lookonchain
Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
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Bitwise bought another 336,474 $HYPE($24.43M) in the past 12 hours.
https://intel.arkm.com/explorer/entity/bitwise
https://intel.arkm.com/explorer/entity/bitwise
June 1 Update:
#Bitcoin ETFs:
1D NetFlow: -1,947 $BTC(-$139.42M)🔴
7D NetFlow: -19,351 $BTC(-$1.39B)🔴
#Ethereum ETFs:
1D NetFlow: -27,948 $ETH(-$55M)🔴
7D NetFlow: -125,288 $ETH(-$246.57M)🔴
#Solana ETFs:
1D NetFlow: +15,902 $SOL(+$1.27M)🟢
7D NetFlow: +35,374 $SOL(+$2.82M)🟢
https://x.com/lookonchain/status/2060358650389291206
#Bitcoin ETFs:
1D NetFlow: -1,947 $BTC(-$139.42M)🔴
7D NetFlow: -19,351 $BTC(-$1.39B)🔴
#Ethereum ETFs:
1D NetFlow: -27,948 $ETH(-$55M)🔴
7D NetFlow: -125,288 $ETH(-$246.57M)🔴
#Solana ETFs:
1D NetFlow: +15,902 $SOL(+$1.27M)🟢
7D NetFlow: +35,374 $SOL(+$2.82M)🟢
https://x.com/lookonchain/status/2060358650389291206
A newly created wallet (0x6436) withdrew 126,739 $HYPE($9.33M) from #Bybit, #OKX, #Kraken, and #Gate 30 minutes ago.
https://intel.arkm.com/explorer/address/0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103
https://intel.arkm.com/explorer/address/0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103
Strategy has started selling $BTC, while #Bitmine is still buying $ETH!
Tom Lee(@fundstrat)'s #Bitmine bought 26,497 $ETH($52.6M) last week and currently holds 5,416,901 $ETH($10.75B).
https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-5-42-million-tokens-and-total-crypto-and-total-cash-holdings-of-11-6-billion-302786720.html
Tom Lee(@fundstrat)'s #Bitmine bought 26,497 $ETH($52.6M) last week and currently holds 5,416,901 $ETH($10.75B).
https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-5-42-million-tokens-and-total-crypto-and-total-cash-holdings-of-11-6-billion-302786720.html
Michael Saylor's @Strategy sold 32 $BTC($2.47M) at $77,135 last week.
This is #Strategy's first $BTC sale in over 3 years.
The last time #Strategy sold $BTC was on Dec. 22, 2022, when they sold 704 $BTC at $16,776.
But they quickly bought back 810 $BTC at $16,845 on Dec. 24, 2022.
Will #Strategy keep selling $BTC, or start buying again?
This is #Strategy's first $BTC sale in over 3 years.
The last time #Strategy sold $BTC was on Dec. 22, 2022, when they sold 704 $BTC at $16,776.
But they quickly bought back 810 $BTC at $16,845 on Dec. 24, 2022.
Will #Strategy keep selling $BTC, or start buying again?
Turning $3,810 into $12.68M in 8 months — a 3,329x return. What a legend!
On Oct 4, 2025, trader 0xd0a2 spent $3,810 to buy 19.81M $币安人生, then sold 1.31M $币安人生 the next day to take out his initial capital.
Just 1 hour ago, he deposited another 3.5M $币安人生($2.39M) into #Binance.
He still holds 15M $币安人生($10.29M), with total profit as high as $12.68M.
https://debank.com/profile/0xd0a20458d96a1ab3f1f43e7270185546aa760dbf/history
On Oct 4, 2025, trader 0xd0a2 spent $3,810 to buy 19.81M $币安人生, then sold 1.31M $币安人生 the next day to take out his initial capital.
Just 1 hour ago, he deposited another 3.5M $币安人生($2.39M) into #Binance.
He still holds 15M $币安人生($10.29M), with total profit as high as $12.68M.
https://debank.com/profile/0xd0a20458d96a1ab3f1f43e7270185546aa760dbf/history
Whales are accumulating $BTC.
Two newly created wallets withdrew 984 $BTC($72M) from #BitGo an hour ago.
https://intel.arkm.com/explorer/address/bc1qnlg6qzhlek7z7pjuxq4awr5ht83pmvzvwr0u049jk7yc9hxpfxss6a90am
https://intel.arkm.com/explorer/address/bc1qza97cz46xfz9acvrze2gg7j605vspkgxgf7n3yahuu76qqcq2ndqnj5855
Two newly created wallets withdrew 984 $BTC($72M) from #BitGo an hour ago.
https://intel.arkm.com/explorer/address/bc1qnlg6qzhlek7z7pjuxq4awr5ht83pmvzvwr0u049jk7yc9hxpfxss6a90am
https://intel.arkm.com/explorer/address/bc1qza97cz46xfz9acvrze2gg7j605vspkgxgf7n3yahuu76qqcq2ndqnj5855
Someone just dropped $5M on $币安人生.
