lookonchain Flash News List | Blockchain.News
Flash News List

List of Flash News about lookonchain

Time Details
16:16
Weekly On-Chain Flows Dec 22-28, 2025: $977M Stablecoin Outflow, Institutions Add 1,551 BTC, Whales Buy 136K ETH; Arthur Hayes Rotates to LDO, PENDLE, ENA

According to Lookonchain, the total stablecoin market cap fell by 977 million dollars during Dec 22-28, 2025, and DEX activity weakened. source: Lookonchain on X, Dec 29, 2025 Institutions increased BTC holdings by 1,550.84 BTC worth about 135.93 million dollars across five companies last week. source: Lookonchain on X, Dec 29, 2025 Large buyers accumulated over 136,000 ETH, including Bitmine buying 44,463 ETH and Trend Research buying 92,415 ETH. source: Lookonchain on X, Dec 29, 2025; Arkham Intel Trend Research entity Bitmine now holds 4,110,525 ETH valued at roughly 12.02 billion dollars. source: Lookonchain on X, Dec 29, 2025 Flows attributed to Arthur Hayes show ETH sold to buy LDO, PENDLE, and ENA. source: Lookonchain on X, Dec 29, 2025; Arkham Intel Arthur Hayes entity

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15:31
Dec 29 ETF Net Flows: BTC and ETH ETFs See Weekly Outflows, SOL ETFs Record Inflows | Lookonchain Data

According to @lookonchain, BTC ETFs posted a 1D net flow of -3,495 BTC (-$305.98M) and a 7D net flow of -8,778 BTC (-$768.43M). Source: Lookonchain on X Dec 29, 2025 https://x.com/lookonchain/status/2005663085777051944 ETH ETFs recorded a 1D net flow of -17,969 ETH (-$52.74M) and a 7D net flow of -29,287 ETH (-$85.96M). Source: Lookonchain on X Dec 29, 2025 https://x.com/lookonchain/status/2005663085777051944 SOL ETFs showed a 1D net flow of +6,401 SOL (+$0.794M) and a 7D net flow of +117,433 SOL (+$14.56M). Source: Lookonchain on X Dec 29, 2025 https://x.com/lookonchain/status/2005663085777051944 For traders, this cross-asset ETF flow snapshot highlights weekly relative strength in SOL-focused products versus BTC and ETH products over the reported windows. Source: Lookonchain on X Dec 29, 2025 https://x.com/lookonchain/status/2005663085777051944

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15:02
Crypto Whale 0x94d3 Opens $268M in New Shorts on BTC, ETH, SOL in 5 Hours — Real-Time On-Chain Alert

According to @lookonchain, trader address 0x94d3 opened fresh shorts totaling about $268M over the past 5 hours: 1,360 BTC (~$119M), 36,281 ETH (~$106M), and 348,215 SOL (~$43M). source: Lookonchain (X, Dec 29, 2025) The same address previously sold 255 BTC (~$21.77M) to initiate shorts across BTC, ETH, and SOL, realized $3.85M profit, and now sits on over $1.77M in unrealized PnL on renewed positions. source: Lookonchain (X, Dec 29, 2025) This reflects concentrated short-side positioning by a large on-chain trader across BTC, ETH, and SOL within a short window, offering a real-time signal of heightened short exposure. source: Lookonchain (X, Dec 29, 2025)

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14:04
Michael Saylor’s Strategy Adds 1,229 BTC at $88,568; Holdings Reach 672,497 BTC and $8.31B Unrealized Profit

According to Lookonchain, Michael Saylor’s Strategy purchased 1,229 BTC for $108.85M at an average price of $88,568 last week, providing concrete accumulation data relevant to BTC market liquidity and supply monitoring for traders, source: Lookonchain and Strategy press release. Lookonchain reports Strategy now holds 672,497 BTC valued at $58.7B with an average cost basis of $74,997, implying an unrealized profit of $8.31B or 16%, source: Lookonchain and Strategy press release.

