Lookonchain
926 posts collected
Lookonchain
@lookonchain
Looking for smartmoney onchain!
This archive holds 926 posts and 36,220 replies back to 18 Apr 2026
As $BTC rose, gambler 0xff84's 1,793 $BTC($114.4M) short came very close to liquidation. The gambler closed part of the position early and avoided liquidation. Current position: 1,543 $BTC($98.97M) New liq. price: $64,225.35 hypurrscan.io/address/0xff84dd… x.com/lookonchain/status/20873… x.com/lookonchain/status/20874…
BTC bears keep adding to their shorts! The 4 gamblers now hold a combined short position of 5,375 $BTC ($343M). Liquidation prices: $64,101.12, $64,576.56, $66,006.80, and $66,030.04. https://x.com/lookonchain/status/2...
Insane! Whale 0xf292, who is 1x short 2.9M $CXMT($22.57M), has already paid more than $3.4M in funding fees. That's ~$170K in funding fees on average every day. x.com/lookonchain/status/20845… x.com/lookonchain/status/20874…
The $CXMT mega bear 0xf292 has now paid more than $2.04M in funding fees. As $CXMT keeps rising, the whale is now down $4.3M on the short position. Liquidation price: $15.8 https://hypurrscan.io/address/0xf2925cb0779a...
Metaplanet (@Metaplanet) transferred a total of 3,881 $BTC ($247.3M) over the past 3 hours. Metaplanet bought a total of 43,000 $BTC at an average price of $96,191 and is currently sitting on a loss of $1.4B(-34%). arkm.com/explorer/entity/metap… x.com/lookonchain/status/20874…
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MetaPlanet(@Metaplanet) transferred out 1,473 $BTC($93.82M) 1 hour ago. Hut 8(@Hut8Corp) also transferred out 493 $BTC($31.36M) 3 hours ago. arkm.com/explorer/entity/metap… arkm.com/explorer/entity/hut-8 x.com/lookonchain/status/20873…
BTC bears keep adding to their shorts! The 4 gamblers now hold a combined short position of 5,375 $BTC ($343M). Liquidation prices: $64,101.12, $64,576.56, $66,006.80, and $66,030.04. x.com/lookonchain/status/20869… x.com/lookonchain/status/20873…
The battle between $BTC bulls and bears is heating up. Today, several gamblers opened massive $BTC positions with high leverage. 4 gamblers are short 3,895 $BTC($249.4M) in total, with liquidation prices at $64,600.83,...
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An #Ethereum ICO participant "0xB749" transferred all 2,680 $ETH($5.04M) to new wallets after being dormant for 11+ years. He invested only $831 in the ICO and received 2,680 $ETH — now worth $5.04M, a 6,068x return! etherscan.io/address/0xb749b54… x.com/lookonchain/status/20873…
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The Jaredfromsubway exploiter is really bad at trading—buying high and selling low again! 4 days ago, he bought back 2,063 $ETH ($3.94M) at $1,912. Today, he sold 2,167 $ETH ($4.05M) at $1,872. x.com/lookonchain/status/20855… x.com/lookonchain/status/20871…
The Jaredfromsubway exploiter is terrible at trading. A month ago, the exploiter stole $7.7M and swapped it for $ETH. The exploiter later sold 2,327 $ETH($3.94M) at $1,695, then bought back 2,063 $ETH($3.94M) at $1,912...
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Whale 0x2d59, who bought 40,000 $ETH ($76.66M) a week ago, bought another 50,000 $ETH ($93.6M) 2 hours ago and staked it. arkm.com/explorer/address/0x2d… x.com/lookonchain/status/20823… x.com/lookonchain/status/20871…
Whales are accumulating $ETH! Wallet 0x2d59 withdrew 40,000 $ETH($76.58M) from #Binance 30 minutes ago. https://arkm.com/explorer/address/0x2d5979DC265e1349d13410fC1f5d5Db6C12BB177 https://x.com/lookonchain/status/2082...
