List of Flash News about crypto flows
Time | Details |
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2025-09-01 05:24 |
Bitcoin OG Whale Rotates $215M From BTC to 48,942 ETH in 4 Hours — 886,371 ETH ($4.07B) Accumulated, On-Chain Data Shows
According to @lookonchain, a Bitcoin OG wallet sold another 2,000 BTC for $215M and bought 48,942 ETH spot for $215M over the past 4 hours on September 1, 2025, per @lookonchain. The reported notional sizes imply a USD-neutral rotation from BTC to ETH with approximate average executions of $107,500 per BTC and $4,392 per ETH based on the figures provided, per @lookonchain. In total, the wallet has accumulated 886,371 ETH valued at $4.07B, per @lookonchain. |
2025-09-01 00:16 |
Bitcoin (BTC) Institutional Buying Falls to Lowest Since Early April — Trading Alert from @caprioleio
According to @caprioleio on X (Sep 1, 2025), institutional buying of Bitcoin has plunged to its lowest level since early April (source: @caprioleio/X). This marks a multi-month trough in BTC institutional demand relative to the period after early April, as flagged by the same source (source: @caprioleio/X). |
2025-08-31 04:20 |
ETH Market Liquidity Update: 80% of Minor Leg Complete; vbwETH to vbUSDC Rotation Reported Over Weekend
According to @EauDoon, weekend liquidity is thin, roughly 80% of the current minor leg is complete, and flows are rotating from vbwETH to vbUSDC (source: @EauDoon on X, Aug 31, 2025). This indicates a shift in flow preference toward USDC during this period (source: @EauDoon on X, Aug 31, 2025). |
2025-08-31 03:41 |
ETH Whale Alert: Longling Capital Bought 7,000 ETH ($30.67M) About 3 Hours Ago, On-Chain Data Shows
According to @lookonchain, Longling Capital executed an on-chain purchase of 7,000 ETH valued at $30.67M roughly three hours before the post, and is described as a firm that historically buys low and sells high (source: @lookonchain). Based on the reported figures, the implied average execution price is approximately $4,381 per ETH, calculated directly from $30.67M divided by 7,000 ETH (source: @lookonchain). |
2025-08-30 01:55 |
ETH Whale 0x8cAB Withdraws 12,410 ETH ($53.74M) From OKX in 15 Hours — Traders Watch Exchange Outflows
According to @lookonchain, whale address 0x8cAB withdrew 12,410 ETH worth $53.74M from OKX over the past 15 hours, signaling continued whale buying and a notable exchange outflow in ETH. Source: @lookonchain. Large exchange outflows are commonly tracked as potential accumulation that can reduce immediate sell-side liquidity, a dynamic traders often view as supportive for price. Sources: Glassnode research; CryptoQuant insights. Outflow signals can reverse if funds are redeposited to exchanges, so monitoring follow-up on-chain movements and exchange netflows is critical for trade timing. Source: CryptoQuant education. |
2025-08-29 03:34 |
Whale Alert: Newly Created Wallet Withdraws 9.32M WLD ($8.85M) From Binance in Single Transfer — Address 0xc0d96a3147bfd1675f88b650656266dc7ef84fff
According to @OnchainLens, a newly created wallet withdrew 9.32M WLD, worth about $8.85M, from Binance 11 hours ago; the receiving address is 0xc0d96a3147bfd1675f88b650656266dc7ef84fff (source: @OnchainLens). According to @OnchainLens, this on-chain movement represents a single-wallet exchange outflow of 9.32M WLD from Binance at the time reported (source: @OnchainLens). |
2025-08-29 02:41 |
SOL Whale Stakes 73,500 SOL ($15.65M) After FalconX Transfer; 95,700 SOL Staked Over 2 Months
According to @OnchainLens, a whale received 73,500 SOL worth about $15.65 million from FalconX and promptly sent the tokens for staking, source: @OnchainLens. Over the last two months, the same wallet has received a cumulative 95,700 SOL valued at about $20.68 million from FalconX and also staked these inflows, source: @OnchainLens. |
2025-08-28 02:13 |
On-Chain Alert: SharpLink Gaming Sends $23.46M USDT to Galaxy Digital to Accumulate ETH; Address Near 1M ETH
