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]

 

[ALonchain]

What a coincidence!

13 hours ago, a whale created a new wallet (0xedcd), deposited 20M $USDC into Hyperliquid, and opened a 4x long on 20,000 $ETH($45.38M).

Shortly after he opened the position, $ETH started surging.

He is now sitting on an unrealized profit of $6.66M.

https://hypurrscan.io/address/0xedcdcaa1f18350c50c10bef860e64daa9785d05a#perps

 

[ALonchain]

 

[ALonchain]

A hacker is buying $ETH as the price rises!

As the market rallied, an unknown hacker spent $38.53M to buy 18,272 $ETH at an average price of $2,109.

https://arkm.com/explorer/entity/53b8d4ca-7d86-4947-8c3d-c377a7dc846e

 

[ALonchain]

As the market rebounded, whale bc1qsy sold another 2,000 $BTC ($136.48M).

Over the past month, the whale has sold a total of 9,513 $BTC ($623.43M).

https://arkm.com/explorer/address/bc1qsylwjhesm58uw9vsp7vwgadq5fqna4e3e8qnpd

 

[ALonchain]

Multicoin Capital deposited another 136,174 $HYPE($9.65M) to Coinbase Prime 7 hours ago.

https://twitter.com/x/status/2089871412739883137

 

[ALonchain]

 

[ALonchain]

loracle.hl(@loraclexyz) has lost over $60M on $HYPE recently!

In June, he lost $46M shorting $HYPE.

Then he flipped long and lost another $2.33M.

He flipped back short and is now down $11.8M again.

It seems like he loses money whether he goes long or short $HYPE.

https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae#perps

 

[ALonchain]

 

[ALonchain]

 

[ALonchain]

Whales are buying $ETH!

Whale 0x2d59 withdrew another 30,000 $ETH ($67.42M) from #Binance 20 mins ago.
Over the past 3 weeks, the whale has withdrawn 120,000 $ETH($237.7M) from #Binance.

Abraxas Capital withdrew 18,000 $ETH($39.56M) from #Binance today.

Newly created wallet 0x2261 also withdrew 6,704 $ETH($14M) from #Binance today.

https://arkm.com/explorer/address/0x2d5979DC265e1349d13410fC1f5d5Db6C12BB177
https://arkm.com/explorer/entity/abraxas-capital-heka-funds
https://arkm.com/explorer/address/0x226190c8e708af78DE193947261589c4e046f0C4

 

[ALonchain]

 

[ALonchain]

In just the past 30 minutes, two wallets were liquidated for a total of $45.77M.

0x50b3 had 281 $BTC ($20.12M) liquidated.

0x66f8 had 240 $BTC ($17.15M) and 3,738 $ETH ($8.5M) liquidated.

https://app.hyperliquid.xyz/tradeHistory/0x66f889094739dbb7d20aa60f645acd88feba75a9
https://app.hyperliquid.xyz/tradeHistory/0x50b309f78e774a756a2230e1769729094cac9f20

 

[ALonchain]

The market is pumping, but gambler 0x2E88 is betting against it, shorting 9,346 $ETH ($21.43M) on @Aster_DEX.

He is already sitting on an unrealized loss of $1.63M(-60.83%).

https://www.asterdex.com/en/explorer/address/0x2E88846E7608b4d38A35bfeD6A2767DFA4d31abA

 

[ALonchain]

Some whales are buying as the market rises, while others are taking profits.

Whale 0x4cee sold 5,250 $ETH ($11.76M), making a $1.76M profit.

Whale bc1qqt sold 550 $BTC ($39.43M), making a $4.5M profit.

https://arkm.com/explorer/address/0x4cee611502f378300981807d506629DA35cee4a7
https://arkm.com/explorer/address/bc1qqtw0u93lca4c38jv53a8g7ryhykvy9vsssnvtz

 

[ALonchain]

 

[ALonchain]

 

[ALonchain]

 

[ALonchain]

The market surge has hit some shorts hard.

Here are the top 3 biggest short liquidations:

0x8c96: 1,829 $BTC ($120M) liquidated

pension-usdt.eth: 49,808 $ETH ($111.34M) liquidated

0x8eff: 1,343 $BTC ($92.56M) liquidated

https://app.hyperliquid.xyz/tradeHistory/0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57
https://app.hyperliquid.xyz/tradeHistory/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
https://app.hyperliquid.xyz/tradeHistory/0x8eff8ff863c1a54ec6697b7ad98fe30aa344bd5e

 

[ALonchain]

August 20 Update:

#Bitcoin ETFs:
1D NetFlow: +6,603 $BTC(+$472.2M)
7D NetFlow: +11,149 $BTC(+$797.21M)

#Ethereum ETFs:
1D NetFlow: +78,306 $ETH(+$177.85M)
7D NetFlow: +132,276 $ETH(+$300.42M)