List of Flash News about lookonchain
| Time | Details |
|---|---|
| 06:09 |
$MON Plunge Triggers Hyperliquid Liquidation: Trader 0xccb5’s 244.38M MON Long Wiped Out with $1.9M Loss — $6.5M Position
According to Lookonchain, a sharp drop in MON triggered the full liquidation of address 0xccb56f9cba0138bb9cb8f6a6ad290a6ea9879b46 (trader 0xccb5) on Hyperliquid, closing a 244.38M MON long worth roughly $6.5M, realizing about $1.9M in losses and leaving the account balance at zero; source: Lookonchain; Hyperliquid trade history. This confirms a single-event removal of approximately $6.5M in MON long-side exposure via forced liquidation on Hyperliquid, a trading-relevant datapoint for assessing liquidity and risk in MON perpetuals; source: Lookonchain; Hyperliquid trade history. |
| 04:28 |
HyperLiquid HYPE Unstake Breakdown: 2.6M HYPE (89.2M USD) moved, 609,108 to Flowdesk, 1,200 sold for 41,193.45 USDC
According to @lookonchain, the HyperLiquid team unstaked 2,600,000 HYPE valued at 89.2M USD based on Hypurrscan on-chain data (source: @lookonchain). Of this, 1,088,822 HYPE worth 37.4M USD was restaked (source: @lookonchain). Additionally, 900,869 HYPE worth 30.9M USD remains in the team wallet (source: @lookonchain). A further 609,108 HYPE worth 20.9M USD was transferred to Flowdesk (source: @lookonchain). Finally, 1,200 HYPE was sold for 41,193.45 USDC, implying an average price of about 34.33 USDC per HYPE based on figures provided (source: @lookonchain). This distribution equates to roughly 41.9% restaked, 34.6% retained, 23.4% sent to Flowdesk, and 0.046% sold, calculated from the reported amounts (source: @lookonchain). |
| 03:54 |
On-Chain Alert: ETH Whale Closes 5,000 ETH Short Worth $15.04M, Books $54.8K Profit - Lookonchain
According to @lookonchain, an address labeled BitcoinOG 1011short closed a 5,000 ETH short with a reported notional of $15.04M, realizing a profit of $54.8K. Source: Lookonchain on X, Nov 30, 2025, https://x.com/lookonchain/status/1994978406849827047. Based on the same source, the realized gain is approximately 0.36% of the reported notional and about $10.96 per ETH, indicating on-chain observable short covering flow by a whale wallet. Source: Lookonchain on X, Nov 30, 2025, https://x.com/lookonchain/status/1994978406849827047. |
| 00:15 |
Ethereum ICO Whale Moves 39,995 ETH ($119.4M) to New Wallet 0x2602 After 5 ETH Test — On-Chain Alert for Traders
According to @lookonchain, an Ethereum ICO participant transferred the remaining 39,995 ETH, valued at $119.4 million, to new wallet 0x2602 after first sending a 5 ETH ($15,000) test transaction on Nov 30, 2025 (source: Lookonchain on X). The alert specifies 0x2602 as the destination address, enabling traders to monitor any subsequent on-chain movements from this wallet for changes in ETH holdings distribution across addresses (source: Lookonchain on X). The update does not mention any subsequent exchange deposit addresses or sell-side intent; it solely flags the large transfer and the prior test transaction for tracking purposes (source: Lookonchain on X). |
| 00:06 |
Ethereum ICO Whale Wallet 0x2dCA With 40,000 ETH Awakens After 10+ Years, Moves 5 ETH to New Address — $119.5M Position Tracked on Etherscan
According to @lookonchain, an early Ethereum ICO wallet 0x2dCA holding 40,000 ETH (about $119.5M) became active after more than 10 years and transferred 5 ETH (about $15K) to a new wallet (source: @lookonchain). Etherscan data for address 0x2dca0e449ab646dbdfd393a96662960bcab5ae1e records the 5 ETH outbound transaction to a fresh address, confirming the movement (source: Etherscan). According to @lookonchain, the participant originally invested roughly $12.4K in the ICO for 40,000 ETH, now valued near $119.5M, a 9,639x return (source: @lookonchain). |
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2025-11-29 16:57 |
ETH Whale Alert: Bitmine Wallet Tied to Tom Lee Receives 16,693 ETH ($50.1M) from FalconX, On-Chain Data Shows
According to @lookonchain, a new wallet 0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66 received 16,693 ETH (about $50.1 million) from FalconX and is likely linked to Tom Lee’s Bitmine. The same source cites Arkham Intelligence’s address explorer for the wallet data and transfer path, supporting the reported size and counterparties. For trading relevance, the reported $50.1 million ETH inflow to a new wallet tied to an institutional desk, per @lookonchain and the Arkham link it provided, gives traders a concrete address to monitor for subsequent inflows or potential exchange-bound outflows. |
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2025-11-29 16:50 |
Whale 0xa43d Flips Trade: 3x MON Short After $135K Loss, Adds 5x Longs on 11,203 ETH ($33.6M) and 70,278 HYPE