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13:53
Bitmine Immersion BMNR Adds 44,463 ETH ($130M); Holdings Hit 4.11M ETH ($12.02B), per PR Newswire and @lookonchain

According to @lookonchain, Bitmine Immersion, ticker BMNR and identified by @lookonchain as associated with Tom Lee of Fundstrat, purchased 44,463 ETH worth about 130 million dollars last week and now holds 4,110,525 ETH valued around 12.02 billion dollars. PR Newswire reports the company stated its ETH holdings reached about 4.11 million tokens and its combined crypto and cash holdings total 13.2 billion dollars. Based on these reported figures from @lookonchain, the weekly addition increased its ETH stack by roughly 1.08 percent and implies an average acquisition price near 2,924 dollars per ETH. These whale accumulation datapoints are relevant for traders monitoring large wallet flows in Ethereum markets, as flagged by @lookonchain and reflected in the PR Newswire release.

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13:19
BlackRock Moves 2,201 BTC and 7,557 ETH to Coinbase Prime — On-Chain Alert and Trading Implications

According to Lookonchain, BlackRock transferred 2,201 BTC (about USD 192 million) and 7,557 ETH (about USD 22.12 million) to Coinbase Prime, with the wallets attributed to BlackRock via Arkham Intelligence’s entity page intel.arkm.com/explorer/entity/blackrock and the transfer disclosed on X at x.com/lookonchain/status/2005629847956246806. According to Glassnode, higher exchange inflows have historically correlated with increased realized selling and greater available supply on order books, making large deposits like these trading-relevant for BTC and ETH; see Glassnode’s exchange inflow methodology at academy.glassnode.com/metrics/indicators/exchange-inflows and insights.glassnode.com. According to Coinbase, Coinbase Prime is an institutional platform for trading and custody, so such deposits can reflect execution, liquidity provisioning, or portfolio rebalancing by large entities rather than retail flows; see coinbase.com/prime. According to Arkham Intelligence, monitoring the BlackRock entity address cluster can help traders track whether these funds move into hot wallets or exchange-facing addresses to gauge near-term market impact; see intel.arkm.com/explorer/entity/blackrock.

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13:14
Bitcoin Whale Outflows: 2,600 BTC ($231M) Withdrawn From Binance by New Wallets Today — BTC On-Chain Alert

According to @lookonchain, a newly created wallet bc1qwh withdrew another 1,000 BTC valued at about $87.3M from Binance today. Source: x.com/lookonchain/status/2005628555141783737 @lookonchain also reports that two newly created wallets have withdrawn a combined 2,600 BTC worth about $231M from Binance today, following an earlier 1,600 BTC moved in the prior three hours. Source: x.com/lookonchain/status/2005531847992946947 The two referenced addresses, bc1qvln... and bc1qwh..., show large inbound BTC transactions consistent with these outflows on Arkham Intelligence. Source: intel.arkm.com/explorer/address/bc1qvlnvjljfqwwzu6fedg0q7knnypqt60zzqn7azy, intel.arkm.com/explorer/address/bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5 @lookonchain characterizes this flow as whales buying BTC, highlighting notable on-chain accumulation by large holders. Source: x.com/lookonchain/status/2005531847992946947

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06:50
BTC Whales Withdraw 1,600 BTC From Binance In 3 Hours — $143.65M Outflow Confirmed By On-Chain Data

According to @lookonchain, two newly created wallets withdrew 1,600 BTC valued at $143.65M from Binance within the past 3 hours, characterized as whale buying, source: @lookonchain, Dec 29, 2025. The withdrawal addresses are bc1qvlnvjljfqwwzu6fedg0q7knnypqt60zzqn7azy and bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5 as shown on Arkham Intelligence explorer at https://intel.arkm.com/explorer/address/bc1qvlnvjljfqwwzu6fedg0q7knnypqt60zzqn7azy and https://intel.arkm.com/explorer/address/bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5, source: Arkham Intelligence explorer. This indicates a net Binance BTC outflow of 1,600 BTC over three hours and reduces immediate on-exchange supply by the same amount, source: @lookonchain and Arkham Intelligence explorer. Traders can track these wallets and subsequent transfers via Arkham Intelligence to monitor additional large outflows in real time, source: Arkham Intelligence explorer.

