Flash News

Whale Trend Research Adds 20,850 ETH; Aave Borrowing Reaches 958M USDT, Total 601,076 ETH at 3,202 USD Avg — Binance Inflows Signal Ongoing Leverage

According to @EmberCN, Trend Research, affiliated with Jackyi_ld, added 20,850 ETH (~62.8M USD) this afternoon. source: https://x.com/EmberCN/status/2005541721715925478 The firm borrowed an additional 40M USDT on Aave and transferred it to Binance, indicating leveraged ETH accumulation is continuing. source: https://x.com/EmberCN/status/2005541721715925478 Their levered position now totals 601,076 ETH (~1.82B USD) with an estimated average entry of 3,202 USD and an unrealized loss of about 110M USD. source: https://x.com/EmberCN/status/2005541721715925478 Outstanding borrowing on Aave stands at 958M USDT. source: https://x.com/EmberCN/status/2005541721715925478 Address cluster for verification is provided via Arkham. source: https://intel.arkm.com/explorer/entity/16090b03-b744-484a-8a6d-b1c62b21fd95 An earlier update the same day noted 46,379 ETH bought via leverage since early November, citing a cumulative 580,000 ETH (~1.72B USD) at a 3,208 USD average and 887M USDT borrowed, roughly 2x leverage. source: https://x.com/EmberCN/status/2003647952729104865 (Source)

More from 余烬 12-29-2025 07:29
dYdX (DYDX) Governance Approves 1-Month Extension of Loss Rebate Pilot Program — What Traders Need to Know

According to @dydxfoundation, the dYdX community approved extending the Loss Rebate Pilot Program for an additional month, confirming the continuation of the existing mechanism in the near term for active derivatives traders on the dYdX Chain. source: https://twitter.com/dydxfoundation/status/2005532189942034541 source: https://mintscan.io/dydx/proposals/333 The on-chain result is recorded as proposal 333, providing the official vote status and governance transaction history for verification. source: https://mintscan.io/dydx/proposals/333 For trading strategy, this extension indicates the loss rebate mechanism remains active for the next month, allowing traders to maintain current assumptions for execution and risk controls until any parameter updates specified in the proposal are reviewed. source: https://twitter.com/dydxfoundation/status/2005532189942034541 source: https://mintscan.io/dydx/proposals/333 Traders should check proposal 333 for effective dates, eligibility, and any operational details to align position sizing, cost modeling, and hedging on dYdX perpetuals. source: https://mintscan.io/dydx/proposals/333 (Source)

More from dYdX Foundation 12-29-2025 06:51
BTC Whales Withdraw 1,600 BTC From Binance In 3 Hours — $143.65M Outflow Confirmed By On-Chain Data

According to @lookonchain, two newly created wallets withdrew 1,600 BTC valued at $143.65M from Binance within the past 3 hours, characterized as whale buying, source: @lookonchain, Dec 29, 2025. The withdrawal addresses are bc1qvlnvjljfqwwzu6fedg0q7knnypqt60zzqn7azy and bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5 as shown on Arkham Intelligence explorer at https://intel.arkm.com/explorer/address/bc1qvlnvjljfqwwzu6fedg0q7knnypqt60zzqn7azy and https://intel.arkm.com/explorer/address/bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5, source: Arkham Intelligence explorer. This indicates a net Binance BTC outflow of 1,600 BTC over three hours and reduces immediate on-exchange supply by the same amount, source: @lookonchain and Arkham Intelligence explorer. Traders can track these wallets and subsequent transfers via Arkham Intelligence to monitor additional large outflows in real time, source: Arkham Intelligence explorer. (Source)

More from Lookonchain 12-29-2025 06:50
Trend Research ETH Whale Uses Aave: 601,074 ETH Held After $958M Stablecoin Borrowing, Average Entry ~$3,265 — On-Chain Data

