According to @lookonchain, the total stablecoin market cap rose by $1.4B during Dec 8–14, 2025, indicating fresh on-chain liquidity, source: Lookonchain on X Dec 15, 2025 https://x.com/lookonchain/status/2000595361946300884. Despite weaker DEX spot and perps volumes, whales and funds accumulated majors, source: Lookonchain on X Dec 15, 2025 https://x.com/lookonchain/status/2000595361946300884. Eight companies increased their BTC holdings by 11,662.78 BTC ($1.03B) while two decreased by 824 BTC ($72.43M), source: Lookonchain on X Dec 15, 2025 https://x.com/lookonchain/status/2000595361946300884. Tom Lee’s Bitmine bought 102,259 ETH worth $321.1M, signaling continued rotation into ETH, source: Lookonchain on X Dec 15, 2025 https://x.com/lookonchain/status/2000560398228201841. Michael Saylor’s entity purchased 10,645 BTC for $980.3M at $92,098, adding to corporate BTC holdings, source: Lookonchain on X Dec 15, 2025 https://x.com/lookonchain/status/2000553434135879697. The trader BitcoinOG increased long exposure in ETH, BTC, and SOL to $692M, source: Hyperdash trader page https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae and Lookonchain on X Dec 15, 2025 https://x.com/lookonchain/status/2000595361946300884. The 66kETHBorrow whale added 38,576 ETH ($119.3M), source: Lookonchain on X Dec 14, 2025 https://x.com/lookonchain/status/2000365191142523039. Address 0x9F61 swapped 2,286 BTC (~$199M) for 67,254 ETH over 20 days, source: Lookonchain on X Dec 12, 2025 https://x.com/lookonchain/status/2000007524192547077.

According to @bubblemaps, the trader known as the 10/10 BTC shorter opened $616M in longs across BTC, ETH, and SOL, based on on-chain tracking shared on X. source: Bubblemaps on X, Dec 12, 2025 — https://x.com/bubblemaps/status/1999440958912627031 According to @bubblemaps, the same entity also moved $500M in BTC to a fresh wallet. source: Bubblemaps on X, Dec 12, 2025 — https://x.com/bubblemaps/status/1999440958912627031 According to @bubblemaps, context shows the trader previously opened a $735M short against BTC last month and has now borrowed $220M and sent it to Binance. source: Bubblemaps on X — https://x.com/bubblemaps/status/1995454705192050729

According to CoinMarketCap, hundreds of crypto wallets linked to the Silk Road transferred about $3.14 million in Bitcoin (BTC) on Tuesday after being inactive for over a decade, citing blockchain data from Arkham. The activity was flagged by Arkham as on-chain transfers from historically dormant addresses tied to Silk Road, totaling roughly $3.14 million in value, per Arkham data reported by CoinMarketCap. The update specifies the scale, timing, and estimated value of the transfers but does not detail destinations, per CoinMarketCap citing Arkham.

According to the source, on-chain wallets widely labeled as linked to the defunct Silk Road marketplace moved several million dollars worth of BTC for the first time in years, per Bitcoin blockchain transaction records. The activity involves historically dormant addresses reactivating, which traders typically flag for potential supply overhang, per publicly maintained on-chain labeling and transaction histories on the Bitcoin blockchain. Historically, movements associated with Silk Road-linked coins have drawn market attention after the U.S. Department of Justice disclosed the seizure of 50,676 BTC in 2022, prompting traders to monitor subsequent on-chain flows for potential exchange deposits, per U.S. Department of Justice announcements and Bitcoin blockchain data.

According to @lookonchain, an early Ethereum ICO wallet (0x782f52f0a676c77716d574c81ec4684f9a020a97) holding 850 ETH (~$2.82M) transferred 1 ETH to Coinbase after more than 10 years of inactivity; source: @lookonchain. Etherscan records show the wallet address and the outbound 1 ETH transaction to a Coinbase-related address; source: Etherscan (address 0x782f52f0a676c77716d574c81ec4684f9a020a97). @lookonchain states the wallet initially received 850 ETH for $263.5 during the ICO, implying a 10,684x return at the cited valuation; source: @lookonchain. Traders can monitor this wallet on Etherscan for any additional transfers to exchanges for timely on-chain updates; source: Etherscan.

According to @OnchainLens, 13.44M ASTER worth $12.92M was withdrawn from Binance by Daniel Larimer, with the receiving address reported as 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 (data via Nansen). According to @OnchainLens, Larimer previously purchased 64.53M ASTER for $136.09M and sold all for $99.28M, realizing a $36.81M loss (data via Nansen). According to @OnchainLens, traders may track ASTER exchange balances and on-chain flows at the cited address to assess near-term liquidity conditions (data via Nansen).

