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Lookonchain @lookonchain.bsky.social · 09/04/2025

Meet a smart trader on Hyperliquid. He deposited 1.17M $USDC 4 months ago—and now his account value is $8.85M. 100% win rate. Every single trade has been profitable. And he is shorting $XRP, $BTC, and $ETH, with an unrealized profit of $2.3M. hyperdash.info/trader/0x5a5...

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Lookonchain @lookonchain.bsky.social · 09/04/2025

A wallet funded by @Rewkang(it has been confirmed that this wallet does not belong to Andrew Kang) just deposited 2.5M $USDC into Hyperliquid to go long on $BTC with 40x leverage. His position has reached 1,292 $BTC($100M), with a liquidation price of $77,248 and a current loss of $824K.

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Lookonchain @lookonchain.bsky.social · 09/04/2025

Apr 9 Update: 10 #Bitcoin ETFs NetFlow: -5,239 $BTC(-$406.51M)🔴 #iShares(Blackrock) outflows 3,296 $BTC($255.75M) and currently holds 572,074 $BTC($44.39B). 9 #Ethereum ETFs NetFlow: -2,589 $ETH(-$3.85M)🔴 #Fidelity outflows 2,248 $ETH($3.35M) and currently holds 397,751 $ETH($592.25M).

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Lookonchain @lookonchain.bsky.social · 09/04/2025

BlackRock deposited 3,296 $BTC($254M) to #CoinbasePrime 2 hours ago. intel.arkm.com/explorer/ent...

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Lookonchain @lookonchain.bsky.social · 09/04/2025

A whale holding 1.32M $SOL($192M) just sold 100,000 $SOL($10.7M) 30 minutes ago. 15 days ago, the whale unstaked 1.32M $SOL, deposited 1.2M $SOL into #Kamino, and borrowed 20M $USDC. He likely sold $SOL to cover the loan. solscan.io/account/Axqt...

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Lookonchain @lookonchain.bsky.social · 09/04/2025

A whale just sold 723.67B $PEPE for 4.63M $DAI! debank.com/profile/0xc3...

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Lookonchain @lookonchain.bsky.social · 09/04/2025

A whale sold 5,094 $ETH($7.5M) at $1,471 today to repay the debt again. He originally borrowed 80.91M $USDT to buy 26,235 $ETH at $3,084 on July 5, 2024. On March 11, he sold 25,800 $ETH for 47.8M $USDT at $1,853 to repay part of the debt. The whale has lost ~$40M on $ETH. debank.com/profile/0xa3...

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Lookonchain @lookonchain.bsky.social · 09/04/2025

Whales are dumping $SOL! 4W1Ree unstaked 159,028 $SOL($16.5M) and sold 60,000 $SOL($6.13M) at $102 4 hours ago. 5cPair sold 89,734 $SOL($9.67M) at $108 14 hours ago. solscan.io/account/4W1R... solscan.io/account/5cPa...

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Lookonchain @lookonchain.bsky.social · 09/04/2025

Whales seem to be bullish on $HYPE. A whale spent 4.8M $USDC to buy 417,066 $HYPE at $11.51 3 hours ago. hypurrscan.io/address/0x13...

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Lookonchain @lookonchain.bsky.social · 09/04/2025

Has Trump's World Liberty(@worldlibertyfi) started selling $ETH at a loss? According to Arkham, a wallet possibly linked to #WorldLiberty sold 5,471 $ETH($8.01M) at $1,465 30 minutes ago. #WorldLiberty previously spent ~$210M to buy 67,498 $ETH at an average price of $3,259, and is now

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Lookonchain @lookonchain.bsky.social · 09/04/2025

Apr 8 Update: 10 #Bitcoin ETFs NetFlow: -567 $BTC(-$44.43M)🔴 #Grayscale(GBTC) outflows 324 $BTC($25.37M) and currently holds 192,233 $BTC($15.06B). 9 #Ethereum ETFs NetFlow: -397 $ETH(-$608K)🔴 #Grayscale(ETHE) outflows 247 $ETH($377K) and currently holds 1,200,009 $ETH($1.84B).

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Lookonchain @lookonchain.bsky.social · 09/04/2025

Pumpfun(@pumpdotfun) deposited 84,358 $SOL($9.32M) to #Kraken again 20 mins ago. So far, #Pumpfun has deposited 2,883,418 $SOL($543.5M) to #Kraken at $189 and sold 264,373 $SOL for 41.64M $USDC at $158. solscan.io/account/Fc9b...

