🚨 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 $ETH, the coming weeks could see a more positive shift.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=336414
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🚨 FTX/Alameda unstaked and distributed 3.03M SOL$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
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🇺🇸 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
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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
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🇺🇸 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
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🇺🇸 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
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⚠️ 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
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🇺🇸 Spot ETF: 🔴$739.2M to $BTC and 🔴$93.9M to $ETH
🗓 Week: 3 to 7 Mar, 2025
👉 This marked the fourth consecutive week of outflows for BTC ETFs, with total outflows reaching $4.49B since Feb 10.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=339487
🗓 Week: 3 to 7 Mar, 2025
👉 This marked the fourth consecutive week of outflows for BTC ETFs, with total outflows reaching $4.49B since Feb 10.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=339487
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Mt. Gox just moved 11,834 $BTC ($910M) again!
This includes 11,502 $BTC ($885M) to a new wallet and 332 $BTC ($25.5M) to a warm wallet.
Notably, after Mt. Gox’s last major $BTC transfer 5 days ago, 166.5 $BTC was sent to #BitGo, likely for creditor repayment. The above 332 $BTC ($25.5M) may be moved out soon.
Follow @spotonchain and track #MtGox live with us now: https://x.com/spotonchain/status/1899263219065393536
This includes 11,502 $BTC ($885M) to a new wallet and 332 $BTC ($25.5M) to a warm wallet.
Notably, after Mt. Gox’s last major $BTC transfer 5 days ago, 166.5 $BTC was sent to #BitGo, likely for creditor repayment. The above 332 $BTC ($25.5M) may be moved out soon.
Follow @spotonchain and track #MtGox live with us now: https://x.com/spotonchain/status/1899263219065393536
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🇺🇸 Spot ETF: 🔴$371M to $BTC and 🔴$21.6M to $ETH
🗓 Mar 11, 2025
👉 No BTC or ETH ETF saw an inflow for 2 consecutive trading days.
👉 BTC ETFs have recorded 4 consecutive trading days of outflow, totaling $1.28B
👉 ETH ETFs have recorded 5 consecutive trading days of outflow, totaling $155.5M.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=340413
🗓 Mar 11, 2025
👉 No BTC or ETH ETF saw an inflow for 2 consecutive trading days.
👉 BTC ETFs have recorded 4 consecutive trading days of outflow, totaling $1.28B
👉 ETH ETFs have recorded 5 consecutive trading days of outflow, totaling $155.5M.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=340413
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⚠️ FTX/Alameda unstaked and distributed 185,345 $SOL ($22.9M) to 38 wallets ~9 hours ago as part of their monthly SOL unloading.
Currently, 5.5M $SOL ($693.8M) remains in FTX/Alameda’s staking account.
Since November 2023, #FTX and #Alameda have unstaked and offloaded 8.019M $SOL (~$1B), mostly to #Coinbase and #Binance, at an average price of $125.8.
Follow @spotonchain for more details at https://x.com/spotonchain/status/1899992964296040930
Currently, 5.5M $SOL ($693.8M) remains in FTX/Alameda’s staking account.
Since November 2023, #FTX and #Alameda have unstaked and offloaded 8.019M $SOL (~$1B), mostly to #Coinbase and #Binance, at an average price of $125.8.
Follow @spotonchain for more details at https://x.com/spotonchain/status/1899992964296040930
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🇺🇸 Spot ETF: 🟢$13.3M to $BTC and 🔴$10.3M to $ETH
🗓 Mar 12, 2025
👉 BTC ETFs saw their first net inflow in the past 5 trading days, though it was small.
👉 Meanwhile, ETH ETFs extended their streak to 6 consecutive days of net outflows, totaling $165.8M.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=340718
🗓 Mar 12, 2025
👉 BTC ETFs saw their first net inflow in the past 5 trading days, though it was small.
👉 Meanwhile, ETH ETFs extended their streak to 6 consecutive days of net outflows, totaling $165.8M.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=340718
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⚠️ Donald Trump’s World Liberty Financial (@worldlibertyfi) just spent another 100K $USDC to buy 541,242 $SEI at $0.185 ~4 hours ago.
Currently, the project holds 1.089M $SEI (cost: $225K, now worth: $207K).
