List of Flash News about Lookonchain
| Time | Details |
|---|---|
| 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. |
| 05:12 |
ETH Whale Alert: Tom Lee’s Bitmine Buys 64,622 ETH ($199.45M) in Back-to-Back Transactions, On-Chain Data Shows
According to @lookonchain, Tom Lee (@fundstrat)’s Bitmine purchased 22,676 ETH worth $68.67M roughly 4 hours before the post, with wallet activity visible at intel.arkm.com/explorer/address/0xC8af292756C80d8Bd6D6A17cC5E4Fd0ec4F5AdfF (source: x.com/lookonchain/status/1997172222205821053; source: intel.arkm.com/explorer/address/0xC8af292756C80d8Bd6D6A17cC5E4Fd0ec4F5AdfF). According to @lookonchain, Bitmine also bought 41,946 ETH worth $130.78M about 5 hours before the post, with related activity shown at intel.arkm.com/explorer/address/0x4E6524E7A22961D55e0c5f523dF8E740275B67Af and intel.arkm.com/explorer/address/0x2ffD67F4593ccD96a96DaA7b412C2ed501d6D3b4 (source: x.com/lookonchain/status/1996751155909861700; source: intel.arkm.com/explorer/address/0x4E6524E7A22961D55e0c5f523dF8E740275B67Af; source: intel.arkm.com/explorer/address/0x2ffD67F4593ccD96a96DaA7b412C2ed501d6D3b4). Combined, the two buys total 64,622 ETH for approximately $199.45M, implying average costs near $3,028 and $3,118 per ETH respectively based on the USD figures stated by @lookonchain (source: x.com/lookonchain/status/1997172222205821053; source: x.com/lookonchain/status/1996751155909861700). |
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2025-12-05 23:13 |
Bitcoin Whale Moves 1,000 BTC After 14 Years: 89M USD Transfer Triggers On-Chain Alert for Traders
According to @lookonchain, dormant Bitcoin address 1Au1uZ transferred 1,000 BTC valued around 89 million USD to a new wallet roughly two hours before Dec 5, 2025, indicating a significant whale move that could affect market monitoring, source: Lookonchain on X. According to @lookonchain, the address originally received 1,000 BTC about 14 years ago when BTC traded near 3.88 USD, implying an initial value close to 3,883 USD, source: Lookonchain on X. According to BitInfoCharts address data, on-chain records for 1Au1uZ show an outbound transaction of 1,000 BTC to a fresh address, confirming the transfer size and timing, source: BitInfoCharts address page for 1Au1uZ. According to Glassnode on-chain research, such movements increase old-coin activity measured by Coin Days Destroyed, a metric that rises when long-dormant BTC moves and is used to track shifts in coin age dynamics, source: Glassnode on-chain metrics documentation. According to CryptoQuant analytics, traders typically monitor subsequent exchange inflows after whale transfers to gauge potential near-term sell pressure via exchange flow dashboards, source: CryptoQuant exchange flow metrics. |
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2025-12-05 23:07 |
Solana Whale Alert: New Wallet Buys 74.3M TBY Using 499 SOL from Bybit in One On-Chain Transaction
According to @lookonchain, a newly created Solana wallet (8TGzUbxoQtfX23j6KqLact9tNLfMWS2Xgipp7qbREuhf) withdrew 499 SOL (about $69.8K) from Bybit and purchased 74.3M TBY in a single transaction on Dec 5, 2025. Source: @lookonchain on X; Solscan https://solscan.io/account/8TGzUbxoQtfX23j6KqLact9tNLfMWS2Xgipp7qbREuhf The implied average acquisition cost is approximately $0.00094 per TBY, calculated from the reported $69.8K outlay for 74.3M tokens. Source: @lookonchain on X This flow shows exchange outflow followed by immediate on-chain accumulation in one transaction, confirming concentrated buying activity in TBY on Solana. Source: @lookonchain on X; Solscan https://solscan.io/account/8TGzUbxoQtfX23j6KqLact9tNLfMWS2Xgipp7qbREuhf |
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2025-12-05 23:00 |
