ai_9684xtpa Flash News List | Blockchain.News
Flash News List

List of Flash News about ai_9684xtpa

Time Details
2025-12-12
08:51
SOL Short Orders Filled: 250,000 SOL at $137.53 Avg, $34.44M Position; Portfolio $616M, PnL Down to $9.79M

According to @ai_9684xtpa, all SOL short orders for the trader labeled “1011 post-flash-crash short insider” have been filled, bringing the position to 250,000 SOL valued at $34.44M with an average entry of $137.53 (source: @ai_9684xtpa on X; source: hyperbot.network trader link provided). According to @ai_9684xtpa, the trader’s overall portfolio is $616M and unrealized profit has narrowed to $9.79M despite only a modest market pullback, with noticeable PnL swings attributed to the large position size (source: @ai_9684xtpa on X; source: hyperbot.network trader link provided).

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2025-12-12
07:21
BTC whale moves 5,152 BTC worth $476M to new address bc1q2...cv9mn - Arkham shows no outflows

According to @ai_9684xtpa, a wallet the source labels as the '1011 flash-crash short opener' transferred 5,152 BTC valued at about $476 million to a fresh address bc1q2...cv9mn; source: https://twitter.com/ai_9684xtpa/status/1999379163497800106. Arkham shows the receiving address currently has no outbound transactions or exchange-labeled outflows, indicating no on-chain evidence of sells at the time of reporting; source: https://intel.arkm.com/explorer/address/bc1q23e3x8hwxtl67w62uu4p7cypac9n2h62jcv9mn.

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2025-12-12
06:54
Hyperliquid Open Interest Hits $7.73B as Single Whale Holds 7.94% OI — 7-Day Climb Highlights Leverage Concentration

According to @ai_9684xtpa, Hyperliquid open interest stands at 7.73 billion dollars, and a single insider address controls 7.94 percent of total OI. source: @ai_9684xtpa According to @ai_9684xtpa, OI has risen for seven consecutive days to the highest level since November 20. source: @ai_9684xtpa According to @ai_9684xtpa, since November 21 the broader market formed a local bottom and leverage has increased, with OI tracking price action and concentration on Hyperliquid remaining high. source: @ai_9684xtpa According to @ai_9684xtpa, after the insider began opening positions on December 7, OI growth accelerated and a copy-trading effect may still be present. source: @ai_9684xtpa

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2025-12-12
06:06
$608M ETH, BTC, SOL Longs: Tracked Address Adds to Positions With $12.7M Unrealized Profit and Precise Entry Prices

According to @ai_9684xtpa, the tracked address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae added to ETH and SOL longs, lifting total long exposure to $608 million with $12.693 million in unrealized profit; source: X/@ai_9684xtpa Dec 12, 2025; hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. Position breakdown: 149,958.13 ETH (~$488 million) at a $3,184.55 entry with $11.44 million unrealized PnL; 1,000 BTC (~$92.45 million) at a $91,506.7 entry with $1.04 million unrealized PnL; 213,000 SOL (~$29.55 million) at a $137.34 entry with $0.337 million unrealized PnL; source: X/@ai_9684xtpa; hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. The author notes this now exceeds the address’s pre-1011 flash-crash short size of $500 million and marks the largest position for the series of addresses; source: X/@ai_9684xtpa. Earlier in the thread, the total longs were reported at $555 million before the latest add; source: X/@ai_9684xtpa.

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2025-12-12
02:47
On-chain Alert: WBTC Whale Sells 150 BTC at $92,276, Repays Aave Debt; 225.07 WBTC Collateral, Health Factor 1.85 — BTC, WBTC Trading Signals

According to @ai_9684xtpa, address 0x931...3c721 sold 150 BTC on-chain over the past 3 hours at an average price of $92,276 and used the proceeds to repay Aave debt, realizing a $75,000 loss on that tranche, source: @ai_9684xtpa on X. The same address began a WBTC long in April 2025, accumulating 340.2 WBTC at $92,777.36 for $31.56 million, source: @ai_9684xtpa on X. The address currently has 225.07 WBTC posted as collateral on Aave against $8.74 million borrowed with a health factor of 1.85, source: DeBank profile of address 0x931433324e6b0b5b04e3460ef3fb3f78dda3c721.

