List of Flash News about Lookonchain
Time | Details |
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2025-07-12 15:06 |
Whale Suffers $800K+ Loss Shorting PUMP Token with 8M USDC, Faces Liquidation at $0.008513
According to @lookonchain, a crypto whale identified by the address 0x7da4 has incurred an unrealized loss of over $800,000 after shorting the PUMP token on the decentralized exchange Hyperliquid. The trader initiated the position by depositing 8 million USDC and applying 2x leverage. On-chain data from hypurrscan.io indicates the whale's position is now at risk, with a liquidation price set at $0.008513. |
2025-07-12 00:34 |
Bitcoin (BTC) Whale Deposits $117.67M to Binance, Signaling Profit-Taking After $68.8M Gain
According to @lookonchain, a significant Bitcoin whale identified by the address bc1q0l has deposited 1,000 BTC, valued at approximately $117.67 million, to the Binance exchange. This move is reportedly for profit-taking, as the whale had acquired a total of 2,100 BTC four months prior. The data indicates the whale's initial withdrawal from Binance was at an average price of around $84,861 per BTC, leading to a current total profit of $68.8 million on the entire holding. For traders, this large transfer to a centralized exchange could signal an intent to sell, potentially increasing selling pressure on the Bitcoin (BTC) market. |
2025-07-12 00:34 |
Bitcoin Whale Moves 1,000 BTC to Binance, Signaling Major Profit-Taking After Realizing $68.8M Gain
According to @lookonchain, a significant Bitcoin whale has deposited 1,000 BTC, valued at approximately $117.67 million, to the Binance exchange to take profits. This whale had been holding a total of 2,100 BTC for four months. On-chain analysis reveals this investor is sitting on a $68.8 million profit from their initial withdrawal from Binance. Such a large transfer to an exchange may indicate an intent to sell, potentially increasing selling pressure on BTC and signaling a cautionary moment for traders monitoring market liquidity and short-term price action. |
2025-07-12 00:23 |
Ethereum Foundation-Linked Wallet Sells 1,207 ETH for $3.61M, On-Chain Data Reveals
According to @lookonchain, a wallet (0x247B) linked to the Ethereum Foundation has executed a sale of 1,207 ETH for 3.61 million USDC at an average price of $2,992. This on-chain transaction, sourced from Arkham Intelligence, is significant for traders as sales from foundation-related entities can be interpreted as bearish signals, potentially leading to increased selling pressure or indicating a local price top for Ethereum (ETH). Market participants often monitor these movements for insights into the foundation's sentiment on current market valuations. |
2025-07-11 23:35 |
Whale Shorts Big Pump (PUMP) with $2.13M 3x Leveraged Position, Liquidation Price at $0.00735
According to Lookonchain, a whale identified by the address 0x8373 has initiated a significant bearish trade on the Big Pump (PUMP) token. The entity opened a 3x leveraged short position involving 377.6 million PUMP, valued at $2.13 million. This substantial short position indicates strong bearish sentiment from a major market participant. Traders should note the liquidation price is set at $0.00735, a key level that could trigger market volatility if approached. |
2025-07-11 23:02 |
Whale Alert: Two Wallets Accumulate Over $7.4 Million in IP Token ($IP), Signaling Potential Bullish Activity
According to @lookonchain, significant whale activity has been detected for the IP token ($IP). On-chain data reveals that two separate whale addresses have made substantial accumulations. The first whale, address 0x385D, acquired 857,192 $IP tokens, valued at approximately $3.8 million. Shortly before, a second whale, address 0xE0e6, accumulated 814,523 $IP tokens, worth around $3.61 million. This combined accumulation of over $7.4 million by large holders in a short period could be interpreted by traders as a strong bullish signal, indicating high conviction in the token's future price. |
2025-07-11 22:47 |
Whale Alert: Mysterious Trader Deposits 20.5M USDC on Hyperliquid to Short BTC, ETH, SOL, and DOGE
According to @lookonchain, a mysterious whale has deposited 20.5 million USDC into the decentralized perpetuals exchange Hyperliquid. This significant capital injection was reportedly followed by the creation of numerous wallets to establish short positions against a wide range of cryptocurrencies, including major assets like Bitcoin (BTC), Ethereum (ETH), and Solana (SOL), as well as meme coins like Dogecoin (DOGE). The on-chain data, visible on Hypurrscan, suggests a coordinated bearish strategy that could introduce significant selling pressure on these tokens. Traders should monitor the price action of BTC, ETH, SOL, and DOGE for potential volatility stemming from these large-scale shorting activities. |