According to @lookonchain, Trend Research has accumulated 601,074 ETH valued at $1.83B and borrowed a total of $958M in stablecoins on Aave to fund continued ETH purchases, with the average on-chain withdrawal price near $3,265 based on Binance data (source: @lookonchain, Arkham entity page). According to @lookonchain, the activity reflects ongoing USDT borrowing to buy ETH, confirming persistent on-chain spot accumulation by this entity (source: @lookonchain). Based on @lookonchain’s figures, the implied loan-to-value is approximately 52% ($958M debt vs. $1.83B in ETH), indicating a leveraged long ETH positioning that traders can track for risk and flow impacts (source: @lookonchain). According to @lookonchain, the average cost basis of ~$3,265 offers a clear breakeven reference for monitoring this whale’s positioning as further on-chain movements appear on Arkham and related trackers (source: @lookonchain). (Source)

More from Lookonchain 12-29-2025 06:47
Vote Passed: dYdX Extends 100% Fee Discount for BTC, SOL Perps to Jan 2026 — Zero-Fee Trading

According to @dydxfoundation, the community approved extending the 100% fee discount, making BTC and SOL perpetual contracts free to trade on dYdX through January 2026; source: dYdX Foundation on X https://twitter.com/dydxfoundation/status/2005530092748013825 and Mintscan proposal 332 https://www.mintscan.io/dydx/proposals/332. The governance vote passed under proposal 332 and specifically covers BTC and SOL perpetual markets on the dYdX chain; source: dYdX Foundation on X https://twitter.com/dydxfoundation/status/2005530092748013825 and Mintscan proposal 332 https://www.mintscan.io/dydx/proposals/332. For traders, this means zero trading fees on BTC and SOL perps during the stated period, directly lowering transaction costs on dYdX; source: dYdX Foundation on X https://twitter.com/dydxfoundation/status/2005530092748013825. (Source)

More from dYdX Foundation 12-29-2025 06:43
ETH Whale Trend Research Withdraws 20,850 ETH From Binance, Stakes and Borrows $40M USDT; Blended Cost Near $3,146 as $1B Plan Cited

According to @ai_9684xtpa, Trend Research withdrew 20,850 ETH (~$63.28M) from Binance within the past hour, then staked via address 0x8fdc74bad4aa20904a362d4b69434a0cf4d97f43 and borrowed 40M USDT, with the source suggesting continued accumulation; source: @ai_9684xtpa and Debank profile shared by @ai_9684xtpa (Dec 29, 2025). According to @ai_9684xtpa, the entity’s five tracked addresses now hold a combined 600,850 ETH valued at roughly $1.82B; source: @ai_9684xtpa (Dec 29, 2025). According to data provided by @Jackyi_ld and relayed by @ai_9684xtpa, the prior 580k ETH had an average cost near $3,150 and the latest adds place the blended cost around ~$3,146; source: @Jackyi_ld via @ai_9684xtpa (Dec 29, 2025). According to @ai_9684xtpa after verification with @Jackyi_ld, about 645k ETH accumulated since November has a real cost near $3,150, implying an unrealized loss of roughly $143M at current prices; source: @ai_9684xtpa citing @Jackyi_ld (Dec 29, 2025). According to @ai_9684xtpa quoting @Jackyi_ld, a further planned $1B injection targets controlling the ETH average cost around ~$3,050; source: @ai_9684xtpa citing @Jackyi_ld (Dec 29, 2025). (Source)

More from Ai 姨 12-29-2025 06:41
dYdX (DYDX) Governance Vote Passes: Surge Rewards Program Extended 6 Months From Jan 1, 2026

According to dYdX Foundation, the community has approved renewing and extending the dYdX Surge Rewards Program for an additional six months starting January 1, 2026. Source: dYdX Foundation on X, Dec 29, 2025. According to Mintscan proposal 331 for the dYdX chain, the governance proposal is marked Passed, confirming the renewal timeline referenced by the Foundation. Source: Mintscan proposal 331. According to dYdX Foundation and Mintscan proposal 331, the confirmed six-month rewards window provides a defined schedule that traders can incorporate into liquidity and trading plans on the dYdX Chain during H1 2026. Source: dYdX Foundation on X and Mintscan proposal 331. (Source)

More from dYdX Foundation 12-29-2025 06:23
ETH Whale pension-usdt.eth Closes 3x Short With $3.4M Loss After $58.44M Position — On-Chain Trading Update

