lookonchain
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lookonchain
Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
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A whale is borrowing $ETH and selling it to short $ETH
Whale 0x1be4 borrowed 18,000 $ETH($29.83M) from Aave in the past 2 days and deposited it into #Binance.
https://arkm.com/explorer/address/0x1be45feF92C4E2538fEcd150757Ed62b7B3757D7
Whale 0x1be4 borrowed 18,000 $ETH($29.83M) from Aave in the past 2 days and deposited it into #Binance.
https://arkm.com/explorer/address/0x1be45feF92C4E2538fEcd150757Ed62b7B3757D7
စိစစ်အတည်ပြုထားသည်
Tom Lee(@fundstrat)'s #Bitmine bought another 126,971 $ETH($213.18M) last week and now holds 5,543,872 $ETH($9.31B).
The average cost is ~$3,460.
At current prices, this position is down over $9.88B.
https://www.prnewswire.com/in/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-5-54-million-tokens-and-total-crypto-and-total-cash-holdings-of-9-6-billion-302793773.html
The average cost is ~$3,460.
At current prices, this position is down over $9.88B.
https://www.prnewswire.com/in/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-5-54-million-tokens-and-total-crypto-and-total-cash-holdings-of-9-6-billion-302793773.html
စိစစ်အတည်ပြုထားသည်
Michael Saylor(@saylor)'s @Strategy bought another 1,550 $BTC($101.3M) at $65,332 last week.
Strategy now holds 845,256 $BTC($53.12B) at an average price of $75,680 and is currently sitting on an unrealized loss of $10.85B(-16.96%).
https://assets.contentstack.io/v3/assets/bltf8d808d9b8cebd37/blt0eb10e46a66647c3/6a26adab8355c350c5f649f2/form-8-k_06-08-2026.pdf
Strategy now holds 845,256 $BTC($53.12B) at an average price of $75,680 and is currently sitting on an unrealized loss of $10.85B(-16.96%).
https://assets.contentstack.io/v3/assets/bltf8d808d9b8cebd37/blt0eb10e46a66647c3/6a26adab8355c350c5f649f2/form-8-k_06-08-2026.pdf
စိစစ်အတည်ပြုထားသည်
BlackRock just deposited 3,580 $BTC($226.8M) to Coinbase Prime.
https://arkm.com/explorer/entity/blackrock
https://arkm.com/explorer/entity/blackrock
The newly created wallet "0x6436" withdrew another 82,089 $HYPE($5.16M) from exchanges in the past 2 hours.
Over the past week, this wallet has withdrawn a total of 1.14M $HYPE ($79.22M) from exchanges and deposited it into Hyperliquid for staking.
https://arkm.com/explorer/address/0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103
Over the past week, this wallet has withdrawn a total of 1.14M $HYPE ($79.22M) from exchanges and deposited it into Hyperliquid for staking.
https://arkm.com/explorer/address/0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103
The market is starting to rebound, but pension-usdt.eth is still bearish.
9 hours ago, he added another 10K $ETH($16.8M) to his short, bringing it to 60K $ETH($101M).
pension-usdt.eth is on a 22-trade winning streak and made over $45M in total profit.
https://x.com/lookonchain/status/2062184568724328820
9 hours ago, he added another 10K $ETH($16.8M) to his short, bringing it to 60K $ETH($101M).
pension-usdt.eth is on a 22-trade winning streak and made over $45M in total profit.
https://x.com/lookonchain/status/2062184568724328820
စိစစ်အတည်ပြုထားခြင်းမရှိသော အကြောင်းအရာ
Arthur Hayes(@CryptoHayes) just bought back 33,978 $HYPE($2.09M)!
4 days ago, he posted that he dumped his entire $HYPE to take profit when the price was above $72.
$HYPE then dropped ~23% to below $56.
40 minutes ago, a wallet linked to #ArthurHayes withdrew 33,978$HYPE($2.09M) from #Bybit.
https://arkm.com/explorer/address/0xf7A4D9c590A860f17D0305DaB743108De9C07494
4 days ago, he posted that he dumped his entire $HYPE to take profit when the price was above $72.
$HYPE then dropped ~23% to below $56.
40 minutes ago, a wallet linked to #ArthurHayes withdrew 33,978$HYPE($2.09M) from #Bybit.
https://arkm.com/explorer/address/0xf7A4D9c590A860f17D0305DaB743108De9C07494
This #EthereumOG might be one of the smartest traders I've seen lately!
Before the crash, he sold:
• 60,000 $ETH($117.25M) and 9,442 $wstETH($24M) at an average price of $2,040
• 600 $WBTC($47.12M) at an average price of $78,538
After the crash, he bought back:
• 611 $WBTC($38.68M) at an average price of $63,280
• 60,088 $ETH($95.3M) and 10,000 $wstETH($21.08M) at an average price of $1,606
A perfect sell high, buy low.
Wallets:
0xb4d3bea9d824c4dd7ded7ccc93e6212e3f0b186a
0x593c427d8c7bf5c555ed41cd7cb7cce8c9f15bb5
0xc1b6085ab3fd59106bE476AC91Fd04A3E4ac740e
Before the crash, he sold:
• 60,000 $ETH($117.25M) and 9,442 $wstETH($24M) at an average price of $2,040
• 600 $WBTC($47.12M) at an average price of $78,538
After the crash, he bought back:
• 611 $WBTC($38.68M) at an average price of $63,280
• 60,088 $ETH($95.3M) and 10,000 $wstETH($21.08M) at an average price of $1,606
A perfect sell high, buy low.
