According to @ai_9684xtpa, BSC wallet 0x89965047542cb4cbdd240870fe8d25b2ac3360a6 deposited 18,000,000 Binance Life to Binance roughly 10 hours prior, valued at 2.496 million USD at 0.1386 USD per token, source: @ai_9684xtpa on X; debot.ai wallet page. The holder reportedly first bought near the October 7–8, 2025 highs and averaged in through November 18, 2025, with an estimated average cost of 0.171 USD, source: @ai_9684xtpa on X. If sold at 0.1386 USD, the position would realize an approximate 581,000 USD loss versus the 0.171 USD average, source: @ai_9684xtpa on X. The token’s market cap was cited as having ranged from a 522 million USD peak to a 102 million USD low, source: @ai_9684xtpa on X.

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.