Lookonchain Flash News List | Blockchain.News
Flash News List

List of Flash News about Lookonchain

Time Details
2025-12-12
07:16
Bitcoin (BTC) OG Whale '1011short' Moves 5,152 BTC; $614M Longs Revealed with ETH and SOL Limit Orders

According to @lookonchain, the Bitcoin OG wallet labeled 1011short moved 5,152 BTC valued at $476.68M to a new wallet, indicating significant on-chain whale activity; source: https://x.com/lookonchain/status/1999377839049842816 and https://intel.arkm.com/explorer/address/17MWdxfjPYP2PYhdy885QtihfbW181r1rn. According to @lookonchain, the same entity holds an estimated $614M long position comprised of 150,466 ETH (~$491M), 1,000 BTC (~$92.6M), and 212,907 SOL (~$27.8M); source: https://x.com/lookonchain/status/1999377839049842816 and https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @lookonchain, he also placed limit orders to add 40,000 ETH in the $3,030–$3,258 range and 50,000 SOL at $138.6, indicating defined bid levels in ETH and SOL; source: https://x.com/lookonchain/status/1999377839049842816 and https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

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2025-12-12
06:13
Massive On-Chain Whale ‘BitcoinOG’ Adds to Longs: 150,466 ETH, 1,000 BTC, 212,907 SOL; New ETH $3,030–$3,258 and SOL $138.6 Limit Orders

According to @lookonchain, the wallet known as BitcoinOG (1011short) currently holds 150,466 ETH (~$491M), 1,000 BTC (~$92.6M), and 212,907 SOL (~$27.8M), totaling about $611M in reported notional exposure; Source: @lookonchain; Hypurrscan address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. He also placed limit orders to add 40,000 ETH between $3,030 and $3,258 and 50,000 SOL at $138.6, indicating the posted buy levels from this wallet; Source: @lookonchain; Hypurrscan address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

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2025-12-12
02:51
AAVE Whale 0xE9D0 Uses Recursive Borrowing: Buys 5,211 AAVE With 1M USDC, Now Holds 338,544 AAVE ($69.08M) on Aave With $30.8M USDC Debt

According to @lookonchain, wallet 0xE9D0 borrowed 1M USDC to purchase 5,211 AAVE and now holds 338,544 AAVE valued at $69.08M on Aave while carrying $30.8M in USDC debt. According to the Arkham Intelligence address explorer cited by @lookonchain, these balances and liabilities are visible on-chain and reflect continued use of recursive borrowing by this address.

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2025-12-12
02:09
Massive 1,900 BTC Transfer: Galaxy Digital Sends $175.2M to Newly Created Wallet bc1qp8, On-Chain Data Shows

According to Lookonchain, a newly created Bitcoin wallet bc1qp8 received 1,900 BTC worth about 175.2 million dollars over the past three days from Galaxy Digital, citing Arkham Intelligence address labels. Arkham Intelligence’s explorer page for bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w shows multiple inbound transfers totaling 1,900 BTC and tags the sending side as Galaxy Digital, intel.arkm.com/explorer/address/bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w. Lookonchain highlighted the transfer as notable on-chain BTC activity and indicated Arkham Intelligence as the data source for ongoing tracking.

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2025-12-12
01:20
BTC, ETH, SOL: Whale Deposits $110M USDC to Hyperliquid, 140,094 ETH Long with $2,387 Liquidation Price and PnL Swing Reported by Lookonchain

