🇺🇸 Spot ETF: 🔴$234.4M to $BTC and 🟢$83.6M to $ETH
🗓 Feb 03, 2025
👉 While other ETFs saw active flows, BlackRock recorded two instances of $0 net flow during the market crash following Trump's new tariffs.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/signal-details?id=321698
🗓 Feb 03, 2025
👉 While other ETFs saw active flows, BlackRock recorded two instances of $0 net flow during the market crash following Trump's new tariffs.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/signal-details?id=321698
🇺🇸 Spot ETF: 🟢$340.7M to $BTC and 🟢$307.8M to $ETH
🗓 Feb 04, 2025
👉 The ETH ETFs have just recorded the third-largest net inflow ever.
👉 #BlackRock rebounded strongly after a day of two $0 net flows, leading both BTC and ETH ETFs. Notably, BlackRock's ETHA even recorded its second-largest inflow since its launch.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/signal-details?id=322325
🗓 Feb 04, 2025
👉 The ETH ETFs have just recorded the third-largest net inflow ever.
👉 #BlackRock rebounded strongly after a day of two $0 net flows, leading both BTC and ETH ETFs. Notably, BlackRock's ETHA even recorded its second-largest inflow since its launch.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/signal-details?id=322325
🇺🇸 Spot ETF: 🟢$66.4M to $BTC and 🟢$18.1M to $ETH
🗓 Feb 05, 2025
👉 Notably, the net inflows of BTC and ETH ETFs remain positive but not as strong, indicating institutional investors' hesitance toward current BTC and ETH prices.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/signal-details?id=322961
🗓 Feb 05, 2025
👉 Notably, the net inflows of BTC and ETH ETFs remain positive but not as strong, indicating institutional investors' hesitance toward current BTC and ETH prices.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/signal-details?id=322961
🇺🇸 Spot ETF: 🔴$140.2M to $BTC and 🟢$10.7M to $ETH
🗓 Feb 06, 2025
👉 The net flows of all BTC and ETH ETFs have been stagnant over the past 2 days.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/signal-details?id=323683
🗓 Feb 06, 2025
👉 The net flows of all BTC and ETH ETFs have been stagnant over the past 2 days.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/signal-details?id=323683
🇺🇸 Spot ETF: 🟢$171.3M to $BTC and ⚪️$0 to $ETH
🗓 Feb 07, 2025
👉 The total flow for BTC ETFs this week is +$203.8M, with inflows on 3 out of 5 trading days.
👉 The total flow for ETH ETFs this week is +$420.2M, with inflows on 4 out of 5 trading days.
👉 Despite ETH ETFs recording no net outflows and even seeing the 3rd-largest net inflow ever, $ETH is still down ~20% over this week.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/signal-details?id=324200
🗓 Feb 07, 2025
👉 The total flow for BTC ETFs this week is +$203.8M, with inflows on 3 out of 5 trading days.
👉 The total flow for ETH ETFs this week is +$420.2M, with inflows on 4 out of 5 trading days.
👉 Despite ETH ETFs recording no net outflows and even seeing the 3rd-largest net inflow ever, $ETH is still down ~20% over this week.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/signal-details?id=324200
🇺🇸 Spot ETF: 🔴$186.3M to $BTC and 🔴$22.5M to $ETH
🗓 Feb 10, 2025
👉 Among all 20 US ETFs, only BlackRock's Bitcoin ETF (IBIT) recorded an inflow.
👉 BTC and ETH ETFs have seen generally weak net flows over the past four trading days.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/signal-details?id=325369
🗓 Feb 10, 2025
👉 Among all 20 US ETFs, only BlackRock's Bitcoin ETF (IBIT) recorded an inflow.
👉 BTC and ETH ETFs have seen generally weak net flows over the past four trading days.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/signal-details?id=325369
🇺🇸 Spot ETF: 🔴$56.7M to $BTC and 🟢$12.6M to $ETH
🗓 Feb 11, 2025
👉 The net flows of both BTC and ETH ETFs have slightly improved from the previous day but remain weak.
