Smart trader 0xEB8d sold 3,516 $OKB($658.9K) bought a year ago, making a profit of $525.5K(+394%).He then bought 79,984 $MNT($99.18K).https://t.co/Cn4QuQhS8t https://t.co/edXnL3S58U ...

Whale 0x4097 withdrew 6,334 $ETH($28.08M) from #Kraken 50 minutes ago after 4 years of inactivity.https://t.co/iUd3cDn6cr https://t.co/nDm8ZyCmuU ...

Over the past 12 hours, whale 0xa523 sold 886,287 $HYPE($39.66M) and 1.63M $Fartcoin($1.27M) at a loss of $1.14M to go long on $ETH.He opened a 15x long of 51,691 $ETH($226.7M), now down $13M+, with liquidation at $4,075.7.https://t.co/jl4UhGxSoF https://t.co/z2JNvKobuf ...

Bitmine(@BitMNR) bought another 4,871 $ETH($21.28M) 2 hours ago and currently holds 1,718,770 $ETH($7.65B).https://t.co/P684j5Yil8https://t.co/1QXovuIOyq https://t.co/ktkDLrqMk5Lookonchain (@lookonchain):Bitmine(@BitMNR) bought another 190,526 $ETH($883M) last week and currently holds 1,713,899 $ETH($7.94B).https://t.co/d5ejHot0SZhttps://t.co/UbSWZtHdVD https://t.co/U5pg5YXZlO ...

Market Activity - During a market downturn, OTC whale 0xd8d0 utilized 99.03 million $USDC to acquire 10,000 $ETH (43.67 million) and 500 $BTC (54.99 million) [1] - Separately, the same OTC whale 0xd8d0 spent 83.96 million $USDC to purchase 10,000 $ETH (43.43 million) and 350 $BTC (40.53 million) [1]

Whale bc1qgf bought another 455 $BTC($50.75M) in the past 20 hours.Since July 18, he has bought 2,419 $BTC($280.87M) at $116,104 avg — now sitting on a $16M+ loss.https://t.co/aoF1gHDYAD https://t.co/2uLyQPkuUE ...

Market Positions - Machi Big Brother holds long positions in $ETH, $BTC, $HYPE, $YZY, and $PUMP [1] - Machi Big Brother's long positions are down nearly $8 million [1] - Machi Big Brother is currently long $BTC (40x leverage) and $ETH (25x leverage) [2] Cryptocurrency Holdings - Machi Big Brother holds 15,300 $ETH, valued at $72 million [2] - Machi Big Brother holds 155 $BTC, valued at $175 million [2]

Market Activity - A Bitcoin OG closed 130,564 ETH longs, equivalent to $612.6 million, at an average price of $4,692, realizing a profit of $42.5 million [1] - The same entity then purchased 33,381 ETH spot, valued at $155 million [1] - Over the past 6 days, this entity has accumulated 544,977 ETH, totaling $2.55 billion, and subsequently staked all of it [1] - An additional closing of 95,053 ETH longs, amounting to $450 million, occurred at an average price of $4,735, resulting in a profit exceeding $33 million, followed by a spot purchase of 23,575 ETH, worth $108 million [1] Holdings - The entity still holds 40,212 ETH in long positions, valued at $184 million, with an unrealized profit exceeding $11 million [2]

Aug 18–Aug 24, 2025 #LookonchainWeeklyReport🟢 Onchain OverviewThe crypto market was active this week, with a slight increase in total DEX trading volume.Hyperliquid's performance was particularly outstanding, as its stablecoin holdings grew by $256M and its spot trading volume surged by 158.38%.This was mainly driven by a whale who swapped $2.59B worth of BTC for ETH on the platform and opened a long position, pushing ETH to a new all-time high.🟢 Stablecoin MarketThe total stablecoin market cap increased by ...

Aug 25 Update:10 #Bitcoin ETFsNetFlow: +41 $BTC(+$4.73M)🟢#ARK21Shares inflows 563 $BTC(+$65.31M) and currently holds 42,378 $BTC($4.73B).9 #Ethereum ETFsNetFlow: +61,425 $ETH(+$285.19M)🟢#iShares(Blackrock) inflows 24,461 $ETH($113.57M) and currently holds 762,135 $ETH($3.54B).https://t.co/xPIcULcl10 ...