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Whale Withdraws $144.68M BTC from OKX in 5 Days, 3 New Wallets Withdraw $45.6M BTC from BitGo

According to Lookonchain monitoring, the whale address "bc1q2t" has withdrawn a total of 2,341 BTC, worth approximately $144.68 million, from OKX over the past 5 days.Additionally, 3 newly created wallets have withdrawn 737.7 BTC, worth approximately $45.6 million, from BitGo.Data shows that these addresses have withdrawn a total of over 3,078 BTC recently, with a combined value of approximately $190 million.

Bitmine purchased an additional 25,000 ETH 8 hours ago, bringing its total accumulation over the past three days to 125,000 ETH.

According to on-chain analytics platform Lookonchain (@lookonchain), Bitmine—founded by Tom Lee—purchased 25,000 ETH from BitGo 8 hours ago for approximately $41.09 million. Over the past three days, Bitmine has accumulated a total of 125,000 ETH, valued at roughly $206 million.

Today US Bitcoin ETFs saw a net outflow of 1,320 BTC, while Ethereum ETFs recorded a net outflow of 2,370 ETH

according to Lookonchain monitoring, US Bitcoin ETFs experienced a net outflow of 1,320 BTC today, with a 7-day net outflow of 15,849 BTC; Ethereum ETFs saw a net outflow of 2,370 ETH, with a 7-day net outflow of 13,416 ETH.

U.S. government wallet deposits 98,590 LINK tokens into Coinbase Prime, valued at approximately $768,000

According to on-chain analytics platform Lookonchain (@lookonchain), a U.S. government wallet (containing seized funds from FTX/Alameda) deposited 98,590 LINK tokens into Coinbase Prime, valued at approximately $768,000.

A whale deposited $3 million into Hyperliquid and opened a 20x long ETH position.

According to on-chain analytics platform Lookonchain (@lookonchain), a newly created wallet (0xa2e8) deposited 3 million USDC into HyperLiquid and immediately opened a 20x leveraged long position on ETH, holding 36,826 ETH—valued at approximately $59.72 million—with a liquidation price of $1,571.30.

Shorting $147.6M SP500 Whale Begins Taking Profits, Closes $52.45M Position for $561K Gain

according to Lookonchain monitoring, a whale who was shorting $147.6 million worth of SP500 has begun to take profits. The whale closed 7,137 xyz:SP500, valued at $52.45 million, realizing a profit of $561,000; the whale still holds 12,865 xyz:SP500, valued at $94.07 million, with an unrealized profit of $1.49 million.

Bitmine increased its ETH holdings by 75,000 tokens over the past eight hours, valued at approximately $123 million.

According to on-chain analytics platform Lookonchain (@lookonchain), Bitmine purchased an additional 75,000 ETH—worth approximately $123 million—from Kraken and FalconX within the past 8 hours.

A whale’s SP500 short position has increased to $147.6 million, with profits of $977,000

According to Lookonchain monitoring, a whale has increased its SP500 short position to $147.6 million, currently realizing a profit of $977,000, with a liquidation price of $8,067.34.

BlackRock sells 3,671 BTC and buys 10,566 ETH

According to Lookonchain monitoring, BlackRock recently sold 3,671 BTC, worth approximately $230 million, while purchasing 10,566 ETH, worth approximately $17.71 million.Previous on-chain data showed that a BlackRock-associated address transferred 3,966 BTC, worth approximately $244 million, to Coinbase. Following this asset rebalancing, the corresponding address added over 10,000 ETH in purchases.

Whale opens 50x leveraged short on S&P 500, position size reaches $112 million

according to Lookonchain monitoring, whale "0x97f8" opened a highly leveraged short position against the S&P 500 index (SP500) about 5 hours ago, with a nominal position size of approximately $111.6 million under 50x leverage.Analysts suggest that the market is currently closely watching US economic data, the Federal Reserve's interest rate path, and risk asset trends. Against this backdrop, such a large-scale, high-leverage short-selling operation has attracted market attention, reflecting that some capital holds a cautious or even bearish stance on the market outlook.

