List of Flash News about Lookonchain
| Time | Details |
|---|---|
| 02:21 |
Galaxy Digital Sends 900 BTC ($81.59M) to Newly Created Wallet: On-Chain Whale Transfer Tracked via Arkham
According to @lookonchain, a newly created wallet received 900 BTC worth approximately $81.59 million from Galaxy Digital about two hours before the post time on Dec 9, 2025, with the receiving address shared at intel.arkm.com/explorer/address/bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w (source: @lookonchain on X). Based on the USD figure reported by @lookonchain, the transfer implies roughly $90,656 per BTC (source: @lookonchain). The on-chain receipt can be independently viewed on the Arkham Intel address page linked by @lookonchain, allowing traders to track any subsequent movements from this wallet (source: Arkham Intel via the link provided). |
| 01:33 |
Trader FKveRx Turns $716 into $244K in 7 Days on $Franklin – 340x Gain, Wallet Tracked by Lookonchain
According to @lookonchain, trader FKveRx turned $716 into about $244,000 in one week by buying 16.3M $Franklin for $716, selling 4.8M for $20.5K, and holding 11.5M valued at roughly $224K (source: @lookonchain). @lookonchain adds that the wallet address is FKveRx4t3Ytb1j2F5eDtdw3HSz8SzkMNveiBjscvPoCj, enabling verification of these on-chain transfers (source: @lookonchain). |
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2025-12-08 15:38 |
Circle Mints Additional 500M USDC on Solana; 15B USDC Issued Since Oct 11 Crash, per On-Chain Data
According to @lookonchain, Circle minted another 500M USDC on Solana, with the transaction visible on Solscan for account 7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE (source: @lookonchain; source: Solscan). @lookonchain also reports that cumulative USDC minted since the Oct 11 market crash has reached 15B, based on Solscan-tracked mint activity (source: @lookonchain; source: Solscan). Circle documentation states that USDC minting creates new tokens against customer deposits, so recorded mint events indicate fresh issuance that traders monitor when assessing stablecoin supply and liquidity conditions (source: Circle documentation; source: @lookonchain). |
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2025-12-08 15:35 |
Lookonchain Weekly: Institutions Buy 11,260 BTC, Whales Accumulate ETH — Stablecoin Market Cap +$2.45B and DEX Volume Up (Dec 1–7, 2025)
According to @lookonchain, the total stablecoin market cap increased by $2.45B during Dec 1–7, 2025, indicating fresh on-chain liquidity relevant for BTC and ETH trading, source: Lookonchain weekly report dated Dec 8, 2025. @lookonchain reports that DEX spot and perpetual futures trading volumes rose week-over-week alongside higher protocol revenues, highlighting stronger on-chain activity that can tighten spreads and improve price discovery, source: Lookonchain. @lookonchain states that nine public companies collectively added 11,260.51 BTC (~$1.02B) to their holdings last week, reinforcing institutional bitcoin demand at current levels, source: Lookonchain. @lookonchain adds that Tom Lee’s Bitmine purchased 138,452 ETH (~$434.74M) last week and now holds 3,864,951 ETH (~$12.13B), underscoring concentrated whale accumulation in ETH, source: Lookonchain. @lookonchain notes two long-dormant wallets reactivated after 14+ years and moved 2,000 BTC (~$178M) to new addresses, a flow that traders track for potential legacy supply, source: Lookonchain. @lookonchain also highlights that the whale wallet 0xBC64 bought $35.7M across 12 assets during the dip and moved funds on-chain, signaling dip-buying behavior, source: Lookonchain. Based on @lookonchain’s data, traders may view rising stablecoin liquidity and DEX volumes as tailwinds for BTC and ETH, while heavy ETH whale accumulation points to potential ETH relative strength, source: Lookonchain. Based on @lookonchain’s alert on reactivated BTC wallets, traders may monitor for possible supply overhang from older coins near resistance, source: Lookonchain. |
