List of Flash News about Nansen
| Time | Details |
|---|---|
|
2026-01-13 15:17 |
AAVE Whale Buys 9,157 AAVE With 501 ETH as Staked Position Shows $3.33M Unrealized Loss — On-Chain Data
According to @OnchainLens, a whale spent 501 ETH (about $1.57M) to acquire 9,157 AAVE at $171.4, citing on-chain data from Nansen as the source. According to @OnchainLens, the wallet has bought and staked 78,074 AAVE at an average cost of $214.5 for a total of roughly $16.75M, earning 463.48 AAVE in staking rewards (around $79K), per Nansen data. According to @OnchainLens, the staked AAVE position currently reflects an unrealized loss of $3.33M, based on Nansen figures. According to @OnchainLens, the $3.33M loss on a $16.75M cost basis implies about a 19.9% drawdown from $214.5, and the 463.48 AAVE rewards equal approximately 0.59% of the 78,074 AAVE staked, per the Nansen-cited data. According to @OnchainLens, the tracked addresses linked to this activity are 0xddc4eab490469f073ab8cd5937b1a0f585687931 and 0xc1ae9aa84fdaa2511139a6bc65fdd2c6dc5ccbd3, per Nansen. |
|
2026-01-12 16:20 |
WLFI Transfer Alert: World Liberty Finance Sends 500M WLFI ($83.12M) to Jump Trading, Nansen On-Chain Data
According to @OnchainLens, a World Liberty Finance–labeled address transferred 500,000,000 WLFI worth approximately $83.12 million to a Jump Trading–labeled address on Jan 12, 2026, based on Nansen on-chain data (source: Onchain Lens; source: Nansen). |
|
2026-01-04 11:11 |
Whale Alert: New Wallet Withdraws 250,159 LINK ($3.34M) From Binance — On-Chain Data via Nansen
According to @OnchainLens, a newly created wallet withdrew 250,159 LINK (about $3.34M) from Binance, with on-chain transaction data provided by Nansen (source: Onchain Lens on X; data: Nansen). The receiving address is 0x78B029a81132A88eA693e6AE01AA1b249840f3B5 and is labeled as newly created in the same dataset (source: Onchain Lens; data: Nansen). Nansen’s exchange flows dashboards track large withdrawals and subsequent deposits that can alter exchange balances and near-term liquidity profiles for LINK, enabling traders to monitor potential supply shifts (source: Nansen). |
|
2025-12-31 13:13 |
Bubblemaps Appears at 4 Global Crypto Conferences as AI-Driven On-Chain Analytics Redefine Trading Strategies
According to @bubblemaps, the team appeared at KBW, BBW, ETHCC, and Consensus, underscoring a focus on data-led execution for market participants. Source: Bubblemaps on X, Dec 31, 2025. In a session highlighted by Binance, CEOs Nicolas Vaiman and Alex Svanevik discussed how AI-driven analytics, real-time on-chain intelligence, and alpha data metrics are redefining trading strategies and market edge for crypto traders. Source: Binance on X, https://x.com/binance/status/1996499763718668343. |
|
2025-12-27 00:21 |
AAVE Whale Adds 30,003 AAVE at $156.65 Using 1,586 ETH in 4 Days; Now Holds 59,955 AAVE With $4.26M Unrealized Loss
According to @OnchainLens, a whale spent 1,086 ETH (~$3.17M) to buy 20,375 AAVE, and over the past 4 days spent a total of 1,586 ETH (~$4.7M) to acquire 30,003 AAVE at $156.65 (source: @OnchainLens; data: Nansen). The wallet now holds 59,955 AAVE (~$9.24M) with an unrealized loss of about $4.26M, linked to addresses 0xddc4eab490469f073ab8cd5937b1a0f585687931 and 0xc1ae9aa84fdaa2511139a6bc65fdd2c6dc5ccbd3 (source: @OnchainLens; data: Nansen). |
|
2025-12-26 01:02 |
On-Chain Alert: Winslow Strong Deposits 1,900 ETH, 307 cbBTC, and $14.7M USDC to Coinbase - ~$47.22M Inflow Tracked