On-Chain Whale 0xBC64 Buys the Dip: $13.9M in ENA, ETH, LINK and More; Total $49.6M Moved On-Chain
According to @lookonchain, whale wallet 0xBC64 bought approximately $13.9M across 10 assets during the market dip and transferred them on-chain, including 22.7M ENA ($5.92M), 1,898 ETH ($5.79M), 38,614 LINK ($527K), 74,217 UNI ($413K), 134,005 PENDLE ($323K), 753,625 CRV ($295K), 521,061 ONDO ($242K), 12,665 ENS ($141K), 754 AAVE ($140K), and 149,593 AERO ($98K). Source: Lookonchain on X, Dec 5, 2025. According to @lookonchain, the same whale previously accumulated $35.7M across eight assets and moved them to the same on-chain wallet, including 3,175 ETH ($10.13M), 557,937 LINK ($7.99M), 20.14M ENA ($5.82M), 25,396 AAVE ($4.9M), 6.53M ONDO ($3.27M), 340,849 UNI ($2.05M), 22.59M SKY ($1.09M), and 384,075 LDO ($244K). Source: Lookonchain on X, Dec 5, 2025; Arkham Intel wallet 0xBC64BDE4C3b70147C47c16dD9277a6Aaef7e0f02. Across both rounds, approximately $49.6M has been moved on-chain to wallet 0xBC64, highlighting concentrated dip-buying in ENA, ETH, LINK, AAVE, ONDO, and UNI. Source: aggregation of figures reported by Lookonchain on X, Dec 5, 2025; Arkham Intel wallet 0xBC64BDE4C3b70147C47c16dD9277a6Aaef7e0f02. |
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2025-12-05 22:56 |
Whale 0xBC64 Adds $13.9M in ENA, ETH, LINK, UNI During Market Dip; On-Chain Holdings Reach $49.6M
According to @lookonchain, whale 0xBC64 bought another ~$13.9M across 10 assets during the dip and moved them on-chain to wallet 0xBC64, including ENA $5.92M (22.7M), ETH $5.79M (1,898), LINK $527K (38,614), UNI $413K (74,217), PENDLE $323K, CRV $295K, ONDO $242K, ENS $141K, AAVE $140K, and AERO $98K (source: @lookonchain on X). According to @lookonchain, the same wallet previously accumulated ~$35.7M across 8 assets and transferred them on-chain, led by ETH $10.13M (3,175), LINK $7.99M (557,937), ENA $5.82M (20.14M), AAVE $4.9M (25,396), ONDO $3.27M (6.53M), UNI $2.05M (340,849), SKY $1.09M (22.59M), and LDO $244K (384,075) (source: @lookonchain on X; wallet: intel.arkm.com/explorer/address/0xBC64BDE4C3b70147C47c16dD9277a6Aaef7e0f02). According to @lookonchain, based on these reported amounts the cumulative purchases total ~$49.6M with the largest exposures now ETH ~$15.92M (32.2%), ENA ~$11.74M (23.6%), LINK ~$8.52M (17.2%), AAVE ~$5.04M (10.2%), ONDO ~$3.51M (7.1%), and UNI ~$2.46M (5.0%), with smaller positions in SKY, PENDLE, CRV, LDO, ENS, and AERO held at 0xBC64 (source: @lookonchain on X; on-chain wallet verified via ARKM explorer). |
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2025-12-05 16:02 |
Bitcoin (BTC) ETF Outflows vs Ethereum (ETH) and Solana (SOL) ETF Inflows on Dec 5: 1D -2,599 BTC (-$236.54M), 7D ETH +$137.98M, SOL +$57.42M
According to @lookonchain, Bitcoin ETFs posted a 1D net outflow of -2,599 BTC (-$236.54M) and a 7D net outflow of -1,084 BTC (-$98.63M) on Dec 5 (source: @lookonchain). According to @lookonchain, Ethereum ETFs recorded a 1D net inflow of +18,286 ETH (+$57.09M) and a 7D net inflow of +44,195 ETH (+$137.98M) (source: @lookonchain). According to @lookonchain, Solana ETFs saw a 1D net inflow of +31,742 SOL (+$4.32M) and a 7D net inflow of +422,239 SOL (+$57.42M) (source: @lookonchain). According to @lookonchain data, ETH and SOL ETFs were net positive across both timeframes while BTC ETFs were net negative, indicating a clear divergence in ETF demand across assets on Dec 5 (source: @lookonchain). |
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2025-12-05 14:38 |
Circle Mints Another 500M USDC on Solana (SOL); 10B USDC Minted in Past Month, On-Chain Data Shows
