OnchainDataNerd Flash News List | Blockchain.News
Flash News List

List of Flash News about OnchainDataNerd

Time Details
07:08
BTC Whale Opens $84.19M 3x Long on Hyperliquid: On-Chain Address, Margin Estimate, and Trading Implications

According to @OnchainDataNerd, a trader with over $10M realized PnL opened a 3x BTC long worth approximately $84.19M on Hyperliquid, signaling a large directional bet in BTC perpetuals; source: @OnchainDataNerd on X https://twitter.com/OnchainDataNerd/status/1994302290195566973. The position and related activity can be tracked via the provided on-chain address on Hypurrscan, enabling real-time monitoring of fills and changes; source: Hypurrscan address https://hypurrscan.io/address/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902. At 3x leverage, the disclosed notional implies roughly $28.06M of initial margin backing $84.19M long exposure, concentrating substantial risk on a single account; source: calculation based on @OnchainDataNerd figures https://twitter.com/OnchainDataNerd/status/1994302290195566973 and Hypurrscan address https://hypurrscan.io/address/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902. Traders can follow subsequent position adjustments and potential de-risking via the same Hypurrscan address to gauge flow impact on BTC perps liquidity; source: Hypurrscan address https://hypurrscan.io/address/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902.

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01:58
On-Chain Alert: Bitmine Accumulates Another 14,618 ETH ($44.34M) — Address Link and Timing

According to @OnchainDataNerd, Bitmine accumulated another 14,618 ETH valued at approximately $44.34 million about 4 hours before the post, with the on-chain address provided here: https://t.co/gY1vhnG0Eh. According to @OnchainDataNerd, the phrasing indicates this is an additional accumulation by the same entity, and based on those figures reported by @OnchainDataNerd, the implied average purchase price is roughly $3,033 per ETH, making this an eight-figure USD-sized buy that traders can verify via the cited address shared by @OnchainDataNerd.

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2025-11-27
12:36
On-Chain Alert: #gtrove_hl Opens TWAT to Accumulate 141k $HYPE ($4.91M); Address Shared for Tracking

According to @OnchainDataNerd, 5 hours ago the address labeled #gtrove_hl opened a TWAT position to accumulate 141k HYPE worth approximately $4.91M (source: @OnchainDataNerd). The source also shared the address, enabling traders to track subsequent on-chain transactions related to $HYPE in real time (source: @OnchainDataNerd).

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2025-11-27
11:56
On-Chain Whale Alert: 3.4M $ENA Sent by Wintermute to 0xaf3; Total 10.59M ENA at $0.614 Avg, ROI -45.7%

According to @OnchainDataNerd, one hour ago whale address 0xaf3 received 3.4 million ENA (about $953,000) from Wintermute (source: @OnchainDataNerd). Over the past 10 months, the address accumulated a total of 10.59 million ENA (about $6.5 million) at an average entry price of $0.614 (source: @OnchainDataNerd). The position shows an unrealized loss of about $2.97 million with ROI at -45.7% (source: @OnchainDataNerd).

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2025-11-26
13:09
Lisk (LSK) Growth Garden Live Now: sqrDAO Leads Web3 Go-to-Market Playbook at 19:30 GMT+7 — Trading Watch

According to @OnchainDataNerd, sqrDAO is leading a Lisk Growth Garden session focused on go-to-market strategy for Web3 builders, live at 19:30 GMT+7 with the GTM playbook link shared in the post. Source: @OnchainDataNerd on X, Nov 26, 2025. For traders tracking the Lisk ecosystem, the session’s GTM focus provides direct context for evaluating builder initiatives and follow-ups shared via the official links in the post. Source: @OnchainDataNerd on X, Nov 26, 2025.

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2025-11-26
05:55
AAVE Whale 0x791 Adds 60,000 AAVE From Galaxy Digital; 338,000 AAVE About $60M Accumulated At $219 Average

According to @OnchainDataNerd, whale address 0x791 bought another 60,000 AAVE worth about $10.68 million roughly 9 hours ago from Galaxy Digital. Source: @OnchainDataNerd on X. According to @OnchainDataNerd, the same address has accumulated a total of 338,000 AAVE over the past month, valued at about $60 million, with a reported average entry price of $219. Source: @OnchainDataNerd on X. According to @OnchainDataNerd, traders can reference the whale’s stated $219 average as a cost-basis benchmark when evaluating AAVE risk and liquidity around that level. Source: @OnchainDataNerd on X. According to @OnchainDataNerd, the counterparty is cited as Galaxy Digital, indicating the flow involved a major trading firm that market participants may monitor for further activity. Source: @OnchainDataNerd on X.

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2025-11-26
05:33
WLFI Whale Alert: Strategic Reserve Buys 66.36M WLFI ($10.92M) in 7 Hours, Address Shared for Ongoing On-Chain Accumulation

According to @OnchainDataNerd, a WLFI strategic reserve address accumulated approximately 66.36M WLFI valued at about $10.92M over the past 7 hours, and the author indicates the address is still acquiring more WLFI, source: @OnchainDataNerd on X, Nov 26, 2025, https://twitter.com/OnchainDataNerd/status/1993553740964806975. The author shared the address link for real-time tracking of further inflows: https://t.co/VyZg81KmJe, source: @OnchainDataNerd on X, Nov 26, 2025, https://twitter.com/OnchainDataNerd/status/1993553740964806975. Based on the totals reported, the implied average acquisition price is roughly $0.164 per WLFI (10.92M divided by 66.36M), derived from figures cited by @OnchainDataNerd on X, Nov 26, 2025, https://twitter.com/OnchainDataNerd/status/1993553740964806975.

