Lookonchain
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Age 3 Yฤฑl
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Smart trader pension-usdt.eth has flipped from long to short, opening a 3x short on 1,000 $BTC($89.6M).
He's now on a 7-trade winning streak, with total profits exceeding $22M.
BTC-1.42%
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It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 23,637 $ETH($73.28M) 3 hours ago.
ETH-0.63%
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Tom Lee(@fundstrat)'s #Bitmine just bought another 14,959 $ETH($46M).
ETH-0.63%
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Whale 0x2ee6 spent 539.6 $BNB($476K) to buy 1.65M $RAVE eight hours ago, now worth $950K โ€” sitting on over $474K in unrealized gains, nearly a 100% return.
BNB-1.38%
RAVE-4.05%
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Dec 12 Update:
#Bitcoin ETFs:
1D NetFlow: -400 $BTC(-$36.92M)๐Ÿ”ด
7D NetFlow: +3,572 $BTC(+$329.48M)๐ŸŸข
#Ethereum ETFs:
1D NetFlow: +19,145 $ETH(+$62.03M)๐ŸŸข
7D NetFlow: +40,453 $ETH(+$131.07M)๐ŸŸข
#Solana ETFs:
1D NetFlow: +66,055 $SOL(+$9.84M)๐ŸŸข
7D NetFlow: +357,750 $SOL(+$42.37M)๐ŸŸข
BTC-1.42%
ETH-0.63%
SOL-1.76%
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Absolutely wild โ€” this #BitcoinOG(1011short) is still adding more to his longs.
Current position:
150,466 $ETH ($491M)
1,000 $BTC ($92.6M)
212,907 $SOL ($27.8M)
He also placed limit orders to add 40,000 $ETH in the $3,030-$3,258 price range and 50,000 $SOL at $138.6.
ETH-0.63%
BTC-1.42%
SOL-1.76%
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Whale 0xE9D0 has tapped into recursive borrowing again โ€” he borrowed 1M $USDC to buy 5,211 $AAVE.
He now holds 338,544 $AAVE ($69.08M) on Aave and carries $30.8M in $USDC debt.
USDC0.02%
AAVE-2.91%
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A newly created wallet bc1qp8 received 1,900 $BTC($175.2M) from Galaxy Digital over the past 3 days.
BTC-1.42%
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Dec 11 Update:
#Bitcoin ETFs:
1D NetFlow: +3,016 $BTC(+$271.71M)๐ŸŸข
7D NetFlow: +1,373 $BTC(+$123.7M)๐ŸŸข
#Ethereum ETFs:
1D NetFlow: +19,434 $ETH(+$61.8M)๐ŸŸข
7D NetFlow: +39,594 $ETH(+$125.91M)๐ŸŸข
#Solana ETFs:
1D NetFlow: +75,119 $SOL(+$9.84M)๐ŸŸข
7D NetFlow: +323,438 $SOL(+$42.37M)๐ŸŸข
BTC-1.42%
ETH-0.63%
SOL-1.76%
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CryptoNewsvip:
2025, The Great Launch ๐Ÿ‘Š
Please don't FOMO trade.
In just 14 hours, trader 0xa43d has lost $3.24M by FOMO-chasing $ETH longs at the top.
14 hours ago, he opened a long right at the peak.
As $ETH dropped, he partially closed 3 hours ago, taking a $583.5K loss.
He still holds 11,793 $ETH($37.6M) long, with $2.66M in unrealized losses.
ETH-0.63%
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A whale has exchanged 1,466 $BTC($132M now) for 43,649 $ETH($139M now) over the past 16 days.
BTC-1.42%
ETH-0.63%
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Insane!
This #BitcoinOG(1011short) keeps adding more to his $ETH long.
His position has increased to 120,094 $ETH($392.5M).
Liquidation price: $2,234.69
ETH-0.63%
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Tom Lee(@fundstrat)'s #Bitmine just bought another 33,504 $ETH($112.06M) over the past 6 hours.
ETH-0.63%
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The Bitcoin mining firm #MARA deposited 275 $BTC($25.31M) to #FalconX 2 hours ago.
BTC-1.42%
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Dec 10 Update:
#Bitcoin ETFs:
1D NetFlow: +445 $BTC(+$40.87M)๐ŸŸข
7D NetFlow: -1,992 $BTC(-$182.9M)๐Ÿ”ด
#Ethereum ETFs:
1D NetFlow: +35,347 $ETH(+$117.71M)๐ŸŸข
7D NetFlow: +56,619 $ETH(+$188.54M)๐ŸŸข
#Solana ETFs:
1D NetFlow: +74,573 $SOL(+$10.23M)๐ŸŸข
7D NetFlow: +365,333 $SOL(+$50.42M)๐ŸŸข
BTC-1.42%
ETH-0.63%
SOL-1.76%
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BlackRock just deposited 2,196 $BTC($202.76M) to Coinbase Prime.
BTC-1.42%
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An Ethereum ICO wallet (0x782F) with 850 $ETH($2.82M) just transferred 1 $ETH to #Coinbase after 10+ years of dormancy.
He invested only $263.5 in the ICO and received 850 $ETH โ€” now worth $2.82M, a 10,684x return!
ETH-0.63%
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Whale 0x76AB sold $ETH spot and then went long on $ETH using leverage.
He sold 1,654 $ETH for 5.49M $USDC, deposited it into Hyperliquid, and opened a 7x long on 11,543 $ETH($38.4M).
Liquidation price: $2,907.6
ETH-0.63%
USDC0.02%
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Someone hacked @heyi's WeChat account, and posted about $Mubarakah, sending the token's price soaring. @cz_
The hacker created 2 new wallets(0x6739 and 0xD0B8) ~7 hours ago and spent 19,479 $USDT to buy 21.16M $Mubarakah.
After the pump, the hacker has already sold 11.95M $Mubarakah for 43,520 $USDT and still holds 9.21M $Mubarakah($31K), for a total profit of $55K.
Wallets:
0x6739b732C14515997Caa8deCb6C047dc1c02Fb9c
0xD0B8Ea6AF32A4F44Ed7F8A5E4E7b959239f5AE1D
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