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btc

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Whale bc1qsz, linked to BIT.com (Matrixport), just deposited another 1,000 $BTC ($81.06M) into...

eth

Two wallets (likely belonging to the same whale) deposited 33,180 $ETH ($86.93M) into #Bitfinex...

btczec

Garrett Jin (@GarrettBullish), the largest $ZEC short, is now sitting on a $33.66M unrealized...

zec

As $ZEC keeps pumping, this guy was forced to close his short, taking a $10.68M loss.Shorting $ZEC...

btc

$BTC breaks above $80,000!Trader 0xaeaa chased the rally and opened a long on 450 $BTC ($36.4M),...

btceth

Sept 18 Update:#Bitcoin ETFs:1D NetFlow: +1,955 $BTC(+$154.39M)7D NetFlow: -6,715...

near

In just 2 weeks, trader 0x30af is up $8.9M on $NEAR!He opened a 10x long on 5.14M $NEAR ($18.95M) 2...

uni

Diamond hands pay off! Whale 0x7541 bought 1.97M $UNI for $17.67M at an average price of $8.97 in...

btcethhypezec

Garrett Jin (@GarrettBullish) just sold 35,001 $ETH($87.5M) at $2,500.He is now opening a 3x long...

btcethhype

Whales are rotating from $BTC into $ETH!Over the past 3 days, 11 newly created wallets (likely...

Unipcs(@theunipcs)' portfolio is up another $2.5M in the past 24 hours, bringing his total assets...

ethhype

Is this whale rotating from $HYPE into $ETH?11 hours ago, whale 0x72e0 deposited 440,000 $HYPE...

zec

This guy once won 26 trades in a row, had an 89% win rate across 47 trades, and made over $9M!But...

uni

$UNI is pumping as the SEC opens the door to compliant trading on Uniswap v4.2 newly created...

zec

$ZEC is pumping!Many newly created wallets are accumulating $ZEC.t1UcyM withdrew 15,860 $ZEC...

btceth

Sept 17 Update:#Bitcoin ETFs:1D NetFlow: -4,300 $BTC(-$328M)7D NetFlow: -12,061...

As the market rebounded, trader 0x3bca's short on 939.74 #SP500 ($7.19M) was fully...

ethhypezec

Garrett Jin(@GarrettBullish) just withdrew 35,001 $ETH ($85M) from #Binance and deposited it into...

blkbtccoineth

BlackRock just deposited 54,096 $ETH($131.7M) and 2,015 $BTC($153.8M) to Coinbase...

ponsuseless

Unipcs(@theunipcs) held through the dip and is back on top!His portfolio is up over $2.1M in the...

syn

SYN surged over 100% today.Trader 0x161C opened a 4x long on 3.25M $SYN ($588K) on @Aster_DEX and...

ethusdc

Another whale (0x0058) spent 13M $USDC to buy 5,368 $ETH at an average price of $2,422 over the...

zec

ZEC is pumping.Trader 0x3c83 closed his long and flipped to short on 767.2 $ZEC ($1M) 7 hours...

eth

Whales are accumulating $ETH!A newly created wallet, 0xC2f1, withdrew 2,695 $ETH ($6.94M) from...

zec

Garrett Jin(@GarrettBullish), the largest on-chain $ZEC short, is now down over $26M!He added more...

btceth

Sept 16 Update:#Bitcoin ETFs:1D NetFlow: -5,353 $BTC(-$405.45M)7D NetFlow: -9,908...

hype

A newly created wallet (0xF426) bought 99,834 $HYPE($7.72M) via #FalconX 2 hours...

pons

Cumberland, which has been accumulating $PONS for the past 2 weeks, is now starting to sell!Over the...

ponsuseless

Unipcs(@theunipcs)' portfolio has dropped by $12.6M over the past 10 days, but he still hasn't sold...

