lookonchain

Just came across Lookonchain: the largest short position at the moment, $HYPE (address 0xf02d), holds around 715,334 coins, with a notional value of about $54.57 million. Unrealized profit is around $5.56 million, plus roughly $620,000 earned from funding.

HYPE has pulled back about 22% from its high. When a huge short position is hanging over the market, volatility can easily intensify. Watching positions is more reliable than watching slogans.

$HYPE #Hyperliquid #Lookonchain

Lookonchain has uncovered another long-dormant stash: about 9 years ago, an Ethereum OG withdrew 3,000 $ETH from Gemini’s hot wallet at a cost of roughly $18.83 per coin. Today, those coins were transferred to a Kraken deposit address. At current prices, they’re worth about $7.23 million—a rough return of nearly 128x.

After years of inactivity, a sudden move doesn’t necessarily mean an immediate sell-off, but sending the coins to an exchange is certainly noteworthy. Plenty of people talk about holding for the long term during a bull market; the blockchain makes it easier to see who actually holds on to this much—and when they finally let go.

#ETH #链上 #Lookonchain

🚨Pumpfun sells another $5.83M worth of SOL! 💰📉

According to @lookonchain, @pumpfun has sold another 47,994 $SOL, worth approximately $5.83M.

📊 Total SOL sold: 5.24M $SOL
💵 Total value: ~$848M
🎯 Average selling price: ~$162 per SOL

Pumpfun continues to sell its SOL holdings. 👀

#SOL #Solana #PumpFun #Crypto #CryptoNews #Lookonchain

🚨 LATEST: A mysterious Bitcoin whale has sold 7,513 BTC worth ~$486.9M over the past three weeks 🐳🟠
What is happening? $LUNC
• Lookonchain says the whale sold another 1,019 BTC (~$66.4M) in the latest transaction. $NEAR
• Total selling over three weeks has reached 7,513 BTC, worth roughly $486.9M.
• The wallet is possibly linked to a Bitcoin miner, although its exact identity has not been confirmed. $SOL
• Lookonchain also reported that the whale deposited 6,494 BTC (~$420.5M) to Binance during the same three-week period.
What this suggests:
• Nearly $500M of potential BTC supply hitting the market is significant, especially if the selling continues.
• However, large transfers don't automatically mean every coin was sold on the open market—they can involve exchange deposits, OTC transactions or custody movements.
• Bitcoin's ability to absorb this supply without a deeper breakdown will be the key signal.
📊 Market takeaway:
⚠️ Short-term bearish pressure, but not necessarily a market-wide exit. One whale isn't enough to define the entire BTC trend, but 7,513 BTC of sustained distribution is too large to ignore. If ETF/institutional demand continues absorbing the supply, BTC can remain resilient; if buying weakens while the whale keeps selling, downside pressure could intensify.
#BitcoinDunyamiz #ETFs #Lookonchain

Spot or perpetual? What the reported $ZEC trade can tell us

Lookonchain reported that about 1,670 $ETH moved from Tornado Cash to Hyperliquid over 20 hours, followed by a trade involving about 2,959 ZEC. Lookonchain described the wallet owner as a suspected hacker. That allegation remains unconfirmed, and the available report does not establish whether the ZEC trade was spot or perpetual.
Spot trade: A spot purchase gives the trader a token balance. On Hyperliquid, spot ZEC can be withdrawn to the Zcash network through Unit. To tell whether the trader used Zcash's privacy features, I'd look for evidence of a withdrawal and a shielded transfer.
Perpetual contract: A perpetual is a derivative with no expiry date. It gives the trader exposure to ZEC without delivering coins. Opening the position alone sends no ZEC to the Zcash network.
The trade record would help establish what the wallet traded. A withdrawal or shielded transfer would need its own evidence.
#ETH #zec #Lookonchain

The Binance hacker has no intention of stopping. This move is pretty slick: swapping SOL for ETH, then BTC, bridging all the way just to cash out. Lookonchain is watching closely, and the bridge fees along the way aren’t cheap. Clearly in a hurry to liquidate and get out.

$BTC #Lookonchain #Blockchain

🚨🐋 ETHEREUM WHALE SELLS ANOTHER 1,000 ETH!

On October 24, an early Ethereum ICO participant reportedly sold another 1,000 ETH, according to on-chain tracking by Lookonchain, cited by BlockBeats.

