lookonchain
Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
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pension-usdt.eth just did it again.
The trader with a 21-trade win streak and over $36M in total profit closed his 1,400 $BTC($93.86M) short for a $3.32M profit.
He then rotated into a 3x short on 50,000 $ETH($92.68M) and is already up $1.07M again.
https://x.com/lookonchain/status/2061748090064052616
The trader with a 21-trade win streak and over $36M in total profit closed his 1,400 $BTC($93.86M) short for a $3.32M profit.
He then rotated into a 3x short on 50,000 $ETH($92.68M) and is already up $1.07M again.
https://x.com/lookonchain/status/2061748090064052616
June 3 Update:
#Bitcoin ETFs:
1D NetFlow: -6,679 $BTC(-$445.2M)🔴
7D NetFlow: -28,955 $BTC(-$1.93B)🔴
#Ethereum ETFs:
1D NetFlow: -31,294 $ETH(-$57.96M)🔴
7D NetFlow: -169,251 $ETH(-$313.45M)🔴
#Solana ETFs:
1D NetFlow: +2,087 $SOL(+$154K)🟢
7D NetFlow: +38,625 $SOL(+$2.86M)🟢
https://x.com/lookonchain/status/2061812457040159084
#Bitcoin ETFs:
1D NetFlow: -6,679 $BTC(-$445.2M)🔴
7D NetFlow: -28,955 $BTC(-$1.93B)🔴
#Ethereum ETFs:
1D NetFlow: -31,294 $ETH(-$57.96M)🔴
7D NetFlow: -169,251 $ETH(-$313.45M)🔴
#Solana ETFs:
1D NetFlow: +2,087 $SOL(+$154K)🟢
7D NetFlow: +38,625 $SOL(+$2.86M)🟢
https://x.com/lookonchain/status/2061812457040159084
A whale who lost over $2.5M buying high and selling low is back buying $BTC.
Today, the whale bought 401 $BTC($26.86M) at an average price of $66,957.
On Jan 16, the whale bought 81 $BTC($7.73M) at $95,423, then sold it on Feb 23 at $64,243, losing $2.5M.
https://intel.arkm.com/explorer/address/14Hc9xobnUjpfHbaAeNe68xX7nssZobobb
Today, the whale bought 401 $BTC($26.86M) at an average price of $66,957.
On Jan 16, the whale bought 81 $BTC($7.73M) at $95,423, then sold it on Feb 23 at $64,243, losing $2.5M.
https://intel.arkm.com/explorer/address/14Hc9xobnUjpfHbaAeNe68xX7nssZobobb
BlackRock just deposited another 6,005 $BTC($403M) into Coinbase Prime.
https://intel.arkm.com/explorer/entity/blackrock
https://x.com/lookonchain/status/2061797778322563433
https://intel.arkm.com/explorer/entity/blackrock
https://x.com/lookonchain/status/2061797778322563433
The #Matrixport-linked whale holding a 120,000 $ETH($224.5M) long is now down $46M+!
The whale has also paid $1.78M in funding fees.
Liquidation prices:
$1,573.93
$1,515.91
$1,416.52
$1,355.83
https://hypurrscan.io/address/0xA875890465dA20062bCF3b024Bf7d54E69C725a8#perps
https://hypurrscan.io/address/0xFd423284f6a9C73A2a3D53cAb8921D6533533d97#perps
https://hypurrscan.io/address/0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6#perps
https://hypurrscan.io/address/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41#perps
The whale has also paid $1.78M in funding fees.
Liquidation prices:
$1,573.93
$1,515.91
$1,416.52
$1,355.83
https://hypurrscan.io/address/0xA875890465dA20062bCF3b024Bf7d54E69C725a8#perps
https://hypurrscan.io/address/0xFd423284f6a9C73A2a3D53cAb8921D6533533d97#perps
https://hypurrscan.io/address/0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6#perps
https://hypurrscan.io/address/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41#perps
This trader has made 23 consecutive winning $BTC trades over the past 3 days, earning a total of $1.23M.
