List of Flash News about WBTC
| Time | Details |
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2026-02-05 23:50 |
World Liberty Finance Sells 173 WBTC for $11.75M USDC in 10 Hours
According to OnchainLens, World Liberty Finance has sold a total of 173 Wrapped Bitcoin (WBTC) for $11.75 million USDC within the past 10 hours. This includes a recent sale of 100 WBTC for $6.71 million USDC. These transactions signal significant activity in WBTC-to-USDC conversions, potentially impacting liquidity and trading dynamics for WBTC holders. |
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2026-02-04 05:49 |
Gold Above $5,000: On-Chain Whales Accumulate XAUT and PAXG; Rotations From WBTC and stETH Highlight Demand
According to @OnchainLens, gold surpassed $5,000 again and on-chain whales continued accumulating tokenized gold assets. According to @OnchainLens, wallet 0xf56 spent $8.09M USDC to buy 1,636.775314 XAUT at $4,943. According to @OnchainLens, wallet 0xa92 spent $6M in WBTC and stETH to acquire 564.27 PAXG and 631.56 XAUT at $5,020. According to @OnchainLens, wallet 0x09e spent $4.85M USDT to purchase 977 XAUT. According to @OnchainLens, these flows indicate ongoing whale buying of XAUT and PAXG on-chain. |
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2026-02-01 01:28 |
ETH Whales Panic Sell: nemorino.eth Dumps 7,107 WETH at Loss as Another Whale Sends 3,500 ETH to Exchanges — On-chain Alert for ETH WETH WBTC
According to @ai_9684xtpa, who characterizes current flows as panic selling by ETH whales, Arkham Intelligence data shows address nemorino.eth liquidated 7,107.08 WETH at an average around 2,514.85, below a cost basis near 3,045.24, realizing about 3.769 million dollars in losses (source: Arkham Intelligence via @ai_9684xtpa). According to @ai_9684xtpa, Arkham Intelligence also tracks another whale that previously profited on WBTC depositing a cumulative 3,500 ETH to several exchanges, valued near 8.42 million dollars at an average transfer price around 2,406 (source: Arkham Intelligence via @ai_9684xtpa). |
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2026-01-31 09:08 |
ETH Whale Rotates WBTC to WETH: 9.06 Million Swap Highlights ETH BTC Ratio Trading Gains (BTC, ETH, WBTC, WETH)
According to @ai_9684xtpa, a whale who previously rotated a four-year ETH position into WBTC sold 109.61 WBTC at an average 82,494.79 dollars and bought 3,437.09 WETH at 2,637.62 dollars within about 20 minutes, totaling roughly 9.06 million dollars, source: @ai_9684xtpa. The author reports earlier rotations as 14,145.93 WETH to 492.16 WBTC at an ETH BTC ratio of 0.03479 on 01.03, 578.66 WBTC back to 17,706.74 WETH at 0.03268 on 01.26, and 17,706.74462 WETH to 587.92 WBTC at 0.0332 on 01.27, yielding an additional 6.45 percent in ETH holdings and a further gain of 9.26 WBTC, source: @ai_9684xtpa. The referenced wallet can be tracked via Arkham Intelligence at address 0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E, source: @ai_9684xtpa. |
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2026-01-30 14:16 |
BTC Yield Gap: Only 7 Billion in On-Chain DeFi vs 2 Trillion Bitcoin Market; Julian Kwan Highlights Aave WBTC and IXS RWA Yield
According to Julian Kwan, only a small fraction of Bitcoin is earning yield, with about 7 billion deployed across on-chain BTC DeFi and roughly 3.8 billion in the Aave WBTC pool compared with a Bitcoin market of over 2 trillion, indicating the bottleneck is structural rather than demand (source: Julian Kwan on X). According to Kwan, IXS brings RWA backed yield to Bitcoin and Aave’s WBTC pool represents a major existing route for BTC yield, underscoring a large, underutilized base that could shift as structural access improves (source: Julian Kwan on X). |
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2026-01-29 07:10 |
On-Chain Alert: Smart Money Wallet Accumulates 4,000 ETH From Kraken; Prior WBTC Profit $14.26M Highlights Active Flow
According to @ai_9684xtpa, the wallet 0x3c9…8f757 accumulated 4,000 ETH in the past 24 hours and withdrew from Kraken at an average entry of $2,994.26 for a total around $11.977M, with the last withdrawal about two hours ago and a current unrealized loss near $141K, based on Arkham address data cited by @ai_9684xtpa (source: @ai_9684xtpa; Arkham address explorer). According to @ai_9684xtpa, the same wallet previously realized approximately $14.26M profit trading WBTC, referencing Arkham on-chain records (source: @ai_9684xtpa; Arkham address explorer). |