Today, US Bitcoin ETFs saw a net outflow of 4,889 BTC, while Ethereum ETFs recorded a net outflow of 8,426 ETH

According to Lookonchain monitoring, US Bitcoin ETFs saw a net outflow of 4,889 BTC today, valued at $312 million, with a 7-day net outflow of 26,100 BTC, worth $1.66 billion; Ethereum ETFs saw a net outflow of 8,426 ETH today, valued at $14.2 million, with a 7-day net outflow of 97,500 ETH, worth $164 million.

A whale borrowed 18,000 ETH to short ETH, worth $29.83 million

According to Lookonchain monitoring, a whale borrowed 18,000 ETH (worth $29.83 million) from Aave over the past two days and deposited it into Binance. The whale is shorting ETH by borrowing and selling ETH.

A whale purchased 1,656 BTC two days ago, with a total value of approximately $98.93 million.

According to on-chain analytics platform Lookonchain (@lookonchain), a whale purchased 1,656 $BTC at an average price of $59,734 near a local low, for a total value of approximately $98.93 million, and transferred the related assets to Binance three hours ago.

Garrett Jin Closes ZEC Short Position, Realizing $11.24 Million Profit

According to on-chain analytics platform Lookonchain (@lookonchain), Garrett Jin has closed his $ZEC short position, realizing a profit of approximately $11.24 million. Previous information indicated that this trade was a short position on $ZEC; the profit has now been realized following this closure.

An early Ethereum holder spent $55.8 million over the past two days to repurchase 35,723 ETH.

According to on-chain analytics platform Lookonchain (@lookonchain), an early Ethereum holder spent $55.8 million over the past two days to purchase 35,723 ETH at an average price of approximately $1,563 per ETH—and may continue accumulating. This address had sold 60,000 ETH and 9,442 wstETH a week earlier at roughly $2,040 each, corresponding to values of approximately $117.25 million and $24 million, respectively.

A whale has opened a 20x leveraged short position on BTC, totaling $96.78 million

according to Lookonchain monitoring, over the past 5 hours, a gambler has opened a 20x leveraged short position on BTC, totaling 1,588 BTC (worth $96.78 million), with a liquidation price of $63,939.37.

Ethereum Co-founder Associated Wallet Transfers 80,001 ETH After Over 3 Years of Inactivity

according to Lookonchain monitoring, a wallet associated with Ethereum co-founder Joseph Lubin (0x1b3...A7C2) transferred 80,001 ETH, worth $121.6 million, after more than three years of inactivity. The wallet holds 243,300 ETH, worth $370 million.

Bitcoin ETFs saw a 7-day net outflow of $1.41 billion, while Ethereum ETFs recorded a single-day net inflow of $16.04 million

Lookonchain posted on platform X, stating that as of the update on June 5, Bitcoin ETFs recorded a single-day net outflow of 196 BTC, worth $11.89 million, and a 7-day net outflow of 23,135 BTC, worth $1.41 billion; Ethereum ETFs recorded a single-day net inflow of 10,082 ETH, worth $16.04 million, and a 7-day net outflow of 117,037 ETH, worth $186.21 million.

Matrixport-affiliated whale’s ETH long position incurs $78 million unrealized loss; adds $5.84 million USDC as margin

According to on-chain analytics platform Lookonchain (@lookonchain), a whale associated with Matrixport currently holds a long position of 120,000 ETH, valued at approximately $194 million, with an unrealized loss of roughly $78 million. To avoid liquidation, the whale has added $5.84 million worth of USDC as margin. Its latest liquidation prices are $1,414.51, $1,366.11, $1,360.73, and $1,309.53.

BlackRock’s Bitcoin ETF records net inflow of 537 BTC today

据链上分析平台 Lookonchain(@lookonchain)监测,贝莱德 ETF 今天终于停止 BTC 流出,录得净流入 537枚 BTC(价值约合 3318 万美元)。 历史数据显示,这一转向如果能够得以持续,将预示中期底部。