lookonchain

Whenever the market dumps, 7 Siblings step in to buy $ETH.

Over the past 10 hours, 7 Siblings spent $31M to buy 12,771 $ETH at $2,427 again.

https://intel.arkm.com/explorer/entity/7-siblings

If #Bitcoin drops another 3.34%, Michael Saylor(@saylor)'s
@Strategy's 712,647 $BTC($56.06B) will be at a paper loss.

Average cost: $76,037 per $BTC.
https://x.com/lookonchain/status/2015776519881400473

Heads up: this #BitcoinOG(1011short) with 901,484 $ETH ($2.28B) appears to be dumping $ETH spot.

He just deposited 3,183 $ETH ($8.04M) into #Binance.

https://intel.arkm.com/explorer/entity/fbd33a7c-fccf-4182-9363-9361b2644d7f
https://x.com/lookonchain/status/2017607134385713176

Whale pfm.eth deposited 5M $USDC into Hyperliquid over the past 12 hours to go long #silver.

He has opened a 1× long on 17,305 $SILVER($1.49M), with ~$1.66M in limit buy orders still waiting to be filled.

https://intel.arkm.com/explorer/address/0xF299943C201aAE7B840A228aaf3E3792AD73f4b5
https://hypurrscan.io/address/0xF299943C201aAE7B840A228aaf3E3792AD73f4b5#orders

Machi(@machibigbrother)'s 144,573 $USDC deposited into Hyperliquid yesterday has already been lost.

He just deposited another 249,837 $USDC to continue longing $ETH and $HYPE.

Current positions:
2,000 $ETH($5.47M)
10,889 $HYPE($318K)
https://x.com/lookonchain/status/2016919019803332962

Jan 30 Update:

#Bitcoin ETFs:
1D NetFlow: -7,856 $BTC(-$653.98M)🔴
7D NetFlow: -10,695 $BTC(-$890.28M)🔴

#Ethereum ETFs:
1D NetFlow: -41,542 $ETH(-$113.83M)🔴
7D NetFlow: -21,314 $ETH(-$58.4M)🔴

#Solana ETFs:
1D NetFlow: -10,786 $SOL(-$1.26M)🔴
7D NetFlow: +96,033 $SOL(+$11.24M)🟢
https://x.com/lookonchain/status/2016904412942475638

Whale bc1qea just panic-sold 200 $BTC($16.91M) during the market crash.

This whale bought 300 $BTC($33.44M) at an average price of $111,459 on Sep 15 and Nov 12, 2025.

The total loss now exceeds $8M.

https://intel.arkm.com/explorer/address/bc1qeax3s3ut2kaphz2wseruak5uslh6nmjz8stfhx

Jan 29 Update:

#Bitcoin ETFs:
1D NetFlow: -37 $BTC(-$3.12M)🔴
7D NetFlow: -3,272 $BTC(-$276M)🔴

#Ethereum ETFs:
1D NetFlow: +7,816 $ETH(-$21.92M)🟢
7D NetFlow: -1,945 $ETH(-$5.46M)🔴

#Solana ETFs:
1D NetFlow: +41,404 $SOL(+$4.84M)🟢
7D NetFlow: +135,115 $SOL(+$15.81M)🟢

Whale bc1qwu withdrew 2,000 $BTC($175.8M) from #OKX in the past two days.

https://intel.arkm.com/explorer/address/bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l

Tom Lee(@fundstrat)'s #Bitmine staked another 250,912 $ETH($745M) in the past 18 hours.

In total, #Bitmine has now staked 2,582,963 $ETH($7.67B), 61% of its total holdings.

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

As gold keeps printing new all-time highs, whales continue buying gold.

0x6Afa spent $5.95M to buy 1,137 $PAXG over the past 2 days.

A newly created wallet 0x0E4F withdrew 800 $XAUT($4.22M) from #Bybit 13 hours ago.

https://intel.arkm.com/explorer/address/0x6Afa09f237a8Ed7206416EB378AA72c83a015cDF
https://intel.arkm.com/explorer/address/0x0E4F3ed5B2A3dB2A2940c638418530e9f5c4927E

Jan 28 Update:

#Bitcoin ETFs:
1D NetFlow: -1,553 $BTC(-$139.07M)🔴
7D NetFlow: -12,997 $BTC(-$1.16B)🔴

#Ethereum ETFs:
1D NetFlow: -19,485 $ETH(-$58.59M)🔴
7D NetFlow: -124,402 $ETH(-$374.08M)🔴

#Solana ETFs:
1D NetFlow: +25,520 SOL(+$3.24M)🟢
7D NetFlow: +104,881 SOL(+$13.32M)🟢
https://x.com/lookonchain/status/2016172059936882759

Tom Lee(@fundstrat)'s #Bitmine staked another 113,280 $ETH($340.68M) an hour ago.

In total, #Bitmine has now staked 2,332,051 $ETH($7B), 55% of its total holdings.

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

Three #1INCH investor wallets sold 36.36M $1INCH($5.04M), causing the price of $1INCH to drop 16.7%.

https://intel.arkm.com/explorer/address/0x2aD0Ee055835CD604462852B93652Ce26Aa51f06
https://intel.arkm.com/explorer/address/0x38c70081ED8a3281eCa32c5376B059e468cb6b12
https://intel.arkm.com/explorer/address/0xd3662b51DDAa512420949A9e5eba28f02709bD30