Lookonchain Flash News List | Blockchain.News
Flash News List

List of Flash News about Lookonchain

Time Details
2025-11-21
15:21
BTC Whale Alert: BitcoinOG (1011short) Deposits 665.9 BTC ($55.18M) to Binance in 3 Hours — On-Chain Evidence via Arkham

According to @lookonchain, a wallet labeled BitcoinOG (1011short) deposited another 665.9 BTC, valued at $55.18M, to Binance over the past three hours (source: @lookonchain on X, Nov 21, 2025). According to @lookonchain, the on-chain address 12uR6q5actuC2v6oEtVbvZKTcRg4HHc7ni shown on Arkham Intelligence Explorer corresponds to the wallet involved, providing traceable evidence of the reported exchange inflow (source: Arkham Intelligence explorer link referenced by @lookonchain).

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2025-11-21
15:04
Bitcoin ETFs Net Outflow 7,341 BTC and Ethereum ETFs 84,435 ETH on Nov 21, 2025 as BlackRock Leads Redemptions | BTC, ETH Flows and Holdings

According to Lookonchain, on Nov 21, aggregate net flow across 10 Bitcoin ETFs was minus 7,341 BTC, equivalent to 626.29 million USD, indicating a net redemption day in BTC ETF products, source: Lookonchain. According to Lookonchain, BlackRock recorded outflows of 4,108 BTC valued at 350.42 million USD and reported total holdings of 779,425 BTC valued at 66.49 billion USD, source: Lookonchain. According to Lookonchain, BlackRock’s BTC outflow represented about 56 percent of the day’s combined BTC ETF net outflows and roughly 0.53 percent of its reported BTC holdings, based on the provided figures, source: Lookonchain. According to Lookonchain, across 9 Ethereum ETFs, net flow was minus 84,435 ETH, equivalent to 233.88 million USD, source: Lookonchain. According to Lookonchain, BlackRock saw outflows of 43,237 ETH valued at 119.77 million USD and reported holdings of 3,604,966 ETH valued at 9.99 billion USD, source: Lookonchain. According to Lookonchain, BlackRock’s ETH outflow accounted for about 51 percent of the day’s combined ETH ETF net outflows and roughly 1.20 percent of its reported ETH holdings, based on the provided figures, source: Lookonchain.

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2025-11-21
14:10
ETH Whale Flows: Tom Lee’s Bitmine Surpasses BlackRock with 3.62M ETH After 63,123 ETH Buy; BlackRock Trims 43,237 ETH

According to @lookonchain, Tom Lee (@fundstrat)'s Bitmine bought 63,123 ETH (about $174M) this week, lifting its holdings to 3,623,002 ETH (about $9.96B) [@lookonchain, Nov 21, 2025]. According to @lookonchain, BlackRock reduced its ETH by 43,237 ETH (about $119M) today, bringing its balance to 3,604,966 ETH (about $9.91B) [@lookonchain, Nov 21, 2025]. Based on @lookonchain data, Bitmine now holds approximately 18,036 ETH more than BlackRock [@lookonchain, Nov 21, 2025]. Based on @lookonchain data, net weekly change across the two entities is +19,886 ETH with a gross swing of 106,360 ETH, highlighting sizable tracked flows relevant to traders [@lookonchain, Nov 21, 2025].

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2025-11-21
13:39
Whale Move: Arthur Hayes Deposits 7.66M BIO to Binance, $640K Unrealized Loss Confirmed On-Chain

According to Lookonchain, Arthur Hayes deposited 7.66M BIO, valued about $460K, to Binance; the same amount was withdrawn from Binance three months earlier when BIO traded near $0.144, implying an unrealized loss around $640K (-58%), with the wallet attribution referenced via Arkham Intelligence labels. Source: Lookonchain on X dated Nov 21, 2025; Arkham Intelligence entity page for Arthur Hayes. This on-exchange inflow increases readily tradable BIO supply on Binance, a metric traders track for short-term liquidity and price impact. Source: CryptoQuant Research on exchange inflows and market impact; Kaiko liquidity and market microstructure reports.

