lookonchain

According to Lookonchain monitoring, the address "loracle.hl" is currently shorting 29,772 xyz:CBRS with 5x leverage, with a position value of approximately 11.22 million USD, and the current unrealized loss has reached about 1.3 million USD.

According to monitoring by Lookonchain, the whale 0x4E53 bought 151,000 HYPE ($6.09 million) and staked it 2 hours ago. In the past week, this whale has accumulated a total of 500,998 HYPE ($21.3 million) in purchases and staking.

According to monitoring by Lookonchain, a Bitcoin OG address that had been inactive for over 12 years (starting with 1KAA8G) transferred out 500 BTC (worth 40.62 million USD). When this address received the 500 BTC, the price of BTC was approximately 914 USD, and it currently has a profit of 40.17 million USD, with a return rate of 88 times.

According to Lookonchain, a wallet associated with Metalpha has deposited 27,000 ETH to Binance in the past hour, worth approximately $62.78 million.

According to Lookonchain monitoring, someone created a new wallet runecrypto.eth and spent 34.7 ETH to buy 375,046 sato, with an unrealized profit of $443,000.

According to Lookonchain monitoring, the newly created wallet 0xbA04 continues to increase its long position in Micron (MU), currently holding 10,443 shares of xyz:MU (7.05 million USD), with an unrealized profit exceeding 796,000 USD.

According to monitoring by Lookonchain, the whale 0xD91D created a new address and deposited 9,500 wstETH into Spark. Subsequently, it borrowed 9,500 ETH, worth approximately 22.68 million USD, and transferred it to Binance for sale, while withdrawing USDE from Binance to repay its loan on Aave.

According to Lookonchain monitoring, a suspected whale "dimethyltryptamine.eth" associated with the Solana chain wallet "fent.sol" purchased 5.66 million SPIKE, and this whale previously achieved a return of 52,600 times from investing in PEPE.

According to on-chain analysis platform Lookonchain, the U.S. government deposited 8.2 BTC (approximately $606,000) into Coinbase Prime, with the funds originating from previously seized assets related to the Bitfinex hack.

According to Lookonchain monitoring, in the past 24 hours, nine newly created wallets withdrew 87.76 million Binance tokens from Binance, worth 14.9 million USD.

According to on-chain analysis platform Lookonchain, whale address 0x049b opened long positions of 19,007 ETH (approximately $40.08 million) and 587 BTC (approximately $40.05 million) with 20x leverage on Hyperliquid in the past 2 hours, totaling a long exposure of approximately $80.13 million.

According to on-chain analysis platform Lookonchain, the BlackRock ETF address deposited 839 BTC (worth approximately 57.4 million USD) and 14,802 ETH (worth approximately 30.3 million USD) into Coinbase, and may continue to deposit more.

According to on-chain analysis platform Lookonchain, Ethereum OGthomasg.eth (@thomasg_eth) sold 12,131 ETH at an average price of $1,998 on March 3, totaling approximately $24.24 million; in the following week, he repurchased 10,209 ETH at an average price of $2,211, totaling approximately $22.58 million.

According to on-chain analysis platform Lookonchain, the long position of 5,250 $ETH (approximately 11.06 million USD) held by Ma Ji Da Ge Huang Li Cheng has been fully liquidated. As of now, his account has accumulated losses of over 30.22 million USD, with an account balance of only about 158,000 USD remaining.

According to on-chain analysis platform Lookonchain, trader James Wynn has recently become active on-chain again. After receiving 1,654 USDC in referral rewards, he deposited 3,911 USDC into HyperLiquid and then opened a short position of 2.69 BTC (approximately $190,000) with 40x leverage, with a liquidation price of $71,112.48.

According to Lookonchain monitoring, the wallet 6cmq4G...b6pN, after being silent for a year, withdrew 621.8 million PUMP from Binance 10 hours ago, worth approximately 1.28 million dollars.

According to Lookonchain monitoring, the Bhutanese government has transferred a total of 377 BTC in the past 3 hours, worth 27.87 million dollars.

According to on-chain analysis platform Lookonchain, Ethereum OG Andrew Keys (@AK_EtherMachine) sold 618 ETH today, worth approximately $1.27 million.

According to on-chain analysis platform Lookonchain, a dormant wallet (37ije2) has withdrawn 343 BTC, worth approximately $23.85 million, from Binance and Cobo.com in the past 2 hours.