lookonchain
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Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
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As the market drops, whales are panic-selling $ETH!
Whale 0x3c9E has deposited 26,182 $ETH($93.66M) to #Binance, #Bybit, #OKX, and #Kraken over the past 48 hours.
https://intel.arkm.com/explorer/address/0x3c9Ea5C4Fec2A77E23Dd82539f4414266Fe8f757
Whale 0x3c9E has deposited 26,182 $ETH($93.66M) to #Binance, #Bybit, #OKX, and #Kraken over the past 48 hours.
https://intel.arkm.com/explorer/address/0x3c9Ea5C4Fec2A77E23Dd82539f4414266Fe8f757
Whale KMhcqN deposited 108,016 $SOL($17.74M) into #OKX and #Binance in the past 8 hours.
https://solscan.io/account/KMhcqNpDomyUVSK9WDr8uve29oeSoA4TZPGV34EA3JB#transfers
https://solscan.io/account/KMhcqNpDomyUVSK9WDr8uve29oeSoA4TZPGV34EA3JB#transfers
Fresh wallet 0xdf0A received another 16,495 $ETH($58.5M) from the Galaxy Digital OTC wallet 5 hours ago.
Since July 9, a total of 12 fresh wallets have accumulated 808,347 $ETH($2.85B).
https://intel.arkm.com/explorer/address/0xdf0A67Ded855F8ea4baB6399690883243c0e2EF3
Since July 9, a total of 12 fresh wallets have accumulated 808,347 $ETH($2.85B).
https://intel.arkm.com/explorer/address/0xdf0A67Ded855F8ea4baB6399690883243c0e2EF3
SharpLink(@SharpLinkGaming) spent another 108.57M $USDC to buy $ETH in the past 9 hours and received 14,933 $ETH($52.56M) 3 hours ago.
SharpLink now holds a total of 464,209 $ETH($1.63B).
https://intel.arkm.com/explorer/address/0xCd9e09B30d481cc33937CE33fEB3d94D434F5F75
https://x.com/lookonchain/status/1950832788623818865
SharpLink now holds a total of 464,209 $ETH($1.63B).
https://intel.arkm.com/explorer/address/0xCd9e09B30d481cc33937CE33fEB3d94D434F5F75
https://x.com/lookonchain/status/1950832788623818865
A Bitcoin OG just transferred 306 $BTC($35.37M) out after 12 years of dormancy.
This OG received 306 $BTC($23.7K at the time) 12 years ago, when the $BTC price was $77.
That's a 1,493x return!
https://bitinfocharts.com/bitcoin/address/1C5CbStPFhstsxkzxxrat27nCQT7kuR8rq
This OG received 306 $BTC($23.7K at the time) 12 years ago, when the $BTC price was $77.
That's a 1,493x return!
https://bitinfocharts.com/bitcoin/address/1C5CbStPFhstsxkzxxrat27nCQT7kuR8rq
Aug 1 Update:
10 #Bitcoin ETFs
NetFlow: -949 $BTC(-$109.845M)🔴
#ARK21Shares outflows 767 $BTC($88.73M) and currently holds 48,500 $BTC($5.61B).
9 #Ethereum ETFs
NetFlow: +8,183 $ETH(+$29.83M)🟢
#iShares(Blackrock) inflows 4,841 $ETH($17.65M) and currently holds 3,029,059 $ETH($11.04B).
https://x.com/lookonchain/status/1950930338374627790
10 #Bitcoin ETFs
NetFlow: -949 $BTC(-$109.845M)🔴
#ARK21Shares outflows 767 $BTC($88.73M) and currently holds 48,500 $BTC($5.61B).
9 #Ethereum ETFs
NetFlow: +8,183 $ETH(+$29.83M)🟢
#iShares(Blackrock) inflows 4,841 $ETH($17.65M) and currently holds 3,029,059 $ETH($11.04B).
https://x.com/lookonchain/status/1950930338374627790
Whale 0xF436 is buying $ETH, withdrawing 14,520 $ETH($53M) from exchanges in the past 9 hours.
