lookonchain

It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 24,068 $ETH($80.57M) from #FalconX.

https://intel.arkm.com/explorer/address/0xC7EE677968173895E572de5F90BBF16832f7Bbb8

Jan 15 Update:

#Bitcoin ETFs:
1D NetFlow: +8,346 $BTC(+$809.29M)🟢
7D NetFlow: +10,212 $BTC(+$990.22M)🟢

#Ethereum ETFs:
1D NetFlow: +39,850 $ETH(+$134.5M)🟢
7D NetFlow: -33,442 $ETH(-$112.87M)🔴

#Solana ETFs:
1D NetFlow: +158,237 $SOL(+$23.1M)🟢
7D NetFlow: +379,484 $SOL(+$55.4M)🟢
https://x.com/lookonchain/status/2011433197956178118

This guy created a new wallet "mutualdelta", posing as an insider, and spent $40K betting on “US strikes Iran by January 14, 2026.”

He lost the bet — the entire $40K was wiped out.

https://polymarket.com/0xaa6a2beda1ad8d5b40b6af71c4b6d075fa783c59

James Wynn(@JamesWynnReal) has closed all of his $PEPE and $ETH longs on #Hyperliquid and withdrawn most of his funds from the platform.

https://hypurrscan.io/address/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6#txs

Smart trader hai15617 used the same strategy to predict #Bitcoin price moves again, earning another $44.5K.

Using this strategy, he made 24 predictions in a single day, with 8 winners—a 33.33% win rate—and total profits of $136.8K.
https://x.com/lookonchain/status/2011458254946316658

Trader 0x913c sold 2.57M $ASTER($1.85M) at $0.72 four hours ago.

He bought these $ASTER about 2 months ago at $1.03, resulting in a loss of ~$797K(−30%).

https://intel.arkm.com/explorer/address/0x913c30185d2Fffc7A8444343699037250F9244dF

This "Sold 255 BTC to short" whale has been trading actively with frequent shifts lately and has now opened long positions worth $466M:

2,536.55 $BTC($245.5M)
45,124 $ETH($150M)
479,601 $SOL($70.7M)

https://legacy.hyperdash.com/trader/0x94d3735543ecb3d339064151118644501c933814
https://x.com/lookonchain/status/2011344527127429627

Tom Lee(@fundstrat)'s #Bitmine staked another 154,304 $ETH($514M) in the past 5 hours.

In total, #Bitmine has now staked 1,685,088 $ETH($5.62B).

https://intel.arkm.com/explorer/entity/bitmine

This is one of the most profitable strategies on #Polymarket, with someone earning $92.3K in just a few hours using it.

Trader hai15617 joined #Polymarket today and placed 10 predictions.

Just one trade generated $99,779(+887%) in profit, covering all losses and locking in gains — despite multiple 100% losing positions.

This trader isn't predicting #Bitcoin's direction.

They target extreme mispricing in short-term markets and place large bets when odds swing too far.

On #Polymarket, pricing errors matter more than win rate.

https://polymarket.com/0xcc553b67cfa321f74c56515727ebe16dcb137cb3

Arthur Hayes(@CryptoHayes) bought 19,227 $HYPE ($499K) again after 3 months.

https://hypurrscan.io/address/0xc32235231d29831a2cb2a11e3f9c7f38160fc1dd#txs
https://x.com/lookonchain/status/1969801722123166172

Jan 14 Update:

#Bitcoin ETFs:
1D NetFlow: +8,933 $BTC(+$849.92M)🟢
7D NetFlow: -4,740 $BTC(-$450.93M)🔴

#Ethereum ETFs:
1D NetFlow: +54,952 $ETH(+$181.51M)🟢
7D NetFlow: -47,684 $ETH(-$157.5M)🔴

#Solana ETFs:
1D NetFlow: +42,888 $SOL(+$6.22M)🟢
7D NetFlow: +247,561 $SOL(+$35.9M)🟢
https://x.com/lookonchain/status/2011089435816051180

