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🚨 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
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
$BTC Lookonchain#Lookonchain data: BlackRock’s Bitcoin ETF has seen net inflows for 4 consecutive days, for a total of 9,269 BTC accumulated.
In plain terms, institutions have been continuously entering the market to pick up inventory in recent days, which is a positive signal for the medium to long term.
But don’t just see this and rush in—$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.
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.
VERIFY YOUR WALLET ADDRESS OR LOSE $100K INSTANTLY 🚨💸
A trader just learned the most expensive lesson in crypto — copying a poisoned address from their own transaction history instead of verifying it line by line. One wrong character, one subtle swap, and the entire transfer lands in the wrong hands permanently. 🧠
The sophistication here is chilling. Attackers seed your history with lookalike addresses, knowing most users rely on muscle memory rather than active verification. They're not hacking your wallet — they're hacking your attention span. That's the real vulnerability. 🔍
The institutional mindset: treat every transfer like a high-stakes trade. Double-check the full address, not just the first and last few characters. Copy from a trusted source, test with a small amount, and never trust history alone. 🛡️
How do you verify your addresses before sending — full scan, cross-check, or test transfer? 💬
⚠️ Not financial advice. Always manage your risk. 🛡️
🏷️ #CryptoScam #WalletSecurity #Lookonchain #CryptoSafety
🔒✅
A trader just learned the most expensive lesson in crypto — copying a poisoned address from their own transaction history instead of verifying it line by line. One wrong character, one subtle swap, and the entire transfer lands in the wrong hands permanently. 🧠
The sophistication here is chilling. Attackers seed your history with lookalike addresses, knowing most users rely on muscle memory rather than active verification. They're not hacking your wallet — they're hacking your attention span. That's the real vulnerability. 🔍
The institutional mindset: treat every transfer like a high-stakes trade. Double-check the full address, not just the first and last few characters. Copy from a trusted source, test with a small amount, and never trust history alone. 🛡️
How do you verify your addresses before sending — full scan, cross-check, or test transfer? 💬
⚠️ Not financial advice. Always manage your risk. 🛡️
🏷️ #CryptoScam #WalletSecurity #Lookonchain #CryptoSafety
🔒✅
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
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 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
#CASHCAT #Crypto #Lookonchain
$AVAX
In the weekly report from 27/7 to 02/8/2026, the market recorded outflows of about 2.55 billion USD from stablecoins. Nevertheless, trading activity on DEX exchanges still showed an impressive rebound. In the block of listed enterprises, listed companies collectively reduced their total holdings by 319 $BTC , most notably through a reduction in weight and selling of 1.638 $BTC from Strategy.
#Crypto #Lookonchain
$APT $DOGE
#Crypto #Lookonchain
$APT $DOGE
According to the weekly report from 27/7 to 02/8/2026, the market saw net outflows of about 2.55 billion USD from stablecoins. Even so, trading activity on DEX exchanges still showed an impressive turnaround. In the block of listed enterprises, public companies reduced their total holdings by 319 $BTC , highlighted by a reduction in weight and the selling of 1.638 $BTC attributed to Strategy.
#Crypto #Lookonchain
$APT $DOGE
#Crypto #Lookonchain
$APT $DOGE
📊 STABLECOINS GROW $113M WHILE VOLUME ON DEX FALLS BY UP TO 15%! 💵📉
💵 Liquidity Accumulation in Dry Powder
A Lookonchain report revealed that stablecoin market capitalization increased by $113 million from July 20 to July 26, 2026.
However, transaction activity declined: DEX spot volume fell by 6.65%, and perpetual futures trading dropped 14.9% week-over-week.
📈 Protocol Growth and Institutional Moves
Despite lower overall activity, Pump’s revenue grew by 28%, and nu11.fun led with an increase of 8,739%.
As for corporate treasuries, six companies sold a total of 360 BTC, MicroStrategy maintained its position unchanged, and Bitmine acquired 9,946 ETH.
#Stablecoins #DEX #Lookonchain #CryptoNews #BinanceSquare
$BTC
$ETH
$BNB
💵 Liquidity Accumulation in Dry Powder
A Lookonchain report revealed that stablecoin market capitalization increased by $113 million from July 20 to July 26, 2026.
However, transaction activity declined: DEX spot volume fell by 6.65%, and perpetual futures trading dropped 14.9% week-over-week.
📈 Protocol Growth and Institutional Moves
Despite lower overall activity, Pump’s revenue grew by 28%, and nu11.fun led with an increase of 8,739%.
As for corporate treasuries, six companies sold a total of 360 BTC, MicroStrategy maintained its position unchanged, and Bitmine acquired 9,946 ETH.
