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lookonchain

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Block User
Looking for smartmoney onchain! Twitter: https://twitter.com/lookonchain
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13.6K+ Followers
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lookonchain
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vitalik.eth(@VitalikButerin) continues to sell $ETH, having sold 493 $ETH($1.16M) in the past 8 hours. https://intel.arkm.com/explorer/entity/vitalik-buterin https://x.com/lookonchain/status/2018376445790453927
vitalik.eth(@VitalikButerin) continues to sell $ETH, having sold 493 $ETH($1.16M) in the past 8 hours.

https://intel.arkm.com/explorer/entity/vitalik-buterin
https://x.com/lookonchain/status/2018376445790453927
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lookonchain
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Arthur Hayes(@CryptoHayes) deposited 2.31M $LDO($980K) to #FalconX 40 mins ago. https://intel.arkm.com/explorer/entity/arthur-hayes
Arthur Hayes(@CryptoHayes) deposited 2.31M $LDO($980K) to #FalconX 40 mins ago.

https://intel.arkm.com/explorer/entity/arthur-hayes
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lookonchain
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vitalik.eth(@VitalikButerin) sold 211.84 $ETH for 500,000 $USDC ~20 minutes ago and transferred the 500,000 $USDC to Kanro. https://intel.arkm.com/explorer/entity/vitalik-buterin
vitalik.eth(@VitalikButerin) sold 211.84 $ETH for 500,000 $USDC ~20 minutes ago and transferred the 500,000 $USDC to Kanro.
https://intel.arkm.com/explorer/entity/vitalik-buterin
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lookonchain
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Jan 26–Feb 1, 2026 #LookonchainWeeklyReport 🟢 Overview The stablecoin market cap fell $3.94B, led by heavy outflows from Ethereum, Solana, and Base. DEX spot and perp volumes surged as last week’s sharp market drop drove heightened trading volatility. 🟢 Stablecoin Market The total stablecoin market cap decreased by $3.94B. 🟢 Spot & Perps Trading Volume on DEXs 🟢 Protocol Revenue 🟢 Last week, 7 companies increased their holdings by 2,003.92 $BTC(+$158M). 🟢 Institutional/Whale Activity Tom Lee(@fundstrat)'s #Bitmine bought another 41,788 $ETH($96.95M) and Michael Saylor(@saylor)'s @Strategy bought another 855 $BTC($75.22M) at $87,974 last week. Trend Research sold 53,589 ETH($127M) and #BitcoinOG(1011short) sold 121,185 $ETH($292M) to repay the loan. #BitcoinOG(1011short) was finally liquidated, with a total loss of $128.87M.
Jan 26–Feb 1, 2026 #LookonchainWeeklyReport

🟢 Overview

The stablecoin market cap fell $3.94B, led by heavy outflows from Ethereum, Solana, and Base. DEX spot and perp volumes surged as last week’s sharp market drop drove heightened trading volatility.

🟢 Stablecoin Market
The total stablecoin market cap decreased by $3.94B.

🟢 Spot & Perps Trading Volume on DEXs

🟢 Protocol Revenue

🟢 Last week, 7 companies increased their holdings by 2,003.92 $BTC(+$158M).

🟢 Institutional/Whale Activity

Tom Lee(@fundstrat)'s #Bitmine bought another 41,788 $ETH($96.95M) and Michael Saylor(@saylor)'s @Strategy bought another 855 $BTC($75.22M) at $87,974 last week.

Trend Research sold 53,589 ETH($127M) and #BitcoinOG(1011short) sold 121,185 $ETH($292M) to repay the loan.

#BitcoinOG(1011short) was finally liquidated, with a total loss of $128.87M.
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lookonchain
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Circle(@circle) just minted 750M $USDC! https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE#transfers
Circle(@circle) just minted 750M $USDC!

https://solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE#transfers
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lookonchain
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Feb 2 Update: #Bitcoin ETFs: 1D NetFlow: -8,080 $BTC(-$636.04M)🔴 7D NetFlow: -17,808 $BTC(-$1.4B)🔴 #Ethereum ETFs: 1D NetFlow: -108,075 $ETH(-$256.14M)🔴 7D NetFlow: -121,788 $ETH(-$288.64M)🔴 #Solana ETFs: 1D NetFlow: -1,617 $SOL(-$170K)🔴 7D NetFlow: +76,944 $SOL(+$8.08M)🟢 https://x.com/lookonchain/status/2017249664509280429
Feb 2 Update:

