List of Flash News about Crypto Liquidity
| Time | Details |
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| 00:45 |
Pump.fun Moves 50M USDC to Kraken; $PUMP Trades 55% Below $0.004 ICO Price as 605M USDC Shifted Since Nov 15
According to @EmberCN, Pump.fun transferred 50 million USDC from ICO proceeds to Kraken 10 hours ago. According to @EmberCN, total ICO-derived USDC sent to Kraken since November 15 has reached 605 million over roughly six weeks. According to @EmberCN, the institutional ICO price for $PUMP in June was $0.004 while the current price is $0.0018, a 55% decline versus the sale price. |
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2025-12-27 11:35 |
LINK Whale Withdraws 366,364 LINK ($4.5M) From Binance; Holds 695,783 LINK ($8.52M) in 2 Days — Onchain Data Signals Major Exchange Outflow
According to @OnchainLens, a whale withdrew 366,364 LINK valued at approximately $4.5 million from Binance to wallet address 0xEc7BF1F8D41BaAC2182f37cd128865Cebb96F237. Per @OnchainLens, the same wallet now holds a cumulative 695,783 LINK worth about $8.52 million sourced from Binance over the past two days. Based on the figures reported by @OnchainLens, the implied transfer pricing is roughly $12.29 per LINK for the latest tranche and about $12.24 per LINK across the two-day total, indicating a significant net outflow event from Binance by a single participant. |
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2025-12-25 20:01 |
Stablecoins 2025 Trading Alert: How to Verify the ‘7 Fastest-Moving Stablecoins’ Before Positioning in USDT, USDC and More
According to the source, a list of the seven fastest-moving stablecoins in 2025 is drawing trader attention; before taking positions, confirm 30–90 day changes in circulating supply via issuer transparency pages and independent attestations to validate momentum signals (sources: Tether Transparency; Circle USDC monthly reserve reports; First Digital FDUSD attestations; PayPal PYUSD transparency; Paxos attestations). Evaluate on-exchange depth, spreads, and share of aggregated crypto volumes to gauge potential liquidity spillovers into BTC and ETH during rotations (sources: Binance public market depth and volumes; Coinbase market data; Kaiko liquidity metrics). Monitor depeg risk using on-chain price oracles and documented stress-event histories to set stop-loss and sizing rules (sources: Chainlink price feeds; Circle USDC status updates from past de-peg events). Compare carry opportunities and funding costs across DeFi and T-bill–backed programs to avoid negative basis trades when chasing stablecoin yield (sources: MakerDAO DSR; Aave stablecoin supply APY dashboards; U.S. Treasury 3-month T-bill yields). |
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2025-12-25 13:55 |
TRON (TRX) On-Chain Perps Volume Jumps 176% WoW to 5.77 Billion Dollars; Daily Tops 1 Billion for Two Straight Days Amid Market Downturn
According to TRON DAO, citing Lookonchain on-chain data, Tron’s daily on-chain perpetual futures volume exceeded 1 billion dollars for two consecutive days, with seven-day perps volume reaching 5.77 billion dollars, up 176 percent week over week, while other chains saw perps activity cool during the market downturn (source: https://twitter.com/trondao/status/2004189336770842864; source: https://x.com/lookonchain/status/2004153471961075988). This relative surge implies stronger derivatives participation and deeper liquidity on TRX perps during the period, conditions that generally tighten spreads and reduce slippage for active traders (source: https://twitter.com/trondao/status/2004189336770842864; source: https://www.investopedia.com/terms/l/liquidity.asp). Traders tracking TRX may monitor open interest and funding rates on Tron-based perpetuals to gauge positioning and directional bias in derivatives markets (source: https://academy.binance.com/en/articles/funding-rate-explained). |
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2025-12-25 07:33 |
Tokenized RWA Could Accelerate Cross-Asset Rotation: @ag_dwf Cites Retail Crypto-to-Gold Moves and Trading Implications
According to @ag_dwf, tokenized real-world assets can enable seamless movement between assets, reducing allocation friction for traders during rotations (source: @ag_dwf on X, Dec 25, 2025). He referenced a post highlighting retail selling crypto and shifting into gold and silver at highs, underscoring cross-asset flow dynamics that can impact crypto liquidity (source: @TheBTCTherapist on X, status 2003925383356600371). For trading, this view points to monitoring RWA-related token liquidity, spreads, and flow indicators to anticipate faster rotations between crypto and off-chain assets as tokenization scales (source: @ag_dwf on X, Dec 25, 2025). |