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2025-12-08 15:23 |
ETH Whale 'BitcoinOG' Closes 4,513 ETH for $305K Profit; Still Long 50,001 ETH With $3.4M Unrealized Gains — Hyperliquid Position and $1,795.3 Liquidation Price
According to @lookonchain, the wallet labeled #BitcoinOG (1011short) closed 4,513 ETH worth $14.06M for a realized profit of $305K, while still holding a 50,001 ETH long valued at $155.7M with $3.4M in unrealized gains, based on on-chain and platform data shared on X; source: @lookonchain. According to @lookonchain, earlier the same wallet had deposited a total of $70M USDC into Hyperliquid and scaled its ETH long to 54,277 ETH ($166.4M), with a reported liquidation price of $1,795.3 for the position; source: @lookonchain. |
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2025-12-08 14:49 |
Dec 8 Crypto ETF Flows: SOL ETFs Lead +470,947 SOL Weekly Inflow; ETH ETFs -$130M Daily Outflow; BTC ETFs Mixed (BTC, ETH, SOL)
According to @lookonchain, Bitcoin ETFs posted a 1-day net inflow of +319 BTC totaling +$29.08M, but a 7-day net outflow of -1,357 BTC totaling -$123.55M, source: Lookonchain. Ethereum ETFs recorded a 1-day net outflow of -41,601 ETH totaling -$130.46M and a 7-day net outflow of -24,238 ETH totaling -$76.01M, source: Lookonchain. Solana ETFs saw a 1-day net inflow of +131,852 SOL totaling +$18.2M and a 7-day net inflow of +470,947 SOL totaling +$64.99M, source: Lookonchain. Among the three, SOL led weekly net inflows in USD terms at +$64.99M, while BTC registered the largest weekly net outflow at -$123.55M and ETH showed simultaneous daily and weekly outflows, indicating stronger ETF demand for SOL on both timeframes, mixed demand for BTC, and weaker demand for ETH, source: Lookonchain. |
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2025-12-08 13:37 |
Tom Lee’s Bitmine Immersion (BMNR) Buys 138,452 ETH ($434.74M) in 1 Week; Total Reaches 3.86M ETH ($12.13B) — Key Trading Metrics
According to @lookonchain, Tom Lee’s Bitmine bought another 138,452 ETH worth $434.74M last week, bringing its holdings to 3,864,951 ETH valued at $12.13B (Source: @lookonchain). Bitmine Immersion (BMNR) stated its ETH holdings exceed 3.86M tokens and total crypto plus cash holdings are $13.2B, corroborating the scale of accumulation (Source: PR Newswire press release). The weekly addition of 138,452 ETH implies about a 3.7% increase over the prior week’s balance and an implied average purchase value near $3,140 per ETH based on the reported USD figure (Source: @lookonchain). The reported weekly buy equates to roughly 19,779 ETH per day, or about $62.1M per day, offering traders a concrete gauge of sustained spot demand size (Source: @lookonchain). |
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2025-12-08 13:20 |
Tether Mints 1B USDT on Tron (TRX); Tron Stablecoin Market Cap Tops $81.2B, On-Chain Data Shows
According to @lookonchain, Tether minted 1B USDT on Tron, with the mint recorded on TronScan under transaction hash 9d5e452e04101023b48371549ee70ce0bdffe99029fb9b6a0a0db0b177f5b17f (source: @lookonchain; TronScan). @lookonchain also reports that the stablecoin market cap on Tron has surpassed 81.2B dollars, highlighting increased USDT capacity on the TRX network for trading rails (source: @lookonchain). |
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2025-12-08 13:19 |
MicroStrategy Buys 10,624 BTC at $90,615; Holdings Hit 660,624 BTC and $11.23B Unrealized Profit — Key BTC Trading Levels
