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Lookonchain

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btccoin

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Bitcoin miner Metaplanet (@Metaplanet), which bought 43,000 $BTC($3.48B) at an average price of...

btceth

After losing 17 shorts in a row, he finally won one!Trader 0x004e previously shorted $BTC and $ETH...

ethusdc

The #Matrixport(@BITofficial_EN)-linked whale who went from a $92.5M loss to a $27.9M profit is...

solusdc

Smart trader @hexiecs made another $305K on $fone today — a 23x return!He spent 13K $USDC to buy...

coinhype

Multicoin Capital keeps depositing $HYPE into Coinbase Prime.Over the past 10 days, it has...

hype

A newly created wallet (0x72e0) just received 440,000 $HYPE($37.25M) from #FalconX 30 minutes...

blkbtceth

BlackRock has been buying large amounts of $BTC and $ETH for 8 straight trading days, buying a...

btceth

August 27 Update:#Bitcoin ETFs:1D NetFlow: +3,085 $BTC(+$244.63M)7D NetFlow: +23,884...

ethhypesolusdc

Trader 0xedcd, who happened to long 20,000 $ETH ($49.9M) right before the market surged and made...

eth

Machi(@machibigbrother) previously spent ~5.2K $ETH($16.7M) to buy 11M $FRIEND, now worth only...

enaeth

pension-usdt.eth is back after having his entire 49,808 $ETH ($111.34M) short liquidated, losing...

btcethhypeusdc

Someone created a new wallet, deposited 5M $USDC into Hyperliquid, then opened 20x shorts on 8,155...

sol

Another smart trader spotted!After 2 years of inactivity, he bought 95,928 $SOL($9.74M) again.Over...

hype

Mysterious whale 0x6436 keeps buying $HYPE.In just the past 2 days, the whale has bought 387,952...

btc

Is the U.S. government selling $BTC again?The U.S. government (FTX Alameda Seized Funds) wallet...

btceth

August 26 Update:#Bitcoin ETFs:1D NetFlow: +4,038 $BTC(+$316.54M)7D NetFlow: +27,403...

eth

After holding $ETH for over 2 years, this whale just deposited all of his remaining 6,504...

sol

The trader (0x13da) with a 100% win rate on $SOL is going long again!He previously completed 3 $SOL...

eth

Trader 0xD81a, who previously lost $12M buying high and selling low on $ETH, is back after 6 months...

btcethlink

Meet a smart trader on @Aster_DEX who turned $24K into $275K in less than a month — an 11x...

usdc

Circle is printing money like crazy, minting 5B $USDC over the past...

ethpons

This guy missed out on over $2M in profit on $PONS!He spent just 0.25 $ETH ($610) to buy 19.98M...

hype

After 2 months of inactivity, mysterious whale 0x6436 is accumulating $HYPE again, withdrawing...

hype

Whale 0x3527 sold all 301,937 $HYPE($24.4M) today, making over $5.3M in profit.He bought the $HYPE...

eth

It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 20,000 $ETH($48.89M) from...

btcethtrx

TRON reached 400M total users in just 8.16 years, much faster than Bitcoin and Ethereum.Bitcoin...

btczec

After getting back into profit, Garrett Jin (@GarrettBullish) didn't take profit. Instead, he added...

btceth

August 25 Update:#Bitcoin ETFs:1D NetFlow: +4,284 $BTC(+$336.07M)7D NetFlow: +26,499...

btc

A whale sold 1,400 $BTC($111.61M) after 4 years of inactivity.The whale received 2,200 $BTC...

btc

Two wallets(possibly belonging to the same whale) closed their $BTC longs 1 hour ago after holding...

btc

This trader turned $90K into $966K on @Aster_DEX — over a 10x return!He deposited $90K into #Aster a...

