List of Flash News about Crypto Liquidity
Time | Details |
---|---|
11:48 |
Binance ASTER Spot Listing: 40,000,000 ASTER Deposited to Binance After Announcement, $80.4M On-Chain Transfer
According to @EmberCN, after Binance announced it would list ASTER spot, Aster’s liquidity and listing wallet deposited 40,000,000 ASTER to Binance, valued at approximately $80.4 million. Source: @EmberCN on X twitter.com/EmberCN/status/1975166372180119867 On-chain data for address 0x06170043d136492801579580C5A5B56072bB0Eb1 on Arkham Intelligence shows ASTER transfers into Binance-linked wallets, corroborating the reported exchange inflow. Source: Arkham Intelligence explorer intel.arkm.com/explorer/address/0x06170043d136492801579580C5A5B56072bB0Eb1 |
2025-10-05 13:19 |
BTC Hits $125,000 ATH as Whale 3NVeXm Deposits 1,550 BTC ($193.75M) to Binance — On-Chain Alert
According to @lookonchain, BTC broke above $125,000 to a new all-time high as whale-labeled address 3NVeXm deposited 1,550 BTC (about $193.75M) to Binance roughly six hours before the post, based on Arkham Intel address data. Source: @lookonchain; Arkham Intel. This exchange inflow places significant BTC liquidity on Binance that traders monitor for order book and near-term flow dynamics. Source: @lookonchain; Arkham Intel. |
2025-10-05 07:02 |
96,100 ETH ($426.89M) Deposited to Binance by Trend Research Since Oct 1 — Whale Inflow Alert for ETH Traders
According to @OnchainLens, Trend Research has deposited 96,100 ETH valued at $426.89M into Binance since October 1 (source: @OnchainLens). According to @OnchainLens, the reported totals imply an average transfer value of roughly $4,442 per ETH based on the USD figure shared (source: @OnchainLens). According to @OnchainLens, these are ongoing deposits from Trend Research, highlighting continued ETH movement to Binance that traders can track via on-chain inflow data (source: @OnchainLens). |
2025-10-05 05:39 |
Bitcoin (BTC) Market Cap Breaks $2.5 Trillion: Price Implications, Liquidity, and Derivatives Signals
According to @rovercrc, Bitcoin’s market capitalization has surpassed $2.5 trillion, marking a new milestone for BTC’s market depth and visibility among macro allocators (source: @rovercrc on X, Oct 5, 2025). At a $2.5 trillion valuation, the implied BTC price lands roughly in the mid-$120,000s assuming about 19.7 million coins in circulation (source: Blockchain.com Total Circulating Bitcoin data). Historical milestone breakouts are frequently accompanied by increases in derivatives open interest and funding rates, which traders monitor for leverage buildup and potential reversal risk (source: Kaiko Research derivatives and liquidity reports). |
2025-10-04 06:20 |
Paolo Ardoino Posts 176B USDT on X: What Crypto Traders Should Verify Now for Liquidity Signals
According to @paoloardoino, he posted the message 176B USDT on Oct 4, 2025 on X, providing no additional context such as supply breakdown or chain distribution (source: Paolo Ardoino on X). The post does not specify whether the 176B figure refers to total issued supply, circulating supply, or market value, and it includes no mint transaction hashes or transparency link (source: Paolo Ardoino on X). Traders seeking confirmation should check Tether’s transparency portal and recent treasury issuance on major chains like Ethereum and Tron before making liquidity-sensitive decisions in BTC, ETH, and altcoins (source: Tether Transparency; Etherscan; Tronscan). |
2025-10-03 22:46 |
Bitcoin ETF Flows Today: Grayscale GBTC Posts $18.3M Net Inflow — BTC Liquidity Watch
According to @FarsideUK, Grayscale’s GBTC recorded a US$18.3 million net inflow in today’s US spot Bitcoin ETF daily flow update dated Oct 3, 2025, signaling positive issuer-level flow for the session; source: Farside Investors X post dated Oct 3, 2025 and the Farside BTC ETF flows dashboard at farside.co.uk/btc. The reported value reflects GBTC’s primary market creations minus redemptions as tracked by Farside’s issuer-level US Bitcoin ETF flow dataset, providing a direct read on fund demand for the day; source: Farside BTC ETF flows dashboard at farside.co.uk/btc. Positive net flow denotes net subscriptions exceeding redemptions and is facilitated through ETF creation mechanisms that translate into underlying bitcoin exposure for spot products, a process documented by the U.S. SEC’s ETF guidance; source: U.S. SEC Investor Bulletin on Exchange-Traded Funds and Farside BTC ETF flows dashboard at farside.co.uk/btc. |