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Whales keep selling $BTC. Whale bc1qdj sold 1,274 $BTC ($81.5M) through #Cumberland, #FalconX, and #GalaxyDigital 6 hours ago. arkm.com/explorer/address/bc1q… x.com/lookonchain/status/20870…
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Have institutions stopped selling $HYPE and started buying? A wallet linked to Maven11 Capital withdrew 202,705 $HYPE($11.17M) from #OKX 4 hours ago. arkm.com/explorer/address/0x12… x.com/lookonchain/status/20870…
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It seems that Tom Lee(@fundstrat)'s #Bitmine bought another 13,000 $ETH($24.36M) from #BitGo 2 hours ago. arkm.com/explorer/address/0x95… x.com/lookonchain/status/20870…
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The battle between $BTC bulls and bears is heating up. Today, several gamblers opened massive $BTC positions with high leverage. 4 gamblers are short 3,895 $BTC($249.4M) in total, with liquidation prices at $64,600.83, $66,281.28, $66,305.03, and $66,545.09. 2 gamblers are long 1,547 $BTC($99.08M) in total, with liquidation prices at $61,200.15 and $61,831.74. hypurrscan.io/address/0xff84dd… hypurrscan.io/address/0x8c96e5… hypurrscan.io/address/0x004edc… hypurrscan.io/address/0x66f889… hypurrscan.io/address/0x431f1c… hypurrscan.io/address/0x50b309…
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As #oil prices rose, trader 0x0000's $BRENTOIL short was fully liquidated, losing $1.33M. hyperbot.network/trader/0x0000… x.com/lookonchain/status/20869…
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August 3–August 9, 2026 #LookonchainWeeklyReport 🟢 Overview Stablecoin supply grew by $931.4M last week, DEX spot volume fell and perp volume fell, while public companies shed 66 BTC. 🟢 Stablecoin Market The total stablecoin market cap increased by $931.4M. 🟢 Spot & Perps Trading Volume on DEXs DEX spot volume fell 11.95% and perp volume fell 25.00% WoW. 🟢 Protocol Revenue Protocol revenue slipped 2.14% WoW, while Pyth led weekly revenue growth with a 3320% increase. 🟢 Last week, 5 companies added and 3 companies reduced $BTC holdings, a net -66 $BTC($4.26M). 🟢 Institutional/Whale Activity #Strategy sold 1,690 $BTC($108.6M), and #Bitmine bought 7,391 $ETH($14.15M) last week.
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August 10 Update: #Bitcoin ETFs: 1D NetFlow: +1,731 $BTC(+$111.94M)🟢 7D NetFlow: +12,354 $BTC(+$798.68M)🟢 #Ethereum ETFs: 1D NetFlow: +29,914 $ETH(+$56.78M)🟢 7D NetFlow: +118,521 $ETH(+$224.97M)🟢 x.com/lookonchain/status/20857… x.com/lookonchain/status/20868…
August 7 Update: #Bitcoin ETFs: 1D NetFlow: +1,673 $BTC(+$109.16M)🟢 7D NetFlow: +7,306 $BTC(+$476.7M)🟢 #Ethereum ETFs: 1D NetFlow: +42,756 $ETH(+$82.52M)🟢 7D NetFlow: +85,091 $ETH(+$164.22M)🟢 https://x.com/lookonch...
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Trader 0x2be3 closed the $KAITO long position 3 hours ago, taking a ~$1.98M loss. hyperbot.network/trader/0x2be3… x.com/lookonchain/status/20868…
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Michael Saylor's @Strategy sold another 1,690 $BTC($108.6M) last week! Over the past 6 weeks, #Strategy has sold a total of 6,916 $BTC ($429.35M). sec.gov/ix?doc=/Archives/edgar… x.com/lookonchain/status/20867…
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Bitcoin mining company @MARA sold a total of 23,093 $BTC($1.6B) in the first half of 2026 at an average price of $70,631. MARA still holds 35,577 $BTC ($2.3B). ir.mara.com/sec-filings/all-se… x.com/lookonchain/status/20867…
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TUT surged 10x after listing on @Aster_DEX. Over the past 8 hours, a trader deposited $240K into #Aster and opened a 2x long on 968,742 $TUT($165K). asterdex.com/en/explorer/addre… x.com/lookonchain/status/20867…
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Tether just minted another 1B $USDT on #Tron! The total supply of $USDT on #Tron has now exceeded 91B. tronscan.org/transaction/fb0e9… x.com/lookonchain/status/20867…
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H100 (@H100Group) bought 2,455.37 $BTC($154.44M) at an average price of $62,900! H100 now holds 3,506.4 $BTC ($228.4M) with an average purchase price of $78,399. storage.mfn.se/7768a89c-b5a3-4… x.com/lookonchain/status/20867…
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Despite recent selling by institutions, some whales are still accumulating $HYPE. Over the past 5 days, 3 newly created wallets withdrew 165,425 $HYPE ($9.16M) from #FalconX. arkm.com/explorer/address/0xF0… arkm.com/explorer/address/0x49… arkm.com/explorer/address/0x1a… x.com/lookonchain/status/20866…
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Over the past 24 hours, $TUT has seen more than $44M in liquidations, far exceeding $BTC and $ETH, making it the most liquidated asset. coinglass.com/liquidations x.com/lookonchain/status/20866…
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