lookonchain:
Interesting — just 5 hours after Arthur Hayes(@CryptoHayes) bought $ETHFI, #Upbit announced its listing.
lookonchain:
Interesting — just 5 hours after Arthur Hayes(@CryptoHayes) bought $ETHFI, #Upbit announced its listing.
x.com/lookonchain/st…
Interesting — just 5 hours after Arthur Hayes(@CryptoHayes) bought $ETHFI, #Upbit announced its listing.
x.com/lookonchain/st…
QT: Lookonchain (@lookonchain)
One month ago, Arthur Hayes(@CryptoHayes) transferred out 2.15M $ETHFI($1M) at an average price of $0.47, possibly selling.
Today, he received 132,730 $ETHFI($72.8K) from Anchorage Digital at $0.55.
intel.arkm.com/explorer/entit…
cz_binance:
If you want "false news" all the time, then Dubai is not for you.
If you want "false news" all the time, then Dubai is not for you.
QT: Irina ₿. Heaver (@IrinaHeaver)
I Love Dubai, but it’s not for everyone.
If you don’t like zero crime, a government that actually wants you to win and does not rob you blind, beach weather 8 months out of 12, and outrageously good food… then yeah, it’s probably not for you 🇦🇪
cz_binance:
Freedom of speech is good. But lack of accountability for false news is not.
Freedom of speech is good. But lack of accountability for false news is not.
QT: Dubai Media Office (@DXBMediaOffice)
Denying false reports
Fake News
The UAE introduces strict laws to prevent foreign investors from withdrawing their capital and leaving Dubai.
These measures reportedly include freezing bank accounts and imposing restrictions on money transfers and capital movement.
Fact:
The UAE’s economy is strong, and Dubai will continue to remain a global economic hub.
lookonchain:
This whale's PnL once reached +$25.16M, but later dropped to -$31.55M.
Current positions:
• Short 1,167 $BTC($81.88M)
• Short 22,540 $ETH ($48.81M)
• Long 40,507 xyz:BRENTOIL…
The "Sold 255 $BTC to short" whale is adding to his $BTC and $ETH shorts and is now up over $2M.
This whale's PnL once reached +$25.16M, but later dropped to -$31.55M.
Current positions:
• Short 1,167 $BTC($81.88M)
• Short 22,540 $ETH ($48.81M)
• Long 40,507 xyz:BRENTOIL…
PeckShieldAlert:
A month ago, the attacker withdrew 7,400 $ETH from #TornadoCash & borrowed $9.9M to buy $THE. They then donated 36.1M $THE directly to the vTHE contract, bypassing the supply cap and…
#PeckShieldAlert $THE Market on #Venus has suffered an exploit, leaving ~$2.15M in bad debt.
A month ago, the attacker withdrew 7,400 $ETH from #TornadoCash & borrowed $9.9M to buy $THE. They then donated 36.1M $THE directly to the vTHE contract, bypassing the supply cap and…
lookonchain:
hypurrscan.io/address/0xdBCc…
This guy is long almost the entire market (33 tokens), except for $TRUMP, which he is short.
hypurrscan.io/address/0xdBCc…
lookonchain:
He has now spent $92K betting that US x Iran ceasefire by April 15 or April 30.
polymarket.com/0x44de2a52d8d2…
Trader BlueHorseshoe86, who previously made $260K betting on "Maduro out", is back.
He has now spent $92K betting that US x Iran ceasefire by April 15 or April 30.
polymarket.com/0x44de2a52d8d2…
lookonchain:
He opened a 5x long on 189,904 xyz:BRENTOIL($20.19M).
Liquidation price: $87.87.
hypurrscan.io/address/0xF35A…
Trader 0xF35A deposited 4.105M $USDC into Hyperliquid to FOMO into a long on Brent #oil ~50 minutes ago.
He opened a 5x long on 189,904 xyz:BRENTOIL($20.19M).
Liquidation price: $87.87.
hypurrscan.io/address/0xF35A…
lookonchain:
0x4ff9 opened a 2x long on 46,968 xyz:SILVER($3.25M) 2 hours ago.
0xfe40 opened a 20x long on 796 xyz:GOLD($3.66M) 1 hour ago.
hypurrscan.io/address/0xfe40…
hypurrscan.io/address/0x4ff9…
Gold and silver are dropping hard, but whales are still going long.
0x4ff9 opened a 2x long on 46,968 xyz:SILVER($3.25M) 2 hours ago.
0xfe40 opened a 20x long on 796 xyz:GOLD($3.66M) 1 hour ago.
hypurrscan.io/address/0xfe40…
hypurrscan.io/address/0x4ff9…
lookonchain:
Liquidation price:
$BTC: $72,409.98
$ETH: $2,226.62
legacy.hyperdash.com/trader/0x049bd…
Whale 0x049b opened 20x shorts on 428.73 $BTC($29.62M) and 13,852 $ETH($29.13M) 2 hours ago, and is now up over $1.15M.