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06:47
Trend Research ETH Whale Uses Aave: 601,074 ETH Held After $958M Stablecoin Borrowing, Average Entry ~$3,265 — On-Chain Data

According to @lookonchain, Trend Research has accumulated 601,074 ETH valued at $1.83B and borrowed a total of $958M in stablecoins on Aave to fund continued ETH purchases, with the average on-chain withdrawal price near $3,265 based on Binance data (source: @lookonchain, Arkham entity page). According to @lookonchain, the activity reflects ongoing USDT borrowing to buy ETH, confirming persistent on-chain spot accumulation by this entity (source: @lookonchain). Based on @lookonchain’s figures, the implied loan-to-value is approximately 52% ($958M debt vs. $1.83B in ETH), indicating a leveraged long ETH positioning that traders can track for risk and flow impacts (source: @lookonchain). According to @lookonchain, the average cost basis of ~$3,265 offers a clear breakeven reference for monitoring this whale’s positioning as further on-chain movements appear on Arkham and related trackers (source: @lookonchain).

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05:58
ETH Whale pension-usdt.eth Closes 3x Short With $3.4M Loss After $58.44M Position — On-Chain Trading Update

According to Lookonchain, smart trader address pension-usdt.eth closed his ETH short about an hour ago with a realized loss of $3.4 million. Source: Lookonchain on X, Dec 29, 2025. Lookonchain reports the address has completed roughly 70 trades with an 83% win rate and $21.84 million in cumulative profits. Source: Lookonchain on X, Dec 29, 2025. In an earlier update the same day, Lookonchain noted the trader flipped from long to short, closing an ETH long for a $278,000 gain before opening a 3x short on 20,000 ETH, a $58.44 million position. Source: Lookonchain on X, Dec 29, 2025. Lookonchain also shared a Hyperdash link to track the address’s performance in real time. Source: Lookonchain on X, Dec 29, 2025.

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05:39
ETH Whale 'Trend Research' Adds 11,520 ETH ($34.93M) on Dec 29; 569,247 ETH Accumulated Since Nov 4 with $881.5M Aave Borrowing

According to @lookonchain, the #66kETHBorrow whale identified by Arkham Intelligence as Trend Research bought another 11,520 ETH worth $34.93M on Dec 29, 2025; source: Lookonchain on X https://twitter.com/lookonchain/status/2005514075221250329 and Arkham Intelligence entity page https://intel.arkm.com/explorer/entity/e3f9ef15-6571-481b-b185-7fecbd21a935. @lookonchain also reports the address bought 40,975 ETH ($121M) in the past 5 hours and had previously acquired 528,272 ETH ($1.57B); source: Lookonchain on X https://x.com/lookonchain/status/2003632344641745201. Since Nov 4, cumulative purchases reached 569,247 ETH ($1.69B), of which $881.5M used to buy ETH was borrowed from Aave; source: Lookonchain on X https://x.com/lookonchain/status/2003632344641745201.

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01:37
Whale 0xA71d Opens $1.83M 3x Long on 500,000 LIT After $1.81M USDC Deposit on HyperLiquid — On-Chain Trading Alert

According to @lookonchain, wallet 0xA71d deposited $1.81M USDC to HyperLiquid about 8 hours before the post and opened a 3x long on 500,000 LIT with $1.83M notional. Source: @lookonchain on X (Dec 29, 2025); on-chain reference: https://hypurrscan.io/address/0xA71d664F7899Dbe4aC768C1b162c4c5610e978AA. Based on the reported size, the implied entry is approximately $3.66 per LIT and 3x leverage suggests around $610k in initial margin for the position. Source: @lookonchain on X (Dec 29, 2025).

