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]

Gambler 0xff84 just won't take profit.

As $BTC rose, even though he closed part of his position early, he still couldn't avoid liquidation and got 288 $BTC ($18.55M) liquidated.

He still holds a 512 $BTC ($33M) short.

New liquidation price: $64,665.18

https://twitter.com/x/status/2088182989499056232

 

[ALonchain]

 

[ALonchain]

Whale 0x8447 bought another 5,000 $ETH($9.53M) 7 hours ago and staked it.

This whale has bought a total of 10,657 $ETH($20.07M).

https://twitter.com/x/status/2089146563738406943

 

[ALonchain]

 

[ALonchain]

Riot Platforms(@RiotPlatforms) keeps selling $BTC.

In the first half of 2026, Riot Platforms sold a total of 9,665 $BTC ($732.46M) at an average price of $75,785.

https://arkm.com/explorer/entity/riot-platforms
https://www.sec.gov/ix?doc=/Archive...448/riot-20260630x10q.htm#fact-identifier-708

 

[ALonchain]

Smart #Solana whale (GvHYQQ) bought another 47,535 $SOL($3.6M) after over 2 years of inactivity.

The whale perfectly bought the dip in August and October 2023, buying 291,790 $SOL ($6.82M) at an average price of just $23.37.

Then $SOL started to skyrocket.

As $SOL surged, the whale took profit by selling 191,789 $SOL ($24.62M) at an average price of $128.36, making over $20M in realized profit.

Now, after 2 years of inactivity, the whale is buying the $SOL dip again.

https://arkm.com/explorer/address/GvHYQQLUwnb6cJpJuxBtAPPC2uWp84WxVEjC1idXgUce

 

[ALonchain]

 

[ALonchain]

Whale 0x8b6e, who previously made over $1.12M from a long on $AKE, is now going long $GPS on @Aster_DEX.

He opened a 2x long on 27.23M $GPS($450K) and is currently up $80K(+35.66%).

$GPS has surged 70% recently.

https://www.asterdex.com/en/explorer/address/0x8b6e7d4f8bfb8647c41779cb42a8d133559bc6a3

 

[ALonchain]

 

[ALonchain]

Dev 0x6af3 created $牛来, which reached a peak MC of $49M.

Many people made money from it, but the dev didn't buy any tokens and made nothing.

So the dev went on to launch $绊倒体, $牛来了, and $Moo, making $25.3K in profit.

Wallet:
0x6aF3F52369C39F6ca2D9a50799723FefF7FF679E

 

[ALonchain]

 

[ALonchain]

This guy spent just $148 to buy 37.96M $牛来, now worth $1.3M.

But he sold everything too early for a profit of $1.43K

He missed out on a $1.3M profit.

Wallet:
0xb0d0c4c1ee4ba9fac874db4ede587718ad9484d9

 

[ALonchain]

August 18 Update:

#Bitcoin ETFs:
1D NetFlow: +4,436 $BTC(+$284.05M)
7D NetFlow: +13 $BTC(+$819.51K)

#Ethereum ETFs:
1D NetFlow: +16,091 $ETH(+$30.46M)
7D NetFlow: +27,042 $ETH(+$51.19M)

 

[ALonchain]

The Royal Government of Bhutan keeps selling $BTC.

It transferred another 300 $BTC($19.28M) to a new wallet 2 hours ago.

https://arkm.com/explorer/entity/druk-holding-investments

 

[ALonchain]

BTC just broke above $65,000.

Gambler 0x8c96's 1,800 $BT ($117M) short was partially liquidated, with 360 $BTC ($23.36M) liquidated.

Current position: 1,440 $BTC($93.3M)
New liquidation price: $65,041.72

https://hypurrscan.io/address/0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57#perps

 

[ALonchain]

 

[ALonchain]

Multicoin Capital deposited another 172,710 $HYPE($10.15M) into #CoinbasePrime 7 hours ago.

https://arkm.com/explorer/entity/multicoin-capital

 

[ALonchain]

A newly created wallet received 9.3M $KTA ($685K) and 2B $GALA ($3M) via cross-chain bridges, then sold them for 1,902 $ETH($3.64M).

This caused $KTA to crash 37% and $GALA to crash 15%.

Looks a bit suspicious.

https://arkm.com/explorer/address/0x573F234215De665Fd6867c8BE55c33d62F69E76d

 

[ALonchain]

 

[ALonchain]