lookonchain

This is an extreme positioning setup.

Trader 0x7c93 used max leverage to long #gold and #silver, while shorting the entire crypto market.

His unrealized profit is now over $1.17M.

Wallet:
0x7c930969fcf3e5a5c78bcf2e1cefda3f53e3c8fd

vitalik.eth(@VitalikButerin) is selling $ETH faster again.

In the past 2 days, he has sold 1,869 $ETH($3.67M). During that time, $ETH fell from $1,988 to $1,875, down 5.7%.

Last time he sold 6,958 $ETH($14.78M), $ETH dropped from $2,360 to $1,825 — a 22.7% fall.

https://intel.arkm.com/explorer/entity/vitalik-buterin

This #Matrixport-linked whale keeps adding to his $ETH long as the market falls and now holds 115,000 $ETH($215.4M).

He is currently down more than $15.5M.

https://hypurrscan.io/address/0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6#perps
https://hypurrscan.io/address/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41#perps
https://x.com/lookonchain/status/2022478615578030106

The market just crashed, and Machi(@machibigbrother) was partly liquidated again.

But he keeps adding to his $ETH long position.

He now holds 1,700 $ETH($3.21M), with a liquidation price of $1,818.74.

His total loss has passed $28.8M.

https://app.hyperliquid.xyz/tradeHistory/0x020ca66c30bec2c4fe3861a94e4db4a498a35872

After a two-week break, vitalik.eth(@VitalikButerin) is selling $ETH again!

8 hours ago, he withdrew 3,500 $ETH($6.95M) from Aave to sell.

So far, he has already sold 571 $ETH($1.13M).

https://intel.arkm.com/explorer/entity/vitalik-buterin
https://x.com/lookonchain/status/2019437981652918460

BlackRock just deposited another 2,563 $BTC($173M) and 49,852 $ETH($97M) to Coinbase Prime.

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

It seems that Tom Lee(@fundstrat)'s #Bitmine bought another 10,000 $ETH($19.49M) from Kraken 2 hours ago.

https://intel.arkm.com/explorer/address/0x1AE9D8e2357348baD1F5cA1f743981E8D092a177
https://x.com/lookonchain/status/2024286008175685986

Trader pension-usdt.eth, who has made over $22M in profit, just opened new longs on 1,000 $BTC($66.39M) and 10,000 $ETH($19.36M).

https://hypurrscan.io/address/0x0d9654172413fa8bcd2f5738a7b2fa6d19864125#perps
https://hypurrscan.io/address/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902#perps

The #UXLINK exploiter spent 10.88M $DAI to buy 5,493 $ETH at $1,981 seven hours ago.

On Jan 30, he also spent 16.87M $DAI to buy 203 $WBTC($13.31M) at $83,225, which is now down $3.56M.

https://intel.arkm.com/explorer/entity/uxlink-exploiter

Feb 19 Update:

#Bitcoin ETFs:
1D NetFlow: -1,633 $BTC(-$107.63M)🔴
7D NetFlow: -9,822 $BTC(-$647.46M)🔴

#Ethereum ETFs:
1D NetFlow: -13,749 $ETH(-$26.53M)🔴
7D NetFlow: -81,222 $ETH(-$156.76M)🔴

#Solana ETFs:
1D NetFlow: +26,360 $SOL(+$2.16M)🟢
7D NetFlow: +100,519 $SOL(+$8.24M)🟢
https://x.com/lookonchain/status/2024150051208229290

After a month of silence, whale 0xF4EE is selling $ETH again, depositing 12,840 $ETH($25.35M) into #OKX over the past 14 hours.

https://intel.arkm.com/explorer/address/0xF4EEE06aEa972A13B77F326A185bF29D893Ae674

It seems that Tom Lee(@fundstrat)'s #Bitmine bought another 15,000 $ETH($29.57M) from FalconX 8 hours ago.

Today alone, it has bought 35,000 $ETH($69.37M).

https://intel.arkm.com/explorer/address/0x8aEDCe360512360689cEeE3E5abC1eAb79B8388e
https://x.com/lookonchain/status/2024136264551993795

As $WLFI rises, whale 0x9b3b, who is long 42.47M $WLFI($5.33M), has turned a loss into a profit — from being down over $1M to now up $65K.
https://x.com/lookonchain/status/2023752048890835228

Whale 0x09e8 just sold 977 $XAUT($4.86M) at $4,971, which he bought 2 weeks ago, making a profit of only $9,115.

https://debank.com/profile/0x09e8cfad9a7b256e3a3ce07231dbc4478447e96f/history

Feb 18 Update:

#Bitcoin ETFs:
1D NetFlow: -1,878 $BTC(-$127.65M)🔴
7D NetFlow: -11,901 $BTC(-$808.77M)🔴

#Ethereum ETFs:
1D NetFlow: +27,096 $ETH(+$54.14M)🟢
7D NetFlow: -95,009 $ETH(-$189.83M)🔴

#Solana ETFs:
1D NetFlow: +27,260 $SOL(+$2.26M)🟢
7D NetFlow: +75,866 $SOL(+$6.3M)🟢
https://x.com/lookonchain/status/2023416913821594032

Trader blackwall spent $4M betting YES on "Will Borussia Dortmund win on 2026-02-17?" yesterday.

He won — making over $4.5M profit from just one trade.

https://polymarket.com/0xac44cb78be973ec7d91b69678c4bdfa7009afbd7

It seems that Tom Lee(@fundstrat)'s #Bitmine bought another 20,000 $ETH($39.8M) from BitGo 2 hours ago.

https://intel.arkm.com/explorer/address/0xC46f1E8A6c320b166581961E248224017DFAC204

A wallet (0x4352) linked to K3 Capital withdrew 20,000 $ETH($40.1M) from #Binance 8 hours ago.

https://intel.arkm.com/explorer/address/0x4352Cc849b33a936Ad93bB109aFDec1c89653b4f

Arthur Hayes(@CryptoHayes) deposited 1,000 $ETH($1.99M) into #Bybit 10 hours ago.

https://intel.arkm.com/explorer/address/0x4758F060A6d0AFC5DA2d8CCC344Cfbae4E42BD5d

Tom Lee(@fundstrat)'s #Bitmine bought another 45,759 $ETH($90.83M) last week and now holds 4,371,497 $ETH($8.68B).

The average cost is ~$3,821.

At current prices, this position is down over $8.03B.

https://www.prnewswire.com/apac/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-371-million-tokens-and-total-crypto-and-total-cash-holdings-of-9-6-billion-302689320.html