Lookonchain APP

App Store

Whale Tracking: The whale that had planned to short nearly $100 million worth of BTC has placed an additional buy order worth over $84 million.

46 minutes ago

According to monitoring by TradingBeats (formerly Hyperinsight), the whale with the address starting with 0xf517 — which placed nearly $100 million in BTC sell orders yesterday — added three new non-"only position reduction" buy orders in roughly 11 seconds early this morning: $75,888 for 329.4 BTC (~$25 million), $73,555 for 339.9 BTC (~$25 million), and $72,222 for 346.2 BTC (~$25 million). Combined, the three orders plan to buy 1,015.5 BTC for ~$75 million, with a weighted average order price of ~$73,857.5. At BTC’s current price of $80,674, the three buy orders are waiting for pullbacks of approximately 5.9%, 8.8%, and 10.5% respectively. Adding the prior $9.908 million buy order placed at $74,088, the whale now has four total buy orders, targeting 1,149.2 BTC for a nominal ~$84.908 million. The whale currently holds a 42.1 BTC long position with 40x full leverage, valued at ~$3.394 million, an average entry price of $77,330.3, and ~$141,000 in unrealized profit. Its long position has dropped ~55.3% since yesterday, but its preset buy orders below have expanded by over $75 million. The sell wall above remains unwithdrawn. As of press time, the whale has 183 non-"only position reduction" sell orders in the $81,272–$108,888 range, planning to sell 945.2 BTC for a nominal ~$91.296 million, with a weighted average price of ~$96,592.8; it also has an "only position reduction" sell order at $88,888 covering its current long position.

Relevant content

Arthur Hayes: Maelstrom is fully invested in risk assets, with Bitcoin, Ethereum, and others as core bets.

Arthur Hayes published a post noting that his Maelstrom Fund is currently at "maximum risk exposure", with core bets on Bitcoin, Ether, Ethena, and Ether.fi. Hayes argues that whether U.S. Treasury Secretary Bessent increases U.S. dollar liquidity rapidly or gradually, Bitcoin will keep rising, though market volatility will also spike. As such, he advises against using leverage unless one is a full-time trader. Hayes also pointed out that Bessent’s recent move to expand long-term U.S. Treasury repurchase operations could further boost U.S. dollar liquidity, lifting Bitcoin and other risk assets. He projects that if U.S. Treasury yields approach 5% again, the U.S. Treasury may further expand repurchase volumes or take other steps to increase U.S. dollar liquidity.

4 minutes ago

Binance Alpha will roll out Teller first on August 26, with eligible users able to claim the airdrop.

According to official announcements, Binance Alpha will be the first to list Teller (TELLER) on August 26. Eligible users can visit the Binance Alpha event page to claim the airdrop using Binance Alpha points once trading opens, with specific airdrop details to be announced later.

4 minutes ago

Bitcoin mining company Metaplanet deposited 1,000 Bitcoin into Coinbase Prime one hour ago.

According to Lookonchain’s monitoring, Bitcoin mining firm Metaplanet deposited 1,000 BTC into Coinbase Prime an hour ago, valued at roughly $79.77 million. Earlier, the company purchased 43,000 BTC at an average price of $96,191, totaling approximately $3.48 billion.

4 minutes ago

Longling Capital transferred 65 million WLFI tokens to Binance, valued at approximately $3.79 million.

According to monitoring by @EmberCN, 10 minutes ago, Longling Capital transferred 65 million WLFI tokens to Binance, valued at approximately $3.79 million based on the price at that time.

4 minutes ago

Two whales plan to short $42.2 million worth of HYPE.

According to monitoring by TradingBeats (formerly Hyperinsight), two HYPE whales placed 509 non-"position-reduction-only" sell orders earlier today at higher price levels. They still plan to sell roughly 449,500 HYPE tokens, with a nominal value of around $42.226 million, at a weighted average order price of $93.94. The two sets of orders were created less than two minutes apart, but no data yet links the two addresses. The "US stock market winner" whale tracked yesterday (starting with 0x4e23) held 152,800 HYPE long positions as of yesterday and has now fully closed them for profit. Earlier today, it re-placed 24 sell orders within one minute, planning to short 327,300 HYPE tokens in the $90.385–$104.68 range, with a nominal value of about $31.5 million and a weighted average price of $96.25. Another whale starting with 0xf02d has already shorted 391,100 HYPE tokens, with a position value of ~$31.29 million, an average entry price of $75.92, and an unrealized loss of around $1.598 million. This address also placed 485 additional short orders in the $80.409–$99 range today, with a remaining planned short of 122,200 HYPE tokens (nominal value ~$10.726 million). The lowest tier of these orders is only ~0.5% away from the current price, and some have already started executing.

4 minutes ago

Maji opens $113 million worth of BTC and ETH long positions, account balance surges nearly 200 times.

According to Lookonchain’s monitoring, "Maji" (@machibigbrother) was once liquidated to the point where his account held less than $60,000. His account balance has since surged nearly 200 times, and he has opened long positions worth $113 million in Bitcoin (BTC) and Ethereum (ETH), including 23,350 ETH valued at $59 million and 668 BTC worth $54 million.

4 minutes ago

Popular tokens

BitcoinEthereumHyperliquidSolanaTRONBNBTetherAaveXRPPepeFartcoinOndoJupiterUniswapBonkPendleEthenaArbitrumAvalancheLidoChainlinkPolygonDogecoinCardano