In just one week, Michael Saylor's (@saylor) #Strategy went from a $9.5B+ loss to a $4.7B+...

btccoin

Bitcoin miner Metaplanet (@Metaplanet), which bought 43,000 $BTC ($3.48B) at an average price of...

btceth

At one point, Machi(@machibigbrother) was liquidated until he had less than $60K left in his...

btc

BTC just broke above $81,000!Two shorts were fully liquidated, with a total of 101 $BTC($8.14M)...

cashcat

As $CASHCAT hit a new all-time high, the whale who spent $1.49M to buy 13.64M $CASHCAT($2.82M) is...

btceth

This guy has closed his 600 $BTC ($46.92M) and 10,000 $ETH ($24.85M) longs, making an $852K...

Aug 17–Aug 23, 2026 #LookonchainWeeklyReport

btceth

August 24 Update:#Bitcoin ETFs:1D NetFlow: +3,598 $BTC(+$282.25M)7D NetFlow: +26,651...

btcmstr

Michael Saylor(@saylor)'s #Strategy didn't buy or sell any $BTC last week.But it sold 18.26M shares...

btcethhypeusdc

Someone created a new wallet (0xa314), deposited 8M $USDC into #Hyperliquid, and opened 20x longs...

bnbusdt

A whale is using a lending loop to go long $BNB.Whale 0x2160 withdrew 8,474 $BNB ($5.9M) from...

btcethusdc

Over the past 30 minutes, #Ceffu deposited 136.54M $USDC into #Binance, then withdrew 1,524 $BTC...

trx

The total number of accounts on #TRON has officially surpassed...

btceth

This bear is back for his 15th short!Over the past 5 days, he has shorted $BTC and $ETH 14 times,...

btceth

It seems that all the big whales have been liquidated in this price surge!Currently, the largest...

trumpusdc

The #Trump team is selling $TRUMP by adding and removing liquidity.Over the past 10 hours, they...

ethhype

Abraxas Capital is shorting the market, building ~$783M in short positions on Hyperliquid.At the...

ethfi

Arthur Hayes(@CryptoHayes) bought back 1.9M $ETHFI ($1.17M) at $0.62 4 hours ago.4 months ago, he...

eth

Trader 0x2035 has already doubled his money on @Aster_DEX.His 666 $ETH ($1.61M) long is currently...

ena

Trader 0xc8F7 opened a 15x long on 1.66M $ENA ($289K) on @Aster_DEX and is now up $128K — a massive...

ethwbtc

Whale 0x2684, who bought 79,216 $ETH($140.77M) at $1,777 and 1,400 $WBTC($89.44M) at $63,887, is...

btc

Whale 3NVeXm deposited 2,555 $BTC($197M) into #Binance 13 hours...

trump

The #Trump team transferred out another 2.62M $TRUMP($6.21M) an hour ago.The 2.62M $TRUMP ($6.21M)...

fartcoin

In just 5 minutes, 7 wallets were hit by large $FARTCOIN liquidations, with a total of 65.05M...

btc

Insane!This mysterious whale sold another 2,700 $BTC ($211.8M).In just the past 3 days, the whale...

hype

HYPE has just hit a new ATH!But Multicoin Capital is still depositing $HYPE into...

Machi(@machibigbrother), who has been liquidated nearly 500 times, turned just $152K into $12.72M...

hype

loracle.hl(@loraclexyz) has lost over $70M on $HYPE in the past 3 months.If $HYPE reaches $101.15,...

btceth

The #Matrixport (@BITofficial_EN)-linked whale has closed 40K $ETH ($100.5M) for a $9.9M profit.He...

This guy copied the wrong address from the transaction history and transferred the money, losing...

usdt

A lot of money is flowing into the crypto market!In just the past 2 days, #Circle and #Tether have...

blkbtceth

BlackRock bought 11,098 $BTC($852M) and 132,769 $ETH ($316M) in the past 2...

btceth

August 21 Update:#Bitcoin ETFs:1D NetFlow: +8,879 $BTC(+$684.18M)7D NetFlow: +22,043...

enausde

3 days ago, #Ethena transferred 170M $ENA ($14.09M) to #FalconX.Just now, #Ethena received 170M $ENA...

sol

This is truly the smartest trader I've seen recently!3 days ago, he bought 47,535 $SOL($3.6M) after...

aster

ASTER is pumping.A whale has made a total profit of $2.36M from going long $ASTER on @Aster_DEX.He...

btc

As $BTC keeps rising, Garrett Jin(@GarrettBullish)'s 1,268 $BTC ($97M) long, which he has held for...

btc

This mysterious whale bc1qsy deposited another 3,000 $BTC ($225.67M) into #Binance over the past 2...

hype

Bitcoin miner Metaplanet (@Metaplanet), which bought 43,000 $BTC($3.48B) at an average price of...