#Stablecoins #DEX #Lookonchain #CryptoNews #BinanceSquare
$BTC
$ETH
$BNB
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
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
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
📊 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
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
$BTC 🔥 🔥 🔥
A major investor dumped Bitcoin at a 40% loss from the buy price
A large Bitcoin holder, known as a whale, sold 800 $BTC , locking in a loss of $35.3 million. Analysts from platform #Lookonchain claim that the investor completely offloaded all their Bitcoin amid a prolonged downtrend in the price of the leading cryptocurrency.
$BTC
A major investor dumped Bitcoin at a 40% loss from the buy price
A large Bitcoin holder, known as a whale, sold 800 $BTC , locking in a loss of $35.3 million. Analysts from platform #Lookonchain claim that the investor completely offloaded all their Bitcoin amid a prolonged downtrend in the price of the leading cryptocurrency.
$BTC
Source #Lookonchain
In less than 2 days, this lucky trader turned $754 into $271 thousand — profit 357x!
Trader 0xf349 spent $754 to buy 5.1 million $CZ yesterday; it’s now worth $271 thousand.
Over the past 2+ months, he traded 260 tokens, with a win rate of 31.88%, and lost on most of them. But he got lucky with $CZ.
Maybe just this one trade is enough for him to retire.
Vi: 0xf3498683bead7f8d7f0278d1d39d09fe341fddee
In less than 2 days, this lucky trader turned $754 into $271 thousand — profit 357x!
Trader 0xf349 spent $754 to buy 5.1 million $CZ yesterday; it’s now worth $271 thousand.
Over the past 2+ months, he traded 260 tokens, with a win rate of 31.88%, and lost on most of them. But he got lucky with $CZ.
Maybe just this one trade is enough for him to retire.
Vi: 0xf3498683bead7f8d7f0278d1d39d09fe341fddee
🐋 Lookonchain: Ethereum OG is DCA-ing into ETH again
As the market dips, an early Ethereum OG address is back at it with some bottom-fishing.
📊 This move:
• Total buy-in: 3,942 ETH (~$8.08M)
• Average entry price: ~$2,049
• Status: May continue to stack more
📜 Historical performance (spanning 10 years):
• 2015: Acquired 12,001 ETH from ShapeShift, average price $7.58
• 2024: Sold all at an average of $2,856, netting 34.3M USDC
• Total profit: ~$34.2M
• ROI: 376x 💰
💡 Signal interpretation:
• Early OG is choosing to re-enter around $2,049
• History shows strong timing ability (376x returns)
• Could suggest current price levels have long-term accumulation value
⚠️ Note:
• A single whale move doesn’t dictate market bottom
• OG’s capital size and holding period differ from retail traders
• Recommend aligning with your own risk tolerance when making decisions
#ETH #巨鲸 #聪明钱 #抄底 #Lookonchain
As the market dips, an early Ethereum OG address is back at it with some bottom-fishing.
📊 This move:
• Total buy-in: 3,942 ETH (~$8.08M)
• Average entry price: ~$2,049
• Status: May continue to stack more
📜 Historical performance (spanning 10 years):
• 2015: Acquired 12,001 ETH from ShapeShift, average price $7.58
• 2024: Sold all at an average of $2,856, netting 34.3M USDC
• Total profit: ~$34.2M
• ROI: 376x 💰
💡 Signal interpretation:
• Early OG is choosing to re-enter around $2,049
• History shows strong timing ability (376x returns)
• Could suggest current price levels have long-term accumulation value
⚠️ Note:
• A single whale move doesn’t dictate market bottom
• OG’s capital size and holding period differ from retail traders
• Recommend aligning with your own risk tolerance when making decisions
#ETH #巨鲸 #聪明钱 #抄底 #Lookonchain
Verified
🔥Michael Saylor (Strategy) moves over 400 BTC. Is a sell-off looming? 👀
Strategy, the public company with the largest #bitcoin in the world, deposited 411.48 #BTC (approximately $30 million) to Coinbase Prime, sparking speculation about a potential sell in the market #cripto .
These rumors emerged due to the latest statements from #MichaelSaylor . Initially, the 'never sell' Bitcoin stance was well-received by the crypto community; however, this year it shifted. During the Q1 earnings call, Saylor hinted at potentially selling some bitcoins to pay dividends.
The on-chain analytics platform #Lookonchain detected Bitcoin movements on May 28. Strategy deposited 411.48 BTC, valued at around $30 million, to an external wallet address owned by Coinbase Prime.
Now, the deposit to this platform doesn’t necessarily indicate they will sell their Bitcoins. This platform is used by institutional investors to rebalance their portfolios, use them as collateral for loans, facilitate OTC transactions, or simply reorganize their internal wallet infrastructure. Finally, if they decide to sell, this is the platform to do it.
