List of Flash News about Bybit
Time | Details |
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04:52 |
Whale 0x5bd4 Withdraws 1.56M $ASTER From Bybit; Wallet Now Holds 8.28M $ASTER ($16.98M) — On-Chain Alert for Traders
According to @lookonchain, wallet 0x5bd4 withdrew 1.56M ASTER worth $3.57M from Bybit about 2 hours ago. According to @lookonchain, the wallet now holds a total of 8.28M ASTER valued at $16.98M. According to @lookonchain, this marks a 1.56M ASTER exchange outflow from Bybit associated with this address. |
02:41 |
Whale 0x5bd withdraws 1.56M ASTER from Bybit, 3.57M dollars outflow and holdings now 8.26M ASTER worth 19M dollars
According to @OnchainDataNerd, whale address 0x5bd withdrew 1.56 million ASTER worth about 3.57 million dollars from Bybit roughly 20 minutes before the post, indicating a fresh exchange outflow. Source: @OnchainDataNerd on X, Sep 25, 2025. According to @OnchainDataNerd, the wallet’s total ASTER holdings stand at 8.26 million units worth about 19 million dollars. Source: @OnchainDataNerd on X; Arkham Intelligence explorer for address 0x5bd424475463bE257fBb58ad407C0F39da4A9142. Exchange outflows move tokens off order books and can tighten immediate sell-side liquidity on the venue, a metric tracked by on-chain analytics for trading signals. Source: Glassnode Insights, Exchange Balances methodology. |
2025-09-24 03:11 |
Whale wallet 0x5bd4 buys 6.72M ASTER worth USD 13.97M from Bybit - on-chain data alert for traders
According to @lookonchain, a newly created wallet 0x5bd4 bought 6.72M ASTER valued at USD 13.97M from Bybit today. Source: @lookonchain. The implied average fill is about USD 2.08 per ASTER based on the reported amounts 13.97M divided by 6.72M. Source: @lookonchain. The address 0x5bd4 activity and holdings can be reviewed on Arkham Intel for verification and ongoing monitoring. Source: Arkham Intel. |
2025-09-24 02:51 |
ONDO Whale Alert: 26.28M ONDO Sent to Exchanges; 6.57M to Arthur Hayes' Bybit Deposit, 36.88M Monthly Inflows
According to Lookonchain, a Gnosis Safe Proxy wallet deposited 26.28M ONDO (about $24.7M) to exchanges roughly 10 hours ago, with the activity traced to address 0x4D29A09D022C054811dAdf9eE921C43ca091fA03 based on Arkham Intelligence data (source: Lookonchain on X and Arkham Intelligence). According to Lookonchain, 6.57M ONDO (about $6.19M) from that flow was sent to Arthur Hayes' Bybit deposit wallet (source: Lookonchain on X). According to Lookonchain, cumulative transfers to the same Arthur Hayes Bybit deposit wallet over the past month total 36.88M ONDO (about $37.56M) (source: Lookonchain on X). |
2025-09-24 02:02 |
Arthur Hayes Allegedly Deposits 26.28M $ONDO to Coinbase, Bybit, Binance, OKX After Selling $ETHFI and $HYPE — Author Flags Suspected Selling
According to @ai_9684xtpa on X, a wallet the author links to Arthur Hayes received 26.28M ONDO (~$24.7M) from the Ondo project about 14 hours prior and subsequently sent the tokens in batches to Coinbase, Bybit, Binance, and OKX with suspected selling, citing wallet data at https://intel.arkm.com/explorer/address/0x4D29A09D022C054811dAdf9eE921C43ca091fA03 (source: @ai_9684xtpa on X). According to the same source, the author states Hayes had already sold ETHFI and HYPE before this reported ONDO movement (source: @ai_9684xtpa on X). Based on this alert of large ONDO deposits to multiple centralized exchanges, traders may prioritize monitoring ONDO order books and liquidity on the named venues for near-term flow-driven volatility (source: @ai_9684xtpa on X). |
2025-09-23 01:43 |
ETH Whale 0xB041...D6ECB Moves 2,250 ETH to Bybit After Selling 3,000 at $4,385; $607K Loss If Sold vs $4,430 Cost Basis
