Lookonchain

BlackRock just deposited 1,360 $BTC($90.28M) and 15,103 $ETH($30.82M) to Coinbase Prime.

The @DriftProtocol exploiter just spent another 2.46M $USDC to buy 1,195 $ETH.
They have now bought 130,262 $ETH($267M) in total.

While the @DriftProtocol exploiter was swapping $270M+ in stolen assets into $USDC and bridging $USDC to #Ethereum to buy $ETH, @circle minted 500M $USDC on Solana.

Machi(@machibigbrother) once said, "I never lose. I always win or get liquidated."
But he also fears liquidation — in the past 4 hours, he closed 2,700 $ETH($5.54M) to avoid being liquidated.
He still holds a 5,000 $ETH($10.22M) long, with a new liquidation price of $2,031.52.

Trader HXiRSK, who bought 91,891 $SOL($16.04M) at $175 seven months ago, sold another 47,401 $SOL($3.98M) to cut losses after the @DriftProtocol exploit.
His total loss now exceeds $4M.

It seems that Bitcoin mining company Riot Platforms sold another 500 $BTC($34.13M) 2 hours ago.

Apr 1 Update:
#Bitcoin ETFs:
1D NetFlow: +1,752 $BTC(+$120.6M)🟢
7D NetFlow: -2,984 BTC(-$205.45M)🔴
#Ethereum ETFs:
1D NetFlow: +14,488 $ETH(+$30.86M)🟢
7D NetFlow: -132,249 ETH(-$281.69M)🔴
#Solana ETFs:
1D NetFlow: +571 $SOL(+$48K)🟢
7D NetFlow: -173,156 SOL(-$14.55M)🔴

Empery Digital (Prev. Volcon), the BTC Treasury Company, transferred the remaining 1,795 $BTC($122.53M) to #Gemini one hour ago.

Tom Lee(@fundstrat)'s #Bitmine just bought another 45,000 $ETH($95.3M).

Due to the drop in #oil prices, whale 0xc278, who kept adding to his long on #oil, has been fully liquidated, taking a loss of ~$1M.
Liquidated position: 211,335 xyz:BRENTOIL ($21.37M)

vitalik.eth(@VitalikButerin) sold some freely received tokens from his wallet again an hour ago, receiving 17.26 $ETH($36K).

Smart trader pension-usdt.eth has 20 wins in a row since Feb 18, with total profits reaching $30.46M!
A trader truly worth learning from.
He opened another 3x short on 500 $BTC ($33.9M) today.
Address:
0x0ddf9bae2af4b874b96d287a5ad42eb47138a902

Two newly created wallets deposited 6.8M $USDC into Hyperliquid and opened 20x shorts on 17,032 $ETH($35.65M).
Liquidation prices:
• $2,466.13
• $2,319.12

CoinShares moved 10,720 $BTC($720M) to new wallets over the past 2 days, the largest BTC outflow in its history.

Whale bc1quv transferred 5,500 $BTC($366M) to new wallets after 5 years of inactivity.
These 5,500 $BTC were withdrawn from #Gemini 6 years ago at an average price of ~$7,129.

Mar 31 Update:
#Bitcoin ETFs:
1D NetFlow: +1,090 $BTC(+$73.24M)🟢
7D NetFlow: -6,301 $BTC(-$423.4M)🔴
#Ethereum ETFs:
1D NetFlow: -4,079 $ETH(-$8.44M)🔴
7D NetFlow: -161,288 $ETH(-$333.54M)🔴
#Solana ETFs:
1D NetFlow: -72,525 $SOL(-$5.95M)🔴
7D NetFlow: -138,335 $SOL(-$11.34M)🔴

Someone created a new wallet and deposited 19.6M $USDC into #Hyperliquid to go long #oil.
He has opened 20x longs on:
• 53,000 xyz:BRENTOIL($5.66M)
• 50,000 xyz:CL($5.13M)

The Royal Government of Bhutan transferred out another 375 $BTC($25.18M) 2 hours ago.
In the past week, #Bhutan has transferred out a total of 1,018 $BTC($70.43M).