A newly created wallet (0x82C0) withdrew 5M $USDT from #Bybit to buy 8.1M $币安人生 today.
https://intel.arkm.com/explorer/address/0x82C0DA65f3bE5fd4EE102337A5c560E2ae52ebD1
A newly created wallet (0x82C0) withdrew 5M $USDT from #Bybit to buy 8.1M $币安人生 today.
https://intel.arkm.com/explorer/address/0x82C0DA65f3bE5fd4EE102337A5c560E2ae52ebD1
loracle.hl(@loraclexyz) has become the next @JamesWynnReal and @machibigbrother!
It took him nearly 10 months to make $42.2M on perps, but his $HYPE short wiped out all his profits in just 18 days and left him down another $5.19M!
He has now closed most of his $HYPE short, but still holds a 843,232 $HYPE($61.4M) short position.
https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae#perps
It took him nearly 10 months to make $42.2M on perps, but his $HYPE short wiped out all his profits in just 18 days and left him down another $5.19M!
He has now closed most of his $HYPE short, but still holds a 843,232 $HYPE($61.4M) short position.
https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae#perps
Gambler 0xc6fe caught the $HYPE pump and made over $1.4M in just 2 days!
Yesterday, he opened a 10x long on 110,735 $HYPE($7.6M) and closed it for a profit of $580K.
Then he went bigger and opened another 10x long on 204,383 $HYPE($14.89M), now up $838K.
Total profit: $1.4M+!
https://hypurrscan.io/address/0xc6fee72e2dfb27d75c282747f268738c7bc179b1#perps
Yesterday, he opened a 10x long on 110,735 $HYPE($7.6M) and closed it for a profit of $580K.
Then he went bigger and opened another 10x long on 204,383 $HYPE($14.89M), now up $838K.
Total profit: $1.4M+!
https://hypurrscan.io/address/0xc6fee72e2dfb27d75c282747f268738c7bc179b1#perps
Persistence pays off!
6 months ago, trader 0x082e opened a 5x long on 1.38M $HYPE($99.77M).
He was once down over $25M.
But as $HYPE kept rising and hitting new all-time highs, he finally turned it around.
He is now sitting on over $46M in unrealized profit!
https://hypurrscan.io/address/0x082e843a431aef031264dc232693DD710AeDca88#perps
6 months ago, trader 0x082e opened a 5x long on 1.38M $HYPE($99.77M).
He was once down over $25M.
But as $HYPE kept rising and hitting new all-time highs, he finally turned it around.
He is now sitting on over $46M in unrealized profit!
https://hypurrscan.io/address/0x082e843a431aef031264dc232693DD710AeDca88#perps
loracle.hl(@loraclexyz), who lost over $35M from shorting $110M+ worth of $HYPE, is now closing his $HYPE short and flipping long on $ASTER!
He has already closed part of his $HYPE short and still holds 1.5M $HYPE($103.1M) short.
At the same time, he is adding to his longs on $ASTER, $ZEC, and $TON.
Because of his $HYPE short, he has lost all the $42M+ he previously made on perps.
In less than 20 days, he went from $42.2M in profit to being down $829K.
https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae#perps
He has already closed part of his $HYPE short and still holds 1.5M $HYPE($103.1M) short.
At the same time, he is adding to his longs on $ASTER, $ZEC, and $TON.
Because of his $HYPE short, he has lost all the $42M+ he previously made on perps.
In less than 20 days, he went from $42.2M in profit to being down $829K.
https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae#perps
Trader lovelystuff bet a massive $10.3M on the Champions League final and made $1.3M in profit!
He first spent $7.2M betting on Paris Saint-Germain FC to win on May 30, 2026.
To hedge his risk and avoid losing the full $7.2M, he also spent $3.1M betting on Arsenal to win the 2025–26 Champions League.
In the end, PSG beat Arsenal in the final, and he walked away with a total profit of $1.3M!
https://polymarketanalytics.com/traders/0x65b54274eba5c76dee6f0fab18a590653811e82f#positions
He first spent $7.2M betting on Paris Saint-Germain FC to win on May 30, 2026.
To hedge his risk and avoid losing the full $7.2M, he also spent $3.1M betting on Arsenal to win the 2025–26 Champions League.
In the end, PSG beat Arsenal in the final, and he walked away with a total profit of $1.3M!
https://polymarketanalytics.com/traders/0x65b54274eba5c76dee6f0fab18a590653811e82f#positions
Did Michael Saylor's @Strategy cancel its $BTC sale?