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2026-01-27 03:21 |
On-chain Whale Rotates WETH to WBTC Again: 9.26 WBTC Gain From ETH/BTC Ratio Trades
According to @ai_9684xtpa, an on-chain whale who rotated a four-year ETH position into WBTC executed three ETH/BTC ratio trades: on 01.03, 14145.93 WETH was swapped to 492.16 WBTC at an ETH/BTC rate of 0.03479; on 01.26, 578.66 WBTC was swapped back to 17706.74 WETH at 0.03268; on 01.27, 17706.74462 WETH was swapped to 587.92 WBTC at 0.0332. According to @ai_9684xtpa, the latest round netted 9.26 WBTC in profit (about 810,000 dollars), while the prior round increased the ETH stack by 6.45%, tied to wallet 0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E. |
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2026-01-26 03:49 |
ETH Whale Swaps WBTC Back to WETH, Boosts ETH Stack 6.45% on ETH BTC Rotation
According to @ai_9684xtpa, an ETH whale who rotated from WETH to WBTC earlier this year has now swapped back, exchanging 578.66 WBTC for 17,706.74 WETH after initially trading 14,145.93 WETH for 492.16 WBTC, with ETH/BTC ratios of 0.03268 and 0.03479 respectively, citing Arkham Intelligence wallet 0x4553...A433E. According to @ai_9684xtpa, this two-way rotation increased the whale’s ETH holdings by 6.45% and re-tilted exposure toward ETH on the ETH/BTC pair, based on Arkham on-chain data. According to @ai_9684xtpa, the wallet currently holds 17,707 WETH and 195.49 WBTC with an estimated total value of 67.38 million dollars, per Arkham Intelligence. According to @ai_9684xtpa, prior context shows the Jan 3 WETH to WBTC swap had an average BTC fill near 89,796 dollars with a small unrealized profit at the time, and the ETH originated from 2022 acquisitions, citing Arkham Intelligence. |
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2026-01-26 03:19 |
BTC Plunge to 86K Triggers Whale Stop-Loss: 400 WBTC Sold for 34.67M USDT at $86,694; Looping Loan Buyer Realizes $51.17M Loss
According to @EmberCN, after BTC fell to 86K, a whale who used looping loans to buy WBTC and ETH sold 400 WBTC at 86,694 USD for 34.67M USDT to repay debt, signaling continued stop-loss activity, source: @EmberCN. The same whale has realized 51.17M USD in losses from buying high and selling low, including an earlier purchase of 18,517 ETH around 4,415 USD per ETH, source: @EmberCN. |
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2026-01-20 02:09 |
Smart-Money Whale Accumulates 13,700 ETH ($43.91M) After $14.26M WBTC Profit; Moves 1,000 ETH From Kraken to Aave Collateral
According to @ai_9684xtpa, smart-money wallet 0x3c9e...8f757 has accumulated 13,700 ETH worth approximately $43.91 million since Jan 1, 2026, based on on-chain tracking, source: X post by @ai_9684xtpa dated Jan 20, 2026; DeBank profile debank.com/profile/0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757. Four hours before the post time, the address withdrew 1,000 ETH from Kraken and deposited the coins to Aave as collateral; this 1,000 ETH lot has a $3,205 average cost and was showing an unrealized loss of $216,000 at the time of the post, source: X post by @ai_9684xtpa dated Jan 20, 2026; DeBank profile debank.com/profile/0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757. The same wallet previously closed a 618 WBTC position built since Oct 2023, realizing roughly $14.26 million profit by buying at a $39,899 average and selling at a $62,921 average for $38.89 million in total sales, source: X post by @ai_9684xtpa dated Jan 20, 2026; referenced thread x.com/ai_9684xtpa/status/1824665828840837344. Traders can track this address’s Aave collateral activity and on-chain flows via its DeBank page to monitor ETH liquidity signals, source: DeBank profile debank.com/profile/0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757. |
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2026-01-15 01:16 |
BTC Breaks 97K: Whale Sells 300 WBTC at 97,053 for 29.11M USDT to Repay Loan, Books 39.15M Loss After 263M WBTC and ETH Buys
According to @EmberCN, after BTC broke above 97,000, a whale sold 300 WBTC at 97,053 into 29.11M USDT to repay debt, following prior looped-lending purchases totaling about 263M in WBTC and ETH, source: @EmberCN on X, Jan 15, 2026. The same address has realized losses of 39.15M from buying high and selling lower, source: @EmberCN on X, Jan 15, 2026. The whale’s earlier accumulation included 1,560 WBTC bought in Aug 2025 at 116,762 each (~182M), source: @EmberCN on X, Jan 15, 2026. |