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2025-12-12
00:33
Whale Wallet Opens $555M Longs in ETH, BTC, SOL — Entry Prices and PnL Revealed (Dec 2025)

According to @ai_9684xtpa, a tracked whale wallet has opened three long positions totaling 555 million USD across ETH, BTC, and SOL, marking this address series’ largest position to date; the size now exceeds its pre-1011 flash-crash short of 500 million USD, source: x.com/ai_9684xtpa/status/1999276389254738110 and x.com/ai_9684xtpa/status/1999136067635818907. The wallet holds 140,094.52 ETH valued at 453 million USD with an entry price of 3,179.54 and an unrealized profit of 7.83 million USD, source: x.com/ai_9684xtpa/status/1999276389254738110 and hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae?ic=6792001762. It also holds 958.91 BTC valued at 88.53 million USD with an entry price of 91,502.7 and an unrealized profit of 0.761 million USD, source: x.com/ai_9684xtpa/status/1999276389254738110 and hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae?ic=6792001762. In addition, it holds 100,000 SOL valued at 13.69 million USD with an entry price of 135.67 and an unrealized profit of 0.126 million USD, source: x.com/ai_9684xtpa/status/1999276389254738110 and hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae?ic=6792001762. The latest update also notes a 20,000 ETH add within the past 30 minutes before reaching 140,094.52 ETH, underscoring active accumulation dynamics, source: x.com/ai_9684xtpa/status/1999136067635818907.

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2025-12-11
15:15
ETH Whale Longs 140,094 ETH ($446M): Adds 20,000 ETH in 30 Minutes, Entry $3,179.54, Nears $500M Mark

According to @ai_9684xtpa, a tracked trader increased an ETH long to 140,094.52 ETH valued at about $446 million after adding 20,000 ETH in the past 30 minutes; the stated average entry is $3,179.54 with unrealized profit of $0.693 million, source: https://x.com/ai_9684xtpa/status/1999136067635818907 and source: https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae?ic=6792001762. The position size is now less than $50 million below the $500 million short reportedly held by the same trader before the 10/11 flash crash, as stated by @ai_9684xtpa, source: https://x.com/ai_9684xtpa/status/1999136067635818907. Earlier, the account noted the position reached 120,094.52 ETH (~$392 million) after an additional 19,108.69 ETH filled at resting orders, with an average entry of $3,177.89 and unrealized profit of $10.13 million; the account also stated the trader had not reduced the position following a rate cut, source: https://x.com/ai_9684xtpa/status/1998918155629207768 and source: https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae?ic=6792001762.

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2025-12-11
15:13
ETH Whale Liquidations Near $3,200: 6,300 ETH Cleared in 11 Hours, Key Liquidation Price at $3,201.08

According to @ai_9684xtpa, an ETH wick hit a tracked whale’s liquidation zone, triggering an additional 1,200 ETH in liquidations worth about $3.78M. Source: @ai_9684xtpa on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872, Dec 11, 2025. Over the last 11 hours, cumulative liquidations reached 6,300 ETH with realized losses of $509k. Source: @ai_9684xtpa on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872, Dec 11, 2025. The tracked wallet now holds 4,800 ETH (~$15.25M) with an unrealized loss of $384k and a latest liquidation price of $3,136.98. Source: @ai_9684xtpa on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872, Dec 11, 2025. In a later update, ETH mark price was $3,229 while the wallet’s liquidation price stood at $3,201.08, a $27.92 gap, and $35.8M of ETH longs showed an unrealized loss of $344k. Source: @ai_9684xtpa on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872, Dec 11, 2025.

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2025-12-11
13:52
ETH Whale 0xDDf725D2...Dfb8CE5 Withdraws 2,779.8 ETH From Binance at USD 3,208 (USD 8.91M) After Prior 1,880 ETH Deposit at USD 3,117; Cost Basis Up USD 90

According to @ai_9684xtpa, an associated address of wallet 0xDDf725D2...Dfb8CE5 deposited 1,880 ETH to an exchange at USD 3,117.65 per ETH, flagged as a possible sell but unconfirmed; source: @ai_9684xtpa and Arkham Intelligence explorer intel.arkm.com/explorer/address/0xDDf725D2EbD795748DD8c6b700b7c98d1Dfb8CE5. About four hours before the post, the cluster withdrew 2,779.8 ETH from Binance at USD 3,208.02 per ETH, totaling roughly USD 8.91 million; source: @ai_9684xtpa. This sequence lifts the observed cost basis by about USD 90 per ETH and implies a net exchange outflow of approximately 899.8 ETH over the window, based on the reported sizes and prices; source: calculation based on @ai_9684xtpa figures. Intent remains uncertain, as the initial deposit may not have been sold, so traders should treat the flow as directional only when corroborated by further on-chain traces; source: @ai_9684xtpa and Arkham Intelligence explorer.

