List of Flash News about crypto flows
| Time | Details |
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2025-12-03 06:07 |
ETH Treasury Buying Plunges 81% Since August, Bitwise Data Signals Sharp Slowdown
According to @simplykashif, citing Bitwise, ETH buying by treasuries fell 81% from August. According to Bitwise data shared by @simplykashif, this represents a sharp deceleration in ETH accumulation by treasuries. |
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2025-12-01 13:35 |
Bitcoin (BTC) Drops to 86K Despite $70M Weekly ETF Inflows and $22B YTD — Flow-Price Divergence Traders Should Watch
According to Eric Balchunas, U.S. spot Bitcoin ETFs posted roughly $70 million in net inflows last week and about $22 billion year-to-date, yet BTC fell to around $86,000, highlighting a divergence between ETF flows and spot price, source: https://twitter.com/EricBalchunas/status/1995486885163192563. |
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2025-12-01 11:02 |
ETH Whale Deposits $170M Stablecoins to Binance; Collateralizes 126,232 $ETH and Borrows 160M USDT — On-Chain Signal for Traders
According to @ai_9684xtpa, an address labeled 1011 flash-crash short insider whale deposited about 170 million dollars in stablecoins to Binance over the past 7 hours. source: https://x.com/ai_9684xtpa/status/1995448380387164193 The same post states the wallet has collateralized 126,232.16 ETH and borrowed 160 million USDT, which can be verified on the linked Arkham address page. source: https://x.com/ai_9684xtpa/status/1995448380387164193, https://intel.arkm.com/explorer/address/0xF6FD12fbf8bBe0e08Ac739c3634CD1cB21acf5E9 Traders can monitor this Arkham address and any further Binance deposit or transfer updates from the post to track subsequent large flows around ETH. source: https://intel.arkm.com/explorer/address/0xF6FD12fbf8bBe0e08Ac739c3634CD1cB21acf5E9, https://x.com/ai_9684xtpa/status/1995448380387164193 |
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2025-12-01 08:47 |
Bhutan Government Moves 175.44 ETH to Wallet Likely Linked to QCP Capital — On-Chain Transfer Worth USD 497,000
According to @OnchainLens, the Royal Government of Bhutan transferred 175.44 ETH, valued around USD 497,000 at the time, to another wallet, with the destination labeled as likely linked to QCP Capital by Arkham Intelligence (source: Onchain Lens on X https://x.com/OnchainLens/status/1995414396626141529; Arkham Intelligence entity Druk Holding and Investments https://intel.arkm.com/explorer/entity/druk-holding-investments). For traders, tracking subsequent transactions from the receiving address and other Arkham-labeled related wallets can provide visibility into near-term ETH on-chain flows following this transfer (source: Arkham Intelligence address and entity pages https://intel.arkm.com/explorer/entity/druk-holding-investments; Onchain Lens on X https://x.com/OnchainLens/status/1995414396626141529). |
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2025-11-28 01:58 |
On-Chain Alert: Bitmine Accumulates Another 14,618 ETH ($44.34M) — Address Link and Timing
According to @OnchainDataNerd, Bitmine accumulated another 14,618 ETH valued at approximately $44.34 million about 4 hours before the post, with the on-chain address provided here: https://t.co/gY1vhnG0Eh. According to @OnchainDataNerd, the phrasing indicates this is an additional accumulation by the same entity, and based on those figures reported by @OnchainDataNerd, the implied average purchase price is roughly $3,033 per ETH, making this an eight-figure USD-sized buy that traders can verify via the cited address shared by @OnchainDataNerd. |
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2025-11-24 13:26 |
47.18M WLFI Withdrawn From Binance: New Wallet 0xd947 Moves $6.95M in On-Chain Whale Alert
According to @lookonchain, a newly created wallet 0xd947E0D946e285f004958bfD3416D0357B0E8784 withdrew 47.18 million WLFI worth about 6.95 million dollars from Binance roughly 40 minutes ago. Source: Lookonchain on X. This transfer implies an average value of approximately 0.147 dollars per WLFI based on the figures reported. Source: Lookonchain on X. Traders can monitor the address on Arkham Intelligence to track any subsequent movements that may indicate further custody or potential exchange interactions. Source: Arkham Intelligence address explorer referenced by Lookonchain on X. For execution risk management, traders can evaluate WLFI spot liquidity and Binance netflows around this reported outflow to assess potential slippage and volatility. Source: Lookonchain on X. |
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2025-11-21 10:12 |
Ethereum Whale Adds 23,733 ETH From Binance; Accumulates 90,690 ETH in 16 Hours, Now Holding 465,691 ETH ($1.25B)