This guy has made $361K on $ARGUS on Arc Chain — a 302x return!He spent just $1,200 to buy 12.1M...

btcethwbtc

Whale 0x4553 is rotating from $BTC into $ETH!12 hours ago, the whale swapped 512 $WBTC ($38.64M)...

btc

Bitcoin mining company MARA Holdings (@MARA) bought 1,292 $BTC ($98.64M) through #FalconX 9 hours...

eth

As the market drops, Machi(@machibigbrother) is cutting his losses!He has lost over $5M in the past...

ethhype

Abraxas Capital bought another 13,700 $ETH ($34.24M) spot today.Their short positions on...

btceth

Sept 15 Update:#Bitcoin ETFs:1D NetFlow: +1,917 $BTC(+$147.42M)7D NetFlow: -4,372...

btc

Whale 0xccf3 closed his 760 $BTC ($58.4M) short an hour ago for a $266K profit, then flipped to a...

btceth

Matrixport(@BITofficial_EN) deposited 1,400 $BTC($107.8M) to #Binance and withdrew 10,000...

eth

The #LazarusGroup hackers sold 911 $ETH ($2.28M) at an average price of $2,499 over the past 2...

eth

Trader 0x6910 cashed out $201K on $STANDARD in just 1 hour.He spent 80 $ETH ($201K) to buy 1.14M...

hype

Multicoin Capital deposited another 333,166 $HYPE ($26.73M) into #CoinbasePrime ~20 minutes...

eth

Two wallets that had been dormant for over a year (possibly belonging to the same whale) deposited...

After @edeldotfinance joined the DTC Digital Asset Solutions Industry Working Group, $EDEL...

Sept 7–Sept 13, 2026 #LookonchainWeeklyReport

btceth

Sept 14 Update:#Bitcoin ETFs:1D NetFlow: -933 $BTC(-$72.67M)7D NetFlow: -5,892...

btcethhype

Abraxas Capital now holds over $980M in short positions on Hyperliquid!This includes shorts on...

pons

Despite the drop in $PONS, #Cumberland is still accumulating!Over the past 10 days, #Cumberland has...

meme

Whale 0x0c17 has been buying the $MEME dip.Over the past 10 days, the whale spent $1.04M to buy...

cashcatpons

The largest on-chain $PONS & $CASHCAT short, @loraclexyz, is taking profit!He still holds...

stonkusdc

Crazy buying on $STONK!Whale BS3YsB spent 4.4M $USDC to buy 15.06M $STONK at an average price of...

hype

Whale 0x3305 keeps buying $HYPE every day!Over the past 15 days, the whale has bought a total of...

btcusdc

A whale has spent 85.42M $USDC to buy 1,075.6 $BTC at an average price of $79,412 over the past 4...

sol

Pump fun(@Pumpfun) sold another 77,705 $SOL ($7.88M) 6 hours ago.In total, pump.fun has sold...

coineth

Wintermute is dumping $ETH!Over the past 3 hours, #Wintermute has deposited 61,847 $ETH ($160.3M)...

btceth

Sept 11 Update:#Bitcoin ETFs:1D NetFlow: -3,391 $BTC(-$266.76M)7D NetFlow: -2,921...

solstonk

A mysterious whale is betting big on $STONK!A newly created wallet, BmKrss, withdrew 22,686 $SOL...

btcethhypeusdc

This whale (0xedcd), who happened to long $ETH right before the market surged and made over $10M,...

stonk

Trader @pointfarmcap has made over $10M in profit on $STONK!He now holds 35.7M $STONK($10.55M),...

solstonk

STONK is pumping!Whale 7GP6Bz spent 11,487 $SOL ($1.14M) to buy 4.97M $STONK 4 hours...

usdt

A whale is betting big on $牛来!0xc021a withdrew 1.1M $USDT from #Binance 4 hours ago and bought...

Trader 0x8ADd opened a 4x long on 43,500 $CL ($4.34M) and is now sitting on a $421K unrealized...

pons

Cumberland bought another 2.7M $PONS ($1.55M) 3 hours ago and now holds 11.2M $PONS...

zec

As $ZEC dropped, two $ZEC longs were fully liquidated for a total of 3,848.5 $ZEC...

btc

Gambler 0x396d opened a 40x long on 911.55 $BTC ($70.08M) 10 hours ago.Liquidation price:...

btceth

Sept 10 Update:#Bitcoin ETFs:1D NetFlow: -2,148 $BTC(-$165.46M)7D NetFlow: +8,587...

pons

Cumberland is accumulating $PONS!The wallet (0x091D) linked to #Cumberland has been buying $PONS...

hype

Mysterious whale 0x6436 bought another 308,569 $HYPE($26M) today.The whale has now bought a total...

hypetrumpusdczec

Trader @XXAntiWar, who made over $27M on $TRUMP in just 2 days, is now shorting $ZEC.She deposited 2...

hype

Whale 0x8e48 bought another 116,427 $HYPE ($9.91M) 6 hours ago.Over the past 8 months, the whale...

pons

As $PONS drops, the largest on-chain $PONS short, @loraclexyz, has gone from a $6.57M loss to a...

laptop

Whale bc1qsz, linked to BIT.com (Matrixport), just deposited another 1,000 $BTC ($81.06M) into...