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01:11
Zcash ZEC Outflows: 33,955 ZEC ($17.62M) Withdrawn From Binance and Kraken in 12 Hours, On-Chain Whale Activity

According to @lookonchain, a newly created wallet withdrew 7,714 ZEC (about 4.12 million dollars) from Kraken roughly 10 hours ago, with the recipient shown on Arkham Intel as address t1XuMDRikwjCoJuHbT8azJ4rmvvfN4TZiVP, source: x.com/lookonchain/status/2005446570083529163 and intel.arkm.com/explorer/address/t1XuMDRikwjCoJuHbT8azJ4rmvvfN4TZiVP. Two newly created wallets also withdrew a combined 26,241 ZEC (about 13.5 million dollars) from Binance in the past 12 hours to addresses t1WuxQ3aaZHvNJzQLs8NHCMXzoC2pmuWxpF and t1KtX3hb63sCg2XxZZNA9HGyYP6deGNTHZy, source: x.com/lookonchain/status/2005083637767975183 and intel.arkm.com/explorer/address/t1WuxQ3aaZHvNJzQLs8NHCMXzoC2pmuWxpF and intel.arkm.com/explorer/address/t1KtX3hb63sCg2XxZZNA9HGyYP6deGNTHZy. That brings total reported ZEC outflows from these exchanges to 33,955 ZEC, approximately 17.62 million dollars based on the USD values reported by @lookonchain, source: x.com/lookonchain/status/2005446570083529163 and x.com/lookonchain/status/2005083637767975183. Traders monitor exchange inflow and outflow metrics to assess on-exchange supply and liquidity conditions when large withdrawals occur, source: academy.glassnode.com and blog.chainalysis.com.

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01:02
ETH Whale 0xA339 Sells 24,700 ETH for 73M USDC at 2,954 USD Average After Loan Repayment — On-Chain Verification

According to @lookonchain, whale address 0xA339d279E0A3a9EDe11ecEAC2ec9529EeBDAE12C repaid all loans and then sold the remaining 24,700 ETH for 73 million USDC over the past week at an average sale price of 2,954 USD (source: Lookonchain on X; Arkham Intelligence address page for 0xA339d279E0A3a9EDe11ecEAC2ec9529EeBDAE12C). This confirms a sizable on-chain ETH distribution with a realized exit level near 2,954 USD for this wallet, useful as a reference point for order-flow tracking and whale activity monitoring (source: Lookonchain).

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2025-12-28
01:43
Pump.fun Offloaded 4.19M SOL ($757M) and Sent $617.5M USDC to Kraken; $1.1B USDC Routed to Circle, per Lookonchain On-Chain Data

According to Lookonchain, Pump.fun cashed out another $50M about 11 hours ago, source Lookonchain on X. Since Oct 15, Pump.fun has deposited $617.5M USDC into Kraken, source Lookonchain citing Arkham Intelligence entity data. Over the same span, $1.1B USDC moved from Kraken to Circle via wallet DTQK7G, source Lookonchain citing Arkham Intelligence address DTQK7G. Between May 19, 2024 and Aug 12, 2025, Pump.fun sold a total of 4.19M SOL worth $757M at an average price of $181, source Lookonchain. Of that amount, 264,373 SOL were sold on-chain for $41.64M while 3.93M SOL worth $715.5M were deposited into Kraken, source Lookonchain.

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2025-12-28
01:27
Bitmine stakes 342,560 ETH in 48 hours, USD 1 billion: on-chain staking flows and net inflows

According to @lookonchain, Bitmine, associated by the source with Tom Lee’s Fundstrat, staked 342,560 ETH over the past two days, valued at roughly USD 1 billion, based on the source’s on-chain tracking. Source: Lookonchain on X, Dec 28, 2025. @lookonchain also reported that about one hour prior Bitmine staked an additional 74,880 ETH, while SharpLink Gaming redeemed 35,627 ETH roughly four hours prior, as reflected in the source’s post. Source: Lookonchain on X, Dec 28, 2025. Based on the figures reported by @lookonchain, the short-window net flow between these two entities is a net staking inflow of 39,253 ETH in that observed period. Source: Lookonchain on X, Dec 28, 2025. Entity attributions for Bitmine and SharpLink Gaming referenced by @lookonchain are mapped on the Arkham Intel explorer. Source: Arkham Intel explorer pages for Bitmine and SharpLink Gaming, as cited by Lookonchain.

