OnchainDataNerd Flash News List | Blockchain.News
Flash News List

List of Flash News about OnchainDataNerd

Time Details
13:40
Crypto Derivatives Liquidations Surge to $2.21B in 24 Hours: Coinglass Data Shows $2.04B Long Wipeout; Bybit and Hyperliquid Lead

According to @OnchainDataNerd, Coinglass data shows roughly 408,000 traders were liquidated in the past 24 hours for a total of about $2.21 billion, including $2.04 billion in long positions, based on Coinglass. Among exchanges, Bybit and Hyperliquid saw the largest liquidation totals at $693 million and $691.7 million, respectively, per Coinglass data cited by @OnchainDataNerd.

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11:54
On-chain Alert: Source Reports BlackRock Wallet Deposits 4,198 BTC ($348M) and 43,237 ETH ($117M) to Coinbase

According to @OnchainDataNerd, a wallet attributed to BlackRock deposited 4,198 BTC (about $348M) and 43,237 ETH (about $117M) into a Coinbase address, with the address shared by the source here: https://t.co/aA9IA7R8Cj on Nov 21, 2025; source: https://twitter.com/OnchainDataNerd/status/1991837606821466314. According to @OnchainDataNerd, the post identifies the transfers as deposits to a centralized exchange address and does not confirm any subsequent selling or order execution; source: https://twitter.com/OnchainDataNerd/status/1991837606821466314. According to @OnchainDataNerd, the combined transfer value is roughly $465M based on the source’s USD estimates for BTC and ETH at the time of posting; source: https://twitter.com/OnchainDataNerd/status/1991837606821466314.

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04:28
$APR Airdrop Clarified: Initial Drop Was Not a Sybil Purge; Large Allocations Explained for Traders

According to @OnchainDataNerd, the first $APR airdrop was not intended as a heavy, comprehensive Sybil purge (source: @OnchainDataNerd on X, Nov 21, 2025). The author explains that this design choice means some users received sizable allocations in the initial distribution, which aligns with the stated intent of the drop (source: @OnchainDataNerd on X, Nov 21, 2025). The post frames current criticism as FUD and clarifies that large allocations in the first drop should not be interpreted as evidence of Sybil leakage because Sybil filtering was not the objective of that phase (source: @OnchainDataNerd on X, Nov 21, 2025).

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02:30
Ethereum whale Bitmine withdraws 17,242 ETH from FalconX and Bitgo; total holdings reach 3.35M ETH worth $9.547B

According to @OnchainDataNerd, Bitmine withdrew 17,242 ETH approximately $48.96M from FalconX and Bitgo about 9 hours ago, source: @OnchainDataNerd. The same source reports the Bitmine-linked wallet now holds a total of 3.35M ETH valued around $9.547B, with address links shared for on-chain verification https://t.co/gY1vhnGytP and https://t.co/SEWj08f5RD, source: @OnchainDataNerd. Traders can track subsequent transfers from this address to assess near-term ETH liquidity shifts using the links provided by the source, source: @OnchainDataNerd.

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2025-11-20
15:59
UNI Whale Deposits 512.34k UNI to Binance: Potential $11.65M Realized Loss, ROI -76% — On-Chain Alert

According to @OnchainDataNerd, whale address 0x313 deposited 512.34k UNI (approximately $3.64M) to Binance about 10 minutes ago (source: @OnchainDataNerd, Nov 20, 2025). According to @OnchainDataNerd, the address accumulated these UNI around five years ago at a total cost of $15.29M with an average entry price of $29.84 (source: @OnchainDataNerd). According to @OnchainDataNerd, if the entire amount were sold at the current price, the realized loss would be about $11.65M, reflecting an ROI of -76% (source: @OnchainDataNerd).

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2025-11-20
00:56
ETH Whale Alert: SharpLink Gaming (SBET) Moves 10,975 ETH (~$33.5M) to Galaxy Digital in 48 Hours

According to @OnchainDataNerd, SharpLink Gaming (SBET) moved 5,533 ETH (~$16.48M) to Galaxy Digital about 3 hours ago, with the transaction address link provided by the author (source: @OnchainDataNerd). The same wallet sent 5,442 ETH (~$17.02M) to Galaxy Digital the previous day, bringing two-day transfers to 10,975 ETH (~$33.50M) according to @OnchainDataNerd.