He then opened a new 20x short on 1,040 $BTC($70M), currently sitting on a loss of $874K.
Liquidation price: $70,084.9
Can he continue his winning streak?
https://hyperbot.network/trader/0x50b309f78e774a756a2230e1769729094cac9f20
He then opened a new 20x short on 1,040 $BTC($70M), currently sitting on a loss of $874K.
Liquidation price: $70,084.9
Can he continue his winning streak?
https://hyperbot.network/trader/0x50b309f78e774a756a2230e1769729094cac9f20
Garrett Jin(@GarrettBullish) nailed the top this time.
Between May 6 and May 10, he deposited 577,717 $ETH($1.35B) to #Binance at an average price of $2,337.
$ETH then went into free fall, dropping more than 20%.
https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f
Between May 6 and May 10, he deposited 577,717 $ETH($1.35B) to #Binance at an average price of $2,337.
$ETH then went into free fall, dropping more than 20%.
https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f
Whales/Institutions keep buying HYPE!
Galaxy Digital withdrew 179,000 $HYPE($12.62M) from #Coinbase in the past 7 hours.
New wallet 0x6436 withdrew another 135,824 $HYPE($9.73M) 8 hours ago, bringing its 2-day total to 399,730 $HYPE($28.92M).
https://intel.arkm.com/explorer/address/0x33566c9D8BE6Cf0B23795E0d380E112Be9d75836
https://intel.arkm.com/explorer/address/0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103
Galaxy Digital withdrew 179,000 $HYPE($12.62M) from #Coinbase in the past 7 hours.
New wallet 0x6436 withdrew another 135,824 $HYPE($9.73M) 8 hours ago, bringing its 2-day total to 399,730 $HYPE($28.92M).
https://intel.arkm.com/explorer/address/0x33566c9D8BE6Cf0B23795E0d380E112Be9d75836
https://intel.arkm.com/explorer/address/0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103
Despite the market downturn, Tom Lee(@fundstrat)'s #Bitmine keeps buying $ETH.
10 hours ago, #Bitmine received another 25,000 $ETH($47.98M) from #BitGo.
https://intel.arkm.com/explorer/address/0x873Fd7Ab30c9507Fb0e57c1F2b0C651b0Fd13bB9
10 hours ago, #Bitmine received another 25,000 $ETH($47.98M) from #BitGo.
https://intel.arkm.com/explorer/address/0x873Fd7Ab30c9507Fb0e57c1F2b0C651b0Fd13bB9
Machi(@machibigbrother) has been liquidated 7 more times in just 2 days — truly the king of liquidations!
He just opened another 25x long on 400 $ETH($744K).
New liquidation price: $1,834.01.
https://hypurrscan.io/address/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872#perps
He just opened another 25x long on 400 $ETH($744K).
New liquidation price: $1,834.01.
https://hypurrscan.io/address/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872#perps
loracle.hl (@loraclexyz) has closed his entire $110M+ $HYPE short, taking a $46.46M loss.
He then flipped bullish on $HYPE and opened a 2x long on 82,195 $HYPE($5.73M).
https://x.com/lookonchain/status/2061255796302975226
He then flipped bullish on $HYPE and opened a 2x long on 82,195 $HYPE($5.73M).
https://x.com/lookonchain/status/2061255796302975226
A $34.3K bet for a potential $9.9M+ profit!
Another newly created wallet spent $34.3K on Polymarket betting the ruling on "MicroStrategy sells any Bitcoin by May 31, 2026" will be changed.
If the outcome flipped to YES, he could make a $9.9M+ profit.
Does he know something?
https://polymarket.com/0x9097b9fd27dd69aa8170e1b16f1b8b839ad70ef0
Another newly created wallet spent $34.3K on Polymarket betting the ruling on "MicroStrategy sells any Bitcoin by May 31, 2026" will be changed.
If the outcome flipped to YES, he could make a $9.9M+ profit.
