According to @OnchainLens, a whale deposited 2,015 ETH to HTX valued at USD 6.67M at the time of reporting. According to @OnchainLens, the wallet had been dormant for 3 months and the same ETH were initially withdrawn for USD 8.73M. According to @OnchainLens, this reflects a USD 2.04M loss versus the prior withdrawal valuation, implying roughly USD 4,334 per ETH then versus roughly USD 3,310 now based on the figures provided. According to @OnchainLens, the address involved is 0x6F3B2C0cc12eD501506311f47A39891f233731Bc.

According to @ai_9684xtpa, wallet 0x6ba…78468 deposited 1,946 ETH to Binance roughly two hours before the post, with the transfer price cited as 3,134.32 USD per ETH, implying a notional value near 6.1 million USD, source: @ai_9684xtpa on X. The wallet reportedly built the position between 2025-11-17 and 2026-01-08 at an average entry of 3,162.77 USD per ETH, realizing an approximate loss of 55,000 USD on exit, source: @ai_9684xtpa on X. The post characterizes the transfer as a suspected sell following the full deposit to Binance, source: @ai_9684xtpa on X. Address details for 0x6ba13a785F4bBfAccd09100eA4c524a350078468 are available via Arkham Intel’s address explorer for verification of on-chain activity, source: Arkham Intel address explorer.

According to @OnchainLens, BlackRock-linked wallets deposited 3,143 BTC (about $285 million) and 7,204 ETH (about $22.42 million) into Coinbase on Jan 12, 2026, with labels and transaction traces visible on Arkham Intelligence’s BlackRock entity page (source: @OnchainLens; Arkham Intelligence). The reported USD totals imply approximate transfer reference prices of roughly $90.7k per BTC and $3.11k per ETH, calculated directly from the amounts and dollar values provided (source: @OnchainLens). Arkham labels attribute the sending wallets to BlackRock and the destination to Coinbase deposit infrastructure, confirming an on-exchange inflow as opposed to a self-custody internal move (source: Arkham Intelligence). The post does not state any purpose for the transfer (e.g., sales, custody rebalancing, or ETF operations), so only the on-chain exchange inflow is confirmed at this time (source: @OnchainLens; Arkham Intelligence). Traders can monitor Coinbase BTC and ETH order books and net exchange flows around the transfer window to assess near-term liquidity changes linked to these deposits (source: Arkham Intelligence for the inflow; Coinbase market data).

According to @OnchainDataNerd, whale address H7EZf deposited 417,700 TRUMP worth about 2.25 million dollars into Binance yesterday; source: @OnchainDataNerd on X, Jan 12, 2026. According to @OnchainDataNerd, the address accumulated these tokens a few months ago at an average entry price of 16.44 dollars; source: @OnchainDataNerd on X, Jan 12, 2026. According to @OnchainDataNerd, if the entire position were sold at the current price, it would reflect an unrealized loss of about 4.61 million dollars with ROI at minus 67 percent; source: @OnchainDataNerd on X, Jan 12, 2026. Address reference: intel.arkm.com/explorer/address/H7EZf5JutCREcfxXdwQcds359423T4FQxFSs8WPPEGiV; sources: @OnchainDataNerd on X, Jan 12, 2026; Arkham Intelligence.

According to @ai_9684xtpa, address 0xDBc...F651F accumulated 3,000 ETH around 2,927.32 USD on Dec 25, 2025 and transferred the full amount to Binance about one hour before the post, source: X post by @ai_9684xtpa dated 2026-01-12 https://x.com/ai_9684xtpa/status/2010529221333184827; address details visible via Arkham intel https://intel.arkm.com/explorer/address/0xDBc4f35c481bb58B53f3fbcdf4267A5Af7eF651F. According to @ai_9684xtpa, the suspected exit level is near 3,102.36 USD, implying roughly 525,000 USD profit for 3,000 ETH versus the cited entry price, source: X post by @ai_9684xtpa dated 2026-01-12 https://x.com/ai_9684xtpa/status/2010529221333184827. According to @ai_9684xtpa, traders should note funds are now on-exchange, and historically, larger exchange inflows have aligned with higher short-term realized sell pressure; watch price reaction around the whale’s quoted 3,100 resistance and 2,930 support, source: Glassnode Academy Exchange Flows https://academy.glassnode.com/metrics/exchange-flows; levels source: X post by @ai_9684xtpa dated 2026-01-12 https://x.com/ai_9684xtpa/status/2010529221333184827.

According to @ai_9684xtpa on X, Ethereum address 0xDBc...F651F accumulated 3,000 ETH on Dec 25, 2024 valued around $8.78 million. Source: @ai_9684xtpa (X) and Arkham address 0xDBc...F651F. The same address deposited the entire 3,000 ETH to Binance about one hour ago, described by the author as a suspected position close. Source: @ai_9684xtpa (X). If sold at current prices, the position would realize an estimated $525,000 profit per the author’s calculation, with no sale yet confirmed. Source: @ai_9684xtpa (X).

According to @lookonchain, an early Ethereum holder who bought 154,076 ETH at a 517 dollar average deposited the remaining 26,000 ETH worth about 80.88 million dollars to Bitstamp roughly 5 hours ago, bringing total realized profit to about 274 million dollars, up 344 percent, source: @lookonchain. Over the past two days before this transfer, the same address had sent another 40,251 ETH valued near 124 million dollars to Bitstamp, and the activity was described as continuing to dump ETH, source: @lookonchain. All ETH amounts, USD valuations, and timing are cited from on-chain tracking shared by Lookonchain, including the Arkham entity link referenced in the post, source: @lookonchain.

According to @ai_9684xtpa, wallet 0x6e1784b360F1bEcb692FCf8393A699811af90733 deposited 378.11 WBTC to Binance about 7 hours ago valued at roughly 34.3 million dollars, signaling a likely position exit, source: @ai_9684xtpa and Arkham intel.arkm.com/explorer/address/0x6e1784b360F1bEcb692FCf8393A699811af90733. The wallet acquired the position during Oct 21 to Oct 26, 2025 at an average purchase price of 110,504 dollars per WBTC and has held for about three months, source: @ai_9684xtpa and Arkham intel.arkm.com/explorer/address/0x6e1784b360F1bEcb692FCf8393A699811af90733. If the deposit is sold at the stated valuation, the realized loss would be approximately 7.483 million dollars on 378.11 WBTC, source: @ai_9684xtpa. Traders should watch WBTC and BTC pairs on Binance for potential sell-side liquidity if execution occurs and monitor order books, funding, and basis for dislocations, source: event and address data from @ai_9684xtpa and Arkham intel.arkm.com/explorer/address/0x6e1784b360F1bEcb692FCf8393A699811af90733.

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).