lookonchain
Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
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After a month of silence, whale 0xF4EE is selling $ETH again, depositing 12,840 $ETH($25.35M) into #OKX over the past 14 hours.
https://intel.arkm.com/explorer/address/0xF4EEE06aEa972A13B77F326A185bF29D893Ae674
https://intel.arkm.com/explorer/address/0xF4EEE06aEa972A13B77F326A185bF29D893Ae674
It seems that Tom Lee(@fundstrat)'s #Bitmine bought another 15,000 $ETH($29.57M) from FalconX 8 hours ago.
Today alone, it has bought 35,000 $ETH($69.37M).
https://intel.arkm.com/explorer/address/0x8aEDCe360512360689cEeE3E5abC1eAb79B8388e
https://x.com/lookonchain/status/2024136264551993795
Today alone, it has bought 35,000 $ETH($69.37M).
https://intel.arkm.com/explorer/address/0x8aEDCe360512360689cEeE3E5abC1eAb79B8388e
https://x.com/lookonchain/status/2024136264551993795
As $WLFI rises, whale 0x9b3b, who is long 42.47M $WLFI($5.33M), has turned a loss into a profit — from being down over $1M to now up $65K.
https://x.com/lookonchain/status/2023752048890835228
https://x.com/lookonchain/status/2023752048890835228
Whale 0x09e8 just sold 977 $XAUT($4.86M) at $4,971, which he bought 2 weeks ago, making a profit of only $9,115.
https://debank.com/profile/0x09e8cfad9a7b256e3a3ce07231dbc4478447e96f/history
https://debank.com/profile/0x09e8cfad9a7b256e3a3ce07231dbc4478447e96f/history
Feb 18 Update:
#Bitcoin ETFs:
1D NetFlow: -1,878 $BTC(-$127.65M)🔴
7D NetFlow: -11,901 $BTC(-$808.77M)🔴
#Ethereum ETFs:
1D NetFlow: +27,096 $ETH(+$54.14M)🟢
7D NetFlow: -95,009 $ETH(-$189.83M)🔴
#Solana ETFs:
1D NetFlow: +27,260 $SOL(+$2.26M)🟢
7D NetFlow: +75,866 $SOL(+$6.3M)🟢
https://x.com/lookonchain/status/2023416913821594032
#Bitcoin ETFs:
1D NetFlow: -1,878 $BTC(-$127.65M)🔴
7D NetFlow: -11,901 $BTC(-$808.77M)🔴
#Ethereum ETFs:
1D NetFlow: +27,096 $ETH(+$54.14M)🟢
7D NetFlow: -95,009 $ETH(-$189.83M)🔴
#Solana ETFs:
1D NetFlow: +27,260 $SOL(+$2.26M)🟢
7D NetFlow: +75,866 $SOL(+$6.3M)🟢
https://x.com/lookonchain/status/2023416913821594032
Trader blackwall spent $4M betting YES on "Will Borussia Dortmund win on 2026-02-17?" yesterday.
He won — making over $4.5M profit from just one trade.
https://polymarket.com/0xac44cb78be973ec7d91b69678c4bdfa7009afbd7
He won — making over $4.5M profit from just one trade.
https://polymarket.com/0xac44cb78be973ec7d91b69678c4bdfa7009afbd7
It seems that Tom Lee(@fundstrat)'s #Bitmine bought another 20,000 $ETH($39.8M) from BitGo 2 hours ago.
https://intel.arkm.com/explorer/address/0xC46f1E8A6c320b166581961E248224017DFAC204
https://intel.arkm.com/explorer/address/0xC46f1E8A6c320b166581961E248224017DFAC204
A wallet (0x4352) linked to K3 Capital withdrew 20,000 $ETH($40.1M) from #Binance 8 hours ago.
https://intel.arkm.com/explorer/address/0x4352Cc849b33a936Ad93bB109aFDec1c89653b4f
https://intel.arkm.com/explorer/address/0x4352Cc849b33a936Ad93bB109aFDec1c89653b4f
Arthur Hayes(@CryptoHayes) deposited 1,000 $ETH($1.99M) into #Bybit 10 hours ago.
https://intel.arkm.com/explorer/address/0x4758F060A6d0AFC5DA2d8CCC344Cfbae4E42BD5d
https://intel.arkm.com/explorer/address/0x4758F060A6d0AFC5DA2d8CCC344Cfbae4E42BD5d
Tom Lee(@fundstrat)'s #Bitmine bought another 45,759 $ETH($90.83M) last week and now holds 4,371,497 $ETH($8.68B).
The average cost is ~$3,821.
At current prices, this position is down over $8.03B.
https://www.prnewswire.com/apac/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-371-million-tokens-and-total-crypto-and-total-cash-holdings-of-9-6-billion-302689320.html
The average cost is ~$3,821.
At current prices, this position is down over $8.03B.
https://www.prnewswire.com/apac/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-371-million-tokens-and-total-crypto-and-total-cash-holdings-of-9-6-billion-302689320.html
A newly created wallet (0xd1Fc) withdrew 25M $WLFI($2.52M) from #Binance ~30 mins ago.
https://intel.arkm.com/explorer/address/0xd1Fc0D21A2122BCb3204e28AC5fC3449EE01f6ee
https://intel.arkm.com/explorer/address/0xd1Fc0D21A2122BCb3204e28AC5fC3449EE01f6ee
Whale 0x9b3b deposited another $500K USDC into Hyperliquid today to keep going long on $WLFI.
