lookonchain

Apr 30 Update:

#Bitcoin ETFs:
1D NetFlow: -1,725 $BTC(-$131.69M)🔴
7D NetFlow: -3,797 $BTC(-$289.79M))🔴

#Ethereum ETFs:
1D NetFlow: -41,275 $ETH(-$93.41M)🔴
7D NetFlow: -110,593 $ETH(-$250.27M)🔴

#Solana ETFs:
1D NetFlow: +1,465 $SOL(+$122K)🟢
7D NetFlow: +81,911 $SOL(+$6.8M)🟢
https://x.com/lookonchain/status/2049517233379172771

An OG whale, who once spent $13,760 to buy 103.33T $SHIB (worth $8.9B at peak), sold another 800B $SHIB($4.9M) today.

This OG spent only $13,760 to buy 103.33T $SHIB, sold 4.06T $SHIB for $37.6M over the past few years, and still holds 99.27T $SHIB($625.41M) — 16.84% of the total supply.

The whale's total profit now exceeds $660M — a 48,000x return!

https://intel.arkm.com/explorer/entity/89c7be1a-4cfd-4048-b649-9bb2559d8fe0

This $APE insider is longing $WIF!

He has opened a 5x long on 7.13M $WIF ($1.3M).

He also placed limit orders to add at $0.17 and take profit at $0.49.

https://hypurrscan.io/address/0x394845e570718bbe1654e84487b55c99b29adf3b#perps
https://x.com/lookonchain/status/2048646431893045392

Tether(@tether) just minted another 1B $USDT on Tron!

https://intel.arkm.com/explorer/entity/tether
https://x.com/lookonchain/status/2047477651934429471

The largest on-chain #WTIOIL long deposited another 11.94M $USDC into Hyperliquid 4 hours ago to add more to his #WTIOIL long.

He now holds a 383,000 xyz:CL($41.49M) long position.

https://hypurrscan.io/address/0xEbE126aDaBe1a8F08d3cE53b45E7Cc994CA14070#perps

vitalik.eth (@VitalikButerin) has been continuously selling the meme tokens he received for free, and it looks like he's clearing out his wallet.

In the past 24 hours, he has gained 114,566 $USDC and 155 $ETH ($355K) by selling those free meme tokens.
https://x.com/lookonchain/status/2049376838846447618

A mysterious whale has been buying $HYPE every day over the past 2 months!

Since Mar 1, the whale has withdrawn 472,770 $HYPE($18.96M) from #Bybit and #Kraken at an average price of $38, and is now up over $1M.

https://intel.arkm.com/explorer/address/0x60a0C910444f74217835023653991A722E99C8dc

Machi(@machibigbrother) has turned from profit to loss, losing $3.29M over the past week.

Current positions:

• 8,500 $ETH ($19.31M) — liq. price: $2,197.95

• 152 $BTC ($11.59M) — liq. price: $72,161.47

https://hypurrscan.io/address/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872#perps

A wallet (0x77a5) linked to Trump's World Liberty(@worldlibertyfi) sold 8,500 $ETH for 19.27M $USDC at $2,268 8 hours ago.

The wallet then repaid all loans and withdrew all funds from Aave.

https://intel.arkm.com/explorer/address/0x77a56647fba0eb60abb7395574Cded565F6F94F6

Tom Lee(@fundstrat)'s #Bitmine bought another 20,000 $ETH($44.8M) 3 hours ago, bringing his total purchases to 65,000 $ETH ($147M) over the past 24 hours.
https://x.com/lookonchain/status/2049334346931478564

This #Matrixport-linked whale, who made $59M in profit, keeps adding to his $ETH long and now holds a 90,000 $ETH($204M) position.
https://x.com/lookonchain/status/2049157555147219426

The once-bankrupt #GenesisTrading just deposited 1,482 $ETH($3.38M) to #Binance, #OKX, and #Bybit.

https://intel.arkm.com/explorer/entity/genesis-trading

Apr 29 Update:

#Bitcoin ETFs:
1D NetFlow: -1,933 $BTC(-$146.93M)🔴
7D NetFlow: +2,277 $BTC(+$173.06M)🟢

#Ethereum ETFs:
1D NetFlow: -6,312 $ETH(-$14.38M)🔴
7D NetFlow: -33,581 $ETH(-$76.5M)🔴

#Solana ETFs:
1D NetFlow: +1,922 $SOL(+$160K)🟢
7D NetFlow: +81,757 $SOL(+$6.79M)🟢
https://x.com/lookonchain/status/2049162296547836169

Whale 0x8d0E, who is down $13.74M, chased the pump and opened a 10x long on 40M $DOGE($4.4M) over the past 2 hours.

https://hypurrscan.io/address/0x8d0E342E0524392d035Fb37461C6f5813ff59244#perps

Whale 0x4662 deposited 4M $USDC into Hyperliquid over the past 2 hours and opened a 3x short on 100,000 xyz:BRENTOIL($10.75M).

Liquidation price: $142.57

https://hypurrscan.io/address/0x46624eC7d7ef5A121ffaBFaEB71e7Db30D5abFCA#perps

A wallet 0x859D, linked to #Fenbushi Capital, just withdrew 3,063 $ETH ($7.13M) from #Aave and deposited it to #Binance.

These $ETH were withdrawn from #Binance 1 month ago at $2,017, and are now up ~$969K.

https://intel.arkm.com/explorer/address/0x859D2CDa0310007F050516A9F02559b3755a87CC

vitalik.eth (@VitalikButerin) just sold some freely received meme tokens, receiving 114,566 $USDC and 2.16 $ETH($5K).

https://intel.arkm.com/explorer/entity/vitalik-buterin

It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 45,000 $ETH($103.5M) via #FalconX and #BitGo.

https://intel.arkm.com/explorer/address/0x4481dCcF225dF8122BaE1bd3D0A696B964CaD525
https://intel.arkm.com/explorer/address/0x70d39f633b8Be48CaB6FAa86a8A2e0Db1045d318

Pump.fun has already burned 128.22B $PUMP($233M) on-chain and is currently buying back and burning more $PUMP.

https://solscan.io/token/pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn?activity_type=ACTIVITY_SPL_BURN

Tom Lee(@fundstrat)'s #Bitmine staked another 106,200 $ETH($244M).

In total, #Bitmine has staked 3,920,445 $ETH($8.97B), 77.2% of its total holdings.

https://intel.arkm.com/explorer/address/0x8eBda19DdEE719DAB78DEf3e22c3d37970e35217