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2025-11-19
09:13
Solana SOL Whale Alert: 70,000 SOL Withdrawn From Binance in 5 Hours, Average Entry 140 USD

According to @OnchainDataNerd, two newly created wallets withdrew a combined 70,000 SOL, about 9.8 million USD, from Binance over the past five hours, with an average entry price near 140 USD (source: @OnchainDataNerd). The transfers were made to two fresh wallets whose addresses were shared by the source, indicating the coins left the exchange’s custody at the time of withdrawal (source: @OnchainDataNerd). This outflow mechanically reduces immediately available SOL on Binance by 70,000 coins at the time of the transfers, based on the reported on-chain withdrawals (source: @OnchainDataNerd). Given the reported average entry of about 140 USD, these wallets are in unrealized profit when SOL trades above 140 USD and in unrealized loss when below 140 USD, derived from the source’s cost basis data (source: @OnchainDataNerd).

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2025-11-19
03:59
Whale Withdraws 5.27M ENA from Binance and Stakes 12.29M ENA into Ethena — On-chain Flow Involving Wintermute

According to @OnchainDataNerd, an on-chain whale address withdrew 5.27M ENA (about $1.47M) from Binance roughly 30 minutes ago; source: The Data Nerd tweet on 2025-11-19, https://twitter.com/OnchainDataNerd/status/1990993430311547331. According to @OnchainDataNerd, the same address had earlier received 12.29M ENA (about $3.91M) from Wintermute and subsequently staked all ENA into Ethena; address: https://t.co/JBtCy6wSmy; source: The Data Nerd tweet on 2025-11-19, https://twitter.com/OnchainDataNerd/status/1990993430311547331.

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2025-11-18
08:17
Amber Sends 11.6M STRK to Binance: On-chain Addresses Flag Two Large Deposits as STRK Hit 8-Month High

According to @OnchainDataNerd, Amber deposited 5.3M STRK (about $971k) to Binance roughly 2 hours ago and 6.3M STRK (about $1.47M) three days earlier when STRK reached an 8-month high, with the flows traceable via Arkham Intelligence explorer addresses 0xD839CEDfA0De601cdDeBa94BE366e952BeA21177 and 0x6268aD6fF54cD2b57d527b2d3F873E23060bc2eD (source: @OnchainDataNerd; Arkham Intelligence explorer). Based on these reported figures, total recent deposits linked to Amber amount to 11.6M STRK sent into Binance (source: @OnchainDataNerd).

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2025-11-18
01:47
ZEC Zcash Whale Opens $19.46M 10x Short at $666.83, Racks Up $1.67M Unrealized Profit in 7 Hours

According to @OnchainDataNerd, wallet 0x7b7 opened a 10x short on ZEC worth about $19.46M notional with an average entry near $666.83 roughly seven hours ago, source: @OnchainDataNerd on X. The trader currently shows about $1.67M in unrealized profit on the position, source: @OnchainDataNerd on X. This profit implies an estimated 8.6 percent move from the entry and a position size near 29.2k ZEC based on the shared notional and entry price, source: calculations from figures posted by @OnchainDataNerd on X. The on-chain reference provided is hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e for address 0x7b7, source: hypurrscan.io as cited by @OnchainDataNerd on X. For traders, the whale’s entry near 666.83 and the implied mark near 610 are immediate reference levels for ZEC perps liquidity and risk management, source: levels derived from figures shared by @OnchainDataNerd on X.

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2025-11-17
13:20
BlackRock Moves 4,880 BTC and 54,730 ETH to Coinbase: $643M Exchange Inflow on Arkham-Tagged Address

According to @OnchainDataNerd, BlackRock deposited 4,880 BTC (about $467M) and 54,730 ETH (about $176M) into a Coinbase address in a single move. According to Arkham Intelligence, the destination address is labeled as associated with BlackRock, corroborating the attribution. According to Glassnode Academy and CryptoQuant educational materials, large exchange inflows are commonly monitored by traders as potential sell-side liquidity or volatility signals, making this transfer relevant for near-term BTC and ETH market positioning.