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Lookonchain @lookonchain.bsky.social · 09/04/2025

After holding $ETH for over 900 days, a whale finally capitulated — selling all 10,000 $ETH($15.71M) today. The whale originally bought 10,000 $ETH($12.95M) at an average of $1,295 on Oct 4 and Nov 14, 2022. He didn't sell when $ETH broke through $4,000. But today, he exited with

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Lookonchain @lookonchain.bsky.social · 08/04/2025

A whale spent 17,516 $SOL($1.89M) to buy 3.28M $Fartcoin in the past 7 hours, with an average buying price of $0.58. solscan.io/account/2QcJ...

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Lookonchain @lookonchain.bsky.social · 08/04/2025

An #Ethereum OG deposited 2,000 $ETH($3.11M) to #Kraken after 7years of dormancy. This OG bought 10,001 $ETH(cost $3.52M) at $352 in November 2017—and didn’t sell even when $ETH hit $4,878 during the last bull run. He’s now sitting on a $12.3M profit,but the unrealized profit at the peak was $45M.

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Lookonchain @lookonchain.bsky.social · 08/04/2025

Someone went long on $HYPE with 3x leverage at $11.37 — now sitting on an unrealized profit of $900K. hypurrscan.io/address/0xe4...

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Lookonchain @lookonchain.bsky.social · 08/04/2025

A wallet just moved all 365 $BTC ($29M) after 10 years of dormancy. This wallet received the $BTC 10 years ago when the price was only $284. intel.arkm.com/explorer/add...

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Lookonchain @lookonchain.bsky.social · 08/04/2025

2 whales bought 15,191 $ETH($23.94M) during today’s market dip. 0x5fAD has bought 24,299 $ETH($57M) at $2,343 since Feb 11, 2024 — currently sitting on a loss of $19.36M. 0x96F4 bought 22,000 $ETH($37.6M) at $1,709 over the past 6 days — now down $3.6M.

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Lookonchain @lookonchain.bsky.social · 07/04/2025

Apr 7 Update: 10 #Bitcoin ETFs NetFlow: -1,939 $BTC(-$151.8M)🔴 #Bitwise outflows 751 $BTC($58.79M) and currently holds 37,921 $BTC($2.97B). 9 #Ethereum ETFs NetFlow: -1,079 $ETH(-$1.68M)🔴 #Bitwise outflows 2,008 $ETH($3.12M) and currently holds 91,720 $ETH($142.44M).

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Lookonchain @lookonchain.bsky.social · 07/04/2025

Strategy(@Strategy) hasn’t bought any $BTC in the past week. Strategy currently holds 528,185 $BTC($40.43B) with an average purchase price of $67,458, sitting on an unrealized profit of ~$4.8B.

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Lookonchain @lookonchain.bsky.social · 07/04/2025

This whale closed long position 1 hour ago and made a profit of $1.87M in just 3 hours!

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Lookonchain @lookonchain.bsky.social · 07/04/2025

A whale just deposited 4.52M $USDC into #Hyperliquid and went long on $ETH at $1,459 with 20x leverage. The position reached 47,253 $ETH($69.5M) and the liquidation price is $1,391.7. hypurrscan.io/address/0x51...

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Lookonchain @lookonchain.bsky.social · 07/04/2025

A whale with 220,000 $ETH($340M) on #Maker just repaid 3.52M $DAI and deposited 10,000 $ETH — lowering the liquidation price to $1,119.3. If $ETH drops to $1,119.3, the 220,000 $ETH($340M) will be liquidated. summer.fi/ethereum/mak...

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Lookonchain @lookonchain.bsky.social · 07/04/2025

As $ETH drops below $1,500, the whale is about to be liquidated for 53,074 $ETH($77M)! If this whale does not increase collateral or repay debt, he will be liquidated for 53,074 $ETH($77M) in 40 minutes. summer.fi/ethereum/mak...

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Lookonchain @lookonchain.bsky.social · 07/04/2025

Bitcoin dropped below $75,000! A whale was liquidated for 996 $cWBTC($1.54M) again 30 mins ago. In less than 50 days, this whale has been liquidated 4 times — totaling $19.58M liquidated. debank.com/profile/0xce...

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Lookonchain @lookonchain.bsky.social · 07/04/2025

2 whales deposited 1,933.2 $BTC($149.25M) to #Binance in the past few hours. intel.arkm.com/explorer/add... intel.arkm.com/explorer/add...

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Lookonchain @lookonchain.bsky.social · 07/04/2025

Right before the market crashed, a whale deposited the remaining 778.5 $BTC($64.33M) to #Binance to stop out — taking a $2.53M loss. He had bought 978.5 $BTC($84.07M) at what seemed like the bottom ($85,913) a month ago… but didn’t expect there'd be an even lower one. intel.arkm.com/explorer/add...