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2025-12-11
07:45
StandX PerpDEX Trading Points Live on Mainnet: Earn Points by Trading or Depositing $DUSD, 10% Binance Wallet Bonus Until 2026-01-07

According to @ai_9684xtpa, StandX has launched its Trading Points campaign on mainnet, awarding points for trading and for depositing DUSD into Perps Wallet or Vaults. Source: x.com/ai_9684xtpa/status/1999022682256584765; x.com/StandX_Official/status/1998647259953758279 The program will retroactively credit points for trades executed since mainnet launch. Source: x.com/ai_9684xtpa/status/1999022682256584765 Users of Binance Wallet Extension Keyless receive a 10% points bonus, with the author specifying the bonus runs until 2026-01-07. Source: x.com/StandX_Official/status/1998647259953758279; x.com/ai_9684xtpa/status/1999022682256584765 StandX states the more you trade, the more points you earn, aligning incentives toward higher volume on its perpetual futures DEX. Source: x.com/StandX_Official/status/1998647259953758279

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2025-12-11
03:50
Trump Residency-for-Investment Claim: $1M Individual, $2M Corporate, $15k Fee — Verification Checklist and Crypto Market Watch (USDT, BTC)

According to @ai_9684xtpa, a social post claims Donald Trump is offering U.S. residence for $1,000,000 for individuals and $2,000,000 for companies, plus a $15,000 service fee, and mentions a higher-tier "Platinum Card" plan, but the post provides no official government document or agency link for verification (source: @ai_9684xtpa tweet dated Dec 11, 2025). For context, the existing USCIS EB-5 Immigrant Investor Program sets minimum investments at $800,000 in targeted employment areas or $1,050,000 otherwise, with changes formally published on USCIS.gov and in the Federal Register before taking effect (sources: USCIS EB-5 Program; Federal Register). From a trading perspective, treat this as an unverified headline and seek confirmation via USCIS.gov, the Federal Register, or official White House releases before repositioning, while monitoring stablecoin on/off-ramp proxies such as USDT and USDC order-book depth and spreads for any observable shifts in liquidity conditions (sources: USCIS; Federal Register; WhiteHouse.gov; Kaiko research on stablecoin market depth). Stablecoins represent the majority of crypto trading volume and are widely used for cross-border value transfer, making USDT and USDC liquidity metrics relevant watchpoints for traders tracking USD-linked flows around policy news (source: Chainalysis 2024 Geography of Cryptocurrency report).

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2025-12-11
03:05
ETH Slides Below $3,200: Large ETH Long Near $3,193.9 Liquidation; 2,100 ETH Cut, $130K Realized Loss, $630K Unrealized Loss

According to @ai_9684xtpa, ETH fell below $3,200 and the tracked account reduced 2,100 ETH with a realized loss of roughly $130,000 (source: @ai_9684xtpa on X citing HyperBot data). The same source reports the long position’s latest liquidation price is $3,193.9, with 9,000 ETH remaining and an unrealized loss near $630,000 (source: HyperBot trader page relayed by @ai_9684xtpa). With spot near the liquidation level, the source flags imminent liquidation risk at $3,193.9 for this account (source: @ai_9684xtpa on X).

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2025-12-11
02:23
ETH Price Near $3,200: $35.8M Long Faces $3,201.08 Liquidation as Mark Price Hits $3,229 — Real-Time ETH (ETH) Trading Alert

According to @ai_9684xtpa, ETH’s mark price is $3,229 as price retests the $3,200 zone (source: @ai_9684xtpa on X, Dec 11, 2025; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872). The tracked ETH long position totals $35.8 million with an unrealized loss of $344,000 at the time of posting (source: @ai_9684xtpa on X, Dec 11, 2025; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872). The liquidation price is $3,201.08, only $27.92 (about 0.87%) below the mark price, highlighting immediate liquidation proximity for this position (source: @ai_9684xtpa on X, Dec 11, 2025; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872).

