Lookonchain

Whale 0x09e8 just sold 977 $XAUT($4.86M) at $4,971, which he bought 2 weeks ago, making a profit of only $9,115.

Feb 18 Update:
#Bitcoin ETFs:
1D NetFlow: -1,878 $BTC(-$127.65M)🔴
7D NetFlow: -11,901 $BTC(-$808.77M)🔴
#Ethereum ETFs:
1D NetFlow: +27,096 $ETH(+$54.14M)🟢
7D NetFlow: -95,009 $ETH(-$189.83M)🔴
#Solana ETFs:
1D NetFlow: +27,260 $SOL(+$2.26M)🟢
7D NetFlow: +75,866 $SOL(+$6.3M)🟢

Trader blackwall spent $4M betting YES on "Will Borussia Dortmund win on 2026-02-17?" yesterday.
He won — making over $4.5M profit from just one trade.

Whale 0x9b3b deposited another $500K USDC into Hyperliquid today to keep going long on $WLFI.
He now holds a long of 42.47M $WLFI($4.26M) and is currently down over $1M.

Michael Saylor(@saylor)'s @Strategy bought another 2,486 $BTC($168.4M) at $67,710 last week.
Strategy now holds 717,131 $BTC($48.76B) at an average price of $76,027, and is currently sitting on an unrealized loss of $5.76B (-10.56%).

BlackRock just deposited another 1,701 $BTC($115.2M) and 22,661 $ETH($44.5M) to Coinbase Prime.

Feb 16 Update:
#Bitcoin ETFs:
1D NetFlow: -1,444 $BTC(-$98.86M)🔴
7D NetFlow: -5,555 $BTC(-$380.44M)🔴
#Ethereum ETFs:
1D NetFlow: -22,492 $ETH(-$44.42M)🔴
7D NetFlow: -91,151 $ETH(-$180.02M)🔴
#Solana ETFs:
1D NetFlow: +27,729 $SOL(+$2.34M)🟢
7D NetFlow: +148,057 $SOL(+$12.51M)🟢

A newly created wallet, 0xC581, spent 2.75M $USDC to buy 21.11M $WLFI in a single transaction 10 hours ago.

An Ethereum ICO wallet (0xcBfa) tried to deposit 1 $ETH to #Gemini after 10.6 years of inactivity — but the transaction failed due to low gas.
He invested only $443 in the ICO and received 1,430 $ETH — now worth $2.81M, a 6,335x return!

A mysterious whale is switching from $ETH to gold.
Over the past 4 days, he bridged 9,180 $ETH($18.6M) through NEAR Intents and swapped 9,156 $ETH($18.54M) for 3,734 $PAXG($18.54M).

Someone created a new wallet 11 hours ago and deposited 2M $USDC into Hyperliquid to go long $NVDA with 2x leverage.
The position is 21,687 xyz:NVDA($3.97M).

Feb 13 Update:
#Bitcoin ETFs:
1D NetFlow: -5,042 $BTC(-$339.68M)🔴
7D NetFlow: -826 $BTC(-$55.65M)🔴
#Ethereum ETFs:
1D NetFlow: -73,075 $ETH(-$144.84M)🔴
7D NetFlow: -123,376 $ETH(-$244.53M)🔴
#Solana ETFs:
1D NetFlow: +19,170 $SOL(+$1.55M)🟢
7D NetFlow: -21,724 $SOL(-$1.76M)🔴

A newly created wallet, 0x5356, bridged 5,424 $ETH($10.64M) through NEAR Intents to buy gold.
So far, it has spent 800 $ETH($1.57M) to buy 311 $PAXG.

BlackRock just deposited another 3,402 $BTC($227.5M) and 15,108 $ETH($29.52M) to Coinbase Prime.

Insider Rundeep placed 6 bets on #Polymarket about Israel's military actions.
He won every time and made a total profit of $154K.
Later, Israeli prosecutors charged a reservist and a civilian. They said the two used secret military information to place bets on Polymarket.
Rundeep has not traded for over a month.
Did he get caught?

Trader PuzzleTricker spent 3.23M $USDC to bet that FC Barcelona would win the Copa del Rey on Feb 12.
It was a huge gamble.
But he won and made $2.12M in profit.

Feb 12 Update:
#Bitcoin ETFs:
1D NetFlow: -3,711 $BTC(-$252.63M)🔴
7D NetFlow: -1,985 $BTC(-$135.12M)🔴
#Ethereum ETFs:
1D NetFlow: -27,535 $ETH(-$54.77M)🔴
7D NetFlow: -63,996 $ETH(-$127.29M)🔴
#Solana ETFs:
1D NetFlow: +1,708 $SOL(+$140K)🟢
7D NetFlow: -53,134 $SOL(-$4.36M)🔴