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2026-01-14 00:50 |
Whale Moves 264.8 WBTC to Binance at $5.15M Loss After BTC Rally, Still Holds $13.49M in Gold
According to @EmberCN, a whale allocated $42.42 million across BTC exposure and gold and today transferred 264.8 WBTC to Binance after a BTC rally, source: @EmberCN on X, Jan 14, 2026. The position was bought in late October for $30 million at 113,262 dollars per BTC and is valued at 24.85 million dollars, implying a 5.15 million dollar loss versus cost basis, source: @EmberCN on X, Jan 14, 2026. After cutting BTC exposure, the address still holds 13.49 million dollars in gold, source: @EmberCN on X, Jan 14, 2026. Historically, exchange inflows by large holders have correlated with near-term sell-side liquidity and BTC price volatility that traders monitor for risk management, source: Glassnode Insights research. On-chain analytics frameworks flag sizable inflows to Binance as potential supply overhang for spot markets, source: CryptoQuant research. |
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2026-01-14 00:34 |
Whale Moves 264.86 WBTC to Binance at $93,823; Potential $5.08M Loss if Sold
According to @ai_9684xtpa, on-chain address 0x8C0824fFccBE9A3CDda4c3d409A0b7447320F364 accumulated 264.86 WBTC between Oct 22–26, 2025 at an average entry of $113,012.84 during the first rebound after BTC’s ATH pullback, then transferred all tokens to Binance roughly 4 hours ago with a referenced price of $93,823, implying a potential $5.082M loss if sold; source: @ai_9684xtpa on X, Jan 14, 2026; intel.arkm.com/explorer/address/0x8C0824fFccBE9A3CDda4c3d409A0b7447320F364. For trade execution monitoring, the full 264.86 WBTC deposit makes that supply available on Binance, so traders can track exchange inflows and fills to confirm whether the sale occurs; source: @ai_9684xtpa on X; intel.arkm.com/explorer/address/0x8C0824fFccBE9A3CDda4c3d409A0b7447320F364. |
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2026-01-09 02:20 |
WBTC Whale Moves 378 WBTC to Binance at Reported $90,717 Exit, Realizes $7.61M Loss After $110,660 Entry; BTC Sell-Pressure Watch
According to @EmberCN, an on-chain wallet accumulated 378 WBTC in late October using 41.91M USDT at an average entry of $110,660, confirmed by Arkham Intelligence address 0x6e1784b360F1bEcb692FCf8393A699811af90733 as the source. According to @EmberCN, after roughly 2.5 months of holding, the wallet transferred all 378 WBTC to Binance today at a reported exit price of $90,717, with the transfer visible on Arkham Intelligence as the source. According to @EmberCN, this translates to about $34.3M in proceeds versus $41.91M cost, implying an approximately $7.61M realized loss and a per-coin drop of roughly $20,000 at the time of transfer, with the transaction trail corroborated by Arkham Intelligence as the source. According to CryptoQuant and Kaiko research, large inflows to centralized exchanges have historically preceded increased sell pressure and higher intraday volatility in BTC pairs, suggesting traders monitor Binance spot and perp order books for follow-through as the source. |
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2026-01-09 01:58 |
WBTC Whale Deposits 378.11 WBTC to Binance Worth $34.3M, Bought at $110,504, Faces $7.483M Loss Risk
According to @ai_9684xtpa, wallet 0x6e1784b360F1bEcb692FCf8393A699811af90733 deposited 378.11 WBTC to Binance about 7 hours ago valued at roughly 34.3 million dollars, signaling a likely position exit, source: @ai_9684xtpa and Arkham intel.arkm.com/explorer/address/0x6e1784b360F1bEcb692FCf8393A699811af90733. The wallet acquired the position during Oct 21 to Oct 26, 2025 at an average purchase price of 110,504 dollars per WBTC and has held for about three months, source: @ai_9684xtpa and Arkham intel.arkm.com/explorer/address/0x6e1784b360F1bEcb692FCf8393A699811af90733. If the deposit is sold at the stated valuation, the realized loss would be approximately 7.483 million dollars on 378.11 WBTC, source: @ai_9684xtpa. Traders should watch WBTC and BTC pairs on Binance for potential sell-side liquidity if execution occurs and monitor order books, funding, and basis for dislocations, source: event and address data from @ai_9684xtpa and Arkham intel.arkm.com/explorer/address/0x6e1784b360F1bEcb692FCf8393A699811af90733. |
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2026-01-07 03:56 |
World Liberty Financial Swaps 162.7 WBTC for 4,611.6 ETH On-Chain at 0.0352 ETH/BTC, $15.1M Size