According to Lookonchain, smart trader address pension-usdt.eth closed his ETH short about an hour ago with a realized loss of $3.4 million. Source: Lookonchain on X, Dec 29, 2025. Lookonchain reports the address has completed roughly 70 trades with an 83% win rate and $21.84 million in cumulative profits. Source: Lookonchain on X, Dec 29, 2025. In an earlier update the same day, Lookonchain noted the trader flipped from long to short, closing an ETH long for a $278,000 gain before opening a 3x short on 20,000 ETH, a $58.44 million position. Source: Lookonchain on X, Dec 29, 2025. Lookonchain also shared a Hyperdash link to track the address’s performance in real time. Source: Lookonchain on X, Dec 29, 2025. (Source)

More from Lookonchain 12-29-2025 05:58
ETH Whale 'Trend Research' Adds 11,520 ETH ($34.93M) on Dec 29; 569,247 ETH Accumulated Since Nov 4 with $881.5M Aave Borrowing

According to @lookonchain, the #66kETHBorrow whale identified by Arkham Intelligence as Trend Research bought another 11,520 ETH worth $34.93M on Dec 29, 2025; source: Lookonchain on X https://twitter.com/lookonchain/status/2005514075221250329 and Arkham Intelligence entity page https://intel.arkm.com/explorer/entity/e3f9ef15-6571-481b-b185-7fecbd21a935. @lookonchain also reports the address bought 40,975 ETH ($121M) in the past 5 hours and had previously acquired 528,272 ETH ($1.57B); source: Lookonchain on X https://x.com/lookonchain/status/2003632344641745201. Since Nov 4, cumulative purchases reached 569,247 ETH ($1.69B), of which $881.5M used to buy ETH was borrowed from Aave; source: Lookonchain on X https://x.com/lookonchain/status/2003632344641745201. (Source)

More from Lookonchain 12-29-2025 05:39
Binance Wallet sUSDD 13.52% APY and USD1 20% APR Drive 69% USDD Supply Surge Since Dec 11, per @ai_9684xtpa (USDD, USDT)

According to @ai_9684xtpa, Binance’s USD1 Earn offers 20% APR but is capped at $50,000 per user and trades at a premium, which may reduce net returns for users swapping in just to participate, based on the author’s review of the offer. According to @ai_9684xtpa citing the Binance campaign page, Binance Web3 Wallet users can stake USDT to receive sUSDD at a 13.52% APY, where 12% derives from USDD’s base yield and roughly 1.52% is the current extra subsidy. According to @ai_9684xtpa citing the Binance campaign page, the sUSDD promotion runs from Dec 11 to Jan 10, has a $100 minimum, no deposit cap, a total $300,000 prize pool distributed $10,000 daily, and has attracted $290 million in deposits so far, which means the extra subsidy portion of APY floats with participation. According to @ai_9684xtpa, USDD transitioned in January to a community-driven overcollateralized stablecoin. According to CoinMarketCap data cited by @ai_9684xtpa, USDD supply rose from $482 million to $816 million since the Dec 11 Binance Wallet campaign start, a 69% increase, with an estimated 35.5% of new tokens minted due to the Binance Earn-related activity. (Source)

More from Ai 姨 12-29-2025 05:23
India Gold ETF Inflows Cross $3.5 Billion for the First Time, Nearly 3x 2024 Levels — Record Flows Signal Strong Allocation

According to @simplykashif, India Gold ETF inflows have crossed $3.5 billion for the first time ever, nearly three times the inflows recorded in 2024, indicating a record surge in investor allocations to gold ETFs (source: @simplykashif). (Source)

More from Kashif Raza 12-29-2025 05:09
TRM Labs Traces 2022 LastPass Breach Crypto Through Mixers and Off-Ramps - On-Chain Indicators Point to Russian Actors