#Bitcoin ETFs:
1D NetFlow: -8,080 $BTC(-$636.04M)🔴
7D NetFlow: -17,808 $BTC(-$1.4B)🔴

#Ethereum ETFs:
1D NetFlow: -108,075 $ETH(-$256.14M)🔴
7D NetFlow: -121,788 $ETH(-$288.64M)🔴

#Solana ETFs:
1D NetFlow: -1,617 $SOL(-$170K)🔴
7D NetFlow: +76,944 $SOL(+$8.08M)🟢
https://x.com/lookonchain/status/2017249664509280429
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lookonchain
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Someone created a new wallet, deposited 3.18M $USDC into Hyperliquid, and began going long $ETH with 20× leverage. https://hypurrscan.io/address/0xFAF5e1114e69095766E022B238F4f6584a98161A#perps
Someone created a new wallet, deposited 3.18M $USDC into Hyperliquid, and began going long $ETH with 20× leverage.

https://hypurrscan.io/address/0xFAF5e1114e69095766E022B238F4f6584a98161A#perps
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lookonchain
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A newly created wallet (1DFGBa) bought 704.76 $BTC($55.21) in the past 3 hours. https://intel.arkm.com/explorer/address/1DFGBaLYrFTppyEFz8X75tdZ1Hm5jmcR5c
A newly created wallet (1DFGBa) bought 704.76 $BTC($55.21) in the past 3 hours.

https://intel.arkm.com/explorer/address/1DFGBaLYrFTppyEFz8X75tdZ1Hm5jmcR5c
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After getting liquidated and seeing his account nearly wiped out, Machi(@machibigbrother) is back again with 250K $USDC. He's continuing to go long $ETH and $HYPE with max leverage. https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872
After getting liquidated and seeing his account nearly wiped out, Machi(@machibigbrother) is back again with 250K $USDC.

He's continuing to go long $ETH and $HYPE with max leverage.

https://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872
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lookonchain
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Tom Lee(@fundstrat)'s #Bitmine bought another 41,788 $ETH($96.95M) last week and currently holds 4,285,125 $ETH($9.94B). https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-285-million-tokens-and-total-crypto-and-total-cash-holdings-of-10-7-billion-302676048.html
Tom Lee(@fundstrat)'s #Bitmine bought another 41,788 $ETH($96.95M) last week and currently holds 4,285,125 $ETH($9.94B).

https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-285-million-tokens-and-total-crypto-and-total-cash-holdings-of-10-7-billion-302676048.html
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lookonchain
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BlackRock deposited 6,918 $BTC($538.6M) and 58,327 $ETH($133.6M) to Coinbase Prime an hour ago. https://intel.arkm.com/explorer/entity/blackrock
BlackRock deposited 6,918 $BTC($538.6M) and 58,327 $ETH($133.6M) to Coinbase Prime an hour ago.

https://intel.arkm.com/explorer/entity/blackrock
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lookonchain
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Michael Saylor(@saylor)'s @Strategy bought another 855 $BTC($75.22M) at $87,974 last week. Strategy now holds 713,502 $BTC($55.51B), with an average buying price of $76,052, sitting on an unrealized profit of $1.25B(+2.3%). https://www.strategy.com/press/strategy-acquires-855-btc-now-holds-713502-btc_02-02-2026
Michael Saylor(@saylor)'s @Strategy bought another 855 $BTC($75.22M) at $87,974 last week.

Strategy now holds 713,502 $BTC($55.51B), with an average buying price of $76,052, sitting on an unrealized profit of $1.25B(+2.3%).

https://www.strategy.com/press/strategy-acquires-855-btc-now-holds-713502-btc_02-02-2026
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lookonchain
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Here are the top 3 #Ethereum bulls — all hit with massive losses.
Here are the top 3 #Ethereum bulls — all hit with massive losses.
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lookonchain
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Binance SAFU Fund just bought 1,315 $BTC($100.7M). https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
Binance SAFU Fund just bought 1,315 $BTC($100.7M).

