News linked to both this project and an event.
according to Lookonchain monitoring, a newly created wallet withdrew 1,051 BTC from Binance 2 hours ago, worth approximately $82.35 million.
According to on-chain analytics platform Lookonchain (@lookonchain), Riot Platforms continues selling BTC and deposited another 500 BTC—worth approximately $38.24 million—to NYDIG five hours ago.
According to on-chain analytics platform Lookonchain (@lookonchain), trader 0xcc15 opened a 1x leveraged long position on 11.96 million MEGA tokens (approximately $1.96 million), currently incurring a floating loss of $402,000.
According to Lookonchain monitoring, US Bitcoin ETFs experienced a net outflow of 1,725 BTC today, Ethereum ETFs saw a net outflow of 41,275 ETH, and Solana ETFs recorded a net inflow of 1,465 SOL.
According to on-chain analytics platform Lookonchain (@lookonchain), an early OG whale sold 800 billion $SHIB tokens (approximately $4.9 million) today. This whale initially purchased 103.33 trillion $SHIB for just $13,760, and at its peak, the holding was worth as much as $8.9 billion. Over the past several years, the whale has cumulatively sold 4.06 trillion $SHIB, realizing approximately $37.6 million in proceeds. It still holds 99.27 trillion $SHIB (valued at roughly $625 million), representing 16.84% of the total supply. Its total profit has exceeded $660 million, with a return on investment of up to 48,000x.
According to Lookonchain monitoring, four hours ago, a whale deposited 11.94 million USDC into Hyperliquid to increase its long position on WTI crude oil. The address currently holds 383,000 barrels of crude oil long positions, worth $41.49 million.
According to on-chain analytics platform Lookonchain (@lookonchain), vitalik.eth (@VitalikButerin) has recently been continuously selling meme tokens received for free, suggesting a potential wallet liquidation. In the past 24 hours, he earned 114,566 USDC and 155 ETH from selling these tokens, totaling approximately $355,000.
according to Lookonchain monitoring, a whale has been consistently buying HYPE over the past two months. Since March 1st, this address has withdrawn 472,700 HYPE from Bybit and Kraken, with a cumulative value of approximately $18.96 million and an average purchase price of around $38.The address is currently sitting on unrealized profits exceeding $1 million.
According to on-chain analytics platform Lookonchain (@lookonchain), renowned cryptocurrency investor Machi (@machibigbrother) shifted from a profitable to a loss-making position over the past week, with current unrealized losses of approximately $3.29 million. His current holdings are as follows: ETH: 8,500 ETH held, with a current market value of approximately $19.31 million and a liquidation price of $2,197.95; BTC: 152 BTC held, with a current market value of approximately $11.59 million and a liquidation price of $72,161.47.
according to Lookonchain monitoring, a whale linked to BIT wallet has been continually increasing its long ETH positions, now holding 90,000 ETH, worth approximately $204 million. The address has previously realized cumulative profits of about $59 million.
according to Lookonchain monitoring, a whale address 0x8d0E, which had previously accumulated losses of approximately $13.74 million, opened a 10x leveraged long position on DOGE in the past 2 hours. The position size is 40 million DOGE, worth about $4.4 million.
According to on-chain analytics platform Lookonchain (@lookonchain), the wallet address 0x859D—associated with Fenbushi Capital—withdrawed 3,063 ETH (approximately $7.13 million) from Aave and immediately deposited them into Binance. These ETH were withdrawn from Binance one month ago at an average price of $2,017; the current unrealized profit is approximately $969,000.
Odaily reports, according to Lookonchain monitoring, the whale address bc1q8w has purchased 300 BTC again after two years, valued at $23.03 million.Two years ago, this whale withdrew 322.57 BTC from Binance at a price of $28,179, worth $9.09 million.
According to Lookonchain monitoring, a whale withdrew 4,361 ETH from Kraken five hours ago, valued at approximately $9.98 million, after three months of inactivity. Another new address withdrew 2,000 ETH from Binance one hour ago, valued at approximately $4.58
according to Lookonchain monitoring, a whale withdrew 10 million ASTER (worth $6.71 million) from Binance three days ago and has now deposited 5 million ASTER, valued at approximately $3.25 million, into Aster.
According to on-chain analytics platform Lookonchain (@lookonchain), two addresses suspected to be linked to Galaxy Digital transferred a total of 45,000 ETH to Binance, Bybit, and OKX over the past 15 hours—valued at approximately $104 million at current prices.
According to on-chain analytics platform Lookonchain (@lookonchain), an insider APE-related address has further increased its long position in LDO, currently holding a total of 10.26 million LDO long contracts, valued at approximately $4.58 million at the current price.
According to Lookonchain monitoring, a whale that had been dormant for 2 years deposited 300 BTC, worth $23.4 million, into Binance.These 300 BTC were withdrawn from Bitfinex 3 years ago when the BTC price was $19,329. The whale is now looking at a profit of $17.6 million.
According to on-chain analytics platform Lookonchain (@lookonchain), Abraxas Capital deposited 4,835 BTC—worth approximately $378 million—into Kraken within the past hour. Simultaneously, it transferred 6,000 XAUT—valued at roughly $28 million—to Binance, Bybit, OKX, and Bitfinex.
according to Lookonchain monitoring, a whale (CX2tAR...3ZuY) deposited 2.2 million TRUMP tokens, worth $6.29 million, into Binance 3 hours ago. This whale purchased the aforementioned tokens a month ago to attend Trump's luncheon and is currently facing a loss of approximately $398,000.