According to @justinsuntron, TRM Labs traced recent wallet drains tied to the 2022 LastPass breach and detailed how the stolen crypto moved through mixers and off-ramps, underscoring ongoing relevance for traders monitoring on-chain flows, source: Justin Sun on X https://twitter.com/justinsuntron/status/2005503336485888076 and TRM Labs blog https://www.trmlabs.com/resources/blog/trm-traces-stolen-crypto-from-2022-lastpass-breach-on-chain-indicators-suggest-russian-cybercriminal-involvement. TRM Labs reports that on-chain indicators suggest Russian cybercriminal involvement in these movements, which it mapped across transaction paths and services, source: TRM Labs blog https://www.trmlabs.com/resources/blog/trm-traces-stolen-crypto-from-2022-lastpass-breach-on-chain-indicators-suggest-russian-cybercriminal-involvement. Justin Sun emphasizes that recent hacks and drains show why on-chain visibility still matters for traders tracking potential inflows and exits, source: Justin Sun on X https://twitter.com/justinsuntron/status/2005503336485888076. (Source)

More from Justin Sun 孙宇晨 12-29-2025 04:57
Binance Sees 600 BTC ($53.84M) Outflow to New Wallet: On-Chain Alert, Issuance Context, and Trading Impact

According to @OnchainLens, a newly created wallet withdrew 600 BTC worth about $53.84 million from Binance to address bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5 on Dec 29, 2025 (source: Onchain Lens). Based on the figures reported, the transfer implies an average value near $89,733 per BTC, useful for gauging whale cost basis in the short term (source: Onchain Lens). The 600 BTC withdrawal equals roughly 133 percent of current daily Bitcoin issuance of about 450 BTC since the April 2024 halving, underscoring its size versus new supply (source: Bitcoin.org and Bitcoin Core documentation). Large exchange outflows reduce coins held on-exchange and are tracked by traders to assess immediate sell-side liquidity on that venue (source: Glassnode Academy). For trade monitoring, watch Binance BTC exchange netflow and order book depth to see if outflows persist or reverse, as tracked by analytics providers such as CryptoQuant and Glassnode (source: CryptoQuant and Glassnode). (Source)

More from Onchain Lens 12-29-2025 04:02
Bitcoin (BTC) Price Reclaims $90,000 — Real-Time Update and Intraday Break Above 90k

According to @StockMKTNewz, Bitcoin (BTC) has climbed back over 90,000 in a real-time update, indicating an intraday move above this level, source: X platform @StockMKTNewz, Dec 29, 2025. The post confirms BTC trading above 90,000 at the time of publication, giving traders an immediate price reference for short-term decision making, source: X platform @StockMKTNewz, Dec 29, 2025. (Source)

More from Evan 12-29-2025 03:53
BTC $90K Breakout: On-chain Whale's Unrealized Loss Narrowed to $24.86M, Later Widened to $58.04M; ETH 203,340 and SOL 511,613 Positions Flagged (BTC, ETH, SOL)

According to @ai_9684xtpa, BTC briefly broke above 90,000 dollars and the on-chain trader nicknamed the 1011 flash-crash short insider showed an unrealized loss narrowed to 24.86 million dollars at the snapshot, with reported positions of 203,340.64 ETH at a 3,147.39 entry (unrealized loss 22.65 million dollars), 1,000 BTC at a 91,506.7 entry (unrealized loss 1.64 million dollars), and roughly 511k SOL at a 130.19 entry (unrealized loss 0.573 million dollars). Source: X post by @ai_9684xtpa Dec 29, 2025 https://twitter.com/ai_9684xtpa/status/2005486721509802181 and Hyperbot tracker https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. In a later update after a morning drop, 2,683.68 SOL orders were fully filled and the SOL position stood at 511,612.85 coins (about 61.57 million dollars) with an average entry of 130.19 and an unrealized loss of 5.03 million dollars; SOL price cited at 120.4 dollars, total portfolio value about 740 million dollars, and cumulative unrealized loss widened to 58.04 million dollars. Source: X post by @ai_9684xtpa Dec 29, 2025 https://x.com/ai_9684xtpa/status/2004358713008926785 and Hyperbot tracker https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. (Source)

More from Ai 姨 12-29-2025 03:51
Bitcoin (BTC) Down ~30% While Gold and Silver Surge: 2020 Rotation Pattern Signals Potential Post-Metals Breakout