According to @OnchainLens, Winslow Strong (@winslow_strong) deposited 1,900 ETH (~$5.59M), 307 cbBTC (~$26.93M), and $14.7M USDC into Coinbase 8 hours ago from address 0xa0f75491720835b36edc92d06ddc468d201e9b73, with data sourced via @nansen_ai. According to @OnchainLens, the reported deposits total approximately $47.22M based on the cited values, and traders can monitor Coinbase spot liquidity and execution activity in ETH (ETH) and cbBTC in light of these on-exchange inflows (source: @OnchainLens; data: @nansen_ai). |
|
2025-12-25 12:43 |
329.4K LINK ($4.01M) Whale Withdrawal From Binance to New Wallet Tracked by Nansen — On-Chain Alert
According to @OnchainLens, a newly created wallet withdrew 329,400 LINK (about $4.01M) from Binance to address 0xEc7BF1F8D41BaAC2182f37cd128865Cebb96F237, based on Nansen on-chain data (source: @OnchainLens; Nansen). The implied per-token value from the reported totals is roughly $12.17 per LINK at the time of the transfer on Dec 25, 2025 (source: @OnchainLens). |
|
2025-12-22 23:53 |
AAVE Whale Alert: Stani Kulechov Buys 32,660 AAVE for 1,699 ETH ($5.15M) at $157.78 — Holds 84,033 AAVE With $2.29M Unrealized Loss
According to @OnchainLens, Stani Kulechov spent 1,699 ETH (about $5.15M) to acquire 32,660 AAVE at an average execution price of $157.78, based on Nansen on-chain data. Source: @OnchainLens; data: @nansen_ai. He currently holds 84,033 AAVE valued near $12.6M with an unrealized loss of about $2.29M, providing a clear on-chain reference for positioning size and entry level. Source: @OnchainLens; data: @nansen_ai. The address is 0x47cA539b3F546078d97bD851130741c6bF370100, offering traders a concrete handle to monitor subsequent transfers and any changes in holdings tied to this position. Source: @OnchainLens; data: @nansen_ai. |
|
2025-12-21 05:06 |
Chainlink (LINK) Whale Withdraws 246,259 LINK From Binance; Wallet Now Holds 445,775 LINK ($5.57M) — Onchain Lens Data
According to Onchain Lens, a whale withdrew 246,259 LINK worth about $3.08M from Binance to wallet 0xf440838830cc265db72c81bfba240e5a4ceb1cc4 on Dec 21, 2025 (source: Onchain Lens). According to Onchain Lens, the wallet’s LINK balance now stands at 445,775 LINK valued at roughly $5.57M (source: Onchain Lens). According to Onchain Lens citing Nansen data, the same freshly created wallet had earlier withdrawn 199,520 LINK worth about $2.49M from Binance (source: Onchain Lens; data source: Nansen). According to Onchain Lens, these movements reflect additional LINK outflows from Binance to self-custody for this address (source: Onchain Lens). |
|
2025-12-20 11:15 |
Just In: Arthur Hayes Withdraws 1.22M Ethena (ENA) From Binance — Whale Outflow Worth $257.63K, Address 0x6cd66d
According to @OnchainLens, Arthur Hayes withdrew 1.22M ENA worth $257.63K from Binance to address 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 on Dec 20, 2025 (source: @OnchainLens; data: @nansen_ai). Onchain Lens attributes the transaction to Arthur Hayes based on Nansen labels, identifying the receiving wallet as 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 (source: @OnchainLens; data: @nansen_ai). The transfer constitutes a single large ENA outflow from Binance totaling 1.22M tokens in one transaction, as recorded by on-chain analytics (source: @OnchainLens; data: @nansen_ai). |
|
2025-12-20 07:19 |
LINK (LINK) Large Withdrawal: Fresh Wallet Pulls 199.52K LINK ($2.49M) From Binance — On-Chain Data by Nansen
According to @OnchainLens, a newly created wallet withdrew 199,520 LINK (approximately $2.49M) from Binance to address 0xf440838830cc265db72c81bfba240e5a4ceb1cc4, with on-chain data attributed to Nansen (source: @OnchainLens; data: @nansen_ai). The quoted valuation implies an average transfer value near $12.5 per LINK based on the provided figures (source: @OnchainLens). Traders tracking LINK exchange outflows can monitor subsequent movements from this address via Nansen to assess further exchange liquidity changes (source: @OnchainLens; data: @nansen_ai). |
