🇺🇸 Spot ETF: 🟢$442M to $BTC and 🟢$63.5M to $ETH
🗓 Apr 24, 2025

👉 BTC ETFs have registered 5 strong consecutive net inflows, totaling $2.76B.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=350272

🇺🇸 Spot ETF: 🟢$917M to $BTC and 🔴$23.9M to $ETH
🗓 Apr 23, 2025

👉 This marked the second consecutive day that BTC ETFs saw a net inflow of over $910M.

👉 ETH ETFs reverted to a net outflow after just one day of inflow. They have experienced stagnant net flows of less than $100M since February 4, 2025—54 trading days ago.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=350069

🇺🇸 Spot ETF: 🟢$912.7M to $BTC and 🟢$38.8M to $ETH
🗓 Apr 22, 2025

👉 BTC ETFs just recorded the largest net inflow since U.S. President Donald Trump's inauguration.

👉 ETH ETFs just saw the largest net inflow since February 4, 2025—53 trading days ago.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=349746

🇺🇸 Spot ETF: 🟢$381.3M to $BTC and 🔴$25.4M to $ETH
🗓 Apr 21, 2025

👉 This marked the largest net inflow into the BTC ETFs since January 30, 2025 (54 trading days ago).

👉 Meanwhile, ETH ETFs extended their streak of non-positive net flows to 10 trading days, totaling -$140.2M.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=349417

🇺🇸 Spot ETF: 🔴$171.1M to $BTC and 🔴$12.1M to $ETH
🗓 Apr 16, 2025

👉 After three days of mostly inflows, BTC ETFs recorded a significant net outflow, driven by Fidelity (FBTC) and ARK 21Shares (ARKB).

👉 ETH ETFs have seen seven consecutive net outflows, totaling -$114.8M.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=348845

🇺🇸 Spot ETF: 🟢$76.4M to $BTC and 🔴$14.2M to $ETH
🗓 Apr 15, 2025

👉 After 2 days of stagnant net flows, BTC ETFs recorded a rebound in net inflows, notably with no outflows from any ETFs.

👉 ETH ETFs, on the other hand, extended their net outflow streak to 6 trading days, totaling -$102.7M.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=348670

🇺🇸 Spot ETF: 🟢$1.5M to $BTC and 🔴$6M to $ETH
🗓 Apr 14, 2025

👉 BTC ETFs have seen stagnant net flows (less than $2M) over the past two trading days.

👉 ETH ETFs have recorded five consecutive net outflows, totaling -$88.5M.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=348507

Just within 3 days before the crash, this group of fresh $OM whales moved 14.27M $OM (~$91M) to #OKX at an average price of $6.375.

Back in late March, they had jointly scooped up 84.15M $OM from #Binance for ~$564.7M (avg. $6.711).

Now, after a brutal ~90% drop, their remaining 69.08M $OM is worth just $62.2M — putting their total estimated loss at a staggering $406.3M. However, they may have hedged the position elsewhere, and it's possible they contributed to the sharp drop.

🌟 Definitely worth keeping an eye on their next move by following @spotonchain at https://platform.spotonchain.ai/en/entity/2466

🇺🇸 Spot ETF: 🔴$149.5M to $BTC and 🔴$38.8M to $ETH
🗓 Apr 10, 2025

👉 BTC ETFs have seen 6 consecutive net outflows, totalling -$871.6M.

👉 ETH ETFs have recorded 3 consecutive net outflows, totalling -$53.3M.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=347769

🇺🇸 Spot ETF: 🔴$103.9M to $BTC and ⚪️$0 to $ETH
🗓 Apr 7, 2025

👉 None of BTC and ETH ETFs saw inflow as the crypto market experienced one of its "worst" daily crashes in history.

👉 Notably, the ETH ETF was especially bleak, with zero net flow, as investors exercised extreme caution.

👉 BTC ETFs extended their outflow streak to 3 trading days, totaling -$268.6M.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=346972

⚠️ A whale who supplied 56,995 $WETH ($90.8M) to borrow $DAI on #Maker is on the verge of liquidation, with a liquidation price of $1,564.58.

Earlier today, another giant whale was already liquidated for 67,569 $ETH ($106M) at $1,650 to repay a $74.49M loan as the price plunged!

In the past 24 hours, $898M, mostly from long positions, was liquidated from the cryptocurrency market.