According to @OnchainLens on X, the "66,000 ETH Borrowed Whale" purchased an additional 23,733 ETH worth about $65.7M from Binance (source: Onchain Lens). According to @OnchainLens, the address has accumulated a total of 90,690 ETH valued at roughly $254.27M over the past 16 hours (source: Onchain Lens). According to @OnchainLens, the whale now holds 465,691 ETH, approximately $1.25B in value (source: Onchain Lens). |
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2025-11-20 00:43 |
ETH Whale Alert: 10,975 ETH ($33.54M) Shifted from SharpLink to Galaxy Digital OTC Wallet in 24 Hours
According to @EmberCN, 5,533 ETH (USD 16.52 million) moved from a SharpLink address to a Galaxy Digital OTC wallet about 3 hours ago; source: https://twitter.com/EmberCN/status/1991306382692479207. According to @EmberCN, cumulative transfers since early yesterday reached 10,975 ETH (USD 33.54 million) from the same SharpLink address into a Galaxy Digital OTC wallet, indicating continued large-lot activity; source: https://twitter.com/EmberCN/status/1991306382692479207. |
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2025-11-19 09:08 |
Solana (SOL) Whale Alert: 70,000 SOL ($9.8M) Withdrawn From Binance to Two New Wallets — On-Chain Addresses and Exchange Outflow Data
According to @lookonchain, two newly created wallets withdrew 70,000 SOL (about $9.8M) from Binance, marking a notable exchange outflow for SOL on Nov 19, 2025. Source: Lookonchain on X. According to @lookonchain, the destination addresses are CtLRP5UZG51w9kkLZWPPP4XeCrofPkKPRKPqNintm1wp and 8URGHT5ycKtW9Ni55Ce83aguQwuqfdg4J7ppZAvMee69, referenced via Arkham Intel explorer links at intel.arkm.com. Source: Lookonchain on X and Arkham Intel links shared in the post. |
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2025-11-18 09:00 |
LIBRA-linked wallets swap 60M USDC into Solana SOL after 9 months of inactivity on-chain alert for traders
According to @bubblemaps, two wallets connected to the LIBRA scandal swapped 60M USDC into SOL after nine months of inactivity, source: x.com/bubblemaps/status/1891289507338580028. According to @bubblemaps, the post also asks whether Hayden Davis is now a Solana bull, with no additional details provided, source: x.com/bubblemaps/status/1891289507338580028. |
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2025-11-15 14:00 |
New Wallet Withdraws 47.46 ETH From Binance and Buys 2.09M EDEL: On-chain Flow Alert for Traders
According to @lookonchain, a newly created wallet 0x0d4e withdrew 47.46 ETH worth about 148,000 dollars from Binance today (source: @lookonchain on X). According to @lookonchain, the same wallet then bought 2.09 million EDEL for roughly 70,000 dollars, with on-chain details viewable at debank.com/profile/0x0d4ef9d9a91d0234006576a073011bf5d7cb553a shared by @lookonchain (source: @lookonchain on X). According to figures reported by @lookonchain, this implies an average execution near 3,118 dollars per ETH withdrawn and about 0.0335 dollars per EDEL acquired, providing reference cost bases for traders (source: @lookonchain on X). For trade monitoring, tracking follow-up transfers from 0x0d4e and EDEL liquidity near the reported 0.0335 level is relevant because the exchange withdrawal followed by token purchase is documented by @lookonchain via DeBank (source: @lookonchain on X and DeBank profile). |
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2025-11-12 00:31 |
BTC Whale Alert: New Wallet Receives 1,130 BTC Worth $116.46M from FalconX in 7 Hours (On-Chain)
According to @OnchainLens, a newly created wallet received 1,130 BTC worth approximately $116.46 million from FalconX in the past 7 hours, with the recipient address reported as bc1qt4yt8xeug9p4egmca35d8kq5p9at9mgwff00twcfu83u2dq59eksdvsgyl (source: @OnchainLens). |
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2025-11-11 14:56 |
Bitcoin ETF Outflows Hit $2.7B in 1 Month, But 98.5% AUM Holds: BTC Flow Shows Two Steps Forward, One Step Back
According to @EricBalchunas on Nov 11, 2025, about $2.7 billion has come out of bitcoin ETFs in the past month, equal to roughly 1.5% of total assets, leaving approximately 98.5% of AUM still invested, citing a new chart by @JSeyff that illustrates a two-steps-forward-one-step-back flow pattern (source: @EricBalchunas; @JSeyff). |
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2025-11-10 15:35 |
ETH Whale Move: 23,521 ETH ($83.17M) Transferred From BitGo to Newly Created Wallet Linked to Bitmine
According to Onchain Lens, a newly created wallet received 23,521 ETH (approximately $83.17 million) from BitGo, with the destination address 0xcAD31538A87D1dA737b3B5A9d4ca0cb9832c3D38. Onchain Lens added that the wallet likely belongs to Bitmine and published the on-chain alert on Nov 10, 2025. |
