lookonchain

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lookonchain

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Looking for smartmoney onchain! Twitter: https://twitter.com/lookonchain

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Another $BTC long-vs-short showdown is heating up!

0x50b3 opened a 20x long on 307 $BTC($27.5M) at an entry of $89,642.7
Liquidation: $83,385

0x9311 opened a 40x short on 223.4 $BTC($20M) at an entry of $89,502.7
Liquidation: $95,114

https://hypurrscan.io/address/0x931153baac031d055389b41d12cd32c9bf0ae7a3
https://hypurrscan.io/address/0x50b309f78e774a756a2230e1769729094cac9f20

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Tom Lee(@fundstrat)'s #Bitmine just bought another 22,676 $ETH($68.67M) 4 hours ago.

https://intel.arkm.com/explorer/address/0xC8af292756C80d8Bd6D6A17cC5E4Fd0ec4F5AdfF
https://x.com/lookonchain/status/1996751155909861700

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Whale 1Au1uZ just woke up after 14 years of dormancy and transferred 1,000 $BTC($89M) to a new wallet 2 hours ago.

This whale originally received 1,000 $BTC 14 years ago ($3,883 at the time), when the price of $BTC was only $3.88.

https://bitinfocharts.com/bitcoin/address/1Au1uZnK87eUMoJKRL9S3wroM29AiUQtL5

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A whale just created a new wallet, 8TGzUb, withdrew 499 $SOL($69.8K) from #Bybit to buy 74.3M $TBY in a single transaction.

https://solscan.io/account/8TGzUbxoQtfX23j6KqLact9tNLfMWS2Xgipp7qbREuhf#transfers

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The mysterious whale "0xBC64" bought another ~$13.9M worth of 10 assets during the market dip — and moved them to on-chain wallet.

Including:
22.7M $ENA($5.92M)
1,898 $ETH($5.79M)
38,614 $LINK($527K)
74,217 $UNI($413K)
134,005 $PENDLE($323K)
753,625 $CRV($295K)
521,061 $ONDO($242K)
12,665 $ENS($141K)
754 $AAVE($140K)
149,593 $AERO($98K)
https://x.com/lookonchain/status/1996634069908836459

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Dec 5 Update:

#Bitcoin ETFs:
1D NetFlow: -2,599 $BTC(-$236.54M)🔴
7D NetFlow: -1,084 $BTC(-$98.63M)🔴

#Ethereum ETFs:
1D NetFlow: +18,286 $ETH(+$57.09M)🟢
7D NetFlow: +44,195 $ETH(+$137.98M)🟢

#Solana ETFs:
1D NetFlow: +31,742 $SOL(+$4.32M)🟢
7D NetFlow: +422,239 $SOL(+$57.42M)🟢

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Circle(@circle) just minted another 500M $USDC!

#Circle have minted 10B $USDC in the past month.

https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE#transfers

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The #EthereumFoundation transferred out 1,000 $ETH($3.12M) 25 minutes ago.

https://intel.arkm.com/explorer/entity/ethereum-foundation

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BlackRock just deposited 1,385 $BTC($126M) and 799 $ETH($2.5M) to #CoinbasePrime.

https://intel.arkm.com/explorer/entity/blackrock

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Whale 0x4825 spent 60.7M $USDC to buy 24,000 $ETH at $2,529 five months ago.

After holding for 5 months, his unrealized profit has fallen from a $55M+ peak to $14.4M — but he still hasn't sold.

2 hours ago, he chose to stake all 24,000 $ETH instead.

https://intel.arkm.com/explorer/address/0x4825B8c4641dB7467AbDb00710bC1a34Ca1c61f4

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SpaceX(@SpaceX) transferred out another 1,083 #BTC($99.81M) ~30 mins ago, possibly to Coinbase Prime for custody.

https://intel.arkm.com/explorer/entity/spacex

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Matrixport has withdrawn 3,805 $BTC($352.5M) from #Binance over the past 24 hours.
https://intel.arkm.com/explorer/entity/bit-com

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It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 41,946 $ETH($130.78M) 5 hours ago.

https://intel.arkm.com/explorer/address/0x4E6524E7A22961D55e0c5f523dF8E740275B67Af
https://intel.arkm.com/explorer/address/0x2ffD67F4593ccD96a96DaA7b412C2ed501d6D3b4

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A whale bought $35.7M worth of 8 assets during the market dip, including:

3,175 $ETH($10.13M)
557,937 $LINK($7.99M)
20.14M $ENA($5.82M)
25,396 $AAVE($4.9M)
6.53M $ONDO($3.27M)
340,849 $UNI($2.05M)
22.59M $SKY($1.09M)
384,075 $LDO($244K)

These assets have now been moved on-chain to wallet 0xBC64.

https://intel.arkm.com/explorer/address/0xBC64BDE4C3b70147C47c16dD9277a6Aaef7e0f02

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A whale wallet "CtUBgv", holding 9,159 $SOL($1.31M) and $1.87M in stablecoins, has launched $TBY — now listed on @ZoomexOfficial.

The wallet's very first funding came from #Bybit.

https://solscan.io/account/CtUBgvNmNfr42VNv4LvTyU3S3uXFQ1EZZ9PDA7H91T2P#transfers

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Dec 4 Update:

#Bitcoin ETFs:
1D NetFlow: -349 $BTC(-$32.19M)🔴
7D NetFlow: +1,211 $BTC(+$111.79M)🟢

#Ethereum ETFs:
1D NetFlow: +36,459 $ETH(+$115.28M)🟢
7D NetFlow: +25,927 $ETH(+$81.98M)🟢

#Solana ETFs:
1D NetFlow: -63,533 $SOL(-$9.05M)🔴
7D NetFlow: -30,172 $SOL(-$4.3M)🔴
https://x.com/lookonchain/status/1996226425054224714

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Matrixport just withdrew 1,000 $BTC($93.09M) from #Binance.

https://intel.arkm.com/explorer/entity/bit-com

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Whale 0x97BD withdrew another 10,000 $ETH($31.91M) from #Bitget 2 hours ago, and currently holds 34,188 $ETH($108.8M).

https://intel.arkm.com/explorer/address/0x97BD75506c31530a1fDc994B53434461ED1D6653

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The total accounts on #Tron have now surpassed 350 million.

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Machi(@machibigbrother) is finally catching a break — up $3.1M in the past 2 days, cutting his total loss from $21.28M → $18.18M.

Current positions:
• 9,889 $ETH($31.72M)
Liq price: $2,948.86
• 155,000 $HYPE($5.58M)
Liq price:: $18.98
https://x.com/lookonchain/status/1995529313945600286

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