lookonchain

Ethereum is pumping, and geministar.eth is buying more $ETH!

Today, geministar.eth has bought 21,136 $ETH($37.05M) from #Binance.

https://arkm.com/explorer/address/0x49C59d74B371C429aF70FafEc10cCCBE97eFF1f2

As the market rebounded, this whale borrowed another 19,000 $ETH($33.48M) from #Aave to sell today.

In total, the whale has borrowed a total of 44,389 $ETH($80.56M) from Aave for selling, and may sell even more.

https://arkm.com/explorer/address/0x1be45feF92C4E2538fEcd150757Ed62b7B3757D7

Tom Lee(@fundstrat)'s #Bitmine bought another 76,881
$ETH($135.62M) last week and now holds 5,620,754 $ETH($9.92B).

The average cost is ~$3,450.

At current prices, this position is down over $9.5B.

https://www.prnewswire.com/in/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-5-62-million-tokens-and-total-crypto-and-total-cash-holdings-of-10-4-billion-302799973.html

Michael Saylor(@saylor)'s @Strategy bought another 1,587 $BTC($100M) at $63,024 last week.

Strategy now holds 846,842 $BTC($56B) at an average price of $75,656 and is currently sitting on an unrealized loss of $8.06B(-12.59%).

https://assets.contentstack.io/v3/assets/bltf8d808d9b8cebd37/bltf6b2c0b2a24ad4f0/6a2f5b17ec6a5e1a1e77bb5f/form-8-k_06-15-2026.pdf

The trader who lost $3M on $BTC long is back after 10 days!

He tried to short $BTC today but failed, losing another $360K.

He then flipped to long $ETH, opening a 5x long on 31,956 $ETH($54.98M).

https://hyperbot.network/trader/0x9137bd9347f07990a8ce22869f8b93d190479c5a

Whale 0x54d2 borrowed another 10M $USDe from #Aave and bought 5,818 $ETH at $1,719.

So far, this whale has borrowed a total of $153M in stablecoins from Aave.

His current health rate is 1.21, with an estimated liquidation price of ~$1,420.

https://debank.com/profile/0x54d250405d22e858d125ce2c1affc7d73afe6029/history

The $SIREN whale has sold 670M $SIREN (92% of the total supply) in just 2 days, causing the price to crash by over 90%!

By selling $SIREN, the whale has received 64.8M $USDT.

Of that, 25.7M $USDT has been deposited to exchanges, while 39.1M $USDT remains on-chain.
https://x.com/lookonchain/status/2065971468580872196

Someone made $5.2M from betting on yesterday's #WorldCup match between Türkiye and Australia!

LEEEROYJENKINS spent a total of $4.73M betting that Türkiye would not win, and also bet on Australia +1.5 in the spread market.

In the end, both bets won, and he made $5.2M in profit!

https://polymarket.com/0x99aea8f9a64d0142b6b66a4b9d02a2211d45386f

The $SIREN whale is dumping $SIREN!

So far, the whale has received over 7.5M $USDT from selling $SIREN.

The whale still holds 595.7M $SIREN($91.86M), and the selling is ongoing.

https://arkm.com/explorer/entity/68296674-4a23-4fd4-ab30-72a06400ecf7

As $ASTEROID continues to drop, whale 0xaa92 is now down $1.53M(-84%).

The whale spent $1.81M to buy 4.21B $ASTEROID, which is now worth only $282K.
https://x.com/lookonchain/status/2059636920372850770

The whale who was holding a $35M+ $SPCX long has fully closed the position, taking a $331K loss.

At one point, the position was up more than $2M, but the whale never took profits.
https://x.com/lookonchain/status/2065423469517668687

June 12 Update:

#Bitcoin ETFs:
1D NetFlow: -1,423 $BTC(-$90.61M)🔴
7D NetFlow: -12,045 $BTC(-$767.21M)🔴

#Ethereum ETFs:
1D NetFlow: -7,046 $ETH(-$11.79M)🔴
7D NetFlow: -27,515 $ETH(-$46.03M)🔴
https://x.com/lookonchain/status/2065084259380195487

As $SPCX is about to start trading, this whale has increased his long position to 202,305 xyz:SPCX ($35.14M).

Liquidation price: $95.12.
https://x.com/lookonchain/status/2065231719167582504

Pump fun(@Pumpfun) is selling $SOL again!

Over the past hour, pump.fun deposited 67,482 $SOL($4.51M) to #Kraken.

In total, pump.fun has sold 4.53M $SOL($784.7M) at an average price of $173.

https://arkm.com/explorer/entity/pump-fun

The wallet linked to Chun Wang (@satofishi) withdrew another 15,740 $ETH($26.4M) from #Binance in the past 2 hours.

https://arkm.com/explorer/address/0xF42BcFD3dd5fcdd984d24FD2787383195C7f2b51

A mysterious whale has spent 17.94M $USDC to buy 10,800 $ETH at an average price of $1,661 over the past 3 days.

https://debank.com/profile/0xbc1a829524f379c88aed404490fcf588146e57dd/history

Someone created a new wallet, 0xcc3A, deposited 4.5M $USDC into Hyperliquid, and set limit orders to short $SPCX.

Looks like the trader is betting on a post-IPO pump followed by a dump.

https://hypurrscan.io/address/0xcc3A4101c91bC2A44fbC68BbC0cea027472c6c9A#txs

Meet a gambler who turned $106K into $550K in just 2 days — a return of over 419%.

He has completed 6 trades, with 5 winners, for an 83% win rate.

He is currently short 344.6 $BTC($21.81M).

Liquidation price: $64,080

https://hyperbot.network/trader/0xc1a1a3a3a981e9cec449113bb7ab27dd97cbe3eb

Betting big on the #SpaceX IPO?

A whale just opened a 2x long on 100,992 xyz:SPCX ($17.33M) and is already sitting on a $608K profit.

https://hypurrscan.io/address/0x9cc10bd3c7e2486c0ae4623e4f7cc3ff143fac56#perps

June 11 Update:

#Bitcoin ETFs:
1D NetFlow: -2,241 $BTC(-$140.85M)🔴
7D NetFlow: -10,818 $BTC(-$679.98M)

#Ethereum ETFs:
1D NetFlow: -42,395 $ETH(-$69.91M)🔴
7D NetFlow: -10,386 $ETH(-$17.13M)🔴
https://x.com/lookonchain/status/2064724758172950807