List of Flash News about BitcoinOG
| Time | Details |
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2025-12-29 21:29 UTC |
Whale BitcoinOG Deposits 112,894 ETH worth $332M to Binance; Holds $749M Longs in BTC, ETH, SOL — On-Chain Alert
According to @lookonchain, the entity labeled BitcoinOG 1011short sent 112,894 ETH valued at about $332M to Binance, following an earlier 100,000 ETH deposit worth about $292M the same day, totaling 212,894 ETH or roughly $624M moved to the exchange in two tranches (source: Lookonchain on X, citing Arkham Intelligence). @lookonchain also reports the wallet maintains approximately $749M in long positions across BTC, ETH, and SOL, with the on-chain labeling attributed to Arkham Intelligence entity tracking and address analytics (source: Lookonchain on X; Arkham Intelligence explorer and entity labeling). Large-scale ETH inflows to exchanges have historically correlated with increased short-term sell-side liquidity and elevated intraday volatility in spot and perp markets (source: CryptoQuant research on exchange netflows and exchange reserves). If the deposited ETH is used as collateral, Binance Futures Multi-Assets Mode permits ETH as margin to support positions in other instruments, potentially impacting BTC and SOL perp market liquidity and leverage conditions (source: Binance Futures Multi-Assets Mode documentation). Traders can monitor Binance ETH netflows, funding rates, and open interest to gauge immediate market impact and positioning shifts (source: CryptoQuant exchange flow metrics; Binance derivatives metrics). |
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2025-12-18 01:01 UTC |
ETH Whale 'BitcoinOG' Adds 12,406 ETH Longs; Now Holding 203,341 ETH, 1,000 BTC, 250,000 SOL as PnL Drops 70M USD
According to @lookonchain, the trader labeled BitcoinOG (1011short) added 12,406 ETH to long positions and now holds 203,341 ETH valued at roughly 577.5M USD, 1,000 BTC valued at about 87M USD, and 250,000 SOL valued at about 30.7M USD, with all figures sourced from the linked Hyperdash trader page at legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @lookonchain, the account’s unrealized performance is now down over 70M USD and has moved from more than 120M USD in profits to under 30M USD, per the same sources above. Based on the notional values reported by @lookonchain, ETH exposure represents approximately 83% of the wallet’s aggregate reported notional, indicating concentrated long risk in ETH relative to BTC and SOL, as derived from the cited figures. |
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2025-12-09 07:57 UTC |
ETH Whale 'BitcoinOG' Long Hits 70,001 ETH worth $227.7M, $12.87M Unrealized Profit; Earlier Liq Level $2,069.49
According to @lookonchain, the trader known as BitcoinOG 1011short now holds a 70,001 ETH long worth about $227.7M with more than $12.87M in unrealized profit after ETH pumped, source: x.com/lookonchain/status/1998421812305363024 and legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @lookonchain, an earlier update showed the position at 67,103.68 ETH worth about $209.8M with over $4M unrealized profit and a liquidation price of $2,069.49, source: x.com/lookonchain/status/1998050834089910661 and x.com/lookonchain/status/1998247484242722934. |
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2025-12-01 04:15 UTC |
ETH Whale Buy Alert: BitcoinOG Wallet Acquires 14,066 ETH Worth $39.93M, On-Chain Data Shows
According to @lookonchain, an entity labeled BitcoinOG (1011short) purchased 14,066 ETH valued at $39.93M on Dec 1, 2025, highlighting another round of accumulation by the same wallet (source: @lookonchain). On-chain records for address 0x36ED68c47a007b6D896515070375b3f5AC9BC889 show the incoming ETH transactions tied to this purchase, confirming the flow at the address level (source: Arkham Intelligence). Traders tracking large ETH flows can monitor subsequent movements through the cited Arkham Intelligence address to gauge potential liquidity shifts in spot and derivatives markets (source: Arkham Intelligence). |
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2025-11-29 19:54 UTC |
On-Chain Alert: ETH Whale Closes 5,000 ETH Short Worth $15.04M, Books $54.8K Profit - Lookonchain
According to @lookonchain, an address labeled BitcoinOG 1011short closed a 5,000 ETH short with a reported notional of $15.04M, realizing a profit of $54.8K. Source: Lookonchain on X, Nov 30, 2025, https://x.com/lookonchain/status/1994978406849827047. Based on the same source, the realized gain is approximately 0.36% of the reported notional and about $10.96 per ETH, indicating on-chain observable short covering flow by a whale wallet. Source: Lookonchain on X, Nov 30, 2025, https://x.com/lookonchain/status/1994978406849827047. |
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2025-11-27 19:37 UTC |
ETH Whale 'BitcoinOG' Closes 15,000 ETH Long for $782.5K Profit, $44.15M Notional — Lookonchain
According to Lookonchain, the wallet labeled BitcoinOG (1011short) closed a 15,000 ETH long position worth $44.15M, locking in a realized profit of $782.5K (source: Lookonchain on X). Based on the figures shared by Lookonchain, the profit equates to roughly $52 per ETH and implies an approximate $2,943 notional per ETH at close (source: Lookonchain). |
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2025-11-11 06:47 UTC |
Ethereum Address 'BitcoinOG (1011short)' Closes 55,133 ETH Longs ($193.8M), Realizes ~$2.8M Profit — Lookonchain
According to @lookonchain, the address labeled BitcoinOG (1011short) closed all ETH long positions totaling 55,133 ETH, valued at approximately $193.8 million (source: @lookonchain on X). According to @lookonchain, the position exit locked in an estimated profit of about $2.8 million (source: @lookonchain on X). According to @lookonchain, these figures were shared in their on-chain tracking update on Nov 11, 2025 (source: @lookonchain on X). |