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Main: @iansintel

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mlmabc:
RT MLM (@mlmabc)
95.3% is controlled by the RAVE team itself (one entity, all linked onchain). 3.1% is held by users on Bitget (likely also insiders). 0.34% is held by users on Gate (likely also insiders).

That brings total insider control to ~98% (assuming not every exchange holder is an…
mlmabc:
RT jeff.hl (@chameleon_jeff)
No investors
No paid market makers
No fees to the dev team

No insiders @HyperliquidX
lookonchain:
Michael Saylor(@saylor)'s @Strategy bought another 13,927 $BTC($1B) at $71,902 between Apr 6 and Apr 12.

Strategy now holds 780,897 $BTC($55.35B) at an average price of $75,577 and is currently sitting on an unrealized loss of $3.67B(-6.22%).

strategy.com/press/strategy
lookonchain:
Bit Digital staked another 29,900 $ETH($65.3M) 1 hour ago.

Over the past week, it has staked a total of 73,234 $ETH($156.64M).

intel.arkm.com/explorer/addre
lookonchain:
Tom Lee(@fundstrat)'s #Bitmine bought another 71,524 $ETH($156.35M) last week and now holds 4,874,858 $ETH($10.66B).

prnewswire.com/news-releases/
lookonchain:
Apr 13 Update:

#Bitcoin ETFs:
1D NetFlow: +3,353 $BTC(+$240.82M)🟢
7D NetFlow: +10,712 $BTC(+$769.27M)🟢

#Ethereum ETFs:
1D NetFlow: +29,225 $ETH(+$64.41M)🟢
7D NetFlow: +44,575 $ETH(+$98.24M)🟢

#Solana ETFs:
1D NetFlow: +137,339 $SOL(+$11.33M)🟢
7D NetFlow: -68,181…
lookonchain:
Apr 6–Apr 12, 2026 #LookonchainWeeklyReport

🟢 Overview
Liquidity returned with $2.56B stablecoin inflows, while DEX spot and perp volumes both rebounded WoW. Institutional demand stayed strong, led by Strategy buying 13,927 BTC ($1B) as public companies added 11,928 BTC…
lookonchain:
Someone sold 499.9 $ETH($1.1M) on #HyperLiquid and immediately opened a 10x long on 100,000 xyz:CL($9.52M).

The position is now down $257K.

Liquidation price: $89.99

hypurrscan.io/address/0x18b0
cz_binance:
RT PrisonProfessors (@MichaelGSantos)
Amazon delivered two copies of Freedom of Money by @cz_binance. I have read this manuscript more than 50 times, and learned many lessons. I'm so grateful to him and the @PrisonProfBNB community for opening more opportunities for us in the future than in the past. I urge members…
cz_binance:
RT Effie Kavoura 🔶 (@effiekav)
Spent almost 4 years as a @BinanceAngels watching the ecosystem grow from the inside

Not just campaigns and community but real people, real momentum, real turning points

That’s why Freedom of Money by @cz_binance feels personal to me

It’s not just a story about a company it’s…
lookonchain:
Due to the market rally, this Matrixport-linked whale's longs on 120,000 $ETH($283.5M) and 700 $BTC($52M) are now up over $36M!
lookonchain:
This guy (0x18b0) made the worst possible choices at a critical moment.

He sold 499.9 $ETH ($1.1M) at $2,197 before $ETH went up, taking a loss of $82.5K.

Then he went long #oil right before it crashed, losing $536K.

QT: Lookonchain (@lookonchain)
Someone sold 499.9 $ETH($1.1M) on #HyperLiquid and immediately opened a 10x long on 100,000 xyz:CL($9.52M).

The position is now down $257K.

Liquidation price: $89.99

hypurrscan.io/address/0x18b0
lookonchain:
Gambler 0x3386 was liquidated 8 times in just a few hours!

Only $10.6K is left in the account.

Yet he is still highly leveraged shorting $ETH, with a new liquidation price of $2,399.37.

Maybe another liquidation is coming soon.
lookonchain:
Someone created a new wallet (bullseye123) and spent $40K betting that #Trump will announce the end of the US–Iran ceasefire by April 15 or April 18.

Maybe he knows something. Maybe he is pretending to be an insider.

But for now, he is already down $34K (-85%).…
cz_binance:
RT Alpha小金宝 (@alphaxiaojinbao)
我终于把《币安人生》读完了。

之所以用“终于”,不是因为它难读,也不是因为不吸引人,而是因为我熬了两个大夜,一口气读完的。

说句很直白的话:大家别学我熬夜,身体更重要。但这本书,确实有一种让人停不下来的力量。…
lookonchain:
This #Matrixport-linked whale has closed longs on 700 $BTC($52M) and 6,000 $ETH($14.34M), realizing $5.8M in profit.

He still holds a 114,000 $ETH($272M) long, with unrealized profits over $34.4M.
lookonchain:
Trader 0x8844 sold 1,934 $XAUT($9.74M) at $5,037 1 month ago, making a $1.74M profit.

Then, 2 hours ago, he spent $9.74M to buy 4,093 $ETH at $2,380.

intel.arkm.com/explorer/addre
lookonchain:
Whale 0x4553 swapped 24,564 $ETH($58.34M) for 775.56 $WBTC($57.73M) and 9.18 $cbBTC($683K) 2 hours ago.

intel.arkm.com/explorer/addre
cz_binance:
RT Nathan | 🥷🔶 (@namnh0075)
Just read the Forbes photoshoot story in Freedom of Money

Dear @cz_binance, you imagine someone building Binance would already look the part. Clean suits, polished presence, fully in control.

But the reality was almost the opposite. No jacket, just a hoodie. Two suitcases as a…