lookonchain:

A mysterious whale created 10 new wallets and withdrew 83K $ETH ($178M) and 1.62M $LINK ($14.8M) from #Binance and #Bybit, then distributed the tokens across multiple wallets.

However, these tokens were not recently bought — the whale is likely reorganizing wallets via…

lookonchain:

A mysterious whale created 10 new wallets and withdrew 83K $ETH ($178M) and 1.62M $LINK ($14.8M) from #Binance and #Bybit, then distributed the tokens across multiple wallets.

However, these tokens were not recently bought — the whale is likely reorganizing wallets via…

lookonchain:

Clifton Collins was once reported to have written his Bitcoin private keys on paper.

When his house was cleared out, the paper was thrown away, and he lost access to 6,000 $BTC($423.5M).

Now, it seems the lost keys may have been found — or maybe not all of the $BTC was lost.…

lookonchain:

As we expected, gambler 0x999b's 25x leveraged short on 5,758 xyz:GOLD($25.41M) was partially liquidated.

He has now closed his #gold short entirely, taking a total loss of $434K.

app.hyperliquid.xyz/tradeHistory/0…

lookonchain:

The "Sold 255 $BTC to short" whale opened a 40x short on 1,000 $BTC($70.7M) and a 20x long on 202,155 xyz:BRENTOIL($19.25M) — both are now in the red.

He was once up $25.16M, but is now down $33.39M.

hypurrscan.io/address/0x94d3…

cz_binance:

RT Alex (@odagius)

Hans Thomas resigned from the $BNC Board. The SEC filing includes the classic boilerplate that his sudden exit "was not due to any disagreement."

Of course there was no disagreement! The 20-year AMA remains firmly in place, and the Board continues with an egregious structure…

cz_binance:

You can safely assume anyone who claims to be able to help you list your project on Binance (CEX) is a SCAMMER, especially if they say they know CZ or is a good friend, etc.

99.999% of the time, I don't know them. If I do, I will put them on a blacklist. Stay SAFU! 🙏

lookonchain:

Whale 0x049b opened 20x longs on 9,256 $ETH($20.16M) and 282.47 $BTC($20.13M) in the past 1 hour.

Liquidation prices:
• $ETH: $2,095.13
• $BTC: $68,132.62

hypurrscan.io/address/0x049b…

lookonchain:
After getting fully liquidated, James Wynn(@JamesWynnReal) didn't give up and opened another 40x short on 1.31 $BTC($93K).

Now, he seems close to liquidation again, with a liquidation price of $71,936.49.

hypurrscan.io/address/0x5078…

QT: Lookonchain (@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:

Whale bc1qf8 just sold 720 $BTC ($51.16M) that he bought 2 weeks ago, making a $1.03M profit.

intel.arkm.com/explorer/addre…

mlmabc:

RT Hydromancer (@hydromancerxyz)

x.com/i/article/2033…

lookonchain:

This trader got wrecked

7 months ago, he bought 50K $SOL($9.15M) at $183 and staked it, earning 1,750 $SOL($160K) in rewards.

But $SOL has dropped 50%.

5 hours ago, he deposited all 51,750 $SOL($4.75M) to #Binance, taking a $4.4M loss.

intel.arkm.com/explorer/addre…

lookonchain:

This trader got wrecked.

7 months ago, he bought 50K $SOL($9.15M) at $183 and staked it, earning 1,750 $SOL($160K) in rewards.

But $SOL has dropped 50%.

5 hours ago, he deposited all 51,750 $SOL($4.75M) to #Binance, taking a $4.4M loss.

intel.arkm.com/explorer/addre… x.com/i/web/status/2…

lookonchain:
As we expected, James Wynn(@JamesWynnReal) just got fully liquidated again!

app.hyperliquid.xyz/tradeHistory/0…

QT: Lookonchain (@lookonchain)
After getting fully liquidated, James Wynn(@JamesWynnReal) didn't give up and opened another 40x short on 1.31 $BTC($93K).

Now, he seems close to liquidation again, with a liquidation price of $71,936.49.

hypurrscan.io/address/0x5078…

lookonchain:

Mar 25 Update:

#Bitcoin ETFs:
1D NetFlow: -1,565 $BTC(-$111.64M)🔴
7D NetFlow: -2,966 $BTC(-$211.6M)🔴

#Ethereum ETFs:
1D NetFlow: -14,551 $ETH(-$31.69M)🔴
7D NetFlow: -125,873 $ETH(-$274.15M)🔴

#Solana ETFs:
1D NetFlow: +35,392 $SOL(+$3.26M)🟢
7D NetFlow: +40,901…

lookonchain:

Trader "NOTHINGEVERFRICKINGHAPPENS", suspected of insider trading and who previously made $66.4K betting on a US strike on Iran, is back! 

He spent $43.6K betting on "US x Iran ceasefire by March 31 or April 15."

polymarket.com/0xa4eb52229991…

lookonchain:

James Wynn(@JamesWynnReal) is back again — opening a 40x short on 0.62 $BTC($44K).

Liquidation price: $71,675.1

Historically, he has been liquidated 194 times.

cz_binance:

RT 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:
It seems that Tom Lee(@fundstrat)'s #Bitmine bought another 50,000 $ETH($108.3M) from #FalconX 4 hours ago.

In the past 2 days, 3 newly created wallets likely linked to #Bitmine have bought a total of 117,111 $ETH($253.3M).

intel.arkm.com/explorer/addre…

QT: Lookonchain (@lookonchain)
It seems that Tom Lee(@fundstrat)'s #Bitmine bought another 67,111 $ETH($145M) from #Kraken in the past 5 hours.

intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…

lookonchain:

Whale 0x24B1 just withdrew 3,477 $PAXG($15.68M) from #OKX.

intel.arkm.com/explorer/addre…

lookonchain:

Stay away from high leverage. ⚠️

In the past week, James Wynn(@JamesWynnReal) used up to 40x leverage to short $BTC 3 times, and each time, even a small price increase fully liquidated him.

app.hyperliquid.xyz/tradeHistory/0…