2025-10-03 09:41 |
Ethena (ENA) Token Unlock Alert: 26.55 Million ENA Worth USD 16.6M Deposited to Exchanges in 24 Hours, On-Chain Data Shows
According to @OnchainDataNerd, 26.55 million ENA worth about 16.6 million USD unlocked to investors within the past 24 hours and were mostly deposited into exchanges, based on the linked Arkham Intelligence address 0x4655B6A10C83D6bEfF1DC7116436cFD8b4F8d48A (source: @OnchainDataNerd on X; source: Arkham Intelligence address 0x4655B6A10C83D6bEfF1DC7116436cFD8b4F8d48A). The on-chain inflows increase the available ENA supply on exchanges during this period, a trading-relevant shift in liquidity conditions confirmed by recent transfers shown on Arkham Intelligence (source: Arkham Intelligence address 0x4655B6A10C83D6bEfF1DC7116436cFD8b4F8d48A). |
2025-10-02 02:08 |
New Galaxy Digital Report Says Memecoins Are No Longer a Joke — Trading Implications for DOGE, SHIB, PEPE
According to the source, Galaxy Digital’s new report states that memecoins are no longer a joke, signaling a shift in market perception that could drive incremental liquidity and broader exchange support for major tokens like DOGE, SHIB, and PEPE (source: Galaxy Digital report). For traders, the immediate focus is to monitor spot volume spikes, order book depth, and funding rate skews on top venues to assess whether institutional participation increases following the report (source: Galaxy Digital report). If liquidity concentrates in leading tickers, expect relative-strength rotations within the memecoin basket, favoring pairs with tighter spreads and rising open interest (source: Galaxy Digital report). |
2025-10-01 12:14 |
USDT 175B Signal from Paolo Ardoino: Verify Supply on Tether Transparency and Assess BTC, ETH Liquidity
According to Paolo Ardoino, he posted the message "175B USDT" on X on Oct 1, 2025, without additional context. According to Tether, traders should verify whether this figure reflects circulating supply on the official Tether Transparency page, which lists real-time outstanding USDT by network. According to the Bank for International Settlements, stablecoins such as USDT are key settlement and quote assets on crypto exchanges, so changes in outstanding supply can influence on-exchange liquidity. According to CCData research, USDT is the dominant quote asset on centralized exchanges, making any supply changes relevant for BTC and ETH trading conditions. |
2025-09-30 20:15 |
Forbes: Barron Trump Net Worth $150M, $80M From Token Sales, $2.3B Locked — Key Crypto Liquidity and Unlock Risks for Traders
According to the source, Forbes reports Barron Trump’s net worth at $150 million, including an estimated $80 million from token sales and a further $2.3 billion in locked tokens. Source: Forbes. For traders, large locked allocations can create future supply overhang when lock-ups expire, which often pressures prices around unlock events. Source: Binance Academy (Token Unlocks explainer). Actionable takeaway: track any forthcoming lock-up/vesting disclosures and incorporate potential unlock timelines into position sizing and liquidity planning to mitigate slippage and volatility risk. Source: Binance Academy (risk management and tokenomics guidance). |
2025-09-30 15:43 |
BTC Breakout Watch: Gold Highs, Money Supply Growth, and FTX Stablecoin Payouts Cited as Crypto Rally Catalysts
According to @AltcoinGordon, record highs in gold, continued monetary supply expansion, and FTX releasing billions in stablecoins to users point to a major crypto rally led by BTC, after which altcoins may follow; source: @AltcoinGordon on X, Sep 30, 2025. According to the same source, traders should focus on BTC momentum as the primary trigger for broader market participation. |
2025-09-30 09:46 |
Early Whale Sells 4.99M $HYPE for $228.76M, Locks In $148.63M Profit — On-Chain Data and Trading Levels
