Lookonchain Flash News List | Blockchain.News
Flash News List

List of Flash News about Lookonchain

Time Details
06:30
Vitalik Buterin’s vitalik.eth Wallet Sells Airdropped Memecoins Again, Realizes 14,216 USDC — On-Chain Data (ETH, USDC)

According to @lookonchain, the vitalik.eth wallet linked to Vitalik Buterin sold memecoins it received for free and realized 14,216 USDC based on on-chain traces shared on Oct 30, 2025; source: @lookonchain. The post specifies that these were free memecoin receipts and does not identify the specific tokens or the venue used for execution; source: @lookonchain. The vitalik.eth entity and related wallet labels can be reviewed on Arkham Intelligence’s explorer for additional transaction context and verification; source: Arkham Intelligence. No information on immediate price impact for the affected memecoins was provided in the post; source: @lookonchain. Traders can monitor any follow-up transfers from the vitalik.eth entity using Arkham Intelligence to stay informed of on-chain activity; source: Arkham Intelligence.

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05:54
Bitcoin Whale Owen Gunden Deposits 2,587.6 BTC ($290M) to Kraken in Under 10 Days — On-Chain BTC Inflow Alert

According to @lookonchain, a wallet attributed to Bitcoin OG Owen Gunden that is reported to hold over 10,000 BTC has deposited 2,587.6 BTC (about $290M) to Kraken in less than 10 days (source: @lookonchain on X; source: Arkham Intelligence address explorer). @lookonchain describes the activity as aggressive BTC selling and identifies Kraken as the receiving exchange (source: @lookonchain on X). Based on the figures cited, the cumulative deposits equal roughly 25.9% of a 10,000 BTC balance, indicating a sizable shift of coins from cold storage to an exchange within a short window (calculation based on amounts reported by @lookonchain; source: @lookonchain on X).

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03:08
SpaceX Moves 281 BTC ($31.28M) to New Wallet — Third Transfer in 10 Days, Likely Custody-Related, On-Chain Data Shows

According to @PANewsCN, citing on-chain tracker Lookonchain, SpaceX transferred 281 BTC (about $31.28 million) to a new wallet, likely for custody, marking the third BTC position transfer in the past 10 days. Sources: twitter.com/PANewsCN/status/1983732750604771647; x.com/lookonchain/status/1983731609099727304. According to @PANewsCN, the sources did not indicate an exchange-bound address, limiting immediate sell-flow signals while highlighting ongoing corporate wallet reshuffling relevant to short-term BTC liquidity monitoring. Sources: twitter.com/PANewsCN/status/1983732750604771647; x.com/lookonchain/status/1983731609099727304.

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03:04
SpaceX Moves 281 BTC Again: 3 Transfers in 10 Days as Lookonchain Flags Custody Shuffle via On-Chain Data

According to @lookonchain, SpaceX transferred 281 BTC worth about USD 31.28M to a new wallet, based on Arkham Intel entity data shared in the post, which is directly relevant to whale-flow monitoring for BTC traders; source: Lookonchain on X; intel.arkm.com/explorer/entity/spacex. @lookonchain adds this is the third movement of SpaceX-linked BTC in the past 10 days and suggests the activity is likely custody-related, which frames the transfers as consolidation rather than imminent sell pressure; source: Lookonchain on X. For trading execution and risk management, @lookonchain’s link to the Arkham entity enables tracking of follow-on flows to exchanges versus self-custody, a key signal for short-term liquidity and volatility setups in BTC; source: intel.arkm.com/explorer/entity/spacex; Lookonchain on X.