Liquidation price:
$BTC: $72,409.98
$ETH: $2,226.62
legacy.hyperdash.com/trader/0x049bd…
lookonchain:
#Bitcoin ETFs:
1D NetFlow: -1,982 $BTC(-$137.76M)🔴
7D NetFlow: +6,262 $BTC(+$435.23M)🟢
#Ethereum ETFs:
1D NetFlow: -8,994 $ETH(-$19.09M)🔴
7D NetFlow: +68,299 $ETH(+$114.93M)🟢
#Solana ETFs:
1D NetFlow: +1,495 $SOL(+$132K)🟢
7D NetFlow: +333,006…
Mar 19 Update:
#Bitcoin ETFs:
1D NetFlow: -1,982 $BTC(-$137.76M)🔴
7D NetFlow: +6,262 $BTC(+$435.23M)🟢
#Ethereum ETFs:
1D NetFlow: -8,994 $ETH(-$19.09M)🔴
7D NetFlow: +68,299 $ETH(+$114.93M)🟢
#Solana ETFs:
1D NetFlow: +1,495 $SOL(+$132K)🟢
7D NetFlow: +333,006…
lookonchain:
This mysterious whale spent another 36.75M $USDT to buy 17,084 $ETH at $2,151.
According to Arkham's labels, this whale may be linked to ShapeShift founder Erik Voorhees.
intel.arkm.com/explorer/addre…
This mysterious whale spent another 36.75M $USDT to buy 17,084 $ETH at $2,151.
According to Arkham's labels, this whale may be linked to ShapeShift founder Erik Voorhees.
intel.arkm.com/explorer/addre…
QT: Lookonchain (@lookonchain)
A mysterious whale returned after 7 months of inactivity and spent 111.62M $USDT to buy back 50,706 $ETH at an average price of $2,201.
1 year ago, this whale sold 28,683 $ETH at an average price of $3,892 for 111.62M $USDT.
What a perfect buy-low-sell-high move!…
lookonchain:
0xEb2a withdrew another 2,004 $ETH($4.24M) from Binance 7 hours ago, and now holds 37,468 $ETH($80.3M).
0xC551 withdrew another 2,150 $ETH($4.63M) from Kraken 3 hours ago, and now holds 6,683 $ETH($14.33M).
intel.arkm.com/explorer/addre……
Whales are accumulating $ETH!
0xEb2a withdrew another 2,004 $ETH($4.24M) from Binance 7 hours ago, and now holds 37,468 $ETH($80.3M).
0xC551 withdrew another 2,150 $ETH($4.63M) from Kraken 3 hours ago, and now holds 6,683 $ETH($14.33M).
intel.arkm.com/explorer/addre……
PeckShieldAlert:
#UXLINK was hacked after its multisig wallet was compromised on September 22, 2025, resulting in losses of over $44M.
#PeckShieldAlert #UXLINK exploiter has swapped 5,496 $ETH for ~11M $DAI.
#UXLINK was hacked after its multisig wallet was compromised on September 22, 2025, resulting in losses of over $44M.
cz_binance:
感谢丫丫 @yayabinance 邀请，
我内测了币安AI。
币安AI底层模型，接了Claude、Qwen等多个大模型，轮动在做内部测试。
其中Claude是公认最强的AI之一，API定价也是主流大模型里最贵一档的。
据了解，公测版这几天就要上线，胖友们到时候可以免费薅一波。
体验之前，晚晚我看到还有一份AI Policy。
还挺惊讶的，OpenClaw貌似都没写什么Policy。
不过，币安给AI单独写了一份11页的使用协议。
用AI帮我通读了一遍，几个关键信息拎出来：
1.Policy第5条写了Binance AI的覆盖范围。
数据分析、市场洞察、流程自动化、活动监控、交易执行，全部包含在内。
里面有个细节。
用户开启AI后，它可以读取你的账户信息、持仓数据和交易历史，做个性化辅助。
也就是说，它知道你买了什么、仓位多大、什么价位进的场，基于这些真实数据给你做分析。
2.合规方面非常谨慎。
Policy直接引用EU GDPR，区分了数据控制者和处理者的角色边界。
第7条对标欧盟AI Act高风险条款，明确禁止潜意识操纵、禁止生物识别推断、禁止行为评分。
附录里把AI幻觉、数据农耕、交易指令不可逆全部白纸黑字列了出来。
签发主体是ADGM持牌实体Nest Trading Limited。
一个crypto交易所主动按金融牌照标准约束自己的AI产品，实属非常谨慎。
3.聊完协议，我们来聊产品。
币安AI应该喂了不少Crypto相关的skill，
晚晚我跟它聊了一下BTC的底部价格问题。
在不需要任何skill的情况下，给到我几个比较专业的参考值。
币安AI的观点是：BTC已经处于底部区域，但未必是绝对底。
给了四个支撑位，和定投策略，
强支撑1: $61,530-$64,560（结构性支撑）
强支撑2: $54,400（Realized Price，历史上100%准确的底部指标）
