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]

Tom Lee(@fundstrat)'s #Bitmine staked another 150,120 $ETH($278M) 3 hours ago.

In total, #Bitmine has staked 5,067,309 $ETH($9.38B), 87.4% of its total holdings.

https://arkm.com/explorer/entity/bitmine

 

[ALonchain]

 

[ALonchain]

This is insane!

According to @glxyresearch, the total losses from the #Coldcard hack may have reached 2,055 $BTC($130M).

More than 7,700 victim addresses have been affected.

 

[ALonchain]

The $CXMT mega bear 0xf292 has now paid more than $2.04M in funding fees.

As $CXMT keeps rising, the whale is now down $4.3M on the short position.

Liquidation price: $15.8

https://hypurrscan.io/address/0xf2925cb0779a741fe33037cbd88fca5382e41244#txs

 

[ALonchain]

A newly created wallet (0xf33f) spent 424 $ETH($791K) to buy 13.14M $CASHCAT($905K now) and is already up $115K.

https://debank.com/profile/0xf33f69658744f7a05dd657f51b50aad7043cf61f?chain=hood

 

[ALonchain]

August 4 Update:

#Bitcoin ETFs:
1D NetFlow: +1,600 $BTC(+$102.33M)
7D NetFlow: +1,241 $BTC(+$79.36M)

#Ethereum ETFs:
1D NetFlow: -6,558 $ETH(-$12.27M)
7D NetFlow: -16,270 $ETH(-$30.44M)

https://twitter.com/x/status/2084283907894391072

 

[ALonchain]

A mysterious trader is making a massive 40x short on $BTC!

A newly created wallet, 0xff84, deposited 2.44M $USDC into Hyperliquid and opened a 40x short on 1,600 $BTC($102.6M).

Liquidation price: $64,888.97.

Does he know something, or is this just a huge bet?

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

 

[ALonchain]

Is Michael Saylor's @Strategy dumping $BTC again?

Wallets linked to #Strategy transferred out 1,030 $BTC($66.14M) again 2 hours ago.

https://arkm.com/explorer/entity/2166fca0-97b5-4052-afa6-9f29bf8f58bd

https://twitter.com/x/status/2084250557683003751

 

[ALonchain]