|
2025-12-17 11:36 |
ETH Whale Deposits 10,169 ETH to Binance, Realizes $11.36M Profit After Staking — Onchain Lens and Nansen Data
According to Onchain Lens, whale address 0xc8D45CC670c6485F70528976D65f7603160Be2CD deposited 10,169 ETH, valued at $29.77M, to Binance after a staking cycle, with a reported profit of $11.36M (source: Onchain Lens; Nansen). The address previously withdrew 19,505.5 ETH ($48.69M) to stake and later re-deposited 20,269 ETH ($60.05M), accruing 763.58 ETH in staking rewards over the period (source: Onchain Lens; Nansen). This latest 10,169 ETH exchange inflow increases available sell-side liquidity on a centralized exchange order book that on-chain trackers monitor for potential impact on short-term ETH market depth and flow dynamics (source: Onchain Lens; Nansen). |
|
2025-12-17 07:14 |
Whale Move: Fresh Wallet Withdraws 775.11 BTC ($67.23M) From Binance — Nansen On-Chain Data, Dec 17, 2025
According to @OnchainLens, a freshly created wallet withdrew 775.11 BTC worth $67.23M from Binance on Dec 17, 2025, citing Nansen on-chain data as the source. The receiving address is bc1qzg4jrxpjflcwu4dy3hcdvqmz4n8vtpfcscmhpp, per @OnchainLens. This transfer represents an exchange outflow, which Nansen defines as coins moving from exchange-labeled wallets to external addresses, indicating BTC left Binance’s exchange wallets, per Nansen. No destination label for the recipient address was provided in the post, leaving the custody type unconfirmed, per @OnchainLens. For trading follow-up, tracking subsequent movements and potential labeling updates on Nansen can clarify whether the funds remain off-exchange or relate to internal flows, per Nansen. |
|
2025-12-16 23:38 |
Massive On-Chain Move: 48,049 ETH ($141.78M) Sent From FalconX to New Wallet, Possible Bitmine Link
According to @OnchainLens, a newly created wallet received 48,049 ETH valued at $141.78M from a sender labeled FalconX, with the flow described as likely linked to Bitmine; addresses highlighted: 0x9a93c73748eD022536755EAD47696e599AA40bb5 and 0x611fC0F0d0be890510f216386bcdB9EEB88e86A2, data attributed to Nansen (source: @OnchainLens; data: Nansen). Based on the figures reported, the implied transfer price is roughly $2,951 per ETH, and the source flags this as a notable large on-chain movement that traders can track via the cited addresses for subsequent activity (source: @OnchainLens). |
|
2025-12-12 13:52 |
BTC Whale Deposits 200 BTC to Binance After 3 Years Dormant; From 400 BTC OKX Withdrawal, Unrealized Profit Hits 27.03M USD
According to @OnchainLens citing Nansen data, a long-dormant address transferred 200 BTC worth about 18.46 million USD to Binance after three years of inactivity. According to @OnchainLens citing Nansen, the same entity initially withdrew 400 BTC from OKX for 9.83 million USD and is now sitting on an unrealized profit of over 27.03 million USD. According to @OnchainLens and Nansen, the address is 1QDWyGmUSdRcJ6qaFeAUQuB5fsHNXVFb9z. |
|
2025-12-11 15:22 |
ETH Whale Stakes 25,000 ETH (USD 79.48M) After USD 84.81M Kraken Withdrawal: On-Chain Move Traders Track
According to @OnchainLens, a whale staked 25,000 ETH valued at USD 79.48 million on Dec 11, 2025 (data: Nansen). According to @OnchainLens, these ETH had been withdrawn for USD 84.81 million from Kraken roughly one month earlier (data: Nansen). According to @OnchainLens, the staking activity is linked to addresses 0xfe31320faf8da1492eadf8deb79bd264d7cf2141 and 0x392a1e5ccfa7667d40edc49ae9462739139701e2 for on-chain verification (data: Nansen). According to @OnchainLens, this converts previously withdrawn ETH into staked ETH, categorized as staking inflow rather than exchange balance in on-chain analytics (data: Nansen). |
