lookonchain

Feb 16 Update:

#Bitcoin ETFs:
1D NetFlow: -1,444 $BTC(-$98.86M)🔴
7D NetFlow: -5,555 $BTC(-$380.44M)🔴

#Ethereum ETFs:
1D NetFlow: -22,492 $ETH(-$44.42M)🔴
7D NetFlow: -91,151 $ETH(-$180.02M)🔴

#Solana ETFs:
1D NetFlow: +27,729 $SOL(+$2.34M)🟢
7D NetFlow: +148,057 $SOL(+$12.51M)🟢
https://x.com/lookonchain/status/2022322906882330678

A newly created wallet, 0xC581, spent 2.75M $USDC to buy 21.11M $WLFI in a single transaction 10 hours ago.

https://intel.arkm.com/explorer/address/0xC58108f4f60667277ab13583e9b365dFAD810E6C

An Ethereum ICO wallet (0xcBfa) tried to deposit 1 $ETH to #Gemini after 10.6 years of inactivity — but the transaction failed due to low gas.

He invested only $443 in the ICO and received 1,430 $ETH — now worth $2.81M, a 6,335x return!

https://etherscan.io/address/0xcbfa76db04ce38fb205d37b8d377cf1380da0317

Whale 0x28eF, who previously bought 60,784 $ETH($126M), is buying more $ETH!

In the past 20 hours, he has withdrawn 19,820 $ETH($40.14M) from #Binance and #OKX.

https://intel.arkm.com/explorer/address/0x171c53d55B1BCb725F660677d9e8BAd7fD084282
https://intel.arkm.com/explorer/address/0x46DB0650645f7c9a29783c89171a62240CCc35cF
https://x.com/lookonchain/status/2021509917065277887

A mysterious whale is switching from $ETH to gold.

Over the past 4 days, he bridged 9,180 $ETH($18.6M) through NEAR Intents and swapped 9,156 $ETH($18.54M) for 3,734 $PAXG($18.54M).

https://intel.arkm.com/explorer/address/0x53563b9eC34D016324d7CC41F66d7789167e8625

Whale 0x28eF, who previously bought 60,784 $ETH ($126M), is buying $ETH again!

Over the past 8 hours, he has withdrawn 7,301 $ETH($15.14M) from #OKX.
https://x.com/lookonchain/status/2021509917065277887

Two newly created wallets(1FZACr &19UqCW) withdrew 402 $BTC($28.3M) from #Binance 3 hours ago.

https://intel.arkm.com/explorer/address/19UqCWgWeimkj8QEqMnCo2ggLw6RErFeDN
https://intel.arkm.com/explorer/address/1FZACrSMyHV6SSiKKU5esHpsk1Y2GGLKzD

Garrett Jin (#BitcoinOG1011short) has started selling $ETH again!

He just deposited 261,024 $ETH($543M) into #Binance!
https://x.com/lookonchain/status/2022684201984888850

Bitcoin just reclaimed $70,000 — but Garrett Jin(#BitcoinOG1011short) is selling again!

He just deposited another 5,000 $BTC($348.82M) into #Binance.

https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f

WLFI treasury company Alt5 Sigma(@ALT5_Sigma) transferred 75.8M $WLFI($8.02M) to @worldlibertyfi again 11 hours ago.

https://intel.arkm.com/explorer/entity/alt5-sigma

Someone created a new wallet 11 hours ago and deposited 2M $USDC into Hyperliquid to go long $NVDA with 2x leverage.

The position is 21,687 xyz:NVDA($3.97M).

https://hypurrscan.io/address/0xcd6b437786DD3237a5332B4da3Ad431b340aEB33#perps

The Matrixport-linked whale who longed 105,000 $ETH($215M) has turned a $10M+ loss into a $1M+ profit.
https://x.com/lookonchain/status/2021501434810761633

Feb 13 Update:

#Bitcoin ETFs:
1D NetFlow: -5,042 $BTC(-$339.68M)🔴
7D NetFlow: -826 $BTC(-$55.65M)🔴

#Ethereum ETFs:
1D NetFlow: -73,075 $ETH(-$144.84M)🔴
7D NetFlow: -123,376 $ETH(-$244.53M)🔴

#Solana ETFs:
1D NetFlow: +19,170 $SOL(+$1.55M)🟢
7D NetFlow: -21,724 $SOL(-$1.76M)🔴
https://x.com/lookonchain/status/2021948962500976787

Whale 0x2824 has deposited 14,745 $ETH($28.75M) to #OKX in the past 24 hours.

https://intel.arkm.com/explorer/address/0x2824FE10AA823bB3b2c794C0B3D0C2B6601B515A

A newly created wallet, 0x5356, bridged 5,424 $ETH($10.64M) through NEAR Intents to buy gold.

So far, it has spent 800 $ETH($1.57M) to buy 311 $PAXG.

https://intel.arkm.com/explorer/address/0x53563b9eC34D016324d7CC41F66d7789167e8625

BlackRock just deposited another 3,402 $BTC($227.5M) and 15,108 $ETH($29.52M) to Coinbase Prime.

https://intel.arkm.com/explorer/entity/blackrock

Virtuals Protocol deposited 13.05M $VIRTUAL($7.51M) to #Binance an hour ago.

https://intel.arkm.com/explorer/address/0x95e6e9DCc12abe5Fe5b4de3eEB9D3c0eA87fA262

Insider Rundeep placed 6 bets on #Polymarket about Israel's military actions.

He won every time and made a total profit of $154K.

Later, Israeli prosecutors charged a reservist and a civilian. They said the two used secret military information to place bets on Polymarket.

Rundeep has not traded for over a month.

Did he get caught?

https://polymarket.com/0x0afc7ce56285bde1fbe3a75efaffdfc86d6530b2

Whale 3NVeXm just deposited another 2,035 $BTC($135.23M) to #Binance.

https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok
https://x.com/lookonchain/status/2022147439411736856

You need to watch this whale!

Over the past 2 days, he has deposited 8,200 $BTC($559M) into #Binance.

Every time he deposits $BTC, the price drops.

Yesterday, I warned when he made a deposit — and soon after, $BTC dropped over 3%.
https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok