According to Lookonchain, Bitcoin mining firm MARA transferred 275 BTC worth approximately $25.31 million to FalconX about two hours ago, highlighting a notable miner outflow event for traders to monitor. According to Arkham Intelligence, the sender cluster is labeled under the mara-pool entity, linking the transaction to the miner’s pool and providing on-chain attribution for the flow. According to FalconX, the firm operates an institutional prime brokerage and OTC platform for large digital asset transactions, making miner transfers to FalconX relevant for assessing potential liquidity events. According to CryptoQuant research, increases in miner outflows to off-ramps are historically tracked as potential sell-side supply indicators, which is why this transfer may be relevant to short-term BTC order flow analysis.

According to Lookonchain, Bitcoin ETFs saw 1D net inflows of +445 BTC (+$40.87M) but 7D net outflows of -1,992 BTC (-$182.9M), signaling net weekly redemption despite a positive day (Source: Lookonchain). According to Lookonchain, Ethereum ETFs posted 1D net inflows of +35,347 ETH (+$117.71M) and 7D net inflows of +56,619 ETH (+$188.54M), with today’s flow equating to roughly 62% of the weekly total, indicating concentrated demand today based on the reported figures (Source: Lookonchain). According to Lookonchain, Solana ETFs recorded 1D net inflows of +74,573 SOL (+$10.23M) and 7D net inflows of +365,333 SOL (+$50.42M), showing sustained multi-day buying per the weekly tally (Source: Lookonchain). According to Lookonchain, the relative picture shows ETH and SOL attracting both daily and weekly inflows while BTC remains net negative on the week, a flow rotation that traders can track for ETH/BTC and SOL/BTC relative strength using these ETF demand signals (Source: Lookonchain).

According to @lookonchain, BlackRock deposited 2,196 BTC, worth about USD 202.76 million, to Coinbase Prime, citing Arkham Intelligence data on the BlackRock-labeled entity and its transfer path to an exchange address (source: Lookonchain; Arkham Intelligence). Arkham Intelligence’s BlackRock entity page lists the attributed wallets and transaction traces that correspond to the reported BTC movement into a Coinbase Prime address, supporting the exchange inflow alert (source: Arkham Intelligence; Lookonchain).

According to @lookonchain, an early Ethereum ICO wallet (0x782f52f0a676c77716d574c81ec4684f9a020a97) holding 850 ETH (~$2.82M) transferred 1 ETH to Coinbase after more than 10 years of inactivity; source: @lookonchain. Etherscan records show the wallet address and the outbound 1 ETH transaction to a Coinbase-related address; source: Etherscan (address 0x782f52f0a676c77716d574c81ec4684f9a020a97). @lookonchain states the wallet initially received 850 ETH for $263.5 during the ICO, implying a 10,684x return at the cited valuation; source: @lookonchain. Traders can monitor this wallet on Etherscan for any additional transfers to exchanges for timely on-chain updates; source: Etherscan.

According to @lookonchain, SpaceX transferred 1,021 BTC valued at $94.48M on Dec 10, 2025 (source: Lookonchain on X). @lookonchain linked Arkham Intelligence’s SpaceX entity page showing the BTC originated from a wallet labeled as belonging to SpaceX (source: Arkham Intelligence via Lookonchain). @lookonchain stated the destination may be Coinbase Prime for custody, which is unconfirmed (source: Lookonchain on X).

According to @lookonchain, wallet 0x76AB sold 1,654 ETH for 5.49M USDC, deposited the funds to Hyperliquid, and opened a 7x ETH long totaling 11,543 ETH valued at 38.4M USD with a liquidation price at 2,907.6 USD, source: @lookonchain; Hypurrscan.

According to @lookonchain, buying exactly at a DEX listing announcement is increasingly unprofitable, illustrated by DOYR trades on BSC where wallet 0xa7b5 paid an extra 6.8 BNB in tips and spent 44.8 BNB to buy 2.55M DOYR but exited for 32.12 BNB, a $17.4K loss; transactions: https://bscscan.com/tx/0x287d076fc6cf33d24920d5fbc53fa9205e5758a1b3a245d3f89193ddc12005c5 and https://bscscan.com/tx/0x1c48dfa8b40364505027ad4278ed83dca91abcd7a9636514afa49eee1d075ea7, source: Lookonchain and BscScan. According to @lookonchain, wallet 0x8A70 paid only 0.794 BNB in gas, spent 239 BNB to buy 28.8M DOYR, and sold for 282.5 BNB, a $38K profit equal to roughly a 15% return; source: Lookonchain and the BscScan links above. According to @lookonchain, 0xa7b5 tipped more yet still executed one second later than 0x8A70, showing higher tips do not guarantee priority in gas wars; source: Lookonchain. According to @lookonchain and the cited BscScan transactions, this case signals a shrinking edge and compressed returns for BSC listing snipes, where execution timing and fee strategy can turn aggressive entries into losses even with high tips; source: Lookonchain and BscScan.