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2025-11-17
09:12
Amber Deposits 1.392M UNI (~$10.98M) to Coinbase: Whale Inflow Highlights Exchange Supply Risk for UNI

According to @OnchainDataNerd, Amber deposited 1.392M UNI worth about $10.98M to Coinbase roughly 30 minutes ago (source: @OnchainDataNerd). The transfer is linked to address 0x011D19410FC79F140C08ffa8301e4153F17F4e27, which is labeled and traceable via Arkham Intelligence, indicating funds moved to a Coinbase-associated destination (source: Arkham Intelligence; @OnchainDataNerd). Exchange inflows are widely used by traders as indicators of potential near-term sell-side liquidity and are monitored for impacts on UNI spot and derivatives markets (source: Glassnode Academy, Exchange Flows).

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2025-11-17
03:17
Whale Trader 0xbbc Opens 5x Long on STRK and 10x Long on HYPE: $6.58M Position, $2.45M Unrealized Profit, 186% ROI

According to @OnchainDataNerd, on-chain trader 0xbbc opened a 5x long position of approximately $6.58M on STRK at an entry near $0.14 two days prior, now showing about $2.45M in unrealized profit with roughly 186% ROI at the time of reporting, source: @OnchainDataNerd; hypurrscan.io/address/0xbbc0a674EeEe74717D7a3DeED9d43D55087bc032. The same address opened a 10x long on HYPE roughly four hours prior at an entry near $38.126, source: @OnchainDataNerd; hypurrscan.io/address/0xbbc0a674EeEe74717D7a3DeED9d43D55087bc032. Verification address: hypurrscan.io/address/0xbbc0a674EeEe74717D7a3DeED9d43D55087bc032, source: @OnchainDataNerd; hypurrscan.io/address/0xbbc0a674EeEe74717D7a3DeED9d43D55087bc032.

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2025-11-16
05:47
Crypto Whale 0x7b7 Opens 198M High-Leverage Shorts: 40x BTC at 96,065, 20x XRP at 2.226, 10x ZEC at 652.9; Unrealized Loss Near 1M

According to @OnchainDataNerd, whale address 0x7b7 opened three leveraged short positions within 13 hours: BTC 40x for about 149.22 million dollars at an entry near 96,065, XRP 20x for about 27.85 million dollars at an entry near 2.226, and ZEC 10x for about 21.07 million dollars at an entry near 652.9. Source: @OnchainDataNerd on X; hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e According to @OnchainDataNerd, the combined notional exposure is about 198 million dollars based on the reported figures. Source: @OnchainDataNerd on X; hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e According to @OnchainDataNerd, the positions currently show an unrealized loss of about 1 million dollars. Source: @OnchainDataNerd on X; hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e According to @OnchainDataNerd, the on-chain address for verification is hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e. Source: @OnchainDataNerd on X; hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e

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2025-11-16
05:34
ETH Whale Alert: Bitmine Accumulates 67,021 ETH (USD 234.47M) From Galaxy Digital, FalconX, and Coinbase — On-Chain Source

According to @OnchainDataNerd, Bitmine accumulated 67,021 ETH valued at approximately 234.47 million USD over the past week, with flows involving Galaxy Digital, FalconX, and Coinbase; the tagged wallet address is listed on intel.arkm.com/explorer/entity/bitmine (source: @OnchainDataNerd on X; ARKM Intel). For traders, the size and cadence of these ETH purchases make the Bitmine wallet a notable flow indicator to monitor; track subsequent transfers via the ARKM Intel address and the cited counterparties in the original post (source: @OnchainDataNerd on X; ARKM Intel).