According to @lookonchain, a trader labeled BitcoinOG (account 1011short) deposited another $110M USDC into Hyperliquid to add long exposure in BTC and SOL; source: https://x.com/lookonchain/status/1999133026484465751 and https://twitter.com/lookonchain/status/1999288129006764271. Lookonchain reported the wallet’s position snapshot as 140,094 ETH (~$450M), 1,000 BTC (~$91.8M), and 100,000 SOL (~$13.6M) on Hyperliquid at the time of posting; source: https://x.com/lookonchain/status/1999133026484465751. In a follow-up, Lookonchain stated the trader added 20,000 ETH (~$63.3M) as the market fell, showing 140,094 ETH valued around $442M with a liquidation price of $2,387.28; source: https://x.com/lookonchain/status/1998919895493566545 and https://twitter.com/lookonchain/status/1999288129006764271. Lookonchain also noted the trade’s PnL shifted from more than $26M profit to over $2.4M loss; source: https://x.com/lookonchain/status/1998919895493566545. Based on Lookonchain’s valuation snapshots, notional exposure across ETH, BTC, and SOL exceeded approximately $555M at that time; source: https://x.com/lookonchain/status/1999133026484465751.

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2025-12-11
15:08
ETH Whale Machi (@machibigbrother) Partially Liquidated Again: 4,800 ETH Position, New Liquidation Price $3,136.98, Total PnL -$21.52M

According to @lookonchain, Machi (@machibigbrother) was partially liquidated again and now holds 4,800 ETH (~$15.25M) with a new liquidation price of $3,136.98 and a total PnL of -$21.52M, source: Lookonchain on X dated Dec 11, 2025. Earlier, the account closed 2,100 ETH (~$6.72M) but still faced partial liquidation with 7,200 ETH at a liquidation price of $3,171.59 before sizing down, source: Lookonchain on X dated Dec 11, 2025.

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2025-12-11
15:03
ETH Whale 1011short Doubles Down: Adds 20,000 ETH to $442M Long, Liquidation Price at $2,387 as PnL Flips to -$2.4M

According to @lookonchain, trader 1011short added 20,000 ETH worth about $63.3M to an existing long as the market fell, taking the total position to 140,094 ETH (approximately $442M) with a stated liquidation price of $2,387.28. source: https://x.com/lookonchain/status/1999133026484465751 The position was previously reported at 120,094 ETH (around $392.5M) with a liquidation price of $2,234.69, corroborated by the referenced Hyperdash trader page. source: https://x.com/lookonchain/status/1998919895493566545; https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae The trade’s PnL shifted from over $26M profit to more than $2.4M in losses during the drawdown, highlighting elevated liquidation risk. source: https://x.com/lookonchain/status/1998919895493566545 For trading, the $2,387.28 level is the key liquidation threshold for this large ETH long to monitor for risk management. source: https://x.com/lookonchain/status/1999133026484465751

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2025-12-11
14:42
Dec 11 Crypto ETF Net Flows: BTC +3,016 ($271.71M), ETH +19,434 ($61.8M), SOL +75,119 ($9.84M); 7D Inflows Stay Positive

According to @lookonchain, Bitcoin ETFs posted a 1D net flow of +3,016 BTC valued at $271.71 million and a 7D net flow of +1,373 BTC valued at $123.7 million. Source: Lookonchain on X, Dec 11, 2025. Ethereum ETFs recorded a 1D net flow of +19,434 ETH valued at $61.8 million and a 7D net flow of +39,594 ETH valued at $125.91 million. Source: Lookonchain on X, Dec 11, 2025. Solana ETFs saw a 1D net flow of +75,119 SOL valued at $9.84 million and a 7D net flow of +323,438 SOL valued at $42.37 million. Source: Lookonchain on X, Dec 11, 2025.

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2025-12-11
14:32
BTC Whale Moves 2,000 BTC to Binance Worth $180.33M; Previously Received 5,000 BTC From Matrixport at $92,710 — On-Chain Data

According to @lookonchain, address bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g deposited 2,000 BTC, valued at about $180.33M, into Binance on Dec 11, 2025, based on on-chain tracking and exchange address attribution; source: https://twitter.com/lookonchain/status/1999125044145090696 and https://intel.arkm.com/explorer/address/bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g. The same whale previously received 5,000 BTC worth about $463.55M from Matrixport on Dec 4 and 5 at a reference price of $92,710, per the transaction history flagged by Lookonchain and visible on the Arkham Intelligence address page; source: https://twitter.com/lookonchain/status/1999125044145090696 and https://intel.arkm.com/explorer/address/bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g. Post-transfer, these 2,000 BTC reside in a Binance-labeled address cluster rather than the whale’s self-custody wallet, indicating the coins are now held on an exchange venue, as shown by Arkham Intelligence’s labeling; source: https://intel.arkm.com/explorer/address/bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g.

