lookonchain

A newly created wallet 0x352a just withdrew 20,000 $ETH($44.83M) from #Coinbase.

https://intel.arkm.com/explorer/address/0x352a9FFec02550b4F6fD6eC2b685e372C827DFEf

Erik Voorhees(@ErikVoorhees), an early #Bitcoin supporter and founder of ShapeShift, is buying ETH like crazy after a one-year break!

He spent 49.08M $USDT to buy 23,393 $ETH at $2,098 through 2 wallets.

He still holds 35.25M $USDT and may buy more $ETH.

https://intel.arkm.com/explorer/address/0x431dcE06f8A098C6f70CA6CecdCa87281eF10c91
https://intel.arkm.com/explorer/address/0x3e68AAA486D5Aa73fA1370900414Fb671C1Ef2f7

Erik Voorhees(@ErikVoorhees), an early #Bitcoin supporter and founder of ShapeShift, is buying back $ETH after a one-year break.

One year ago, he sold 12,886 $ETH($42.83M) at $3,324.

In the past 5 days, he has spent 17.75M $USDT to buy back 8,576 $ETH at $2,069.

He still holds 26.77M $USDT and may buy more $ETH.

https://intel.arkm.com/explorer/address/0x431dcE06f8A098C6f70CA6CecdCa87281eF10c91

After holding $TRUMP for 8 months, whale 2sBcbh finally gave up and sold 211,343 $TRUMP($847K) at a $1.29M loss.

He bought 211,343 $TRUMP($2.13M) at $10 eight months ago.

He also bought 18,787 $SOL($3.29M) at $175 and is now down $1.62M.

https://intel.arkm.com/explorer/address/2sBcbhsfHqiqtuiCpf33BxzkmgPtT4HU2xUuFZuiXn87

Someone created a new wallet and opened a 10x long on 251,798 $LINK($2.27M) an hour ago.

Liquidation price: $6.5547.

https://hypurrscan.io/address/0x0833de1e42b93ec94a6ec31670bada94a9039f2c#txs

Whale 0x15a4 has stopped trading perps and switched to spot.

An hour ago, he closed his $BTC long for a $1.88M profit, and withdrew all 7.136M $USDC from Hyperliquid.

He also bought 1,827 $ETH spot 2 hours ago and currently holds 12,028 $ETH($24.97M).
https://x.com/lookonchain/status/2031300704003035240

The #EthereumFoundation sold 5,000 $ETH ($10.38M) to Tom Lee(@fundstrat)'s #Bitmine at $2,042.96 via OTC.

https://intel.arkm.com/explorer/entity/ethereum-foundation
https://x.com/lookonchain/status/2032856913407541715

Whale 0x3ed4 returned after nearly 2 months of inactivity and deposited 1.75M $USDC into #Hyperliquid to go long on #oil.

In the past 4 hours, he opened a 20x long on 113,080 xyz:CL($11.52M).

Liquidation price: $88.4.

https://hypurrscan.io/address/0x3ed4033676d0bdb3938728ca4ac673d00e74bd06#perps

Whale 0x743d just spent 3.79M $USDT to buy 1,827 $ETH again.

In the past 4 days, this whale has spent $24.79M to buy 11,985 $ETH, with an average price of $2,068.

https://intel.arkm.com/explorer/address/0x743dcd23a05Cb661D32512257a66c8C834626D66

Whale Selling $AAVE?

Blockchain Capital deposited their remaining 216,292 $AAVE($24.8M) into Coinbase Prime.

Meanwhile, whale 0xFF5D withdrew 10,008 $AAVE($1.15M) from Aave and deposited it to #Binance.

https://intel.arkm.com/explorer/entity/blockchain-capital
https://intel.arkm.com/explorer/address/0xFF5D8D4e19017f411f81Ef3A682e242A3278C9Ad

Silver just dropped below $80!

The largest on-chain #silver short, 0x007d, holds 148,359 xyz:SILVER ($11.88M) and is now up $2.23M.

https://hypurrscan.io/address/0x007d76eec0ba411ce873a8819df50dd443d967a0#perps

Institutions are buying $ETH!

