mlmabc:
He never rebalanced.

QT: H.E. Justin Sun 👨‍🚀 🌞 (@justinsuntron)
We still hold all LIT purchased and remain bullish on Lighter long term. We are rebalancing wallets and will redeposit into LLP soon.

mlmabc:

Next time a team does shady backroom deals and gives supply to market makers to prop up numbers, you sell.

lookonchain:

Despite the market drop, whales are still buying $ETH!

Whale 0xC4eA withdrew 9,976 $ETH($19.8M) from #Binance via 3 wallets over the past 2 hours.

intel.arkm.com/explorer/addre…

lookonchain:

Mar 27 Update:

#Bitcoin ETFs:
1D NetFlow: -2,029 $BTC(+$134.5M)🔴
7D NetFlow: -1,439 $BTC(-$95.4M)🔴

#Ethereum ETFs:
1D NetFlow: -88,317 $ETH(-$175.31M)🔴
7D NetFlow: -147,450 $ETH(-$292.69M)🔴

#Solana ETFs:
1D NetFlow: -7,316 $SOL(-$607K)🔴
7D NetFlow: +35,436 $SOL(+$2.94M)🟢…

lookonchain:

Smart trader 0xb798 has profited from his last 2 $BTC shorts, with total profits of $8.65M.

An hour ago, he opened another 2x short on 410 $BTC($27M).

legacy.hyperdash.com/trader/0xb798a…

cz_binance:

RT unusual_whales (@unusual_whales)

UBS has halted withdrawals from $469 million real estate fund for up to 3 years, per Reuters

cz_binance:

RT TCC (@TCryptochicks)

This was sick😏

Who remembers when Binance wrapped the Burj Khalifa?

cz_binance:

RT Cointelegraph (@Cointelegraph)

What's Behind the Parabolic Rise of BNB Chain? [Feat. BNB Chain] #CHAINREACTION x.com/i/broadcasts/1…

lookonchain:

A wallet linked to Chun Wang (F2Pool) withdrew 9,000 $ETH($17.86M) from #Binance 8 hours ago and deposited it into #Aave.

The wallet now holds 79,818 $ETH($158.72M).

intel.arkm.com/explorer/addre…

lookonchain:

A whale appears to have sold 4,500 $BTC($295.5M).

NYDIG transferred 4,500 $BTC($295.5M) to Wintermute, Cumberland, FalconX, B2C2 Group, and Galaxy Digital 8 hours ago, likely for selling.

intel.arkm.com/explorer/tx/a5…

cz_binance:

AI inevitably leads to this, in every country. IMO, this is more scary than nuclear. One hacker ...

Sadly, I don't see a way to avoid it.

mlmabc:

The Worldcoin Foundation sold $40M worth of $WLD this week on the open market, pushing the price 25% lower.

This comes after the token is already down 98% over the past 2 years.

Sam Altman sends his regards.

lookonchain:

Worldcoin has sold 226.43M $WLD via OTC over the past 9 days, receiving 63M $USDC.

They also deposited 35.8M $USDC to Circle for cash-out.

For about 2 years, Worldcoin has been selling $WLD through platforms like Flow Traders and Wintermute, doing so every few days.

This…

lookonchain:

Whale 0x1F09 sold 1,870 $XAUT($9.49M) at $4,489 nine hours ago, which he had bought 2 weeks ago at $5,075, resulting in a ~$ 1.1 M loss.

intel.arkm.com/explorer/addre…

mlmabc:

RT Hyperliquid Research Collective (HRC) (@HyperliquidR)

Hyperliquid Annual Report 2025

Today, we're excited to release Hyperliquid's 2025 Annual Report.

What Hyperliquid, the core team, and hundreds of contributors have built this year is largely unprecedented in financial history. This report is our attempt to capture that…

cz_binance:
RT MOMO🔶 (@momobsc_)
Numbers don’t lie
Binance holds over $123B clean assets
More than the next exchanges combined

Liquidity. Scale. Trust
That’s why #Binance stays #1

QT: MOMO🔶 (@momobsc_)
1 in 25 people on Earth use Binance.
You are one of them.

This community is helping reshape global finance.
Let’s keep building it together.
#Binance

lookonchain:
The whale holding 130K $ETH ($268M) spent $10M to buy back 5,039 $ETH at $1,985 in the past 2 hours.

Sell high, buy low.

QT: Lookonchain (@lookonchain)
A whale holding over 130K $ETH($268M) just sold 5,000 $ETH ($10.31M) at $2,063 and repaid part of his debt.

This whale still holds 126K $ETH($260M) on #Aave, with ~$122M in loans remaining.

intel.arkm.com/explorer/addre…

lookonchain:

The market briefly crashed just now — $ETH dropped below $1,940 and $BTC fell below $65,000, liquidating Machi(@machibigbrother).

After liquidating Machi, the market quickly rebounded.
app.hyperliquid.xyz/tradeHistory/0…

lookonchain:

This is truly a crazy whale!

Cinibengales created a new wallet on March 6, withdrew 1.5M $USDC from #Kraken, and started placing war-related bets on #Polymarket.

He made large bets on events like "Iran regime fall" and "US forces enter Iran", and is now down over $650K.…

lookonchain:

The #EthereumFoundation just staked 22,517 $ETH($46.25M).

intel.arkm.com/explorer/entit…

lookonchain:

A whale deposited 1,102 $BTC($74.21M) to #Binance today, which he had accumulated 8 months ago at $117,770, taking a loss of $55.6M(-43%).

intel.arkm.com/explorer/addre…