On-Chain Intelligence & Live Alerts

Track large whale transactions, exchange inflows/outflows, and smart money accumulation in real-time. Stay ahead of the market with instant on-chain alerts and raw blockchain insights.

 

[ALonchain]

OTC whale 0x8c58 bought another 10,000 $ETH ($19.1M) today.

Two weeks ago, the whale also bought 27,000 $ETH ($52.03M).

https://arkm.com/explorer/address/0x8c585dFECE9d68a09f6a17B46c686E7a126A04b1

 

[ALonchain]

 

[ALonchain]

Arthur Hayes(@CryptoHayes) just bought another 10.9M $ENA($985K).

Over the past 5 days, he has bought a total of 22.64M $ENA($2M).

https://arkm.com/explorer/address/0x6cd66DbdFe289ab83d7311B668ADA83A12447e21

 

[ALonchain]

 

[ALonchain]

Two wallets (possibly belonging to the same whale) sold 729,015 $UNI($3M) for 1,578 $ETH($3M) today.

https://arkm.com/explorer/address/0x2B4Fb01863BF134727a7dd944c1A47ba05aDc599
https://arkm.com/explorer/address/0x09cF91d5e137CF047Eb9E0551CEB18239B46d3Dd

 

[ALonchain]

Whales keep accumulating $ETH.

Whale 0x1A72 withdrew 10,500 $ETH ($20.06M) from #OKX over the past hour.

https://arkm.com/explorer/address/0x1A720CE7Dea32e0074D2e4599cBF0739397677a4

 

[ALonchain]

The trader who previously spent $791K to buy 13.14M $CASHCAT($1.75M now) is now up $956K.

Another trader also spent $519 $ETH($985K) to buy 9.96M $CASHCAT 12 hours ago.

https://debank.com/profile/0x974e9688c6289ea86689a764bbd54eadf58b6809

https://twitter.com/x/status/2084588690714833098

 

[ALonchain]

 

[ALonchain]

UNITREE is now live on the Pre-IPO market.

Someone deposited 3M $USDC into Hyperliquid and started building a long position in $UNITREE.

So far, the trader has opened a 5x long on 3,507 $UNITREE($264K).

https://hypurrscan.io/address/0xecC846A664e910103c179827dd23fea82CFcD8cE#perps

 

[ALonchain]

August 6 Update:

#Bitcoin ETFs:
1D NetFlow: +3,781 $BTC(+$243.49M)
7D NetFlow: +9,034 $BTC(+$581.79M)

#Ethereum ETFs:
1D NetFlow: +27,749 $ETH(+$52.91M)
7D NetFlow: +40,578 $ETH(+$77.37M)

https://twitter.com/x/status/2085027733114069034

 

[ALonchain]

 

[ALonchain]

Bitcoin mining companies are selling $BTC.

MARA, which holds 36,303 $BTC($2.34B), deposited 200 $BTC($12.86M) into NYDIG 10 hours ago.

Riot Platforms also continues to send $BTC to NYDIG, depositing another 381 $BTC($24.51M) 10 hours ago.

https://arkm.com/explorer/entity/mara-pool
https://arkm.com/explorer/entity/riot-platforms

 

[ALonchain]

Pump fun(@Pumpfun) sold another 84,789 $SOL($6.25M) again today!

In total, pump.fun has sold 4,823,325 $SOL($807M) at an average price of $167.4.

https://arkm.com/explorer/entity/pump-fun

 

[ALonchain]

The Jaredfromsubway exploiter is terrible at trading.

A month ago, the exploiter stole $7.7M and swapped it for $ETH.

The exploiter later sold 2,327 $ETH($3.94M) at $1,695, then bought back 2,063 $ETH($3.94M) at $1,912 10 hours ago.

He lost 264 $ETH($505K).

https://arkm.com/explorer/address/0x7B4F24a4522bc2AEE9D1686FFB7d6c9dAC514e20
https://arkm.com/explorer/address/0x9badd81FEDc898e99F9AB90aDa768b07aD0ECd5f

https://twitter.com/x/status/2068527251440963941

 

[ALonchain]

 

[ALonchain]

Ethereum OG whale 0x7378 keeps buying $LIT.

Over the past 2 months, the whale has spent a total of $9.1M to buy 3.91M $LIT at an average price of $2.33.

https://debank.com/profile/0x73781209f3b0f195d0d3fa9d6b95bb61c54c1ca6

 

[ALonchain]

The #Coldcard hacker, who stole 2,055 $BTC($130M), is active again.

An hour ago, the hacker transferred 30.185 $BTC($1.94M) to a new wallet.

https://arkm.com/explorer/address/bc1qmd5m5ktv7m5ffujxv4248fxv36myvdx79n8jp6

https://twitter.com/x/status/2084465607932854717

 

[ALonchain]

Whales continue to accumulate $BTC.

Another newly created wallet withdrew 434.87 $BTC($27.96M) from #Binance.

https://arkm.com/explorer/address/bc1qaqecvj4uvp598q7pqxv3z37xc8tcapkumm73qv

https://twitter.com/x/status/2085187450775961822

 

[ALonchain]

After a month of inactivity, Royal Government of Bhutan sold another 434.87 $BTC ($27.93M).

https://arkm.com/explorer/address/bc1qwug26pvyaz8tjnzgvsthheqhaa77r3d7ukpqlh

 

[ALonchain]

The 1600BTC-short trader closed another 500 $BTC ($32.58M) to avoid liquidation.

The total loss has now exceeded $1.5M.

Current position: 900 $BTC($58.6M)

New liquidation price: $64,998.73

https://twitter.com/x/status/2085171320829182457