After losing 17 shorts in a row, he finally won one!Trader 0x004e previously shorted $BTC and $ETH...

The #Matrixport(@BITofficial_EN)-linked whale who went from a $92.5M loss to a $27.9M profit is...

Smart trader @hexiecs made another $305K on $fone today — a 23x return!He spent 13K $USDC to buy...

Multicoin Capital keeps depositing $HYPE into Coinbase Prime.Over the past 10 days, it has...

A newly created wallet (0x72e0) just received 440,000 $HYPE($37.25M) from #FalconX 30 minutes...

BlackRock has been buying large amounts of $BTC and $ETH for 8 straight trading days, buying a...

August 27 Update:#Bitcoin ETFs:1D NetFlow: +3,085 $BTC(+$244.63M)7D NetFlow: +23,884...

Trader 0xedcd, who happened to long 20,000 $ETH ($49.9M) right before the market surged and made...

Machi(@machibigbrother) previously spent ~5.2K $ETH($16.7M) to buy 11M $FRIEND, now worth only...

pension-usdt.eth is back after having his entire 49,808 $ETH ($111.34M) short liquidated, losing...

Someone created a new wallet, deposited 5M $USDC into Hyperliquid, then opened 20x shorts on 8,155...

Another smart trader spotted!After 2 years of inactivity, he bought 95,928 $SOL($9.74M) again.Over...

Mysterious whale 0x6436 keeps buying $HYPE.In just the past 2 days, the whale has bought 387,952...

Is the U.S. government selling $BTC again?The U.S. government (FTX Alameda Seized Funds) wallet...

August 26 Update:#Bitcoin ETFs:1D NetFlow: +4,038 $BTC(+$316.54M)7D NetFlow: +27,403...

After holding $ETH for over 2 years, this whale just deposited all of his remaining 6,504...

The trader (0x13da) with a 100% win rate on $SOL is going long again!He previously completed 3 $SOL...

Trader 0xD81a, who previously lost $12M buying high and selling low on $ETH, is back after 6 months...

Meet a smart trader on @Aster_DEX who turned $24K into $275K in less than a month — an 11x...

Circle is printing money like crazy, minting 5B $USDC over the past...

This guy missed out on over $2M in profit on $PONS!He spent just 0.25 $ETH ($610) to buy 19.98M...

After 2 months of inactivity, mysterious whale 0x6436 is accumulating $HYPE again, withdrawing...

Whale 0x3527 sold all 301,937 $HYPE($24.4M) today, making over $5.3M in profit.He bought the $HYPE...

It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 20,000 $ETH($48.89M) from...

TRON reached 400M total users in just 8.16 years, much faster than Bitcoin and Ethereum.Bitcoin...

After getting back into profit, Garrett Jin (@GarrettBullish) didn't take profit. Instead, he added...

August 25 Update:#Bitcoin ETFs:1D NetFlow: +4,284 $BTC(+$336.07M)7D NetFlow: +26,499...

A whale sold 1,400 $BTC($111.61M) after 4 years of inactivity.The whale received 2,200 $BTC...

Two wallets(possibly belonging to the same whale) closed their $BTC longs 1 hour ago after holding...

This trader turned $90K into $966K on @Aster_DEX — over a 10x return!He deposited $90K into #Aster a...

In just one week, Michael Saylor's (@saylor) #Strategy went from a $9.5B+ loss to a $4.7B+...

Bitcoin miner Metaplanet (@Metaplanet), which bought 43,000 $BTC ($3.48B) at an average price of...

At one point, Machi(@machibigbrother) was liquidated until he had less than $60K left in his...

BTC just broke above $81,000!Two shorts were fully liquidated, with a total of 101 $BTC($8.14M)...