Just 5 days ago, this whale bought 38,606 $ETH($148.44M) for #SharpLinkGaming.
https://intel.arkm.com/explorer/address/0xF436ADa6B8f4d235BA806f44B22Fa4ee115c9BC2
Just 5 days ago, this whale bought 38,606 $ETH($148.44M) for #SharpLinkGaming.
https://intel.arkm.com/explorer/address/0xF436ADa6B8f4d235BA806f44B22Fa4ee115c9BC2
Whale 0xd8d0 spent 178.36M $USDC to buy 893 $BTC($103.5M) and 20,000 $ETH($74.06M) in the past 5 hours.
He transferred 178.36M $USDC to #Wintermute and #Coinbase, then received 893 $BTC($103.5M) and 20,000 $ETH($74.06M) from #Wintermute and #Coinbase.
https://intel.arkm.com/explorer/address/0xd8d041705735cd770408AD31F883448851F2C39d
https://intel.arkm.com/explorer/address/bc1qmflmqnc3q0ka73vnwg0l0p3s977qm6g7zt2dhr
He transferred 178.36M $USDC to #Wintermute and #Coinbase, then received 893 $BTC($103.5M) and 20,000 $ETH($74.06M) from #Wintermute and #Coinbase.
https://intel.arkm.com/explorer/address/0xd8d041705735cd770408AD31F883448851F2C39d
https://intel.arkm.com/explorer/address/bc1qmflmqnc3q0ka73vnwg0l0p3s977qm6g7zt2dhr
James Wynn(@JamesWynnReal)'s $PEPE long position in another wallet also got hit with a cascade of liquidations, with total losses exceeding $1M, and only $14,850 left in the account.
https://hyperdash.info/trader/0x432df8a400c5556345aa3acf195f9ded93857949
https://x.com/lookonchain/status/1950226882227818658
https://hyperdash.info/trader/0x432df8a400c5556345aa3acf195f9ded93857949
https://x.com/lookonchain/status/1950226882227818658
Whales keep accumulating $ETH!
2 fresh wallets accumulated another 68,297 $ETH($252M) 8 hours ago.
Since July 9, a total of 12 fresh wallets have accumulated 790,449 $ETH($2.92B).
2 fresh wallets accumulated another 68,297 $ETH($252M) 8 hours ago.
Since July 9, a total of 12 fresh wallets have accumulated 790,449 $ETH($2.92B).
Smart trader 0xCB92 shorted $ETH with 20x leverage 3 days ago while everyone was FOMO — his profits have now exceeded $3.7M.
https://x.com/lookonchain/status/1950050093119525348
https://x.com/lookonchain/status/1950050093119525348
AguilaTrades(@AguilaTrades) has been fully liquidated, wiping out almost all of his funds on #Hyperliquid.
His total losses are now close to $40M!
https://x.com/lookonchain/status/1950221500453363884
His total losses are now close to $40M!
https://x.com/lookonchain/status/1950221500453363884
A smart trader(0x89Da) with over $2.9M in profits opened a 238,909 $SOL($42.3M) long position an hour ago.
In the past 20 days, this trader has made 14 trades, boasting an 85.71% win rate and total profits exceeding $2.9M.
https://hyperdash.info/trader/0x89Da4BAEC446F35a1cbE17a9d1EE5C70B05Ee43f
In the past 20 days, this trader has made 14 trades, boasting an 85.71% win rate and total profits exceeding $2.9M.
https://hyperdash.info/trader/0x89Da4BAEC446F35a1cbE17a9d1EE5C70B05Ee43f
July 31 Update:
10 #Bitcoin ETFs
NetFlow: +9 $BTC(+$1.02M)🟢
#iShares(Blackrock) inflows 295 $BTC($34.83M) and currently holds 740,896 $BTC($87.41B).
9 #Ethereum ETFs
NetFlow: -613 $ETH(-$2.31M)🔴
#Fidelity outflows 5,991 $ETH($22.62M) and currently holds 678,883 $ETH($2.56B).
https://x.com/lookonchain/status/1950575158433087774
10 #Bitcoin ETFs
NetFlow: +9 $BTC(+$1.02M)🟢
#iShares(Blackrock) inflows 295 $BTC($34.83M) and currently holds 740,896 $BTC($87.41B).
9 #Ethereum ETFs
NetFlow: -613 $ETH(-$2.31M)🔴
#Fidelity outflows 5,991 $ETH($22.62M) and currently holds 678,883 $ETH($2.56B).
https://x.com/lookonchain/status/1950575158433087774
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