Flash News

ETH Whale Wallet 0x69b...0e378 Cashes Out on Binance: $8M USDT Inflow, $83K Profit — Smart Money Flow Alert

According to @ai_9684xtpa, smart-money wallet 0x69b...0e378 fully exited its ETH position after sending ETH to Binance in two deposits over the past 4 hours and then receiving roughly $8 million USDT, indicating a sale and a realized profit of about $83,000 (source: @ai_9684xtpa on X; source: Arkham Intel Explorer address 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378). According to @ai_9684xtpa, the wallet had previously accumulated about 3,100 ETH between Jan 9–10 via Binance withdrawals at an average cost near $3,078.5, including a third withdrawal of 503.01 ETH about five hours before the earlier post (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the trader had earlier moved roughly 9.57 million USDT to Binance, which the author stated was fully deployed to build the ETH position prior to today’s exit (source: @ai_9684xtpa on X). Based on these wallet flows, traders may monitor ETH exchange inflows, Binance spot order books, and on-chain smart-money trackers for near-term supply signals tied to realized profit-taking by whales (source: analysis based on @ai_9684xtpa on X and Arkham Intel Explorer address 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378). (Source)

More from Ai 姨 01-12-2026 01:51
On-Chain: ETH Whale 0xDBc...F651F Deposits 3,000 ETH to Binance Near $3,102; Would Realize $525K Profit After ~3 Weeks

According to @ai_9684xtpa, wallet 0xDBc...F651F accumulated 3,000 ETH at $2,927.32 on Dec 25, 2025 for an outlay of roughly $8.78M and held the position for about three weeks (source: @ai_9684xtpa; on-chain reference: Arkham Intelligence explorer intel.arkm.com/explorer/address/0xDBc4f35c481bb58B53f3fbcdf4267A5Af7eF651F). According to @ai_9684xtpa, about one hour before the post the wallet deposited the full 3,000 ETH to Binance, suggesting readiness to transact near $3,102.36 (source: @ai_9684xtpa). If sold at $3,102.36, the trade would realize approximately $525,000 profit, or about $175 per ETH, with notional value around $9.31M based on the stated size and price (source: @ai_9684xtpa; calculation from the reported figures). (Source)

More from Ai 姨 01-12-2026 01:48
Polymarket Alert: New Wallet Deposits $9,069 to Buy YES on Iran Strike Market by Jan 31, 2026

According to @OnchainLens on X (Jan 12, 2026), a newly created wallet deposited $9,069 into Polymarket and bought YES shares on the market titled "Will the US or Israel strike Iran by January 31, 2026?" (source: @OnchainLens on X). According to @OnchainLens on X (Jan 12, 2026), this order constitutes a single-wallet directional position with $9,069 risk deployed toward a YES outcome in that geopolitical market (source: @OnchainLens on X). (Source)

More from Onchain Lens 01-12-2026 01:45
Monero (XMR) Jumps 34% as Traders Rotate From Zcash (ZEC) Amid Internal Issues — Rotation Trade Highlighted by @52kskew

According to @52kskew, Monero (XMR) rallied 34% after he was front-run by $2 on his bid, underscoring strong upside momentum in the privacy coin segment, source: @52kskew on X, Jan 12, 2026. He states the bid rationale was Zcash (ZEC) internal problems that made XMR the obvious alternative for rotation and added speculative flows, source: @52kskew on X, Jan 12, 2026. This post flags a privacy-coin rotation trade setup centered on shifting flows from ZEC into XMR, which is directly tied to the cited internal issues at ZEC and momentum in XMR, source: @52kskew on X, Jan 12, 2026. (Source)

More from Skew Δ 01-12-2026 01:38
ETH Whale Alert: 3,000 ETH Deposited to Binance by Address 0xDBc...F651F, Potential $525K Profit If Sold

According to @ai_9684xtpa on X, Ethereum address 0xDBc...F651F accumulated 3,000 ETH on Dec 25, 2024 valued around $8.78 million. Source: @ai_9684xtpa (X) and Arkham address 0xDBc...F651F. The same address deposited the entire 3,000 ETH to Binance about one hour ago, described by the author as a suspected position close. Source: @ai_9684xtpa (X). If sold at current prices, the position would realize an estimated $525,000 profit per the author’s calculation, with no sale yet confirmed. Source: @ai_9684xtpa (X). (Source)

More from Ai 姨 01-12-2026 01:35
Monero (XMR) Breakout Alert: @RhythmicAnalyst Flags 8-Year Consolidation and Monthly Close Bull Run Signal

