According to @OnchainLens, a whale deposited 500 BTC valued at approximately $52.8 million into Gate after holding for four months, with activity tied to address bc1p9sdhnsryqz6hkmkrmgw0nyy9agtdaqd9fxd648g26pkn5aptj6kssks582; source: @OnchainLens on X, Nov 11, 2025. The same address previously withdrew the 500 BTC at an estimated value of $59.4 million, implying a reported realized loss of $6.85 million on the round trip; source: @OnchainLens on X, Nov 11, 2025. Based on the reported figures, the movement reflects roughly an 11.5% drawdown and a net exchange inflow of 500 BTC to Gate; source: @OnchainLens on X, Nov 11, 2025. The implied average entry was about $118,800 per BTC versus an implied current deposit valuation near $105,600 per BTC, derived from the amounts reported; source: @OnchainLens on X, Nov 11, 2025.

According to @lookonchain, a whale deposited 1.71M UNI (about $15M) accumulated between Feb 4 and Oct 12 into Binance, with Arkham Intelligence explorer addresses 0x4c6452F18D5967F1f7e9884BC5cDFC60452E015A and 0x3300eebeEA8239b90a435e403B130a853A0d7DfF cited as on-chain evidence (source: @lookonchain; Arkham Intelligence). Selling the full position at current prices would realize an estimated $1.45M loss versus the acquisition cost, per @lookonchain (source: @lookonchain).

According to @OnchainLens, a whale or institution deposited 1.19M UNI worth $10.54M to Binance while incurring a $914K loss, based on Nansen data. According to @OnchainLens, the wallet 0x4c6452F18D5967F1f7e9884BC5cDFC60452E015A accumulated the UNI from Binance and Flowdesk between Feb 5, 2025, and Oct 12, 2025 for a total cost of $11.45M, citing Nansen data. According to @OnchainLens using Nansen figures, the estimated average acquisition cost is about $9.62 per UNI versus an implied deposit value near $8.86 per UNI.

According to @OnchainDataNerd, Jump Trading received 100M WLFI (about $15.4M) from a WLFI_team wallet within the past hour, source: @OnchainDataNerd. The same entity deposited 18.4M WLFI (about $2.9M) to Binance roughly 30 minutes ago, source: @OnchainDataNerd. Based on those figures, the Binance deposit equals 18.4% of the received WLFI, indicating an increase in immediately tradable supply on Binance order books, source: @OnchainDataNerd and Binance. The involved address is tagged as Jump Trading on Arkham Intelligence at intel.arkm.com/explorer/entity/jump-trading, source: Arkham Intelligence.

According to @lookonchain, Jump Crypto deposited 18.42 million WLFI worth about 2.9 million dollars to Binance on Nov 10, 2025, based on their on-chain alert, source: Lookonchain, X, Nov 10, 2025. The wallet attribution references the Jump Trading entity page on Arkham Intelligence cited by Lookonchain for labeling of the sender, source: Arkham Intelligence Jump Trading entity and Lookonchain, X, Nov 10, 2025. Large token inflows to exchanges are commonly monitored by traders as potential sell-side liquidity events in the near term, source: Glassnode Insights research on exchange inflows and market behavior.

According to @OnchainLens, Owen Gunden deposited 500 BTC worth $51.68M to Kraken, citing Arkham Intel for the wallet attribution. According to @OnchainLens, the wallet still holds 6,650 BTC valued at $685.71M. Based on figures from @OnchainLens, the 500 BTC represents about 7.5% of the reported remaining 6,650 BTC holdings and implies a reference BTC price near $103k. According to @OnchainLens, this was a further deposit, indicating continued exchange inflow activity from this address.

According to @OnchainLens, a wallet linked to SharpLink deposited 4,363.5 ETH, valued at $14.47 million, into OKX on Nov 7, 2025 (source: @OnchainLens; Arkham Intelligence address explorer). Arkham Intelligence labels the recipient as an OKX deposit address, confirming the transfer as an exchange inflow rather than a self-custody move (source: Arkham Intelligence). The alert provides no on-chain evidence of subsequent selling, so at this time only the deposit is verified and not any market execution by SharpLink or the linked wallet (source: @OnchainLens; Arkham Intelligence). Traders seeking confirmation of sell activity should monitor the tagged wallet’s follow-on transfers and OKX spot flows to detect conversions or withdrawals that would indicate execution (source: Arkham Intelligence; OKX).