According to @BullTheoryio, the current setup—Bitcoin (BTC) roughly 30% off its peak while gold and silver rally—resembles 2020 when precious metals topped first and crypto surged after liquidity rotated into risk assets (source: @BullTheoryio). In 2020, after the March crash and Federal Reserve liquidity injections, gold rose from about $1,450 to $2,075 by August and silver rallied from roughly $12 to $29, while BTC stayed rangebound near $9,000–$12,000 for about five months (source: @BullTheoryio). After gold and silver peaked in August 2020, capital rotated into crypto, with BTC advancing from around $12,000 to $64,800 by May 2021 and total crypto market cap increasing nearly 8x by mid-2021 (source: @BullTheoryio). According to @BullTheoryio, today’s pattern shows metals leading and BTC moving sideways following a recent liquidation event, which mirrors the digestion phase seen in mid-2020 (source: @BullTheoryio). The author frames this as an early signal rather than a bearish read for crypto, suggesting traders watch for signs of a topping pause in gold and silver alongside BTC range breakouts to time risk-on rotation into BTC and broader crypto exposure (source: @BullTheoryio). (Source)

More from Bull Theory 12-29-2025 03:21
OpenAI $500B Valuation Places It in Top 25 Globally, Near XOM and JNJ: Market Cap Snapshot for Traders

According to @StockMKTNewz, OpenAI is presented with a $500B market cap among top global companies, alongside Exxon Mobil (XOM) at $508B, Johnson & Johnson (JNJ) at $500B, and Palantir (PLTR) at $450B, source: @StockMKTNewz. The post states OpenAI is the 21st largest company, while its accompanying list shows OpenAI at No. 22 behind JNJ, source: @StockMKTNewz. For trading context, the source’s snapshot places OpenAI’s reported size near XOM and JNJ, framing relative market cap comparisons in the AI equity landscape, source: @StockMKTNewz. (Source)

More from Evan 12-29-2025 03:03
Dogecoin (DOGE) Daily Close Prints Clear Double Bottom: Traders Watch Neckline Breakout Signal

According to @TATrader_Alan, Dogecoin (DOGE) has closed its daily candle with a clear double bottom on the daily chart, signaling a potential technical setup to monitor. source: @TATrader_Alan on X, Dec 29, 2025 A double bottom is commonly interpreted as a bullish reversal pattern that is typically confirmed by a decisive close above the neckline with rising volume, which traders watch for entry confirmation. source: Investopedia, Double Bottom; The Pattern Site by Thomas Bulkowski Traders often set invalidation on a daily close below the second bottom and estimate initial targets using the height from the bottoms to the neckline once a breakout confirms. source: The Pattern Site by Thomas Bulkowski; Investopedia, Double Bottom (Source)

More from Trader Tardigrade 12-29-2025 02:32
ETH Whale Fully Exits Position - 50,607.86 ETH Sold Since Dec 16, $29.44M Final Sale, $19.33M Profit

According to @ai_9684xtpa, the ETH whale fully exited by selling the final 10,002.4 ETH over the past 10 hours for $29.44 million, signaling the completion of a multi-week distribution cycle, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the wallet has cumulatively sold 50,607.86 ETH since Dec 16 at an average sell price of $2,926.98, realizing $19.33 million in profit, source: @ai_9684xtpa on X. According to @ai_9684xtpa, despite the realized gains, this does not cover the approximately $40 million loss reported for April, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the activity is tied to wallet 0x2802035118f591D3CFA93bdEA1699319466B5c12 as listed on intel.arkm.com/explorer/address/0x2802035118f591D3CFA93bdEA1699319466B5c12, source: @ai_9684xtpa on X. (Source)

More from Ai 姨 12-29-2025 02:16
Ethereum Price Alert: ETH Reclaims $3,000 — Key Level Back in Play for Traders

According to @StockMKTNewz, Ethereum (ETH) has reclaimed the $3,000 level. Source: @StockMKTNewz. (Source)

More from Evan 12-29-2025 02:10