According to @EmberCN, World Liberty Financial executed an on-chain swap of 162.7 WBTC (about $15.10 million) to 4,611.6 ETH roughly 30 minutes before the post time on Jan 7, 2026 (source: @EmberCN). The trade implies an ETH/BTC rate near 0.0352 and is referenced via DeBank profile 0x5be9a4959308a0d0c7bc0870e319314d8d957dbb for on-chain verification (source: DeBank via @EmberCN). The post characterizes World Liberty Financial as backed by the Trump family, with no additional execution details or follow-on transactions provided in the cited thread (source: @EmberCN). |
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2026-01-07 02:34 |
WLFI Strategic Reserve Rotates WBTC to WETH: 162.69 WBTC Aave Withdrawal and 27.1 WBTC CowSwap Swap — BTC and ETH Flow Update
According to @ai_9684xtpa, a WLFI Strategic Reserve–labeled wallet at 0x5be9a4959308a0d0c7bc0870e319314d8d957dbb withdrew 162.69 WBTC (approximately $15.07 million) from Aave. source: @ai_9684xtpa on X; Debank profile debank.com/profile/0x5be9a4959308a0d0c7bc0870e319314d8d957dbb/history The same address then used CowSwap to sell 27.1 WBTC for 770.6 WETH, valued near $2.5 million. source: @ai_9684xtpa on X; Debank profile debank.com/profile/0x5be9a4959308a0d0c7bc0870e319314d8d957dbb/history Based on those reported figures, roughly 135.59 WBTC from the withdrawal remains unswapped at the address, which traders can verify via the wallet’s history. source: @ai_9684xtpa on X; Debank profile debank.com/profile/0x5be9a4959308a0d0c7bc0870e319314d8d957dbb/history This on-chain BTC-to-ETH rotation and DEX execution are relevant for monitoring cross-asset flows between BTC and ETH liquidity across Aave and CowSwap. source: @ai_9684xtpa on X; Debank profile debank.com/profile/0x5be9a4959308a0d0c7bc0870e319314d8d957dbb/history |
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2026-01-06 10:40 |
UXLINK Exploiter Sells 248 WBTC at $93,023, Books $1.06M Profit — On-Chain Alert for BTC Traders
According to Lookonchain, the UXLINK exploiter sold 248 WBTC for about $23.08 million at an average price of $93,023 roughly two hours before the post, based on on-chain data linked via Arkham Intelligence. According to Lookonchain, the same wallet accumulated 375 WBTC about one month earlier at an average cost of $90,203 totaling $33.83 million, establishing the cost basis. According to Lookonchain, the round-trip resulted in approximately $1.06 million in profit, with the activity characterized as buying low and selling high, and the address attribution referenced through Arkham Intelligence. |
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2026-01-06 09:53 |
UXLink Exploiter Swaps 248 WBTC for 23M DAI in 1 Hour, per @PeckShieldAlert – On-Chain Trading Update
According to @PeckShieldAlert, a UXLink exploiter-labeled address swapped 248 WBTC for 23 million DAI within the last hour. According to @PeckShieldAlert, this activity follows the Sept. 22 incident in which the attacker minted billions of unauthorized tokens and drained tens of millions in crypto assets. According to @PeckShieldAlert, the conversion highlights ongoing post-hack fund movement tied to UXLink-labeled addresses. |
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2026-01-05 16:22 |
On-Chain Whale Alert: 52.1 WBTC Sold, USD 3.36M USDC Deposited to Lighter, 1,119,001 LIT Bought at 3 USD
According to @OnchainLens, a whale address sold 52.1 WBTC (about USD 4.86M), deposited USD 3.36M USDC into Lighter, and bought 1,119,001 LIT at 3 USD per token; the activity is referenced with the Lighter account explorer. Source: Onchain Lens on X https://twitter.com/OnchainLens/status/2008212416006680740 and Lighter Explorer https://app.lighter.xyz/explorer/accounts/0x793918C6f668E5C4283a0FD64d57046588a10b5a. The LIT purchase size implies roughly USD 3.357M notional (1,119,001 x 3 USD), aligning with the USD 3.36M USDC deposit, indicating the USDC funded the LIT buys on Lighter. Source: Onchain Lens on X https://twitter.com/OnchainLens/status/2008212416006680740 and Lighter Explorer https://app.lighter.xyz/explorer/accounts/0x793918C6f668E5C4283a0FD64d57046588a10b5a. For traders tracking whale flows and order flow, the rotation from WBTC into LIT via Lighter, along with the exact sizes and execution price, provides actionable context on liquidity and flow concentration. Source: Onchain Lens on X https://twitter.com/OnchainLens/status/2008212416006680740 and Lighter Explorer https://app.lighter.xyz/explorer/accounts/0x793918C6f668E5C4283a0FD64d57046588a10b5a. |