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2025-11-16
00:48
Arthur Hayes Moves 520 ETH, 2.62M ENA, 133K ETHFI to FalconX, Binance, Wintermute — On-Chain Whale Transfers Traders Are Watching

According to @OnchainDataNerd, Arthur Hayes deposited 520 ETH worth about 1.66 million dollars to FalconX, sent 2.62 million ENA worth about 733 thousand dollars to Binance and Wintermute, and transferred 133 thousand ETHFI to Wintermute about 4 hours ago, source: @OnchainDataNerd on X and intel.arkm.com/explorer/entity/arthur-hayes. These are exchange and market maker destinations, so traders are monitoring potential near term liquidity changes in ENA, ETHFI, and ETH order books following these inflows, source: @OnchainDataNerd on X. No sales were confirmed in the cited post and the transfers indicate movement to counterparties rather than executed disposals at this time, source: @OnchainDataNerd on X and intel.arkm.com/explorer/entity/arthur-hayes. Traders can track the referenced address cluster and watch Binance spot and derivatives depth for ENA and ETH, and Wintermute linked market liquidity for ETHFI for any increase in ask side supply tied to these transfers, source: @OnchainDataNerd on X and intel.arkm.com/explorer/entity/arthur-hayes.

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2025-11-14
05:02
Galaxy Digital Withdraws 324,440 UNI ($2.44M) From Binance and Bybit: On-Chain Exchange Outflow Alert for UNI Traders

According to @OnchainDataNerd, Galaxy Digital withdrew a total of 324,440 UNI, valued at approximately $2.44 million, from Binance and Bybit about an hour ago (source: https://twitter.com/OnchainDataNerd/status/1989197120197599408). The transactions are attributed to address 0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde, which can be verified on Arkham Intel (source: https://intel.arkm.com/explorer/address/0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde).

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2025-11-14
04:12
WLFI Multisig Moves 166.6M WLFI (USD 23.74M) to 7 Wallets — On‑Chain Whale Transfer Alert for Traders

According to @OnchainDataNerd, a WLFI multisig transferred 166.6M WLFI (about USD 23.74M) to seven wallets, with roughly 23.8M WLFI sent to each wallet, source: https://twitter.com/OnchainDataNerd/status/1989184522752311625. The sender address is 0x33CCF78A2091979fbC5A7631e6c71e900715AB78, viewable on Arkham Intel for verification, source: https://intel.arkm.com/explorer/address/0x33CCF78A2091979fbC5A7631e6c71e900715AB78. The post also states that all WLFI held by early buyers remain locked, indicating these transfers are not from retail unlocks, source: https://twitter.com/OnchainDataNerd/status/1989184522752311625. For trading relevance, this concentrated distribution across seven wallets represents a sizable supply movement that warrants monitoring for subsequent exchange inflows and liquidity shifts, source: https://twitter.com/OnchainDataNerd/status/1989184522752311625 and https://intel.arkm.com/explorer/address/0x33CCF78A2091979fbC5A7631e6c71e900715AB78.

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2025-11-13
12:19
Binance (BNB) Tops November 2025 Exchange Benchmark: #1 in Spot (93.4) and Derivatives (93.65) with AA Rating, Highlighting CEX Liquidity for Traders

According to @OnchainDataNerd, Binance ranked #1 in the November 2025 Exchange Benchmark for both spot (93.4) and derivatives (93.65) with an AA tier rating. According to @OnchainDataNerd, Binance was the only exchange to score above 90 in both categories, which the author links to deep liquidity, strong compliance, and robust security. According to @OnchainDataNerd, this performance sets an operational standard for CEX venues, highlighting trading-relevant factors such as liquidity and security for execution and hedging decisions.

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2025-11-13
10:32
Monetalis sends 72.9M ARB worth USD 19.62M to Wintermute and B2C2, accumulates 1.85M UNI worth USD 14.33M from Wintermute and Flow Traders in 24 hours

According to @OnchainDataNerd, Monetalis accumulated 1.85M UNI worth about USD 14.33M from Wintermute and Flow Traders within 24 hours and transferred 72.9M ARB worth about USD 19.62M to Wintermute and B2C2, with the activity tied to address 0x5eE84D30c7EE57F63f71c92247Ff31f95E26916B (source: @OnchainDataNerd). According to @OnchainDataNerd, the reported valuations imply roughly USD 7.74 per UNI and USD 0.269 per ARB, offering traders concrete reference levels for recent on-chain transfer pricing (source: @OnchainDataNerd). According to @OnchainDataNerd, the net reported value flow over the period was approximately USD 5.29M out of the Monetalis address, with the address viewable at https://intel.arkm.com/explorer/address/0x5eE84D30c7EE57F63f71c92247Ff31f95E26916B (source: @OnchainDataNerd).

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