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Main: @iansintel

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lookonchain:
Abraxas Capital has built a massive $135M short position on crude #oil futures, including:

• 954,996 xyz:BRENTOIL ($102.7M)
• 322,885 xyz:CL ($32.7M)

hypurrscan.io/address/0xB83D
hypurrscan.io/address/0x5b5d
lookonchain:
Imagine this:

A year ago, you randomly spent 1 $SOL on a token and forgot about it.

Today, you open your wallet and see it’s suddenly up hundreds of times.

Trader EMhzdZ did exactly that.

He spent 1.1 $SOL to buy $ANIME a year ago, and sold all his $ANIME for 232.2 $SOL…
lookonchain:
Mar 30 Update:

#Bitcoin ETFs:
1D NetFlow: -3,883 $BTC(-$263.05M)🔴
7D NetFlow: -4,676 $BTC(-$316.78M)🔴

#Ethereum ETFs:
1D NetFlow: -49,902 $ETH(-$103.3M)🔴
7D NetFlow: -169,673 $ETH(-$351.22M)🔴

#Solana ETFs:
1D NetFlow: -95,319 $SOL(-$8.01M)🔴
7D NetFlow: -63,471…
lookonchain:
Mar 23–Mar 29, 2026 #LookonchainWeeklyReport

🟢 Overview
Liquidity and activity weakened, with stablecoins -$1.27B and DEX volumes sharply down. The sell pressure was led by MARA offloading 15,133 BTC (~$1.1B).

🟢 Stablecoin Market
The total stablecoin market cap decreased by…
lookonchain:
BlackRock just deposited 3,061 $BTC($206.5M) and 35,642 $ETH($73M) to Coinbase Prime.
intel.arkm.com/explorer/entit
lookonchain:
Tom Lee(@fundstrat)'s #Bitmine staked another 167,578 $ETH($340M) 7 hours ago.

In total, #Bitmine has staked 3,310,221 $ETH($6.72B).
intel.arkm.com/explorer/entit
lookonchain:
Alameda Research deposited 7.93M $ZRO($15.3M) to Wintermute, after which the price of $ZRO dropped by ~6%.

Alameda Research had sold $ZRO several times before, and almost every time, it sold near a local top.

intel.arkm.com/explorer/addre
lookonchain:
vitalik.eth(@VitalikButerin) spent 197,944 $USDC to buy 157,869 $ZCHF at an average price of $1.25 over the past 6 hours.

intel.arkm.com/explorer/entit
lookonchain:
Whales are accumulating $BTC.

Wallet 15oD9P has withdrawn 1,635 $BTC($110.7M) from #Bybit, #Binance, Bullish.com, and #OKX over the past week.

Newly created wallet bc1q3a withdrew 450 $BTC($30.08M) from #FalconX 6 hours ago.

intel.arkm.com/explorer/addre……
lookonchain:
Despite the weak market, Tron's TVL has grown 11.32% over the past month, and it leads all chains with 2.62M active addresses (24h) and $1.06M in 24h chain fees.

defillama.com/chains
lookonchain:
Another newly created wallet(bc1q9j) just withdrew 1,000 $BTC($67.25M) from #Binance.

intel.arkm.com/explorer/addre
cz_binance:
RT U (@UTechStables)
🚀 Trade $U on @Binance. Zero Maker Fees on 31 spot trading pairs!

💎 Zero maker + taker fees on: U/USDT, U/USDC, RLUSD/U, USD1/U
💎 Zero maker fees on all 31 $U pairs

More capital working, less fees lost.
🔗 Check the details: binance.com/en/fee/uPromo
lookonchain:
The Royal Government of Bhutan transferred out another 375 $BTC($25.18M) 2 hours ago.

In the past week, #Bhutan has transferred out a total of 1,018 $BTC($70.43M).

intel.arkm.com/explorer/entit
lookonchain:
Someone created a new wallet and deposited 19.6M $USDC into #Hyperliquid to go long #oil.

He has opened 20x longs on:
• 53,000 xyz:BRENTOIL($5.66M)
• 50,000 xyz:CL($5.13M)

hypurrscan.io/address/0x9D32
cz_binance:
Saw some people panicking or asking about quantum computing's impact on crypto.
At a high level, all crypto has to do is to upgrade to Quantum-Resistant (Post-Quantum) Algorithms. So, no need to panic. 😂

In practice, there are some execution considerations. It's hard to…
1
lookonchain:
Mar 31 Update:

#Bitcoin ETFs:
1D NetFlow: +1,090 $BTC(+$73.24M)🟢
7D NetFlow: -6,301 $BTC(-$423.4M)🔴

#Ethereum ETFs:
1D NetFlow: -4,079 $ETH(-$8.44M)🔴
7D NetFlow: -161,288 $ETH(-$333.54M)🔴

#Solana ETFs:
1D NetFlow: -72,525 $SOL(-$5.95M)🔴
7D NetFlow: -138,335…
lookonchain:
Whale bc1qh4 just deposited 600 $BTC($40.41M) to #Binance after 2 years of inactivity.

intel.arkm.com/explorer/addre
lookonchain:
Whale bc1quv transferred 5,500 $BTC($366M) to new wallets after 5 years of inactivity.

These 5,500 $BTC were withdrawn from #Gemini 6 years ago at an average price of ~$7,129.

intel.arkm.com/explorer/addre
emmettgallic:
According to Gemini's most recent filing they have historically borrowed over 11K BTC and 133K ETH from Winklevoss Capital.

Outstanding debt to Winklevoss Capital is 4619 BTC ($314M) as of Dec 31, 2025.
emmettgallic:
Winklevoss Capital holds 8.7K BTC and 70.5K ETH in their Gemini Custody addresses.
lookonchain:
CoinShares moved 10,720 $BTC($720M) to new wallets over the past 2 days, the largest BTC outflow in its history.

intel.arkm.com/explorer/entit