lookonchain

June 25 Update:

#Bitcoin ETFs:
1D NetFlow: -7,439 $BTC(-$441.88M)🔴
7D NetFlow: -12,619 $BTC(-$749.58M)🔴

#Ethereum ETFs:
1D NetFlow: -21,234 $ETH(-$33.23M)🔴
7D NetFlow: -116,744 $ETH(-$182.7M)🔴
https://x.com/lookonchain/status/2069796988993036300

JUST IN: 215,678 traders were liquidated for a total of $1.45B in the past 24 hours!
https://www.coinglass.com/liquidations

The market crash just wiped out whale 0xf79C's longs.

His 809.9 $BTC($47.68M) and 27.92M $XRP($28.45M) long positions were fully liquidated, resulting in a $8.42M loss.

https://hyperbot.network/trader/0xf79C163305387F940f49999Ff2AbFf5410129BbD

The market crash has hit this #Matrixport(@BITofficial_EN)-linked whale hard.

The whale's holdings of 120,000 $ETH($187M) and 500 $BTC($29.33M) are now sitting on a loss of more than $92.5M.

https://hypurrscan.io/address/0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6#perps
https://hypurrscan.io/address/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41#perps
https://hypurrscan.io/address/0xA875890465dA20062bCF3b024Bf7d54E69C725a8#perps
https://hypurrscan.io/address/0xFd423284f6a9C73A2a3D53cAb8921D6533533d97#perps
https://hypurrscan.io/address/0x4be5f249c4df500ede3fed4171bd37b8563420c0#perps

Someone created a new wallet, 0x2A32, and opened a 2x long on 3.46M $SYN($1.69M) on @Aster_DEX.

In less than 2 days, the position is already up ~$662K.

https://www.asterdex.com/en/explorer/address/0x2A32A141b88f1AABaf96b7B9de157347260144CF

BlackRock just deposited another 3,410 $BTC($209.64M) and 5,132 $ETH($8.43M) to Coinbase Prime.

https://arkm.com/explorer/entity/blackrock

A whale is buying the dip in $ETH.

A newly created wallet, 0xA708, withdrew 17,675 $ETH($28.58M) from #Binance 2 hours ago.

https://arkm.com/explorer/address/0xA708412EEBa07d0111B3F37fB822c1F632537287

After 7 years of dormancy, whale 0x0965 sold 27,585 $ETH($44.84M) at an average price of $1,625 over the past 2 days, making more than $39M in profit.

At its peak, the whale's profit was once more than $130M.

https://arkm.com/explorer/address/0x0965ffFb37F94D82b6F16b4C291Af43A94B24dc6

Whale 0x4ff9, who lost $1.86M shorting 6,537 xyz:SP500($48M), is back to shorting #SP500 after a two-week break!

10 hours ago, he opened another 7x short on 5,687 xyz:SP500($42M).

https://hyperbot.network/trader/0x4ff9b58ed112bf3df108d1d62bd95e7352ef38d3

James Wynn(@JamesWynnReal) took a $30,695 profit on his $BTC short and is already onto his next trade.

He opened a 50x short on 334.42 xyz:SP500 ($2.47M), using the maximum leverage available.

Liquidation price: $7,436.23

https://hyperbot.network/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6

As $BTC fell below $61,000, whale 0xebe8 gave up and closed his 800 $BTC($48.8M) long, losing $1.26M.
https://hyperbot.network/trader/0xebe837cd345469cbc5d6e1fd3d15ee5079ac885f

June 24 Update:

#Bitcoin ETFs:
1D NetFlow: -2,548 $BTC(-$155.42M)🔴
7D NetFlow: -6,728 $BTC(-$410.3M)🔴

#Ethereum ETFs:
1D NetFlow: -42,157 $ETH(-$69.26M)🔴
7D NetFlow: -104,526 $ETH(-$171.74M)🔴
https://x.com/lookonchain/status/2069441548824232131

BlackRock keeps selling $BTC and $ETH!

Over the past 2 days, it has transferred 7,160 $BTC($447M) and 98,850 $ETH($164M) to Coinbase Prime.

https://arkm.com/explorer/entity/blackrock

A whale is rotating from $ETH into $HYPE.

Two weeks ago, whale 0xEe0A sold all 3,065 $ETH($5.92M) at a $380K loss.

Over the past 2 days, the whale bought another 100,392 $HYPE($6.69M).

He now holds 497,212 $HYPE ($30.93M) and is sitting on an unrealized profit of $8M.

https://arkm.com/explorer/address/0xEe0A18B394ecE1D7bE81Be15d6cEc3Ac7707b71C

Whales are accumulating $HYPE!

A newly created wallet, 0x987f, withdrew 278,827 $HYPE ($17.45M) from Coinbase Prime 1 hour ago.

Meanwhile, whale 0x2386 withdrew another 96,930 $HYPE($6.01M) from #BitGo after a one-month break.

https://arkm.com/explorer/address/0x987f82A4A19848Eaac4Fe0bE550d1Eb4E1518573
https://arkm.com/explorer/address/0x23863cA44D7B00Ce1dF2750170F02c66891fe548

a16z(@a16z) seems to be buying $ETH.

A wallet linked to #a16z withdrew 25,560 $ETH($42.62M) from #Binance 9 hours ago.

https://arkm.com/explorer/address/0xb5E4d21240e9356caFc3a1261d10383f62DFc24e

Tom Lee(@fundstrat)'s #Bitmine bought another 35,138 $ETH($58.65M) from #BitGo and #Kraken over the past 4 hours.

https://arkm.com/explorer/address/0x95dE268E950E582A239E350A800C050882612c44
https://arkm.com/explorer/address/0x9c5fc690A073722AbF31E186b4905553ea1b1A16

Machi Big Brother(@machibigbrother) has been liquidated 7 times in the past 10 hours — but he keeps going long $ETH.

Current position: 1,100 $ETH($1.82M)

New liquidation price: $1,635.71

https://hypurrscan.io/address/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872#perps

June 23 Update:

#Bitcoin ETFs:
1D NetFlow: -781 $BTC(-$48.59M)🔴
7D NetFlow: -5,722 $BTC(-$355.97M)🔴

#Ethereum ETFs:
1D NetFlow: -38,473 $ETH(-$63.6M)🔴
7D NetFlow: -53,008 $ETH(-$87.62M)🔴

A newly created wallet (bc1qxp) just withdrew 1,683 $BTC($104.87M) from #Binance.

https://arkm.com/explorer/address/bc1qxpee735glswm2wfw68n3wnyg5dr2t8q76evj5w