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…
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:
intel.arkm.com/explorer/addre…
Whale 0x24B1 just withdrew 3,477 $PAXG($15.68M) from #OKX.
intel.arkm.com/explorer/addre…
lookonchain:
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…
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…
lookonchain:
He deposited 500K $USDC just 3 days ago and now only has $138K left, with total losses reaching $30.75M.
But he didn't give up — he opened another 25x long on 1,600…
Due to the market drop, Machi(@machibigbrother)'s $BTC and $ETH longs have been fully liquidated again!
He deposited 500K $USDC just 3 days ago and now only has $138K left, with total losses reaching $30.75M.
But he didn't give up — he opened another 25x long on 1,600…
lookonchain:
This person is now down over $30K.
polymarket.com/0x312ee6a5878a…
Someone created a new wallet and spent $109K betting on "Trump out / Netanyahu out." 👀
This person is now down over $30K.
polymarket.com/0x312ee6a5878a…
lookonchain:
As of Feb 26, 2026, #MARA holds 53,822 $BTC($3.74B) and is the second-largest publicly traded holder of $BTC after Strategy.
ir.mara.com/news-events/pr…
Bitcoin miner MARA(@MARA) sold 15,133 $BTC($1.1B) at an average price of ~$72,689 between Mar 4 and Mar 25, 2026.
As of Feb 26, 2026, #MARA holds 53,822 $BTC($3.74B) and is the second-largest publicly traded holder of $BTC after Strategy.
ir.mara.com/news-events/pr…
lookonchain:
In the past 6 months, this whale has bought a total of 1,046 $BTC($72.78M) at an average price of $92,258, and is now down $23.72M.
intel.arkm.com/explorer/addre…
Whale bc1pvu bought another 100 $BTC($6.99M) 5 hours ago.
In the past 6 months, this whale has bought a total of 1,046 $BTC($72.78M) at an average price of $92,258, and is now down $23.72M.
intel.arkm.com/explorer/addre…
lookonchain:
James Wynn(@JamesWynnReal) opened another 40x short on $BTC ~30 minutes ago, with a liquidation price of $70,270.83.
If history repeats itself, $BTC may soon rise to $70,270.83 and liquidate him again.
hypurrscan.io/address/0x5078…
James Wynn(@JamesWynnReal) opened another 40x short on $BTC ~30 minutes ago, with a liquidation price of $70,270.83.
If history repeats itself, $BTC may soon rise to $70,270.83 and liquidate him again.
hypurrscan.io/address/0x5078…
QT: Lookonchain (@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…
lookonchain:
#Bitcoin ETFs:
1D NetFlow: +86 $BTC(+$5.92M)🟢
7D NetFlow: -898 $BTC(-$61.97M)🔴
#Ethereum ETFs:
1D NetFlow: -4,439 $ETH(-$9.17M)🔴
7D NetFlow: -121,318 $ETH(-$250.64M)🔴
#Solana ETFs:
1D NetFlow: +1,432 $SOL(+$125K)🟢
7D NetFlow: +40,838 $SOL(+$3.55M)🟢…
Mar 26 Update:
#Bitcoin ETFs:
1D NetFlow: +86 $BTC(+$5.92M)🟢
7D NetFlow: -898 $BTC(-$61.97M)🔴
#Ethereum ETFs:
1D NetFlow: -4,439 $ETH(-$9.17M)🔴
7D NetFlow: -121,318 $ETH(-$250.64M)🔴
#Solana ETFs:
1D NetFlow: +1,432 $SOL(+$125K)🟢
7D NetFlow: +40,838 $SOL(+$3.55M)🟢…
lookonchain:
About 4 years ago, he deposited 6,442 $ETH($9.8M) into Lido at an average price of $1,522, earning 860 $ETH($1.78M) in staking rewards.
Including price gains, his total…
An Ethereum OG unstaked his $ETH after 4 years and sold 7,302 $ETH ($15.14M) at $2,073 in the past 2 hours.
About 4 years ago, he deposited 6,442 $ETH($9.8M) into Lido at an average price of $1,522, earning 860 $ETH($1.78M) in staking rewards.
Including price gains, his total…
lookonchain:
He also added to his long on Brent oil, now holding 249,406 xyz:BRENTOIL($25.25M).
