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Flash News List

List of Flash News about Lookonchain

Time Details
2025-03-12
16:31
Significant Outflows Reported in Bitcoin and Ethereum ETFs on March 12

According to Lookonchain, on March 12, there were notable outflows from Bitcoin and Ethereum ETFs. Specifically, Bitcoin ETFs experienced a net outflow of 3,954 BTC (-$324.12M), with iShares (Blackrock) contributing to 1,819 BTC ($149.07M) of this outflow, leaving them with 568,559 BTC ($46.6B). Ethereum ETFs saw a net outflow of 14,836 ETH (-$29.98M), with iShares (Blackrock) accounting for 6,056 ETH ($11.35M) of this movement.

Source
2025-03-12
16:31
Significant Outflows in Bitcoin and Ethereum ETFs Reported on March 12

According to Lookonchain, on March 12, there were notable outflows in both Bitcoin and Ethereum ETFs. Specifically, Bitcoin ETFs experienced a net outflow of 3,954 BTC (-$324.12M), with iShares (Blackrock) contributing to this with outflows of 1,819 BTC ($149.07M), leaving it with 568,559 BTC ($46.6B). Ethereum ETFs also saw significant outflows, totaling 14,836 ETH (-$29.98M), with iShares (Blackrock) outflows amounting to 6,056 ETH ($11.35M).

Source
2025-03-12
12:45
Whale's Massive ETH Long Position and Its Impact on Market Liquidity

According to Lookonchain, a whale opened a long position of 175,179 ETH ($335.6M) with 50x leverage, actively closing 14,945 ETH ($28.7M) to secure a profit of $1.86M. This move left 160,234 ETH ($306.85M) at risk of liquidation, resulting in a $4M loss for Hyperliquidity Provider (HLP) within 24 hours.

Source
2025-03-12
12:45
Whale's Massive ETH Long Position with 50x Leverage Impacts Market

According to Lookonchain, a whale opened a long position of 175,179 ETH ($335.6M) with 50x leverage today. The whale actively closed 14,945 ETH ($28.7M), leaving 160,234 ETH ($306.85M) at risk of liquidation, while making a profit of $1.86M. This move caused Hyperliquidity Provider (HLP) to lose $4M in the past 24 hours.

Source
2025-03-12
09:45
Whale Wallets Withdraw $14.35M USDC from Hyperliquid Following Profitable ETH Long Closure

According to Lookonchain, 8 whale wallets withdrew 14.35M $USDC from Hyperliquid after closing a long position on $ETH, securing profits. This significant movement indicates a strategic exit by large investors following a profitable trade, potentially signaling a shift in market sentiment or strategy among major players. Source: Lookonchain tweet dated March 12, 2025.

Source
2025-03-12
09:19
Whale Makes $1.86M Profit on Hyperliquid Through USDC Transactions

According to Lookonchain, a whale deposited 15.23M $USDC to Hyperliquid and withdrew 17.09M $USDC, securing a profit of 1.86M $USDC. This significant transaction highlights the whale's successful trading strategy on the platform.

Source
2025-03-12
09:12
Massive $306.85M ETH Liquidation Event Reported by Lookonchain

According to Lookonchain, a significant liquidation event occurred involving 160,234 ETH, valued at approximately $306.85 million. This event highlights the volatility and risks associated with large-scale cryptocurrency holdings and trading strategies.

Source
2025-03-12
08:50
Whale Deposits 10M $USDC into Hyperliquid for $ETH Long Position

According to Lookonchain, a whale has deposited an additional 10M $USDC into Hyperliquid to place a limited order at $1921 for $ETH. This whale's long position in $ETH has now reached 141,013 $ETH ($271.6M), with an entry price of $1,900.28 and a liquidation price of $1,805. The current unrealized profit stands at $3.65M.

Source
2025-03-12
08:50
Whale Deposits 10M $USDC into Hyperliquid for $ETH Long Position

According to Lookonchain, a whale has deposited an additional 10M $USDC into Hyperliquid to place a limited order for $ETH at $1921. This whale's $ETH long position has now reached 141,013 $ETH ($271.6M), with an entry price of $1,900.28 and a liquidation price of $1,805. The position currently has an unrealized profit of $3.65M.

Source
2025-03-12
08:38
Whale Shifts Entire $BTC Long Position to $ETH, Accumulating 140,458 $ETH ($269.8M)

According to Lookonchain, a significant whale has shifted all their long $BTC positions to long $ETH, amassing a position of 140,458 $ETH ($269.8M). The entry price was $1,900.2, with a liquidation price at $1,877 and an unrealized profit of $2.92M. This move indicates a strong bullish sentiment towards $ETH over $BTC in the short term.

