lookonchain

Watch whale 3NVeXm — he just deposited another 1,100 $BTC($74.37M) into #Binance.

Over the past 2 days, this whale has deposited a total of 7,900 $BTC($539M) into #Binance.
https://x.com/lookonchain/status/2021969739342557614

Whale 3NVeXm, who sold 5,000 $BTC($342.56M) yesterday, just deposited another 1,800 $BTC($122M) into #Binance.

https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok
https://x.com/lookonchain/status/2021598518427746335

Feb 12 Update:

#Bitcoin ETFs:
1D NetFlow: -3,711 $BTC(-$252.63M)🔴
7D NetFlow: -1,985 $BTC(-$135.12M)🔴

#Ethereum ETFs:
1D NetFlow: -27,535 $ETH(-$54.77M)🔴
7D NetFlow: -63,996 $ETH(-$127.29M)🔴

#Solana ETFs:
1D NetFlow: +1,708 $SOL(+$140K)🟢
7D NetFlow: -53,134 $SOL(-$4.36M)🔴
https://x.com/lookonchain/status/2021581685448658983

Newly created wallet "0xDD6A" withdrew 1.6M $ASTER($1.12M) from #Binance 2 hours ago.

https://intel.arkm.com/explorer/address/0xDD6A9af268992508a227B834a43C3895cA1Dc065

Took a loss. Back at it.

Trader 0xC6F5 closed his $ETH long 9 hours ago, taking a $547K loss.

But 2 hours ago, he came back and opened a 25x long on 9,366 $ETH($18.44M).

loracle.hl (@loraclexyz) made $638K in just 1 hour by shorting $BERA!

After $BERA broke above $1, he started shorting and kept adding until the price reached $1.33.

When the price crashed back below $1, he closed his position and locked in $638K profit in only one hour.

He is also the largest $HYPE long holder, with a 1.53M $HYPE($46.45M) position.

His total profit on Hyperliquid is over $32M.

https://legacy.hyperdash.com/trader/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae

Trader 0x4321, who once lost $3.2M shorting $BTC, is back after being inactive for over 2 months.

He just opened a 10x short on 99 $BTC($6.7M).

Liquidation price: $76,202.53

https://legacy.hyperdash.com/trader/0x4321bfc3b43d538bc2b6dfbcf22a367719aea936

Whale 3NVeXm just deposited 2,500 $BTC($170M) to #Binance again.
https://x.com/lookonchain/status/2021400179430260958

When BlackRock announced plans to buy $UNI, trader 0x46bc quickly opened a 10x long on 1.21M $UNI($4.81M).

He is now up $350.6K in unrealized profit.

Entry price: $3.7027
Liquidation price: $2.5

https://hypurrscan.io/address/0x46bc54fc064d5380bbc07b505796db26fdac25d2#perps

Someone just paid 64.09 $ETH($125.7K) in gas fees in a single transaction.

https://etherscan.io/tx/0x3663acb66bf2aa2ba7a5cfd47e7c0d605375016a57e91887086c0a113825c09e

Feb 11 Update:

#Bitcoin ETFs:
1D NetFlow: +4,224 $BTC(+$284.49M)🟢
7D NetFlow: -6,198 $BTC(-$417.42M)🔴

#Ethereum ETFs:
1D NetFlow: +21,416 $ETH(+$41.97M)🟢
7D NetFlow: -74,269 $ETH(-$145.57M)🔴

#Solana ETFs:
1D NetFlow: +88,980 $SOL(+$7.3M)🟢
7D NetFlow: -76,064 $SOL(-$6.24M)🔴
https://x.com/lookonchain/status/2021265253057823137

Machi(@machibigbrother) was partially liquidated again.

His account is now down to just $92K.

Over the past 20 days, he deposited 3.19M $USDC into Hyperliquid — and lost it all.

His total loss now exceeds $27.5M.

Current position: 1,689.6 $ETH($3.28M)
Liq. price: $1,929.08

https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872

A whale possibly linked to #Matrixport has opened a massive 105,000 $ETH($204.5M) long and is now down over $10M.

Wallets 0x6C85 and 0xa5B0 both used Bridgers to move funds from Tron to Arbitrum and deposit into Hyperliquid.

They may belong to the same whale.

Together, these two wallets hold a 105,000 $ETH($204.5M) long on Hyperliquid.

Wallet 0xa5B0 has also received funds from #Matrixport multiple times, suggesting a possible connection.

https://hypurrscan.io/address/0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6#perps
https://hypurrscan.io/address/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41#perps

Tom Lee(@fundstrat)'s #Bitmine is still buying $ETH and staking it.

5 hours ago, #Bitmine staked another 140,400 $ETH($282M).

In total, #Bitmine has staked 2.97M $ETH($6.01B), 68.7% of its total holdings.
https://x.com/lookonchain/status/2021033637723209828

BlackRock then received 3,107 $BTC($214.83M) from Coinbase Prime, bringing the net flow to an outflow of 295 $BTC($20.4M).
https://x.com/lookonchain/status/2021186482405265668

Feb 10 Update:

#Bitcoin ETFs:
1D NetFlow: +417 $BTC(+$28.97M)🟢
7D NetFlow: -11,607 $BTC(-$805.89M)🔴

#Ethereum ETFs:
1D NetFlow: +10,536 $ETH(+$21.41M)🟢
7D NetFlow: -78,345 $ETH(-$159.2M)🔴

#Solana ETFs:
1D NetFlow: +10,471 $SOL(+$890K)🟢
7D NetFlow: -151,144 $SOL(-$12.85M)🔴
https://x.com/lookonchain/status/2020894317263671495

ETH super bull 0x6C85 keeps pouring money into Hyperliquid to go long $ETH.

So far, he has deposited 30.71M $USDC and opened a long of 40,000 $ETH($80.92M).

He may add more to the position.

Will the market liquidate this super bull?
https://x.com/lookonchain/status/2021100827419738232

After losing $1.3M+, gambler 0x15a4 is back again.

He deposited 3.85M $USDC into Hyperliquid and placed limit orders to short 3,000 $ETH($6.09M).

The gambler only left the table for a short time and quickly came back.
https://x.com/lookonchain/status/2020897150339817838

Another $ETH super bull is here.

A newly created wallet, 0x6C85, deposited 12.88M $USDC into #Hyperliquid to go long $ETH with 20x leverage.

So far, he has opened a long of 16,270 $ETH($33.38M)

https://hypurrscan.io/address/0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6#perps

A trader named 655555 made $157K in under 12 hours by betting on price moves of $BTC and $ETH.

Now, he has spent another $292.6K betting that #Bitcoin will go up by February 10, 2:00 AM ET.

https://polymarket.com/0x87631b8159ac03fa5b41cae762d86574a2706757