Lookonchain APP

App Store

「BTC OG Insider Whale」 slightly reduced position on HL platform's ETH long, while another address borrowed 60M USDC from Aave and deposited it into Binance

2 hours ago

January 26th — Per HyperInsight monitoring (via its Telegram channel: https://t.me/HyperInsight), the "BTC OG Insider Whale" has reduced its ETH long position on Hyperliquid by 8,588 ETH over the past 10 minutes. As of press time, the whale still holds 214,752 ETH in 5x ETH long positions, valued at approximately $620 million. Additionally, the whale today moved 6,000 USDC (previously borrowed from Aave) to Binance from a newly created address. This address holds 106,000 ETH (valued at ~$308 million) on Aave, has borrowed $180 million in USDC, and maintains a current health factor of 1.42.
Relevant content

Coinbase Launches Copper and Platinum Futures Trading

On January 27, Coinbase Derivatives—Coinbase’s regulated derivatives platform—launched copper and platinum futures trading, per official sources.

18 minutes ago

Security Researcher Discloses Theft of Over 1.49 Billion Credentials by Malware, Impacting Users of Platforms Such as Gmail, Facebook, and Binance

January 26: Cybersecurity researcher Jeremiah Fowler recently uncovered a publicly accessible large-scale database. Per his findings revealed in a blog post from ExpressVPN, the database holds roughly 149 million records of usernames and passwords from personal mobile devices and computers. The credentials are linked to services including Facebook, Instagram, Netflix, and Binance—with at least 420,000 tied to Binance users. The leaked data also contains 48 million Gmail accounts, 4 million Yahoo accounts, 17 million Facebook accounts, 6.5 million Instagram accounts, 3.4 million Netflix accounts, 780,000 TikTok accounts, and more. Fowler also noted that the volume of credentials tied to government-related accounts and .gov domains is particularly worrying, creating a risk of phishing attacks where threat actors could pose as government agencies. In response, a Binance spokesperson said: “Information stealers are a known type of malware that siphon credentials when a user’s devi

18 minutes ago

The Hong Kong Securities and Futures Commission has included "Ju .com" in its list of suspected virtual asset trading platforms.

On January 26, Hong Kong’s Securities and Futures Commission (SFC) officially added “Ju.com” to its list of suspicious virtual asset trading platforms. The regulator noted the entity claims to operate a virtual asset trading platform and is suspected of doing so without a license.

18 minutes ago

Bitcoin Rebounds to Pre-Dawn Plunge Levels After U.S. Stock Market Open

Jan. 26 — Crypto markets rebounded following the U.S. stock market’s open, with most major assets now back to pre-morning-dip levels, per HTX market data. Bitcoin (BTC) is up 1.25% to $88,770. Ethereum (ETH) is up 2% to $2,944. Solana (SOL) is up 1.75% to $125.

18 minutes ago

The U.S. Senate has rescheduled the CLARITY Act hearing to take place this Thursday

On January 26, cryptocurrency journalist Eleanor Terrett shared on social media that the U.S. Senate Agriculture Committee has rescheduled the hearing on the Cryptocurrency Market Structure Bill—also known as the CLARITY Act—to Thursday morning at 10:30.

18 minutes ago

Update: "BTC OG Insider Whale" New Address Holds 118,000 ETH on Aave

On-chain data shows that as of January 26th, a new address tied to the "BTC OG Insider Whale" withdrew another 12,000 ETH from Binance just 15 minutes ago, then deposited those funds into Aave. Latest figures indicate this address currently holds 118,000 ETH on Aave (valued at $343 million), has borrowed 180 million USDC, and maintains a Health Factor of 1.59.

18 minutes ago