Two wallets (likely belonging to the same whale) deposited 33,180 $ETH ($86.93M) into #Bitfinex...

Garrett Jin (@GarrettBullish), the largest $ZEC short, is now sitting on a $33.66M unrealized...

As $ZEC keeps pumping, this guy was forced to close his short, taking a $10.68M loss.Shorting $ZEC...

$BTC breaks above $80,000!Trader 0xaeaa chased the rally and opened a long on 450 $BTC ($36.4M),...

Sept 18 Update:#Bitcoin ETFs:1D NetFlow: +1,955 $BTC(+$154.39M)7D NetFlow: -6,715...

In just 2 weeks, trader 0x30af is up $8.9M on $NEAR!He opened a 10x long on 5.14M $NEAR ($18.95M) 2...

Diamond hands pay off! Whale 0x7541 bought 1.97M $UNI for $17.67M at an average price of $8.97 in...

Garrett Jin (@GarrettBullish) just sold 35,001 $ETH($87.5M) at $2,500.He is now opening a 3x long...

Whales are rotating from $BTC into $ETH!Over the past 3 days, 11 newly created wallets (likely...

Unipcs(@theunipcs)' portfolio is up another $2.5M in the past 24 hours, bringing his total assets...

Is this whale rotating from $HYPE into $ETH?11 hours ago, whale 0x72e0 deposited 440,000 $HYPE...

This guy once won 26 trades in a row, had an 89% win rate across 47 trades, and made over $9M!But...

$UNI is pumping as the SEC opens the door to compliant trading on Uniswap v4.2 newly created...

$ZEC is pumping!Many newly created wallets are accumulating $ZEC.t1UcyM withdrew 15,860 $ZEC...

Sept 17 Update:#Bitcoin ETFs:1D NetFlow: -4,300 $BTC(-$328M)7D NetFlow: -12,061...

As the market rebounded, trader 0x3bca's short on 939.74 #SP500 ($7.19M) was fully...

Garrett Jin(@GarrettBullish) just withdrew 35,001 $ETH ($85M) from #Binance and deposited it into...

BlackRock just deposited 54,096 $ETH($131.7M) and 2,015 $BTC($153.8M) to Coinbase...

Unipcs(@theunipcs) held through the dip and is back on top!His portfolio is up over $2.1M in the...

SYN surged over 100% today.Trader 0x161C opened a 4x long on 3.25M $SYN ($588K) on @Aster_DEX and...

Another whale (0x0058) spent 13M $USDC to buy 5,368 $ETH at an average price of $2,422 over the...

ZEC is pumping.Trader 0x3c83 closed his long and flipped to short on 767.2 $ZEC ($1M) 7 hours...

Whales are accumulating $ETH!A newly created wallet, 0xC2f1, withdrew 2,695 $ETH ($6.94M) from...

Garrett Jin(@GarrettBullish), the largest on-chain $ZEC short, is now down over $26M!He added more...

Sept 16 Update:#Bitcoin ETFs:1D NetFlow: -5,353 $BTC(-$405.45M)7D NetFlow: -9,908...

A newly created wallet (0xF426) bought 99,834 $HYPE($7.72M) via #FalconX 2 hours...

Cumberland, which has been accumulating $PONS for the past 2 weeks, is now starting to sell!Over the...

Unipcs(@theunipcs)' portfolio has dropped by $12.6M over the past 10 days, but he still hasn't sold...

This guy has made $361K on $ARGUS on Arc Chain — a 302x return!He spent just $1,200 to buy 12.1M...

Whale 0x4553 is rotating from $BTC into $ETH!12 hours ago, the whale swapped 512 $WBTC ($38.64M)...

Bitcoin mining company MARA Holdings (@MARA) bought 1,292 $BTC ($98.64M) through #FalconX 9 hours...

As the market drops, Machi(@machibigbrother) is cutting his losses!He has lost over $5M in the past...

Abraxas Capital bought another 13,700 $ETH ($34.24M) spot today.Their short positions on...

Sept 15 Update:#Bitcoin ETFs:1D NetFlow: +1,917 $BTC(+$147.42M)7D NetFlow: -4,372...

Whale 0xccf3 closed his 760 $BTC ($58.4M) short an hour ago for a $266K profit, then flipped to a...

Matrixport(@BITofficial_EN) deposited 1,400 $BTC($107.8M) to #Binance and withdrew 10,000...

The #LazarusGroup hackers sold 911 $ETH ($2.28M) at an average price of $2,499 over the past 2...

Trader 0x6910 cashed out $201K on $STANDARD in just 1 hour.He spent 80 $ETH ($201K) to buy 1.14M...

Multicoin Capital deposited another 333,166 $HYPE ($26.73M) into #CoinbasePrime ~20 minutes...

Two wallets that had been dormant for over a year (possibly belonging to the same whale) deposited...

After @edeldotfinance joined the DTC Digital Asset Solutions Industry Working Group, $EDEL...

Sept 7–Sept 13, 2026 #LookonchainWeeklyReport

Sept 14 Update:#Bitcoin ETFs:1D NetFlow: -933 $BTC(-$72.67M)7D NetFlow: -5,892...

Abraxas Capital now holds over $980M in short positions on Hyperliquid!This includes shorts on...

Despite the drop in $PONS, #Cumberland is still accumulating!Over the past 10 days, #Cumberland has...

Whale 0x0c17 has been buying the $MEME dip.Over the past 10 days, the whale spent $1.04M to buy...

The largest on-chain $PONS & $CASHCAT short, @loraclexyz, is taking profit!He still holds...

Crazy buying on $STONK!Whale BS3YsB spent 4.4M $USDC to buy 15.06M $STONK at an average price of...

Whale 0x3305 keeps buying $HYPE every day!Over the past 15 days, the whale has bought a total of...

A whale has spent 85.42M $USDC to buy 1,075.6 $BTC at an average price of $79,412 over the past 4...

Pump fun(@Pumpfun) sold another 77,705 $SOL ($7.88M) 6 hours ago.In total, pump.fun has sold...

Wintermute is dumping $ETH!Over the past 3 hours, #Wintermute has deposited 61,847 $ETH ($160.3M)...

Sept 11 Update:#Bitcoin ETFs:1D NetFlow: -3,391 $BTC(-$266.76M)7D NetFlow: -2,921...

A mysterious whale is betting big on $STONK!A newly created wallet, BmKrss, withdrew 22,686 $SOL...

This whale (0xedcd), who happened to long $ETH right before the market surged and made over $10M,...

Trader @pointfarmcap has made over $10M in profit on $STONK!He now holds 35.7M $STONK($10.55M),...

STONK is pumping!Whale 7GP6Bz spent 11,487 $SOL ($1.14M) to buy 4.97M $STONK 4 hours...

A whale is betting big on $牛来!0xc021a withdrew 1.1M $USDT from #Binance 4 hours ago and bought...

Trader 0x8ADd opened a 4x long on 43,500 $CL ($4.34M) and is now sitting on a $421K unrealized...

Cumberland bought another 2.7M $PONS ($1.55M) 3 hours ago and now holds 11.2M $PONS...

As $ZEC dropped, two $ZEC longs were fully liquidated for a total of 3,848.5 $ZEC...

Gambler 0x396d opened a 40x long on 911.55 $BTC ($70.08M) 10 hours ago.Liquidation price:...

Sept 10 Update:#Bitcoin ETFs:1D NetFlow: -2,148 $BTC(-$165.46M)7D NetFlow: +8,587...

Cumberland is accumulating $PONS!The wallet (0x091D) linked to #Cumberland has been buying $PONS...

Mysterious whale 0x6436 bought another 308,569 $HYPE($26M) today.The whale has now bought a total...

Trader @XXAntiWar, who made over $27M on $TRUMP in just 2 days, is now shorting $ZEC.She deposited 2...

Whale 0x8e48 bought another 116,427 $HYPE ($9.91M) 6 hours ago.Over the past 8 months, the whale...

As $PONS drops, the largest on-chain $PONS short, @loraclexyz, has gone from a $6.57M loss to a...

Someone still hasn't given up on $LAPTOP.After $LAPTOP crashed 98%, this guy spent $170K to "buy...

Whale bc1qsz, linked to BIT.com (Matrixport), just deposited another 1,000 $BTC ($81.06M) into...

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