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2025-11-25
09:00
ENA Whale Withdraws 285.51M ENA ($85.36M) From Bybit and Coinbase in 3 Weeks: On-Chain Alert for Ethena Traders

According to @OnchainDataNerd, 4 hours ago a single address withdrew 25M ENA (about $6.7M) from Bybit, based on their on-chain monitoring post on X (source: @OnchainDataNerd). According to @OnchainDataNerd, the same address has accumulated total withdrawals of 285.51M ENA (about $85.36M) from Bybit and Coinbase over the past three weeks (source: @OnchainDataNerd; wallet reference: ARKM Intel address 0x631eE55b8Ecd7Afb53ec30211a082691a4Cbe3ae). According to @OnchainDataNerd and the ARKM Intel address page, these outflows indicate at least 285.51M ENA now reside off those exchanges at the referenced address, which is directly relevant to exchange-tradable ENA liquidity (sources: @OnchainDataNerd; ARKM Intel).

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2025-11-25
08:27
ASTER Whale 0x1f6 Withdraws 996,000 From Binance; Holdings Reach 3.838M ASTER ($4.41M) as Exchange Outflow Draws Trader Focus

According to @OnchainDataNerd, whale address 0x1f6 withdrew 996,000 $ASTER (about $1.17M) from Binance roughly 5 hours ago (source: @OnchainDataNerd). The same address now holds 3,838,000 $ASTER valued around $4.41M, indicating more supply moved off-exchange during the observed window (source: @OnchainDataNerd). Based on the reported figures, the latest withdrawal equals roughly 26% of the wallet’s current ASTER balance and implies an estimated unit value of about $1.18 per token for the moved tranche (~$1.17M ÷ 996,000), while the total bag implies about $1.15 per token (~$4.41M ÷ 3,838,000) (calculation using data from @OnchainDataNerd). For trading, the verified on-chain takeaway is a net exchange outflow of 996,000 $ASTER in this interval and a whale-held float of 3.838M $ASTER to monitor for any subsequent transfers, deposits, or distribution events (source: @OnchainDataNerd).

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2025-11-24
23:54
ETH Whale 0xb31 Opens USD 44.38M 5x Long: On-Chain Alert For Traders

According to @OnchainDataNerd, whale address 0xb31 opened a 5x long position on ETH with approximately USD 44.38 million notional, reported four hours before the post on Nov 24, 2025, on X, as stated by @OnchainDataNerd. According to @OnchainDataNerd, the post includes the wallet address link for monitoring, making this a timely on-chain alert for traders tracking large leveraged ETH flows, as shared by @OnchainDataNerd.

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2025-11-24
08:39
Wintermute Withdraws 24,124 AAVE worth $4.1M From Kraken; Whale Moves 0.84M ASTER worth $3.44M From Binance - On-chain Exchange Outflows

According to @OnchainDataNerd, 10 hours ago Wintermute withdrew 24,124 AAVE (about $4.1 million) from Kraken, with the referenced address shared in the post: https://t.co/NewZs1rQMy source: @OnchainDataNerd According to @OnchainDataNerd, within the last 5 days a whale withdrew a total of 0.84 million ASTER (about $3.44 million) from Binance, with the address link provided here: https://t.co/o3MPKnOwBH source: @OnchainDataNerd

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2025-11-24
01:46
1INCH Whale Accumulation Alert: 1inch Team Withdraws 22M 1INCH From Binance in 24 Hours, 64.33M Over 5 Months

According to @OnchainDataNerd, the 1inch team withdrew another 22,000,000 1INCH (about $4.08 million) from Binance in the past 24 hours. Source: X post https://twitter.com/OnchainDataNerd/status/1992771747171709319. Over the last five months, the same entity has accumulated a total of 64,330,000 1INCH (about $15.12 million) from Binance. Source: X post https://twitter.com/OnchainDataNerd/status/1992771747171709319. The reported destination is address 0x225d3822De44E58eE935440E0c0B829C4232086e, as listed on Arkham Intelligence’s explorer. Source: https://intel.arkm.com/explorer/address/0x225d3822De44E58eE935440E0c0B829C4232086e.

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2025-11-22
07:41
Galaxy Digital Withdraws 14,096 ETH from Binance in 30 Days — $44.12M Outflow, Avg Entry ~$3,130

According to @OnchainDataNerd, Galaxy Digital withdrew 7,098 ETH (~$19.42M) from Binance about 11 hours ago. Source: @OnchainDataNerd. Total withdrawals over the past month reached 14,096 ETH (~$44.12M), with a reported average entry price of approximately $3,130. Source: @OnchainDataNerd. The referenced wallet address shared by the source is intel.arkm.com/explorer/address/0x1e4e7ef632f2075f43A99a43799D380Be1558C7d. Source: @OnchainDataNerd.

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2025-11-21
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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2025-11-21
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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2025-11-21
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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2025-11-21
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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