According to @ai_9684xtpa, ETH whale address 0xB041569B6FFac3B2cb6d289e85458E90B62D6ECB built an ETH position at an average cost of $4,430 about two weeks ago, signaling a high-cost basis for recent accumulation, source: @ai_9684xtpa on X (Sep 23, 2025). The address withdrew 6,915 ETH (approximately $30.63 million) from exchanges between Sep 10–13 and then deposited 2,250 ETH (about $9.36 million) to Bybit roughly 7 hours ago, source: @ai_9684xtpa on X; Arkham Intelligence address page (intel.arkm.com/explorer/address/0xB041569B6FFac3B2cb6d289e85458E90B62D6ECB). The whale sold 3,000 ETH on-chain yesterday at $4,385, indicating distribution below the stated cost basis, source: @ai_9684xtpa on X; Arkham Intelligence. The wallet currently holds 7,554.7 WETH, providing remaining supply context, source: Arkham Intelligence address page. If the newly deposited 2,250 ETH are sold, the realized loss versus the $4,430 cost basis would be about $607,000, source: @ai_9684xtpa on X (Sep 23, 2025). Wallet and transaction details can be reviewed at intel.arkm.com/explorer/address/0xB041569B6FFac3B2cb6d289e85458E90B62D6ECB, source: Arkham Intelligence. |
2025-09-21 16:36 |
Arthur Hayes Moves 96,628 HYPE ($5.03M) to Gate and Bybit: On-Chain Whale Deposit and Trading Impact
According to @OnchainLens, Arthur Hayes deposited 96,628 HYPE, valued at approximately $5.03 million, into Gate and Bybit about an hour before the Sept 21, 2025 post, with the sender activity visible at hyperevmscan.io/address/0xab3fc22f04a12d624cd81923f4ca64e28c089532, source: Onchain Lens on X; HypeEVMScan. According to @OnchainLens, the post also notes Hayes delivered a presentation three weeks earlier outlining a scenario in which HYPE could achieve 126x growth, indicating a previously stated bullish thesis, source: Onchain Lens on X. According to @OnchainLens, the transfer places at least 96,628 HYPE on exchange-linked addresses at Gate and Bybit, increasing immediately tradable supply on those venues for near-term order flow, source: Onchain Lens on X; HypeEVMScan. According to @OnchainLens, traders can track subsequent movements from the referenced address on HypeEVMScan and watch HYPE spot markets on Gate and Bybit for changes in volumes, spreads, and order-book depth following the deposit, source: Onchain Lens on X; HypeEVMScan; Gate; Bybit. |
2025-09-21 09:34 |
Whale Alert: Trend Research Moves 34.6% of $NEIROETH Supply to Gate and Bybit; Price Down 60% Since Sep 4
According to @EmberCN, Trend Research transferred all remaining $NEIROETH to Gate and Bybit within the last 20 minutes, totaling 346 million tokens valued at 14.36 million dollars and representing 34.6% of total supply, source: @EmberCN on X, Sep 21, 2025. According to @EmberCN, Trend Research previously controlled 67% of $NEIROETH supply, or about 670 million tokens valued at 73 million dollars, source: @EmberCN on X, Sep 21, 2025. According to @EmberCN, they sent 32.4% of supply (324.7 million tokens worth 22 million dollars) to exchanges on Sep 4 and today sent another 34.6% (346 million tokens worth 14.36 million dollars) to exchanges, source: @EmberCN on X, Sep 21, 2025. According to @EmberCN, since the exchange deposits began on Sep 4, $NEIROETH has declined 60%, source: @EmberCN on X, Sep 21, 2025. |
2025-09-19 12:09 |
ENA Whale Deposits 15.1M ENA to Binance — $10.09M Value and 125% Gain After Bybit Accumulation
According to @EmberCN, a whale deposited 15.1 million ENA into Binance about one hour ago, valued at approximately $10.09 million and showing an estimated profit of $5.61 million (+125%) based on prior entries (source: @EmberCN). According to @EmberCN, the ENA tranche was accumulated on-chain three months ago after withdrawals from Bybit at a reported cost of about $4.48 million at roughly $0.29 per ENA, with the address shared via Arkham: https://intel.arkm.com/explorer/address/0x5119941dF07190F196F928f5087acF3dD9eD41E1 (source: @EmberCN, Arkham). Based on the values reported by @EmberCN, the current valuation implies an average ENA price near $0.67 for the transferred amount (source: @EmberCN). |
2025-09-18 09:48 |
FalconX Withdraws 193,458 SOL ($47.67M) From Binance, OKX, and Bybit in 19 Hours — Arkham-Traced Transfers
According to @OnchainLens, FalconX withdrew 193,458 SOL, valued at $47.67 million, from Binance, OKX, and Bybit over the past 19 hours (source: @OnchainLens). According to @OnchainLens, the activity is linked via Arkham Intelligence’s FalconX entity page, which attributes the withdrawing wallets to FalconX and aggregates these transfers (source: Arkham Intelligence via @OnchainLens). |