2025-07-11 22:10 |
Whale Alert: SharpLink Accumulates Nearly $90M in Ethereum (ETH), Including Direct Purchase from Ethereum Foundation
According to @lookonchain, the entity SharpLink (@SharpLinkGaming) has executed significant Ethereum (ETH) purchases totaling nearly $90 million. The accumulation began with a direct acquisition of 10,000 ETH, valued at $25.7 million, from the Ethereum Foundation. Following this, SharpLink purchased an additional 21,487 ETH, worth approximately $64.26 million, through Over-The-Counter (OTC) markets and Coinbase Prime within a four-hour period. This large-scale accumulation, particularly involving the Ethereum Foundation and institutional-grade platform Coinbase Prime, can be interpreted by traders as a strong bullish signal, indicating significant buying pressure and institutional confidence in ETH. |
2025-07-11 22:10 |
SharpLink Gaming Accumulates Over 31,000 ETH ($90M) in Massive Buying Spree from Ethereum Foundation and Coinbase Prime
According to @lookonchain, on-chain data reveals that SharpLink Gaming (@SharpLinkGaming) has executed significant Ethereum acquisitions. The entity first purchased 10,000 ETH, valued at $25.7 million, directly from the Ethereum Foundation. Following this, SharpLink acquired an additional 21,487 ETH, worth approximately $64.26 million, through Over-The-Counter (OTC) channels and Coinbase Prime within a four-hour period. For traders, this rapid accumulation totaling over 31,487 ETH ($89.96M) by a single entity could be interpreted as a strong bullish signal, indicating significant institutional confidence and a potential positive impact on ETH's market price. |
2025-07-11 16:08 |
Ethereum (ETH) Whales Open Over $100 Million in Leveraged Short Positions, Signaling Bearish Sentiment
According to @lookonchain, multiple cryptocurrency whales are demonstrating a bearish outlook on Ethereum (ETH) by establishing significant short positions. One whale with the address 0x8c58 recently deposited 3.74 million USDC to short 18,394 ETH, a position valued at $54.3 million, using 15x leverage, as reported by the source. In a similar move, another whale, 0x2258, deposited 3.25 million USDC approximately 16 hours prior to short 16,219 ETH, worth $48 million, employing a high 25x leverage, according to @lookonchain. These substantial, highly leveraged bets against the price of ETH suggest that some major market players are anticipating a downward price movement. |
2025-07-11 15:46 |
Whale Alert: 3 Whales Deposit $37.17M USDC to Buy HYPE on Hyperliquid, Sparking Market Interest
According to @lookonchain, on-chain data reveals significant institutional interest in the HYPE token. Over the last 24 hours, three large entities, identified as whales or institutions, have deposited a combined 37.17 million USDC into the Hyperliquid platform. These funds were used to acquire 390,434 HYPE tokens, valued at approximately $17.81 million. Notably, one specific whale, potentially associated with Anchorage Digital, established five new wallets and deposited 4.5 million USDC into each, for a total of 22.5 million USDC, signaling strong buying pressure and accumulation of HYPE. |
2025-07-11 15:16 |
Bitcoin (BTC) and Ethereum (ETH) ETFs Experience Massive $1.56B Inflow, BlackRock Leads the Charge
According to @lookonchain, spot Bitcoin and Ethereum ETFs saw significant institutional demand on July 11. Ten Bitcoin ETFs recorded a combined net inflow of 9,972 BTC, valued at approximately $1.18 billion. BlackRock's iShares Bitcoin Trust (IBIT) was a major contributor, attracting 3,952 BTC ($465.85 million) and increasing its total holdings to 706,008 BTC ($83.22 billion). Simultaneously, nine Ethereum ETFs experienced a net inflow of 127,264 ETH, worth about $380.65 million. BlackRock also dominated this segment, with its iShares Ethereum Trust (ETHA) seeing an inflow of 106,827 ETH ($319.52 million). These substantial inflows signal strong institutional buying pressure, which is a bullish indicator for both BTC and ETH prices. |
2025-07-11 15:01 |
BlackRock's Ethereum (ETH) Trust Shatters Records with Massive $320M Single-Day Inflow
According to @lookonchain, BlackRock's Ethereum Trust (ETHA) experienced its largest-ever single-day net inflow, accumulating 106,827 ETH valued at approximately $320 million. This record influx has pushed BlackRock's total Ethereum holdings past the 2 million ETH mark, with a total value exceeding $6 billion, as referenced from blackrock.com data. For traders, this substantial institutional accumulation is a powerful bullish signal for Ethereum (ETH), indicating strong, high-conviction demand from one of the world's largest asset managers, which could support positive price momentum. |
2025-07-11 12:15 |
SharpLink Gaming Nets $4.3M Unrealized Profit on 10,000 ETH Purchase from Ethereum Foundation
