Lookonchain

1/ How did I turn $1,000 into $30,000 with smart money? I found a SmartMoney in $MATIC in June that is very good at buying lows and selling highs. I added this address to my watch list.

Whales are accumulating $ETH! 0xEb2a withdrew another 2,004 $ETH($4.24M) from Binance 7 hours ago, and now holds 37,468 $ETH($80.3M). 0xC551 withdrew another 2,150 $ETH($4.63M) from Kraken 3 hours ago, and now holds 6,683 $ETH($14.33M). intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre…

This mysterious whale spent another 36.75M $USDT to buy 17,084 $ETH at $2,151. According to Arkham's labels, this whale may be linked to ShapeShift founder Erik Voorhees. intel.arkm.com/explorer/addre… x.com/lookonchain/st…

Mar 19 Update: #Bitcoin ETFs: 1D NetFlow: -1,982 $BTC(-$137.76M)🔴 7D NetFlow: +6,262 $BTC(+$435.23M)🟢 #Ethereum ETFs: 1D NetFlow: -8,994 $ETH(-$19.09M)🔴 7D NetFlow: +68,299 $ETH(+$114.93M)🟢 #Solana ETFs: 1D NetFlow: +1,495 $SOL(+$132K)🟢 7D NetFlow: +333,006 $SOL(+$29.3M)🟢 x.com/lookonchain/st…

Whale 0x049b opened 20x shorts on 428.73 $BTC($29.62M) and 13,852 $ETH($29.13M) 2 hours ago, and is now up over $1.15M. Liquidation price: $BTC: $72,409.98 $ETH: $2,226.62 legacy.hyperdash.com/trader/0x049bd…

Gold and silver are dropping hard, but whales are still going long. 0x4ff9 opened a 2x long on 46,968 xyz:SILVER($3.25M) 2 hours ago. 0xfe40 opened a 20x long on 796 xyz:GOLD($3.66M) 1 hour ago. #perps" target="_blank" rel="nofollow noopener">hypurrscan.io/address/0xfe40… #perps" target="_blank" rel="nofollow noopener">hypurrscan.io/address/0x4ff9…

Trader 0xF35A deposited 4.105M $USDC into Hyperliquid to FOMO into a long on Brent #oil ~50 minutes ago. He opened a 5x long on 189,904 xyz:BRENTOIL($20.19M). Liquidation price: $87.87. #perps" target="_blank" rel="nofollow noopener">hypurrscan.io/address/0xF35A…

Trader BlueHorseshoe86, who previously made $260K betting on "Maduro out", is back. He has now spent $92K betting that US x Iran ceasefire by April 15 or April 30. polymarket.com/0x44de2a52d8d2…

This guy is long almost the entire market (33 tokens), except for $TRUMP, which he is short. #txs" target="_blank" rel="nofollow noopener">hypurrscan.io/address/0xdBCc…

The "Sold 255 $BTC to short" whale is adding to his $BTC and $ETH shorts and is now up over $2M. This whale's PnL once reached +$25.16M, but later dropped to -$31.55M. Current positions: • Short 1,167 $BTC($81.88M) • Short 22,540 $ETH ($48.81M) • Long 40,507 xyz:BRENTOIL ($4.41M) • Short 4,194 $ZEC ($1.02M) #perps" target="_blank" rel="nofollow noopener">hypurrscan.io/address/0x94d3…

Interesting — just 5 hours after Arthur Hayes(@CryptoHayes) bought $ETHFI, #Upbit announced its listing. x.com/lookonchain/st…

Bitcoin OG Owen Gunden, who previously sold 11K $BTC($1.12B), sold another 650 $BTC($46.3M) 10 hours ago. intel.arkm.com/explorer/addre… x.com/lookonchain/st…

A #BitcoinOG with 5K $BTC($356M) sold another 1,000 $BTC($71.57M) 8 hours ago. This OG received 5K $BTC(cost $1.66M) at $332 12 years ago, and started selling $BTC on Nov 26, 2024, selling a total of 3,500 $BTC($337M) at ~$96,262. Total profit: $442M — a 266x return. intel.arkm.com/explorer/entit…

One month ago, Arthur Hayes(@CryptoHayes) transferred out 2.15M $ETHFI($1M) at an average price of $0.47, possibly selling. Today, he received 132,730 $ETHFI($72.8K) from Anchorage Digital at $0.55. intel.arkm.com/explorer/entit…

A mysterious whale returned after 7 months of inactivity and spent 111.62M $USDT to buy back 50,706 $ETH at an average price of $2,201. 1 year ago, this whale sold 28,683 $ETH at an average price of $3,892 for 111.62M $USDT. What a perfect buy-low-sell-high move! intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre…

The #Matrixport-linked whale closed a 40,000 $ETH($94.16M) long yesterday at $2,354.08, making a $14.47M profit. Today, he added back a 40,000 $ETH($90.66M) long at $2,266.59. A great sell high, buy low! x.com/lookonchain/st…

Mar 18 Update: #Bitcoin ETFs: 1D NetFlow: +2,492 $BTC(+$179.33M)🟢 7D NetFlow: +10,210 $BTC(+$734.63M)🟢 #Ethereum ETFs: 1D NetFlow: +13,478 $ETH(+$29.99M)🟢 7D NetFlow: +96,536 $ETH(+$214.79M)🟢 #Solana ETFs: 1D NetFlow: +189,025 $SOL(+$17.01M)🟢 7D NetFlow: +368,990 $SOL(+$33.21M)🟢 x.com/lookonchain/st…

In less than 15 minutes, trader 0xf4b0 closed his $HYPE long, taking another $44K loss. x.com/lookonchain/st…

Trader 0xf4b0 FOMOed into a long on $ASTER after Aster launched its mainnet yesterday. As $ASTER dropped, he just closed his $ASTER long, taking a $183K loss, and then flipped to long 33,367 $HYPE ($1.4M). Address: 0xf4b03f6bf1c7d529194410dc3d0775a1d7bff09b

Trader 0x10Ea opened a 3x long on 183M $PENGU ($1.38M) in the past 10 hours. #perps" target="_blank" rel="nofollow noopener">hypurrscan.io/address/0x10ea…