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02:53
Hyperliquid Whales Open $45.53M in 25x-40x Longs on BTC and ETH During Downturn

According to @lookonchain, despite a market downturn, multiple whales initiated high-leverage longs on Hyperliquid, signaling bullish positioning among large traders (source: https://x.com/lookonchain/status/1983728923319136663). Trader 0x9553 opened a first position on Hyperliquid with a 40x long on 179.59 BTC valued at $19.94M (source: https://x.com/lookonchain/status/1983728923319136663, https://hypurrscan.io/address/0x955302F48A919EA0b84000E2316C3ED1afe396A8). New wallet 0x6988 deposited 1.95M USDC on Hyperliquid and opened a 25x long on 4,743 ETH valued at $18.71M (source: https://x.com/lookonchain/status/1983728923319136663, https://hypurrscan.io/address/0x6988C18f440297a6ef9857D44C87F9be423a6cEB). Trader 0xd260, with 43 completed trades, an 83.72% win rate, and over $2.6M total profit, opened a 40x long on 62 BTC worth $6.88M (source: https://x.com/lookonchain/status/1983728923319136663, https://hypurrscan.io/address/0xd260b2216B735277da6771564A01c04856E78321). In total, these positions represent approximately $45.53M of leveraged longs across BTC and ETH on Hyperliquid, which the source framed as bullish whale activity (source: https://x.com/lookonchain/status/1983728923319136663).

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02:35
Whale Accumulates $TRUMP on Solana and Hyperliquid: $1.5M+ Unrealized Profit, Also Long $SOL, $ETH, $BTC

According to @lookonchain, a new Solana wallet bought 165,401 $TRUMP at an average $6.45 using 5,346 $SOL (~$1.07M), showing about $335K in unrealized profit; source: @lookonchain on X and Solscan account 95i9gsp2r5LEddXuMQVLKaPvQQGHZEy3cdub1j1HVmT4. According to @lookonchain, the same trader deposited 485,669 $USDC on Hyperliquid and used max leverage to long 1.13M $TRUMP (~$9.5M notional), now up roughly $1.18M unrealized; source: @lookonchain on X and Hypurrscan address 0x42279dd8c894a0c3c79f45373575f3e9cd391064. According to @lookonchain, the trader is also long $SOL, $ETH, and $BTC, signaling broad risk-on positioning across majors; source: @lookonchain on X. Wallet references: Hypurrscan address 0x42279dd8c894a0c3c79f45373575f3e9cd391064 and Solscan account 95i9gsp2r5LEddXuMQVLKaPvQQGHZEy3cdub1j1HVmT4; source: @lookonchain on X, Hypurrscan, and Solscan.

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02:30
Solana Trader 'LeBron' Buys 2.9M GHOST with 102 SOL ($18.3K): On-Chain Data Signals Notable Accumulation

According to @lookonchain, a wallet labeled "LeBron" purchased 2.9 million GHOST for 102 SOL (about $18.3k), highlighting fresh on-chain accumulation in the Solana memecoin market. Source: x.com/lookonchain/status/1983723190703780192 (Oct 30, 2025). According to @lookonchain, the same wallet previously realized profits of $8.9M on MELANIA, $4.56M on LIBRA, $3.2M on TRUMP, and $1M on HARRYBOLZ, underscoring a track record of profitable memecoin trades. Source: x.com/lookonchain/status/1983723190703780192. According to the source link provided, the activity references Solana account G5nxEXuFMfV74DSnsrSatqCW32F34XUnBeq3PfDS7w5E interacting with GHOST token address BBKPiLM9KjdJW7oQSKt99RVWcZdhF6sEHRKnwqeBGHST, confirming the transaction on-chain. Source: solscan.io/account/G5nxEXuFMfV74DSnsrSatqCW32F34XUnBeq3PfDS7w5E?token_address=BBKPiLM9KjdJW7oQSKt99RVWcZdhF6sEHRKnwqeBGHST.

