🇺🇸 Spot ETF: 🔴$60.7M to $BTC and 🟢$4.6M to $ETH
🗓 Feb 18, 2025
👉 Overall, the flows of all BTC and ETH ETFs remain relatively stagnant.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=330030
🗓 Feb 18, 2025
👉 Overall, the flows of all BTC and ETH ETFs remain relatively stagnant.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=330030
🔥7👍3😢3❤2😐1
🇺🇸 Spot ETF: 🔴$64.1M to $BTC and 🟢$19M to $ETH
🗓 Feb 19, 2025
👉 This is the first time since January 8 that no BTC ETF has recorded an inflow on a trading day.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=330477
🗓 Feb 19, 2025
👉 This is the first time since January 8 that no BTC ETF has recorded an inflow on a trading day.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=330477
❤6👍4👏1
🇺🇸 Spot ETF: 🔴$364.8 M to $BTC and 🔴$13.1M to $ETH
🗓 Feb 20, 2025
👉 #BlackRock’s IBIT has just recorded its 6th-largest outflow since launch.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=330905
🗓 Feb 20, 2025
👉 #BlackRock’s IBIT has just recorded its 6th-largest outflow since launch.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=330905
👍8❤2
🚨🚨 $1.2B has been transferred from the #Bybit wallet to a suspicious address, likely due to a hack.
The #Bybit hot wallet (0x1db92e2ee) appears to be compromised, transferring $ETH and $stETH to a new wallet (0x47666Fab).
Funds continue to be moved to new wallets and exchanged for $ETH.
Check more details on our platform:
https://platform.spotonchain.ai/en/profile?address=0x47666fab8bd0ac7003bce3f5c3585383f09486e2&min_amount=5&date_range=9
The #Bybit hot wallet (0x1db92e2ee) appears to be compromised, transferring $ETH and $stETH to a new wallet (0x47666Fab).
Funds continue to be moved to new wallets and exchanged for $ETH.
Check more details on our platform:
https://platform.spotonchain.ai/en/profile?address=0x47666fab8bd0ac7003bce3f5c3585383f09486e2&min_amount=5&date_range=9
👍9😱6
Bybit (@Bybit_Official) has received $172.5M in loans from various exchanges/institutions to manage customer withdrawals in the past 7 hours, including:
• 40,000 $ETH ($107M) from #Bitget (@bitgetglobal)
• 12,652 $stETH ($33.9M) from a #MEXC’s hot wallet
• 11,800 $ETH ($31.6M) from a #Binance’s hot wallet
Follow @spotonchain and find the related entities in the recent #Bybit hack at https://x.com/spotonchain/status/1893134210506076264
• 40,000 $ETH ($107M) from #Bitget (@bitgetglobal)
• 12,652 $stETH ($33.9M) from a #MEXC’s hot wallet
• 11,800 $ETH ($31.6M) from a #Binance’s hot wallet
Follow @spotonchain and find the related entities in the recent #Bybit hack at https://x.com/spotonchain/status/1893134210506076264
👍20❤11
🚨 The crypto neo-bank Infini got hacked for $49.5M 2 hours ago!
The hacker stole 49.5M $USDC in Infini’s Earn Fund, converted $USDC to $DAI and bought 17,695 $ETH at an average price of $2,798. Currently, the hacker holds $ETH at a new wallet "0xfcc".
@Christianeth, founder of @0xinfini, assured that no private keys were leaked and that there would be no liquidity issues.
Follow @spotonchain and check out the hack’s details at https://x.com/spotonchain/status/1893888642214674733
The hacker stole 49.5M $USDC in Infini’s Earn Fund, converted $USDC to $DAI and bought 17,695 $ETH at an average price of $2,798. Currently, the hacker holds $ETH at a new wallet "0xfcc".
@Christianeth, founder of @0xinfini, assured that no private keys were leaked and that there would be no liquidity issues.
Follow @spotonchain and check out the hack’s details at https://x.com/spotonchain/status/1893888642214674733
👍13❤5🤡5🥴3
🚨 100,000 $ETH (~$250M) has been laundered by #Bybit hacker in under 4 days!
The hacker has now washed 20% of the stolen 499K $ETH, actively splitting funds into smaller amounts across multiple addresses and using THORChain for cross-chain swaps into $BTC, $DAI, and other assets.
With 399K $ETH still in their possession, the Bybit hacker holds more ETH than Vitalik Buterin or even the Ethereum Foundation.
Follow @spotonchain and track the #Bybit hacker at https://platform.spotonchain.ai/en/entity/2440
The hacker has now washed 20% of the stolen 499K $ETH, actively splitting funds into smaller amounts across multiple addresses and using THORChain for cross-chain swaps into $BTC, $DAI, and other assets.
With 399K $ETH still in their possession, the Bybit hacker holds more ETH than Vitalik Buterin or even the Ethereum Foundation.
