News linked to both this project and an event.
Odaily News According to Lookonchain monitoring, Solana whale GvHYQQ (GvHY...1idXgUce) has resumed activity after more than 2 years of silence, purchasing 47,535 SOL worth $3.6 million. The whale previously bought 291,800 SOL during the SOL price pullbacks in August and October 2023, spending a total of $6.82 million at an average price of $23.37. Following SOL's rally, the whale sold 191,800 SOL, accumulating $24.62 million at an average selling price of $128.36, realizing profits exceeding $20 million.
Odaily News: According to Lookonchain monitoring, a whale purchased another 5,000 ETH (worth $9.53 million) 7 hours ago and completed staking. The whale has accumulated a total of 10,657 ETH, worth $20.07 million.
Odaily News: According to Lookonchain monitoring, US Bitcoin ETFs saw a net outflow of 1,010 BTC today, with a 7-day net outflow of 6,631 BTC; Ethereum ETFs saw a net inflow of 3,457 ETH, with a 7-day net outflow of 3,549 ETH.
According to Lookonchain monitoring, CXMT has surged past $9. Whale address 0xf292 shorted 2.9 million CXMT, with a position value of approximately $26.13 million. The current total loss exceeds $11 million, including $3.82 million in funding fees and $7.26 million in unrealized losses.
Odaily News - According to Lookonchain monitoring, a trader monitored CZ's public wallet in real time and bought 84.61 million MARSCOIN tokens with 16 BNB (approximately $9,645) in the same second CZ's wallet burned 4,444 MARSCOIN tokens. To secure the transaction first, the trader raised the Gas Price to hundreds or even thousands of times the normal level.After the purchase, the trader sold half of the position once the price doubled, recovering 16.4 BNB to recoup the initial capital, then took profits on the remaining position in batches, eventually selling for 465 BNB (approximately $282,000), achieving an overall return of 29x and becoming the wallet with the highest MARSCOIN profits.
Odaily News According to Lookonchain monitoring, a trader bought ASTEROID 4 months ago when its market cap was $126,000, and has now gained 140x. Recently, the trader bought NiuLai when its market cap was below $750,000, and has now gained 39x. 4 months ago, the trader spent 1.25 ETH (worth $3,000) across 5 wallets to buy 10.05 billion ASTEROID, then sold 6.85 billion ASTEROID for 90.95 ETH (worth $220,000). The trader still holds 3.2 billion ASTEROID, worth $206,000, with total profits of $423,000 and a return of 140x. Over the past 2 days, the trader spent $16,600 to buy 22.1 million NiuLai, which is now worth $663,000, with unrealized profits of $646,000 and a return of 39x.
Odaily News: Lookonchain posted on X platform, stating that on August 14, Bitcoin ETFs saw a single-day net outflow of 2,015 BTC, valued at $126 million; over 7 days, the net outflow reached 3,890 BTC, worth $243 million. Ethereum ETFs recorded a single-day net outflow of 277 ETH, valued at $517,100; over 7 days, the net inflow reached 22,900 ETH, worth $42.74 million.
Odaily News, according to Lookonchain monitoring, a wallet address associated with Monetalis transferred 3.72 million UNI to multiple cryptocurrency exchanges via Cumberland within the past 24 hours, valued at approximately $13 million. The transfer involved multiple trading platforms including Binance, Coinbase, Bybit, and OKX.
Odaily News: According to Lookonchain monitoring, a whale (0x117...baeb) opened a 4x long position on ASTER via Aster DEX, involving 7.2 million ASTER (worth $4.33 million). Meanwhile, the whale staked 4.02 million ASTER (worth $2.42 million) for a 4-year term.
Odaily News: According to Lookonchain monitoring, Gambler (0xff8...68f1d) has been continuously increasing its BTC short position. It currently holds a short position of 2,000 BTC, valued at $125.37 million, with unrealized profits of $1.79 million, making it the largest BTC short on-chain. The liquidation price is $63,528.92.
According to monitoring by on-chain analysis platform Lookonchain (@lookonchain), whale address 19pFLW purchased another 300 BTC today, valued at approximately $19.03 million. The address currently holds a cumulative total of 1,120 BTC, with a total market value of approximately $70.43 million and an average entry price of $69,294.
According to Lookonchain monitoring, a whale holding 2.93 million HYPE with a total value of approximately $163.37 million has been continuously selling HYPE recently. Two weeks ago, the address sold 1.03 million HYPE, valued at approximately $57.44 million; 1 hour ago, it sold another 923,743 HYPE, valued at approximately $53.02 million. Currently, the address still holds 969,595 HYPE, valued at approximately $55.5 million at current prices.
According to Lookonchain monitoring, a whale placed SPCX limit short orders in the price range of $141.93 to $142.90, with a total size of approximately $203.47 million.
Odaily News According to Lookonchain monitoring, U.S. Bitcoin ETFs saw a net outflow of 1,132 BTC today, valued at $72.24 million; the 7-day net outflow stands at 202 BTC, valued at $12.89 million. Ethereum ETFs recorded a net inflow of 3,947 ETH, valued at $7.47 million; the 7-day net inflow stands at 65,900 ETH, valued at $125 million.
According to Lookonchain, the whale address "TLBL" has experienced another major asset security incident, with cumulative losses exceeding $50 million. Of this total, the address previously lost approximately $24 million due to a phishing attack two years ago; in the latest incident, it is suspected that over $26 million in assets across 3 wallets were completely transferred out due to a private key leak. This incident has once again sparked market concern regarding security management risks for high-net-worth on-chain addresses.
According to monitoring by on-chain analysis platform Lookonchain (@lookonchain), as the BTC price rose, the 1,793 BTC (approximately $114.4 million) short position held by address 0xff84 was once on the verge of forced liquidation. The address subsequently voluntarily closed part of the position to mitigate risk. The current remaining short position is 1,543 BTC (approximately $98.97 million), and the latest liquidation price has moved up to $64,225.35.
According to on-chain analysis platform Lookonchain, Metaplanet has transferred a total of 3,881 Bitcoins within the past 3 hours, worth approximately $247.3 million at current prices.
According to on-chain analysis platform Lookonchain, MetaPlanet transferred 1,473 BTC 1 hour ago, worth approximately $93.82 million at current prices; Hut 8 also transferred 493 BTC 3 hours ago, worth approximately $31.36 million.
According to monitoring by on-chain analysis platform Lookonchain (@lookonchain), whale address bc1qdj sold a total of 1,274 BTC via Cumberland, FalconX, and Galaxy Digital 6 hours ago, valued at approximately $81.5 million.
According to monitoring by on-chain analysis platform Lookonchain (@lookonchain), the current high-leverage battle between Bitcoin longs and shorts continues to intensify. On the short side, 4 traders collectively shorted 3,895 BTC (approximately $249.4 million), with liquidation prices at $64,600.83, $66,281.28, $66,305.03, and $66,545.09 respectively; on the long side, 2 traders collectively went long 1,547 BTC (approximately $99.08 million), with liquidation prices at $61,200.15 and $61,831.74 respectively.