crypto trading flows Flash News List | Blockchain.News
Flash News List

List of Flash News about crypto trading flows

Time Details
2026-01-09
10:47
Polymarket On-Chain Alert: Two New Wallets 'goldbless' and 'Getthegoop' Wager $23K on 'Israel Strikes Iran by Jan 31, 2026' Prediction Market

According to @lookonchain, two newly created wallets named goldbless and Getthegoop spent a combined $23,000 betting on the Polymarket contract titled Israel strikes Iran by January 31, 2026, with activity tied to polymarket.com/0x3e54b40e183b6d4b213006c20e38ee578500a908 and polymarket.com/0xa06aa60f30abfbee09c8b5b32d4da64e1f5ee5a9; source: Lookonchain on X, Jan 9, 2026. This on-chain allocation is concentrated in a single geopolitical binary market and can be verified via the referenced Polymarket contract pages and the cited wallet identifiers; source: Lookonchain on X, Jan 9, 2026, and Polymarket pages above.

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2026-01-07
16:01
WalletConnect stablecoin volume hits $7.64B in 1 week; USDC (USDC) leads with $4.04B

According to @pedrouid, WalletConnect reported on X that stablecoin volume routed via WalletConnect reached $7.64B last week, with USDC (USDC) contributing $4.04B (source: WalletConnect on X). Based on WalletConnect's posted figures referenced by @pedrouid, USDC captured about 52.9% of the weekly flow, indicating it was the primary settlement asset across WalletConnect-connected dApps during the period (source: WalletConnect on X).

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2025-10-29
09:39
Hyperliquid Whale With 13-Trade Win Streak Closes BTC and ETH Longs, Books $1.63M Profit; Still Holds $74.29M SOL Long at $1.6M Drawdown

According to @EmberCN, a Hyperliquid whale who has recorded 13 large winning positions since Oct 14 closed BTC longs overnight and closed ETH longs this afternoon, realizing $1.63M in profit on ETH; source: @EmberCN on X and hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2. According to @EmberCN, the trader now holds only a SOL long valued at $74.29M that is currently showing a $1.6M loss; source: @EmberCN on X and hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2. According to @EmberCN, all position details and PnL are tied to address 0xc2a30212a8ddac9e123944d6e29faddce994e5f2 on Hyperliquid, as referenced in the tracker link; source: @EmberCN on X and hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2.

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2025-09-06
01:46
ETH Whale (ICO-Era) Deposits 3,500 ETH to OKX ($15.11M) After 09.02 Build; Prior $4,396.23 Entry Implies $155K Loss

According to @ai_9684xtpa, an ETH ICO-era whale reportedly controlling 1,000,000 ETH deposited a cumulative 3,500 ETH to OKX over the past three days, valued at $15.11 million, after opening a 2,000 ETH position on 09.02; source: X post https://twitter.com/ai_9684xtpa/status/1964143112433127715 and Arkham Intelligence entity https://intel.arkm.com/explorer/entity/71ff6cdb-63ca-4a41-baa2-3daa923e87a0. According to @ai_9684xtpa, the ETH withdrawn from the exchange at that time was priced at $4,396.23, implying an estimated $155,000 loss on that tranche if it was a buy; source: X post https://twitter.com/ai_9684xtpa/status/1964143112433127715. According to @ai_9684xtpa, given the address scale, the loss is immaterial, and traders may monitor the Arkham entity and OKX flows tied to this wallet for further activity; source: X post https://twitter.com/ai_9684xtpa/status/1964143112433127715 and Arkham Intelligence entity https://intel.arkm.com/explorer/entity/71ff6cdb-63ca-4a41-baa2-3daa923e87a0.

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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).

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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.

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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.

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