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Lookonchain @lookonchain.bsky.social · 07/04/2025

A whale borrowed 8.25M $DAI from #Spark to buy the dip — buying 5,227 $ETH at $1,578. debank.com/profile/0x70...

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Lookonchain @lookonchain.bsky.social · 07/04/2025

As the market plummets, a whale panic-sold 14,014 $ETH($22.14M) in the past 3 hours. intel.arkm.com/explorer/add...

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Lookonchain @lookonchain.bsky.social · 07/04/2025

Symbolic Capital Partners deposited 38,132 $ETH($61.3M) into exchanges in the past few hours. intel.arkm.com/explorer/ent...

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Lookonchain @lookonchain.bsky.social · 07/04/2025

As $ETH plummeted, the 67,570 $ETH($106M) held by this whale on #Maker was liquidated! maker.defiexplore.com/address/0x6b...

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Lookonchain @lookonchain.bsky.social · 07/04/2025

A whale unstaked 202,604 $SOL($24.3M) and deposited it to #Binance on April 6th to cut losses. This whale withdrew 201,755 $SOL($25M) from #Binance at $124 on March 13—now taking a loss of $678K. intel.arkm.com/explorer/add...

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Lookonchain @lookonchain.bsky.social · 07/04/2025

A whale deposited 248 $ETH($444K) into #Coinbase today after 8 years of dormancy and transferred the remaining 10,856 $ETH($19.5M) to a new wallet. This whale bought 11,104 $ETH(cost $2.5M) at $226 in 2017 and is now sitting on a $17.5M profit. intel.arkm.com/explorer/add...

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Lookonchain @lookonchain.bsky.social · 07/04/2025

Whale"2024.qklpj.eth" unstaked 6,596 ETH($12M) and deposited to #Binance etherscan.io/address/0xf2...

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Lookonchain @lookonchain.bsky.social · 07/04/2025

Apr 4 Update: 10 #Bitcoin ETFs NetFlow: +698 $BTC(+$58.19M)🟢 #iShares(Blackrock) inflows 796 $BTC($66.36M) and currently holds 575,492 $BTC($48B). 9 #Ethereum ETFs NetFlow: -16,444 $ETH(-$29.56M)🔴 #Grayscale(ETHE) outflows 16,329 $ETH($29.36M) and currently holds 1,200,338 $ETH($2.16B).

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Lookonchain @lookonchain.bsky.social · 04/04/2025

DWF Labs(@DWFLabs) transferred 25M $USDC to World Liberty(@worldlibertyfi) 2 hours ago. intel.arkm.com/explorer/add...

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Lookonchain @lookonchain.bsky.social · 04/04/2025

A whale created a new wallet and spent $20.78M to buy 11,463 $ETH at $1,813 in the past 6 hours. debank.com/profile/0x11...

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Lookonchain @lookonchain.bsky.social · 04/04/2025

DWF Labs(@DWFLabs) received 1M $USD1(the stablecoin launched by @worldlibertyfi) for market-making 10 hours ago. bscscan.com/token/0x8d0d...

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Lookonchain @lookonchain.bsky.social · 04/04/2025

Many whales unstaked and dumped $SOL today! HUJBzd dumped 258,646 $SOL($30.3M). BnwZvG dumped 80,000 $SOL($9.47M). 8rWuQ5 dumped 30,000 $SOL($3.53M). 2UhUo1 dumped 25,501 $SOL($3M). Address: solscan.io/account/HUJB... solscan.io/account/BnwZ... solscan.io/account/8rWu... solscan.io/account/2UhU...

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Lookonchain @lookonchain.bsky.social · 03/04/2025

A whale just bought the dip — dropping 11.5M $USDC on 6,488.5 $ETH at $1,772. debank.com/profile/0xd0...

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Lookonchain @lookonchain.bsky.social · 03/04/2025

After a year of silence, a whale just woke up and withdrew 460 $BTC($37.7M) from #Binance in the past 2 hours. intel.arkm.com/explorer/add...

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Lookonchain @lookonchain.bsky.social · 03/04/2025

Apr 3 Update: 10 #Bitcoin ETFs NetFlow: +1,941 $BTC(+$159.76M)🟢 #ARK21Shares inflows 1,500 $BTC($123.45M) and currently holds 47,974 $BTC($3.95B). 9 #Ethereum ETFs NetFlow: -11,195 $ETH(-$19.93M)🔴 #iShares(Blackrock) outflows 10,596 $ETH($18.86M) and currently holds 1,181,170 $ETH($2.1B).

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