Aug 3, 2026 Replies: 214 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. Click to expand...
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 New member Joined Aug 3, 2026 Messages 215 Yesterday at 3:04 PM #201 As $SOL rose, Pump fun(@Pumpfun) sold another 143,524 $SOL ($12.52M). In total, pump.fun has sold 4,977,989 $SOL($820.55M) at an average price of $164.8. https://arkm.com/explorer/entity/pump-fun
As $SOL rose, Pump fun(@Pumpfun) sold another 143,524 $SOL ($12.52M). In total, pump.fun has sold 4,977,989 $SOL($820.55M) at an average price of $164.8. https://arkm.com/explorer/entity/pump-fun
ALonchain New member Joined Aug 3, 2026 Messages 215 Yesterday at 3:18 PM #202 Gambler 0x004e just opened ~$81.6M in $BTC and $ETH shorts. Current positions: 20,000 $ETH ($45.69M) 500 $BTC ($35.93M) Liquidation prices: $ETH: $2,327.03 $BTC: $72,755.85 https://hypurrscan.io/address/0x004edcd40360e293e4cf260d2ebdf8c7076c1bb8#perps
Gambler 0x004e just opened ~$81.6M in $BTC and $ETH shorts. Current positions: 20,000 $ETH ($45.69M) 500 $BTC ($35.93M) Liquidation prices: $ETH: $2,327.03 $BTC: $72,755.85 https://hypurrscan.io/address/0x004edcd40360e293e4cf260d2ebdf8c7076c1bb8#perps
ALonchain New member Joined Aug 3, 2026 Messages 215 Today at 1:34 AM #203 Gambler 0x004E's $BTC short was just fully liquidated! Over the past 2 days, he tried to short $BTC and $ETH 8 times and failed every time, losing a total of $3.28M. https://twitter.com/x/status/2090443210724372780
Gambler 0x004E's $BTC short was just fully liquidated! Over the past 2 days, he tried to short $BTC and $ETH 8 times and failed every time, losing a total of $3.28M. https://twitter.com/x/status/2090443210724372780
ALonchain New member Joined Aug 3, 2026 Messages 215 Today at 2:24 AM #205 SharpLink Gaming(@Sharplink) staked another 39,319 $ETH ($91M) 4 hours ago. https://arkm.com/explorer/entity/sharplink-gaming
SharpLink Gaming(@Sharplink) staked another 39,319 $ETH ($91M) 4 hours ago. https://arkm.com/explorer/entity/sharplink-gaming
ALonchain New member Joined Aug 3, 2026 Messages 215 Today at 2:37 AM #206 Held for 4 months, from a $92.5M unrealized loss to an $11.5M unrealized profit — what a legend! The #Matrixport (@BITofficial_EN)-linked whale is finally back in profit on his 120,000 $ETH ($187M) and 500 $BTC ($29.33M) longs, now up $11.5M. https://twitter.com/x/status/2070146989287940297
Held for 4 months, from a $92.5M unrealized loss to an $11.5M unrealized profit — what a legend! The #Matrixport (@BITofficial_EN)-linked whale is finally back in profit on his 120,000 $ETH ($187M) and 500 $BTC ($29.33M) longs, now up $11.5M. https://twitter.com/x/status/2070146989287940297
ALonchain New member Joined Aug 3, 2026 Messages 215 Today at 3:50 AM #207 Not all whales are buying $ETH — some are selling! 7 Siblings sold 14,000 $ETH($32.85M) at an average price of $2,346. Whale 0xFD10 sold 11,252 $stETH($26.5M) and 1,824 $ETH($4.26M) for 30.78M $USDT. https://arkm.com/explorer/address/0xFD1043098584CBc763f4D2460aEcB94dD4B6FEe3 https://arkm.com/explorer/address/0x28a55C4b4f9615FDE3CDAdDf6cc01FcF2E38A6b0
Not all whales are buying $ETH — some are selling! 7 Siblings sold 14,000 $ETH($32.85M) at an average price of $2,346. Whale 0xFD10 sold 11,252 $stETH($26.5M) and 1,824 $ETH($4.26M) for 30.78M $USDT. https://arkm.com/explorer/address/0xFD1043098584CBc763f4D2460aEcB94dD4B6FEe3 https://arkm.com/explorer/address/0x28a55C4b4f9615FDE3CDAdDf6cc01FcF2E38A6b0
ALonchain New member Joined Aug 3, 2026 Messages 215 Today at 5:46 AM #209 Over the past 6 hours, whales/institutions have sold 871,000 $HYPE ($64.82M) through FalconX. https://arkm.com/explorer/entity/falconx
Over the past 6 hours, whales/institutions have sold 871,000 $HYPE ($64.82M) through FalconX. https://arkm.com/explorer/entity/falconx
ALonchain New member Joined Aug 3, 2026 Messages 215 Today at 8:32 AM #210 This mysterious whale bc1qsy deposited another 3,000 $BTC ($225.67M) into #Binance over the past 2 hours. Since July 19, the whale has deposited a total of 12,513.5 $BTC ($850M) into #Binance. https://arkm.com/explorer/address/bc1qsylwjhesm58uw9vsp7vwgadq5fqna4e3e8qnpd
This mysterious whale bc1qsy deposited another 3,000 $BTC ($225.67M) into #Binance over the past 2 hours. Since July 19, the whale has deposited a total of 12,513.5 $BTC ($850M) into #Binance. https://arkm.com/explorer/address/bc1qsylwjhesm58uw9vsp7vwgadq5fqna4e3e8qnpd
ALonchain New member Joined Aug 3, 2026 Messages 215 Today at 8:37 AM #211 As $BTC keeps rising, Garrett Jin(@GarrettBullish)'s 1,268 $BTC ($97M) long, which he has held for over 3 months, is finally back in profit. From being down over $22M to now sitting on an unrealized profit of $500K+. https://hypurrscan.io/address/0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9#perps
As $BTC keeps rising, Garrett Jin(@GarrettBullish)'s 1,268 $BTC ($97M) long, which he has held for over 3 months, is finally back in profit. From being down over $22M to now sitting on an unrealized profit of $500K+. https://hypurrscan.io/address/0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9#perps
ALonchain New member Joined Aug 3, 2026 Messages 215 58 minutes ago #213 ASTER is pumping. A whale has made a total profit of $2.36M from going long $ASTER on @Aster_DEX. He still holds a 3.2M $ASTER ($2.27M) long, with an unrealized profit of $190K+. https://www.asterdex.com/en/explorer/address/0x117fa4cede270298a718025ba2c699649cfcbaeb
ASTER is pumping. A whale has made a total profit of $2.36M from going long $ASTER on @Aster_DEX. He still holds a 3.2M $ASTER ($2.27M) long, with an unrealized profit of $190K+. https://www.asterdex.com/en/explorer/address/0x117fa4cede270298a718025ba2c699649cfcbaeb
ALonchain New member Joined Aug 3, 2026 Messages 215 28 minutes ago #215 This is truly the smartest trader I've seen recently! 3 days ago, he bought 47,535 $SOL($3.6M) after 2 years of inactivity. $SOL then surged over 20% in just 3 days. This trader nailed the bottom once again. https://twitter.com/x/status/2089539581159068002
This is truly the smartest trader I've seen recently! 3 days ago, he bought 47,535 $SOL($3.6M) after 2 years of inactivity. $SOL then surged over 20% in just 3 days. This trader nailed the bottom once again. https://twitter.com/x/status/2089539581159068002