Lookonchain

Machi(@machibigbrother) previously spent ~5.2K $ETH($16.7M) to buy 11M $FRIEND, now worth only $500K. He has lost over $16M on $FRIEND. Today, he offered $1M to acquire Friendtech and relaunch it. On-chain data shows that 5 days ago, he had already transferred 11M $FRIEND to wallet 0x3205. arkm.com/explorer/entity/machi…

pension-usdt.eth is back after having his entire 49,808 $ETH ($111.34M) short liquidated, losing $23.9M! He claimed $25,920 in rewards, then opened a 2x long on 300,000 $ENA($43.8K). x.com/lookonchain/status/20902… x.com/lookonchain/status/20928…

Someone created a new wallet, deposited 5M $USDC into Hyperliquid, then opened 20x shorts on 8,155 $ETH($20.33M) and 247.6 $BTC($19.49M). hypurrscan.io/address/0xe2ad37… x.com/lookonchain/status/20928…

Another smart trader spotted! After 2 years of inactivity, he bought 95,928 $SOL($9.74M) again. Over the past 3 years, he has completed 2 $SOL swing trades, buying low and selling high both times, making $4.95M in total profit. arkm.com/explorer/address/tySk… x.com/lookonchain/status/20928…

Mysterious whale 0x6436 keeps buying $HYPE. In just the past 2 days, the whale has bought 387,952 $HYPE ($31.5M) through Hyperliquid, OKX, Bybit, and Gate. x.com/lookonchain/status/20924… x.com/lookonchain/status/20927…

Is the U.S. government selling $BTC again? The U.S. government (FTX Alameda Seized Funds) wallet transferred out 24.41 $BTC($1.92M) 5 hours ago. arkm.com/explorer/entity/usg x.com/lookonchain/status/20927…

August 26 Update: #Bitcoin ETFs: 1D NetFlow: +4,038 $BTC(+$316.54M)🟢 7D NetFlow: +27,403 $BTC(+$2.15B)🟢 #Ethereum ETFs: 1D NetFlow: +75,150 $ETH(+$184.32M)🟢 7D NetFlow: +352,893 $ETH(+$865.55M)🟢 x.com/lookonchain/status/20926…

After holding $ETH for over 2 years, this whale just deposited all of his remaining 6,504 $ETH($15.94M) into #Binance, with a total loss of $10.58M. x.com/lookonchain/status/20821… x.com/lookonchain/status/20925…

The trader (0x13da) with a 100% win rate on $SOL is going long again! He previously completed 3 $SOL longs, winning all 3 and making $1.23M in total. Now he's back with another 3x long on 143,890 $SOL ($14M). Wallet: 0x13da9d69a9b8a28495ade07d3ff1c61d024808be x.com/lookonchain/status/20925…

Trader 0xD81a, who previously lost $12M buying high and selling low on $ETH, is back after 6 months of inactivity, buying 2,165 $ETH ($5.33M) at $2,463. Last time, he sold $ETH at a loss at an average price of $2,452. Now he's buying it back at an even higher price. arkm.com/explorer/address/0xD8…

Meet a smart trader on @Aster_DEX who turned $24K into $275K in less than a month — an 11x return! He deposited $24K into #Aster and used up to 100x leverage to long $BTC, $ETH, and $LINK, making 10x+ on each. He has withdrawn $91K in profit and still has $184K on #Aster. asterdex.com/en/explorer/addre…

Circle is printing money like crazy, minting 5B $USDC over the past week. solscan.io/account/7VHUFJHWu2C… x.com/lookonchain/status/20924…

This guy missed out on over $2M in profit on $PONS! He spent just 0.25 $ETH ($610) to buy 19.98M $PONS, then sold it for 0.47 $ETH ($1,166), making only $556 in profit. Those 19.98M $PONS are now worth $2.2M — he missed out on over $2M in profit. debank.com/profile/0x71733585f… x.com/lookonchain/status/20924…

After 2 months of inactivity, mysterious whale 0x6436 is accumulating $HYPE again, withdrawing 79,800 $HYPE($6.5M) from exchanges. In total, the wallet has withdrawn 1.36M $HYPE($95.6M) from exchanges at an average price of $70. x.com/lookonchain/status/20671… x.com/lookonchain/status/20924…

Whale 0x3527 sold all 301,937 $HYPE($24.4M) today, making over $5.3M in profit. He bought the $HYPE between May and July at an average price of $63. arkm.com/explorer/address/0x35… x.com/lookonchain/status/20924…

It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 20,000 $ETH($48.89M) from #Kraken. arkm.com/explorer/address/0xAe… x.com/lookonchain/status/20924…

TRON reached 400M total users in just 8.16 years, much faster than Bitcoin and Ethereum. Bitcoin took 9.4 years to reach 400M users, while Ethereum took over 10 years. x.com/lookonchain/status/20924…

After getting back into profit, Garrett Jin (@GarrettBullish) didn't take profit. Instead, he added another 600 $BTC($47.19M) to his long. Current positions: Long 1,868 $BTC($147M) PnL: +$2.9M Liquidation: $44,455 Short 32,760 $ZEC($25.5M) PnL: -$11M Liquidation: $2,529 hypurrscan.io/address/0x92ea19…

August 25 Update: #Bitcoin ETFs: 1D NetFlow: +4,284 $BTC(+$336.07M)🟢 7D NetFlow: +26,499 $BTC(+$2.08B)🟢 #Ethereum ETFs: 1D NetFlow: +44,600 $ETH(+$109.6M)🟢 7D NetFlow: +312,440 $ETH(+$767.77M)🟢 x.com/lookonchain/status/20922…

A whale sold 1,400 $BTC($111.61M) after 4 years of inactivity. The whale received 2,200 $BTC ($99.05M) at an average price of $45,024 4 years ago. He survived the long bear market and finally made it to the bull market, without selling even when his unrealized profit peaked at $178M. But recently, he has started selling $BTC and is now up $76.5M. arkm.com/explorer/address/bc1q… arkm.com/explorer/address/bc1q…

Two wallets(possibly belonging to the same whale) closed their $BTC longs 1 hour ago after holding them for nearly 2 months, making a $11.6M profit. Wallets: 0x5FA92137445B8cAA21a85a4B69156B7Fc40C3C83 0x237152b038d88f4156a0cd71090462de7e3f0883 x.com/lookonchain/status/20921…

This trader turned $90K into $966K on @Aster_DEX — over a 10x return! He deposited $90K into #Aster and opened a 50x long on 49 $BTC ($3.95M), now sitting on an unrealized profit of $810K(+1,025%). asterdex.com/en/explorer/addre… x.com/lookonchain/status/20920…

In just one week, Michael Saylor's (@saylor) #Strategy went from a $9.5B+ loss to a $4.7B+ profit. x.com/lookonchain/status/20920…

Bitcoin miner Metaplanet (@Metaplanet), which bought 43,000 $BTC ($3.48B) at an average price of $96,191, deposited another 1,000 $BTC ($79.77M) into Coinbase Prime 1 hour ago arkm.com/explorer/entity/metap… x.com/lookonchain/status/20920…

At one point, Machi(@machibigbrother) was liquidated until he had less than $60K left in his account. Now, his account balance has grown nearly 200x, and he has opened massive $113M in $BTC and $ETH longs. Current positions: 23,350 $ETH($59M) 668 $BTC($54M) hypurrscan.io/address/0x020cA6…