According to @lookonchain, Michael Saylor’s firm purchased 10,624 BTC for approximately 962.7 million dollars at 90,615 dollars last week, citing MicroStrategy’s SEC Form 8-K filing dated Dec 8, 2025, source: Lookonchain on X, Dec 8 2025; MicroStrategy Form 8-K dated Dec 8 2025. Strategy’s total holdings now stand at 660,624 BTC valued around 60.58 billion dollars with a blended cost basis of 74,696 dollars, implying about 11.23 billion dollars in unrealized profit or plus 23 percent, source: Lookonchain on X, Dec 8 2025; MicroStrategy Form 8-K dated Dec 8 2025. For traders, the fresh 90,615 dollar print provides a visible institutional entry level to track for order flow and potential support or resistance reference on BTC, with the position sizes and cost basis verified in the SEC filing, source: Lookonchain on X, Dec 8 2025; MicroStrategy Form 8-K dated Dec 8 2025. |
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2025-12-08 11:33 |
BlackRock Deposits 24,791 ETH ($78.3M) to Coinbase Prime: On-Chain Alert and Trading Impact
According to Lookonchain, BlackRock deposited 24,791 ETH (about $78.3M) to Coinbase Prime on Dec 8, 2025, based on Arkham’s labeled BlackRock entity and transaction trace, source: https://x.com/lookonchain/status/1997993004167287087 and https://intel.arkm.com/explorer/entity/blackrock. Coinbase Prime is an institutional platform offering trading and custody, indicating these ETH are now at a venue where institutions can execute or custody assets, source: https://www.coinbase.com/prime. Historically, higher balances and inflows to exchanges have aligned with increased near-term sell-side liquidity for ETH, which traders monitor as a potential supply-side signal, source: https://academy.glassnode.com/metrics/supply/balance-on-exchanges and https://academy.glassnode.com/metrics/supply/exchange-net-position-change. |
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2025-12-08 11:00 |
On-Chain Whale 0x152e Opens $55.35M Longs in BTC, ETH, ZEC in 2 Hours: Sizes, Implied Entry Prices, and Address Data
According to @lookonchain, on-chain trader 0x152e opened new long positions over the past 2 hours totaling about $55.35M: 348.48 BTC ($32.1M), 6,579 ETH ($20.8M), and 6,186 ZEC ($2.45M). source: @lookonchain on X, Dec 8, 2025. According to @lookonchain, the reported notional sizes imply entry prices near $92.1k for BTC, $3,162 for ETH, and $396 for ZEC based on the disclosed amounts. source: @lookonchain on X. According to @lookonchain, the address has generated over $9.6M in cumulative profits; this aligns with the Hyperdash trader profile for 0x152e41f0b83e6cad4b5dc730c1d6279b7d67c9dc. sources: @lookonchain on X; Hyperdash trader page. According to @lookonchain, the simultaneous BTC, ETH, and ZEC longs indicate coordinated multi-asset long exposure by a historically profitable wallet, which is directly supported by the position sizes and profit history reported. source: @lookonchain on X. |
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2025-12-08 10:50 |
ETH Institutional Accumulation: Amber Group and Metalpha Pull 9,000 ETH ($28.2M) From Binance in 3 Hours, On-Chain Data
According to @lookonchain, Amber Group withdrew 6,000 ETH (about $18.8 million) from Binance roughly 2 hours ago, with the transfer cited by the source and visible via Arkham Intelligence address 0x7746d12E797D1E0e9deB74D27C48093458853224. Source: @lookonchain; Arkham Intelligence link: intel.arkm.com/explorer/address/0x7746d12E797D1E0e9deB74D27C48093458853224 According to @lookonchain, Metalpha withdrew 3,000 ETH (about $9.4 million) from Binance around 3 hours ago, corroborated by the Arkham Intelligence Metalpha entity page. Source: @lookonchain; Arkham Intelligence link: intel.arkm.com/explorer/entity/metalpha According to @lookonchain, these clustered transfers amount to a 9,000 ETH (~$28.2 million) net outflow from Binance within a 3-hour window, which the source characterizes as institutional accumulation of ETH. Source: twitter.com/lookonchain/status/1997982189053718850 |
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2025-12-08 03:06 |
BTC Whale Alert: Twenty One Capital Moves 43,122 BTC ($3.94B) to a New Wallet — Arkham Intelligence On-Chain Data