Follow @spotonchain and track the #Bybit hacker at https://platform.spotonchain.ai/en/entity/2440
👍7🌚7❤4
[ATTENTION] A massive 🔴$937.9M just flowed out of U.S. 🇺🇸 BTC ETFs—the LARGEST since launch!
👉 This includes the largest outflow ever from #Fidelity's FBTC and the fifth-largest outflow from #BlackRock’s IBIT.
👉 This figure does not include 21Shares’ ARKB data, which may also show an outflow.
👉 $BTC fell below $90K for the first time in 3.5 months!
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=333646
👉 This includes the largest outflow ever from #Fidelity's FBTC and the fifth-largest outflow from #BlackRock’s IBIT.
👉 This figure does not include 21Shares’ ARKB data, which may also show an outflow.
👉 $BTC fell below $90K for the first time in 3.5 months!
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=333646
❤8👍5👀1
🇺🇸 Spot ETF: 🔴$754.6M to $BTC and 🔴$94.3M to $ETH
🗓 Feb 26, 2025
👉 Overall, BTC ETFs just recorded their second-largest outflow ever.
👉 Specifically, #BlackRock just recorded its largest-ever outflow from its BTC ETF (IBIT) and the second-largest outflow from its ETH ETF (ETHA) since launch.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=334244
🗓 Feb 26, 2025
👉 Overall, BTC ETFs just recorded their second-largest outflow ever.
👉 Specifically, #BlackRock just recorded its largest-ever outflow from its BTC ETF (IBIT) and the second-largest outflow from its ETH ETF (ETHA) since launch.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=334244
👍5❤3
🚨 The #Bybit hacker has laundered over 50% of the stolen $ETH within a week post-hack.
In the past 5.5 days, 266,309 $ETH ($614M)—53.3% of the stolen 499K ETH—has been washed away, mostly via #THORChain for $BTC, at a rate of 48,420 $ETH per day.
At this pace, with 233,086 $ETH remaining, the hacker may need just 5 more days to clear the rest.
Follow @spotonchain for more details at https://x.com/spotonchain/status/1895276274081505621
In the past 5.5 days, 266,309 $ETH ($614M)—53.3% of the stolen 499K ETH—has been washed away, mostly via #THORChain for $BTC, at a rate of 48,420 $ETH per day.
At this pace, with 233,086 $ETH remaining, the hacker may need just 5 more days to clear the rest.
Follow @spotonchain for more details at https://x.com/spotonchain/status/1895276274081505621
😭6👍1
🇺🇸 Spot ETF: 🔴$275.8M to $BTC and 🔴$71.2M to $ETH
🗓 Feb 27, 2025
👉 BlackRock just recorded the 4th-largest outflows from both of its ETFs (IBIT and ETHA) since launch.
👉 Overall, BTC ETFs have experienced net outflows for 8 consecutive trading days, totaling $3.62B.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=334730
🗓 Feb 27, 2025
👉 BlackRock just recorded the 4th-largest outflows from both of its ETFs (IBIT and ETHA) since launch.
👉 Overall, BTC ETFs have experienced net outflows for 8 consecutive trading days, totaling $3.62B.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=334730
👍4❤2
🚨 The whale missed out on millions!
Whale 0xe4d31c25 closed his 50x long BTC & ETH right before Trump’s Crypto Reserve announcement—including those tokens.
📊 His trades (24h ago):
🔹 ETH long at $2.195K | $200M position
🔹 BTC long at $85.6K | $72M position
💰 Closed 2H ago at $2.225K (ETH) & $87.5K (BTC) for ~$6M profit—but could’ve made $10M more if he held.
Big gamble or insider trading? 🧐
His address: http://hyperdash.info/trader/0xe4d31c2541a9ce596419879b1a46ffc7cd202c62
Follow us for more on-chain insights!
Whale 0xe4d31c25 closed his 50x long BTC & ETH right before Trump’s Crypto Reserve announcement—including those tokens.
📊 His trades (24h ago):
🔹 ETH long at $2.195K | $200M position
🔹 BTC long at $85.6K | $72M position
💰 Closed 2H ago at $2.225K (ETH) & $87.5K (BTC) for ~$6M profit—but could’ve made $10M more if he held.
Big gamble or insider trading? 🧐
His address: http://hyperdash.info/trader/0xe4d31c2541a9ce596419879b1a46ffc7cd202c62
Follow us for more on-chain insights!
👍11❤4
🇺🇸 Spot ETF: 🔴$2.61B to $BTC and 🔴$335.5M to $ETH
🗓 Week: 24 to 28 Feb, 2025
👉 This marked the worst week ever for U.S. BTC ETFs, with the first and second-largest outflows in their history occurring during this period.
👉 However, with the recent announcement of the U.S. Crypto Reserve, which includes $BTC and $ETH, the coming weeks could see a more positive shift.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=336414
🗓 Week: 24 to 28 Feb, 2025
👉 This marked the worst week ever for U.S. BTC ETFs, with the first and second-largest outflows in their history occurring during this period.
