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…

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These 5,500 $BTC were withdrawn from #Gemini 6 years ago at an average price of ~$7,129.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

lookonchain:

Two newly created wallets deposited 6.8M $USDC into Hyperliquid and opened 20x shorts on 17,032 $ETH($35.65M).

Liquidation prices:
• $2,466.13
• $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! 👏

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.

lookonchain:

Due to the drop in #oil prices, whale 0xc278, who kept adding to his long on #oil, has been fully liquidated, taking a loss of ~$1M.

Liquidated position: 211,335 xyz:BRENTOIL ($21.37M)

hypurrscan.io/address/0xc278…

lookonchain:
Yesterday, whale 0x9D32 went all-in long on #oil with 19.6M $USDC, building positions worth over $41.5M.

Today, he is already down over $2.1M.

Liquidation prices:
• xyz:CL: $62.89
• xyz:BRENTOIL: $57.37

QT: Lookonchain (@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…

lookonchain:

The price of $STO surged from $0.11 to $0.26 today, a 136% increase.

A newly created wallet(0x5e2E) withdrew 25.5M $STO($4.85M) from #Binance in the past 20 hours, 11.32% of the circulating supply.

intel.arkm.com/explorer/addre…