According to @lookonchain, wallet sencrazy.eth deposited 20,002 $GIGGLE back to Binance two days ago, valued at about $1.67M, after withdrawing the same amount six days earlier, representing roughly a $484K loss versus the withdrawal basis (source: @lookonchain; Arkham Intelligence address data). @lookonchain adds that $GIGGLE has since surged about 250% from its bottom and doubled relative to the deposit price, implying that if the tokens were sold on deposit, the trader is now missing approximately $1.67M in profit (source: @lookonchain).

According to @OnchainLens, a whale redeposited 6.8M ASTER (about $5.57M) to Binance and is facing an unrealized loss of roughly $1.08M (source: @OnchainLens citing Nansen data). The sending wallet is 0x914bf97B6da54772E892A925Dc4358AC5D881536, indicating movement from self-custody to an exchange deposit address (source: @OnchainLens; data: Nansen). Depositing to Binance enables immediate spot trading of ASTER, which is a key step before potential execution of sells or hedges by market participants (source: Binance Support on deposit-trade mechanics; data context: Nansen). Traders monitor such exchange inflows as a liquidity metric for order-book dynamics and near-term supply on exchanges (source: Nansen analytics referenced by @OnchainLens).

According to @lookonchain, Owen Gunden deposited 1,289 BTC worth about $138.2 million to Kraken, marking a large exchange inflow on Nov 4, 2025, source: @lookonchain on X (Nov 4, 2025). According to @lookonchain, this move fits a pattern the account described as Bitcoin OGs continuing to dump BTC, indicating early holders are moving coins to exchanges, source: @lookonchain on X (Nov 4, 2025). According to CryptoQuant and Glassnode research, large BTC transfers to centralized exchanges are commonly monitored as potential sell-side liquidity that can pressure spot prices when realized, source: CryptoQuant Exchange Flows documentation; Glassnode Insights on Exchange Balances.

According to @OnchainLens, a whale deposited 351 BTC (about $38.73M) into Binance, with an estimated realized profit of $27.97M; related addresses: 15Q1TeXW8HRxpkwZVqbBMxkA5rHjNdgEy1, 3LdxUk9MJECJhsZwJhytHPKZUzASUsWZqg, 3LH8h3DNBYgz74NvKUQqqBE4XsSuWZeCdc (source: Onchain Lens on X; data: Nansen). According to @OnchainLens, the same entity initially withdrew 361 BTC (about $11.63M) from Binance 3–4 years ago and has now deposited the holdings back for roughly $39.6M (source: Onchain Lens on X; data: Nansen).

According to Onchain Lens, Owen Gunden deposited 193.77 BTC, valued at USD 21.49 million, to Kraken and still holds 8,922 BTC valued at USD 990.85 million, based on Arkham entity tracking data, source: Onchain Lens; Arkham. The reported valuations imply an average transfer price near USD 110.9k per BTC and a remaining-holdings mark near USD 111.1k per BTC, source: calculation based on Onchain Lens; Arkham. Empirical studies show net inflows to centralized exchanges correlate with higher near-term sell-side activity on spot venues, which traders often interpret as increased sell-side liquidity risk, source: Glassnode Research; CryptoQuant. For confirmation or negation of sell pressure, traders can monitor Kraken BTC netflows, order book depth and spreads, and BTC derivatives funding and basis in the next 24 hours, source: CryptoQuant; Kaiko; Laevitas.

According to @lookonchain, an address labeled BitcoinOG (1011short) deposited 500 BTC (about USD 54.98M) to Kraken roughly 2 hours ago (source: @lookonchain). @lookonchain notes this wallet has been repeatedly sending BTC to exchanges, describing it as 'keeps dumping BTC,' which is relevant for traders monitoring near-term sell pressure and exchange inflows on BTC spot markets (source: @lookonchain).

According to @OnchainLens citing Nansen data, an Ethereum ICO participant deposited 1,500 ETH, valued at $6.02 million, to Kraken for the first time since the ICO, source: @OnchainLens, Nansen. @OnchainLens reports the participant received 20,000 ETH for $6,220 during the ICO and that stack is currently valued at $80.3 million, representing a return of x12,914, source: @OnchainLens, Nansen. The $6.02 million transfer value over 1,500 ETH implies roughly $4,013 per ETH at the time of reporting based on figures provided, source: @OnchainLens, Nansen. The sender address is 0x60dd4ef6585541e3b2fda3f952dfd45699b1e932 as identified in the on-chain report, source: @OnchainLens, Nansen.