👉 However, with the recent announcement of the U.S. Crypto Reserve, which includes $BTC and $ETH, the coming weeks could see a more positive shift.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=336414
👍12❤2
🚨 FTX/Alameda unstaked and distributed 3.03M SOL$SOL ($432.5M) to 37 wallets, likely for deposits to #Coinbase and #Binance ~3 hours ago!
This is #FTX/#Alameda’s largest unstake since November 2023 and likely part of the 11.2M SOL$SOL (~$1.5B) set to be unlocked in early March.
Since November 2023, FTX/Alameda has unstaked and offloaded 7.83M SOL$SOL ($986M) to Coinbase and Binance at an average price of $125.8.
Follow @spotonchain and check out the details at https://x.com/spotonchain/status/1896749492738941142
This is #FTX/#Alameda’s largest unstake since November 2023 and likely part of the 11.2M SOL$SOL (~$1.5B) set to be unlocked in early March.
Since November 2023, FTX/Alameda has unstaked and offloaded 7.83M SOL$SOL ($986M) to Coinbase and Binance at an average price of $125.8.
Follow @spotonchain and check out the details at https://x.com/spotonchain/status/1896749492738941142
❤6💩2
🇺🇸 Spot ETF: 🔴$143.5M to $BTC and 🟢$14.6M to $ETH
🗓 Mar 4, 2025
👉 #BlackRock just recorded the 5th-largest outflow from its ETH ETF (ETHA) since launch.
👉 However, ETH ETFs still saw the first net inflow after suffering net outflows for 8 consecutive trading days.
👉 The total net asset value of BTC ETFs stands at $99.4B, falling below $100B.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=338086
🗓 Mar 4, 2025
👉 #BlackRock just recorded the 5th-largest outflow from its ETH ETF (ETHA) since launch.
👉 However, ETH ETFs still saw the first net inflow after suffering net outflows for 8 consecutive trading days.
👉 The total net asset value of BTC ETFs stands at $99.4B, falling below $100B.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=338086
👍5❤1
Donald Trump’s World Liberty Financial (@worldlibertyfi) is back to buying $ETH, $WBTC, and $MOVE!
In the past 45 minutes, the fund moved 25M $USDC to a new multi-sig wallet and purchased:
• 4,468 $ETH ($10M) at $2,238
• 110.6 $WBTC ($10M) at $90,420
• 3.42M $MOVE ($1.5M) at $0.439
3.5M $USDC remains in that new wallet—more buys incoming? Follow @spotonchain and set alerts for #WorldLibertyFi for more updates at https://platform.spotonchain.ai/en/entity/2361
In the past 45 minutes, the fund moved 25M $USDC to a new multi-sig wallet and purchased:
• 4,468 $ETH ($10M) at $2,238
• 110.6 $WBTC ($10M) at $90,420
• 3.42M $MOVE ($1.5M) at $0.439
3.5M $USDC remains in that new wallet—more buys incoming? Follow @spotonchain and set alerts for #WorldLibertyFi for more updates at https://platform.spotonchain.ai/en/entity/2361
👍9❤3🔥2
🇺🇸 Spot ETF: 🟢$22.1M to $BTC and 🔴$63.3M to $ETH
🗓 Mar 5, 2025
👉 BTC ETFs have experienced weak flows over the past 4 trading days.
👉 Meanwhile, ETH ETFs reverted to a significant outflow after just one day of inflow.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=338464
🗓 Mar 5, 2025
👉 BTC ETFs have experienced weak flows over the past 4 trading days.
👉 Meanwhile, ETH ETFs reverted to a significant outflow after just one day of inflow.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=338464
👍11❤4
🇺🇸 Spot ETF: 🔴$134.3M to $BTC and 🔴$10M to $ETH
🗓 Mar 6, 2025
👉 No BTC or ETH ETF recorded an inflow, with #BlackRock leading the outflows for both BTC and ETH ETFs.
👉 This marked another stagnant trading day, reflecting institutional investors' caution during this period.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=338837
🗓 Mar 6, 2025
👉 No BTC or ETH ETF recorded an inflow, with #BlackRock leading the outflows for both BTC and ETH ETFs.
👉 This marked another stagnant trading day, reflecting institutional investors' caution during this period.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=338837
👍4
⚠️ DWF Labs (@DWFLabs) just deposited 8M $FET ($4.87M) to Bitget after 5 months of inactivity!
These tokens are part of the 10M $FET received from @Fetch_ai Foundation on Sept 3, 2024, when the price was $1.185.
DWF Labs has since deposited all 10M $FET tokens to #Binance and #Bitget at an average price of $0.798 (-32.6%).
Follow @spotonchain and check out the details at https://x.com/spotonchain/status/1897919079694189014
These tokens are part of the 10M $FET received from @Fetch_ai Foundation on Sept 3, 2024, when the price was $1.185.
DWF Labs has since deposited all 10M $FET tokens to #Binance and #Bitget at an average price of $0.798 (-32.6%).
Follow @spotonchain and check out the details at https://x.com/spotonchain/status/1897919079694189014
👍15❤4