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2025-12-25 01:01 |
US Bitcoin ETF Daily Flows: Invesco BTCO Posts 0 Million USD Net Flow - BTC Market Update 25 Dec 2025
According to @FarsideUK, Invesco’s US spot Bitcoin ETF (BTCO) registered a net flow of 0 million USD on 25 Dec 2025, as shown on the Farside Investors Bitcoin ETF dashboard (source: Farside Investors tweet and dashboard at farside.co.uk/btc). The Farside Investors dashboard reports daily flows in USD; a 0 reading indicates no net creations or redemptions for Invesco that day (source: Farside Investors dashboard at farside.co.uk/btc). For full dataset and methodology, Farside Investors directs users to farside.co.uk/btc (source: Farside Investors). |
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2025-12-23 21:10 |
S&P 500 Closes Above 6,909 for First Time: Risk-On Signal and What Crypto Traders Should Watch for BTC and ETH
According to @WatcherGuru, the S&P 500 closed above 6,909 for the first time in history, signaling a fresh record close for the U.S. benchmark index (source: Watcher.Guru on X). Traders should confirm the official closing level via S&P Dow Jones Indices before adjusting positions (source: S&P Dow Jones Indices). Equity all-time highs are widely used as a risk-on cue; crypto desks commonly monitor BTC and ETH for correlation and liquidity spillovers when U.S. stocks print record closes (sources: Kaiko; Coin Metrics). For execution, track BTC and ETH spot-futures basis, funding rates, and cross-asset beta during the U.S.-Asia handover to gauge continuation risk (sources: Kaiko; Coin Metrics). |
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2025-12-23 17:59 |
Bitmine Receives 31,750 ETH Worth 93.50M USD From FalconX Address 0x1C79347985300642be2fB93b44BB6C4A2e46CEf8 Using Nansen On Chain Data
According to @OnchainLens, Bitmine received 31,750 ETH valued at 93.50 million USD from a FalconX associated address 0x1C79347985300642be2fB93b44BB6C4A2e46CEf8 on Dec 23, 2025. Source: @OnchainLens; Data: Nansen. The transfer was identified via Nansen entity labels attributing the sender to FalconX and the recipient to Bitmine, with the size reported as 31.75K ETH. Source: @OnchainLens; Data: Nansen. |
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2025-12-23 16:24 |
BTC, ETH ETF Net Flows 30D-SMA Stays Negative Since Early November: Institutional Pullback and Crypto Liquidity Contraction
According to @glassnode, the 30-day simple moving average of net flows into both Bitcoin and Ethereum ETFs turned negative in early November and has remained below zero, indicating muted participation and partial disengagement from institutional allocators (Source: Glassnode, Dec 23, 2025, glassno.de/4qipTdW). For traders, this sustained negative flow trend reinforces a broader liquidity contraction across the crypto market, highlighting weaker ETF demand as reported by Glassnode (Source: Glassnode, Dec 23, 2025, glassno.de/4qipTdW). |
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2025-12-23 09:32 |
Christmas Week Trading: U.S. Markets Closed Christmas Eve and Day, Liquidity Thins Until After New Year, per @GreeksLive
According to @GreeksLive, U.S. stock markets are closed on Christmas Eve and Christmas Day this week, and European and American investors typically stay away from markets until after New Year, leading to thinner participation and subdued flows for trading conditions. Based on @GreeksLive, crypto traders should expect holiday liquidity dynamics and prioritize limit orders, smaller position sizes, and tighter risk controls until activity normalizes after New Year, source @GreeksLive on Dec 23, 2025. |
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2025-12-23 09:26 |
GSR Sends 4,400 ETH (~$13.2M) to DBS Bank in 2 Days: On-Chain Transfer Alert for ETH Traders
According to @OnchainDataNerd, GSR transferred 2,000 ETH (about $5.93M) to a DBS Bank address roughly one hour before the report (source: @OnchainDataNerd). According to @OnchainDataNerd, cumulative transfers over the past two days totaled 4,400 ETH (about $13.2M) to the same DBS-linked address (source: @OnchainDataNerd). According to @OnchainDataNerd, the referenced address link is https://t.co/phwblikQQ2 (source: @OnchainDataNerd). According to @OnchainDataNerd, the post does not indicate whether the ETH was sold after reaching the DBS address (source: @OnchainDataNerd). |