According to @RhythmicAnalyst, Monero (XMR) is breaking out after nearly eight years of consolidation and is trading near a key breakout level that could mark a technical regime shift for the asset. Source: X post by @RhythmicAnalyst on Jan 12, 2026, https://x.com/RhythmicAnalyst/status/2010524607556784374 According to @RhythmicAnalyst, a confirmed monthly close above the identified level would start a new bull run for XMR, making the monthly close the decisive confirmation for the setup. Source: X post by @RhythmicAnalyst on Jan 12, 2026, https://x.com/RhythmicAnalyst/status/2010524607556784374 (Source)

More from Mihir 01-12-2026 01:29
Polymarket Bet on MicroStrategy MSTR and Bitcoin BTC: 4 Catalysts by March 31, 2026 Include S&P 500 Entry or BTC Sale

According to @lookonchain, a new wallet named khami placed a Polymarket position that pays out if at least one event occurs by March 31, 2026: MicroStrategy sells any Bitcoin BTC, MicroStrategy announces holding 750,000 plus BTC, MicroStrategy announces bankruptcy, or MicroStrategy MSTR is added to the S&P 500, source: Lookonchain on X https://twitter.com/lookonchain/status/2010521834861793460; Polymarket https://polymarket.com/0x914e244ae32c19982d96ab50b3b55e487d1feace. This market centralizes event risk around MSTR and BTC, enabling traders to hedge or speculate on MicroStrategy balance sheet actions, index inclusion, or solvency timelines through the contract’s settlement window to 2026-03-31, source: Polymarket https://polymarket.com/0x914e244ae32c19982d96ab50b3b55e487d1feace. (Source)

More from Lookonchain 01-12-2026 01:18
Bitcoin (BTC) Intraday: 3 Flow Signals as Commodities Get Bid — Spot Buying Lifts Price, Hedges Close Out

According to @52kskew, commodities are broadly bid today with BTC participating, as spot buying lifts price and some hedges close out, indicating flow-driven upside in Bitcoin rather than derivatives-led momentum. Source: @52kskew on X, Jan 12, 2026. For trading, this setup favors monitoring spot order flow for continuation and watching for further hedge unwinds that can fuel intraday squeezes, based on the same observations. Source: @52kskew on X, Jan 12, 2026. (Source)

More from Skew Δ 01-12-2026 01:08
ETH Whale Deposits 26,000 ETH to Bitstamp 5 Hours Ago, $80.88M Transfer Caps Approximately $274M Profit, Up 344 Percent - On-Chain Alert

According to @lookonchain, an early Ethereum holder who bought 154,076 ETH at a 517 dollar average deposited the remaining 26,000 ETH worth about 80.88 million dollars to Bitstamp roughly 5 hours ago, bringing total realized profit to about 274 million dollars, up 344 percent, source: @lookonchain. Over the past two days before this transfer, the same address had sent another 40,251 ETH valued near 124 million dollars to Bitstamp, and the activity was described as continuing to dump ETH, source: @lookonchain. All ETH amounts, USD valuations, and timing are cited from on-chain tracking shared by Lookonchain, including the Arkham entity link referenced in the post, source: @lookonchain. (Source)

More from Lookonchain 01-12-2026 01:03
Bitmine Stakes Additional 109,504 ETH ($340.6M) in 2 Hours — Total Locked Reaches 1.19M ETH ($3.7B); Trading Watch on ETH Liquidity and Staking Flows

According to @lookonchain, Tom Lee’s Bitmine staked another 109,504 ETH (about $340.6M) in the past 2 hours, bringing its total staked to 1,190,016 ETH (about $3.7B) (source: @lookonchain; source: ARKM Intel entity page for Bitmine). The staking activity is attributed to the Bitmine wallet cluster labeled on ARKM Intel, which lists the entity and associated addresses used for validator deposits (source: ARKM Intel). For traders, staked ETH is committed to validators and requires an exit process to become liquid, so large deposit bursts can reduce immediately sellable ETH and make staking flow a key liquidity signal (source: Ethereum.org Staking documentation). The alert provides no price or exchange-balance changes, so positioning should be guided by your own monitoring of deposit and exit queues rather than inferred price impact (source: @lookonchain; source: Ethereum.org Staking documentation). (Source)

More from Lookonchain 01-12-2026 00:44
ETH Whale Completes 101,000 ETH Exit on Bitstamp After 5 Years — Final 26,000 ETH Deposit, 4x Gain and $269M Profit (ETH)