According to @lookonchain, wallet 0xa43d closed a MON long at a $135K loss and flipped to a 3x short on 12.11M MON valued at $414K, source: @lookonchain. The trader also opened 5x leveraged longs on 11,203 ETH worth $33.6M and 70,278 HYPE worth $2.46M within the past 2 hours, source: @lookonchain. This positioning establishes net short exposure to MON and sizable levered long exposure to ETH and HYPE in a tight time window, source: @lookonchain. |
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2025-11-29 16:45 |
VEIL Whale Alert: @Cupseyy Buys 1.47M $VEIL for $5.04K in 3 Days — On-Chain Address Tracked by Lookonchain
According to @lookonchain, influencer @Cupseyy spent $5.04K to acquire 1.47M $VEIL over the past three days. According to @lookonchain, the tracked address is 2fg5QD1eD7rzNNCsvnhmXFm5hqNgwTTG8p7kQ6f3rx6f. According to @lookonchain, Cupsey previously realized over $606K in profits. |
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2025-11-29 07:07 |
ETH Whale 'BitcoinOG (1011short)' Flips Long-to-Short: $15.04M 5x Short on 5,000 ETH, Liquidation at $5,056.5
According to Lookonchain, the address known as BitcoinOG (1011short) flipped from long to short and opened a 5x short on 5,000 ETH with an estimated notional of $15.04M on Nov 29, 2025 (source: Lookonchain). According to Lookonchain, the position’s reported liquidation price is $5,056.5 (source: Lookonchain). |
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2025-11-29 03:36 |
Whale bc1ql5 Dumps 500 BTC for $45.37M, Realizes $10.5M Loss — On-Chain Data and Key BTC Levels at $81K and $111,899
According to Lookonchain, whale address bc1ql5 sold 500 BTC about 9 hours ago for $45.37 million, realizing a loss exceeding $10.5 million, based on on-chain tracking of the transaction, source: Lookonchain. The same address withdrew 500 BTC from Binance on Oct 14 at an implied purchase price of $111,899 per BTC totaling $55.95 million, corroborated by the Arkham Intelligence Explorer address record, source: Lookonchain; source: Arkham Intelligence Explorer. BTC later fell below $81,000 after that withdrawal, negating the attempted buy-the-dip entry, source: Lookonchain. For trading context, the $81,000 print and the $111,899 cost basis are explicit price references from the reported flow and the address history can be monitored on Arkham Intelligence for further movements, source: Lookonchain; source: Arkham Intelligence Explorer. |
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2025-11-29 03:06 |
Circle Mints Another $500M USDC as Tether USDT and Circle Issuance Hits $18.25B After 1011 Market Crash
According to @lookonchain, Circle minted another 500M USDC, highlighting fresh stablecoin supply entering the market (source: @lookonchain on X, Nov 29, 2025). According to @lookonchain, combined stablecoin issuance by Tether and Circle has reached $18.25B since the 1011 market crash (source: @lookonchain on X, Nov 29, 2025). |
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2025-11-29 02:58 |
Ethereum Whale Moves 18,000 ETH to Bitstamp: $270M Lifetime Profit and 66,252 ETH Still Held, On-Chain Data Signals Exchange Inflow
According to @lookonchain, an Ethereum OG wallet deposited 18,000 ETH (about $54.78M) to Bitstamp roughly 8 hours ago; on-chain reference address: 0xBd719AaDc672497B7dcf5D1947B6c2784919c9cE, source: @lookonchain on X. According to @lookonchain, the address accumulated 154,076 ETH since 2017 at a $517 average cost and previously sold 87,824 ETH at a $1,694 average, source: @lookonchain on X. According to @lookonchain, the wallet still holds 66,252 ETH (about $201M) with estimated total profits near $270M, source: @lookonchain on X. According to Glassnode and CryptoQuant research, traders often monitor large exchange inflows as sell-side liquidity, as elevated inflows have historically coincided with increased realized selling on centralized exchanges, sources: Glassnode research; CryptoQuant research. |
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2025-11-28 16:59 |
BlackRock Receives 477 BTC and 16,629 ETH From Coinbase Prime Again - $94.31M On-Chain Inflows Flagged by Arkham
According to @lookonchain, BlackRock received 477 BTC ($43.67M) and 16,629 ETH ($50.64M) from Coinbase Prime, with the recipient wallet attributed to BlackRock on Arkham Intelligence (source: Lookonchain on X; source: Arkham Intelligence Explorer). The post notes this happened again and the combined inflows total about $94.31M based on the USD values provided by @lookonchain and the entity labeling on Arkham Intelligence (source: Lookonchain on X; source: Arkham Intelligence Explorer). |
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2025-11-28 15:38 |
ETH Whale Alert: Tom Lee’s Bitmine Buys 20,532 ETH ($63.32M) — On-Chain Address Cited (Arkham)
