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lookonchain:
This mysterious whale linked to Erik Voorhees spent another 4.35M $USDT to buy 2,103 $ETH at $2,069 today.

In the past 2 weeks, this whale has spent $264.37M $USDT to buy 122,355 $ETH at an average price of $2,161.

intel.arkm.com/explorer/entit
lookonchain:
Ethereum builder @thomasg_eth is also selling low and buying high $ETH.

On March 3, he sold 12,131 $ETH($24.24M) at $1,998.

Then, in the past week, he bought 10,209 $ETH($22.58M) back at an average price of $2,211.

intel.arkm.com/explorer/entit
lookonchain:
Whale 0x2607 withdrew 11,950 $ETH ($51.32M) from #Binance 7 months ago at $4,295, near the top, and is now worth $24.55M, with a $26.77M (-52%) loss.

Today, he transferred the 11,950 $ETH to a new wallet and has not sold yet.

intel.arkm.com/explorer/addre
lookonchain:
An #EthereumOG (0xa2F6) just sold 15,002 $ETH($30.97M)!

This OG previously received 172,700 $ETH 10 years ago (worth $2.2M at the time, now $356M) at a price of $12.83.

intel.arkm.com/explorer/addre
lookonchain:
In just 2 months, trader 0x78c6 turned 101,539 $USDC into 2.09M $USDC with $SIREN, making $1.98M — nearly a 20x return!

On Jan 15, he acquired 1.27M $SIREN using an option-like trade, paying $21,508 upfront.

After $SIREN pumped, he paid another 80,031 $USDC to receive the…
cz_binance:
Bitcoin is a hard asset.

(Other top crypto too.)
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:
Gambler 0x9657 opened a 40x long on 280.2 $BTC($19.07M) and was partially liquidated in less than 1 hour.

Current position: 224.16 $BTC ($15.18M)
New liquidation price: $67,587.12

hypurrscan.io/address/0x9657
lookonchain:
As #gold and #silver prices drop, the largest on-chain gold and silver short, 0xacb6, is now up $8.45M.

Positions:
7,345 xyz:GOLD($30.7M)
176,033 xyz:SILVER($10.87M)

hypurrscan.io/address/0xacb6
lookonchain:
Machi(@machibigbrother) was liquidated again, and his account now has only $30,268 left.

His record:

• 335 liquidations — known as the King of Liquidations

• From +$44.84M profit to -$33.35M loss

app.hyperliquid.xyz/tradeHistory/0
lookonchain:
A newly created wallet named "kynbz" spent $18.7K betting on "US x Iran ceasefire by March 31 or April 15" 9 hours ago.

polymarket.com/0x91710b66a05f
lookonchain:
Whale 0x9e8b opened a 20x long on 1,772 xyz:GOLD($7.61M) 1 hour ago.

Liquidation price: $1,583.12

hypurrscan.io/address/0x9e8b
mlmabc:
$22B valuation with most of its revenue coming from these products.

QT: Aggr News (@AggrNews)
LAWMAKERS TO INTRODUCE BIPARTISAN BILL BANNING SPORTS BETS ON PREDICTION MARKETS SUCH AS POLYMARKET AND KALSHI: WSJ
lookonchain:
Due to a sudden spike in $BTC, James Wynn(@JamesWynnReal)'s short has been fully liquidated!

It seems that no matter if he goes long or short, he ends up getting liquidated.

app.hyperliquid.xyz/tradeHistory/0
lookonchain:
Michael Saylor(@saylor)'s @Strategy bought another 1,031 $BTC($76.6M) at $74,326 last week.

Strategy now holds 762,099 $BTC($53.35B) at an average price of $75,694 and is currently sitting on an unrealized loss of $4.33B(-7.51%).

strategy.com/press/strategy
lookonchain:
Tom Lee(@fundstrat)'s #Bitmine bought another 65,341 $ETH($141.8M) last week and now holds 4,660,903 $ETH($10.11B).

prnewswire.com/in/news-releas
lookonchain:
Mar 23 Update:

#Bitcoin ETFs:
1D NetFlow: -646 $BTC(-$46.11M)🔴
7D NetFlow: +1,331 $BTC(+$94.95M)🟢

#Ethereum ETFs:
1D NetFlow: -27,679 $ETH(-$60.34M)🔴
7D NetFlow: -77,486 $ETH(-$168.92M)🔴

#Solana ETFs:
1D NetFlow: +3,588 $SOL(+$326K)🟢
7D NetFlow: +216,214 $SOL(+$19.68M)🟢
lookonchain:
Mar 16–Mar 22, 2026 #LookonchainWeeklyReport

🟢 Overview
Stablecoin inflows slowed to $995M, while DEX spot volume was flat and perp volume increased. Meanwhile, institutional demand remained positive, with companies adding 2,436 BTC ($174M) and a whale accumulating $264M in…
lookonchain:
Due to the drop in #oil prices, trader 0xF35A, who opened a 5x long on 189,904 xyz:BRENTOIL ($20.19M) 4 days ago, has been fully liquidated, taking a loss of ~$3.21M.

legacy.hyperdash.com/trader/0xF35AA
mlmabc:
RT ZachXBT (@zachxbt)
I started graphing the 48.5% SIREN cluster today on BSC and noticed the addresses link to several obscure DWF affiliated tokens onchain (LADYS, RACA, TOMO, etc)