According to @lookonchain, someone hacked @heyibinance’s WeChat account, posted about $Mubarakah, and sent the token’s price soaring. According to @lookonchain, the attacker created two new wallets (0x6739 and 0xD0B8) about 7 hours earlier and spent 19,479 USDT to buy 21.16M $Mubarakah. According to @lookonchain, after the pump the attacker sold 11.95M $Mubarakah for 43,520 USDT, still holds 9.21M $Mubarakah valued around $31K across 0x6739b732C14515997Caa8deCb6C047dc1c02Fb9c and 0xD0B8Ea6AF32A4F44Ed7F8A5E4E7b959239f5AE1D, and has realized a total profit of $55K.

According to @lookonchain, wallet 0xb5E4 withdrew 823,368 UNI (about $4.72M) from Binance and Bybit in the past 5 hours and now holds 1.61M UNI (about $9.1M), with the holdings and transfers viewable via Arkham Intelligence’s address explorer. According to @lookonchain, these transactions are framed as institutional accumulation of UNI, and the cited Arkham Intelligence page is provided as the on-chain source for verification.

According to @lookonchain, whale address 0xFB3B withdrew 13.44M ASTER (about $13.04M) from Binance roughly 8 hours before the post, based on the cited Arkham Intelligence address data. Source: Lookonchain on X; Arkham Intelligence. The same address previously withdrew 64.53M ASTER (about $133.68M) from Gateio near an indicated $2.07 price and later deposited 64.53M ASTER (about $99.14M) to Binance at $1.54, reflecting a reported $34.5M loss on that sequence. Source: Lookonchain on X; Arkham Intelligence. For traders, this latest move leaves a net 13.44M ASTER reduction in the address’s Binance-available balance, confirming a shift of those tokens off-exchange for that wallet. Source: Arkham Intelligence. Market participants commonly monitor exchange inflows and outflows as liquidity and potential sell-pressure signals in trading strategies. Source: Binance Academy.

According to @lookonchain, trader 'BitcoinOG (1011short)' increased his long to 85,001 ETH (~$280M) after the ETH pump, with over $16M in unrealized gains as of Dec 9, 2025, source: https://x.com/lookonchain/status/1998426542494687542 and https://x.com/lookonchain/status/1998421812305363024. Earlier, the same account's 70,001 ETH ($227.7M) long showed $12.87M in unrealized profit, corroborated by the Hyperdash trader page for address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae, source: https://x.com/lookonchain/status/1998247484242722934 and https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to Lookonchain, address 0xa43d opened an approximately $67 million long position in ETH within the last 20 minutes, with unrealized PnL already exceeding $578,000 at the time of the alert. Source: Lookonchain on X https://twitter.com/lookonchain/status/1998425088929223007; live position page on Hyperdash https://legacy.hyperdash.com/trader/0xa43d75213160aff6db3b9761dd5ac4fb4fa57d28 Hyperdash shows the trader’s open ETH long and real-time PnL, enabling monitoring of position size and ongoing performance. Source: Hyperdash https://legacy.hyperdash.com/trader/0xa43d75213160aff6db3b9761dd5ac4fb4fa57d28

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.

According to Lookonchain, Bitcoin ETFs saw 1D net inflow of 192 BTC worth USD 17.38M and 7D net outflow of 25 BTC worth USD 2.26M, source: Lookonchain on X, Dec 9, 2025, x.com/lookonchain/status/1998404414521151698. According to Lookonchain, Ethereum ETFs posted 1D net inflow of 8,128 ETH worth USD 25.32M and 7D net outflow of 14,836 ETH worth USD 46.21M, source: Lookonchain on X, Dec 9, 2025. According to Lookonchain, Solana ETFs recorded 1D net inflow of 10,151 SOL worth USD 1.34M and 7D net inflow of 571,380 SOL worth USD 75.42M, source: Lookonchain on X, Dec 9, 2025. Lookonchain data show SOL led weekly ETF net inflows by USD 75.42M, ETH had the largest weekly net outflow at USD 46.21M, while BTC showed a smaller 7D net outflow of USD 2.26M, source: Lookonchain on X, Dec 9, 2025.

According to Lookonchain, wallet 0x9D1c deposited 5,748 ETH (about 17.89 million USD) to Kraken roughly 50 minutes ago, with the ETH traced back to the Ethereum Foundation via Arkham Intelligence address 0x9D1c3DBaef87a2abDe9182664b6c1B75fe81680B (source: Lookonchain; Arkham Intelligence). For trading context, exchange inflows are viewed as potential sell-side supply and are monitored through exchange reserves/netflows during such events (source: CryptoQuant education on exchange reserves).

According to @lookonchain, the wallet labeled #BitcoinOG (1011short) increased his ETH long to 67,103.68 ETH valued at $209.8M, with over $4M in unrealized profit and a liquidation price at $2,069.49 (source: @lookonchain). Earlier activity showed he closed 4,513 ETH ($14.06M) for a $305K realized profit and still held a 50,001 ETH ($155.7M) long with $3.4M in unrealized gains before scaling to the current size (source: @lookonchain). For trading, the $2,069.49 liquidation level tied to this $209.8M notional position is a key downside threshold to track for ETH derivatives liquidity and risk management (source: @lookonchain).

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).

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).

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).

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.