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2025-12-23 09:05 |
Chainlink (LINK) powers 2B+ USDf cross-chain expansion by Falcon Finance: institutional-grade security update for traders
According to @ag_dwf, Falcon Finance’s USDf with more than 2 billion units is going cross-chain powered by Chainlink, indicating a live or imminent multi-chain rollout for the stablecoin (source: @ag_dwf on X; source: Chainlink on X). The announcement states Falcon Finance uses Chainlink to meet institutional security standards, underscoring a compliance and risk framework focus for the cross-chain infrastructure (source: @ag_dwf on X; source: Chainlink on X). For trading context, this positions LINK as the underlying infrastructure token tied to USDf’s cross-chain transfers and security services, making LINK spot and derivatives volumes, as well as USDf cross-chain flows and Falcon Finance TVL, relevant metrics to monitor as the deployment progresses (source: @ag_dwf on X; source: Chainlink on X). |
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2025-12-22 23:38 |
Bitcoin (BTC) Buying Pause After Aggressive Accumulation; Fund Adds $748M to Dividend Reserve, Total Hits $2.19B
According to CoinMarketCap, the referenced strategy paused its Bitcoin (BTC) acquisitions last week after two weeks of aggressive buying (source: CoinMarketCap, Dec 22, 2025). According to CoinMarketCap, the update adds that $748 million was contributed to its dividend reserve, bringing the reserve fund to $2.19 billion (source: CoinMarketCap, Dec 22, 2025). According to CoinMarketCap, traders should monitor any signals of purchase resumption and related dividend disclosures to gauge shifts in BTC spot demand and liquidity (source: CoinMarketCap, Dec 22, 2025). |
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2025-12-22 17:04 |
S&P Global (SPGI) and Moody’s (MCO) Control 80%+ of Credit Ratings: Trading Implications for Debt Issuance Cycles and Crypto Liquidity
According to @QCompounding, S&P Global (SPGI) and Moody’s (MCO) dominate the credit ratings industry with 80%+ market share, aligning with the SEC Office of Credit Ratings finding that the two largest NRSROs account for the majority of outstanding ratings, source: SEC Office of Credit Ratings 2023 Annual Report. Their ratings materially influence borrowing costs by affecting bond spreads and regulatory capital treatment under the standardized approach, source: BIS Quarterly Review September 2020 and Basel Committee on Banking Supervision standardized approach documentation. For traders, ratings revenue at SPGI Ratings and Moody’s MIS is directly tied to global debt issuance, refinancing activity, and structured finance deal flow, source: S&P Global 2023 Form 10-K and Moody’s 2023 Form 10-K. Historically, easing financial conditions and rising primary bond issuance have supported ratings volumes and margins at both firms, source: Moody’s 2024 earnings commentary and S&P Global investor presentations 2023. Shifts in credit spreads and financial conditions spill over to risk assets including BTC and ETH via liquidity and risk appetite channels, raising crypto beta when conditions loosen, source: IMF Global Financial Stability Report October 2022 and BIS Bulletin 2022. Traders should monitor global bond issuance (IG/HY, sovereign, structured) and the Chicago Fed National Financial Conditions Index as leading indicators for SPGI and MCO volume sensitivity, source: SIFMA Global Bond Issuance data and Federal Reserve Bank of Chicago NFCI. |
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2025-12-22 08:59 |
Chainlink Whale Alert: 1.567M $LINK ($19.8M) Withdrawn From Binance by 11 New Wallets in 3 Days
According to @lookonchain, 11 newly created wallets withdrew a total of 1.567 million LINK worth about $19.8 million from Binance over the past three days, with all wallet addresses disclosed by the source for on-chain verification. Source: Lookonchain on X, Dec 22, 2025. Based on the totals reported, the average per wallet is roughly 142,455 LINK (about $1.8 million) and the average daily outflow over the period is approximately 522,333 LINK (about $6.6 million). Source: Lookonchain on X, Dec 22, 2025. These withdrawals indicate at least 1.567 million LINK moved off Binance order books during the period, a trading-relevant shift in exchange-side supply that can be corroborated via the listed addresses. Source: Lookonchain on X, Dec 22, 2025. |