According to @EmberCN, a whale or institution that accumulated 101,000 ETH at a $660 average five years ago sent its final 26,000 ETH, about $80.88M, to Bitstamp roughly 4 hours ago, completing a full exit; the address flows are visible via Arkham Intelligence, source: @EmberCN; Arkham Intelligence. The position was built via Binance and Bitstamp and exited around a $3,313 average, locking in roughly $269M in profit, approximately 4x, with earlier exchange transfers averaging $3,383, source: @EmberCN; Arkham Intelligence. Exchange inflows like this final 26,000 ETH deposit are commonly associated with pending sell execution and increased near-term offer-side liquidity on the depositing venue, supporting potential short-term pressure on ETH spot pairs, source: @EmberCN; Glassnode Academy. With the address now cleared, there is no remaining ETH balance from this entity after this batch, removing a previously identifiable source of sell supply once absorbed, source: @EmberCN; Arkham Intelligence. Traders can reference the $3,313 to $3,383 zone where this entity realized exits as a recent supply area, source: @EmberCN. (Source)

More from 余烬 01-12-2026 00:36
Monero (XMR) Sets New All-Time High as Privacy Trade Re-Emerges in 2026

According to the source, Monero (XMR) set a new record price, marking a fresh all-time high. According to the source, the move is framed as part of a re-emerging privacy trade, indicating renewed market focus on privacy-centric cryptocurrencies. According to the source, the update was published on January 12, 2026. (Source)

More from Decrypt 01-12-2026 00:34
Bitmine Stakes Additional 109,504 ETH ($340.49M); Total ETH Staked Hits 1.19M ($3.7B) — On-Chain Data Signals Large Capital Allocation

According to @OnchainLens, Bitmine staked an additional 109,504 ETH valued at $340.49 million as of January 12, 2026, confirming a large on-chain deposit event for ETH staking flows, source: @OnchainLens and Arkham Intelligence at intel.arkm.com/explorer/entity/bitmine. According to @OnchainLens, Bitmine’s cumulative staked balance now stands at 1,190,016 ETH worth approximately $3.7 billion, source: @OnchainLens and Arkham Intelligence at intel.arkm.com/explorer/entity/bitmine. According to @OnchainLens, the new deposit represents roughly a 10.1% increase versus Bitmine’s prior staked balance of about 1,080,512 ETH, calculated from figures reported by @OnchainLens, source: @OnchainLens and Arkham Intelligence at intel.arkm.com/explorer/entity/bitmine. According to @OnchainLens, the reported valuations imply a reference ETH price near $3,110 at the time of reporting, derived from $340.49M divided by 109,504 ETH and $3.7B divided by 1,190,016 ETH, source: @OnchainLens. (Source)

More from Onchain Lens 01-12-2026 00:18
Asia-Pacific Stocks Set to Open Higher on U.S. Jobs Data; Crypto Outlook for BTC, ETH as Risk Sentiment Improves

According to @CNBC, Asia-Pacific markets are set to open higher, tracking Wall Street gains after U.S. jobs data boosted risk appetite, indicating a positive tone into the Asia session (source: CNBC). For crypto traders, higher equity opens can matter because Bitcoin and broader digital assets have shown stronger correlation with global equities since 2020, suggesting potential sentiment spillover into BTC and ETH during Asia hours (source: IMF Global Financial Stability Report 2022). Given the risk-on backdrop cited by CNBC and the documented equity–crypto linkage by the IMF, traders should monitor BTC and ETH intraday momentum around the Asia cash equity open for cross-asset follow-through (sources: CNBC; IMF Global Financial Stability Report 2022). (Source)

More from CNBC 01-12-2026 00:02
WHITEWHALE Whale 8Ldjm Takes Profit: Sells 5.37M for 6,523 SOL ($912K), Still Holds 25M ($4.24M); 27-Day Buy Now ~75x as Market Cap Tops $140M