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2025-11-10 06:20 |
Bitcoin (BTC) Attention Set to Return in 2025: Galaxy Digital’s Alex Thorn Flags Rotation From AI, Nuclear Energy, and Gold — Trading Signals to Watch
According to the source, Galaxy Digital’s Head of Research Alex Thorn said investor attention will return to Bitcoin (BTC) after capital rotated toward AI, nuclear energy, and gold in 2025, signaling a potential cross-asset flow reversal to watch in BTC markets; source: Alex Thorn, Galaxy Digital via public X post on Nov 10, 2025. For trading, monitor BTC dominance, spot and derivatives volumes, options skew, and U.S. spot BTC ETF net flows for confirmation that attention is shifting back from AI and gold, and consider relative-value setups long BTC versus AI equity proxies or gold on flow turnarounds; source: Alex Thorn, Galaxy Digital via public X post on Nov 10, 2025. |
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2025-11-04 01:42 |
2 New Wallets Withdraw 2.42B PUMP ($9.62M) From MEXC, Per Nansen Data Shared by Onchain Lens
According to Onchain Lens, two newly created wallets withdrew a combined 2.42B PUMP worth 9.62M dollars from MEXC, based on Nansen data (source: Onchain Lens; data: Nansen). According to Onchain Lens, wallet DqRYe withdrew 1.42B PUMP valued at 5.51M dollars and wallet GBxyz withdrew 1.0B PUMP valued at 4.11M dollars, both from MEXC, per Nansen data (source: Onchain Lens; data: Nansen). According to Onchain Lens, the recipient addresses are DqRYeYJN8hf5tRCmDdTKPiBFmQDXYr9LmeyecwstJwpj and GBxyz6uE3QEQCLuTeCWVLuQy1F3s6bUmW2Z5LBkjNH3n for ongoing on-chain tracking, per Nansen data (source: Onchain Lens; data: Nansen). |
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2025-11-02 09:43 |
Deribit APAC: Crypto Liquidity 15-20% Below Pre-10/11 Crash; US Earnings Season Drains Funds, Year-End Spillover Possible
According to @PANewsCN, Deribit APAC business head Lin said current crypto market liquidity remains 15%-20% below levels before the October 11 crash, source: PANews on X citing Lin, Nov 2, 2025. The source reports that a volatile US earnings season is attracting capital into equities as US stocks hit new highs, limiting near-term crypto flows, source: PANews on X citing Lin, Nov 2, 2025. The source notes that if US equities stay stable, liquidity could spill over to crypto toward year-end, but near-term upside is hard to drive and volatility is not low, source: PANews on X citing Lin, Nov 2, 2025. |
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2025-11-01 00:36 |
Bitmine Buys 7,660 ETH ($29.27M) From Galaxy Digital: On-Chain Accumulation Signals for ETH Traders
According to @lookonchain, Bitmine received 7,660 ETH worth $29.27M from Galaxy Digital about 6 hours ago, with the activity described as continued buying of ETH by Bitmine, source: Lookonchain on X, Nov 1, 2025. On-chain entity labels attribute the receiving wallets to Bitmine, supporting the transaction attribution, source: Arkham Intelligence entity page for Bitmine. |
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2025-10-31 01:44 |
Whale Withdraws 1.05B $PUMP ($5.13M) From Binance; Wallet Now Holds 2.38B $PUMP ($10.65M) – Onchain Lens Alert
According to @OnchainLens, a whale withdrew 1.05B PUMP valued at $5.13M from Binance, based on on-chain data shared on Oct 31, 2025 (source: @OnchainLens). According to @OnchainLens, the receiving wallet now holds 2.38B PUMP valued at $10.65M, address DZ8M6QjqS6reDLFCFyoErJzSgGFthd57FMmBqaFNXaNB (source: @OnchainLens). |
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2025-10-27 05:00 |
ETH Whale Alert: Unverified Claim SharpLink Gaming Bought 19,271 ETH ($80.37M), Total 859,295 ETH—On-Chain Proof Required for Traders
According to the source, an X post dated Oct 27, 2025 claims SharpLink Gaming bought 19,271 ETH worth $80.37M, bringing reported holdings to 859,295 ETH valued at $3.58B. Source: X post dated Oct 27, 2025. The post provides no wallet addresses, transaction hashes, or official filings to verify these flows, so the figures remain unconfirmed. Source: X post dated Oct 27, 2025. For trading, treat this as unverified flow; wait for confirmation via labeled addresses on Etherscan or entity attributions from Arkham/Nansen before adjusting ETH exposure or liquidity provisioning. Source: Etherscan, Arkham, Nansen. If confirmed, large whale accumulation can tighten circulating float and support spot bids; if refuted, headline risk can unwind quickly—favoring mean-reversion setups with tighter stops and reduced leverage. Source: Binance Research and Kaiko market microstructure analyses. |