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2025-12-11
02:09
ETH Whale Sends 3,373 ETH to Binance in 7 Hours at $3,399; Sale Would Lock In $2.196M Loss — Arkham On-Chain Data

According to @ai_9684xtpa, wallet 0x31D2b877987d76650556f1b03014F04bE6C7a1c7 deposited 3,373.1 ETH to Binance over the past 7 hours, worth about $11.467M at an average deposit price of $3,399.7 (source: @ai_9684xtpa on X; on-chain: https://intel.arkm.com/explorer/address/0x31D2b877987d76650556f1b03014F04bE6C7a1c7). According to @ai_9684xtpa, the same entity previously withdrew 3,593.21 ETH on Oct 14 at an average $4,051 from build address 0xE37Fe79F348355285638e7C6aCb0beA1c17Bb559, with a peak unrealized drawdown near $5.13M (source: @ai_9684xtpa on X; on-chain: https://intel.arkm.com/explorer/address/0xE37Fe79F348355285638e7C6aCb0beA1c17Bb559). If the new Binance inflow is sold, the realized loss would be roughly $2.196M versus the October cost basis, materially smaller than the prior unrealized loss (source: @ai_9684xtpa on X; transaction sizes and prices as cited). The source frames this as selling into a rate-cut rally and indicates potential spot supply for ETH near the $3,400 level on exchange order books (source: @ai_9684xtpa on X).

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2025-12-11
01:18
ETH Whale Trader Action: 11,100 ETH Position Worth $36.17M, $568K Realized Profit From $3,300–$3,500 Range Before Rate Cut — Now Underwater

According to @ai_9684xtpa, during ETH’s pre-rate-cut rally the trader executed take-profit orders across the $3,300 to $3,500 range, trimming 3,400 ETH and realizing $568,000 in profit, source: @ai_9684xtpa. According to @ai_9684xtpa, the trader then re-entered at slightly lower prices and currently holds 11,100 ETH valued at $36.17 million with an average entry price of $3,260.88, source: @ai_9684xtpa. According to @ai_9684xtpa, as ETH began to pull back, the long position flipped from profit to loss, source: @ai_9684xtpa.

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2025-12-11
00:50
On-Chain ETH Whale Adds 19,108.69 ETH, Lifts Holdings to 120,094.52 at $3,177.89 Cost Basis; $10.13M Unrealized Profit After Rate Cut

According to @ai_9684xtpa, ETH briefly hit resting bid levels and the address labeled by the author as the 10/11 flash-crash short insider had all orders filled, adding 19,108.69 ETH; Source: @ai_9684xtpa on X. The address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae now holds 120,094.52 ETH valued at $392 million with an average entry price of $3,177.89 and an unrealized profit of $10.13 million; Source: @ai_9684xtpa on X and Hyperbot Network wallet tracker. The author also notes the position has not been reduced following a rate cut event; Source: @ai_9684xtpa on X.

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2025-12-10
23:55
ETH Whale Adds 100,985.83 ETH Long Before Rate Cut; $29.17M Peak PnL and $62.67M Limit Buy at $3,280 — On-Chain Trading Data

According to @ai_9684xtpa, a trader known as the 1011 flash-crash short insider increased an ETH long to 100,985.83 ETH, over 335 million USD notional, with a 3,158.57 average entry before the rate cut decision was announced; source: X post by @ai_9684xtpa on Dec 10, 2025 and on-chain tracker at hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. ETH briefly reached 3,447 with unrealized profit peaking at 29.17 million USD before pulling back to 16.81 million USD; source: X post by @ai_9684xtpa on Dec 10, 2025. A limit buy for 19,108.68 ETH at 3,280, worth 62.67 million USD, remains unfilled; source: X post by @ai_9684xtpa on Dec 10, 2025 and order details on hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. After the decision, no position reduction was observed; source: X post by @ai_9684xtpa on Dec 10, 2025 and position status on hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. Key actionable levels from the tracked activity are 3,447 (intraday high), 3,280 (large resting bid), and 3,158.57 (average cost basis); source: X post by @ai_9684xtpa and hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