As $CASHCAT hit a new all-time high, the whale who spent $1.49M to buy 13.64M $CASHCAT($2.82M) is...

This guy has closed his 600 $BTC ($46.92M) and 10,000 $ETH ($24.85M) longs, making an $852K...

Aug 17–Aug 23, 2026 #LookonchainWeeklyReport

August 24 Update:#Bitcoin ETFs:1D NetFlow: +3,598 $BTC(+$282.25M)7D NetFlow: +26,651...

Michael Saylor(@saylor)'s #Strategy didn't buy or sell any $BTC last week.But it sold 18.26M shares...

Someone created a new wallet (0xa314), deposited 8M $USDC into #Hyperliquid, and opened 20x longs...

A whale is using a lending loop to go long $BNB.Whale 0x2160 withdrew 8,474 $BNB ($5.9M) from...

Over the past 30 minutes, #Ceffu deposited 136.54M $USDC into #Binance, then withdrew 1,524 $BTC...

The total number of accounts on #TRON has officially surpassed...

This bear is back for his 15th short!Over the past 5 days, he has shorted $BTC and $ETH 14 times,...

It seems that all the big whales have been liquidated in this price surge!Currently, the largest...

The #Trump team is selling $TRUMP by adding and removing liquidity.Over the past 10 hours, they...

Abraxas Capital is shorting the market, building ~$783M in short positions on Hyperliquid.At the...

Arthur Hayes(@CryptoHayes) bought back 1.9M $ETHFI ($1.17M) at $0.62 4 hours ago.4 months ago, he...

Trader 0x2035 has already doubled his money on @Aster_DEX.His 666 $ETH ($1.61M) long is currently...

Trader 0xc8F7 opened a 15x long on 1.66M $ENA ($289K) on @Aster_DEX and is now up $128K — a massive...

Whale 0x2684, who bought 79,216 $ETH($140.77M) at $1,777 and 1,400 $WBTC($89.44M) at $63,887, is...

Whale 3NVeXm deposited 2,555 $BTC($197M) into #Binance 13 hours...

The #Trump team transferred out another 2.62M $TRUMP($6.21M) an hour ago.The 2.62M $TRUMP ($6.21M)...

In just 5 minutes, 7 wallets were hit by large $FARTCOIN liquidations, with a total of 65.05M...

Insane!This mysterious whale sold another 2,700 $BTC ($211.8M).In just the past 3 days, the whale...

HYPE has just hit a new ATH!But Multicoin Capital is still depositing $HYPE into...

Machi(@machibigbrother), who has been liquidated nearly 500 times, turned just $152K into $12.72M...

loracle.hl(@loraclexyz) has lost over $70M on $HYPE in the past 3 months.If $HYPE reaches $101.15,...

The #Matrixport (@BITofficial_EN)-linked whale has closed 40K $ETH ($100.5M) for a $9.9M profit.He...

This guy copied the wrong address from the transaction history and transferred the money, losing...

A lot of money is flowing into the crypto market!In just the past 2 days, #Circle and #Tether have...

BlackRock bought 11,098 $BTC($852M) and 132,769 $ETH ($316M) in the past 2...

August 21 Update:#Bitcoin ETFs:1D NetFlow: +8,879 $BTC(+$684.18M)7D NetFlow: +22,043...

3 days ago, #Ethena transferred 170M $ENA ($14.09M) to #FalconX.Just now, #Ethena received 170M $ENA...

This is truly the smartest trader I've seen recently!3 days ago, he bought 47,535 $SOL($3.6M) after...

ASTER is pumping.A whale has made a total profit of $2.36M from going long $ASTER on @Aster_DEX.He...

As $BTC keeps rising, Garrett Jin(@GarrettBullish)'s 1,268 $BTC ($97M) long, which he has held for...

This mysterious whale bc1qsy deposited another 3,000 $BTC ($225.67M) into #Binance over the past 2...

Over the past 6 hours, whales/institutions have sold 871,000 $HYPE ($64.82M) through...

Bitcoin miner Metaplanet (@Metaplanet), which bought 43,000 $BTC($3.48B) at an average price of...

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