lookonchain's Profile | Binance Square

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Trend Research has almost sold all of its $ETH!

They have withdrew 792,532 $ETH($2.59B) from #Binance at $3,267, and deposited 772,865 $ETH($1.8B) back to #Binance at $2,326.

Only 21,301 $ETH($43.92M) is left.

Total loss: $747M.
https://x.com/lookonchain/status/2019720290205589633

ETH

lookonchain

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Feb 6 Update:

#Bitcoin ETFs:
1D NetFlow: -6,201 $BTC(-$422.85M)🔴
7D NetFlow: -17,435 $BTC(-$1.19B)🔴

#Ethereum ETFs:
1D NetFlow: -13,695 $ETH(-$26.98M)🔴
7D NetFlow: -147,069 $ETH(-$289.73M)🔴

#Solana ETFs:
1D NetFlow: -12,241 $SOL(-$1.03M)🔴
7D NetFlow: -67,632 $SOL(-$5.68M)🔴
https://x.com/lookonchain/status/2019436026561982644

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Bitcoin on #Bithumb suddenly dropped, trading over 10% below other markets.

Reports say a staff mistake during an airdrop sent 2,000 $BTC($133M) instead of a small KRW reward.

Some users sold it right away, causing the price to drop fast.

BTC

lookonchain

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Tether just minted another 1B $USDT.

#Tether and #Circle have minted $4.75B of stablecoins in the past week.

https://tronscan.org/#/transaction/3b58e457ac837bf741f8780be1c7e3bec283990d4dd310bd3d7a5d6c8e51154f

lookonchain

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Three major on-chain liquidation zones on $ETH.

Trend Research holds 356,150 $ETH($671M), with liquidation prices between $1,562 and $1,698.

Joseph Lubin and two unknown whales hold 293,302 $ETH($553M), with liquidation prices between $1,329 and $1,368.

7 Siblings holds 286,733 $ETH($541M), with liquidation prices at $1,075 and $1,029.

ETH

lookonchain

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The market is crashing, and long trader 0xEc0B got liquidated 21 times on $BTC, $ETH, $ENA, $WIF, $NEAR, $CRV, and $DOGE longs!

His total losses are now over $19.7M.

https://legacy.hyperdash.com/trader/0xEc0B9EbF2A304C99cafE85C548C14dD7783cb078

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This guy created a new wallet and started going long on $ETH 4 days ago.

6 hours ago, he got fully liquidated and lost over $4M.

He thought that was the bottom.

But an even lower bottom awaited him. 💀

https://legacy.hyperdash.com/trader/0xFAF5e1114e69095766E022B238F4f6584a98161A

ETH

lookonchain

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ETH has dropped below $2,000, and vitalik.eth(@VitalikButerin) is selling faster!

In the past 3 days, he sold 6,183 $ETH($13.24M) at an average price of $2,140.
https://x.com/lookonchain/status/2019281955255353650

ETH

lookonchain

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Feb 5 Update:

#Bitcoin ETFs:
1D NetFlow: -7,925 $BTC(-$533.16M)🔴
7D NetFlow: -19,090 $BTC(-$1.28B)🔴

#Ethereum ETFs:
1D NetFlow: -37,809 $ETH(-$73.84M)🔴
7D NetFlow: -174,917 $ETH(-$341.61M)🔴

#Solana ETFs:
1D NetFlow: -21,223 $SOL(-$1.78M)🔴
7D NetFlow: -66,177 $SOL(-$5.56M)🔴
https://x.com/lookonchain/status/2019062184924614658

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ETH just fell below $2,000.

Tom Lee(@fundstrat)'s #Bitmine holds 4,285,125 $ETH($8.47B) and is now sitting on over $8B in losses.
https://x.com/lookonchain/status/2018320942695661598

ETH

lookonchain

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As #Bitcoin fell below $70,000, Michael Saylor(@saylor)'s @Strategy's 713,502 $BTC($49.66M) is now facing an unrealized loss of over $4.6B!
https://x.com/lookonchain/status/2018310631796187646

BTC

lookonchain

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This $DASH super short "0x94d3" made a big mistake yesterday.

He closed his $BTC, $ETH, $SOL, and $XRP shorts, then flipped long — and is now down $15.8M.

His total PnL went from +$25.5M to −$15.3M.

Address:
0x94d3735543ecb3d339064151118644501c933814

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This is a party for the shorts!

The $ETH super short 0x20c2 has made $102.7M by shorting $ETH.

The $SOL super short 0x35d1 has made $55.5M by shorting $SOL, $BTC, and $ETH.

https://legacy.hyperdash.com/trader/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5
https://legacy.hyperdash.com/trader/0x35d1151ef1AaB579cbB3109E69Fa82F94fF5aCb1

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This OTC whale is aggressively buying the dip!

Over the past 10 hours, he withdrew 2,500 $CBBTC($182.3M) from #Coinbase.

During this market crash, he has accumulated 4,000 $CBBTC($296M) and 83,392 $ETH($204M) in total.
https://x.com/lookonchain/status/2018472658141384974

ETH

lookonchain

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ETH just fell below $2,100.

Tom Lee(@fundstrat)'s #Bitmine holds 4,285,125 $ETH($8.42B) and is now sitting on over $7B in losses.
https://x.com/lookonchain/status/2018320942695661598

ETH

lookonchain

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Tether just minted 1B $USDT.

Over the past 3 days, #Tether and #Circle have minted a total of $3B in stablecoins.

https://tronscan.org/#/transaction/04e82a945bc83d68173be766004b54e6c82f2df39acff1734ede2f20c89bd27b

USDC

lookonchain

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Even after being liquidated 262 times, Machi(@machibigbrother) still hasn't given up!

He just deposited another 249,950 $USDC to keep going long on $ETH and $HYPE.

Positions:
1,000 $ETH($2.13M) — liq. price: $1,933.21
26,000 $HYPE($904K) — liq. price: $26.93

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

ETH

HYPE

lookonchain

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Bitcoin has dropped below @Strategy's cost basis, currently showing a ~$1.5B loss.

Will they sell?

In 2022–2023, @Strategy's $BTC holdings were in the red for over 500 days.

They sold 704 $BTC only once on Dec 22, 2022, and quickly bought back 810 $BTC afterward.

Aside from that, they've been strictly buy-and-hold.

BTC

lookonchain

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Feb 4 Update:

#Bitcoin ETFs:
1D NetFlow: -1,185 $BTC(-$88.96M)🔴
7D NetFlow: -11,202 $BTC(-$841.3M)🔴

#Ethereum ETFs:
1D NetFlow: +17,340 $ETH(+$38.15M)🟢
7D NetFlow: -129,292 $ETH(-$284.44M)🔴

#Solana ETFs:
1D NetFlow: +13,901 $SOL(+$1.32M)🟢
7D NetFlow: -3,550 $SOL(-$337K)🔴
https://x.com/lookonchain/status/2018698654819950923

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Arthur Hayes(@CryptoHayes) sold $PENDLE, $ENA, and $LDO, then bought $HYPE.

Over the past 24 hours, he bought 57,881 $HYPE($1.91M) and now holds 131,807 $HYPE($4.33M).

https://hypurrscan.io/address/0xc32235231d29831a2cb2a11e3f9c7f38160fc1dd#spot
https://x.com/lookonchain/status/2018577142070808736

LDO

PENDLE

HYPE

lookonchain

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