According to @lookonchain, Circle minted another 500M USDC, bringing total USDC minted over the past month to 10B, based on blockchain tracking disclosures by the account source: https://twitter.com/lookonchain/status/1996952293938254236. Solana on-chain data shows a 500,000,000 USDC mint event linked to account 7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE, confirming the transaction on Solana source: https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE#transfers. USDC is native on Solana and is minted and redeemed 1:1 for US dollars, so new mints increase circulating supply until redeemed, expanding the available stablecoin float used across trading pairs and DeFi pools source: https://www.circle.com/en/usdc https://www.circle.com/en/multi-chain-usdc. |
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2025-12-05 13:03 |
Ethereum Foundation Moves 1,000 ETH ($3.12M) — On-Chain Whale Alert and What Traders Should Monitor
According to @lookonchain, the Ethereum Foundation transferred out 1,000 ETH (about $3.12M) roughly 25 minutes before the post on Dec 5, 2025; the transaction is linked to an Arkham Intelligence–labeled wallet. Source: https://twitter.com/lookonchain/status/1996928403971453354; Source: https://intel.arkm.com/explorer/entity/ethereum-foundation For trading, verify whether the destination address is an exchange deposit via the Arkham Intelligence entity explorer to assess near-term centralized venue liquidity risk tied to EF-linked flows. Source: https://intel.arkm.com/explorer/entity/ethereum-foundation |
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2025-12-05 11:53 |
BlackRock Moves 1,385 BTC ($126M) and 799 ETH ($2.5M) to Coinbase Prime: On-Chain Transfer Alert for Traders
According to Lookonchain, BlackRock deposited 1,385 BTC (approximately $126 million) and 799 ETH (approximately $2.5 million) to Coinbase Prime, with the activity referenced via Arkham Intelligence’s BlackRock entity page; source: https://twitter.com/lookonchain/status/1996910907121889417, source: https://intel.arkm.com/explorer/entity/blackrock. Arkham Intelligence lists the entity as BlackRock, and Coinbase states that Coinbase Prime is its institutional trading and custody platform—making large transfers to Prime a key flow to monitor for traders; source: https://intel.arkm.com/explorer/entity/blackrock, source: https://www.coinbase.com/institutional/prime. |
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2025-12-05 10:24 |
Ethereum Whale 0x4825 Stakes 24,000 ETH After $55M Peak Profit Falls to $14.4M — Cost Basis $2,529, $60.7M USDC Spent
According to @lookonchain, wallet 0x4825B8c4641dB7467AbDb00710bC1a34Ca1c61f4 spent $60.7M USDC to acquire 24,000 ETH at an average entry of $2,529 about five months ago, based on on-chain records. Source: @lookonchain on X https://twitter.com/lookonchain/status/1996888326155231690; ARKM Intel address explorer intel.arkm.com/explorer/address/0x4825B8c4641dB7467AbDb00710bC1a34Ca1c61f4 According to @lookonchain, the position’s unrealized profit peaked above $55M but now stands at $14.4M, implying roughly a 23.7% ROI and an estimated mark-to-market value near $75.1M based on these figures. Source: @lookonchain on X https://twitter.com/lookonchain/status/1996888326155231690 According to @lookonchain, two hours before the post the whale staked the entire 24,000 ETH balance. Source: @lookonchain on X https://twitter.com/lookonchain/status/1996888326155231690; ARKM Intel address explorer intel.arkm.com/explorer/address/0x4825B8c4641dB7467AbDb00710bC1a34Ca1c61f4 According to @lookonchain, the prior peak gain equated to about a 90.6% return on the $60.7M cost basis, underscoring the drawdown from the top. Source: @lookonchain on X https://twitter.com/lookonchain/status/1996888326155231690 |
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2025-12-05 08:48 |