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2025-10-29
15:12
BTC and ETH ETFs See $405.4M Net Inflows on Oct 29; Fidelity Adds $163.7M, Holds 206,847 BTC and 782,034 ETH

According to Lookonchain, 10 Bitcoin ETFs recorded a net inflow of +1,838 BTC worth $206.75M on Oct 29, with Fidelity contributing +588 BTC ($66.18M) and holding 206,847 BTC valued at $23.26B (source: Lookonchain on X, Oct 29, 2025). According to Lookonchain, 9 Ethereum ETFs posted a net inflow of +49,793 ETH worth $198.68M on Oct 29, with Fidelity adding +24,450 ETH ($97.55M) and holding 782,034 ETH valued at $3.12B (source: Lookonchain on X, Oct 29, 2025). According to Lookonchain, Fidelity accounted for about 32.0% of the day’s BTC ETF net inflow (588 of 1,838) and about 49.1% of the ETH ETF net inflow (24,450 of 49,793), indicating a larger share of ETH inflow versus BTC within ETF flows today (source: Lookonchain on X, Oct 29, 2025). According to Lookonchain, Fidelity’s daily inflow equaled roughly 0.28% of its BTC holdings (588 of 206,847) versus about 3.13% of its ETH holdings (24,450 of 782,034), highlighting relatively stronger incremental ETH accumulation at Fidelity today (source: Lookonchain on X, Oct 29, 2025).

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2025-10-29
14:50
ETH Whale Buying Surge: 33,948 ETH ($135M) Sent to Newly Created Wallets from FalconX — On-Chain Addresses Revealed

According to @lookonchain, two newly created wallets received a combined 33,948 ETH (about $135 million) from a FalconX-labeled wallet, with the author characterizing this as continued whale buying of ETH; the transactions are visible on Arkham Intel at 0x8Dc124e90f3A638b1DC4846a803E42891761F83d and 0x6223BA40e29848f1102ad53eCBCe485b9C0c03d6. Source: https://twitter.com/lookonchain/status/1983547019945038309, https://intel.arkm.com/explorer/address/0x8Dc124e90f3A638b1DC4846a803E42891761F83d, https://intel.arkm.com/explorer/address/0x6223BA40e29848f1102ad53eCBCe485b9C0c03d6 According to @lookonchain, the two recipient wallets are likely associated with Bitmine, as stated by the author; this attribution is not confirmed beyond the author’s assessment. Source: https://twitter.com/lookonchain/status/1983547019945038309

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2025-10-29
12:47
Whale Trader 0xc2a3 Rotates Into SOL: Closes BTC, ETH Longs; Adds 501,775 SOL ($99.65M) with $16.5M Profit and 100% Win Rate

According to @lookonchain, smart trader address 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2 closed BTC and ETH long positions and increased his SOL long to 501,775 SOL, valued at about $99.65M (source: x.com/lookonchain/status/1983515929427558885; hyperdash.info/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2). According to @lookonchain, the trader’s realized profit now exceeds $16.5M while maintaining a 100% win rate, with current exposure concentrated in SOL—key data for monitoring whale positioning in SOL markets (source: x.com/lookonchain/status/1983515929427558885; hyperdash.info/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2).

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2025-10-29
07:55
ETH Whale Wallet Perfectly Times Bottom Twice, +150% Return and ~$29M Profit — On-Chain Data by Lookonchain

According to Lookonchain, a single wallet twice bought ETH at the exact local lows and realized about 29 million dollars in profit, a roughly 150 percent gain. Source: Lookonchain post dated Oct 29, 2025. The wallet address is 0x7422F5F528Cc36eA48F6cD8cdA5a9816E4573ede, and its holdings and transfers are viewable on the ARKM Intel explorer via the link shared by Lookonchain. Source: ARKM Intel explorer and Lookonchain. Traders can monitor this wallet’s on-chain activity on ARKM Intel to observe future large ETH movements from this address. Source: ARKM Intel explorer.