Since the market dip in late February, it has spent $21.6M accumulating $ETH, $WBTC, $MOVE, and $SEI.
Follow @spotonchain and check out the details at: https://x.com/spotonchain/status/1900347396225392884
Currently, the project holds 1.089M $SEI (cost: $225K, now worth: $207K).
Since the market dip in late February, it has spent $21.6M accumulating $ETH, $WBTC, $MOVE, and $SEI.
Follow @spotonchain and check out the details at: https://x.com/spotonchain/status/1900347396225392884
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🇺🇸 Spot ETF: 🔴$135.2M to $BTC and 🔴$73.6M to $ETH
🗓 Mar 13, 2025
👉 ETH ETFs have seen 7 consecutive net outflows, totaling $239.4M.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=341039
🗓 Mar 13, 2025
👉 ETH ETFs have seen 7 consecutive net outflows, totaling $239.4M.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=341039
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Chainlink just released 19M $LINK ($269M) as part of its quarterly unlock in the past hour.
🔹 14.875M $LINK ($212.9M) was sent to #Binance
🔹 4.125M $LINK ($56.2M) was transferred to multi-sig wallet "0xD50"
Since August 2022, @chainlink has unlocked 176M $LINK (then $2B, now $2.43B). Among these tokens, 151.3M $LINK was directly deposited to #Binance at an average price of $11.41.
Chainlink still holds 342.5M $LINK ($4.7B) across multiple noncirculating supply contracts.
Follow @spotonchain and check the details at https://x.com/spotonchain/status/1900652680470573159
🔹 14.875M $LINK ($212.9M) was sent to #Binance
🔹 4.125M $LINK ($56.2M) was transferred to multi-sig wallet "0xD50"
Since August 2022, @chainlink has unlocked 176M $LINK (then $2B, now $2.43B). Among these tokens, 151.3M $LINK was directly deposited to #Binance at an average price of $11.41.
Chainlink still holds 342.5M $LINK ($4.7B) across multiple noncirculating supply contracts.
Follow @spotonchain and check the details at https://x.com/spotonchain/status/1900652680470573159
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Update: The "50x ETH" whale is now in its biggest short ever—6,211 $BTC ($517M)!
• Entry price: $83,898
• Margin: $17.8M bridged to #Hyperliquid over 3 days, now fully allocated to this position
• Liquidation price: $85,559
• Unrealized profit: $4.54M
Meanwhile, the whale reduced its $BTC buy orders to just 4 orders totaling 557.67 $BTC (~$35.55M), all set at $63,757.
Follow @spotonchain for more updates about this giant whale now: https://x.com/spotonchain/status/1901079704247169088
• Entry price: $83,898
• Margin: $17.8M bridged to #Hyperliquid over 3 days, now fully allocated to this position
• Liquidation price: $85,559
• Unrealized profit: $4.54M
Meanwhile, the whale reduced its $BTC buy orders to just 4 orders totaling 557.67 $BTC (~$35.55M), all set at $63,757.
Follow @spotonchain for more updates about this giant whale now: https://x.com/spotonchain/status/1901079704247169088
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🇺🇸 Spot ETF: 🟢$274.6M to $BTC and 🔴$7.3M to $ETH
🗓 Mar 17, 2025
👉 BTC ETFs just recorded their largest net inflow in 28 trading days.
👉 ETH ETFs, however, extended their streak to 9 consecutive days of net outflows, totalling $293.6M.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=341801
🗓 Mar 17, 2025
👉 BTC ETFs just recorded their largest net inflow in 28 trading days.
👉 ETH ETFs, however, extended their streak to 9 consecutive days of net outflows, totalling $293.6M.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=341801
🔥7❤3👍1
🇺🇸 Spot ETF: 🟢$209.1M to $BTC and 🔴$52.8M to $ETH
🗓 Mar 18, 2025
👉 BTC ETFs have seen two consecutive net inflows above $200M.
👉 ETH ETFs have experienced net outflows for 10 consecutive trading days, totaling $346.4M.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=342039
🗓 Mar 18, 2025
👉 BTC ETFs have seen two consecutive net inflows above $200M.
👉 ETH ETFs have experienced net outflows for 10 consecutive trading days, totaling $346.4M.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=342039
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