lookonchain
Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
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Tom Lee(@fundstrat)'s #Bitmine staked another 209,504 $ETH($610M) today.
In total, #Bitmine has staked 2,218,771 $ETH($6.52B), over 52% of its total holdings.
https://intel.arkm.com/explorer/entity/bitmine
In total, #Bitmine has staked 2,218,771 $ETH($6.52B), over 52% of its total holdings.
https://intel.arkm.com/explorer/entity/bitmine
This #BitcoinOG(1011short) held a massive long on #Hyperliquid for ~50 days, racking up $100M+ in losses and paying $8.2M+ in funding fees.
He's now closing longs and shifting to #Aave to loop $ETH longs.
Over the past 2 days, he withdrew 148,000 $ETH($426.6M) from #Binance into Aave, then borrowed $240M in stablecoins.
Health rate: 1.49
Liquidation price: $1,954
https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
https://intel.arkm.com/explorer/address/0xcA08371f6e9204Dd6927dcc2dB5504EA062b2998
He's now closing longs and shifting to #Aave to loop $ETH longs.
Over the past 2 days, he withdrew 148,000 $ETH($426.6M) from #Binance into Aave, then borrowed $240M in stablecoins.
Health rate: 1.49
Liquidation price: $1,954
https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
https://intel.arkm.com/explorer/address/0xcA08371f6e9204Dd6927dcc2dB5504EA062b2998
The Ethereum OG whale 0xb5Ab deposited all 135,284 $ETH($393.4M) into #Gemini today after being dormant for 9 years.
Big move!
https://intel.arkm.com/explorer/address/0xb5Ab08D153218C1A6a5318B14eeb92DF0Fb168D6
Big move!
https://intel.arkm.com/explorer/address/0xb5Ab08D153218C1A6a5318B14eeb92DF0Fb168D6
This #BitcoinOG(1011short) has capitulated and cut his losses.
He closed 427.29 $BTC($37.5M) and 30,588 $ETH($88.63M) positions, taking a $9.73M loss.
He then withdrew 20M $USDC from #Hyperliquid and deposited it into #Binance.
https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
https://intel.arkm.com/explorer/address/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae
He closed 427.29 $BTC($37.5M) and 30,588 $ETH($88.63M) positions, taking a $9.73M loss.
He then withdrew 20M $USDC from #Hyperliquid and deposited it into #Binance.
https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
https://intel.arkm.com/explorer/address/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae
This #BitcoinOG(1011short) just closed 12,588 $ETH($36.4M), taking a $3.4M loss.
Current positions:
210,753 $ETH ($614.24M)
1,000 $BTC ($88.05M)
511,613 $SOL ($63.12M)
https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
Current positions:
210,753 $ETH ($614.24M)
1,000 $BTC ($88.05M)
511,613 $SOL ($63.12M)
https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
Jan 26 Update:
#Bitcoin ETFs:
1D NetFlow: -966 BTC(-$84.66M)🔴
7D NetFlow: -17,911 BTC(-$1.57B)🔴
#Ethereum ETFs:
1D NetFlow: -7,601 ETH(-$21.92M)🔴
7D NetFlow: -206,122 ETH(-$594.46M)🔴
#Solana ETFs:
1D NetFlow: +17,472 SOL(+$2.15M)🟢
7D NetFlow: +63,847 SOL(+$7.85M)🟢
https://x.com/lookonchain/status/2014725026415837425
#Bitcoin ETFs:
1D NetFlow: -966 BTC(-$84.66M)🔴
7D NetFlow: -17,911 BTC(-$1.57B)🔴
#Ethereum ETFs:
1D NetFlow: -7,601 ETH(-$21.92M)🔴
7D NetFlow: -206,122 ETH(-$594.46M)🔴
#Solana ETFs:
1D NetFlow: +17,472 SOL(+$2.15M)🟢
7D NetFlow: +63,847 SOL(+$7.85M)🟢
https://x.com/lookonchain/status/2014725026415837425
This #BitcoinOG(1011short) is aggressively accumulating $ETH — he just bought another 23K $ETH($66.7M), bringing today's total purchases to 106K $ETH($304M).
https://x.com/lookonchain/status/2015756846938878400
https://x.com/lookonchain/status/2015756846938878400
Tom Lee(@fundstrat)'s #Bitmine bought 40,302 $ETH($117.2M) last week and currently holds 4,243,338 $ETH($12.34B).
https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-243-million-tokens-and-total-crypto-and-total-cash-holdings-of-12-8-billion-302669744.html
https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-243-million-tokens-and-total-crypto-and-total-cash-holdings-of-12-8-billion-302669744.html
Michael Saylor(@saylor)'s @Strategy bought another 2,932 $BTC($264.06M) at $90,061 last week.
Strategy now holds 712,647 $BTC($62.55B), with an average buying price of $76,037, sitting on an unrealized profit of $8.36B(+15.43%).
https://www.strategy.com/press/strategy-acquires-2932-btc-now-holds-712647-btc_01-26-2026
Strategy now holds 712,647 $BTC($62.55B), with an average buying price of $76,037, sitting on an unrealized profit of $8.36B(+15.43%).
https://www.strategy.com/press/strategy-acquires-2932-btc-now-holds-712647-btc_01-26-2026
This #BitcoinOG(1011short) bought 22,000 $ETH($63.56M) again.
https://x.com/lookonchain/status/2015597763422216638
https://x.com/lookonchain/status/2015597763422216638
BlackRock just deposited 1,815 $BTC($159.4M) and 15,112 $ETH($43.8M) to Coinbase Prime again.
https://intel.arkm.com/explorer/entity/blackrock
https://intel.arkm.com/explorer/entity/blackrock
Many whales are buying gold.