The "Sold 255 $BTC to short" whale has flipped from short to long on $BTC, opening a 40x long on 439.92 $BTC($30.23M).
He also added to his long on Brent oil, now holding 249,406 xyz:BRENTOIL($25.25M).
lookonchain:
Despite the #gold price drop, whales are still accumulating gold.
0x5b1d withdrew 2,000 $XAUT($8.78M) from exchanges 8 hours ago.
0x49dd withdrew 800 $XAUT($3.55M) from #OKX 15 hours ago.
intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…
Despite the #gold price drop, whales are still accumulating gold.
0x5b1d withdrew 2,000 $XAUT($8.78M) from exchanges 8 hours ago.
0x49dd withdrew 800 $XAUT($3.55M) from #OKX 15 hours ago.
intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…
QT: Lookonchain (@lookonchain)
Whale 0x24B1 just withdrew 3,477 $PAXG($15.68M) from #OKX.
intel.arkm.com/explorer/addre…
lookonchain:
8 hours ago, he spent 15.57M $USDC to buy back 7,543 $ETH at $2,064.
He gained 623 $ETH ($1.29M) — a perfect sell high, buy low!
intel.arkm.com/explorer/addre…
2 weeks ago, whale 0xcE27 sold 6,920 $ETH for 15.57M $USDC at $2,250.
8 hours ago, he spent 15.57M $USDC to buy back 7,543 $ETH at $2,064.
He gained 623 $ETH ($1.29M) — a perfect sell high, buy low!
intel.arkm.com/explorer/addre…
lookonchain:
This OG invested $12K in the Ethereum ICO to buy 38,800 $ETH($79.54M now) at $0.31.
intel.arkm.com/explorer/addre…
etherscan.io/address/0xd64a…
An Ethereum ICO participant (0xd64A) sold 11,552 $ETH($23.42M) at $2,027 in the past 1 hour.
This OG invested $12K in the Ethereum ICO to buy 38,800 $ETH($79.54M now) at $0.31.
intel.arkm.com/explorer/addre…
etherscan.io/address/0xd64a…
mlmabc:
They bought 80K HYPE for $4.6M iirc
x.com/mlmabc/status/…
They bought 80K HYPE for $4.6M iirc
x.com/mlmabc/status/…
QT: MLM (@mlmabc)
A wallet linked to @circle is currently buying 80K HYPE ($4.6M).
But that’s not all - they’re also actively testing USDC on Hyperevm mainnet, suggesting native USDC could be coming in the next few days/weeks.
Token ca:
hyperevmscan.io/token/0xb88339…
USDC burn tx:…
REPLY Omar (@TheOneandOmsy)
lookonchain:
intel.arkm.com/explorer/addre…
Whale 0x4e6b withdrew 20,000 $ETH($41.26M) from #Binance 30 minutes ago.
intel.arkm.com/explorer/addre…
lookonchain:
In the past 2 days, #Bhutan has transferred out a total of 643 $BTC($45.24M).
intel.arkm.com/explorer/entit…
The Royal Government of Bhutan transferred out another 123.7 $BTC($8.5M) 2 hours ago.
In the past 2 days, #Bhutan has transferred out a total of 643 $BTC($45.24M).
intel.arkm.com/explorer/entit…
lookonchain:
His total losses have now exceeded $30.8M.
Current positions:
• 3,300 $ETH ($6.76M)
• 8 $BTC ($544K)
• 9,888.88 $HYPE ($383K)…
As the market drops, Machi deposited another 500K $USDC into Hyperliquid to add to his $ETH long and also opened longs on $BTC and $HYPE.
His total losses have now exceeded $30.8M.
Current positions:
• 3,300 $ETH ($6.76M)
• 8 $BTC ($544K)
• 9,888.88 $HYPE ($383K)…
lookonchain:
intel.arkm.com/explorer/addre…
A newly created wallet "bc1qws" just withdrew 2,650 $BTC($179.6M) from #Binance.
intel.arkm.com/explorer/addre…
lookonchain:
intel.arkm.com/explorer/entit…
BlackRock just deposited 68,568 $ETH($139.9M) and 612 $BTC($41.4M) to Coinbase Prime.
intel.arkm.com/explorer/entit…
mlmabc:
He never rebalanced.
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.