He now holds a long of 42.47M $WLFI($4.26M) and is currently down over $1M.
https://hypurrscan.io/address/0x9b3b04662098fad71c1487b40f5dc3f4eff9280c#perps
He now holds a long of 42.47M $WLFI($4.26M) and is currently down over $1M.
https://hypurrscan.io/address/0x9b3b04662098fad71c1487b40f5dc3f4eff9280c#perps
Michael Saylor(@saylor)'s @Strategy bought another 2,486 $BTC($168.4M) at $67,710 last week.
Strategy now holds 717,131 $BTC($48.76B) at an average price of $76,027, and is currently sitting on an unrealized loss of $5.76B (-10.56%).
https://www.strategy.com/press/strategy-acquires-2486-btc-now-holds-717131-btc_02-17-2026
Strategy now holds 717,131 $BTC($48.76B) at an average price of $76,027, and is currently sitting on an unrealized loss of $5.76B (-10.56%).
https://www.strategy.com/press/strategy-acquires-2486-btc-now-holds-717131-btc_02-17-2026
BlackRock just deposited another 1,701 $BTC($115.2M) and 22,661 $ETH($44.5M) to Coinbase Prime.
https://intel.arkm.com/explorer/entity/blackrock
https://intel.arkm.com/explorer/entity/blackrock
Machi(@machibigbrother) sold $ETH and some low-value tokens from his wallet to raise funds, then keep going long on $BTC, $ETH, and $HYPE on #Hyperliquid.
Is he running out of money?
Current positions:
• 6,200 $ETH($13.34M)
• 25 $BTC($1.72M)
• 55,000 $HYPE($1.7M)
https://intel.arkm.com/explorer/entity/machibigbrother
Is he running out of money?
Current positions:
• 6,200 $ETH($13.34M)
• 25 $BTC($1.72M)
• 55,000 $HYPE($1.7M)
https://intel.arkm.com/explorer/entity/machibigbrother
Feb 16 Update:
#Bitcoin ETFs:
1D NetFlow: -1,444 $BTC(-$98.86M)🔴
7D NetFlow: -5,555 $BTC(-$380.44M)🔴
#Ethereum ETFs:
1D NetFlow: -22,492 $ETH(-$44.42M)🔴
7D NetFlow: -91,151 $ETH(-$180.02M)🔴
#Solana ETFs:
1D NetFlow: +27,729 $SOL(+$2.34M)🟢
7D NetFlow: +148,057 $SOL(+$12.51M)🟢
https://x.com/lookonchain/status/2022322906882330678
#Bitcoin ETFs:
1D NetFlow: -1,444 $BTC(-$98.86M)🔴
7D NetFlow: -5,555 $BTC(-$380.44M)🔴
#Ethereum ETFs:
1D NetFlow: -22,492 $ETH(-$44.42M)🔴
7D NetFlow: -91,151 $ETH(-$180.02M)🔴
#Solana ETFs:
1D NetFlow: +27,729 $SOL(+$2.34M)🟢
7D NetFlow: +148,057 $SOL(+$12.51M)🟢
https://x.com/lookonchain/status/2022322906882330678
A newly created wallet, 0xC581, spent 2.75M $USDC to buy 21.11M $WLFI in a single transaction 10 hours ago.
https://intel.arkm.com/explorer/address/0xC58108f4f60667277ab13583e9b365dFAD810E6C
https://intel.arkm.com/explorer/address/0xC58108f4f60667277ab13583e9b365dFAD810E6C
An Ethereum ICO wallet (0xcBfa) tried to deposit 1 $ETH to #Gemini after 10.6 years of inactivity — but the transaction failed due to low gas.
He invested only $443 in the ICO and received 1,430 $ETH — now worth $2.81M, a 6,335x return!
https://etherscan.io/address/0xcbfa76db04ce38fb205d37b8d377cf1380da0317
He invested only $443 in the ICO and received 1,430 $ETH — now worth $2.81M, a 6,335x return!
https://etherscan.io/address/0xcbfa76db04ce38fb205d37b8d377cf1380da0317
Whale 0x28eF, who previously bought 60,784 $ETH($126M), is buying more $ETH!
In the past 20 hours, he has withdrawn 19,820 $ETH($40.14M) from #Binance and #OKX.
https://intel.arkm.com/explorer/address/0x171c53d55B1BCb725F660677d9e8BAd7fD084282
https://intel.arkm.com/explorer/address/0x46DB0650645f7c9a29783c89171a62240CCc35cF
https://x.com/lookonchain/status/2021509917065277887
In the past 20 hours, he has withdrawn 19,820 $ETH($40.14M) from #Binance and #OKX.
https://intel.arkm.com/explorer/address/0x171c53d55B1BCb725F660677d9e8BAd7fD084282
https://intel.arkm.com/explorer/address/0x46DB0650645f7c9a29783c89171a62240CCc35cF
https://x.com/lookonchain/status/2021509917065277887
A mysterious whale is switching from $ETH to gold.
Over the past 4 days, he bridged 9,180 $ETH($18.6M) through NEAR Intents and swapped 9,156 $ETH($18.54M) for 3,734 $PAXG($18.54M).
https://intel.arkm.com/explorer/address/0x53563b9eC34D016324d7CC41F66d7789167e8625
Over the past 4 days, he bridged 9,180 $ETH($18.6M) through NEAR Intents and swapped 9,156 $ETH($18.54M) for 3,734 $PAXG($18.54M).
https://intel.arkm.com/explorer/address/0x53563b9eC34D016324d7CC41F66d7789167e8625
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