SpaceX Moves 1,083 BTC (~$99.81M): On-chain Data Flags Possible Coinbase Prime Custody, per Lookonchain
According to @lookonchain, SpaceX transferred 1,083 BTC valued at about $99.81 million roughly 30 minutes before the post, with the movement visible on Arkham Intelligence’s SpaceX entity page. source: Lookonchain on X Dec 5, 2025; Arkham Intelligence explorer https://intel.arkm.com/explorer/entity/spacex @lookonchain stated the destination may be Coinbase Prime for custody, though this has not been confirmed in the shared data. source: Lookonchain on X Dec 5, 2025 Coinbase Prime is an institutional platform that offers crypto custody services. source: Coinbase Institutional Coinbase Prime https://www.coinbase.com/institutional/prime As of the cited sources, the recipient has not been verified as an exchange deposit, and traders should monitor the labeled recipient addresses on Arkham Intelligence for confirmation before inferring sell pressure. source: Arkham Intelligence explorer https://intel.arkm.com/explorer/entity/spacex |
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2025-12-05 06:00 |
Justin Sun Signals Ongoing TRON (TRX) Development: No New Catalysts or Upgrade Timelines Disclosed
According to @justinsuntron, he urged the community to keep on building and shared a Lookonchain link while providing no new TRON TRX product launches, token events, or upgrade timelines. Source: Justin Sun on X, Dec 5, 2025. The post discloses no measurable on-chain metrics or roadmap details, leaving no immediate fundamental catalyst for TRX or related ecosystem tokens at the time of posting. Source: Justin Sun on X, Dec 5, 2025. |
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2025-12-05 03:58 |
Matrixport Withdraws 3,805 BTC (USD 352.5M) From Binance in 24 Hours — On-Chain Data Shows Major Exchange Outflow
According to @lookonchain, Matrixport withdrew 3,805 BTC, approximately USD 352.5 million, from Binance over the past 24 hours, with address attribution supported by Arkham Intelligence’s bit.com entity page, indicating a large, time-bounded exchange outflow tracked on-chain. Source: @lookonchain on X; Arkham Intelligence intel.arkm.com/explorer/entity/bit-com. |
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2025-12-05 01:19 |
Tom Lee’s Bitmine Buys 41,946 ETH ($130.78M) in Whale Purchase Identified on Arkham Intel
According to @lookonchain, on-chain data from Arkham Intel shows wallets attributed to Bitmine acquired another 41,946 ETH for approximately $130.78M about five hours before the post on 2025-12-05; source: @lookonchain on X and Arkham Intel explorer pages https://intel.arkm.com/explorer/address/0x4E6524E7A22961D55e0c5f523dF8E740275B67Af and https://intel.arkm.com/explorer/address/0x2ffD67F4593ccD96a96DaA7b412C2ed501d6D3b4. Based on the amounts reported by @lookonchain, the implied average acquisition price is roughly $3,120 per ETH, which quantifies the size of the whale inflow; source: @lookonchain for quantities and USD value, calculation based on those figures. The attribution of these addresses to Bitmine connected to Tom Lee is stated by @lookonchain; source: https://twitter.com/lookonchain/status/1996751155909861700. |
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2025-12-05 01:10 |
Aster Buyback Wallet Burns 77.86M ASTER Worth 79.81M USD — On-Chain Evidence for Traders
According to @lookonchain, the Aster buyback wallet burned 77.86 million ASTER valued at 79.81 million USD about one hour ago. Source: twitter.com/lookonchain/status/1996748962846658885 The wallet address 0x02DCd5b2DdE0F6edb4B797DA468fBc52F23f49Dc shows the related transaction on Arkham Intelligence, confirming the reported amount and timing. Source: intel.arkm.com/explorer/address/0x02DCd5b2DdE0F6edb4B797DA468fBc52F23f49Dc Token burns permanently reduce circulating supply, a factor traders track for liquidity and volatility around ASTER markets. Source: binance.com/en/academy/articles/what-is-a-coin-burn |