2025-09-18 03:17 |
Whale Deposits 130,628 TRUMP to Bybit After 7 Months — $1.12M Size and $979K Loss, per Nansen Data
According to @OnchainLens citing Nansen data, a whale wallet deposited 130,628 TRUMP (about $1.12M) to Bybit after a 7‑month hold, with Nansen tracking a loss of $979K for the position; the sending address is 5HQXBkitS3ycKMKfaJTQdGzs5CGEZyGyMg8fJffngs58 (source: @OnchainLens; data: Nansen). According to @OnchainLens (data: Nansen), the transfer represents an exchange inflow of 130,628 TRUMP to Bybit that on-chain trackers flagged in real time (source: @OnchainLens; data: Nansen). |
2025-09-17 01:35 |
FalconX Withdraws 413,075 SOL ($98.4M) From Binance, OKX, Coinbase, Bybit in 8 Hours — Lookonchain Flags Institutional Buying
According to @lookonchain, addresses attributed to FalconX withdrew 413,075 SOL worth approximately $98.4M from Binance, OKX, Coinbase, and Bybit over the last 8 hours (source: https://twitter.com/lookonchain/status/1968126520079319270; Arkham entity: https://intel.arkm.com/explorer/entity/falconx). Arkham Intelligence labels the withdrawing wallets as FalconX, supporting the attribution to the institutional brokerage (source: https://intel.arkm.com/explorer/entity/falconx; FalconX company information: https://falconx.io). @lookonchain characterizes the multi-exchange withdrawals as another institution buying large amounts of SOL, indicating potential institutional accumulation via FalconX (source: https://twitter.com/lookonchain/status/1968126520079319270). |
2025-09-15 00:27 |
Whale withdraws 1B $PUMP from Bybit; total 5B $PUMP now worth $40.18M with $20.07M unrealized profit, Nansen on-chain data
According to Onchain Lens, a whale withdrew 1B PUMP worth $8.03M from Bybit about 5 hours ago; source: Onchain Lens, data: Nansen. According to Onchain Lens, the same address has cumulatively withdrawn 5B PUMP valued at $40.18M; source: Onchain Lens, data: Nansen. According to Onchain Lens, the position shows an unrealized profit of $20.07M; source: Onchain Lens, data: Nansen. According to Onchain Lens, the wallet address is KMhcqNpDomyUVSK9WDr8uve29oeSoA4TZPGV34EA3JB; source: Onchain Lens, data: Nansen. Based on these reported figures, the implied current price is about $0.00803 per PUMP and the estimated average cost basis is about $0.00402 per PUMP, implying roughly 100% unrealized ROI; figures derived from values reported by Onchain Lens, data: Nansen. |
2025-09-15 00:15 |
Whale Withdraws 1B PUMP ($8.5M) From Bybit; 5B Total Outflows and $20.5M Unrealized Profit — On-Chain Data
According to Lookonchain, whale address "KMhcqN" withdrew another 1B PUMP (about $8.5M) from Bybit roughly 5 hours ago, based on the account’s on-chain monitoring. According to Lookonchain and on-chain records on Solscan, the same wallet withdrew 4B PUMP 26 days earlier at $0.00283 per token for a total of about $11.32M, taking cumulative Bybit outflows tracked to this address to 5B PUMP. According to Lookonchain, the position now shows an unrealized profit of over $20.5M. Based on Lookonchain’s $8.5M valuation for 1B PUMP, the implied spot price is near $0.0085 derived from Lookonchain’s figures, and the address activity can be monitored via Solscan according to Solscan. |
2025-09-11 00:46 |
On-Chain Alert: 171.6M $PENGU Sent to Binance and Bybit; 2.6B Moved Since July 12
According to @EmberCN, in the past day the PENGU team transferred 171.6 million PENGU worth about $6 million from the token deployer address to Binance and Bybit, source: @EmberCN; Arkham Intelligence intel.arkm.com/explorer/address/GziA3ZgkmnUcK9vuscnDpzLTcpHTSnmyQ6JwPKP5oSkR. Each outbound batch has been about $3 million and dispersed across multiple centralized exchanges, source: @EmberCN. Since July 12, a cumulative 2.6 billion PENGU valued at $72.86 million has moved from the deployer address into CEX wallets, source: @EmberCN; Arkham Intelligence intel.arkm.com/explorer/address/GziA3ZgkmnUcK9vuscnDpzLTcpHTSnmyQ6JwPKP5oSkR. Traders tracking exchange inflows can monitor the cited deployer address for further movements, source: Arkham Intelligence intel.arkm.com/explorer/address/GziA3ZgkmnUcK9vuscnDpzLTcpHTSnmyQ6JwPKP5oSkR. |