According to Lookonchain, Twenty One Capital transferred 43,122 BTC (about $3.94B) to a new wallet, with the move visible on Arkham Intelligence’s entity explorer for Twenty One Capital, source: Lookonchain; Arkham Intelligence. Large BTC whale transfers are tracked by traders for liquidity and volatility signals using on-chain metrics, as documented in market analyses by Glassnode and research from CryptoQuant, source: Glassnode; CryptoQuant. Lookonchain’s alert did not specify an exchange-labeled destination, so monitoring subsequent exchange inflows is a common step to gauge sell-side activity, source: Lookonchain; Glassnode. |
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2025-12-08 01:58 |
ETH Whales Go Long: 136,433 ETH (~$426M) Long Exposure Tracked by Lookonchain on Hyperliquid
According to Lookonchain on X, #BitcoinOG (1011short) is long 54,277 ETH valued at about $169.48M with a total PNL of $105M, citing Hyperliquid Hyperdash trader data (source: Lookonchain; source: legacy.hyperdash.com/trader). According to Lookonchain, the “Anti-CZ” whale is long 62,156 ETH valued at about $194M with a total PNL of $58.8M, based on Hyperliquid Hyperdash trader pages (source: Lookonchain; source: legacy.hyperdash.com/trader). According to Lookonchain, pension-usdt.eth is long 20,000 ETH valued at about $62.5M with a total PNL of $16.3M, drawn from Hyperliquid Hyperdash trader data (source: Lookonchain; source: legacy.hyperdash.com/trader). According to Lookonchain using the Hyperliquid pages it shared, these three wallets hold a combined 136,433 ETH in long exposure, approximately $426M at the reported valuations (source: Lookonchain; source: legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae, legacy.hyperdash.com/trader/0x9eec98D048D06D9CD75318FFfA3f3960e081daAb, legacy.hyperdash.com/trader/0xbadbb1de95b5f333623ebece7026932fa5039ee6, legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902). |
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2025-12-08 01:52 |
48.43M $FF Withdrawn from Binance, Bitget, Gate.io by 3 New Wallets in 3 Days — On-Chain Data Flags Exchange Outflows
According to @lookonchain, three newly created wallets withdrew a combined 48.43M FF (about $5.33M) from Binance, Bitget, and Gate.io over the past three days, with the movements visible on Arkham Intelligence. Source: @lookonchain; Arkham Intelligence. The withdrawing addresses are 0xb39bA9d37C35B4a11e35b77949Fd240531663ACB, 0x7838Af648dEde85C3090AA8d260d20C186ce5f42, and 0x8005C1CA18C6F0E84449f14Dc766689Cf4719cD2, and the transfers are tagged as exchange outflows on Arkham. Source: @lookonchain; Arkham Intelligence. This outflow removes 48.43M FF from the immediate spot order books of the named centralized exchanges until any redeposit occurs, a supply dynamic traders track for liquidity and slippage risk in FF pairs. Source: @lookonchain; Arkham Intelligence. |
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2025-12-08 01:00 |
Hyperliquid ETH Whale: 70M USDC Deposit, 54,277 ETH Long USD 166.4M; Adds 14,277 ETH 5x Long, Key Liquidation Prices 1,795 and 1,598
According to @lookonchain, a trader labeled BitcoinOG (1011short) deposited a cumulative 70 million USDC to Hyperliquid and increased his ETH long to 54,277 ETH valued at 166.4 million USD, with a liquidation price of 1,795.3 USD per ETH (source: @lookonchain on X, Dec 8, 2025). According to @lookonchain, within the past hour the same trader deposited another 20 million USDC to Hyperliquid and opened a 5x long on 14,277 ETH worth 43.09 million USD at an entry price of 2,965.85 USD, with a liquidation price of 1,597.9 USD (source: @lookonchain on X, Dec 8, 2025). According to Hypurrscan data, the address activity and positions cited by @lookonchain are visible on-chain for verification (source: Hypurrscan). |
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2025-12-07 16:43 |
ETH Whale Opens $43.09M 5x Long on Hyperliquid: 14,277 ETH at $2,965.85, Liquidation at $1,597.9