Do you think Strategy will finally sell Bitcoins for the first time?
👉More crypto updates ...
Share and follow me for more 👈😎
$BTC
Strategy, the public company with the largest #bitcoin in the world, deposited 411.48 #BTC (approximately $30 million) to Coinbase Prime, sparking speculation about a potential sell in the market #cripto .
These rumors emerged due to the latest statements from #MichaelSaylor . Initially, the 'never sell' Bitcoin stance was well-received by the crypto community; however, this year it shifted. During the Q1 earnings call, Saylor hinted at potentially selling some bitcoins to pay dividends.
The on-chain analytics platform #Lookonchain detected Bitcoin movements on May 28. Strategy deposited 411.48 BTC, valued at around $30 million, to an external wallet address owned by Coinbase Prime.
Now, the deposit to this platform doesn’t necessarily indicate they will sell their Bitcoins. This platform is used by institutional investors to rebalance their portfolios, use them as collateral for loans, facilitate OTC transactions, or simply reorganize their internal wallet infrastructure. Finally, if they decide to sell, this is the platform to do it.
Do you think Strategy will finally sell Bitcoins for the first time?
👉More crypto updates ...
Share and follow me for more 👈😎
$BTC
🚨 TWO BREAKING NEWS 🚨
BREAKING: The BBC has reported that there appears to be "insider trading consistently happening in the Trump administration before announcements.
🚨Whale 0x8Ad4 withdrew 12,000 $ETH ($27.6M) from Binance to repay loans on Aave, per Lookonchain..
#insidertrading #ETH #Lookonchain #AAVE
BREAKING: The BBC has reported that there appears to be "insider trading consistently happening in the Trump administration before announcements.
🚨Whale 0x8Ad4 withdrew 12,000 $ETH ($27.6M) from Binance to repay loans on Aave, per Lookonchain..
#insidertrading #ETH #Lookonchain #AAVE
🚨🚨 BREAKING CRYPTO NEWS 🚨🚨
🔥 Bithumb Exchange's Biggest Flash Crash in History Due to a Horrible Mistake! 😱📉
🇰🇷 A small mistake by an employee at South Korea's top crypto exchange Bithumb turned into a 💥 million dollar scam!
❌ It was supposed to be only 2000 KRW (~$1.5)
❌ But it was mistakenly sent 👉 2000 BTC 😳
💰 Which is worth about $130–134 Million Dollar!
📌 How did it happen?
👉 During Airdrop / Reward Distribution
👉 Token Ticker selected BTC by mistake
👉 BTC went directly to hundreds of users 🚀
⚡ What happened next…
Users immediately sold BTC
Bitcoin price on Bithumb
📉 Dropped by up to 10% compared to the global market
A terrible flash crash occurred 😨
📢 Official Update:
There has been no official statement from Bithumb yet ❌
✅ However, the truth of the incident has been confirmed by:
Lookonchain
Crypto News
Crypto Briefing
Phemex
and multiple Trusted Sources on X (Twitter)
🗓 Date of incident:
📍 Today — February 6, 2026
💬 A small mistake = billions of dollars in losses!
The crypto world has proven again—
👉 “Here, one click can change everything.” 😱🔥
$BTC
#Lookonchain #CryptoNews #cryptoBriefing #phemmex #RiskAssetsMarketShock
🔥 Bithumb Exchange's Biggest Flash Crash in History Due to a Horrible Mistake! 😱📉
🇰🇷 A small mistake by an employee at South Korea's top crypto exchange Bithumb turned into a 💥 million dollar scam!
❌ It was supposed to be only 2000 KRW (~$1.5)
❌ But it was mistakenly sent 👉 2000 BTC 😳
💰 Which is worth about $130–134 Million Dollar!
📌 How did it happen?
👉 During Airdrop / Reward Distribution
👉 Token Ticker selected BTC by mistake
👉 BTC went directly to hundreds of users 🚀
⚡ What happened next…
Users immediately sold BTC
Bitcoin price on Bithumb
📉 Dropped by up to 10% compared to the global market
A terrible flash crash occurred 😨
📢 Official Update:
There has been no official statement from Bithumb yet ❌
✅ However, the truth of the incident has been confirmed by:
Lookonchain
Crypto News
Crypto Briefing
Phemex
and multiple Trusted Sources on X (Twitter)
🗓 Date of incident:
📍 Today — February 6, 2026
💬 A small mistake = billions of dollars in losses!
The crypto world has proven again—
👉 “Here, one click can change everything.” 😱🔥
$BTC
#Lookonchain #CryptoNews #cryptoBriefing #phemmex #RiskAssetsMarketShock
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