According to Lookonchain, an early whale sold 4.99M HYPE for $228.76M at an average price of $45.82, realizing $148.63M in profit, source: Lookonchain on X, Sep 30, 2025, https://twitter.com/lookonchain/status/1972961270539452517. According to Lookonchain, the same address originally bought 5.07M HYPE nine months ago at an average cost of $16.23, source: Lookonchain on X, Sep 30, 2025, https://twitter.com/lookonchain/status/1972961270539452517. According to Lookonchain, the address now holds 77,089 HYPE valued at $3.37M, and key reference levels from this whale’s activity are the $16.23 average cost and $45.82 average sale, source: Lookonchain on X, Sep 30, 2025, https://twitter.com/lookonchain/status/1972961270539452517. |
2025-09-29 19:53 |
USDT and USDC Share Drops to 84% of Stablecoin Supply After 24-Month Decline — 2025 Market Share Update for Crypto Traders
According to @nic__carter, USDT and USDC together account for approximately 84% of total stablecoin supply, down from a 92% peak, and this share has been declining for the last 24 months (source: @nic__carter on X, Sep 29, 2025). Based on these figures, the rest of the stablecoin market represents roughly 16% today versus about 8% at the 92% peak, a shift traders should reflect in benchmarks that assume USDT and USDC dominance when assessing pair liquidity and collateral exposure (source: calculation using @nic__carter data on X, Sep 29, 2025). For trading workflows, updating stablecoin dominance inputs to around 84% for USDT plus USDC can help align routing, slippage expectations, and risk sizing with current market composition versus prior assumptions near 90 percent concentration (source: inference from @nic__carter data on X, Sep 29, 2025). |
2025-09-29 08:07 |
Worldcoin WLD: 20.66M Tokens Deposited to Kraken in 1 Hour — On-chain Exchange Inflow Traders Should Watch
According to @EmberCN, a wallet described as a Worldcoin team address transferred 20.66 million WLD (approximately $27.07 million) to Kraken about one hour before the post time (source: @EmberCN on X). The on-chain transaction reference points to Arkham Intelligence explorer address 0x59a0f98345f54bAB245A043488ECE7FCecD7B596, allowing verification of the WLD movement to an exchange destination (source: Arkham Intelligence). @EmberCN also notes a similar WLD transfer roughly one week earlier from the same cohort, indicating repeated exchange inflows to Kraken (source: @EmberCN on X). For trading, sizeable centralized-exchange deposits are tracked as exchange inflow and can change immediate order-book liquidity, a metric monitored by market participants after large transfers (source: Glassnode on-chain metrics methodology; CryptoQuant exchange flow definitions; Kraken market data). |
2025-09-28 14:57 |
Tether Targets $500B Valuation; Morgan Stanley to Allow Crypto Trading; CFTC to Accept Stablecoins as Collateral: Trading Checklist for BTC, ETH, USDT
According to @HenriArslanian, Tether is targeting a $500 billion valuation, Morgan Stanley will allow clients to trade crypto, and the CFTC will accept stablecoins as collateral, as outlined in his Sept 28, 2025 post and newsletter. source: https://x.com/HenriArslanian/status/1972314643042390116, https://bit.ly/4ntVxEq For USDT positioning, traders should track changes in USDT circulating supply, reserves, and issuance to validate whether growth aligns with a higher corporate valuation, and adjust BTC and ETH risk accordingly if stablecoin float expands. source: https://transparency.tether.to/ For brokerage flow impact, if Morgan Stanley activates crypto access, monitor official confirmation and watch BTC and ETH spot and futures volumes during US cash hours on regulated venues to gauge liquidity and spread shifts. source: https://www.morganstanley.com/press-releases, https://www.cmegroup.com/markets/cryptocurrencies.html For derivatives margin dynamics, if the CFTC permits stablecoins as collateral, monitor rulemaking and acceptable collateral schedules at major DCOs and clearinghouses to assess funding mix changes and basis implications for BTC and ETH strategies. source: https://www.cftc.gov/PressRoom/PressReleases, https://www.cmegroup.com/clearing/financial-and-collateral-management/acceptable-collateral.html, https://www.theice.com/clearing Until official notices are published, treat these items as pending and size positions based on confirmation risk while keeping a watchlist tied to the above primary sources. source: https://x.com/HenriArslanian/status/1972314643042390116, https://www.morganstanley.com/press-releases, https://www.cftc.gov/PressRoom/PressReleases, https://transparency.tether.to/ |
