lookonchain

Gamblers never learn—they still prefer high leverage.

0x4227 sold his $BTC spot and opened a 40x leveraged long on $BTC, with a position of 970 $BTC($103M).

This gambler has already lost over $6M on perps.

https://hyperdash.info/trader/0x4227dd2957741385fe73ec2f318bb3e330ee1cc5

Gamblers never learn—they still prefer high leverage.

0x4227 sold his $BTC spot and opened a 40x leveraged long on $BTC, with a position of 970 $BTC($103M).

This gambler has already lost over $6M on perps.

https://hyperdash.info/trader/0x4227dd2957741385fe73ec2f318bb3e330ee1cc5

Whale 0xca10 removed liquidity from $HSK and deposited all 1.34M $HSK($947K) into #Gateio 1 hour ago.

https://intel.arkm.com/explorer/address/0xca10814069085672f4e611688BEe9180A29b0c62

Whale 0xca10 removed liquidity from $HSK and deposited all 1.34M $HSK($947K) into #Gateio 1 hour ago.

https://intel.arkm.com/explorer/address/0xca10814069085672f4e611688BEe9180A29b0c62

The $SEI price has surged over 90% in the past week.

Trump's World Liberty(@worldlibertyfi) spent $1M to buy 5.98M $SEI, which is now worth $1.8M, with an unrealized profit of $800K(+80%).

https://etherscan.io/address/0xa713fc94db054aa435af4d9c66c3433dca98559f

The $SEI price has surged over 90% in the past week.

Trump's World Liberty(@worldlibertyfi) spent $1M to buy 5.98M $SEI, which is now worth $1.8M, with an unrealized profit of $800K(+80%).

https://etherscan.io/address/0xa713fc94db054aa435af4d9c66c3433dca98559f

Whale bc1qr9 deposited all the remaining 1,141 $BTC($121.27M) into #Binance in the past hour, making a profit of ~$3.4M.

The whale had bought 1,721 $BTC($179M) at an average price of $104,113 on May 11 and May 12.

https://intel.arkm.com/explorer/address/bc1qr99g6p9mdmp6c3tgp7v5464ygdzpj89trq94jev75azckm37yafqqr6mal

Whale bc1qr9 deposited all the remaining 1,141 $BTC($121.27M) into #Binance in the past hour, making a profit of ~$3.4M.

The whale had bought 1,721 $BTC($179M) at an average price of $104,113 on May 11 and May 12.

https://intel.arkm.com/explorer/address/bc1qr99g6p9mdmp6c3tgp7v5464ygdzpj89trq94jev75azckm37yafqqr6mal

The #Melania meme team sold 82.18M $MELANIA(8.22% of total supply) over the past 4 months across 44 wallets, cashing out 244,934 $SOL($35.76M).

Most of the $MELANIA tokens were sold through adding and removing liquidity.

The #Melania meme team sold 82.18M $MELANIA(8.22% of total supply) in the past 4 months via 44 wallets, cashing out 244,934 $SOL($35.76M).

Most of the $MELANIA tokens were sold through adding and removing liquidity.

https://solscan.io/token/FUAfBo2jgks6gB4Z4LfZkqSZgzNucisEHqnNebaRxM1P?value=100000&value=undefined#defiactivities

Smart trader 0xcB92 doesn't seem bullish on $ETH.

His $ETH short once had over $26M in unrealized profit, but he didn't close it—instead, he doubled down by adding another 10K $ETH.

He now holds 50K $ETH($122M) short, with profits down to $13.9M.
https://x.com/lookonchain/status/1936307008954941750

Gambler 0x916E got partially liquidated again!

He deposited another 2.5M $USDC into #Hyperliquid to continue going short on $BTC and $ETH.

New liquidation price:
$BTC: $107,246.25
$ETH: $2,495.58

His total loss has now exceeded $6.86M!
https://x.com/lookonchain/status/1937526117843562818

BlackRock is back to buying $ETH — withdrawing 11,185 $ETH($27.2M) from Coinbase Prime in the past 30 minutes.

https://x.com/lookonchain/status/1937105587462083036

Gambler 0x916E seems hooked—he deposited another 5M $USDC into #Hyperliquid to continue shorting $BTC, while also opening a 25x leveraged short on $ETH.

The liquidation price for the $BTC short is $106,833.78, and $2,523.96 for the $ETH short.
https://x.com/lookonchain/status/1937313090951086327

June 24 Update:

10 #Bitcoin ETFs
NetFlow: +3,179 $BTC(+$334.97M)🟢
#iShares(Blackrock) inflows 2,113 $BTC($222.59M) and currently holds 685,585 $BTC($72.23B).

9 #Ethereum ETFs
NetFlow: +41,387 $ETH(+$100.7M)🟢
#Fidelity inflows 26,219 $ETH($63.79M) and currently holds 485,489 $ETH($1.18B).

June 24 Update:

10 #Bitcoin ETFs
NetFlow: +3,179 $BTC(+$334.97M)🟢
#iShares(Blackrock) inflows 2,113 $BTC($222.59M) and currently holds 685,585 $BTC($72.23B).

9 #Ethereum ETFs
NetFlow: +41,387 $ETH(+$100.7M)🟢
#Fidelity inflows 26,219 $ETH($63.79M) and currently holds 485,489 $ETH($1.18B).
https://x.com/lookonchain/status/1937157975531200528

Here are 20 public companies that have announced purchases of $BTC.

Together, they currently hold 773,776 $BTC($81.45B).

Since their announcements, 8 companies have seen their stock prices rise, while 12 have declined.

Notably, Metaplanet's stock has soared 7,963% since it announced its $BTC purchase on April 8, 2024.

Here are 20 public companies that have announced purchases of $BTC.

Together, they currently hold 773,776 $BTC($81.45B).

Since their announcements, 8 companies have seen their stock prices rise, while 12 have declined.

Notably, Metaplanet's stock has soared 7,963% since it announced its $BTC purchase on April 8, 2024.

The whale/institution (probably linked to ConsenSys) bought another 3,704 $ETH($8.91M) through Galaxy Digital OTC ~20 mins ago.

They have bought a total of 161,112 $ETH(422M) through Galaxy Digital OTC in the past 3 weeks.

https://intel.arkm.com/explorer/address/0xCd9e09B30d481cc33937CE33fEB3d94D434F5F75

The whale/institution (probably linked to ConsenSys) bought another 3,704 $ETH($8.91M) through Galaxy Digital OTC ~20 mins ago.

They have bought a total of 161,112 $ETH(422M) through Galaxy Digital OTC in the past 3 weeks.

https://intel.arkm.com/explorer/address/0xCd9e09B30d481cc33937CE33fEB3d94D434F5F75