According to @lookonchain, trader 'BitcoinOG (1011short)' increased his long to 85,001 ETH (~$280M) after the ETH pump, with over $16M in unrealized gains as of Dec 9, 2025, source: https://x.com/lookonchain/status/1998426542494687542 and https://x.com/lookonchain/status/1998421812305363024. Earlier, the same account's 70,001 ETH ($227.7M) long showed $12.87M in unrealized profit, corroborated by the Hyperdash trader page for address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae, source: https://x.com/lookonchain/status/1998247484242722934 and https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to @ai_9684xtpa, wallet 0x968e20E2DF4B27B7F0CA33F242deD3EC89F0F305 purchased 2,226 ETH on-chain over the past 3 hours for approximately USD 6.95 million at an average price of 3,121.52 USD, source: @ai_9684xtpa on X; Arkham Intelligence explorer. The source also reports that 1,100 ETH has been transferred from this wallet to address 0x7b7…52814, source: @ai_9684xtpa on X; Arkham Intelligence explorer. The post notes this update was sponsored by Gate exchange, source: @ai_9684xtpa on X.

According to @lookonchain, the total stablecoin market cap increased by $2.45B during Dec 1–7, 2025, indicating fresh on-chain liquidity relevant for BTC and ETH trading, source: Lookonchain weekly report dated Dec 8, 2025. @lookonchain reports that DEX spot and perpetual futures trading volumes rose week-over-week alongside higher protocol revenues, highlighting stronger on-chain activity that can tighten spreads and improve price discovery, source: Lookonchain. @lookonchain states that nine public companies collectively added 11,260.51 BTC (~$1.02B) to their holdings last week, reinforcing institutional bitcoin demand at current levels, source: Lookonchain. @lookonchain adds that Tom Lee’s Bitmine purchased 138,452 ETH (~$434.74M) last week and now holds 3,864,951 ETH (~$12.13B), underscoring concentrated whale accumulation in ETH, source: Lookonchain. @lookonchain notes two long-dormant wallets reactivated after 14+ years and moved 2,000 BTC (~$178M) to new addresses, a flow that traders track for potential legacy supply, source: Lookonchain. @lookonchain also highlights that the whale wallet 0xBC64 bought $35.7M across 12 assets during the dip and moved funds on-chain, signaling dip-buying behavior, source: Lookonchain. Based on @lookonchain’s data, traders may view rising stablecoin liquidity and DEX volumes as tailwinds for BTC and ETH, while heavy ETH whale accumulation points to potential ETH relative strength, source: Lookonchain. Based on @lookonchain’s alert on reactivated BTC wallets, traders may monitor for possible supply overhang from older coins near resistance, source: Lookonchain.

According to @bubblemaps, on-chain clustering shows multiple fresh wallets funded from exchanges were used to snipe a presale, indicating common funding patterns among participants (source: @bubblemaps on X). @bubblemaps reports one wallet was funded by private wallet 547Wwc and then received $150,000 from address AUG2N, which was also funded by 547Wwc (source: @bubblemaps on X). @bubblemaps adds that this wallet is linked to the X handle @ramarxyz via the @daosdotfun profile, connecting on-chain activity to a social identity (source: @bubblemaps on X). For trading, these shared funding links across presale wallets can signal potential supply overhang; monitoring flows from 547Wwc, AUG2N, and linked wallets may help anticipate liquidity shifts and exit timing around listings or unlocks (source: @bubblemaps on X).

According to @lookonchain, Matrixport withdrew 3,805 BTC, approximately USD 352.5 million, from Binance over the past 24 hours, with address attribution supported by Arkham Intelligence’s bit.com entity page, indicating a large, time-bounded exchange outflow tracked on-chain. Source: @lookonchain on X; Arkham Intelligence intel.arkm.com/explorer/entity/bit-com.

According to @OnchainLens on X citing Nansen data, a whale withdrew 17,779 AAVE (about $3.3M) from Kraken and supplied the tokens to Aave V3 (source: @OnchainLens on X; data: Nansen). The same source reports the entity has accumulated a total of 310,617 AAVE (about $59.34M) across addresses 0xe9d05440ed65d6bf7ccf44d0f1a747b11f31259b and 0x372cAE7fA19b81A9786A9081704EA1e2DAD576b7 (source: @OnchainLens on X; data: Nansen).

According to @EmberCN, a newly created address withdrew 56,291 ETH worth about $160M from Binance to an on-chain wallet over the past two hours (source: @EmberCN). According to @EmberCN, this movement takes the coins off Binance’s active order book during that window, reducing immediate exchange-side supply on that venue (source: @EmberCN). According to @EmberCN, traders can monitor the receiving address for any re-deposits or inactivity to gauge near-term liquidity effects on ETH markets (source: @EmberCN).