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2025-12-28
01:09
ZEC Whale Alert: Two New Wallets Withdraw 26,241 ZEC ($13.5M) From Binance in 12 Hours, On-Chain Data Shows

According to @lookonchain, two newly created wallets withdrew 26,241 ZEC valued at $13.5M from Binance within the past 12 hours, source: @lookonchain on X dated Dec 28, 2025. The withdrawals correspond to addresses t1WuxQ3aaZHvNJzQLs8NHCMXzoC2pmuWxpF and t1KtX3hb63sCg2XxZZNA9HGyYP6deGNTHZy as shown on Arkham Intelligence explorers, source: intel.arkm.com/explorer/address/t1WuxQ3aaZHvNJzQLs8NHCMXzoC2pmuWxpF and intel.arkm.com/explorer/address/t1KtX3hb63sCg2XxZZNA9HGyYP6deGNTHZy. Traders tracking ZEC exchange reserves and on-chain flows should note this 12-hour outflow event for liquidity monitoring and order execution planning, source: @lookonchain for the outflow report and Arkham Intelligence for address-level data.

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2025-12-28
01:04
Uniswap Treasury Burns 100M UNI After Fee Burn Approval: On-Chain Data Confirms Large Token Burn For Traders To Watch

According to Lookonchain, after Uniswap’s fee burn proposal was approved, the Uniswap treasury executed an on-chain burn of 100,000,000 UNI valued at about 591 million dollars roughly 4 hours ago. Source: Lookonchain on X; Arkham Intelligence. On-chain data from the Uniswap treasury address 0x1a9C8182C09F50C8318d769245beA52c32BE35BC shows UNI being sent to a burn address, confirming the reported burn transaction. Source: Lookonchain on X; Arkham Intelligence. Traders should track UNI spot liquidity, slippage on major Uniswap pools, and derivatives funding and open interest for immediate market response to the burn event. Source: Lookonchain on X; Arkham Intelligence. Further monitoring of the treasury address and governance implementation activity can help identify any follow-on transfers related to the fee burn rollout. Source: Lookonchain on X; Arkham Intelligence.

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2025-12-27
01:22
ETH Whale pension-usdt.eth Flips Long to 3x Short on 20,000 ETH ($58.44M): On-Chain Trade Alert

According to @lookonchain, trader pension-usdt.eth with over $25M in realized profits closed an ETH long for a $278K gain and opened a 3x short on 20,000 ETH with $58.44M notional size (source: @lookonchain; Hyperdash). For traders, this marks a clear directional shift to leveraged short exposure by a historically profitable wallet, with the position details validated via the Hyperdash tracker cited by @lookonchain (source: @lookonchain; Hyperdash).

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2025-12-27
01:15
AAVE Whale 0xDDC4 Adds 20,375 AAVE With 1,086 ETH: $13.47M Total, $226 Cost Basis, $4.3M Unrealized Loss — On-Chain Update

According to Lookonchain, whale address 0xDDC4 spent 1,086 ETH (about $3.13M) to acquire 20,375 AAVE roughly 9 hours ago, source: Lookonchain on X. According to Lookonchain, since Dec 3, 2024 the address has accumulated 59,588 AAVE totaling $13.47M at an average entry price of $226, source: Lookonchain. According to Lookonchain, the wallet is currently showing an unrealized loss of approximately $4.3M on this AAVE position, source: Lookonchain. Address reference for verification: 0xDDC4eAb490469f073Ab8Cd5937B1a0f585687931, source: Arkham Intel via Lookonchain.

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