According to @lookonchain, SharpLink Gaming (@SharpLinkGaming) executed a significant over-the-counter (OTC) purchase, acquiring 10,000 Ethereum (ETH) for $25.7 million directly from the Ethereum Foundation. The transaction was completed at an average price of $2,572 per ETH. In less than 24 hours following the purchase, the value of this holding increased to $30 million, representing a rapid unrealized profit of $4.3 million. This large-scale transaction from the foundation to a gaming entity indicates notable institutional interest and could be a bullish signal for traders monitoring ETH price action. |
2025-07-11 10:02 |
Crypto Whale Aguila Trades Turns $356M Bitcoin (BTC) Long Position into $29.32M Unrealized Profit
According to Lookonchain, a prominent crypto trader known as Aguila Trades has accumulated an unrealized profit of $29.32 million from a massive 3,000 Bitcoin (BTC) long position, currently valued at $356 million. This significant gain is reportedly close to offsetting a previous loss of $35 million, bringing the trader's total net losses down to just $4.55 million. This large-scale trading activity provides insight into whale sentiment and could be a key indicator for other Bitcoin market participants. |
2025-07-11 09:34 |
Bhutan Government Transfers 100 BTC to Binance, Holding $1.37B in Bitcoin Reserves
According to @lookonchain, the Royal Government of Bhutan deposited 100.215 BTC, valued at approximately $11.83 million, to the Binance exchange. This transaction adds to Bhutan's recent selling activity, which includes the sale of 2,262 BTC for $200.46 million over the past year, executed in six batches at an average price of $88,612 per BTC. Despite these sales, the government's remaining holdings are substantial, with 11,611 BTC worth an estimated $1.37 billion. This deposit to a major exchange could signal intent to sell, potentially introducing selling pressure into the market that traders should monitor. |
2025-07-11 08:51 |
GMX Hacker Returns $42M in Stolen Assets for $5M Bug Bounty, Profits $3M on ETH (ETH) Swap
According to @lookonchain, the individual responsible for the GMX (GMX) exploit has agreed to return $42 million in stolen assets in exchange for a $5 million white-hat bug bounty. On-chain data confirms that $10.49 million in FRAX (FRAX) has been returned so far. The hacker had previously converted $32 million of the stolen funds into 11,700 Ethereum (ETH), which is now valued at $35 million, representing a potential profit of approximately $3 million from the trade. The market is now watching to see if the hacker will return the full 11,700 ETH as part of the agreement, an event which could influence sentiment around GMX and related assets. |
2025-07-11 08:13 |
Crypto Whale Places Massive $120.3M 20x Leveraged Short Bet Against Bitcoin (BTC) on Hyperliquid
According to @lookonchain, a newly created wallet has executed a significant bearish trade against Bitcoin (BTC). The entity first withdrew 12 million USDC from the Bybit exchange and transferred it to the decentralized perpetuals platform Hyperliquid. Subsequently, the wallet opened a large short position on 1,021 BTC, valued at approximately $120.3 million, using 20x leverage. This substantial leveraged short indicates strong bearish conviction from the trader and could signal potential downward price pressure for Bitcoin. |
2025-07-11 05:06 |
Bitcoin Whale Faces $10M Loss on $132M BTC Short, Adds 5.5M USDC to Avoid Liquidation at $121K
According to @lookonchain, a crypto whale with address 0x5D2F is currently facing an unrealized loss of over $10 million on a significant 1,135 BTC short position, valued at approximately $132.65 million. To mitigate the risk of forced liquidation, the trader has deposited an additional 5.5 million USDC into the derivatives platform Hyperliquid. This strategic deposit of collateral has raised the new liquidation price for the Bitcoin (BTC) short position to $121,080, as verified on hypurrscan.io. This large position is being closely watched as its potential liquidation could introduce volatility into the market. |
2025-07-11 05:06 |
Bitcoin (BTC) Whale Faces $10M Loss on $132M Short, Adds 5.5M USDC to Avoid Liquidation at $121K
According to @lookonchain, a whale identified by the address 0x5D2F is currently holding a significant 1,135 BTC short position, valued at $132.65 million, and is facing an unrealized loss exceeding $10 million. To prevent the position from being liquidated as Bitcoin's price rises, the trader has deposited an additional 5.5 million USDC into the Hyperliquid derivatives platform. This strategic deposit has adjusted the new liquidation price for the short position to $121,080 per BTC. Traders are monitoring this large position, as its potential liquidation could introduce significant volatility into the Bitcoin market. |