According to @OnchainDataNerd, approximately 23.46 million USDT was transferred from SharpLink Gaming to a wallet labeled Galaxy Digital about 20 minutes before the post on August 28, 2025, with the stated intent to accumulate more ETH, citing the shared destination address. @OnchainDataNerd also stated that the address is very close to holding 1 million ETH. For trading relevance, the flagged flow indicates planned ETH accumulation by a large entity; traders can monitor the posted address for subsequent USDT-to-ETH swaps or exchange activity to confirm execution, as highlighted by @OnchainDataNerd. |
2025-08-28 02:04 |
SharpLink Moves Another $23.46M USDT to Galaxy Digital to Buy ETH (ETH): Large Transfer Alert
According to @lookonchain, SharpLink (@SharpLinkGaming) transferred another 23.46M USDT to Galaxy Digital on Aug 28, 2025. According to @lookonchain, the stated purpose of the transfer was to buy more ETH. According to @lookonchain, the use of the word another indicates this follows earlier transfers by SharpLink. |
2025-08-27 00:33 |
ETH Whale Rotation: Bitcoin OG Sells 3,968 BTC for $437M and Buys 96,531 ETH Spot, Total 641,508 ETH Accumulated in 7 Days
According to @lookonchain, a Bitcoin OG closed all 96,452 ETH long for a $2.6M profit and then switched to buying ETH spot (source: Lookonchain on-chain tracking). Lookonchain reports that over the past 14 hours this wallet sold 3,968 BTC worth $437M and bought 96,531 ETH worth $443M in spot markets (source: Lookonchain). Lookonchain also states that the wallet has accumulated a total of 641,508 ETH valued at $2.94B over the past week (source: Lookonchain). Based on Lookonchain’s wallet tracking, these flows reflect a rotation from BTC to ETH and a shift from leveraged exposure to spot accumulation, underscoring sizable ETH spot demand (source: Lookonchain). |
2025-08-26 02:13 |
ETH Whale Bitmine Adds 4,871 ETH Worth USD 21.28M; Holdings Reach 1,718,770 ETH Valued at USD 7.65B, Lookonchain On-Chain Data
According to @lookonchain, Bitmine bought another 4,871 ETH worth about USD 21.28 million roughly two hours ago and now holds 1,718,770 ETH valued around USD 7.65 billion based on on-chain data shared on X on August 26, 2025 (source: @lookonchain). Based on @lookonchain figures, the latest buy implies an average fill near USD 4,370 per ETH and adds about 0.28 percent to Bitmine’s ETH stack, and @lookonchain also shared transaction links on X for verification (source: @lookonchain). |
2025-08-24 12:30 |
BTC-to-ETH Rotation: Whale Moves 6,000 BTC to Buy ETH, Accumulates 278,490 ETH at $4,585 Average and Holds 135,265 ETH Long Position – On-Chain Update
According to Lookonchain, a veteran Bitcoin holder transferred 6,000 BTC worth $689.5 million to purchase ETH, signaling continued BTC-to-ETH rotation by the same address, source: Lookonchain. To date, the address has accumulated 278,490 ETH valued at $1.28 billion with an average entry price of $4,585, source: Lookonchain. The address also maintains a 135,265 ETH long position worth $581 million that remains open, providing a clear reference level for exposure around the $4,585 average cost, source: Lookonchain. |
2025-08-24 04:59 |
Galaxy Digital Sends 10,600 ETH to 3 New Wallets — $51.04M On-Chain Whale Transfer Alert via Arkham Intelligence
According to @OnchainLens, three newly created wallets received a total of 10,600 ETH valued at approximately $51.04 million from Galaxy Digital on Aug 24, 2025, with Arkham Intelligence explorer references provided (source: @OnchainLens on X). According to Arkham Intelligence data referenced by @OnchainLens, one of the recipient wallets currently holds 8,965 ETH worth about $42.9 million, implying the remaining two wallets account for roughly 1,635 ETH from the reported transfers (source: Arkham Intelligence via @OnchainLens). According to @OnchainLens and the linked Arkham Intelligence address pages, these transactions are fully traceable on-chain for subsequent movement monitoring by traders (sources: @OnchainLens; Arkham Intelligence). |
2025-08-24 04:48 |
Alleged Coinbase Hacker Buys 38,126 SOL ($8M) in 2 Hours — On-Chain Whale Activity Flags Near-Term Trading Watch