The "Sold 255 BTC to short", with $24.5M in total profits, has flipped from long to short, opening 20× shorts on:

464.28 $BTC($44.1M)
6,606.66 $ETH($22M)
54,281 $SOL($7.8M)
https://x.com/lookonchain/status/2011247682464202843

Another whale exchanged 282.17 $BTC($26.33M) for 8,098 $ETH today.

https://thorchain.net/address/0xF73a4EbC3d0984F166AC215471Cc895cB4F5cc21
https://x.com/lookonchain/status/1998973903436394743

Whale 0x3952 bought another 12,000 $ETH($39.98M) over the past 2 hours.

Since June 22, 2025, he has withdrawn a total of 116,000 $ETH($364M) from #Binance at $3,138 avg, and deposited 35,021 $ETH($141.3M) back into #Binance at $4,035 avg.

He still holds 80,979 $ETH($270M), with total profits of $47.5M.

https://intel.arkm.com/explorer/address/0x3952D69643F7a87237C7fC8bB33f8453C0b45500

Tom Lee(@fundstrat)'s #Bitmine staked another 186,560 $ETH($624.8M) in the past 8 hours.

In total, #Bitmine has now staked 1,530,784 $ETH($5.13B).

https://intel.arkm.com/explorer/entity/bitmine

The "Sold 255 BTC to short" whale closed $413M worth of long positions an hour ago, locking in a profit of $14.5M.

Closed 2,453.62 $BTC($234.23M) — $7.06M profit
Closed 31,256 $ETH($103.87M) — $5.4M profit
Closed 493,330 $SOL($71.75M) — $1.96M profit
Closed 41,916 $HYPE($1.07M) — $67K profit
Closed 924,687 $XR ($2.01M) — $9.5K profit

https://legacy.hyperdash.com/trader/0x94d3735543ecb3d339064151118644501c933814

With the market rising, this #BitcoinOG(1011short)'s $845M long positions in $BTC, $ETH, and $SOL generated over $51M in profits in the past 24 hours, successfully turning profitable.

https://hypurrscan.io/address/0x94d3735543ecb3d339064151118644501c933814#txs

Jan 13 Update:

#Bitcoin ETFs:
1D NetFlow: +492 $BTC(+$45.54M)🟢
7D NetFlow: -14,643 $BTC(-$1.36B)🔴

#Ethereum ETFs:
1D NetFlow: -27,478 $ETH(-$86.83M)🔴
7D NetFlow: -95,245 $ETH(-$300.97M)🔴

#Solana ETFs:
1D NetFlow: +74,863 $SOL(+$10.71M)🟢
7D NetFlow: +278,910 $SOL(+$39.88M)🟢
https://x.com/lookonchain/status/2010726570223345762

A successful rotation!

A year ago, trader 0x0eD9 sold 599.7 $ETH for 2.21M $USDC at $3,687, then bought 233,584 $HYPE at $9.47 and staked it.

5 hours ago, he unstaked and sold all the $HYPE for 5.78M $USDC, then bought 1,844 $ETH at $3,133.

Profit: 1,245 $ETH($3.9M).

https://intel.arkm.com/explorer/address/0x0eD92CfFa284388eF38f97f56E6b2CeB6e9C14F8
https://intel.arkm.com/explorer/address/0x0c16b21e1e2c87E44e3C079934e4700dE247000F

News trader 0x2b42 jumped in immediately after $黑马 and $老子 were listed on Binance Alpha, spending 293.26 $BNB($267K) to buy 44.78M $黑马 and 5.61M $老子.

He then sold all 44.78M $黑马 and 366,799 $老子 for 341.46 $BNB($310.8K), while still holding 5.24M $老子($44.5K).

Total profit: ~$88K.

https://debank.com/profile/0x2b420b7578c73c7e82bdc4f1d1cb3ea42049d31d/history