Source
2025-03-12
08:38
Whale Shifts Entire $BTC Long Position to $ETH, Amassing $269.8M in $ETH Longs

According to Lookonchain, a significant whale has completely shifted their long positions from $BTC to $ETH, now holding a massive long position of 140,458 $ETH ($269.8M). The entry price for this position is $1,900.2, with a liquidation price at $1,877 and an unrealized profit of $2.92M. This move indicates a strong bullish sentiment towards $ETH over $BTC in the short term.

Source
2025-03-12
07:51
Whale Deposits 1.735M USDC to Hyperliquid for Bitcoin Long Position

According to Lookonchain, a significant whale has deposited an additional 1.735 million USDC into Hyperliquid to take a long position on Bitcoin. This move indicates a strong bullish sentiment towards BTC from large-scale investors.

Source
2025-03-12
07:51
Whale Deposits 1.735M USDC to Hyperliquid for Bitcoin Long Position

According to Lookonchain, a significant whale has deposited an additional 1.735 million USDC into Hyperliquid to take a long position on Bitcoin. This move indicates a strong bullish sentiment towards BTC from large-scale investors.

Source
2025-03-12
07:22
Whale Makes High-Risk Long Bet on $ETH with $138.75M Position

According to Lookonchain, a whale has made a high-risk long bet on $ETH, growing their position to 73,076 $ETH ($138.75M), with an unrealized profit of over $1M in just 10 minutes. The liquidation price for this position is $1,854.4.

Source
2025-03-12
04:48
$1.82M Lost to Phishing: A Cautionary Tale for Crypto Traders

According to Lookonchain, a trader lost $1.82M due to phishing transaction signatures. This incident underscores the importance of double-checking transactions, regularly reviewing and revoking token approvals, using secure wallets, avoiding phishing websites, and being wary of unsolicited messages or unknown airdrops to safeguard assets.

Source
2025-03-12
04:48
$1.82M Lost in Phishing Attack: A Cautionary Tale for Crypto Traders

According to Lookonchain, a trader lost $1.82M due to phishing transaction signatures. This incident underscores the importance of double-checking transactions, regularly reviewing and revoking token approvals, using secure wallets, avoiding phishing websites, and being wary of unsolicited messages or unknown airdrops to safeguard assets.

Source
2025-03-12
04:35
Significant $PEPE Purchases Linked to TornadoCash

According to Lookonchain, three wallets have collectively purchased 689.79 billion $PEPE ($4.3 million) approximately 11 hours ago, with all funds originating from TornadoCash. Specifically, wallet 0x7A7D spent 1,413.4 $ETH ($2.72 million) to acquire 437.7 billion $PEPE, wallet 0x9212 spent $1 million for 158.58 billion $PEPE, and wallet 0x7779 used 299 $ETH ($574,000) to buy 93.51 billion $PEPE.

Source
2025-03-12
04:35
Three Wallets Purchase 689.79B $PEPE ($4.3M) Using Funds from TornadoCash

According to Lookonchain, three wallets have collectively purchased 689.79 billion $PEPE ($4.3 million) approximately 11 hours ago, with all funds originating from TornadoCash. Specifically, wallet 0x7A7D spent 1,413.4 $ETH ($2.72 million) to acquire 437.7 billion $PEPE, wallet 0x9212 spent $1 million for 158.58 billion $PEPE, and wallet 0x7779 used 299 $ETH ($574,000) to buy 93.51 billion $PEPE.

Source
2025-03-12
02:28
Whale Deposits 2.25M $UNI to Kraken, Signaling Potential Loss-Cutting Move

According to Lookonchain, a whale has deposited all 2.25M $UNI ($13.71M) to Kraken, likely to cut losses. The whale accumulated these tokens at an average price of $6.92 between Sept 7, 2023, and Nov 18, 2024, with an initial investment of $15.57M. Despite reaching an unrealized profit peak of $26.5M, the whale is now facing a downturn.

Source
2025-03-12
02:28
Whale Deposits 2.25M $UNI to Kraken, Signaling Potential Loss-Cutting Move

According to Lookonchain, a whale has deposited all 2.25M $UNI ($13.71M) to Kraken, likely to cut losses. The whale accumulated these tokens at an average price of $6.92 between Sept 7, 2023, and Nov 18, 2024, with an initial investment of $15.57M. Despite reaching an unrealized profit peak of $26.5M, the whale is now facing a downturn.

Source