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)

 

[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

 

[ALonchain]

 

[ALonchain]

 

[ALonchain]

August 5 Update:

#Bitcoin ETFs:
1D NetFlow: +3,275 $BTC(+$211.08M)
7D NetFlow: +5,565 $BTC(+$358.05M)

#Ethereum ETFs:
1D NetFlow: +23,222 $ETH(+$43.54M)
7D NetFlow: +4,953 $ETH(+$9.27M)

https://twitter.com/x/status/2084647176651870441

 

[ALonchain]

The 1600BTC-short trader closed 200 $BTC ($12.92M) early, taking a $146.5K loss and avoiding liquidation.

He still holds a 1,400 $BTC($90.44M) short.

New liquidation price: $64,998.73.

https://twitter.com/x/status/2084827007561629826

 

[ALonchain]

The #EthereumFoundation grant wallet deposited 2.675 $ETH($5.07K) into #Kraken and transferred 578.38 $ETH ($1.08M) to a new Gnosis Safe Proxy wallet 12 hours ago.

https://arkm.com/explorer/entity/ethereum-foundation

 

[ALonchain]

 

[ALonchain]

 

[ALonchain]

 

[ALonchain]

Whales are accumulating $BTC!

Four newly created wallets have received 1,540 $BTC($99.4M) from #GalaxyDigital and #BitGo in the past 3 hours.

https://arkm.com/explorer/address/bc1qdt0jqrt6n386akfpm0636mf3ux2wzs5uujpwumpkglgxdmr3vzzs0ev4f9
https://arkm.com/explorer/address/bc1q9549gk3mkxln6j4dfumxup2ams2atrqvplqvpf
https://arkm.com/explorer/address/bc1qpl8h6t30wqcrkw479erezpq3ja5yvltteqxxu9
https://arkm.com/explorer/address/bc1qna45290e35m3fg8kcs9wmmrnwf9yx5vcy9qx4g

 

[ALonchain]