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Main: @iansintel

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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)
πŸš€ Trade $U on @Binance. Zero Maker Fees on 31 spot trading pairs!

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

More capital working, less fees lost.
πŸ”— 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:
β€’ 53,000 xyz:BRENTOIL($5.66M)
β€’ 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. πŸ˜‚

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)πŸ”΄

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

#Solana ETFs:
1D NetFlow: -72,525 $SOL(-$5.95M)πŸ”΄
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These 5,500 $BTC were withdrawn from #Gemini 6 years ago at an average price of ~$7,129.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…
lookonchain:
Two newly created wallets deposited 6.8M $USDC into Hyperliquid and opened 20x shorts on 17,032 $ETH($35.65M).

Liquidation prices:
β€’ $2,466.13
β€’ $2,319.12

hypurrscan.io/address/0x4f19…
hypurrscan.io/address/0x3450…
PeckShieldAlert:
#PeckShieldAlert #zachxbt reported that #Kraken user 0xC551...acA21 - who spent $18M to accumulate 8,662 $ETH - has been hacked via social engineering.

The hacker bridged $1.7M worth of $ETH through #Thorchain and deposited it into #HitBTC; they also deposited an additional…
lookonchain:
Smart trader pension-usdt.eth has 20 wins in a row since Feb 18, with total profits reaching $30.46M!

A trader truly worth learning from.

He opened another 3x short on 500 $BTC ($33.9M) today.

Address:
0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
lookonchain:
vitalik.eth(@VitalikButerin) sold some freely received tokens from his wallet again an hour ago, receiving 17.26 $ETH($36K).

intel.arkm.com/explorer/entit…
cz_binance:
My birthday today! 🀣
cz_binance:
Binance Pay in action! πŸ‘
PeckShieldAlert:
#PeckShieldAlert In March 2026, the crypto space saw 20 major hacks totaling $52M - a 96% MoM surge from February ($26.5M). But the real damage lies in the "Shadow Contagion".

#Tophacks:
- @ResolvLabs ($USR) De-peg: An AWS KMS breach enabled an 80M USR "infinite mint" (~$25M…
lookonchain:
Whale 0x049b opened 20x leveraged longs on 19,007 $ETH($40.08M) and 587 $BTC($40.05M) in the past 2 hours.

legacy.hyperdash.com/trader/0x049bd…
PeckShieldAlert:
#PeckShieldAlert #LML was exploited for ~$950K, causing the $LML token to plummet by -99.6%.
The exploiter swapped 950K USDT for 450.6 ETH and deposited it into #TornadoCash.