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2025-11-21
11:36
BlackRock Moves 4,198 BTC ($348M) and 43,237 ETH ($117M) to Coinbase Prime: On-Chain Exchange Inflow Alert

According to @lookonchain, BlackRock deposited 4,198 BTC worth about $348M and 43,237 ETH worth about $117M to Coinbase Prime, with the transfer referenced via Arkham Intelligence’s BlackRock entity page (source: Lookonchain on X, Nov 21, 2025; Arkham Intelligence intel.arkm.com/explorer/entity/blackrock). The combined on-chain inflow is roughly $465M of BTC and ETH moving to an exchange venue, which is directly based on the values cited in the alert (source: Lookonchain on X, Nov 21, 2025).

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2025-11-21
10:40
ETH Whale Opens $44.3M 20x Long on Hyperliquid; Liquidation at $2,446.7 After Buying 1,242 ETH Spot

According to Lookonchain, wallet 0xa5B0 accumulated 1,242 ETH in spot purchases worth about $3.67M over the past two days. Source: Lookonchain on X, Nov 21, 2025. The same wallet then deposited 5M USDC into Hyperliquid within the past 10 hours. Source: Lookonchain on X, Nov 21, 2025. Lookonchain reports the wallet opened a 20x long on 16,366 ETH with an estimated position size of $44.3M and a stated liquidation price of $2,446.7. Source: Lookonchain on X, Nov 21, 2025. The address and activity can be reviewed via hypurrscan.io/address/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41. Source: hypurrscan.io.

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2025-11-21
09:15
BTC +12.72% Unrealized Profit vs ETH -31.67% and SOL -44.85%: Whale P/L Update by @lookonchain

According to @lookonchain, Strategy holds 649,870 BTC bought at a $74,433 average, now showing $6.15B (+12.72%) in unrealized profit on a $54.52B position (source: @lookonchain). Bitmine holds 3,559,879 ETH bought near a $4,010 average, now at an unrealized loss of $4.52B (-31.67%) on a $9.75B position (source: @lookonchain). Forward Industries holds 6,834,506 SOL bought at a $232.08 average, now at an unrealized loss of $711M (-44.85%) on an $874.8M position (source: @lookonchain). Across these reported wallets, BTC is the only position in profit while ETH and SOL are in significant unrealized losses, highlighting relative BTC strength versus ETH and SOL during the latest market drop for this cohort (source: @lookonchain).

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2025-11-21
08:37
BTC Perp Liquidation Alert: Andrew Tate’s 84th Hyperliquid Long Wipeout Occurs Within 1 Hour

According to @lookonchain, Andrew Tate opened another long on BTC on Hyperliquid today and was liquidated in about one hour. Source: @lookonchain on X, Nov 21, 2025; app.hyperliquid.xyz/tradeHistory/0xB78D97390a96A17Fd2B58FeDBEB3DD876c8F660A @lookonchain reports this brings the address’s total liquidations on Hyperliquid to 84. Source: @lookonchain on X, Nov 21, 2025; app.hyperliquid.xyz/tradeHistory/0xB78D97390a96A17Fd2B58FeDBEB3DD876c8F660A The post does not disclose the position size, entry price, or collateral details. Source: @lookonchain on X, Nov 21, 2025 Traders can verify the liquidation history via the provided Hyperliquid trade history URL for the address. Source: app.hyperliquid.xyz/tradeHistory/0xB78D97390a96A17Fd2B58FeDBEB3DD876c8F660A

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2025-11-21
07:57
Anti-CZ Whale Liquidated in Crypto Market Crash: Profit Plunges From Nearly $100M to $30.4M

According to @lookonchain, an “Anti-CZ Whale” was liquidated during the market crash, reducing cumulative profits from nearly $100M to $30.4M, a drawdown of about $69.6M from peak to current, source: @lookonchain on X. The post confirms a whale-scale forced liquidation during the downturn but does not disclose the specific asset, venue, or position details, source: @lookonchain on X.