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2025-12-19 10:34 |
JPMorgan Forecasts Stablecoin Market at USD 500-600 Billion by 2028, Challenging Multitrillion Claims
According to the source, JPMorgan analysts forecast the stablecoin market will total USD 500-600 billion by 2028, disputing near-term multitrillion-dollar estimates (JPMorgan research cited Dec 19, 2025). For traders, this projection provides a moderated growth baseline for stablecoin supply into 2028 to calibrate liquidity assumptions across spot and derivatives markets (JPMorgan projection, Dec 2025). |
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2025-12-18 23:45 |
Bitcoin Whale Alert: 5,152 BTC ($444.73M) Deposited to Binance by ‘Bitcoin OG (10/11)’, On-Chain Tracked via Arkham
According to @OnchainLens, a wallet labeled Bitcoin OG (10/11) deposited 5,152 BTC worth about $444.73 million into Binance, with the entity label and transaction traceable on Arkham Intel’s explorer (source: Onchain Lens; Arkham Intel). Based on the recorded exchange inflow, the deposit increases immediately tradable BTC supply on Binance order books, which is verifiable via the transaction attribution on Arkham Intel as referenced by Onchain Lens (source: Onchain Lens; Arkham Intel). Traders can respond to this reported inflow by monitoring Binance BTC spot and derivatives netflows, order-book depth, and funding around the deposit window highlighted by Onchain Lens and visible on Arkham Intel (source: Onchain Lens; Arkham Intel). The event time is cited in the original post dated Dec 18, 2025, aligning with the on-chain labeling on Arkham Intel noted by Onchain Lens (source: Onchain Lens; Arkham Intel). |
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2025-12-18 12:28 |
SHIB Whale Moves 464.3 Billion SHIB ($3.48M) to OKX; Still Holds 96.22 Trillion (16.3% Supply) After 2020 37.8 ETH Buy
According to @EmberCN, 45 minutes ago a top Shiba Inu (SHIB) holder who bought 103 trillion SHIB in 2020 using 37.8 ETH (~$13.7K) transferred 464.3 billion SHIB to OKX, valued at about $3.48 million (source: @EmberCN). According to @EmberCN, the address still holds 96.22 trillion SHIB (~$718 million), equal to 16.3% of SHIB’s total supply (source: @EmberCN). According to @EmberCN, the initial 103 trillion SHIB position represented 17.4% of supply at the time (source: @EmberCN). |
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2025-12-17 07:07 |
Stablecoin Model Under Scrutiny in 2025: Henri Arslanian Interviews Reeve Collins (STBL Official) for Crypto Traders
According to @HenriArslanian, he released an interview with Reeve Collins, Co‑Founder and Chairman of STBL Official, to assess whether the current stablecoin model is broken, a topic directly relevant to trading strategies reliant on stablecoin liquidity and settlement. Source: @HenriArslanian According to @HenriArslanian, the full interview is available on YouTube (bit.ly/44x416g), Spotify (bit.ly/48Z1lQ4), and Apple (bit.ly/44tqJMz), and is powered by Phoenix Group UAE. Source: @HenriArslanian |
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2025-12-16 10:58 |
Bitget 2FA Bypass Allegations: 5 User Reports Flagged by @EricCryptoman; Traders Monitor BGB and Exchange Outflows
According to @EricCryptoman, multiple Bitget users reported their emails, passwords, and phone numbers were changed without 2FA authorization, marking the fifth such direct message he has received and implying wider exposure. Source: @EricCryptoman on X, Dec 16, 2025. The post includes no case identifiers, forensic details, or an official Bitget response, so the claims remain unverified by an exchange statement. Source: @EricCryptoman on X, Dec 16, 2025. Historically, heightened exchange security concerns have coincided with large net outflows and thinner order-book depth across crypto venues following major incidents, metrics traders track for counterparty risk. Source: Glassnode Weekly On-chain, Nov 2022; Kaiko Research, Nov 2022. For trading impact, market participants commonly monitor exchange inflow/outflow data, BGB (Bitget Token) performance, and stablecoin net deposits to gauge confidence when such allegations surface. Source: Nansen exchange flows methodology, 2022; Kaiko market liquidity reports, 2022. |