mlmabc:

He bridged $2.65M USDC into 5.33K shielded ZEC via Near Intents.

lookonchain:

Whale 0x6b26 opened a 5× long on 79,438 $ZEC($39.24M) and a 10× long on 105.25M $DOGE($15.48M) over the past 2 days.

He's currently sitting on an unrealized loss of $1.88M.

legacy.hyperdash.com/trader/0x6b26f…

lookonchain:

Michael Saylor(@saylor)'s @Strategy bought another 1,283 $BTC($116M) at $90,391 last week.

Strategy now holds 673,783 $BTC($62.58B), with an average buying price of $75,026, sitting on an unrealized profit of $12.03B(+24%).

strategy.com/press/strategy…

lookonchain:

Michael Saylor(@saylor)'s @Strategy bought another 1,283 $BTC($116M) at $90,391 last week.

Strategy now holds 673,783 $BTC($62.58B), with an average buying price of $75,026, sitting on an unrealized profit of $12.03B(+24%).

strategy.com/press/strategy…

lookonchain:

Tom Lee(@fundstrat)'s #Bitmine bought another 32,977 $ETH($104M) last week and currently holds 4,143,502 $ETH($13.06B).

prnewswire.com/news-releases/…

lookonchain:

Jan 5 Update:

#Bitcoin ETFs:
1D NetFlow: +3,788 $BTC(+$353.44M)🟢
7D NetFlow: +4,537 $BTC(+$423.33M)🟢

#Ethereum ETFs:
1D NetFlow: +5,471 $ETH(+$17.34M)🟢
7D NetFlow: +10,811 $ETH(+$34.27M)🟢

#Solana ETFs:
1D NetFlow: +50,455 $SOL(+$6.81M)🟢
7D NetFlow: +140,235…

lookonchain:

Whale bc1qvl just deposited 1,000 $BTC($93.25M) back into #Binance, which was withdrawn a week ago, making a profit of $3.42M.

intel.arkm.com/explorer/addre…

lookonchain:

Dec 29, 2025–Jan 4, 2025 #LookonchainWeeklyReport

🟢 Overview
Stablecoins dipped $251M, but DEX volumes improved across both spot and perps. Institutions added 5,891 BTC last week, with Strategy and Bitmine continuing heavy BTC and ETH accumulation.

🟢 Stablecoin Market
The total stablecoin market cap decreased by $251M.

🟢 Spot & Perps Trading Volume on DEXs

🟢 Protocol Revenue

🟢 Last week, 5 companies increased their holdings by 5,890.7 BTC(+$552.5M).

🟢 Institutional/Whale Activity

Michael Saylor(@saylor)'s @Strategy bought another 1,283 $BTC($116M) at $90,391 last week.
x.com/lookonchain/st…

Tom Lee(@fundstrat)'s #Bitmine bought another 32,977 $ETH($104M) last week and currently holds 4,143,502 $ETH($13.06B).
x.com/lookonchain/st…

emmettgallic:

Trump Media just deposited another 450 $BTC to Coinbase

They deposited 550 $BTC 3 days ago.

This brings their total net deposits to the exchange to 1K $BTC (~$90M)

emmettgallic:

5M $UNI (~30M) was withdrawn from the UNI Governance Timelock just now

This address was previously used to burn 100M $UNI when $UNI governance voted to turn on protocol fees

mlmabc:

If you didn’t make $80M this week, try harder.

hypurrscan.io/address/0xb317…

mlmabc:

I believe he’s long a few billion dollars worth of BTC/ETH across CEXs. If he starts closing, don’t fade. The reason I think this is that he’s been sending hundreds of millions in BTC and ETH to Binance, suggesting he’s holding coin-margined positions.

emmettgallic:

at least to the extent of 4-6 hundred thousand

lookonchain:

Tom Lee(@fundstrat)'s #Bitmine staked another 186,336 $ETH($604.5M) in the past 4 hours.

In total, #Bitmine has now staked 779,488 $ETH($2.51B).

intel.arkm.com/explorer/entit…

lookonchain:

As the market rallies, the "sold 255 BTC to short" whale is not looking great.

He currently holds ~$225.8M in $BTC, $ETH, $SOL, and $SUI shorts, with over $6M in unrealized losses.

His PnL has swung from a $7.7M profit to a $1.7M loss.
x.com/lookonchain/st…

lookonchain:

Three newly created wallets withdrew 752 $BTC($70.3M) from #Binance and #OKX 8 hours ago.

intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…

cz_binance:

Not sure if true, but definitely learned a lot from this myself.

cz_binance:

If you make a profit, it's your own good judgment; if you lose, it's someone else's fault. 😂

cz_binance:
Will post a few more "crypto winter" pics/vids soon.

QT: Amanda 🔶 (@amandabinance)
low profile mode

lookonchain:

Whale dtht, with $2.4M in assets, spent 65,000 $USDC to buy 2.29M $EDEL 11 hours ago.

Edel Finance(@edeldotfinance) has surpassed 26K users on its testnet.

Meanwhile, $EDEL holders surged from 8,727 to 19,766 in just 3 days, a 126% increase.

debank.com/profile/0x4645…

lookonchain:

Turned $321 into $2.18M — a 6,800× return. What a legend!

Over the past 11 days, trader 8BGiMZ spent just $321 to buy 45.58M $114514, now worth $2.18M — a staggering 6,800× ROI.

solscan.io/account/8BGiMZ…