👉 BlackRock continues to be the only ETF with dual inflows.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/signal-details?id=325909
🗓 Feb 11, 2025
👉 The net flows of both BTC and ETH ETFs have slightly improved from the previous day but remain weak.
👉 BlackRock continues to be the only ETF with dual inflows.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/signal-details?id=325909
A giant whale has withdrawn a net 104,509 $ETH ($279M) from #Binance at an average price of $2,669 over the past 2 days!
Most of these $ETH have been supplied or staked across platforms like Ether.fi, Lido Finance, Spark, Compound, Aave, Gearbox, and Morpho.
Meanwhile, $ETH is up 6% as 21Shares seeks SEC approval for ETF staking today!
👉 More details at @spotonchain: https://x.com/spotonchain/status/1889850819761283427
Most of these $ETH have been supplied or staked across platforms like Ether.fi, Lido Finance, Spark, Compound, Aave, Gearbox, and Morpho.
Meanwhile, $ETH is up 6% as 21Shares seeks SEC approval for ETF staking today!
👉 More details at @spotonchain: https://x.com/spotonchain/status/1889850819761283427
🇺🇸 Spot ETF: 🔴$251M to $BTC and 🔴$40.9M to $ETH
🗓 Feb 12, 2025
👉 BTC ETFs have recorded net outflows for three consecutive trading days, totalling $494M.
👉 Even #BlackRock has seen its first BTC outflow in the past 10 trading days.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/signal-details?id=326512
🗓 Feb 12, 2025
👉 BTC ETFs have recorded net outflows for three consecutive trading days, totalling $494M.
👉 Even #BlackRock has seen its first BTC outflow in the past 10 trading days.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/signal-details?id=326512
🇺🇸 Spot ETF: 🔴$156.8M to $BTC and 🟢$12.8M to $ETH
🗓 Feb 13, 2025
👉 This marked the 4th consecutive net outflow for the BTC ETFs (total: -$650.8M).
👉 ETH ETFs have seen alternating net in/outflows over the past 4 trading days. However, the flow pattern appears divergent from the $ETH price movement.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/signal-details?id=388796
🗓 Feb 13, 2025
👉 This marked the 4th consecutive net outflow for the BTC ETFs (total: -$650.8M).
👉 ETH ETFs have seen alternating net in/outflows over the past 4 trading days. However, the flow pattern appears divergent from the $ETH price movement.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/signal-details?id=388796
The smart trader 0x177e6 made a $77M profit (x11) in <1 year by trading $OM today! 💰🔥
In March 2024, he accumulated 11.5M $OM from #Binance via wallet 0x575 at an avg price of $0.63, costing ~$6.9M.
Today, $OM hit an ATH of $7.53, and he started moving those tokens to #Binance via multiple addresses in the past 24 hours.
If fully sold, his holdings would be worth $84.5M, locking in a $77M profit (x11)!
Track his trades at https://platform.spotonchain.ai/en/profile?address=0x177e60e678564df560b3296e23652686fec4fe76&tokens=OM
Follow us for more on-chain insights on smart traders! 🚀
In March 2024, he accumulated 11.5M $OM from #Binance via wallet 0x575 at an avg price of $0.63, costing ~$6.9M.
Today, $OM hit an ATH of $7.53, and he started moving those tokens to #Binance via multiple addresses in the past 24 hours.
If fully sold, his holdings would be worth $84.5M, locking in a $77M profit (x11)!
Track his trades at https://platform.spotonchain.ai/en/profile?address=0x177e60e678564df560b3296e23652686fec4fe76&tokens=OM
Follow us for more on-chain insights on smart traders! 🚀
🇺🇸 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
🇺🇸 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
🇺🇸 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
🚨🚨 $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
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
🚨 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
🚨 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
[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