强支撑3: $52,775（250周均线）
极端情景: $42,500（Realized Market Cap MA）
目前内测版核心还是chatbot功能，
外接API和直接交易功能暂时没上线。
另外就是，
大模型目前是后台来控制调用，
如果能开放到用户自主选择，就更牛逼了。
@cz_binance @heyibinance @binancezh @binance
RT 林晚晚的猫 (@linwanwan823)币安AI还没正式公测，但有一样东西已经先上线了。
感谢丫丫 @yayabinance 邀请，
我内测了币安AI。
币安AI底层模型，接了Claude、Qwen等多个大模型，轮动在做内部测试。
其中Claude是公认最强的AI之一，API定价也是主流大模型里最贵一档的。
据了解，公测版这几天就要上线，胖友们到时候可以免费薅一波。
体验之前，晚晚我看到还有一份AI Policy。
还挺惊讶的，OpenClaw貌似都没写什么Policy。
不过，币安给AI单独写了一份11页的使用协议。
用AI帮我通读了一遍，几个关键信息拎出来：
1.Policy第5条写了Binance AI的覆盖范围。
数据分析、市场洞察、流程自动化、活动监控、交易执行，全部包含在内。
里面有个细节。
用户开启AI后，它可以读取你的账户信息、持仓数据和交易历史，做个性化辅助。
也就是说，它知道你买了什么、仓位多大、什么价位进的场，基于这些真实数据给你做分析。
2.合规方面非常谨慎。
Policy直接引用EU GDPR，区分了数据控制者和处理者的角色边界。
第7条对标欧盟AI Act高风险条款，明确禁止潜意识操纵、禁止生物识别推断、禁止行为评分。
附录里把AI幻觉、数据农耕、交易指令不可逆全部白纸黑字列了出来。
签发主体是ADGM持牌实体Nest Trading Limited。
一个crypto交易所主动按金融牌照标准约束自己的AI产品，实属非常谨慎。
3.聊完协议，我们来聊产品。
币安AI应该喂了不少Crypto相关的skill，
晚晚我跟它聊了一下BTC的底部价格问题。
在不需要任何skill的情况下，给到我几个比较专业的参考值。
币安AI的观点是：BTC已经处于底部区域，但未必是绝对底。
给了四个支撑位，和定投策略，
强支撑1: $61,530-$64,560（结构性支撑）
强支撑2: $54,400（Realized Price，历史上100%准确的底部指标）
强支撑3: $52,775（250周均线）
极端情景: $42,500（Realized Market Cap MA）
目前内测版核心还是chatbot功能，
外接API和直接交易功能暂时没上线。
另外就是，
大模型目前是后台来控制调用，
如果能开放到用户自主选择，就更牛逼了。
@cz_binance @heyibinance @binancezh @binance
lookonchain:
The #UXLINK exploiter sold 5,496 $ETH($11.82M) at an average price of $2,150 in the past 2 hours, making a $935K profit.
They still hold 203 $WBTC($14.2M) bought at $83,225 on Jan 30, which is now down $2.68M.
The #UXLINK exploiter sold 5,496 $ETH($11.82M) at an average price of $2,150 in the past 2 hours, making a $935K profit.
They still hold 203 $WBTC($14.2M) bought at $83,225 on Jan 30, which is now down $2.68M.
QT: Lookonchain (@lookonchain)
The #UXLINK exploiter spent 10.88M $DAI to buy 5,493 $ETH at $1,981 seven hours ago.
On Jan 30, he also spent 16.87M $DAI to buy 203 $WBTC($13.31M) at $83,225, which is now down $3.56M.
intel.arkm.com/explorer/entit…
lookonchain:
billΞ.eth (@0xbilly) sold another 5,571 $ETH($11.76M) at an average price of $2,111 12 hours ago, taking a $760K loss.
Buy high, sell low.
billΞ.eth (@0xbilly) sold another 5,571 $ETH($11.76M) at an average price of $2,111 12 hours ago, taking a $760K loss.
Buy high, sell low.
QT: Lookonchain (@lookonchain)
Early Ethereum builder billΞ.eth(@0xbilly) is also buying $ETH!
Wallet 0xf792, linked to @0xbilly, spent $17.46M to buy 7,769 $ETH at an average price of $2,248 in the past 2 hours.
intel.arkm.com/explorer/addre…
lookonchain:
Mantle(@Mantle_Official)'s lending and borrowing market has hit a new all-time high of $1.35B, ranking #3.
lookonchain:
intel.arkm.com/explorer/addre…
Whale 0xc9d spent nearly 1 year buying 742.8 $WBTC ($66.2M) at an average price of ~$89,117, then sold all of it today at ~$70,259, taking a loss of ~$14M.
intel.arkm.com/explorer/addre…
lookonchain:
intel.arkm.com/explorer/addre…
Whale 1EnPnm just withdrew 460 $BTC($32.41M) from #Binance after 3 months of inactivity.
intel.arkm.com/explorer/addre…