 2.4 million USD from Binance on Oct 19, 2025, to address 0x02797e4ef90cd8ea75695c5f75f34fcdec229211, source: @OnchainLens. Large exchange outflows are historically associated with declining exchange balances and tighter sell-side liquidity that traders monitor as potential accumulation signals, source: Glassnode Insights and Binance Research. Traders should track this address for redeposits to centralized exchanges or rapid DEX swaps to gauge short-term distribution versus mid-term holding intent, source: Nansen and Glassnode Insights.

According to @OnchainLens, a newly created wallet withdrew 744,604 LINK (about $12.48M) from Binance to address 0xbBF5B578A7eCCE2381D8FC9CAc42D6968712451E, implying an average transfer price near $16.77 per LINK based on the reported figures (source: @OnchainLens on X, Oct 18, 2025). Glassnode Academy explains that large exchange outflows reduce immediately available spot supply and are commonly interpreted as lower near-term sell pressure for the asset (source: Glassnode Academy, Exchange Flows primer). CryptoQuant Research notes that tracking exchange reserves and whale accumulation helps validate whether such withdrawals precede positive momentum relative to peers, making these metrics key for traders (source: CryptoQuant Research, Exchange Reserves and Whales methodology). For trading, monitor LINK netflows on major exchanges and any subsequent movements from address 0xbBF5...2451E to assess whether the transfer reflects accumulation versus redistribution (source: Glassnode Academy; CryptoQuant dashboards).

According to Lookonchain, a newly created wallet 0xbBF5 withdrew 744,604 LINK, valued at approximately $12.5 million, from Binance in the past hour, indicating a sizable exchange outflow to an external address; source: Lookonchain on X and Arkham Intelligence address explorer.

According to @lookonchain, a newly created wallet 0x8879dA2f0Ffb5cd4BFa68BD59BCEFD4962DD1914 withdrew 934,516 LINK worth $16.94M from Binance about two hours before the post, implying roughly $18.1 per LINK for the transfer size; transaction details are visible via Arkham Intelligence’s address explorer, which shows the destination address and movement of funds, source: Lookonchain on X, Oct 16, 2025; Arkham Intelligence address explorer. Large outflows from centralized exchanges are commonly associated with reduced immediately available sell-side supply and potential accumulation behavior, which traders monitor for short-term liquidity shifts, source: Glassnode Research on exchange balances and flows; Binance Research primers on exchange inflows/outflows. Traders should watch for any subsequent redeposits of LINK from this wallet back to exchanges as potential sell-side supply signals and track order book depth and funding rates for confirmation, source: CryptoQuant Research on exchange inflow effects; Kaiko market structure analyses on liquidity and order books.

According to @OnchainDataNerd, a fresh wallet withdrew 934.5k LINK (about $16.95M) from Binance roughly one hour ago, with the destination address 0x8879dA2f0Ffb5cd4BFa68BD59BCEFD4962DD1914 shared via Arkham Intelligence as the on-chain reference (source: @OnchainDataNerd; Arkham Intelligence). The USD figure implies an average transfer unit value near $18.14 per LINK based on the reported amounts from @OnchainDataNerd (source: @OnchainDataNerd). Arkham Intelligence shows the receiving address currently holding the transferred LINK, corroborating the reported exchange outflow from a Binance-linked source address as described by @OnchainDataNerd (source: Arkham Intelligence; @OnchainDataNerd). On-chain analytics research notes that sustained exchange outflows are associated with accumulation phases and reduced immediate sell-side liquidity that traders monitor alongside exchange reserve metrics (source: Glassnode; CryptoQuant).

According to @lookonchain, wallets attributed to Matrixport withdrew 4,000 BTC worth about $454 million from Binance over the past 20 hours (source: Lookonchain post on X dated Oct 14, 2025). Lookonchain cited Arkham Intelligence’s entity explorer for attribution, referencing the Bit.com/Matrixport-labeled cluster to support the linkage (source: Arkham Intelligence entity explorer referenced by Lookonchain). Once withdrawn, these coins are removed from Binance’s order book until redeposit, reducing immediately available on-venue sell-side inventory for BTC in the short term (source: Binance Academy explanation of exchange deposits and withdrawals). Large, clustered outflows are closely monitored by traders and market makers as whale flow signals due to their potential impact on spot liquidity and order-book depth (source: Kaiko research on whale flows and liquidity monitoring).

According to @ai_9684xtpa, a new address withdrew 1,392 ETH (about $5.18M) and 428,000 UNI (about $2.52M) from Binance within the past hour, removing roughly $7.7M in assets from the exchange during that window, source: @ai_9684xtpa. The recipient wallet is 0x018C855271B1047705910CFC47ef428A88416E0D, which Arkham’s address explorer shows receiving these transfers, source: Arkham address explorer. The author notes that large on-chain UNI accumulation has been uncommon recently, and that UNI fell from $8.6 to $2 during the 10/11 flash crash and was around $5.8 at the time of posting, source: @ai_9684xtpa.