Does he know something?
https://polymarket.com/0x9097b9fd27dd69aa8170e1b16f1b8b839ad70ef0
A $26.6K bet for a potential $3.55M profit. That's an incredible risk-reward trade!
A new wallet, "jezfan", spent $26.6K on Polymarket betting the ruling on "MicroStrategy sells any Bitcoin by May 31, 2026" will be changed.
If the outcome is changed to YES, he could make a profit of $3.55M.
https://polymarket.com/0x5676e1472ccc662791dc08691ef8d5b267ea6f1d
A new wallet, "jezfan", spent $26.6K on Polymarket betting the ruling on "MicroStrategy sells any Bitcoin by May 31, 2026" will be changed.
If the outcome is changed to YES, he could make a profit of $3.55M.
https://polymarket.com/0x5676e1472ccc662791dc08691ef8d5b267ea6f1d
June 2 Update:
#Bitcoin ETFs:
1D NetFlow: -7,042 $BTC(-$483.59M)🔴
7D NetFlow: -25,914 $BTC(-$1.78B)🔴
#Ethereum ETFs:
1D NetFlow: -22,452 $ETH(-$44.23M)🔴
7D NetFlow: -147,560 $ETH(-$290.69M)🔴
#Solana ETFs:
1D NetFlow: +4,066 $SOL(+$321K)🟢
7D NetFlow: +39,397 $SOL(+$3.11M)🟢
https://x.com/lookonchain/status/2061452741705437440
#Bitcoin ETFs:
1D NetFlow: -7,042 $BTC(-$483.59M)🔴
7D NetFlow: -25,914 $BTC(-$1.78B)🔴
#Ethereum ETFs:
1D NetFlow: -22,452 $ETH(-$44.23M)🔴
7D NetFlow: -147,560 $ETH(-$290.69M)🔴
#Solana ETFs:
1D NetFlow: +4,066 $SOL(+$321K)🟢
7D NetFlow: +39,397 $SOL(+$3.11M)🟢
https://x.com/lookonchain/status/2061452741705437440
BlackRock just deposited another 6,164 $BTC($425M) into Coinbase Prime.
https://intel.arkm.com/explorer/entity/blackrock
https://intel.arkm.com/explorer/entity/blackrock
pension-usdt.eth is truly a legendary trader!
2 months ago, he got trapped in his BTC and ETH short positions, with unrealized losses peaking at over $20M.
5 days ago, his $ETH short finally turned profitable and he closed with a $1.13M profit.
Now, his 1,400 $BTC($97.15M) short is also back in profit.
https://x.com/lookonchain/status/2059880966584467878
2 months ago, he got trapped in his BTC and ETH short positions, with unrealized losses peaking at over $20M.
5 days ago, his $ETH short finally turned profitable and he closed with a $1.13M profit.
Now, his 1,400 $BTC($97.15M) short is also back in profit.
https://x.com/lookonchain/status/2059880966584467878
Wallet 0x1Bb7 just deposited 86,481 $ETH(171.57M) into #Bitfinex after over 5 years of inactivity.
This could simply be a transfer between internal #Bitfinex wallets.
https://intel.arkm.com/explorer/address/0x1Bb762b16438f8b287626fd1042bc6f6848cc286
This could simply be a transfer between internal #Bitfinex wallets.
https://intel.arkm.com/explorer/address/0x1Bb762b16438f8b287626fd1042bc6f6848cc286
It seems that Cobie(@cobie) dumped 20M $LDO($6.58M)!
Wallets linked to Cobie collected 20M $LDO from multiple wallets 6 hours ago and deposited it all into #Binance, #Kraken, #OKX, #Bybit, and #Gate 1 hour ago.
https://intel.arkm.com/explorer/address/0xa53b02044D411066987c3d72D0ba1f3CD0A91a67
Wallets linked to Cobie collected 20M $LDO from multiple wallets 6 hours ago and deposited it all into #Binance, #Kraken, #OKX, #Bybit, and #Gate 1 hour ago.
https://intel.arkm.com/explorer/address/0xa53b02044D411066987c3d72D0ba1f3CD0A91a67
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