💎 The original investment was incredible:

- 🪙 ICO purchase: 100,000 ETH
- 💰 Original price: $0.31 per ETH
- 📊 Initial investment: approximately $31,000
- 🐋 Latest reported sale: 1,000 ETH

Even a small fraction of an early Ethereum allocation can represent a huge amount of money today.

⚠️ What does this mean for ETH?

One whale selling doesn't automatically mean Ethereum will crash. Early investors may sell for profit, diversification, or other reasons. The transaction alone doesn't confirm a market trend.

📉 My question: Is this simply an early investor taking profits, or should ETH holders watch for more selling pressure?

💬 Are you bullish or bearish on $ETH right now?

#Ethereum #ETH #CryptoNews #WhaleAlert #Lookonchain #blockchain
$MSFTB $TSMB $BTC

$BTC Lookonchain#Lookonchain data: BlackRock’s Bitcoin ETF has seen net inflows for 4 consecutive days, for a total of 9,269 BTC accumulated.

In plain terms, institutions have been continuously entering the market to pick up inventory in recent days, which is a positive signal for the medium to long term.
But don’t just see this and rush in—$ETH inflows are only a reference, not an immediate “skyrockets” signal.
Institutions can keep buying, and they can also redeem on a large scale in a turn.
For short-term price action, you still need to watch the macro environment and where the market is positioned; you can’t rely on on-chain data alone to bet on direction.

⚡ "Machi" rebuilds a long position worth $113 million in BTC and ETH after being liquidated

According to Lookonchain tracking data on August 25, the account of trader "Machi" was previously liquidated to below $60,000. The account balance has now increased by nearly 200 times. He has just opened a long-term buy position worth $113 million, consisting of 23,350 ETH (~$59 million) and 668 BTC (~$54 million). This move signals renewed confidence from the well-known trader amid a volatile crypto market.

#Crypto #Bitcoin #Ethereum #Lookonchain

🇺🇸 JUST IN: U.S. government-linked wallet transferred another 12,267 BTC, worth approximately $1.01 billion, according to Lookonchain.
The BTC is linked to funds seized in the Bitfinex hack case.
⚠️ A wallet transfer does not necessarily mean the Bitcoin has been sold.
coin #BTC #Crypto #USGovernment #Lookonchain

In the past 1 hour, the two organizations extracted about 17,000 ETH 🔥 #ETH #Binance #Lookonchain

Bhutan shipped again! Just transferred another 400 BTC (about $30.62 million)

According to Lookonchain monitoring, on September 2, the Kingdom of Bhutan’s government transferred out another 400 BTC.

Recent publicly observed transfers include:
August 7: 434.87 BTC (about $27.93 million)
August 18: 300 BTC (about $19.28 million)
September 2: 400 BTC (about $30.62 million)

Just these three transactions total about 1,135 BTC, worth over $77 million. This is only part of the ongoing reduction. Bhutan, from its peak of around 13,000 BTC in October 2024, has already fallen significantly, with a cumulative transfer-out of more than 9,000 BTC.

Bhutan accumulates BTC at low cost through hydropower mining, managed by the sovereign fund DHI. These transfers are mostly treasury operations: batch transfers into new wallets, OTC platforms (such as QCP Capital), or exchanges, then converting realized profits for fiscal spending, foreign-exchange needs, and support for national projects like the Gyalub Mindfulness City.

This isn’t panic selling—it’s a paced strategic reduction plus profit-taking, while retaining some as strategic reserves.

Are the nation’s “hydropower miners” quietly cashing out—and will the market be willing to buy?
#BTC #不丹 #比特币 #Lookonchain

Bored Ape Yacht Club was pretty interesting this week.

#3439 sold OTC for 86.5 ETH, when the floor was around 6.2 ETH—nearly 14 times the floor price. Solid Gold, Fez, Zombie eyes. The buyer was Adam Weitsman.

That same week, Lookonchain dug up Big Brother Machi’s trading over the past six months: he sold 60+ NFTs (many of them BAYC), kept pouring the proceeds into contracts, and ended up with cumulative losses of 1000+ ETH.