Wallets:
0xb4d3bea9d824c4dd7ded7ccc93e6212e3f0b186a
0x593c427d8c7bf5c555ed41cd7cb7cce8c9f15bb5
0xc1b6085ab3fd59106bE476AC91Fd04A3E4ac740e
This whale perfectly bought the bottom.
He bought 1,656 $BTC($98.93M) at $59,734 near the local bottom, then deposited it to #Binance 3 hours ago, making $3.5M in just 2 days.
https://arkm.com/explorer/address/bc1qkg4hd5dsh0ts4hadeun78xcrq8m26xd7a6enm2
He bought 1,656 $BTC($98.93M) at $59,734 near the local bottom, then deposited it to #Binance 3 hours ago, making $3.5M in just 2 days.
https://arkm.com/explorer/address/bc1qkg4hd5dsh0ts4hadeun78xcrq8m26xd7a6enm2
Garrett Jin(@GarrettBullish) just closed his $ZEC short for an $11.24M profit!
https://x.com/lookonchain/status/2062796234864328870
https://x.com/lookonchain/status/2062796234864328870
While the market is falling, $币安人生 keeps going up!
A mysterious whale withdrew 25M $USDT from #Bybit and is buying $币安人生 like crazy.
Since June 1, the whale has spent 20.33M $USDT to buy 29.72M $币安人生 at an average price of $0.684.
The whale still has 4.69M $USDT left and may buy even more $币安人生.
https://arkm.com/explorer/entity/dbc15e4e-f0b1-452d-96a5-d4f4c106a5d1
A mysterious whale withdrew 25M $USDT from #Bybit and is buying $币安人生 like crazy.
Since June 1, the whale has spent 20.33M $USDT to buy 29.72M $币安人生 at an average price of $0.684.
The whale still has 4.69M $USDT left and may buy even more $币安人生.
https://arkm.com/explorer/entity/dbc15e4e-f0b1-452d-96a5-d4f4c106a5d1
The #EthereumOG who sold 60,000 $ETH($117.25M) and 9,442 $wstETH($24M) at ~$2,040 just a week ago is buying back $ETH!
Over the past 2 days, he has spent $55.8M to buy 35,723 $ETH at an average price of $1,563, and may buy more.
https://arkm.com/explorer/address/0xB4d3bea9D824C4dD7deD7cCc93E6212E3f0B186a
https://arkm.com/explorer/address/0xc1b6085ab3fd59106bE476AC91Fd04A3E4ac740e
Over the past 2 days, he has spent $55.8M to buy 35,723 $ETH at an average price of $1,563, and may buy more.
https://arkm.com/explorer/address/0xB4d3bea9D824C4dD7deD7cCc93E6212E3f0B186a
https://arkm.com/explorer/address/0xc1b6085ab3fd59106bE476AC91Fd04A3E4ac740e
This is absolutely insane!
In just 30 hours, this whale borrowed 142M $USDT from #Aave and bought 87,680 $ETH at an average price of $1,620.
His health rate on #Aave is now down to just 1.16.
Liquidation price: $1,354.51
https://debank.com/profile/0xc70ad21c69cbf3631637f2796a42e94c42013810
In just 30 hours, this whale borrowed 142M $USDT from #Aave and bought 87,680 $ETH at an average price of $1,620.
His health rate on #Aave is now down to just 1.16.
Liquidation price: $1,354.51
https://debank.com/profile/0xc70ad21c69cbf3631637f2796a42e94c42013810
Longling Capital, known for buying low and selling high, just deposited 10,000 $ETH($15.68M) to #Binance.
https://arkm.com/explorer/address/0xD49a1525b46F9149fF665807C925Bd83B5A6d7E3
https://arkm.com/explorer/address/0xD49a1525b46F9149fF665807C925Bd83B5A6d7E3
A gambler opened a 20x short on 1,588 $BTC($96.78M) in the past 5 hours.
Liquidation price: $63,939.37
https://hypurrscan.io/address/0x50b309f78e774a756a2230e1769729094cac9f20#perps
Liquidation price: $63,939.37
https://hypurrscan.io/address/0x50b309f78e774a756a2230e1769729094cac9f20#perps
Chun Wang (@satofishi) seems to be accumulating $ETH.
A wallet linked to #ChunWang withdrew 17,560 $ETH($28.67M) from #Binance in the past 16 hours.
https://arkm.com/explorer/address/0xF42BcFD3dd5fcdd984d24FD2787383195C7f2b51
A wallet linked to #ChunWang withdrew 17,560 $ETH($28.67M) from #Binance in the past 16 hours.
https://arkm.com/explorer/address/0xF42BcFD3dd5fcdd984d24FD2787383195C7f2b51
စိစစ်အတည်ပြုထားသည်
Is #Ethereum co-founder Joseph Lubin(@ethereumJoseph) preparing to dump $ETH?
A wallet linked to Joseph Lubin, which holds 243,300 $ETH($370M), transferred out 80,001 $ETH($121.6M) after more than 3 years of inactivity.
https://arkm.com/explorer/address/0x1b3cB81E51011b549d78bf720b0d924ac763A7C2
A wallet linked to Joseph Lubin, which holds 243,300 $ETH($370M), transferred out 80,001 $ETH($121.6M) after more than 3 years of inactivity.
https://arkm.com/explorer/address/0x1b3cB81E51011b549d78bf720b0d924ac763A7C2
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