List of Flash News about crypto trading flows
Time | Details |
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2025-08-12 18:31 |
Whale @RegbilTrades Nets $2.85M Profit: Sells 1.5B PUMP at $0.0059 After $6M USDC Buy; $11.1M Plasma Deposit and $571.8K XPL Spend Flagged
According to @lookonchain, whale @RegbilTrades used six wallets to purchase 1.5B PUMP in the public sale for 6M USDC and fully exited at $0.0059 before the subsequent drop, locking in a $2.85M profit (source: @lookonchain). Based on those figures, the average entry was roughly $0.0040 and the realized margin about 47.5%, with total sale proceeds near $8.85M, calculated from data reported by @lookonchain (source: @lookonchain). @lookonchain also reports the same whale deposited $11.1M into Plasma (@PlasmaFDN) two months ago and spent $571.8K related to $XPL participation (source: @lookonchain). These on-chain flows provide concrete distribution timing and capital deployment data for traders monitoring PUMP and XPL activity, as flagged by @lookonchain (source: @lookonchain). |
2025-08-04 01:03 |
ETH Reserve Institution Accumulates 15,846 ETH ($55.34M) for PoS Staking via Figment_io, Total Holdings Reach 41,452 ETH ($148M)
According to @EmberCN, an Ethereum (ETH) reserve institution address accumulated an additional 15,846 ETH worth $55.34 million seven hours ago, which was immediately deposited into Proof-of-Stake (PoS) staking through Figment_io. The institution has been acquiring ETH via an institutional trading platform since August 1, with total holdings now reaching 41,452 ETH (valued at $148 million) at an average price of $3,575 per ETH. All received ETH has been staked, indicating strong institutional confidence in ETH's long-term value and anticipated staking rewards (Source: @EmberCN). These substantial inflows and staking actions may contribute to reduced ETH supply on exchanges, potentially impacting short-term liquidity and price dynamics. |
2025-05-03 16:48 |
60% of $31.16 Trillion in U.S. Wealth Platforms Barred or Restricted from Bitcoin Access: Trading Implications
According to Milk Road (@MilkRoadDaily), approximately 60% of capital held on top U.S. wealth platforms—equivalent to $31.16 trillion—is either completely barred from accessing Bitcoin or is subject to allocation restrictions. This significant barrier to entry limits institutional and retail trading flows, potentially capping short-term Bitcoin demand and volatility. For traders, the restricted access means that any regulatory changes enabling broader Bitcoin exposure could trigger rapid influxes of new capital, impacting price discovery and liquidity. Source: Milk Road on Twitter, May 3, 2025. |