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2025-12-04 17:33 |
Crypto Whale Buys $35.7M in ETH, LINK, ENA, AAVE, ONDO, UNI, SKY, LDO on Dip; Funds Moved On-Chain to Wallet 0xBC64
According to @lookonchain, a single whale bought 3,175 ETH ($10.13M), 557,937 LINK ($7.99M), 20.14M ENA ($5.82M), 25,396 AAVE ($4.9M), 6.53M ONDO ($3.27M), 340,849 UNI ($2.05M), 22.59M SKY ($1.09M), and 384,075 LDO ($244K), totaling $35.7M during the market dip (source: @lookonchain on X, Dec 4, 2025). According to @lookonchain, these assets have been moved on-chain to wallet 0xBC64BDE4C3b70147C47c16dD9277a6Aaef7e0f02 (source: @lookonchain on X; ARKM Intel explorer intel.arkm.com/explorer/address/0xBC64BDE4C3b70147C47c16dD9277a6Aaef7e0f02). According to the source, traders can monitor address 0xBC64BDE4C3b70147C47c16dD9277a6Aaef7e0f02 for subsequent transfers across ETH, LINK, ENA, AAVE, ONDO, UNI, SKY, and LDO to track on-chain flows (source: ARKM Intel explorer link above). |
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2025-12-04 17:00 |
SOL Whale 'CtUBgv' Launches TBY Token, Now Listed on Zoomex — Wallet Holds 9,159 SOL ($1.31M) and $1.87M Stablecoins; First Funding From Bybit
According to @lookonchain, whale wallet CtUBgv has launched the TBY token and it is now listed for trading on Zoomex, enabling immediate exchange access to the new asset; source: @lookonchain (X, Dec 4, 2025). The wallet currently holds 9,159 SOL (about $1.31M) and $1.87M in stablecoins, providing verifiable on-chain balances; source: @lookonchain and Solscan account CtUBgv. The wallet’s first incoming funding originated from Bybit, indicating the address’s initial funding route; source: @lookonchain (X, Dec 4, 2025). Traders can review the address’s transfer history and balances for tracking via Solscan account CtUBgv; source: Solscan account CtUBgv. |
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2025-12-04 15:19 |
Dec 4, 2025 Crypto ETF Net Flows: ETH ETFs +36,459 ETH ($115M) Daily Inflow, BTC ETFs +1,211 BTC ($112M) Weekly Inflow, SOL ETFs -63,533 SOL ($9M) Daily Outflow
According to @lookonchain, on Dec 4 Bitcoin ETFs posted a 1D net flow of -349 BTC (-$32.19M) and a 7D net flow of +1,211 BTC (+$111.79M), keeping weekly creations positive despite the daily outflow, source: @lookonchain. According to @lookonchain, Ethereum ETFs led flows with a 1D net inflow of +36,459 ETH (+$115.28M) and a 7D net inflow of +25,927 ETH (+$81.98M), the strongest daily positive among BTC, ETH, and SOL, source: @lookonchain. According to @lookonchain, Solana ETFs recorded a 1D net outflow of -63,533 SOL (-$9.05M) and a 7D net outflow of -30,172 SOL (-$4.3M), showing persistent redemptions across both horizons, source: @lookonchain. For traders, the flow divergence favors ETH on the day, BTC on the week, and weighs on SOL on both timeframes based strictly on reported ETF net flows, source: @lookonchain. |
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2025-12-04 13:00 |
Matrixport Withdraws 1,000 BTC ($93.09M) From Binance - On-Chain Whale Move and Exchange Outflow Alert
According to @lookonchain, Matrixport withdrew 1,000 BTC valued at about $93.09 million from Binance on Dec 4, 2025; reference: Arkham Intelligence entity page intel.arkm.com/explorer/entity/bit-com; source: Lookonchain on X and Arkham Intelligence. Large BTC exchange outflows are tracked by traders because they reduce on-exchange balances and can affect near-term liquidity and order-book depth; source: Glassnode Academy https://academy.glassnode.com/metrics/exchanges/balances. |