Strategy withdrew 411.5 $BTC($30.2M) back from #CoinbasePrime 5 hours ago.
https://x.com/lookonchain/status/2060181007844979024
Strategy withdrew 411.5 $BTC($30.2M) back from #CoinbasePrime 5 hours ago.
https://x.com/lookonchain/status/2060181007844979024
Ethereum OG is dumping $ETH!
Over the past week, an Ethereum OG sold 55,000 $ETH($112.25M) and 9,442 $wstETH($24M) at an average price of $2,041 per ETH .
https://intel.arkm.com/explorer/address/0xc1b6085ab3fd59106bE476AC91Fd04A3E4ac740e
https://intel.arkm.com/explorer/address/0xB4d3bea9D824C4dD7deD7cCc93E6212E3f0B186a
Over the past week, an Ethereum OG sold 55,000 $ETH($112.25M) and 9,442 $wstETH($24M) at an average price of $2,041 per ETH .
https://intel.arkm.com/explorer/address/0xc1b6085ab3fd59106bE476AC91Fd04A3E4ac740e
https://intel.arkm.com/explorer/address/0xB4d3bea9D824C4dD7deD7cCc93E6212E3f0B186a
The #a16z-linked whale bought another 226,121 $HYPE($14.5M) today.
Since Apr 14, this whale has bought a total of 3.9M $HYPE($192.6M) at an average price of $49.4.
https://intel.arkm.com/explorer/entity/fc941005-0f54-4733-9092-f76a1d5cad11
Since Apr 14, this whale has bought a total of 3.9M $HYPE($192.6M) at an average price of $49.4.
https://intel.arkm.com/explorer/entity/fc941005-0f54-4733-9092-f76a1d5cad11
As $HYPE broke above $67 and hit a new ATH, a $HYPE OG holding 1.5M $HYPE($98.2M) started selling to lock in a $95M profit!
This OG received 819,335 $HYPE at Genesis, then spent $2.9M to buy another 676,709 $HYPE at $4.29.
9 hours ago, he withdrew 500,000 $HYPE($33M) from Hyperliquid and deposited 211,001 $HYPE($13.8M) into #Coinbase.
He still holds 1.285M $HYPE ($84.4M).
https://intel.arkm.com/explorer/address/0x4e14fC11f58B64740E66E4b1aa188A4b007c0eaB
https://hypurrscan.io/address/0x4e14fC11f58B64740E66E4b1aa188A4b007c0eaB#txs
This OG received 819,335 $HYPE at Genesis, then spent $2.9M to buy another 676,709 $HYPE at $4.29.
9 hours ago, he withdrew 500,000 $HYPE($33M) from Hyperliquid and deposited 211,001 $HYPE($13.8M) into #Coinbase.
He still holds 1.285M $HYPE ($84.4M).
https://intel.arkm.com/explorer/address/0x4e14fC11f58B64740E66E4b1aa188A4b007c0eaB
https://hypurrscan.io/address/0x4e14fC11f58B64740E66E4b1aa188A4b007c0eaB#txs
Tom Lee(@fundstrat)'s #Bitmine bought another 25,000 $ETH($50.56M) 6 hours ago.
https://intel.arkm.com/explorer/address/0x0D386614CFd768A157937b9722D3C0348B564b19
https://intel.arkm.com/explorer/address/0x0D386614CFd768A157937b9722D3C0348B564b19
May 29 Update:
#Bitcoin ETFs:
1D NetFlow: -4,275 $BTC(-$312.67M)🔴
7D NetFlow: -18,372 $BTC(-$1.34B)🔴
#Ethereum ETFs:
1D NetFlow: -47,308 $ETH(-$94.43M)🔴
7D NetFlow: -100,038 $ETH(-$199.68M)🔴
#Solana ETFs:
1D NetFlow: +14,169 $SOL(+$1.15M)🟢
7D NetFlow: +91,988 $SOL(+$7.48M)🟢
https://x.com/lookonchain/status/2060012788710535415
#Bitcoin ETFs:
1D NetFlow: -4,275 $BTC(-$312.67M)🔴
7D NetFlow: -18,372 $BTC(-$1.34B)🔴
#Ethereum ETFs:
1D NetFlow: -47,308 $ETH(-$94.43M)🔴
7D NetFlow: -100,038 $ETH(-$199.68M)🔴
#Solana ETFs:
1D NetFlow: +14,169 $SOL(+$1.15M)🟢
7D NetFlow: +91,988 $SOL(+$7.48M)🟢
https://x.com/lookonchain/status/2060012788710535415
loracle.hl(@loraclexyz) unstaked another 892,513 $HYPE($55.9M) and may keep selling.
He still holds a 1.75M $HYPE($108.5M) short, currently down $28.77M.
https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae#perps
https://x.com/lookonchain/status/2057626983321014488
He still holds a 1.75M $HYPE($108.5M) short, currently down $28.77M.
https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae#perps
https://x.com/lookonchain/status/2057626983321014488
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