Over the past 2 hours, 0xbe4C withdrew 392 $XAUT ($2M) from #Bybit and #Gate.
https://intel.arkm.com/explorer/address/0xbe4Cc4964283ad328033857d956047ddcC13688a
Over the past 2 hours, 0xbe4C withdrew 392 $XAUT ($2M) from #Bybit and #Gate.
https://intel.arkm.com/explorer/address/0xbe4Cc4964283ad328033857d956047ddcC13688a
The unknow whale, who lost $18.8M on $ETH in just 2 weeks, is now doubling down on gold.
Since Dec 13, 2025, he has spent $36.04M to buy 7,536 $XAUT($38.34M now) at an average price of $4,786, and is currently sitting on +$2.3M in unrealized profit.
https://x.com/lookonchain/status/2007061300539777350
Since Dec 13, 2025, he has spent $36.04M to buy 7,536 $XAUT($38.34M now) at an average price of $4,786, and is currently sitting on +$2.3M in unrealized profit.
https://x.com/lookonchain/status/2007061300539777350
A newly created wallet "bc1qkr" just withdrew 1,500 $BTC($131.6M) from #Binance.
https://intel.arkm.com/explorer/address/bc1qkrc0p04rfpxftvteue3jdh4qgftg9s95m6y8ux
https://intel.arkm.com/explorer/address/bc1qkrc0p04rfpxftvteue3jdh4qgftg9s95m6y8ux
As the market dips, whales continue buying $ETH on the drop.
OTC Whale (0xFB7) bought another 20K $ETH($56.13M) 6 hours ago.
Over the past 5 days, this whale has bought 70,013 $ETH($203.6M).
https://intel.arkm.com/explorer/address/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3
https://x.com/lookonchain/status/2014499559586857425
OTC Whale (0xFB7) bought another 20K $ETH($56.13M) 6 hours ago.
Over the past 5 days, this whale has bought 70,013 $ETH($203.6M).
https://intel.arkm.com/explorer/address/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3
https://x.com/lookonchain/status/2014499559586857425
An #Ethereum OG whale wallet, 0xb5Ab (possibly linked to Bitfinex), deposited 50K $ETH($145.25M) into #Gemini today after being dormant for 9 years.
https://intel.arkm.com/explorer/address/0xb5Ab08D153218C1A6a5318B14eeb92DF0Fb168D6
https://intel.arkm.com/explorer/address/0xb5Ab08D153218C1A6a5318B14eeb92DF0Fb168D6
WLFI(@worldlibertyfi) is rotating from $BTC into $ETH.
About 6 hours ago, @worldlibertyfi swapped 93.77 $WBTC($8.08M) for 2,868 $ETH.
https://intel.arkm.com/explorer/address/0xEe7f7f53F0D0c8c56A38e97c5a58E4d321A174dC
About 6 hours ago, @worldlibertyfi swapped 93.77 $WBTC($8.08M) for 2,868 $ETH.
https://intel.arkm.com/explorer/address/0xEe7f7f53F0D0c8c56A38e97c5a58E4d321A174dC
This #BitcoinOG(1011short) isn't just stuck with a $779M BTC/ETH/SOL long deep in the red — he also appears to be looping $ETH longs.
He created a new wallet, withdrew 61K $ETH($174.3M) from #Binance into #Aave, then borrowed 60M $USDC from #Aave and sent it back to #Binance.
https://intel.arkm.com/explorer/address/0xcA08371f6e9204Dd6927dcc2dB5504EA062b2998
https://x.com/lookonchain/status/2015587954190889201
He created a new wallet, withdrew 61K $ETH($174.3M) from #Binance into #Aave, then borrowed 60M $USDC from #Aave and sent it back to #Binance.
https://intel.arkm.com/explorer/address/0xcA08371f6e9204Dd6927dcc2dB5504EA062b2998
https://x.com/lookonchain/status/2015587954190889201
The "buy high, sell low" whale 0x3c9E panic-sold 5,500 $ETH($16.02M) at $2,912 over the past 3 days.
Just 5 days ago, he bought 2,000 $ETH($5.97M) at $2,984.
Once again: buy high, sell low.
https://x.com/lookonchain/status/2013543018914292119
Just 5 days ago, he bought 2,000 $ETH($5.97M) at $2,984.
Once again: buy high, sell low.
https://x.com/lookonchain/status/2013543018914292119
Another whale has rotated from $BTC into $ETH.
Whale 0xeA00 swapped 120 $BTC($10.68M) for 3,623 $ETH over the past 2 days.
https://hypurrscan.io/address/0xea0027b6ea9b6d7d401b5266979cc3b3ca87a918#txs
https://intel.arkm.com/explorer/address/0xeA0027b6EA9b6d7d401B5266979cC3B3Ca87A918
Whale 0xeA00 swapped 120 $BTC($10.68M) for 3,623 $ETH over the past 2 days.
https://hypurrscan.io/address/0xea0027b6ea9b6d7d401b5266979cc3b3ca87a918#txs
https://intel.arkm.com/explorer/address/0xeA0027b6EA9b6d7d401B5266979cC3B3Ca87A918
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