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2025-10-29
05:28
Ethereum Whale Alert: ICO Wallet 0x3690 Deposits 1,500 ETH $6M to Kraken - 20,000 ETH Genesis Stack Now $80.42M with 12,971x Return

According to Lookonchain, an early Ethereum ICO address 0x3690 transferred 1,500 ETH valued at about 6 million dollars to Kraken, marking the wallet’s first known exchange deposit after roughly eight years of inactivity, with the transfer and balances visible on Etherscan at 0x3690246ba3c80679e22eac4412a1aefce6d7cd82 and 0x60dd4ef6585541e3b2fda3f952dfd45699b1e932, source: Lookonchain on X https://twitter.com/lookonchain/status/1983405630645051876; Etherscan https://etherscan.io/address/0x3690246ba3c80679e22eac4412a1aefce6d7cd82 and https://etherscan.io/address/0x60dd4ef6585541e3b2fda3f952dfd45699b1e932. According to Lookonchain, the wallet originally received 20,000 ETH at genesis for a total purchase cost of 6,200 dollars and that stack is now worth about 80.42 million dollars, implying a 12,971x return, source: Lookonchain on X https://twitter.com/lookonchain/status/1983405630645051876. According to Glassnode Academy, rising exchange inflows are historically monitored as potential sell-side supply that can pressure spot prices in the short term, making this deposit a key flow to watch for ETH traders, source: Glassnode Academy Exchange Net Position Change https://academy.glassnode.com/metrics/indicators/exchange-net-position-change; and as of now only an exchange deposit is evidenced on-chain with no confirmed sale, source: Etherscan https://etherscan.io/address/0x3690246ba3c80679e22eac4412a1aefce6d7cd82.

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2025-10-29
05:10
BNB Reload Airdrop Batch 3 Completed: 7,768 BNB ($8.64M) to 40K Wallets; 22,283 BNB Distributed Across 3 Batches

According to Lookonchain, the third batch of the $45M Reload Airdrop by BNB Chain and four_meme_ distributed 7,768 BNB valued at $8.64M to 40,000 wallets, bringing the cumulative total to 22,283 BNB ($24.78M) across roughly 120,000 wallets over three batches, source: Lookonchain on X, Oct 29, 2025, x.com/lookonchain/status/1983401124033114376. According to Lookonchain, based on these figures, about $20.22M remains from the $45M program and roughly 55% has been distributed to date, source: Lookonchain on X, x.com/lookonchain/status/1983401124033114376.

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2025-10-29
03:40
Bitcoin (BTC) Whale Owen Gunden Deposits 1,448 BTC ($164M) to Kraken: On-Chain Alert for Traders

According to @lookonchain, early Bitcoin whale Owen Gunden deposited 1,448 BTC (about 164 million dollars) to the centralized exchange Kraken roughly four hours before the post. Source: Lookonchain on X: x.com/lookonchain/status/1983378308567011393 According to @lookonchain, the address linked to Gunden holds a total of 10,959 BTC valued around 1.19 billion dollars, highlighting concentrated supply that has recently moved to an exchange venue. Source: Lookonchain on X: x.com/lookonchain/status/1983378308567011393

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2025-10-29
02:12
Bitcoin Whale BitcoinOG 1011short Deposits 200 BTC to Kraken; 11,271 BTC ($1.28B) Sent to Exchanges in October 2025

According to @lookonchain, a whale labeled BitcoinOG 1011short deposited another 200 BTC valued at about $22.5M to Kraken, bringing October cumulative deposits to 11,271 BTC worth approximately $1.28B across Kraken, Binance, Coinbase, and Hyperliquid (source: @lookonchain on X, Oct 29, 2025).

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2025-10-29
02:03
Ethereum Whale Alert: Bitmine Buys 27,316 ETH ($113M), Total Holdings Reach 3.34M ETH ($13.3B) per On-Chain Data

According to @lookonchain, Bitmine linked to Tom Lee (@fundstrat) purchased 27,316 ETH worth about $113M and is shown holding 3.34M ETH valued near $13.3B, based on Arkham Intelligence data for address 0xDc80040e8a9826598BDea575e345CFB88253a07f (source: @lookonchain; source: Arkham Intelligence). The 27,316 ETH purchase equals roughly 0.82 percent of the reported 3.34M ETH stack and implies an average price near $4,136 per ETH from the figures shared (source: @lookonchain). @lookonchain also referenced a related post by BitMNR on X while flagging this activity, providing additional wallet-attribution context (source: @lookonchain; source: BitMNR on X).

