Lookonchain
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Age2.6Year
Peak Tier2
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3 wallets (likely belonging to the same whale) just transferred 10,606 $BTC($1.26M) out after being dormant for 3-5 years.
All 3 wallets received $BTC on Dec 13, 2020, when the price of $BTC was $18,807.
BTC-0.16%
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Whale 0xacef sold all 5,420 $MKR($11.4M) in the past 5 days, locking in a $4.8M(+74%) profit.
This whale bought 5,420 $MKR(cost $6.56M) and 524,643 $UNI(cost $3.24M) 4 months ago, and currently has an unrealized profit of $2.4M(+74%) on $UNI.
MKR-0.82%
UNI-0.9%
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World Liberty has bought a total of 73,616 $ETH($275M) at an average price of $3,272, with an unrealized profit of $33M+.
ETH-0.21%
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Newly created wallet 0x3dF3 just bought another 32,640 $ETH($122.18M) through OTC, for a total of 43,787 $ETH($163M) in the past 4 days.
ETH-0.21%
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Whale ATmKEN spent 4M $USDC to buy 1B $PUMP in the public sale across 4 wallets, now worth $3.75M — already down $250K.
USDC-0.01%
PUMP1.72%
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Yet he's still doubling down and adding to his $PUMP long positions.
PUMP1.72%
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July 22 Update:
10 #Bitcoin ETFs
NetFlow: -1,477 $BTC(-$176.21M)🔴
#ARK21Shares outflows 665 $BTC($79.31M) and currently holds 49,586 $BTC($5.91B).
9 #Ethereum ETFs
NetFlow: +75,296 $ETH(+$278.45M)🟢
#Fidelity inflows 33,953 $ETH($125.56M) and currently holds 629,202 $ETH($2.33B).
BTC-0.16%
ETH-0.21%
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The $PUMP price has dropped below its private/public sale price of $0.004.
"PUMP Top Fund 1" spent 100M $USDC to buy 25B $PUMP at $0.004 in the private sale.
So far, he has deposited 17B $PUMP($89.5M) to exchanges via #FalconX and still hold 8B $PUMP($29.58M).
"PUMP Top Fund 2" spent 50M $USDC to buy 12.5B $PUMP at $0.004 and has already deposited all 12.5B $PUMP($71.37M) to exchanges.
PUMP1.72%
USDC-0.01%
VIA-3.59%
HOLD-4.44%
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A newly created wallet received 3,990 $MKR($8.45M) from #FalconX in the past 5 days.
MKR-0.82%
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🟢 Onchain Overview
The $ETH price rose nearly 30% last week, leading the altcoin market.
DEX perps trading volume rose 58% to $137.295B, an all-time high.
🟢 Stablecoin Market
The total stablecoin market cap increased by $2.726B.
Stablecoins(USDT&USDC) on #Ethereum increased by $1.9B.
🟢 Spot & Perps Trading Volume on DEXs
The DEX spot trading volume reached $128.949B last week, up 18.33% from the previous week. Breakdown:
PancakeSwap: $44.734B (WoW -3.50%)
Raydium: $8.398B (WoW +29.52%)
Meanwhile, DEX perps trading volume totaled $137.295B, a 58.01% increase week-over-week. Breakdown:
Hyper
ETH-0.21%
USDC-0.01%
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July 21 Update:
10 #Bitcoin ETFs
NetFlow: +3,822 $BTC(+$454M)🟢
#iShares(Blackrock) inflows 4,225 $BTC($501.81M) and currently holds 735,741 $BTC($87.39B).
9 #Ethereum ETFs
NetFlow: +110,473 $ETH(+$422M)🟢
#iShares(Blackrock) inflows 110,758 $ETH($423.1M) and currently holds 2,571,519 $ETH($9.82B).
BTC-0.16%
ETH-0.21%
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A Bitcoin OG with 5K $BTC($593M) sold another 250 $BTC($29.68M) 3 hours ago.
This OG received 5K $BTC(cost $1.66M) at $332 12 years ago, and started selling $BTC 8 months ago, selling a total of 1,000 $BTC($106M) at ~$106,000.
Total profit: $578M — a 349x return.
BTC-0.16%
OG6.52%
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#Strategy currently holds 607,770 $BTC($71.77B), with an average buying price of $71,756 and an unrealized profit of $28.16B.
BTC-0.16%
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On-chain data shows that since July 1, ~23 whales/institutions have accumulated 681,103 $ETH($2.57B).
ETH-0.21%
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A whale(0x4a20) with a total profit of $73.66M on Hyperliquid is long $ETH (25X), $BTC (40X), $HYPE (10X) and $PEPE (10X) with max leverage!
Total position size: $121M
Unrealized profit: $1.14M
HYPE-0.56%
ETH-0.21%
BTC-0.16%
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A whale created a new wallet(0x1bb3) and spent 2,082 $ETH($5.87M) to buy 45 CryptoPunk NFTs 4 hours ago.
ETH-0.21%
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Over the past week alone, he used 4 wallets to long $ETH and $SOL — locking in nearly $30M in gains and claiming the #1 spot on the leaderboard.
Wallets:
ETH-0.21%
SOL-0.38%
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Whale 0x5A8E spent 50M $USDT to buy 13,462 $ETH at $3,715 4 hours ago.
ETH-0.21%
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