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]

The Jaredfromsubway exploiter is really bad at trading—buying high and selling low again!

4 days ago, he bought back 2,063 $ETH ($3.94M) at $1,912.

Today, he sold 2,167 $ETH ($4.05M) at $1,872.

https://twitter.com/x/status/2085552695654637837

 

[ALonchain]

 

[ALonchain]

August 11 Update:

#Bitcoin ETFs:
1D NetFlow: -2,209 $BTC(-$141.23M)
7D NetFlow: +8,545 $BTC(+$546.45M)

#Ethereum ETFs:
1D NetFlow: -14,499 $ETH(-$27.22M)
7D NetFlow: +110,579 $ETH(+$207.62M)

 

[ALonchain]

An #Ethereum ICO participant "0xB749" transferred all 2,680 $ETH($5.04M) to new wallets after being dormant for 11+ years.

He invested only $831 in the ICO and received 2,680 $ETH — now worth $5.04M, a 6,068x return!

https://etherscan.io/address/0xb749b54e04d5b19bdcedfb84da7701ab478c27ae?amt=0.001~999999999

 

[ALonchain]

BTC bears keep adding to their shorts!

The 4 gamblers now hold a combined short position of 5,375 $BTC ($343M).

Liquidation prices: $64,101.12, $64,576.56, $66,006.80, and $66,030.04.

https://twitter.com/x/status/2086996370960126298

 

[ALonchain]

 

[ALonchain]

MetaPlanet(@Metaplanet) transferred out 1,473 $BTC($93.82M) 1 hour ago.

Hut 8(@Hut8Corp) also transferred out 493 $BTC($31.36M) 3 hours ago.

https://arkm.com/explorer/entity/metaplanet-2
https://arkm.com/explorer/entity/hut-8

 

[ALonchain]

 

[ALonchain]

Metaplanet (@Metaplanet) transferred a total of 3,881 $BTC ($247.3M) over the past 3 hours.

Metaplanet bought a total of 43,000 $BTC at an average price of $96,191 and is currently sitting on a loss of $1.4B(-34%).

https://arkm.com/explorer/entity/metaplanet-2

 

[ALonchain]

Insane!

Whale 0xf292, who is 1x short 2.9M $CXMT($22.57M), has already paid more than $3.4M in funding fees.

That's ~$170K in funding fees on average every day.

https://twitter.com/x/status/2084511609079443877

 

[ALonchain]

As $BTC rose, gambler 0xff84's 1,793 $BTC($114.4M) short came very close to liquidation.

The gambler closed part of the position early and avoided liquidation.

Current position: 1,543 $BTC($98.97M)
New liq. price: $64,225.35

https://hypurrscan.io/address/0xff84dd888de8ac2ed9a44860dc44e57025d68f1d#perps

https://twitter.com/x/status/2087358065989517380

 

[ALonchain]

 

[ALonchain]

August 12 Update:

#Bitcoin ETFs:
1D NetFlow: -265 $BTC(-$16.97M)
7D NetFlow: +4,711 $BTC(+$301.16M)

#Ethereum ETFs:
1D NetFlow: +3,823 $ETH(+$7.28M)
7D NetFlow: +89,742 $ETH(+$170.83M)

 

[ALonchain]

Insane!

More than $50M has been stolen from whale "TLBL".

Two years ago, whale "TLBL" lost $24M in a phishing attack.

Today, the whale appears to have had its private key compromised, and over $26M in assets across 3 wallets were completely drained.

https://arkm.com/explorer/entity/18cb9dda-9b16-481d-a2e1-997f2856ac83

 

[ALonchain]

 

[ALonchain]

 

[ALonchain]

 

[ALonchain]

The Paxos-linked whale sold another 800 $BTC($50.72M) through Wintermute 8 hours ago.

Over the past 2 months, the whale has sold a total of 2,500 $BTC ($154M).

https://arkm.com/explorer/address/bc1pdwyk4jvgp4js2jdxty842tzrmdu6ugvw7wqxctsqsnhneexscwcs2ucvfx

 

[ALonchain]

 

[ALonchain]

Another gambler spotted!

Someone created a new wallet, deposited $153K into Hyperliquid, and opened a 40x long on 97.92 $BTC($6.22M).

Liquidation price: $62,825.14.

https://hypurrscan.io/address/0x14699342d2ae17449f73ea679c77474afd49401e#perps