Lookonchain

Mar 20 Update:
#Bitcoin ETFs:
1D NetFlow: -1,488 $BTC(-$104.1M)🔴
7D NetFlow: +4,204 $BTC(+$294.22M)🟢
#Ethereum ETFs:
1D NetFlow: -62,184 $ETH(-$133.01M)🔴
7D NetFlow: -38,125 $ETH(-$81.55M)🔴
#Solana ETFs:
1D NetFlow: -1,914 $SOL(-$170K)🔴
7D NetFlow: +301,187 $SOL(+$26.81M)🟢

A mysterious whale, labeled as linked to Erik Voorhees, spent another 30.72M $USDT to buy 14,425 $ETH.
In the past 2 weeks, this whale has spent 255.72M $USDT to buy 118,240 $ETH at an average price of $2,163.
Previously, he sold 83,969 $ETH at an average price of $3,296 for 276.73M $USDT.
A great sell high, buy low!

A whale wallet 1NB3ZX, holding 2,100 $BTC($148M), woke up after 13.7 years of inactivity and transferred out 0.00079 $BTC($56).
This whale received 2,100 $BTC on July 5, 2012, when $BTC was just $6.59.
Now sitting on ~$148M in profit — a 10,710x return.

BlackRock just deposited 47,728 $ETH($102.13M) and 544 $BTC($38.3M) to Coinbase Prime.

Someone created a new wallet named "-human-" and spent $220K betting on "the US will not confirm that aliens exist."

Whale 0xc9d spent nearly 1 year buying 742.8 $WBTC ($66.2M) at an average price of ~$89,117, then sold all of it today at ~$70,259, taking a loss of ~$14M.

Mantle(@Mantle_Official)'s lending and borrowing market has hit a new all-time high of $1.35B, ranking #3.

Mar 19 Update:
#Bitcoin ETFs:
1D NetFlow: -1,982 $BTC(-$137.76M)🔴
7D NetFlow: +6,262 $BTC(+$435.23M)🟢
#Ethereum ETFs:
1D NetFlow: -8,994 $ETH(-$19.09M)🔴
7D NetFlow: +68,299 $ETH(+$114.93M)🟢
#Solana ETFs:
1D NetFlow: +1,495 $SOL(+$132K)🟢
7D NetFlow: +333,006 $SOL(+$29.3M)🟢

Whale 0x049b opened 20x shorts on 428.73 $BTC($29.62M) and 13,852 $ETH($29.13M) 2 hours ago, and is now up over $1.15M.
Liquidation price:
$BTC: $72,409.98
$ETH: $2,226.62

Gold and silver are dropping hard, but whales are still going long.
0x4ff9 opened a 2x long on 46,968 xyz:SILVER($3.25M) 2 hours ago.
0xfe40 opened a 20x long on 796 xyz:GOLD($3.66M) 1 hour ago.

Trader 0xF35A deposited 4.105M $USDC into Hyperliquid to FOMO into a long on Brent #oil ~50 minutes ago.
He opened a 5x long on 189,904 xyz:BRENTOIL($20.19M).
Liquidation price: $87.87.

Trader BlueHorseshoe86, who previously made $260K betting on "Maduro out", is back.
He has now spent $92K betting that US x Iran ceasefire by April 15 or April 30.

This guy is long almost the entire market (33 tokens), except for $TRUMP, which he is short.

The "Sold 255 $BTC to short" whale is adding to his $BTC and $ETH shorts and is now up over $2M.
This whale's PnL once reached +$25.16M, but later dropped to -$31.55M.
Current positions:
• Short 1,167 $BTC($81.88M)
• Short 22,540 $ETH ($48.81M)
• Long 40,507 xyz:BRENTOIL ($4.41M)
• Short 4,194 $ZEC ($1.02M)

A #BitcoinOG with 5K $BTC($356M) sold another 1,000 $BTC($71.57M) 8 hours ago.
This OG received 5K $BTC(cost $1.66M) at $332 12 years ago, and started selling $BTC on Nov 26, 2024, selling a total of 3,500 $BTC($337M) at ~$96,262.
Total profit: $442M — a 266x return.

A mysterious whale returned after 7 months of inactivity and spent 111.62M $USDT to buy back 50,706 $ETH at an average price of $2,201.
1 year ago, this whale sold 28,683 $ETH at an average price of $3,892 for 111.62M $USDT.
What a perfect buy-low-sell-high move!

Mar 18 Update:
#Bitcoin ETFs:
1D NetFlow: +2,492 $BTC(+$179.33M)🟢
7D NetFlow: +10,210 $BTC(+$734.63M)🟢
#Ethereum ETFs:
1D NetFlow: +13,478 $ETH(+$29.99M)🟢
7D NetFlow: +96,536 $ETH(+$214.79M)🟢
#Solana ETFs:
1D NetFlow: +189,025 $SOL(+$17.01M)🟢
7D NetFlow: +368,990 $SOL(+$33.21M)🟢

Trader 0Ea opened a 3x long on 183M $PENGU ($1.38M) in the past 10 hours.