lookonchain

Mar 6 Update:

#Bitcoin ETFs:
1D NetFlow: -1,697 $BTC(-$116.94M)🔴
7D NetFlow: +13,014 $BTC(+$896.69M)🟢

#Ethereum ETFs:
1D NetFlow: -3,185 $ETH(-$6.34M)🔴
7D NetFlow: +33,041 $ETH(+$65.82M)🟢

#Solana ETFs:
1D NetFlow: -66,239 $SOL(-$5.63M)🔴
7D NetFlow: +353,121 $SOL(+$30.02M)🟢
https://x.com/lookonchain/status/2029561948929700122

WTI oil futures are pumping.

But trader 0x4ff9 is betting the opposite.

In the past hour, he opened a 3x short on 30,000 xyz:CL($2.67M).

Liquidation price: $114.88.

https://hypurrscan.io/address/0x4ff9b58ed112bf3df108d1d62bd95e7352ef38d3#perps

Whale 0xf4b8 added another $5.72M short on #XYZ100(NASDAQ-100).

His total position is now $30.72M, with an unrealized profit of $565K.

Liquidation price: $25,848.59.
https://x.com/lookonchain/status/2029847630180929610

Cumberland continued accumulating $ETH, withdrawing another 14,800 $ETH($30.8M) from #Coinbase ~30 minutes ago.

https://intel.arkm.com/explorer/address/0xe287AA11128C7DB934722963325146f3EFA217b5
https://x.com/lookonchain/status/2029485252721488160

Jane Street, which was recently accused of insider trading during the LUNA / Terra crash and dumping Bitcoin at 10 am, is still actively trading.

In the past 2 hours, wallets linked to #JaneStreet deposited 270 $BTC ($19M) to Bullish.com and LMAX Digital.

https://intel.arkm.com/explorer/address/bc1q5kxm48s4etrewtp8jq9r0ugcrw5xw9d338hsh7
https://intel.arkm.com/explorer/address/1G6NH9vSuFMxyc9gLHVtB6Shn9iemveMDH

Whale 0xf4b8 has closed his #oil long and made a $755K profit.

Then he switched to a 30x short on #XYZ100 (NASDAQ-100) with a position of over $25M.

Liquidation price: $26,688.65.

https://hypurrscan.io/address/0xf4b8cdaf7e698c96b99da5c286551da8a129f3ee#perps

It looks like mysterious whales are accumulating $PUMP.

In the past 10 days, 11 newly created wallets withdrew 7.21B $PUMP($14.56M) from #OKX, #Bybit, and #Kraken.

Address:
zt27jpb8jfLg5e6fvnEgkfnNyxpqhJV4mcd1JneeQMW
Dyo7tqec9dTED6kddpqj4e3L68HLC2VZAiboNsMzKUP4
6dwaj585LCV6R6gm5fKQ9XBbJz1Si7LKmgaDA6xgvUzt
89APoB3qsbwJ6by9dabzFE3NPevHc4UtiJtdJaNKq8NZ
EGTodPfWCDznfJuWd4UJHMZsoR9u9BofHyzCYk83FqYm
3r8yisznwhwTc3zvRpwCNozv9UE1zHcpma2VpGL1cjEk
AMW16oZp9qDh6PEJGYu38zdPkffgrxbrQAhBTaxFoj5x
7EVW21WrPmuzMA926ApgAgpEaqtocCCFi5YNzKvzqNhA
4zg4mV2QNUsGN5qVbuKA3sqvkaPRkyb5gByjfRUH3uHn
Gaw3fcEJZkZjhmNp4zix5MHj82asVWv162nhDUo8bGvp
ED86KHerMiNnekX995NMvx9F3TaLEiAAoiAtrnKQcdh6

Someone created a new wallet "Idothisfromtimetotime" 3 hours ago and spent $50K betting that Iran will NOT close the Strait of Hormuz by March 31.

Right now, he's already down $18K(-36.15%).

Did he get the wrong intel?

https://polymarket.com/0xe81352293f82e421a04d670ef52c8570ffab1e91

An Ethereum ICO wallet (0xF37b) transferred 100.275 $ETH($208.8K) to a new wallet after 10.6 years of dormancy.