According to @OnchainLens, whale address 8Ldjm sold 5.37M WHITEWHALE for 6,523 SOL ($912K) about 4 hours ago and still holds 25M WHITEWHALE valued at $4.24M, address 8Ldjm2hqbTtcVPYWcLbU5JiU4zjwyBweaCw1S3dgGeKo, source: Onchain Lens on X https://x.com/OnchainLens/status/2010502516644131194 and Solscan https://solscan.io/account/8Ldjm2hqbTtcVPYWcLbU5JiU4zjwyBweaCw1S3dgGeKo. The sale implies an average realized price near $0.1697 per WHITEWHALE (912,000 divided by 5,370,000) and trims roughly 17.7% of the original 30.36M position, derived from @OnchainLens figures, source: Onchain Lens on X https://x.com/OnchainLens/status/2010502516644131194. @OnchainLens also reports WHITEWHALE surpassed a $140M market cap and that the investor bought 30.36M WHITEWHALE 27 days ago for $68,240 in SOL and USDC, now valued around $4.48M, source: Onchain Lens on X https://x.com/OnchainLens/status/2010502516644131194. Based on those reported figures, the realized sale equates to roughly a 75x return versus the implied cost basis (~$0.00225 per token), while 25M tokens (~$4.24M) remain trackable at the same address, source: Onchain Lens on X https://x.com/OnchainLens/status/2010502516644131194 and Solscan https://solscan.io/account/8Ldjm2hqbTtcVPYWcLbU5JiU4zjwyBweaCw1S3dgGeKo. Traders can monitor further flows from 8Ldjm to assess on-chain distribution and liquidity on Solana, source: Solscan https://solscan.io/account/8Ldjm2hqbTtcVPYWcLbU5JiU4zjwyBweaCw1S3dgGeKo. (Source)

More from Onchain Lens 01-12-2026 00:02
Large ZEC Withdrawal: New Wallet Pulls 3,956 ZEC ($1.55M) From Binance in Single Outflow 6 Hours Ago

According to @OnchainLens, a newly created wallet withdrew 3,956 ZEC (about $1.55 million) from Binance 6 hours before the post, with the address and transfer visible on Arkham’s explorer at intel.arkm.com/explorer/address/t1cfDDjxcoFmkmjxSQfQkMgiR2wsN7ou4T9. According to @OnchainLens, the on-chain alert specifically identifies a single outbound exchange outflow of 3,956 ZEC from Binance to a new external address, supported by the Arkham link provided in the post. (Source)

More from Onchain Lens 01-11-2026 23:47
Bitcoin OGs Resume Selling: BTC Supply Overhang Risk and 3 Key On-Chain Signals to Watch

According to @caprioleio, early Bitcoin holders have resumed selling, indicating renewed distribution by OG cohorts that may matter for near-term BTC market structure. Source: @caprioleio on X, Jan 11, 2026. Traders can confirm and gauge magnitude by monitoring three on-chain signals: Spent Output Age Bands for old-coin spending, Long-Term Holder SOPR for long-term holder realization behavior, and BTC exchange inflows to spot venues for potential sell-side supply. Source: Glassnode metrics documentation and dashboards. The post did not quantify size or timing of the selling, so traders should seek on-chain confirmation before adjusting positioning or leverage. Sources: @caprioleio on X, Jan 11, 2026; Glassnode metrics suite. (Source)

More from Charles Edwards 01-11-2026 23:33
Requesting Official Source: X ‘Smart Cashtags’ Linking Crypto and Stock Tickers to Live Prices

According to the source, there is a claim that X plans to launch Smart Cashtags that link crypto and stock tickers to live prices, but this cannot be verified without an official statement from X or its corporate channels; please provide an X company blog post, X Engineering/Business announcement, or regulatory filing so a trading-focused summary with citations can be produced. Source: unverified third-party link. (Source)

More from Decrypt 01-11-2026 23:20
US Stock Futures Resume Ahead of Market Open: @StockMKTNewz Shares Weekly Catalyst Watch Thread for Traders

According to @StockMKTNewz, U.S. stock index futures trading has resumed, signaling the market open is approaching. Source: X post by @StockMKTNewz on Jan 11, 2026, https://x.com/StockMKTNewz/status/2010422602477801533. A full catalyst watch thread for the coming week has been shared to help traders prepare for a potentially active session. Source: X post by @StockMKTNewz on Jan 11, 2026, https://x.com/StockMKTNewz/status/2010422602477801533. (Source)

More from Evan 01-11-2026 23:15
Stock Futures Flat Ahead of Busy Earnings and Economic Data Week: What It Means for BTC, ETH Correlation

According to CNBC, U.S. stock futures are flat ahead of a packed week of corporate earnings and economic data, signaling a neutral risk backdrop into the cash open that encourages wait-and-see positioning, source: CNBC. According to CNBC, a muted futures tape into major catalysts can limit immediate directional conviction in higher-beta assets and may keep crypto traders attentive to cross-asset risk tone for near-term cues, source: CNBC. (Source)

More from CNBC 01-11-2026 23:12