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2025-12-11
08:50
ETH Whale 0xa43d Loses $3.24M in 14 Hours, Still Long 11,793 ETH With $2.66M Unrealized Loss — FOMO Risk Alert

According to @lookonchain, trader 0xa43d opened an ETH long near the local peak 14 hours ago and is down $3.24 million over that period, source: @lookonchain on X. @lookonchain reports the trader partially closed the position 3 hours ago, realizing a $583.5K loss, source: @lookonchain on X. The address still holds 11,793 ETH long valued at $37.6 million with $2.66 million in unrealized losses, and the position metrics are viewable on the Hyperdash trader page, source: @lookonchain on X; source: Hyperdash. The source flags this as FOMO-driven long exposure at local highs, underscoring elevated risk for levered entries at peaks, source: @lookonchain on X.

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2025-12-11
08:35
FTX/Alameda Unstakes 194,861 SOL (25.5M USD): Monthly SOL Unlock Confirmed and Arkham Wallet to Watch

According to @lookonchain, FTX/Alameda unstaked 194,861 SOL, approximately 25.5 million USD, about three hours ago. Source: https://twitter.com/lookonchain/status/1999035229311475969 @lookonchain also reports that FTX/Alameda unlocks SOL on a monthly schedule. Source: https://twitter.com/lookonchain/status/1999035229311475969 The Alameda Research on-chain entity and related wallet flows can be monitored via Arkham Intelligence. Source: https://intel.arkm.com/explorer/entity/alameda-research The cited post does not mention transfers to exchanges; traders can monitor the Arkham dashboard for subsequent movements. Source: https://twitter.com/lookonchain/status/1999035229311475969 and https://intel.arkm.com/explorer/entity/alameda-research

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2025-12-11
08:31
Whale Alert: New Wallet Withdraws 37,002 SOL worth $4.84M From Binance - On-chain Data by Lookonchain

According to Lookonchain, a newly created wallet labeled 6pj7c4 withdrew 37,002 SOL valued around $4.84 million from Binance, as posted on Dec 11, 2025. Source: Lookonchain on X. Lookonchain also shared an Arkham Intel explorer address referencing the wallet for on-chain viewing. Source: Lookonchain via Arkham Intel link.

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2025-12-11
04:31
Whale Converts 1,466 BTC (USD 132M) Into 43,649 ETH (USD 139M) Over 16 Days via THORChain, On-Chain Data Confirms Major BTC to ETH Flow

According to @lookonchain, a whale exchanged 1,466 BTC valued around USD 132M now for 43,649 ETH valued around USD 139M now over the past 16 days, indicating a large BTC to ETH rotation based on on-chain traces (source: https://twitter.com/lookonchain/status/1998973903436394743). The swaps are traceable via the THORChain swap address 0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c (source: https://thorchain.net/address/0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c). Related wallet activity is visible on Arkham Intelligence at 0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c and 0x7Cb55E2503877fb46d8b30ff6Bb4735Ffcc17dfc (source: https://intel.arkm.com/explorer/address/0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c and https://intel.arkm.com/explorer/address/0x7Cb55E2503877fb46d8b30ff6Bb4735Ffcc17dfc). Based on the reported unit counts, the flow implies roughly 29.8 ETH per BTC and a combined current notional near USD 271M, derived from the same figures shared by @lookonchain (source: https://twitter.com/lookonchain/status/1998973903436394743).