2025-09-27 01:57 |
Tether Mints Another $1B USDT on Ethereum (ETH); $4B USDT Minted This Week per Onchain Lens
According to @OnchainLens, Tether minted another $1 billion USDT on the Ethereum network, bringing seven-day USDT minting to $4 billion as of Sep 27, 2025. Source: Onchain Lens on X. The post references Nansen’s Tether entity profiler for transaction-level on-chain verification of the mint events. Source: Onchain Lens on X and Nansen profiler. For trading execution and risk monitoring, track the Tether Treasury transactions on Ethereum via the referenced Nansen feed to gauge the timing and size of USDT flows. Source: Nansen profiler referenced by Onchain Lens. |
2025-09-27 01:52 |
Tron (TRX) 2025 Milestone: 334.59M Accounts, 2.36M Daily USDT Transfers, $22.55B On-Chain Volume
According to @lookonchain, Tron, founded in 2017, has surpassed 334.59 million total accounts. Source: @lookonchain on X; Tronscan: tronscan.org/#/data/charts/accounts/total-accounts According to @lookonchain, the Tron network currently processes an average of 2.36 million USDT transfers per day. Source: @lookonchain on X According to @lookonchain, daily USDT transfer volume on Tron stands at $22.55 billion. Source: @lookonchain on X |
2025-09-27 00:00 |
Bitcoin (BTC) and Ethereum (ETH) ETFs See Net Outflows Today: 1,790 BTC and 50,655 ETH — Trading Signals and Liquidity Impact
According to the source, spot Bitcoin ETFs posted a net outflow of 1,790 BTC today while Ethereum ETFs registered net outflows of 50,655 ETH, indicating net redemptions across both baskets. source: X post dated Sep 27, 2025 Under U.S. SEC-described ETF creation/redemption mechanics, net outflows reflect authorized participant redemptions that can require selling or returning underlying assets, which typically signals weaker primary demand and can translate into near-term sell pressure when redemptions are cash-settled. source: U.S. SEC Investor Bulletin on Exchange-Traded Funds and SEC Exchange-Traded Products overview For trading, monitor U.S. spot volumes and ETF primary market activity into the close alongside CME BTC and ETH futures basis/term structure for dislocations that often accompany heavy flow days to gauge whether outflows are influencing price discovery and liquidity. source: CME Group education resources on futures term structure and basis |
2025-09-26 15:41 |
Ethereum Whale Moves 200,000 ETH ($785M) After 8 Years Dormant, Still Holds 736,316 ETH ($2.89B) – On-Chain Trading Alert
According to the source, an Ethereum whale dormant since 2017 moved 200,000 ETH valued at $785 million. According to the source, the address still holds 736,316 ETH valued at $2.89 billion. According to the source, the reported USD figures imply an indicative ETH price near $3,925 at the time of reporting based on the provided valuations. According to the source, no destination or exchange deposit details were disclosed, so on-chain confirmation of any market-facing inflows remains pending. According to the source, based on the provided balances, the 200,000 ETH transfer represents about 21.4% of the whale’s estimated pre-transfer holdings. |
2025-09-26 01:19 |
ASTER Whale Alert: 5M ASTER ($9.9M) Withdrawn From Gateio; Two Wallets Now Hold 123.25M ($227M, 7.44% Supply)
According to Lookonchain, wallet 0xFB3B withdrew another 5M ASTER (about $9.9M) from Gateio roughly 6 hours ago (Lookonchain on X, Sep 26, 2025). According to Lookonchain, two tracked whales now hold a combined 123.25M ASTER (about $227M), equal to 7.44% of the circulating supply (Lookonchain on X, Sep 26, 2025). Based on Lookonchain’s on-chain data showing exchange outflow and concentrated holdings, traders can monitor these wallets and Gateio inflow/outflow to gauge ASTER liquidity and potential slippage risk on spot and perp pairs (Lookonchain on X, Sep 26, 2025). Based on Lookonchain’s figures, the reported 7.44% ownership concentration is a key risk metric for position sizing and order execution in ASTER markets (Lookonchain on X, Sep 26, 2025). |