#BAYC #NFT #ETH #Lookonchain

According to the on-chain analytics platform Lookonchain, a Bitcoin whale—possibly a miner—has sold 7.513 BTC for more than US$486 million in the past three weeks. The sudden influx of hundreds of millions of BTC to exchanges often sparks fear of a potential price crash. Despite this massive profit-taking by large holders or miners, the price has remained stable in the US$65,000 range, driven mainly by BTC ETFs.

Older Bitcoin whales or miners typically tap liquidity gradually during periods of price consolidation to fund operations or diversify their holdings without suddenly wiping out the order book.

According to Glassnode, Bitcoin’s recovery toward US$65,000 is still tentative, as active addresses, transfer volume, and fee generation are all near the lower statistical thresholds—suggesting weak organic demand. People aren’t using Bitcoin actively to move value, interact with protocols, or carry out everyday transactions.

Fundamentals are cold. Active addresses, the transaction volume, and fees generated are all near the lower statistical thresholds. The cryptocurrency is in a transitional recovery phase. While lower selling pressure and controlled speculative interactions prevent sudden drops, as long as there is no real expansion in on-chain network usage, any push toward US$65,000 or beyond will lack a solid foundation of real demand, remaining vulnerable to consolidation or local corrections.

#etf #BTC #bitcoin #Lookonchain #Glassnode数据 $BTC $WBTC

A whale opens a long position on DOGE with
10x leverage for 4.4 million USD. #ChainCatcher reports that according to the data #Lookonchain , a big player 0x8d0E, who previously accumulated losses of about 13.74 million USD, has opened a long position on DOGE in the last 2 hours with 10x leverage on a volume of 40 million DOGE, which is roughly 4.4 million USD. $DOGE

Quiet Money Speaks Loudest

Not every bullish signal comes from a price chart.

According to Lookonchain, Bitmine acquired 6,000 $ETH through FalconX, adding another institutional-sized Ethereum purchase to the market.

One transaction won't change the trend overnight, but large players rarely move capital without a long-term thesis. While retail often reacts to headlines, institutions tend to position themselves before the broader narrative catches up.

That's why watching where capital quietly flows can be just as important as watching where prices move.

#Ethereum #ETH #FalconX #Lookonchain
#MarketSentimentToday $ETH

A trader previously spent $791,000 to "accumulate" 13.14 million $CASHCAT (currently worth about $1.75 million) is now recording profits of up to $956,000. Meanwhile, 12 hours ago, another investor also splashed out $519,$ETH (equivalent to $985,000) to own 9.96 million of these tokens.

#CASHCAT #Crypto #Lookonchain

$AVAX

📊 U.S. Bitcoin ETFs Extend Outflow Streak as Ethereum ETFs Attract Fresh Capital

According to Lookonchain, U.S. spot Bitcoin ETFs recorded a net outflow of 6,165 BTC on July 2, bringing total net outflows over the past seven days to 32,807 BTC.
$BTC
$ETH

Meanwhile, U.S. spot Ethereum ETFs posted a net inflow of 21,568 ETH on the same day, despite a cumulative seven-day net outflow of 54,411 ETH.

The contrasting flows highlight shifting institutional sentiment, with Bitcoin ETFs continuing to face selling pressure while Ethereum products show renewed short-term investor interest.

🔹 Key Highlights: 📉 Bitcoin ETFs: 6,165 BTC net outflow (July 2)
📉 7-day Bitcoin ETF net outflows: 32,807 BTC
📈 Ethereum ETFs: 21,568 ETH net inflow (July 2)
📉 7-day Ethereum ETF net outflows: 54,411 ETH

Will Ethereum continue to outperform in ETF flows, or will Bitcoin regain momentum?

#Bitcoin #Ethereum #BTC #CryptoNews #Lookonchain

BlackRock continues to buy for 8 consecutive days, totaling purchases of $3.16 billion worth of BTC and ETH

According to Lookonchain monitoring, BlackRock has added to its holdings of Bitcoin and Ethereum for 8 straight trading days: it has cumulatively bought 27,722 BTC, worth approximately $2.2 billion; and bought 385,633 ETH, worth approximately $961 million. Together, the two amount to about $3.16 billion.

This scale also matches publicly available data on multi-day net inflows into Bitcoin ETFs over the same period—institutional funds have indeed been flowing into the crypto market during this time. Bitcoin is currently also testing the $80,000 level.

Do you think this institutional buying push can truly drive Bitcoin past $80,000?
#贝莱德 #比特币 #以太坊 #机构资金 #Lookonchain