According to @OnchainLens, a longtime Bitcoin holder labeled OG (10/11) deposited 200 BTC worth about $22.52M to Kraken, lifting two-week deposits from the same entity to 5,803 BTC worth about $649.6M, source: Onchain Lens on X x.com/OnchainLens/status/1983350714433995185 and Arkham Intelligence intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ. The inflow destination is tagged as Kraken and the transfer path is visible on the Arkham address page, confirming exchange inflow status, source: Arkham Intelligence intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ. Large BTC exchange inflows have historically coincided with increased near-term sell-side liquidity and weaker short-term returns, which traders often treat as a potential bearish flow signal, source: Glassnode Insights — The Week On-Chain (exchange inflow studies) glassnode.com and CryptoQuant — Exchange Inflow/Netflow metrics documentation cryptoquant.com. For trading execution, monitor BTC netflows to Kraken, spot order book depth, and derivatives funding/basis to gauge whether this inflow translates into immediate sell pressure, source: CryptoQuant Exchange Netflow metrics cryptoquant.com and Kaiko market liquidity research kaiko.com/research.

According to @PANewsCN citing Onchain Lens, a whale deposited 5.34 million ASTER (about $5.64 million) to Binance, realizing $5.32 million in profit (source: @PANewsCN; Onchain Lens). According to @PANewsCN citing Onchain Lens, six months earlier the address withdrew 4.63 million ASTER (about $283,200) from MEXC and used 50,212 USDT to buy 704,900 ASTER via Aster DEX; at the peak, the holdings were worth $10.8 million, implying a maximum possible profit of $10.47 million if sold at the top (source: @PANewsCN; Onchain Lens).

According to @OnchainDataNerd, wallet 0x929 deposited 304,700 LINK worth about 5.28 million dollars into Binance roughly 30 minutes before the report. Source: @OnchainDataNerd on X. The same address accumulated these tokens about two months earlier at an average entry price near 24.96 dollars. Source: @OnchainDataNerd on X. At the quoted market price referenced in the post, selling would realize approximately 2.32 million dollars in losses with ROI of minus 30.5 percent. Source: @OnchainDataNerd on X. Address verification reference: Arkham Intel explorer for 0x9294906C89f5330106Be3141d8c58E5731dD168c. Source: Arkham Intel.

According to @lookonchain, early Bitcoin whale Owen Gunden deposited 364 BTC worth about USD 40.25 million to Kraken roughly 7 hours ago (source: @lookonchain). @lookonchain also reports that the entity still holds 10,959 BTC valued around USD 1.19 billion, with attribution and wallet clustering visible on Arkham Intelligence (source: @lookonchain; source: Arkham Intelligence). Large exchange deposits are commonly monitored by traders as part of exchange inflow metrics to assess potential liquidity changes on order books (source: CryptoQuant).

According to @ai_9684xtpa, the address that reportedly profited $160M shorting ahead of the Oct 11 flash crash sent 3,003 BTC (about $338M) to Binance after a 0.01 BTC test transfer, while executing TWAP-based short adds from 00:55 to 01:27 over 32 minutes; the timeline and transactions are documented by the source and the linked Arkham address. source: x.com/ai_9684xtpa/status/1980823801299693943; intel.arkm.com/explorer/address/12uR6q5actuC2v6oEtVbvZKTcRg4HHc7ni According to @ai_9684xtpa, during the add window BTC moved from $113,000 to $112,300, and after the adds ended it was around ~$108,500, 4.8% below the recent short-term high, with the sequence of events tied to the exchange inflow and short activity outlined by the source. source: x.com/ai_9684xtpa/status/1980823801299693943

According to @OnchainDataNerd, a long-term holder deposited 4,000 ETH (about $16M) to Binance roughly 14 hours ago, with coins accumulated ~9 years ago at an average entry of $10.25; a full sale at the current price would realize about $15.96M profit for a 389x ROI, source: @OnchainDataNerd on X and Arkham Intelligence address explorer for 0x0FeAaF04D371369e5E8125541304ff1c46145434. Such whale exchange inflows have historically coincided with short-term sell-side pressure in ETH by increasing immediately available supply on centralized venues, source: CryptoQuant research on exchange inflows and short-term price impacts.