He invested only $124 in the ICO and received 401.1 $ETH — now worth $835K, a 6,716x return!

https://etherscan.io/address/0xf37b426547a1642d8033324814f0ede3114fc212?amt=0.1%7E999999999

BlackRock keeps accumulating $BTC, with a net inflow of 4,172 $BTC($303M) yesterday.

Since Feb 24, #BlackRock has seen a total net inflow of 21,814 $BTC($1.58B).

https://www.ishares.com/us/products/333011/ishares-bitcoin-trust
https://x.com/lookonchain/status/2029220155834953948

It looks like Jez San(@aerobatic) has sold 6,091 $ETH($12.92M) and 1.618M $LINK($15.19M).

Two days ago, wallets linked to Jez San moved the following assets to two new wallets:

1.618M $LINK($15.19M)
6,091 $ETH($12.92M)
43.53M $ENA($4.71M)
32,907 $AAVE($3.6M)
596,513 $UNI($2.25M)
8.08M $ONDO($2.02M)
1.49M $PENDLE($1.88M)
250K $AVAX($2.3M)

About 40 minutes ago, the 1.618M $LINK($15.19M) and 6,091 $ETH($12.92M) were sent to Binance through Flowdesk.

https://intel.arkm.com/explorer/address/0xa2e65643891A6446359886989995C59B12563709
https://intel.arkm.com/explorer/address/0x525869AD2488101b5cf47e0D898a59f029b32b03

Mar 5 Update:

#Bitcoin ETFs:
1D NetFlow: +5,187 $BTC(+$376.08M)🟢
7D NetFlow: +20,156 $BTC(+$1.46B)🟢

#Ethereum ETFs:
1D NetFlow: +43,282 $ETH(+$91.76M)🟢
7D NetFlow: +60,585 $ETH(+$128.44M)🟢

#Solana ETFs:
1D NetFlow: +205,711 $SOL(+$18.72M)🟢
7D NetFlow: +447,694 $SOL(+$40.74M)🟢
https://x.com/lookonchain/status/2029202214309576735

A whale opened 2x longs on #silver in the past 2 hours using two wallets (0x7f33 and 0x960B).

Total position: 57,250 xyz:SILVER($4.73M).

https://hypurrscan.io/address/0x7f33993d14a309e1b32be545a78a48b212374d52#perps
https://hypurrscan.io/address/0x960BB18454CD67B5a3Edb4Fa802B7C0B5b10e2Ee#perps

A perfect buy low, sell high!

Trader 0xC45A withdrew 3,000 $ETH($5.56M) from #Binance at $1,853 on Feb 24.

11 hours ago, the trader deposited the 3,000 $ETH back to #Binance at $2,183, making ~$991K.

https://intel.arkm.com/explorer/address/0xC45A525Be77A208eF610449F30345BA5380D42DD

Whale 0x8f01 sold 650 $ETH($1.4M) 14 hours ago and then bought 1.88M $ASTER($1.4M).

Now the whale holds 4.45M $ASTER($3.18M).

https://intel.arkm.com/explorer/address/0x8f016c43114F30f8957F9c08Dbd9C5cD729b9792

A #Bitcoin OG wallet(1QLASn), deposited 500 $BTC($36.39M) into #Binance 2 hours ago after 8 months of inactivity.

https://intel.arkm.com/explorer/address/1QLASnDp9M2WShc73cKStG4JLj8WDHXiT

Sillytuna(@sillytuna) was violently extorted, with 23.6M $aEthUSDC($23.6M) stolen!

The attacker has already converted most of the funds into 20.34M $DAI, while a smaller portion is being bridged to #Arbitrum and then deposited into #Hyperliquid to purchase $XMR.

https://intel.arkm.com/explorer/address/0x6Fe0fAb2164d8e0D03Ad6a628e2Af78624060322
https://intel.arkm.com/explorer/address/0xDfc8db864CE98675d8fB850Bd0E653646b9d5092
https://hypurrscan.io/address/0xDfc8db864CE98675d8fB850Bd0E653646b9d5092#txs

Circle(@circle) has minted 2B $USDC in the past 2 days!

https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE#transfers

As the market rises, the #Matrixport-linked whale's long positions of 120K $ETH($258.7M) and 650 $BTC($47.7M) are now up over $22M in unrealized profit.

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

BlackRock has been accumulating $BTC recently, with a net inflow of 17,642 $BTC($1.28B) since Feb 24.

During this time, $BTC's price has risen nearly 12%.