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2025-11-21
07:47
Crypto Whale Machi Fully Liquidated: $20.23M Loss, Account Down to $15,538 — Lookonchain On-Chain Alert

According to @lookonchain, trader Machi (@machibigbrother) was fully liquidated, leaving an account balance of $15,538 and cumulative losses exceeding $20.23M (source: Lookonchain on X, Nov 21, 2025). According to @lookonchain, the post provided no details on the specific positions, exchanges, or tokens involved beyond the liquidation status and loss figures (source: Lookonchain on X, Nov 21, 2025).

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2025-11-21
06:46
Anti-CZ Whale on Hyperliquid Loses $61M Profit in 10 Days as ETH and XRP Longs Sink; Total Profit Falls to $38.4M

According to Lookonchain, an Anti-CZ Whale on Hyperliquid saw more than $61 million in profit erased in 10 days as large ETH and XRP long positions were hit during a market dump, reducing total profit from nearly $100 million to $38.4 million, based on Hyperdash trader dashboards for addresses 0x9eec98D048D06D9CD75318FFfA3f3960e081daAb and 0xbadbb1de95b5f333623ebece7026932fa5039ee6 that Lookonchain cited via legacy.hyperdash.com. According to Lookonchain, this trader became known for shorting after CZ bought ASTER, and the current PnL figures are sourced from the Hyperdash pages referenced by Lookonchain on X.

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2025-11-21
06:21
ETH Whale 66kETHBorrow buys 7,837 ETH ($21.9M), holdings reach 440,558 ETH ($1.23B) - Lookonchain on-chain alert

According to Lookonchain, the #66kETHBorrow whale bought 7,837 ETH about $21.9M, lifting holdings to 440,558 ETH about $1.23B; source: Lookonchain on X, Nov 21, 2025. According to Lookonchain, this adds roughly 1.8 percent to the address’s pre-trade stack 7,837 of 432,721, a calculation based on the figures provided; source: Lookonchain on X, Nov 21, 2025. According to Lookonchain, the reported ETH and USD amounts imply an average execution near $2,795 per ETH for the new buy; source: Lookonchain on X, Nov 21, 2025.

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2025-11-21
05:39
Whale Wallet stayawayfromridiculouslyprettygirls.eth Opens 3x Long on 120.93 BTC and 988.23 ETH Worth $13.18M – On-Chain Alert by Lookonchain

According to Lookonchain, wallet stayawayfromridiculouslyprettygirls.eth opened a 3x long on 120.93 BTC valued at about $10.4M and 988.23 ETH valued at about $2.78M on Nov 21, 2025, source: Lookonchain on X. The combined position value is approximately $13.18M across BTC and ETH, source: Lookonchain on X. The activity is attributed to address 0x5638484ba2d2F1D1D35020572B0Aa439a9869192, viewable on Hypurrscan, source: Hypurrscan. This reflects leveraged bullish exposure in BTC and ETH from a single wallet, source: Lookonchain on X.

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2025-11-21
03:24
ETH Whale #66kETHBorrow Adds 57,725 ETH, Now Holds 432,721 ETH; $602.6M Aave Stablecoin Borrowing Reported

According to @lookonchain, the #66kETHBorrow whale purchased 57,725 ETH worth $162.77M on Nov 21, 2025, bringing holdings to 432,721 ETH valued at $1.21B, source: @lookonchain. The address has borrowed a total of $602.6M in stablecoins on Aave, source: @lookonchain.

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2025-11-21
02:53
Trader 0x9f59 Nets 221 ETH in 15 Minutes Sniping $jesse on Base: On-chain Trade Breakdown, ROI and Gas Costs

