Lookonchain
@lookonchain
Looking for smartmoney onchain!
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Tether just minted another 1B $USDT on #Tron#!
The total supply of $USDT on #Tron# has now exceeded 91B.
The total transactions on #TRON# have surpassed 15 billion!
On average, 12.13 million transactions are processed every day.
Machi(@machibigbrother) bought Bored Ape #5670# for 85 $ETH 5 years ago and sold it for only 9 $ETH today, taking a loss of 76 $ETH($142K) (-89.4%).
He then used the funds to continue supporting his $ETH long position.
Current position: 3,450 $ETH($6.44M)
Liquidation price: $1,839.37
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A mysterious trader is making a massive 40x short on $BTC!
A newly created wallet, 0xff84, deposited 2.44M $USDC into Hyperliquid and opened a 40x short on 1,600 $BTC($102.6M).
Liquidation price: $64,888.97.
Does he know something, or is this just a huge bet?
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It looks like Trump Media sold another 2,628 $BTC($165.07M).
Trump Media bought 11,542 $BTC($1.37B) at an average price of $118,522, then started selling 7 months ago, selling a total of 7,281 $BTC ($545M) at an average price of $74,855.
Trump Media is now down a total of $555M on their $BTC holdings.
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Machi(@machibigbrother) was liquidated 3 times as the market dropped.
His account balance is now below $100K again.
New liquidation price: $1,843.4
More than $38M has been stolen due to a Coldcard wallet vulnerability.⚠️
Funds from around 500 wallets were transferred to wallet bc1qnk, totaling 594.48 $BTC ($38.2M).
Stay safe.
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Whales are accumulating $ETH!
Wallet 0x2d59 withdrew 40,000 $ETH($76.58M) from #Binance# 30 minutes ago.
Yesterday, 230,862 new accounts were created on #Tron#, up 42.87% and marking the highest daily total in the past month.
The mysterious whale (0xf292) has built a 2.10M $CXMT ($13.04M) short position and is now up ~$502K.
The whale also has another $4.32M in $CXMT limit short orders waiting to be filled.
Current liquidation price: $13.45.
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Arthur Hayes(@CryptoHayes) bought another 645 $ETH ($1.2M) 9 hours ago.
Since July 15, Arthur Hayes has bought a total of 3,915 $ETH ($7.47M) at an average price of $1,909 and is now down ~$113K.
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Another whale received 557,902 $HYPE ($32.87M) from #FalconX# and deposited it into Hyperliquid for staking.
A whale staked 2.93M $HYPE ($172M)!
Over the past 24 hours, 19 wallets (likely belonging to the same whale) deposited 2.93M $HYPE ($172M) into Hyperliquid and staked it.
The 2.93M $HYPE was accumulated 9 months ago at an average price of $44 and is now up ~$44.5M.
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The World Foundation(@worldcoinfnd) raised $52.5M by selling $WLD.
On-chain data shows it transferred out 217.4M $WLD, suggesting a sale price of $0.2415 per $WLD.
At the same time, the World Foundation has received 47.5M $USDC.
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The #Trump# team transferred out another 10.84M $TRUMP($16.91M) 1 hour ago, likely to be deposited into BitGo and then sent to exchanges.
Over the past 5 months, the #Trump# team has transferred out 48.25M $TRUMP ($172.4M) in 3 batches.
After each transfer, the price of $TRUMP kept falling, dropping more than 66% over that period.
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A mysterious whale (0xf292) keeps adding to a $CXMT short.
The whale now holds a 1.44M $CXMT($9.18M) short position, with another $2.55M in $CXMT limit short orders waiting to be filled.
Current liquidation price: $15.14
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July 24 Update:
#Bitcoin# ETFs:
1D NetFlow: -3,507 $BTC(-$225.56M)🔴
7D NetFlow: +6,063 $BTC(+$389.93M)🟢
#Ethereum# ETFs:
1D NetFlow: +12,522 $ETH(+$23.32M)🟢
7D NetFlow: +99,239 $ETH(+$184.78M)🟢
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Whale 0x446B sold 8,010 $ETH($15.11M) 2 hours ago after 8 months of inactivity, incurring a loss of $10.8M (-37%).
The whale who is good at trading $MU just opened a new 3x long on 25,961 $MU($25.2M).
The whale has completed 4 long trades on $MU, winning every one and making a $2.28M profit.
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The Drift Protocol exploiter who stole $285M has deposited 23,095 $ETH ($44.4M) into #TornadoCash# today.
The exploiter still holds 107,165 $ETH ($201M).
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Due to the #oil# price surge, loracle.hl(@loraclexyz) was fully liquidated on 104,848 $CL($9.68M), losing $680K.
But he didn't give up.
He opened another short on #oil# and now holds a 33,500 $CL($3.07M) short position.
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