According to @lookonchain, Tom Lee (@fundstrat)’s Bitmine purchased another 20,532 ETH valued at approximately $63.32 million on Nov 28, 2025, indicating continued accumulation by the entity (source: @lookonchain). The transaction is linked to address 0x9274616A1C8CB458c37A0374AeB006cFa833f73f on Arkham Intelligence’s explorer, providing a verifiable on-chain trail for monitoring (source: Arkham Intelligence). This follows prior buys referenced by @lookonchain, highlighting ongoing ETH acquisition by the same entity (source: @lookonchain). Traders can track subsequent inflows or outflows from the cited Arkham address to gauge potential follow-on activity (source: Arkham Intelligence and @lookonchain). |
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2025-11-28 14:31 |
Circle Mints 500M USDC; Tether and Circle Add $17.75B Stablecoins After 1011 Crash - Liquidity Watch for BTC and ETH
According to @lookonchain, Circle minted another 500M USDC, and combined Tether and Circle have minted $17.75B in stablecoins since the 1011 market crash. Source: x.com/lookonchain/status/1994413969529012290; x.com/lookonchain/status/1994021531597590999 For trading, rising USDC and USDT float is commonly tracked as a liquidity proxy that can affect execution depth and settlement capacity in BTC and ETH markets. Source: Binance Research Stablecoins report |
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2025-11-28 14:28 |
Nov 28 Crypto ETF Net Flows: ETH ETFs +82,536 ETH Weekly Inflows ($253.47M) as BTC and SOL See Outflows
According to @lookonchain, Bitcoin ETFs recorded 1D net outflows of 304 BTC or $28.09M and 7D net outflows of 196 BTC or $18.11M. Source: @lookonchain. According to @lookonchain, Ethereum ETFs saw 1D net inflows of 18 ETH or $55K and 7D net inflows of 82,536 ETH or $253.47M. Source: @lookonchain. According to @lookonchain, Solana ETFs posted 1D net outflows of 240,121 SOL or $34.1M, the largest daily dollar outflow among the three on the day. Source: @lookonchain. These flow differentials indicate stronger weekly demand for ETH ETFs relative to BTC ETFs, while SOL faced notable single-day redemptions based on the reported figures. Source: @lookonchain. |
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2025-11-28 14:02 |
Bitwise BSOL Solana ETF Buys 93,167 SOL ($13.15M) in 1 Hour, On-Chain Data Shows
According to @lookonchain, the Bitwise BSOL Solana ETF bought 93,167 SOL worth about $13.15M over the past hour, citing the Bitwise entity on Arkham Intelligence as evidence (source: Lookonchain on X, Nov 28, 2025; Arkham Intelligence). This on-chain purchase confirms hour-over-hour net accumulation by the ETF-linked wallet, a datapoint relevant for traders tracking SOL spot demand and ETF-driven flows (source: Lookonchain on X; Arkham Intelligence). Lookonchain directed users to the Arkham Intelligence entity page for ongoing monitoring of the ETF wallet activity (source: Lookonchain on X; Arkham Intelligence). |
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2025-11-28 09:15 |
BTC Whale 0x0ddf9 Flips Long: Closes 1,000 BTC Short at $1.6M Loss, Opens $91M 3x Long; Liquidation at $59,112
According to @lookonchain, wallet 0x0ddf9 closed a 1,000 BTC short at a $1.6M loss and then opened a $91M 3x long on 1,000 BTC with a liquidation price at $59,112, source: @lookonchain. These position details confirm a major directional flip by a large trader and define $59,112 as the key liquidation level for this leveraged long, source: @lookonchain. |
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2025-11-28 05:20 |
AAVE Whale 0xE9D0 Adds 40,433 AAVE in 5 Days Amid Market Drop; 292,838 AAVE Total and $4.6M Unrealized Profit — On-chain Data
According to @lookonchain, AAVE whale address 0xE9D05440ED65D6BF7Ccf44d0f1a747B11F31259b bought 40,433 AAVE (about $7.1M) over the past 5 days during the market decline. source: @lookonchain; Arkham Intelligence. The same source reports the whale has accumulated 292,838 AAVE (stated as $54.5M) over the last three years at an average cost near $170, currently showing roughly $4.6M in unrealized profit. source: @lookonchain; Arkham Intelligence. @lookonchain cites the following addresses for verification: 0xE9D05440ED65D6BF7Ccf44d0f1a747B11F31259b and 0x372cAE7fA19b81A9786A9081704EA1e2DAD576b7. source: @lookonchain; Arkham Intelligence. |
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2025-11-28 03:37 |
ETH Whale 'BitcoinOG' Closes 15,000 ETH Long for $782.5K Profit, $44.15M Notional — Lookonchain
According to Lookonchain, the wallet labeled BitcoinOG (1011short) closed a 15,000 ETH long position worth $44.15M, locking in a realized profit of $782.5K (source: Lookonchain on X). Based on the figures shared by Lookonchain, the profit equates to roughly $52 per ETH and implies an approximate $2,943 notional per ETH at close (source: Lookonchain). |