Lookonchain
@lookonchain
Looking for smartmoney onchain!
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After Jensen Huang admitted having an affair, a whale opened a 10x short on 30,000 $NVDA ($5.44M) on Hyperliquid.
Bitcoin miner MARA Holdings (@MARA) appears to be dumping $BTC again.
Over the past 12 hours, #MARA# transferred 1,650 $BTC ($132.8M) to Galaxy Digital, Copper, and other platforms.
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Just a few hours later, @JamesWynnReal got fully liquidated.
James Wynn(@JamesWynnReal) is back after getting liquidated 5 days ago!
He's opened a 40x short on 1.256 $BTC ($96K).
Liquidation price: $78,227.92.
The @MercadoBitcoin hacker has dumped $PEPE, $AAVE, $UNI, $ONDO, $ENA, and other altcoins, swapping them all for $ETH.
The hacker now holds 7,988 $ETH ($18.19M).
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The Binance hacker continues to swap $SOL for $BTC!
They're splitting the $SOL across multiple wallets and selling it for $USDC.
Then they bridge the $USDC to Ethereum and buy $ETH.
Finally, they swap the $ETH for $BTC via #THORChain#.
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James Wynn(@JamesWynnReal) is back after getting liquidated 5 days ago!
He's opened a 40x short on 1.256 $BTC ($96K).
Liquidation price: $78,227.92.
Large funds are flowing into #Binance#, with 24-hour net inflows reaching $1.822B.
Oct 26–Nov 1, 2026 #LookonchainWeeklyReport#
🟢 Overview
Stablecoin supply fell by $4.53B last week, DEX spot volume rebounded and perp volume rebounded, while public companies added 1,462 BTC.
🟢 Stablecoin Market
The total stablecoin market cap decreased by $4.53B.
🟢 Spot & Perps Trading Volume on DEXs
DEX spot volume rebounded 24.06% and perp volume rebounded 5.79% WoW.
🟢 Protocol Revenue
Protocol revenue rebounded 9.22% WoW, while BeaverBuild led weekly revenue growth with a 44812% increase.
🟢 Last week, 3 companies added and 1 company reduced $BTC holdings, a net +1,462 $BTC($113.44M).
🟢 Institutional/Whale Activity
#Strategy# bought 810 $BTC($62.85M), and #Bitmine# bought 8,573 $ETH($19.52M) last week.
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Nov 2 Update:
#Bitcoin# ETFs:
1D NetFlow: -7,919 $BTC(-$614.26M)🔴
7D NetFlow: -2,292 $BTC(-$177.81M)🔴
#Ethereum# ETFs:
1D NetFlow: -44,837 $ETH(-$102.12M)🔴
7D NetFlow: -147,585 $ETH(-$336.15M)🔴
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BlackRock has been seeing continuous $ETH outflows over the past month, totaling 580,145 $ETH ($1.32B).
According to @zachxbt, an EU entity is suspected of losing $106M+ from multiple centralized exchange accounts.
The attacker used wallet 0x9eca to buy 27,553 $ETH($62.97M) on-chain at an average price of $2,286 and moved the funds through multiple platforms.
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Update:
Over the past 5 hours, this whale has spent $62.97M to buy 27,553 $ETH at an average price of $2,286.
A wallet moved all 999.953 $BTC ($78.12M) after more than 6 years of inactivity.
The wallet received these 999.953 $BTC over 6 years ago, when $BTC was trading at $10,727.
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While everyone was focused on the Binance hacker, the Pando Rings hacker bought 7,548 $ETH ($16.72M).
And 7 hours ago, the hacker deposited 4,000 $ETH ($9.17M) into #TornadoCash# to launder the funds.
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The Pando Rings hacker bought 7,548 $ETH ($16.72M) 2 hours ago.
This mysterious whale keeps dumping $SOL!
Over the past 10 days, the whale has deposited 1.49M $SOL ($148.77M) into multiple exchanges.
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A mysterious whale has dumped 1.02M $SOL ($104.3M) over the past 5 days!
The total transactions on #Tron# have surpassed 16 billion!
On average, 11.56 million transactions are processed every day.
Update:
Over the past 5 hours, this whale has spent $62.97M to buy 27,553 $ETH at an average price of $2,286.
Whales are buying $ETH like crazy on-chain!
Over the past 2 hours, whale 0x9EcA spent 37.96M $USDC to buy 16,658 $ETH at an average price of $2,279.
The whale is still buying!
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We've identified and frozen the two related accounts. The relevant information has entered our due diligence process, and we will fully cooperate with law enforcement and ongoing investigation.
Whale t1JJnA bought 3,052 $ZEC ($3.8M) in spot and opened a 2x long on 8,000 $ZEC ($10.16M).
The Binance hacker has deposited $250,000 into @Gate over the past 12 hours.
🚨 Security Alert!
Unauthorized attackers are reportedly draining hot wallets on @BtcpayServer instances.
Users running BTCPay Server instances are advised to shut them down immediately.
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