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2025-12-10
08:09
SpaceX Moves Another 1,021 BTC to New Wallets — 3,267 BTC Shifted in 30 Days, No Outflows Seen on Arkham

According to @ai_9684xtpa, SpaceX transferred 1,021 BTC worth about 94.48 million USD to a new address, based on Arkham Intelligence data at intel.arkm.com/explorer/entity/spacex, source: @ai_9684xtpa and Arkham Intelligence. According to @ai_9684xtpa, total BTC moved over the past month reached 3,267 BTC valued near 299 million USD, and the recipient addresses show no subsequent outbound transfers on Arkham Intelligence, source: @ai_9684xtpa and Arkham Intelligence. According to @ai_9684xtpa, a week earlier SpaceX also transferred 1,083 BTC worth about 99.81 million USD, with the new address bc1qy…xv5g9 receiving 800 BTC around 73.71 million USD and still showing no outflows on Arkham Intelligence, source: @ai_9684xtpa and Arkham Intelligence. According to @ai_9684xtpa, traders can monitor the SpaceX entity page and the cited recipient addresses for any first outbound hop or exchange cluster tags on Arkham Intelligence at intel.arkm.com/explorer/entity/spacex to track potential liquidity routes, source: @ai_9684xtpa and Arkham Intelligence.

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2025-12-10
07:05
Tron USDT Dominance vs Plasma and Stable: $XPL and $STABLE FDV Drop Below $2B, Plasma Peak FDV $16.9B — On-Chain Data Signals Liquidity Edge

According to @ai_9684xtpa, USDT issuance is concentrated on Tron at roughly 80.2B versus 1.94B on Plasma and 0.482B on Stable, highlighting a dominant liquidity base for TRC20 USDT (sources: @ai_9684xtpa; tronscan.org/#/data/charts/tokens/usdt-stats; plasmascan.to; stablescan.xyz). Reported daily activity shows Tron USDT handling about 39.4B transactions per day versus Plasma’s peak 7.208M and Stable’s peak 85K, with the latter two counting all token transfers, underscoring a large throughput gap that affects market depth and settlement speed (sources: @ai_9684xtpa; tronscan.org/#/data/charts/tokens/usdt-stats; plasmascan.to/insight/chart?id=tx; stablescan.xyz/chart/tx). The author also notes Plasma’s peak FDV reached $16.9B and that both $XPL and $STABLE have fallen below $2B FDV, shifting attention back to Tron’s USDT rail for liquidity-sensitive trading (source: @ai_9684xtpa). For traders, the concentration of USDT supply and higher confirmed throughput suggest tighter spreads and lower slippage on TRON venues relative to Plasma and Stable until these on-chain metrics converge, which can be monitored directly on the cited dashboards (sources: tronscan.org; plasmascan.to; stablescan.xyz).

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2025-12-10
03:03
ETH Soars 22.2% From 2700 Entry as @Jackyi_ld Goes All In; BTC +7.11%, ASTER -19.78% Trading Update

According to @ai_9684xtpa, ETH was entered at 2700 and is up 22.2%, source: @ai_9684xtpa on X Dec 10 2025 post 1998589268340650162. According to @ai_9684xtpa, between Nov 23 and Nov 27, @Jackyi_ld publicly stated a full allocation with five of six mentioned tokens rising, led by ETH +22.2% and BTC +7.11% while ASTER fell 19.78%, source: @ai_9684xtpa on X Dec 10 2025 post 1998589268340650162. According to @ai_9684xtpa, position sizes were not disclosed so overall PnL cannot be computed, and costs for tokens other than ETH were estimated using Nov 23 14:30 pricing rather than actual entries, source: @ai_9684xtpa on X Dec 10 2025 post 1998589268340650162. According to @ai_9684xtpa, the watchlist groups are public chains ETH main position BTC BCH, exchanges BNB ASTER, and stablecoin WLFI with USD1 as its stated underlying logic, source: @ai_9684xtpa on X Dec 10 2025 post 1998589268340650162. According to @ai_9684xtpa, ETH outperformed BTC by about 15.1 percentage points in this window based on the reported figures, highlighting short term ETH BTC relative strength while data accuracy is limited by unknown sizing and estimated costs, source: @ai_9684xtpa on X Dec 10 2025 post 1998589268340650162.

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