|
2025-12-09 18:08 |
Whale Alert: Daniel Larimer Withdraws 13.44M ASTER From Binance After $36.81M Realized Loss — On-chain Data
According to @OnchainLens, 13.44M ASTER worth $12.92M was withdrawn from Binance by Daniel Larimer, with the receiving address reported as 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 (data via Nansen). According to @OnchainLens, Larimer previously purchased 64.53M ASTER for $136.09M and sold all for $99.28M, realizing a $36.81M loss (data via Nansen). According to @OnchainLens, traders may track ASTER exchange balances and on-chain flows at the cited address to assess near-term liquidity conditions (data via Nansen). |
|
2025-12-05 09:14 |
Massive ETH Whale Stakes 24,000 ETH ($75.94M): $15.2M Unrealized Profit After 5 Months, On-Chain Address 0x4825b8c4641db7467abdb00710bc1a34ca1c61f4
According to @OnchainLens citing Nansen data, a whale staked 24,000 ETH valued at $75.94M after holding the position for five months (source: @OnchainLens, data: Nansen). According to @OnchainLens, the wallet 0x4825b8c4641db7467abdb00710bc1a34ca1c61f4 accumulated the 24,000 ETH for $60.7M in USDC and now shows an unrealized profit of about $15.2M based on current valuation (source: @OnchainLens, data: Nansen). According to @OnchainLens based on Nansen figures, the implied average entry price is roughly $2,529 per ETH and the current implied valuation is about $3,164 per ETH, equating to an unrealized gain near 25% (source: @OnchainLens, data: Nansen). |
|
2025-12-04 19:47 |
SkyEcosystem converts 5,120 MKR into 121.76M SKY worth 6.73M USD and locks it in the SKY staking pool, on-chain data shows
According to @OnchainLens, SkyEcosystem (formerly MakerDAO) converted 5,120 MKR into 121.76 million SKY valued at 6.73 million USD and locked the tokens in the SKY Staking Pool, with activity recorded at address 0x867ef23c482b1c41fa2336fa239ba14e4af68d1f; source: @OnchainLens citing Nansen on-chain data. This lockup increases the SKY staking pool balance by 121.76 million SKY and removes that amount from immediate circulation at the referenced address, a factor traders can use to assess short-term liquidity conditions; source: @OnchainLens citing Nansen on-chain data, address 0x867ef23c482b1c41fa2336fa239ba14e4af68d1f. The implied conversion ratio is approximately 23,785 SKY per MKR based on the reported figures, offering a concrete reference for MKR to SKY relative valuation; source: @OnchainLens citing Nansen on-chain data. Traders may monitor SKY staking pool metrics and MKR and SKY order books for liquidity and volatility shifts following this on-chain allocation, derived from the reported transaction; source: @OnchainLens citing Nansen on-chain data, address 0x867ef23c482b1c41fa2336fa239ba14e4af68d1f. |
|
2025-12-04 12:38 |
Bubblemaps CEO Mic Moment on X with Binance and Nansen Shoutouts: 2025 Update, No Trading Signal
According to @bubblemaps, the company posted a lighthearted update on X showing their CEO grabbing a microphone and thanking Binance, Nansen, and IntoTheCryptoverse for help finding him, highlighting cross-brand visibility within crypto analytics and exchange communities (source: @bubblemaps on X, Dec 4, 2025). The post provides no announcements on product releases, partnerships, token listings, or financial metrics, indicating no price-sensitive information for traders to act on (source: @bubblemaps on X, Dec 4, 2025). With no assets or tickers referenced, the update offers no direct trading signal or measurable market impact and should be treated purely as social engagement content rather than market-moving news (source: @bubblemaps on X, Dec 4, 2025). |