Follow @spotonchain for more insights at https://x.com/spotonchain/status/1909075294834848057

🇺🇸 Spot ETF: 🔴$99.8M to $BTC and 🔴$3.6M to $ETH
🗓 Apr 3, 2025

👉 BTC ETFs saw a steep drop in their net flow, from over +$200M on April 2 to nearly -$100M as of now, as sentiment flipped quickly following U.S. President Trump's new tariffs on 100 countries. The BTC price dropped from $88.5K to $81K.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=345740

🇺🇸 Spot ETF: 🟢$218.1M to $BTC and 🔴$51.3M to $ETH
🗓 Apr 2, 2025

👉 Despite rebounded inflows into other BTC ETFs, #BlackRock recorded dual outflows for both its BTC and ETH ETFs.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=345477

🇺🇸 Spot ETF: 🔴$157.8M to $BTC and 🔴$3.6M to $ETH
🗓 Apr 1, 2025

👉 This marked the largest net outflow from BTC ETFs in 15 trading days.

👉 Overall, BTC ETFs have recorded 3 consecutive net outflows, totaling $311.6M.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=345214

🇺🇸 Spot ETF: 🔴$60.6M to $BTC and 🟢$6.4M to $ETH
🗓 Mar 31, 2025

👉 The money flow has reversed over the past 2 days, with BTC ETFs seeing two consecutive net outflows, while ETH ETFs recorded two consecutive net inflows.

👉 Overall, the flow volume of BTC ETFs has been stagnant, remaining below $95M for the past 7 trading days.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=344972

🌟 USDT issuer #Tether acquired 8,888 $BTC ($735M) in Q1 2025!

In May 2023, Tether announced plans to allocate 15% of its profits each quarter to #Bitcoin purchases for its reserves, with BTC acquired gradually throughout the quarter and settled at the end.

Currently, Tether's Bitcoin Reserves holds 92,647 $BTC ($7.64B), making it the 6th largest BTC wallet, with an estimated $3.86B unrealized profit.

The $BTC price dropped ~12% in Q1 2025, marking the worst Q1 in 7 years!

Follow @spotonchain for more updates at https://x.com/spotonchain/status/1906885215223730638

🇺🇸 Spot ETF: 🟢$196.4M to $BTC and 🔴$8.7M to $ETH
🗓 Week: March 24 to 28, 2025

👉 The last trading day of the week (Friday, March 28) marked the end of the BTC ETFs' 10-day streak of inflows and the ETH ETFs' 3-day streak of outflows.

👉 The net flows for both BTC and ETH ETFs remained stagnant throughout the week, suggesting hesitation from institutional investors.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=344443

🇺🇸 Spot ETF: 🟢$89M to $BTC and 🔴$4.2M to $ETH
🗓 Mar 27, 2025

👉 BTC ETFs have seen inflows for 10 consecutive days, totaling $1.075B.

👉 Meanwhile, ETH ETFs have recorded 3 consecutive days of small net outflows, totaling -$13.4M.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=344129

🇺🇸 The U.S Government moved 97.34 $BTC ($8.52M) and 884.3 $ETH ($1.78M) to new wallets in the past 8 hours!

These funds were confiscated from Sae-Heng, a person involved in confidence scams.

Currently, the #USGovernment still holds 198.4K $BTC ($17.3B) and 58K $ETH ($116M).

Follow @spotonchain for more updates at https://x.com/spotonchain/status/1905438552164630944

🇺🇸 Spot ETF: 🟢$89.6M to $BTC and 🔴$5.9M to $ETH
🗓 Mar 26, 2025

👉 BTC ETFs extended their inflow streak to 9 days, totaling $986.2M.

👉 ETH ETFs, however, have seen 2 consecutive days of net outflows after breaking a 13-day outflow streak for just one day.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=343838

🇺🇸 Spot ETF: 🟢$26.8M to $BTC and 🔴$3.3M to $ETH
🗓 Mar 25, 2025

👉 BTC ETFs continued to have net inflow for 8 consecutive trading days, totaling $896.6M.

👉 However, after just one day of seeing $0 net flow, ETH ETFs reverted to a net outflow.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=343611

🇺🇸 Spot ETF: 🟢$84.2M to $BTC and ⚪️$0 to $ETH
🗓 Mar 24, 2025

👉 ETH ETFs finally broke a 13-day streak of outflows, recording a net flow of $0—not selling, but no buying indicator either.

👉 Meanwhile, BTC ETFs have logged 7 consecutive days of net inflows, totaling $869.8M.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=343345

[ATTENTION] Mt. Gox just moved 11,501.4 $BTC ($1B) again!

This includes 10,608 $BTC ($929.7M) sent to a new wallet and 893.4 $BTC ($78.3M) to a warm wallet.

Notably, after Mt. Gox’s previous transfer, 332 $BTC ($25.5M) was deposited into #Bitstamp. It is likely the 893.4 $BTC sent to the warm wallet will be moved out shortly too!

Follow @spotonchain and track #MtGox live now: https://x.com/spotonchain/status/1904335124675833869

Donald Trump’s World Liberty Financial (@worldlibertyfi) just spent 3M $USDT to buy 3.54M $MNT an hour ago.

