lookonchain

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

An anon created a new wallet and placed a bet 7 hours ago that the U.S. government will shut down on Saturday.

https://polymarket.com/profile/0x271a4ae3e242f4d79429ab553eede1bfc1f65d93?tab=activity

Machi(@machibigbrother) just deposited another 144,573 $USDC into Hyperliquid to add to his $ETH long.

How much money does he even have?
https://x.com/lookonchain/status/2016900069099000297

The gold-long whale 0x46e3 was just liquidated for 2,700 $GOLD($13.83M) amid the market crash.

https://app.hyperliquid.xyz/tradeHistory/0x46e3a8c8135647b48b2e82198e42e0c69eacbab8

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)🟢

As the market crashed, Machi(@machibigbrother) lost another $2M in a single day.

It seems like no matter how much he deposits into HyperLiquid, it just gets wiped out.

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

Trader "mmmcleve" bet 4 days ago that the U.S. government would not shut down Saturday.

But 30 minutes ago, he abruptly flipped his position and is now betting that the government will shut down.

https://polymarket.com/0x8f70116b4b37cd7fd0f4bb046a2a69b7ebbdbf5a

The market just crashed, and #BitcoinOG(1011short) is taking heavy losses on his massive long positions.

In just 2 weeks, he has lost $138M, with total profits dropping from $142M+ to just $3.86M.

https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae

The #ETHMegaBear(0x20c2) has racked up over $80.9M in profits by shorting $ETH — absolutely insane!

This trader has been shorting $ETH on #Hyperliquid since 2024, consistently using max leverage (previously 50x, now 25x).

He currently holds a 30,582 $ETH($88.9M) short.

https://legacy.hyperdash.com/trader/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5

Whale 0x8709 isn't just buying spot gold — he's also long silver and gold, while shorting $NVDA.

He spent 5.6M $USDC to buy 1,066 $XAUT at $5,261, then deposited 3.5M $USDC into Hyperliquid to open 53,528 $SILVER($6.48M) and 158.36 $GOLD($876K) longs, while shorting 4,229 $NVDA($809K).

Address:
0x8709ac3CeaAe2a7A70c1D8e39DF9804def7cAC54

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

A newly created wallet withdrew 45M $USDC from #Binance to #Hyperliquid to buy $HYPE.

So far, 289,120 $HYPE($9.77M) has been purchased — buying is ongoing.

https://intel.arkm.com/explorer/address/0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF
https://hypurrscan.io/address/0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF#spot

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

Jan 27 Update:

#Bitcoin ETFs:
1D NetFlow: -282 $BTC(-$24.79M)🔴
7D NetFlow: -15,306 $BTC(-$1.34B)🔴

#Ethereum ETFs:
1D NetFlow: +39,499 $ETH(+$115.73M)🟢
7D NetFlow: -166,623 $ETH(-$488.21M)🔴

#Solana ETFs:
1D NetFlow: +22,422 $SOL(+$2.78M)🟢
7D NetFlow: +86,269 $SOL(+$10.7M)🟢
https://x.com/lookonchain/status/2015795981519135152