Lookonchain APP

App Store

The U.S. Senate Banking Committee Advances the "Financial Transparency and Regulatory Compliance Act"

2025.03.14 02:24:20

On March 14th, the U.S. Senate Banking Committee advanced the "Financial Integrity and Regulation Management Act" by a 13 - 11 vote this Thursday. This act will disallow federal regulatory agencies from employing "reputational risk" as an assessment element in financial regulation. Furthermore, the committee made a series of amendments to the act, such as adjusting regulatory approaches through "management schemes" to guarantee that bank regulation is "tailored" according to their risk profile and business model.
Relevant content

Bitcoin Withdrawal Recovery, 4,640.56 BTC Net Outflow from CEX in the Last 24 Hours

**Bitcoin (BTC) CEX Flows: Dec 16 Data (Coinglass)** Over the past 24 hours, total net BTC outflows from centralized exchanges (CEXs) reached 4,640.56 BTC, according to Coinglass. Top 3 CEXs by BTC outflows: - Coinbase Pro: 6,060.16 BTC out - Kraken: 1,374.16 BTC out - Bybit: 618.90 BTC out Notably, Binance led inflows with 2,958.27 BTC added.

13 minutes ago

Epstein Files Release Countdown: 3 Days, a certain "Ant Farm" player bets $5,000 in emergency that Trump will violate the law

December 16th — per monitoring by PolyBeats, nearly a month has passed since former President Trump signed the "Epstein File Transparency Act" on November 19th. Under the law, relevant documents must be disclosed by the 19th. Since the publication of the article “10U God of War Suddenly Collective Adds Long Positions, Betting on Trump Ignoring Law to Keep Epstein Files Secret”, the market has seen the probability of document disclosure “before the 19th” and “before the 31st” rise by roughly 10%. Notably, the prediction market’s final settlement rules for the “yes” condition are extremely strict: disclosure must come from the **executive branch**, and it must include previously undisclosed illegal content. While the law sets a deadline, it also allows “withholding or redacting” content under specific circumstances. Perhaps because Trump — already me

13 minutes ago

Analysis: As Bitcoin experiences a 30% pullback, the "Whale Address" is accumulating at the fastest pace in 13 years

December 16th — According to a Cointelegraph report, Bitcoin has retraced roughly 30% from its ~$126,000 all-time high and is hovering around the key $85,000 support level. On-chain data shows mid-sized holders and some institutional funds are ramping up accumulation. Glassnode figures indicate addresses holding 100–1,000 BTC (often called mid-tier whales) accumulated ~54,000 BTC over the past week. Their total holdings rose from ~3.521 million BTC to 3.575 million BTC — a pace of accumulation not seen since 2012, signaling clear bottom-fishing amid the sharp pullback. Still, upside potential remains capped by selling pressure from larger holders. Data shows long-term and “OG” whales (holding 10,000+ BTC) have steadily reduced positions over the past two months. Capriole Investments founder Charles Edwards noted record institutional buying is being absorbed by long-term holders at a rate unseen in years — a dynamic that could keep suppressing Bitcoin’s price action short-term.

13 minutes ago

A certain ETH flash loan whale sold approximately 10,000 ETH at an average price of $2921.35, still holding 40,500 WETH.

December 16: Per AI Auntie's monitoring, a smart-money address (0xA33...AE12C)—which went long on ETH when it bottomed at $1,729—has begun unwinding positions, opting to dial back leverage and lock in profits. This April 23, the address purchased 19,973 ETH on-chain (worth $34.54 million at the time) and built a leveraged long position of up to 50,000 ETH. Over the past two hours, it sold 9,999.95 ETH at an average price of $2,921.35, netting an $11.92 million profit. Currently, the address has deposited 40,597 WETH into Aave and borrowed $39.05 million.

13 minutes ago

predict.fun Airdrop Coming Soon, Eligible for Meme Traders on the BNB Chain and Aster DEX Participants

**Dec. 16 — Predictive market platform predict.fun announced yesterday (Dec. 15) that its official launch would take place today. The team has taken snapshots of addresses belonging to four user groups:** - Addresses that traded a meaningful amount of Meme coins on BNB Chain; - Addresses that engaged in perpetual contract trading on Aster DEX; - Users active on prediction platforms including Polymarket, Limitless, Myriad Markets, and Opinion Labs; - Existing participants of Predict (Blast). **An airdrop eligibility check page will also go live today.** **Background:** As previously reported by BlockBeats, on Dec. 4, Binance founder Changpeng Zhao (CZ) posted on social media: “Welcome to predict.fun, a new prediction market built on BNB Chain. When users make predictions, their funds won’t sit idle—they’ll generate returns. The predict.fun founder previously worked at Binance (several years ago), and the project is incubated and invested in by YZi Labs.”

13 minutes ago

Two ZEC Long Whale Liquidations, 'Hyperliquid's Largest ZEC Short' Position Goes from Loss to Profit

On December 16th, per HyperInsight monitoring, ZEC dropped ~5.5% in the short term and fell below $380. The “Largest ZEC Short on Hyperliquid” has flipped from loss to profit, with a current position size of ~$16.5 million, average entry price of $389, and unrealized gain of $250,000 (8%). Among three whales with liquidation prices near $350 today: - Address 0x58e fully closed its position; - Address 0x96e cut losses by ~$1 million; - Address 0x535 has not adjusted its position, with a liquidation price around $348. Additionally, this whale added to its ETH and MON short positions today—now holding the largest short positions for ETH, ZEC, and MON simultaneously. Its main profits stem from ETH shorts: ~$92.45 million position size, average entry $3,377, unrealized gain of $14.33 million (232%). The account’s total short position is ~$118 million. Historical context: This address first opened a ZEC short on October 10th at ~$184, then added to the position to average u

13 minutes ago