https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
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Trend Research just deposited another 20,000 $ETH($43.88M) to #Binance. https://x.com/lookonchain/status/2018133571870003440
Trend Research just deposited another 20,000 $ETH($43.88M) to #Binance.
https://x.com/lookonchain/status/2018133571870003440
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BitcoinOG "1NY5Kh" just moved all 2,819 $BTC($213.36M) after being dormant for 8 years, with 1,500 $BTC($113.53M) deposited into #Paxos. https://intel.arkm.com/explorer/address/1NY5KheH3koPcuQrBLXVGq87YbijtXdZXD
BitcoinOG "1NY5Kh" just moved all 2,819 $BTC($213.36M) after being dormant for 8 years, with 1,500 $BTC($113.53M) deposited into #Paxos.

https://intel.arkm.com/explorer/address/1NY5KheH3koPcuQrBLXVGq87YbijtXdZXD
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lookonchain
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Ethereum OGs are buying $ETH using looped borrowing. Two wallets that were dormant for 5 years deposited 44,490 $ETH($98.3M) into #Aave, then borrowed 104M $USDT to buy 45,319 $ETH at $2,295 avg. https://intel.arkm.com/explorer/address/0xC3fe8B63EA05e8e27B3f3358d646915d7eD931e4 https://intel.arkm.com/explorer/address/0x34d1231F15da58762a84eaD35242896e7fec4Ac1
Ethereum OGs are buying $ETH using looped borrowing.

Two wallets that were dormant for 5 years deposited 44,490 $ETH($98.3M) into #Aave, then borrowed 104M $USDT to buy 45,319 $ETH at $2,295 avg.

https://intel.arkm.com/explorer/address/0xC3fe8B63EA05e8e27B3f3358d646915d7eD931e4
https://intel.arkm.com/explorer/address/0x34d1231F15da58762a84eaD35242896e7fec4Ac1
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lookonchain
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As #Bitcoin fell below $75,000, Michael Saylor(@saylor)'s @Strategy's 712,647 $BTC is now facing an unrealized loss of over $900M. https://x.com/lookonchain/status/2015776519881400473
As #Bitcoin fell below $75,000, Michael Saylor(@saylor)'s @Strategy's 712,647 $BTC is now facing an unrealized loss of over $900M.
https://x.com/lookonchain/status/2015776519881400473
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lookonchain
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Some whales are panic-selling, while others are bravely buying the dip. This OTC whale bought 30,392 $ETH($70.12M) and 500 $CBBTC($30.74M) over the past 10 hours. https://intel.arkm.com/explorer/entity/a922a9df-6a8f-4db8-aecc-1c059525ffcb
Some whales are panic-selling, while others are bravely buying the dip.

This OTC whale bought 30,392 $ETH($70.12M) and 500 $CBBTC($30.74M) over the past 10 hours.

https://intel.arkm.com/explorer/entity/a922a9df-6a8f-4db8-aecc-1c059525ffcb
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Trend Research is also selling $ETH to repay its loan on Aave. Over the past 20 hours, they deposited 33,589 $ETH($79M) into #Binance, then withdrew 77.5M $USDT to repay the debt. They still hold 618,045 $ETH($1.4B). https://intel.arkm.com/explorer/entity/trend-research
Trend Research is also selling $ETH to repay its loan on Aave.

Over the past 20 hours, they deposited 33,589 $ETH($79M) into #Binance, then withdrew 77.5M $USDT to repay the debt.

They still hold 618,045 $ETH($1.4B).

https://intel.arkm.com/explorer/entity/trend-research
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Listen everyone, Michael Saylor has spent nearly $50 billion over the last 5 years buying Bitcoin, and now he’s sitting underwater. Adjusted for inflation, he’s down around $10 billion. The bigger issue is that a large part of these BTC purchases were made using borrowed money and that debt has to be paid back. This is where things can get very messy, very fast. I talked about this more than a month ago and warned about the risks. People like this create centralization, which goes against Bitcoin’s original purpose. When leverage and concentration build up too much, the system becomes fragile. I’ll keep you updated over the next few months. And when I start buying Bitcoin again, I’ll say it here publicly. A lot of people are going to regret ignoring these warnings. $BTC $XRP $SOL #StrategyBTCPurchase #AISocialNetworkMoltbook #USCryptoMarketStructureBill #BinanceBitcoinSAFUFund #WhenWillBTCRebound
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