According to Lookonchain, the wallet labeled BitcoinOG (1011short) deposited another 20M USDC to Hyperliquid within the past hour, signaling fresh margin capital (source: Lookonchain on X: https://twitter.com/lookonchain/status/1997708635905110066; Hypurrscan: https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). According to Lookonchain, the same wallet opened a 5x long on 14,277 ETH with a notional size of $43.09M at an entry price of $2,965.85, indicating a high-conviction leveraged position in ETH perpetuals (source: Lookonchain on X: https://twitter.com/lookonchain/status/1997708635905110066; Hypurrscan: https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). According to Lookonchain, the stated liquidation price for the position is $1,597.9, providing a clear downside threshold for tracking liquidation risk and whale positioning on Hyperliquid (source: Lookonchain on X: https://twitter.com/lookonchain/status/1997708635905110066). |
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2025-12-07 16:43 |
Large Trader Opens $43.09M 5x Long on 14,277 ETH on Hyperliquid After $20M USDT Deposit: Entry $2,965.85, Liquidation $1,597.9
According to @lookonchain, a wallet labeled 1011short deposited another 20M USDT to Hyperliquid within the past hour. Source: https://twitter.com/lookonchain/status/1997708563805061390 The same account then opened a 5x long on 14,277 ETH with $43.09M notional at an entry price of $2,965.85. Source: https://twitter.com/lookonchain/status/1997708563805061390 The reported liquidation price for this position is $1,597.9 on Hyperliquid. Source: https://twitter.com/lookonchain/status/1997708563805061390 The address and position details can be viewed on Hypurrscan at https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. Source: https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae |
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2025-12-07 07:01 |
ETH Whale pension-usdt.eth Opens 2x Long on 20,000 ETH at $3,040.92; Liquidation at $1,190.66 — On-Chain Trade Levels and Notional ($60.93M)
According to @lookonchain, whale address pension-usdt.eth has once again opened a 2x long on 20,000 ETH with $60.93M notional at an entry price of $3,040.92 and a liquidation level at $1,190.66, providing clear trade levels to monitor; source: @lookonchain; legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902. Based on the reported 2x leverage and notional size, the position implies roughly $30.47M in margin (notional divided by leverage), framing its capital at risk; source: @lookonchain; legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902. The liquidation level is approximately 60.9% below the stated entry price, quantifying a wide liquidation buffer for this leveraged ETH (ETH) long; source: @lookonchain; legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902. |
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2025-12-06 11:43 |
BTC Alert: 20x Long vs 40x Short Showdown — Key Liquidation Levels at $83,385 and $95,114 as Whale Wallets 0x50b3 and 0x9311 Open $47.5M Positions
According to @lookonchain, wallet 0x50b3 opened a 20x long on 307 BTC worth about $27.5M at $89,642.7 with liquidation at $83,385, source: Lookonchain on X and hypurrscan.io/address/0x50b309f78e774a756a2230e1769729094cac9f20. According to @lookonchain, wallet 0x9311 opened a 40x short on 223.4 BTC worth about $20M at $89,502.7 with liquidation at $95,114, source: Lookonchain on X and hypurrscan.io/address/0x931153baac031d055389b41d12cd32c9bf0ae7a3. This sets a tight battleground around 89.5k–89.6k, with a -6.98% buffer to the long’s liquidation and +6.27% to the short’s liquidation calculated from the figures reported by Lookonchain on X, source: Lookonchain on X. Traders can watch $95,114 for potential short-squeeze fuel and $83,385 for long-liquidation risk since these are the stated liquidation prices in the Lookonchain update, source: Lookonchain on X. Combined notional is about $47.5M calculated from the $27.5M and $20M figures reported by Lookonchain on X, source: Lookonchain on X. |