Lookonchain

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Due to the market downturn, Machi Big Brother(@machibigbrother) was liquidated another 5 times today.
Current position: 2,200 $ETH($6.67M)
Liquidation price: $2,991.43
Total PNL: -$24.18M
ETH-5,58%
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Tom Lee(@fundstrat)'s #Bitmine bought 35,268 $ETH($108.17M) last week and currently holds 4,203,036 $ETH($12.89B).
ETH-5,58%
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Long or short?
Over the past 2 hours, a long–short battle has unfolded on ETH.
0x4607 deposited 3M $USDC to open a 4× short on 3,840 $ETH($11.86M).
0xfB66 also deposited 7.38M $USDC to open a 12× long on 10,000 $ETH($30.92M).
ETH-5,58%
USDC0,05%
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Gold just hit a new all-time high!
Whale 0x4b6c swapped 326 $XAUT($1.53M) and 10,978 $SLVON($936K) for 724 $ETH($2.4M) over the past 30 minutes.
XAUT1,46%
SLVON-1,7%
ETH-5,58%
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Tom Lee(@fundstrat)'s #Bitmine staked another 86,848 $ETH($277.5M) 5 hours ago.
In total, #Bitmine has now staked 1,771,936 $ETH($5.66B).
ETH-5,58%
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Tom Lee(@fundstrat)'s #Bitmine staked another 86,848 $ETH($277.5M) 5 hours ago.
In total, #Bitmine has now staked 1,771,936 $ETH($5.66B).
ETH-5,58%
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Ethereum holding company FG Nexus sold another 2,500 $ETH($8.04M) today and still holds 37,594 $ETH($119.7M).
Their last $ETH sale was in November 2025, when they transferred 10,975 $ETH($33.6M) to Galaxy Digital on Nov 18 and 19.
ETH-5,58%
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A Bitcoin OG has woken up after 13 years of dormancy, moving all 909.38 $BTC($84.62M) into a new wallet.
When this OG first received $BTC 13 years ago, the price was under $7 — now up ~13,900×.
BTC-2,37%
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Crypto001vip:
2026 GOGOGO 👊
An insider wallet, AG2GXk, turned $285 into $627K on $ZReaL — a 2,200× return.
Wallet AG2GXk spent only $285 to buy 66.3M $ZReaL, then sold 19.98M $ZReaL for $210K across four wallets, and still holds 46.3M $ZReaL($417K).
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Jan 19 Update:
#Bitcoin ETFs:
1D NetFlow: -1,106 $BTC(-$102.66M)🔴
7D NetFlow: +18,138 $BTC(+$1.68B)🟢
#Ethereum ETFs:
1D NetFlow: +9,171 $ETH(+$29.42M)🟢
7D NetFlow: +145,348 $ETH(+$466.28M)🟢
#Solana ETFs:
1D NetFlow: +41,134 $SOL(+$5.51M)🟢
7D NetFlow: +353,701 $SOL(+$47.4M)🟢
BTC-2,37%
ETH-5,58%
SOL-3,95%
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ndrettあvip:
very good information to read
An account named GamblingRuinsLives was created 10 hours ago.
It spent $53.7K betting on "Trump acquires Greenland before 2027."
No other bets have been placed.
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In just 2 days, beachboy4 has pulled off a stunning comeback — from over $6.8M in losses to about $395K in profit!
Over the past 2 days, he profited over $10.5M on 5 predictions, fully recovering his previous losses.
That said, his bet sizes have surged — from a few hundred thousand per bet before to over $3M on a single bet now.
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Due to the market crash, whale 0ea's 113M $DOGE($14.56M) long position was fully liquidated, resulting in a total loss of nearly $2.7M.
DOGE-2,06%
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Unoshivip:
Thanks again for sharing
In just the past hour, over $514M in long positions have been liquidated.
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ybaservip:
2026 GOGOGO 👊
Over the past year, 22.7B $USDT has been newly issued on #Tron, bringing the total $USDT supply to 82.4B $USDT.
At the same time, the $USDT holders on #Tron increased by 11M over the past year, with total holders now exceeding 70.6M.
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An OG who received 5,000 $BTC 12 years ago sold another 500 $BTC($47.77M) today.
This OG originally received the 5,000 $BTC 12 years ago($1.66M at the time), when $BTC was priced at $332.
Since Dec 4, 2024, he has been selling $BTC, dumping 2,500 $BTC($265M) at an average price of $106,164.
He still holds 2,500 $BTC($237.5M), with total profits exceeding $500M.
BTC-2,37%
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According to @zachxbt, a victim lost over $282M worth of $LTC and $BTC in a hardware-wallet social engineering scam.
The attacker swapped part of the $LTC and $BTC into $XMR, triggering a sharp spike in $XMR's price.
The attacker also used #THORChain to swap 818 $BTC($78M) into 19,631 $ETH($64.5M), 3.15M $XRP($6.5M), and 77,285 $LTC($5.8M).
Link:
LTC-2%
BTC-2,37%
ETH-5,58%
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Jan 16 Update:
#Bitcoin ETFs:
1D NetFlow: +1,474 $BTC(+$140.59M)🟢
7D NetFlow: +15,511 $BTC(+$1.48B)🟢
#Ethereum ETFs:
1D NetFlow: +68,853 $ETH(+$227.42M)🟢
7D NetFlow: +93,878 $ETH(+$310.08M)🟢
#Solana ETFs:
1D NetFlow: +36,579 $SOL(+$5.23M)🟢
7D NetFlow: +348,938 $SOL(+$49.9M)🟢
BTC-2,37%
ETH-5,58%
SOL-3,95%
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