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2025-12-11
03:12
ETH Liquidation Alert: Machi Partially Liquidated on Hyperliquid, Position 7,200 ETH, New Liquidation Price $3,171.59

According to @lookonchain, Machi (@machibigbrother) was partially liquidated on his ETH long on Hyperliquid after closing 2,100 ETH worth $6.72M early, and he now holds 7,200 ETH worth $22.93M with a new liquidation price at $3,171.59; source: Lookonchain on X x.com/lookonchain/status/1998954080153346337. According to @lookonchain, prior to the partial liquidation he deposited 254,727 USDC into Hyperliquid to increase his ETH long to 11,100 ETH worth $36.36M with a liquidation price of $3,201.04; source: Lookonchain on X x.com/lookonchain/status/1998921777293250656 and Hyperliquid trader page legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872. According to @lookonchain, the liquidation threshold shifted from $3,201.04 to $3,171.59 as the position moved from 11,100 ETH to 7,200 ETH, indicating reduced size after partial liquidation; source: Lookonchain on X x.com/lookonchain/status/1998921777293250656 and x.com/lookonchain/status/1998954080153346337.

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2025-12-11
01:04
Machi Adds $254.7K USDC on Hyperliquid; ETH Long Rises to 11,100 ETH ($36.36M) With Liquidation at $3,201.04

According to @lookonchain, Machi deposited another 254,727 USDC on Hyperliquid to continue longing ETH, bringing his position to 11,100 ETH valued at $36.36M, source: @lookonchain. According to the Hyperdash trader page referenced by @lookonchain, the position’s liquidation price is $3,201.04, source: Hyperdash trader page. For traders, the $3,201 level marks the key risk threshold for this account’s ETH long on Hyperliquid, source: Hyperdash trader page and @lookonchain.

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2025-12-11
00:56
ETH Whale 'BitcoinOG (1011short)' Boosts Long to 120,094 ETH ($392.5M); Liquidation Price Set at $2,234.69 – Lookonchain Alert

According to Lookonchain, the trader known as BitcoinOG (1011short) has expanded his ETH long to 120,094 ETH valued at $392.5M, as reported by Lookonchain on X and evidenced by the linked Hyperdash trader page. According to Lookonchain on X, the position’s liquidation price is $2,234.69. The Hyperdash trader page referenced by Lookonchain corroborates the position size and provides ongoing updates. For traders, the $2,234.69 level is the key liquidation threshold for this account, per Lookonchain on X.

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2025-12-11
00:50
ETH Whale Alert: Bitmine Linked to Tom Lee Adds 33,504 ETH (USD 112.06M) in 6 Hours — On-Chain Data for Traders

According to @lookonchain, Tom Lee’s Bitmine accumulated 33,504 ETH valued at USD 112.06 million over the past 6 hours, based on wallet activity flagged in their post on X dated Dec 11, 2025 (source: @lookonchain on X). The accumulation is tied to Arkham Intelligence–labeled addresses 0xfc5e6F1c3c5c8fc2eBdc9321EC6EeA4e57f5C185 and 0x4E6524E7A22961D55e0c5f523dF8E740275B67Af referenced by @lookonchain (source: Arkham Intelligence explorer and @lookonchain on X). This implies an average acquisition price of roughly USD 3,346 per ETH and a pace of about 5,584 ETH per hour during the window, derived from the totals reported by @lookonchain (source: @lookonchain on X). Traders can monitor subsequent transfers from these addresses to exchange-labeled wallets as potential liquidity signals, which are observable via Arkham Intelligence’s explorer (source: Arkham Intelligence explorer).

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2025-12-10
15:38
MARA Moves 275 BTC ($25.31M) to FalconX: On-Chain Alert and Trading Implications for BTC

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.

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2025-12-10
15:17
ETH and SOL ETFs Lead Inflows While BTC ETFs Show Weekly Outflows: Dec 10, 2025 Flow Snapshot (+$117.71M ETH, +$10.23M SOL, -$182.9M BTC 7D)

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).

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2025-12-10
11:55
BlackRock Deposits 2,196 BTC (USD 202.76M) to Coinbase Prime: On-Chain Data Shows Major Exchange Inflow

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).

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