This is a party for the shorts!
The $ETH super short 0x20c2 has made $102.7M by shorting $ETH.
The $SOL super short 0x35d1 has made $55.5M by shorting $SOL, $BTC, and $ETH.
https://legacy.hyperdash.com/trader/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5
https://legacy.hyperdash.com/trader/0x35d1151ef1AaB579cbB3109E69Fa82F94fF5aCb1
The $ETH super short 0x20c2 has made $102.7M by shorting $ETH.
The $SOL super short 0x35d1 has made $55.5M by shorting $SOL, $BTC, and $ETH.
https://legacy.hyperdash.com/trader/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5
https://legacy.hyperdash.com/trader/0x35d1151ef1AaB579cbB3109E69Fa82F94fF5aCb1
This is a party for the shorts!
The $ETH super short 0x20c2 has made $102.7M by shorting $ETH.
The $SOL super short 0x35d1 has made $55.5M by shorting $SOL, $BTC, and $ETH.
https://legacy.hyperdash.com/trader/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5
https://legacy.hyperdash.com/trader/0x35d1151ef1AaB579cbB3109E69Fa82F94fF5aCb1
The $ETH super short 0x20c2 has made $102.7M by shorting $ETH.
The $SOL super short 0x35d1 has made $55.5M by shorting $SOL, $BTC, and $ETH.
https://legacy.hyperdash.com/trader/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5
https://legacy.hyperdash.com/trader/0x35d1151ef1AaB579cbB3109E69Fa82F94fF5aCb1
JUST IN: $100,000,000 liquidated from the crypto market in the past 60 minutes.
BlackRock just deposited another 3,900 $BTC($275M) and 27,197 $ETH($56.68M) to Coinbase Prime.
https://intel.arkm.com/explorer/entity/blackrock
https://intel.arkm.com/explorer/entity/blackrock
As #Bitcoin fell below $70,000, Michael Saylor(@saylor)'s @Strategy's 713,502 $BTC($49.66M) is now facing an unrealized loss of over $4.6B!
https://x.com/lookonchain/status/2018310631796187646
https://x.com/lookonchain/status/2018310631796187646
Longling Capital, known for buying low and selling high, seems to be buying the dip!
A wallet(0x3478) linked to Longling Capital just withdrew 8,500 $ETH($17.51M) from #Binance.
https://intel.arkm.com/explorer/address/0x34780C209D5C575cc1C1cEB57aF95D4d2a69ddCF
A wallet(0x3478) linked to Longling Capital just withdrew 8,500 $ETH($17.51M) from #Binance.
https://intel.arkm.com/explorer/address/0x34780C209D5C575cc1C1cEB57aF95D4d2a69ddCF
A newly created wallet (0x8eeF) withdrew 55,483 $ETH($115.16M) from WhiteBIT in the past 2 days.
https://intel.arkm.com/explorer/address/0x8eeF81312dcA3b8B9b51f059b5e16C5d446EA407
https://intel.arkm.com/explorer/address/0x8eeF81312dcA3b8B9b51f059b5e16C5d446EA407
ETH just fell below $2,000.
Tom Lee(@fundstrat)'s #Bitmine holds 4,285,125 $ETH($8.47B) and is now sitting on over $8B in losses.
https://x.com/lookonchain/status/2018320942695661598
Tom Lee(@fundstrat)'s #Bitmine holds 4,285,125 $ETH($8.47B) and is now sitting on over $8B in losses.
https://x.com/lookonchain/status/2018320942695661598
Feb 5 Update:
#Bitcoin ETFs:
1D NetFlow: -7,925 $BTC(-$533.16M)🔴
7D NetFlow: -19,090 $BTC(-$1.28B)🔴
#Ethereum ETFs:
1D NetFlow: -37,809 $ETH(-$73.84M)🔴
7D NetFlow: -174,917 $ETH(-$341.61M)🔴
#Solana ETFs:
1D NetFlow: -21,223 $SOL(-$1.78M)🔴
7D NetFlow: -66,177 $SOL(-$5.56M)🔴
https://x.com/lookonchain/status/2019062184924614658
#Bitcoin ETFs:
1D NetFlow: -7,925 $BTC(-$533.16M)🔴
7D NetFlow: -19,090 $BTC(-$1.28B)🔴
#Ethereum ETFs:
1D NetFlow: -37,809 $ETH(-$73.84M)🔴
7D NetFlow: -174,917 $ETH(-$341.61M)🔴
#Solana ETFs:
1D NetFlow: -21,223 $SOL(-$1.78M)🔴
7D NetFlow: -66,177 $SOL(-$5.56M)🔴
https://x.com/lookonchain/status/2019062184924614658
JUST IN: $2,200,000,000 worth of crypto longs liquidated in the past 24 hours.
After being inactive for 7 months, whale 3M4p1i is back buying the dip.
Today, they bought 482 $BTC($32.5M) and now hold 1,960 $BTC ($128.3M).
https://intel.arkm.com/explorer/address/3M4p1ixhSWzmQeSzTppNxsDKsuWeaFqE5f
Today, they bought 482 $BTC($32.5M) and now hold 1,960 $BTC ($128.3M).
https://intel.arkm.com/explorer/address/3M4p1ixhSWzmQeSzTppNxsDKsuWeaFqE5f
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Konstantin Lomashuk (@Lomashuk), a well-known $ETH holder and staker, and the co-founder of P2P.org and cyber.fund, seems to be selling $ETH.
Two wallets possibly linked to him sent 12,458 $stETH($23.76M) and 2,566 $ETH($5.38M) to Wintermute.
https://intel.arkm.com/explorer/address/0x119C3E043Faa997140802827f7B33903F5070bd4
https://intel.arkm.com/explorer/address/0x7c697d6CFF279F3F9c2401D0Ea2ac7e7eDe0E2c3
Two wallets possibly linked to him sent 12,458 $stETH($23.76M) and 2,566 $ETH($5.38M) to Wintermute.
https://intel.arkm.com/explorer/address/0x119C3E043Faa997140802827f7B33903F5070bd4
https://intel.arkm.com/explorer/address/0x7c697d6CFF279F3F9c2401D0Ea2ac7e7eDe0E2c3
Intel Platform | Arkham
Arkham Intel is a blockchain analytics platform that deanonymizes the people and companies behind blockchain wallets & transactions
Konstantin Lomashuk (@Lomashuk), a well-known $ETH holder and staker, and the co-founder of P2P.org and cyber.fund, seems to be selling $ETH.
Two wallets possibly linked to him sent 12,458 $stETH($23.76M) and 2,566 $ETH($5.38M) to Wintermute.
https://intel.arkm.com/explorer/address/0x119C3E043Faa997140802827f7B33903F5070bd4
https://intel.arkm.com/explorer/address/0x7c697d6CFF279F3F9c2401D0Ea2ac7e7eDe0E2c3
Two wallets possibly linked to him sent 12,458 $stETH($23.76M) and 2,566 $ETH($5.38M) to Wintermute.
https://intel.arkm.com/explorer/address/0x119C3E043Faa997140802827f7B33903F5070bd4
https://intel.arkm.com/explorer/address/0x7c697d6CFF279F3F9c2401D0Ea2ac7e7eDe0E2c3
Binance SAFU Fund just bought another 3,600 $BTC($233.37M), bringing its total purchase to 6,230 $BTC($434.5M).
https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
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