According to Lookonchain, Twenty One Capital transferred 43,122 BTC (about $3.94B) to a new wallet, with the move visible on Arkham Intelligence’s entity explorer for Twenty One Capital, source: Lookonchain; Arkham Intelligence. Large BTC whale transfers are tracked by traders for liquidity and volatility signals using on-chain metrics, as documented in market analyses by Glassnode and research from CryptoQuant, source: Glassnode; CryptoQuant. Lookonchain’s alert did not specify an exchange-labeled destination, so monitoring subsequent exchange inflows is a common step to gauge sell-side activity, source: Lookonchain; Glassnode.

According to Lookonchain on X, #BitcoinOG (1011short) is long 54,277 ETH valued at about $169.48M with a total PNL of $105M, citing Hyperliquid Hyperdash trader data (source: Lookonchain; source: legacy.hyperdash.com/trader). According to Lookonchain, the “Anti-CZ” whale is long 62,156 ETH valued at about $194M with a total PNL of $58.8M, based on Hyperliquid Hyperdash trader pages (source: Lookonchain; source: legacy.hyperdash.com/trader). According to Lookonchain, pension-usdt.eth is long 20,000 ETH valued at about $62.5M with a total PNL of $16.3M, drawn from Hyperliquid Hyperdash trader data (source: Lookonchain; source: legacy.hyperdash.com/trader). According to Lookonchain using the Hyperliquid pages it shared, these three wallets hold a combined 136,433 ETH in long exposure, approximately $426M at the reported valuations (source: Lookonchain; source: legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae, legacy.hyperdash.com/trader/0x9eec98D048D06D9CD75318FFfA3f3960e081daAb, legacy.hyperdash.com/trader/0xbadbb1de95b5f333623ebece7026932fa5039ee6, legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902).

According to @lookonchain, three newly created wallets withdrew a combined 48.43M FF (about $5.33M) from Binance, Bitget, and Gate.io over the past three days, with the movements visible on Arkham Intelligence. Source: @lookonchain; Arkham Intelligence. The withdrawing addresses are 0xb39bA9d37C35B4a11e35b77949Fd240531663ACB, 0x7838Af648dEde85C3090AA8d260d20C186ce5f42, and 0x8005C1CA18C6F0E84449f14Dc766689Cf4719cD2, and the transfers are tagged as exchange outflows on Arkham. Source: @lookonchain; Arkham Intelligence. This outflow removes 48.43M FF from the immediate spot order books of the named centralized exchanges until any redeposit occurs, a supply dynamic traders track for liquidity and slippage risk in FF pairs. Source: @lookonchain; Arkham Intelligence.

According to @lookonchain, a trader labeled BitcoinOG (1011short) deposited a cumulative 70 million USDC to Hyperliquid and increased his ETH long to 54,277 ETH valued at 166.4 million USD, with a liquidation price of 1,795.3 USD per ETH (source: @lookonchain on X, Dec 8, 2025). According to @lookonchain, within the past hour the same trader deposited another 20 million USDC to Hyperliquid and opened a 5x long on 14,277 ETH worth 43.09 million USD at an entry price of 2,965.85 USD, with a liquidation price of 1,597.9 USD (source: @lookonchain on X, Dec 8, 2025). According to Hypurrscan data, the address activity and positions cited by @lookonchain are visible on-chain for verification (source: Hypurrscan).

According to Lookonchain, the wallet labeled BitcoinOG (1011short) deposited another 20M USDC to Hyperliquid within the past hour, signaling fresh margin capital (source: Lookonchain on X: https://twitter.com/lookonchain/status/1997708635905110066; Hypurrscan: https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). According to Lookonchain, the same wallet opened a 5x long on 14,277 ETH with a notional size of $43.09M at an entry price of $2,965.85, indicating a high-conviction leveraged position in ETH perpetuals (source: Lookonchain on X: https://twitter.com/lookonchain/status/1997708635905110066; Hypurrscan: https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). According to Lookonchain, the stated liquidation price for the position is $1,597.9, providing a clear downside threshold for tracking liquidation risk and whale positioning on Hyperliquid (source: Lookonchain on X: https://twitter.com/lookonchain/status/1997708635905110066).

According to @lookonchain, a wallet labeled 1011short deposited another 20M USDT to Hyperliquid within the past hour. Source: https://twitter.com/lookonchain/status/1997708563805061390 The same account then opened a 5x long on 14,277 ETH with $43.09M notional at an entry price of $2,965.85. Source: https://twitter.com/lookonchain/status/1997708563805061390 The reported liquidation price for this position is $1,597.9 on Hyperliquid. Source: https://twitter.com/lookonchain/status/1997708563805061390 The address and position details can be viewed on Hypurrscan at https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. Source: https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae

According to @lookonchain, whale address pension-usdt.eth has once again opened a 2x long on 20,000 ETH with $60.93M notional at an entry price of $3,040.92 and a liquidation level at $1,190.66, providing clear trade levels to monitor; source: @lookonchain; legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902. Based on the reported 2x leverage and notional size, the position implies roughly $30.47M in margin (notional divided by leverage), framing its capital at risk; source: @lookonchain; legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902. The liquidation level is approximately 60.9% below the stated entry price, quantifying a wide liquidation buffer for this leveraged ETH (ETH) long; source: @lookonchain; legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902.

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.

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).

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.

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

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.

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).

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).

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.

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

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.

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

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

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.