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lookonchain

Looking for smartmoney onchain! Twitter: https://twitter.com/lookonchain
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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Tom Lee(@fundstrat)'s #Bitmine bought another 25,000 $ETH($50.56M) 6 hours ago. https://intel.arkm.com/explorer/address/0x0D386614CFd768A157937b9722D3C0348B564b19
Tom Lee(@fundstrat)'s #Bitmine bought another 25,000 $ETH($50.56M) 6 hours ago.

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
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
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
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
Is Michael Saylor's @Strategy about to sell $BTC? #Strategy just deposited 411.48 $BTC($30.3M) into #CoinbasePrime. On Polymarket, the odds of #MicroStrategy selling $BTC before Dec. 31, 2026 have now reached 84%. https://intel.arkm.com/explorer/entity/microstrategy
Is Michael Saylor's @Strategy about to sell $BTC?

#Strategy just deposited 411.48 $BTC($30.3M) into #CoinbasePrime.

On Polymarket, the odds of #MicroStrategy selling $BTC before Dec. 31, 2026 have now reached 84%.

https://intel.arkm.com/explorer/entity/microstrategy
Galaxy Digital unstaked 1M $HYPE($61.16M) and is now selling. Galaxy Digital has already deposited 500K $HYPE($30.36M) into #Bybit and #OKX. https://intel.arkm.com/explorer/address/0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde
Galaxy Digital unstaked 1M $HYPE($61.16M) and is now selling.

Galaxy Digital has already deposited 500K $HYPE($30.36M) into #Bybit and #OKX.

https://intel.arkm.com/explorer/address/0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde
The #USgovernment wallet transferred out another $805K worth of tokens. https://x.com/lookonchain/status/2059788031243264209
The #USgovernment wallet transferred out another $805K worth of tokens.
https://x.com/lookonchain/status/2059788031243264209
May 28 Update: #Bitcoin ETFs: 1D NetFlow: -9,012 $BTC(-$655.59M)🔴 7D NetFlow: -15,409 $BTC(-$1.12B)🔴 #Ethereum ETFs: 1D NetFlow: -40,247 $ETH(-$79.77M)🔴 7D NetFlow: -69,523 $ETH(-$137.8M)🔴 #Solana ETFs: 1D NetFlow: +2,401 $SOL(+$195K)🟢 7D NetFlow: +123,492 $SOL(+$10M)🟢 https://x.com/lookonchain/status/2059650891217850557
May 28 Update:

#Bitcoin ETFs:
1D NetFlow: -9,012 $BTC(-$655.59M)🔴
7D NetFlow: -15,409 $BTC(-$1.12B)🔴

#Ethereum ETFs:
1D NetFlow: -40,247 $ETH(-$79.77M)🔴
7D NetFlow: -69,523 $ETH(-$137.8M)🔴

#Solana ETFs:
1D NetFlow: +2,401 $SOL(+$195K)🟢
7D NetFlow: +123,492 $SOL(+$10M)🟢
https://x.com/lookonchain/status/2059650891217850557
BlackRock deposited 7,048 $BTC($517M) into #CoinbasePrime over the past hour. This is #BlackRock's largest single-day net $BTC outflow ever. https://intel.arkm.com/explorer/entity/blackrock
BlackRock deposited 7,048 $BTC($517M) into #CoinbasePrime over the past hour.

This is #BlackRock's largest single-day net $BTC outflow ever.

https://intel.arkm.com/explorer/entity/blackrock
Sharing a big gambler: 0x0df2. Yesterday, he deposited 6.2 $BTC($455K) into #Hyperliquid and sold it, then opened a 145.42 $BTC($10.66M) short. 1 hour ago, he closed the short with a $311.6K profit, then flipped long. He is now using max leverage(40x) to long 416.6 $BTC($30.6M) and has set a take-profit at $74,400, which would bring him $439K in profit. Liq. price: $72,430.3 https://hyperbot.network/trader/0x0df25979a16d993e55bd58d05b6197c71634ab64
Sharing a big gambler: 0x0df2.

Yesterday, he deposited 6.2 $BTC($455K) into #Hyperliquid and sold it, then opened a 145.42 $BTC($10.66M) short.

1 hour ago, he closed the short with a $311.6K profit, then flipped long.

He is now using max leverage(40x) to long 416.6 $BTC($30.6M) and has set a take-profit at $74,400, which would bring him $439K in profit.

Liq. price: $72,430.3

https://hyperbot.network/trader/0x0df25979a16d993e55bd58d05b6197c71634ab64
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