According to @lookonchain, wallet 0x9f59 bought 76.15M JESSE with 67 ETH (~$190K) and paid 15.54 ETH (~$44K) in gas, then sold the full position for 303.53 ETH (~$860K) within 15 minutes, locking in a profit of 221 ETH (~$626K) based on on-chain records; source: @lookonchain on X (Nov 21, 2025) and DeBank history https://debank.com/profile/0x9f59fa05a4ad952ba90b101555fb5e2709c9d8bb/history?token=0x50f88fe97f72cd3e75b9eb4f747f59bceba80d59_jesse_base. This equates to a gross proceeds-to-cost multiple of ~3.68x, a net ROI of ~268%, and a gas-to-capital ratio of ~18.8%, calculated from the figures reported by @lookonchain and the linked DeBank transaction history; source: @lookonchain on X and DeBank history https://debank.com/profile/0x9f59fa05a4ad952ba90b101555fb5e2709c9d8bb/history?token=0x50f88fe97f72cd3e75b9eb4f747f59bceba80d59_jesse_base.

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2025-11-21
01:53
Machi Big Brother Adds 115K USDC to Hyperliquid, Keeps Longing ETH Despite $20M+ Losses — On-Chain Whale Watch

According to Lookonchain, Machi (@machibigbrother) deposited another 115,000 USDC to Hyperliquid to continue longing ETH, bringing total transfers since the Oct 11 market crash to 6.96 million USDC, source: Lookonchain. He has nearly wiped those funds and now shows over $20 million in cumulative losses while maintaining ETH long exposure on Hyperliquid, source: Lookonchain.

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2025-11-21
01:44
Ethereum Whale Buy: Tom Lee’s Bitmine Adds 17,242 ETH ($44.46M), Total Holdings Reach 3.62M ETH ($10.4B) — On-Chain Data

According to Lookonchain, on Nov 21, 2025, Tom Lee (@fundstrat)’s Bitmine purchased another 17,242 ETH worth $44.46M, bringing its holdings to approximately 3,623,002 ETH valued at $10.4B (source: Lookonchain). Based on Lookonchain’s reported amounts, the implied average purchase price is about $2,579 per ETH (source: Lookonchain). Lookonchain states the activity is evidenced by on-chain transaction links and describes it as another buy from the same entity, indicating ongoing accumulation (source: Lookonchain).

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2025-11-21
01:40
ETH Whale Alert: Tom Lee’s Bitmine Adds 17,242 ETH ($44.46M), Holdings Near 3.62M ETH — Arkham On-Chain Data

According to @lookonchain, Tom Lee (@fundstrat)’s Bitmine bought another 17,242 ETH on Nov 21, 2025 for approximately $44.46M, citing Arkham Intel Explorer wallet data. @lookonchain also reports Bitmine now holds about 3,623,002 ETH (quoted as $10.4M), with flows tied to addresses 0x6223BA40e29848f1102ad53eCBCe485b9C0c03d6 and 0x4437BD70D9f6f0fcc2e18f463944484Ae2b476f2 (source: @lookonchain; Arkham Intel Explorer). Traders can verify transactions and monitor these wallets using the Arkham Intel Explorer links shared by @lookonchain (source: Arkham Intel Explorer via @lookonchain).

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2025-11-20
16:52
Bitcoin Whale 0x5D2F Places $75,819–$79,919 BTC Limit Sells, Holds 1,232 BTC and $28.7M Unrealized Profit — On-Chain Alert

According to @lookonchain, wallet 0x5D2F holds 1,232 BTC valued around $108.63M and is up more than $28.7M in unrealized profit. Source: @lookonchain on X, Nov 20, 2025. According to @lookonchain, the address has placed BTC limit sell orders between $75,819 and $79,919 to take profit. Source: @lookonchain on X, Nov 20, 2025.

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2025-11-20
16:28
Hyperliquid Crypto Liquidations: Machi Big Brother Hit 145 Liquidations Since Oct 11 Crash - On-chain Signal for Perp Traders

According to @lookonchain, Machi Big Brother was liquidated again, bringing his total to 145 liquidations since the Oct 11 market crash, source: @lookonchain on X dated Nov 20, 2025. Hyperliquid trade history for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 shows repeated liquidation entries consistent with the reported count, source: Hyperliquid trade history for the address. Traders can monitor this wallet’s real-time positions and liquidation events on Hyperliquid to track forced deleveraging flow risk in perp markets, source: Hyperliquid trade history page for the address.

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