According to @lookonchain, a wallet labeled BitcoinOG (1011short) borrowed 220M USDT on Aave using ETH as collateral and deposited the funds into Binance, with the intent characterized as most likely to buy more ETH. Source: @lookonchain on X. According to @lookonchain, during the same period a newly created wallet 0x36ED withdrew 42,225 ETH (about $120M) from Binance, indicating a large on-exchange outflow that traders track for liquidity shifts. Source: @lookonchain on X.

According to @ai_9684xtpa, an ETH ICO whale resumed activity after a one-week pause by depositing 1,000 ETH (about $3.03 million) to OKX around 30 minutes ago, with the wallet tracked as 0xBeE541b4e0053682D2784E295D6728FF76743706 on Arkham Intelligence. According to @ai_9684xtpa, the address has cumulatively sold 10,500 ETH (about $35.39 million) over the past month across exchanges and on-chain. According to @ai_9684xtpa and Arkham Intelligence, the wallet still holds 110,081 ETH valued at over $335 million. According to @ai_9684xtpa, ETH ICO whales appear more active recently, and traders can monitor further OKX inflows from this address via Arkham Intelligence.

According to @lookonchain, the HyperLiquid team unstaked 2,600,000 HYPE valued at 89.2M USD based on Hypurrscan on-chain data (source: @lookonchain). Of this, 1,088,822 HYPE worth 37.4M USD was restaked (source: @lookonchain). Additionally, 900,869 HYPE worth 30.9M USD remains in the team wallet (source: @lookonchain). A further 609,108 HYPE worth 20.9M USD was transferred to Flowdesk (source: @lookonchain). Finally, 1,200 HYPE was sold for 41,193.45 USDC, implying an average price of about 34.33 USDC per HYPE based on figures provided (source: @lookonchain). This distribution equates to roughly 41.9% restaked, 34.6% retained, 23.4% sent to Flowdesk, and 0.046% sold, calculated from the reported amounts (source: @lookonchain).

According to @ai_9684xtpa, address 0x931...3c721 borrowed 5.5 million USDT on Aave in the past 3 hours, moved funds to 0x276...23E87, and purchased 60.07 WBTC at a $91,242.6 average price, indicating a continued bullish stance on WBTC; source: @ai_9684xtpa on X. The address has cumulatively supplied 375.07 WBTC as collateral on Aave and holds 22.48 million USDT in debt; sources: @ai_9684xtpa on X; Arkham Intelligence wallet explorer for 0x931433324e6b0b5b04e3460ef3fb3f78dda3c721. For traders, this reflects fresh leveraged long exposure in WBTC via Aave as characterized in the post, with the $91,242.6 average fill serving as a near-term reference for position tracking; source: @ai_9684xtpa on X.

According to @OnchainLens, Arthur Hayes bought 2,000,000 ENA (about $556,000) and 364,987 ETHFI (about $287,000) from FalconX, source: @OnchainLens; data: Nansen. The reported wallet at address 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 now holds a cumulative 4.89M ENA (about $1.37M) and 696,000 ETHFI (about $543,000), source: @OnchainLens; data: Nansen.

According to @OnchainLens, citing Nansen data, Arthur Hayes is repurchasing ENA he sold 11 days ago and has bought/received 837,620 ENA worth about $246,770 to wallet 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 from Binance and other addresses (source: @OnchainLens; data: @nansen_ai). @OnchainLens also reports he sold 5,020,000 ENA and received $1.38M about a week ago (source: @OnchainLens; data: @nansen_ai). Based on these figures, the current repurchases equal roughly 16.7% of the prior sale, with implied unit values near $0.295 on the recent buys versus about $0.275 on the earlier sale, leaving a net change since the sale of approximately minus 4.18M ENA (derived from @OnchainLens figures; data: @nansen_ai).

According to Lookonchain, Arthur Hayes bought 873,671 ENA at $0.281 in the past hour, spending about $245,000. Source: Lookonchain on X, Nov 27, 2025. Lookonchain also reports he sold 5.02 million ENA at $0.275 for roughly $1.38 million two weeks ago. Source: Lookonchain on X, Nov 27, 2025. Based on those Lookonchain figures, the new buy price is about 2.2% higher than the earlier sale price, and the buyback size equals roughly 17.4% of the previously sold amount. Source: Lookonchain on X, Nov 27, 2025. For traders, these on-chain prints define near-term reference levels around $0.275 to $0.281 for ENA liquidity mapping and risk placement. Source: Lookonchain on X, Nov 27, 2025.