According to @OnchainLens, a wallet it labels as the Coinbase hacker accumulated 38,126 SOL, worth about $8M, within the last 2 hours across addresses 7reyCVVxQpkBjFxauBtdzBWynEh3y6MvGPwuRwwn7Doh and 0xcC434153CD323b8537d245920a8e8e0Aa3C3c638 (source: Onchain Lens). Based on this flagged on-chain accumulation, traders are monitoring SOL liquidity, depth, and potential follow-through flows tied to these addresses for short-term market impact (source: Onchain Lens). Market participants can set alerts on the cited addresses to track subsequent transfers toward exchanges that could signal intent to rotate or hedge positions, using the Onchain Lens data as the reference point (source: Onchain Lens). |
2025-08-24 00:29 |
5 New Wallets Accumulate 19,332 ETH ($92M) in 2 Days — On-Chain Accumulation to Watch
According to @lookonchain, five newly created wallets accumulated 19,332 ETH valued at approximately $92 million over the past two days, based on the source’s on-chain tracking data; source: @lookonchain. According to @lookonchain, addresses listed by the source include 0xDda8E9405CFd9Cdc3D32f2c87a7d01909c5d5A5c, 0xa7a503d31465a99B71079afCE56f40431048E24e, 0x3c6ad13d6692c6ac194E6D52b49B836fc6161142, and 0xD30325347E1Ea4A54d838Ad4FFD81a471361Bc82; source: @lookonchain. According to @lookonchain, the accumulation occurred within a two-day window and no further context on exchange flows or purpose was provided by the source; source: @lookonchain. |
2025-08-23 15:19 |
Bitcoin OG Moves 4,000 BTC to Buy ETH: $806M ETH Accumulated at $4,490 Avg, 135,265 ETH Long Still Open (BTC, ETH On-Chain Flows)
According to Lookonchain, a Bitcoin OG moved another 4,000 BTC (about $460M) to purchase ETH, indicating a continued BTC-to-ETH rotation by this large holder, source: Lookonchain on X https://x.com/lookonchain/status/1959274397753315705. According to Lookonchain, the address has accumulated 179,448 ETH (about $806M) at an average price of $4,490 and still holds a 135,265 ETH long position valued around $581M, source: Lookonchain on X https://x.com/lookonchain/status/1959274397753315705. |
2025-08-23 08:57 |
Bitcoin OG Deposits 2,520 BTC ($291.75M) to HyperLiquid to Sell for ETH — Now Holds 153,320 ETH ($724.1M)
According to @OnchainLens, in the past 6 hours a Bitcoin OG deposited 2,520 BTC worth $291.75M into HyperLiquid to sell for ETH. According to @OnchainLens, the OG now holds 153,320 ETH valued at $724.1M. According to @OnchainLens, this flow represents a direct BTC-to-ETH rotation on HyperLiquid. |
2025-08-22 03:56 |
Bitcoin Whale Adds 71 BTC from FalconX; On-Chain Wallet Now Holds 537.66 BTC Worth USD 60.85M in 2 Weeks
According to @OnchainLens, a tracked whale address received 71 BTC worth about 8.05 million USD from FalconX, source: @OnchainLens. The wallet now holds 537.66 BTC valued at about 60.85 million USD accumulated over the past two weeks, address bc1qgz8daweegcsqgkp7cc36jlkprt0n55cuqh7sgsr09st9fpnhvfxqccgtlw, source: @OnchainLens. Traders monitoring BTC flows can track this address for subsequent movements following the FalconX-linked inflow, source: @OnchainLens. |
2025-08-20 20:00 |
Ethereum (ETH) Treasury Narrative: Estimated $27B Sideline Capital Targets Rapidly Growing 'DAT' Ecosystem; ETH Trade Seen Less Crowded
According to Miles Deutscher, an estimated $27 billion in sideline capital is poised for deployment into Ethereum’s rapidly expanding 'DAT' ecosystem, highlighting a developing ETH treasury narrative, source: Miles Deutscher, X post dated Aug 20, 2025. He also states that the ETH trade appears less crowded, signaling relatively lower positioning pressure, source: Miles Deutscher, X post dated Aug 20, 2025. |
2025-08-18 01:33 |
Chainlink LINK whales accumulate 580,995 LINK worth $13.86M in 24 hours, cost basis and unrealized PnL revealed
According to @ai_9684xtpa, four addresses accumulated 580,995 LINK valued at approximately $13.86 million in the last 24 hours; source: @ai_9684xtpa (X, Aug 18, 2025). According to @ai_9684xtpa, address 0x99b...6A41E holds 273,060 LINK (about $4.76 million) with a cost basis of $17.45 and an unrealized profit of $2.26 million; source: @ai_9684xtpa (X, Aug 18, 2025). According to @ai_9684xtpa, address 0x4a8...91832 holds 321,362 LINK (about $4.70 million) with a cost basis of $14.62 and an unrealized profit of $3.57 million; source: @ai_9684xtpa (X, Aug 18, 2025). |