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Lookonchain (@lookonchainchannel) is a Telegram Crypto & Web3 channel listed on TGbox, with 18,653 subscribers, created on Aug 6, 2024, activity rated Moderate, mainly in English.
Please contact @lookonchainsupport if you have any questions. We will never DM you first! Twitter: https://twitter.com/lookonchain
Member history is still being collected — check back in a few days.
Whales are rotating from $BTC into $ETH! Over the past 3 days, 11 newly created wallets (likely belonging to the same whale) sold 602 $BTC ($45.83M) on #Hyperliquid and bought 18,780 $ETH ($45.83M). https://arkm.com/explorer/entity/0df9ea45-8523-4b36-a0a4-ba876af036b0
Garrett Jin(@GarrettBullish) just withdrew 35,001 $ETH ($85M) from #Binance and deposited it into Hyperliquid. Will he sell the $ETH to support his $ZEC short? https://arkm.com/explorer/address/0x43b772534A26710abf607bc0183C38862700803b https://hypurrsc…
Diamond hands pay off! 💎 Whale 0x7541 bought 1.97M $UNI for $17.67M at an average price of $8.97 in February and March 2025. The whale was once down $13M, but as $UNI rises, he is back in profit, sitting on a $293K unrealized gain. https://arkm.com/explorer/address/0x7541F4AEf75B640460CfA9Ce15D559f10d310628
In just 2 weeks, trader 0x30af is up $8.9M on $NEAR! He opened a 10x long on 5.14M $NEAR ($18.95M) 2 weeks ago and is now sitting on an $8.9M unrealized profit. https://hypurrscan.io/address/0x30afce2f6842bf183c7e3fe7162e279ff0b6393e#perps
Sept 18 Update: #Bitcoin ETFs: 1D NetFlow: +1,955 $BTC(+$154.39M)🟢 7D NetFlow: -6,715 $BTC(-$530.42M)🔴 #Ethereum ETFs: 1D NetFlow: -28,356 $ETH(-$71.75M)🔴 7D NetFlow: -42,976 $ETH(-$108.74M)🔴
$BTC breaks above $80,000! Trader 0xaeaa chased the rally and opened a long on 450 $BTC ($36.4M), now sitting on a $276K unrealized profit! https://hypurrscan.io/address/0xaeaab54bbf65bfd6efed7d2eb68372298e3c2416#perps
As $ZEC keeps pumping, this guy was forced to close his short, taking a $10.68M loss. Shorting $ZEC has turned his $9M+ profit into a $1.57M loss! https://x.com/lookonchain/status/2100785096311894282
Garrett Jin (@GarrettBullish), the largest $ZEC short, is now sitting on a $33.66M unrealized loss! Liquidation price: $4,792.01 But his 1,333 $BTC ($108.57M) long is now up $4.5M. https://hypurrscan.io/address/0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9#perps
Two wallets (likely belonging to the same whale) deposited 33,180 $ETH ($86.93M) into #Bitfinex after more than 2 years of inactivity, making a $20.48M profit! https://arkm.com/explorer/address/0x67FAd242E46BCaE9C23c0AB59b7C55AE7FDff34e https://arkm.com/explorer/address/0x9Fb78e222c3a2e05836aecD1cbc2cdb1847CBaf5
Whale bc1qsz, linked to BIT.com (Matrixport), just deposited another 1,000 $BTC ($81.06M) into #Binance. https://arkm.com/explorer/address/bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g
As the market rises, Machi(@machibigbrother) has increased his positions to $131M! He's now long: 32,600 $ETH ($85.73M) 495 $BTC ($40.26M) 55,500 $HYPE ($5.06M) Liquidation prices: $ETH: $2,517 $BTC: $73,501 $HYPE: $18.7 https://hypurrscan.io/address/0x020ca66c30bec2c4fe3861a94e4db4a498a35872#perps
Garrett Jin (@GarrettBullish), the largest $ZEC short, currently holds 202,078 $ZEC ($312.8M). He withdrew the 202,078 $ZEC from #Binance 9 months ago when the price was $437. He's now sitting on a $224.5M unrealized profit on $ZEC spot! https://arkm.com/explorer/address/t1dHheg2SkTGBMK1VsCPwsqJ3Gccsnen7rf https://hypurrscan.io/address/0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9#perps
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