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2025-10-29
01:49
Whales Shift: 0xc2a3 Closes 2,186 BTC Longs for $1.4M, 0x4e8d Trims BTC, Machi Adds ETH/HYPE Longs While 0xf625 Increases ETH Shorts

According to @lookonchain, wallet 0xc2a3 with a 100 percent win rate closed all 2,186 BTC longs worth 256.56 million dollars for a profit of 1.4 million dollars, signaling full BTC long exits by this whale source: @lookonchain on X, Oct 29, 2025. According to @lookonchain, wallet 0x4e8d with a 69.23 percent win rate partially closed 419.48 BTC longs worth 47.68 million dollars at a realized loss of 327 thousand dollars source: @lookonchain on X, Oct 29, 2025. According to @lookonchain, Machi Big Brother added more longs on ETH and HYPE indicating renewed long-side exposure in these assets source: @lookonchain on X, Oct 29, 2025. According to @lookonchain, wallet 0xf625 who earned 8.3 million dollars from auto deleveraging during the Oct 11 crash added more ETH shorts increasing short-side pressure on ETH source: @lookonchain on X, Oct 29, 2025.

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2025-10-28
15:50
8 Top Hyperliquid Traders Showdown: Long vs Short Wallet Links on Hyperdash for Real-Time Tracking

According to @lookonchain, eight top traders on Hyperliquid are highlighted in a bulls vs bears showdown with their wallet profiles shared for public tracking. Source: @lookonchain on X, Oct 28, 2025. The post provides nine Hyperdash trader links for real-time monitoring of these accounts’ activity: https://hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872, https://hyperdash.info/trader/0x4e8d91cB10b32CA351Ac8f1962F33514a96797F4, https://hyperdash.info/trader/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6, https://hyperdash.info/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2, https://hyperdash.info/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2, https://hyperdash.info/trader/0xf625aAbf0C9f527697Ff2D99B30dd794cfD76b93, https://hyperdash.info/trader/0xdDc7E50a83710f9c62eFB558bcD0f640314aE2F8, https://hyperdash.info/trader/0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365, https://hyperdash.info/trader/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7. Source: Hyperdash trader pages linked in the post. Traders can use these Hyperdash profiles to observe each account’s positioning and performance in real time to inform long-or-short bias assessment. Source: Hyperdash trader pages linked above.

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2025-10-28
14:59
Bitcoin (BTC) and Ethereum (ETH) ETF Net Inflows on Oct 28: +1,458 BTC and +27,066 ETH as BlackRock Drives 38.9% and 63.7%

According to @lookonchain, on Oct 28 the 10 Bitcoin ETFs posted net inflows of +1,458 BTC totaling $167.4M. Source: @lookonchain. BlackRock contributed +567 BTC ($65.15M) and now holds 805,807 BTC valued at $92.51B. Source: @lookonchain. The 9 Ethereum ETFs recorded net inflows of +27,066 ETH amounting to $111M, with BlackRock adding +17,238 ETH ($70.69M) and holding 4,010,286 ETH worth $16.45B. Source: @lookonchain. Based on the reported totals, BlackRock represented roughly 38.9% of BTC ETF net inflows and 63.7% of ETH ETF net inflows for the day. Source: @lookonchain. Average net inflow per product was ~146 BTC across Bitcoin ETFs and ~3,007 ETH across Ethereum ETFs, calculated from the reported figures. Source: @lookonchain.

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2025-10-28
14:40
Lookonchain: James Wynn Partially Liquidated Again — New Crypto Liquidation Price Set at $116,250.2

According to Lookonchain, trader James Wynn was partially liquidated again, and the account’s new liquidation price is $116,250.2 (source: Lookonchain on X, Oct 28, 2025, x.com/lookonchain/status/1983182199831802173). Lookonchain also stated that traders can always take the opposite side of James Wynn’s trades (source: Lookonchain on X, Oct 28, 2025, x.com/lookonchain/status/1983182199831802173).

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