2025-09-10 07:51 |
Crypto Rover Claims Bybit Lists 18 New Mantle (MNT) Pairs in Under a Week: Trading Liquidity Watch
According to @rovercrc, Bybit listed 5 MNT-based pairs and 13 MNT-quoted pairs in less than a week, highlighting accelerated Mantle (MNT) market coverage on the exchange (source: @rovercrc on X, Sep 10, 2025). The author states MNT adoption is growing and communicates a bullish view on price direction, noting it could go higher (source: @rovercrc on X, Sep 10, 2025). The post does not provide official Bybit announcement links or volume data, so traders should seek independent confirmation of the new MNT pairs before executing strategies tied to this update (source: @rovercrc on X, Sep 10, 2025). |
2025-09-09 08:32 |
Arthur Hayes’ Bybit Address Receives 3.21M PROVE From Project-Linked Wallet — $2.86M Transfer Sparks Succinct Involvement Questions
According to @ai_9684xtpa, an address labeled as Arthur Hayes’ Bybit deposit received 3.21 million PROVE worth about $2.86 million from a project-linked wallet roughly 11 hours before the post (source: @ai_9684xtpa; Arkham Intelligence). The sender is associated with the project team, and there is no public disclosure confirming Hayes’ involvement with Succinct or clarifying whether the transfer reflects personal investment, OTC, or another form of participation (source: @ai_9684xtpa). Traders often monitor large inflows to exchange deposit addresses as potential liquidity or sell-side overhang signals, warranting close tracking of PROVE order books and subsequent on-chain movements (source: Glassnode Insights; Kaiko Research). |
2025-09-09 02:39 |
SOMI Whale 0x4fA Moves 507,000 Tokens Back to Bybit at $1.58 After $0.60 Entry, implying about $500,000 Profit and 160% ROI, according to @OnchainDataNerd
According to @OnchainDataNerd on X, wallet 0x4fA withdrew 507,000 SOMI from Bybit two days ago at an average entry near $0.60, citing on-chain tracking. According to @OnchainDataNerd on X, the same wallet deposited all 507,000 SOMI back to Bybit about seven hours ago at an average price near $1.58. According to @OnchainDataNerd on X, if the position was fully sold at that average, the realized profit would be about $500,000 with roughly 160% ROI. According to Arkham Intelligence, the address activity can be reviewed at intel.arkm.com/explorer/address/0x4fAD0AA4D24D5B1e03b6b9a8eA0DA6d6f0E4Dc98. |
2025-09-08 17:12 |
$MYX Perps on Binance: $200M OI, Negative Funding, $10B FDV, $9B Volume — Liquidity Risk Alert for Traders
According to @gametheorizing on X (Sep 8, 2025), around $200M in open interest on Binance is tied up in $MYX perpetuals paying negative funding while the token trades near a $10B fully diluted valuation and roughly $9B in daily volume. According to @gametheorizing, Binance earned tens of millions in fees from this flow while customers lost more, with similar but smaller dynamics on Bybit. According to @gametheorizing, $MYX lacks Tier 1 or Tier 2 spot listings, indicating thin spot liquidity and making perps structurally unsound when spot markets are shallow. According to @gametheorizing, traders should be cautious of concentrated OI, sustained negative funding, high FDV relative to limited spot depth, and fee drag when engaging in such perp markets. |
2025-09-08 06:58 |
WLFI Whale Withdraws 24.05M Tokens From Bybit; Total Spend Tops $23.26M, Holding 0.097% Supply at $0.2194 Cost Basis
According to @ai_9684xtpa, a single entity withdrew 24.05 million WLFI from Bybit valued at $4.94 million on Sep 8, 2025 (source: @ai_9684xtpa). According to @ai_9684xtpa, the entity’s cumulative spend across WLFI and BLOCK now exceeds $23.26 million (source: @ai_9684xtpa). According to @ai_9684xtpa, the whale controls 0.097% of WLFI supply with an updated average cost basis of $0.2194 (source: @ai_9684xtpa). Given the exchange outflow scale reported by @ai_9684xtpa, traders often monitor WLFI exchange liquidity and potential volatility around whale accumulation events to manage order book depth and slippage risk (source: @ai_9684xtpa). |