In the past 2 hours, wallets linked to #Cumberland have withdrawn 23,000 $ETH($50.1M) from #Binance and #Coinbase.

https://intel.arkm.com/explorer/address/0xe287AA11128C7DB934722963325146f3EFA217b5
https://intel.arkm.com/explorer/address/0xFC82B4225120Db7C257AD8c69A8CF07319BFB88b

Whale 0x2d85, who sold $ETH at a high price of ~$4,300 six months ago, just bought 5,003 $ETH($10.9M) at $2,179 after 6 months of inactivity.

https://intel.arkm.com/explorer/address/0x2d855063153B553BfDf544D2b33E8A5A870Cb4d6

Mar 13 Update:

#Bitcoin ETFs:
1D NetFlow: +570 $BTC(+$41.87M)🟢
7D NetFlow: +2,589 $BTC(+$190.04M)🟢

#Ethereum ETFs:
1D NetFlow: +44,240 $ETH(+$96.71M)🟢
7D NetFlow: +1,540 $ETH(+$3.37M)🟢

#Solana ETFs:
1D NetFlow: +29,906 $SOL(+$2.75M)🟢
7D NetFlow: -56,053 $SOL(-$5.16M)🔴
https://x.com/lookonchain/status/2032122461693886856

Whales have rotated from #gold into $ETH.

2 wallets(possibly belonging to the same whale) deposited 4,480 $XAUT($22.7M) to #Bitfinex and withdrew 10,242 $ETH($21.92M) from Bitfinex in the past 2 hours.

https://intel.arkm.com/explorer/address/0x95ca9B5fB06D67453eE6025a76554Fa16fcF26bf
https://intel.arkm.com/explorer/address/0xCE7E803F992106eCEbd9e833cE74c445EF2BdD42

Trend Research just deposited 150.47M $USDC into #Binance.

Are they flipping from short to long and buying $ETH?
https://x.com/lookonchain/status/2032442939461546283

Trend Research just withdrew 27,000 $ETH($57.97M) back from #Binance.

https://intel.arkm.com/explorer/address/0x25Ff13E9e6574A67393101F65a4E23718B0CbEAC
https://x.com/lookonchain/status/2032278467455377679

One year ago, whale DNTpoX spent 30M $USDC to buy $MELANIA, then sold it for 14.32M $USDC, losing $15.68M.

Today, after the announcement of a grand luncheon for $TRUMP holders, he bought 2.2M $TRUMP($9.68M) at $3.17.

He is now up $2.72M.

Can he recover his losses from $MELANIA with $TRUMP?

https://intel.arkm.com/explorer/address/DNTpoX1hpsNUiVZaPrm8toJgVUHmEmEGMzCpqCTDLN2A

A whale sold 13,739 $ETH($28.96M) held in 6 wallets 3 hours ago.

https://intel.arkm.com/explorer/address/0x768E1C2554461904222aAD24E30ea51eB0a738A3

Whales are accumulating $TRUMP.

3 newly created wallets withdrew 2.54M $TRUMP($8.8M) from #Binance in the past 12 hours.

Whale DNTpoX, who once lost $15.68M on $MELANIA, withdrew 2M $TRUMP($6.92M) from #Binance in the past 6 hours.
https://x.com/lookonchain/status/1894660982913601660

https://intel.arkm.com/explorer/address/218w6ZtkcEuVsp4phBHqLcZ3oVAiPxDh7wJHKUh2Mo1b
https://intel.arkm.com/explorer/address/DNTpoX1hpsNUiVZaPrm8toJgVUHmEmEGMzCpqCTDLN2A
https://intel.arkm.com/explorer/address/CX2tARFyhGAHAqArdPhQvZcwCrK2PVj5PhaHeE5G3ZuY
https://intel.arkm.com/explorer/address/EXv2CD3ter22sEGU4Zsw87rttxBJxku2LQnV5jji5M5b