The project now holds 5.99M $MNT (cost: $5M, current value: $5.05M).

Since the market dip in late February, it has spent a total of $28.6M buying 6 tokens, $ETH, $WBTC, $MOVE, $SEI, $AVAX, and $MNT, now having an unrealized loss of $1.62M.

Follow @spotonchain for updates about #WorldLibertyFi now: https://x.com/spotonchain/status/1903989151508439065

🇺🇸 Spot ETF: 🟢$744.3M to $BTC and 🔴$102.9M to $ETH
🗓 Week: 17 to 21 Mar 2025

👉 BTC ETFs have recorded 6 consecutive net inflows, totaling $785.6M.

👉 ETH ETFs have seen 13 consecutive net outflows (2.5 weeks), totaling -$389.2M.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=342875

🇺🇸 Spot ETF: 🟢$165.7M to $BTC and 🔴$12.5M to $ETH
🗓 Mar 20, 2025

👉 BTC ETFs have recorded 5 consecutive net inflows, totaling $702.5M.

👉 ETH ETFs have experienced 12 consecutive net outflows, totaling -$370.6M.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=342652

A giant whale may have just realized $65.66M profit (+4,156%) on $ETH after 8 years!

7 hours ago, whale "0x086" deposited all 34,125 $ETH ($67.2M) to #Coinbase at ~$1,970.

8 years ago, in March 2017, the whale accumulated these ETH from exchanges like #Changelly, #Bitfinex, #ShapeShift, and #Binance at an average price of just $46.3.

What a journey! Follow @spotonchain for more big-earner stories now: https://x.com/spotonchain/status/1902907980754104474

🇺🇸 Spot ETF: 🟢$11.8M to $BTC and 🔴$11.7M to $ETH
🗓 Mar 19, 2025

👉 ETH ETFs are still on an 11-day streak of net outflows, totaling $358.1M.

👉 Yet, BTC ETFs are on a 4-day streak of net inflows, totaling $536.8M.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=342422

🇺🇸 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

🇺🇸 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

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

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

🇺🇸 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

⚠️ 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

🇺🇸 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

⚠️ 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

🇺🇸 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

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

🇺🇸 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

⚠️ 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

🇺🇸 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

🇺🇸 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

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

🇺🇸 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

🚨 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

🇺🇸 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

🚨 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!

🇺🇸 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

🚨 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

🇺🇸 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

[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

🚨 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 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

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

🚨🚨 $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

🇺🇸 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

🇺🇸 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

🇺🇸 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

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! 🚀

🇺🇸 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

🇺🇸 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

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

🇺🇸 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

🇺🇸 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

🇺🇸 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

🇺🇸 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

🇺🇸 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

🇺🇸 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

🇺🇸 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

🇺🇸 Spot ETF: 🟢$318.6M to $BTC and 🟢$27.8M to $ETH
🗓 Jan 31, 2025

👉 BTC ETF inflows surged to +$906.7M in two days, more than twice the -$457.6M outflow caused by DeepSeek AI’s Monday shock.

👉The total flow for BTC ETFs this week is +$559.1M, with inflows on 4 out of 5 trading days.

👉The total flow for ETH ETFs this week is -$45.5M, with outflows on 2 out of 5 trading days.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/signal-details?id=318503

🇺🇸 Spot ETF: 🟢$588.1M to $BTC and 🟢$67.8M to $ETH
🗓 Jan 30, 2025

👉 The net inflows of Bitcoin and Ethereum ETFs have finally recovered to their pre-DeepSeek AI shock levels.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=317849

🇺🇸 Spot ETF: 🟢$92M to $BTC and 🔴-$4.7M to $ETH
🗓 Jan 29, 2025

👉 Grayscale Mini's BTC saw the fifth-largest inflow since its launch.

👉 However, BlackRock's IBIT saw the first outflow after 9 straight days of inflows.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/en/signal-details?id=317368

🇺🇸 Spot ETF: 🟢$18.4M to $BTC and ⚪️$0M to $ETH
🗓 Jan 28, 2025

👉 Only BlackRock's IBIT saw an inflow following the DeepSeek AI shock.

Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.com/signal-details?id=316817

🎊 Happy Lunar New Year! 🎊

Wishing you prosperity, luck, and profitable trades in the year ahead! 🧧🐉

Big things are coming to SpotOnChain—stay tuned for major upgrades that will take on-chain intelligence to the next level! 🚀🔥

🇺🇸 Spot ETF: 🔴$458M to $BTC and 🔴$136.4M to $ETH
🗓 Jan 27, 2025

👉 Bitcoin ETFs recorded their 5th-largest outflow ever, while Ethereum ETFs saw their 4th-largest outflow ever, driven by the DeepSeek AI shock.

👉 Notably, Fidelity reported its largest BTC outflow and second-largest ETH 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=316089