@lookonchain
Lookonchain
694,354 followers · last synced 2026-05-10 · lookback 90d
Cohort medians below are the honest full-record aggregate over every matured call. The Scout / Insider tag is set by concentration — what share of those calls land on the handle's single most-mentioned token — and decides which leaderboard tab the handle appears in.
30d cohort
0.0%
median excess · n=846 · win 48%
damped 0.0%
10 tokens · top ETH 43%
90d cohort
+2.5%
median excess · n=282 · win 59%
damped +2.5%
10 tokens · top ETH 42%
365d cohort
no matured calls
No 365d-matured calls yet — seed mentions from Feb 2026 won't mature until Feb 2027.
mentions (500)
| date | token | 1d | 7d | 30d | 30d excess | 90d excess | tweet |
|---|---|---|---|---|---|---|---|
| 2026-05-10 | $sato | — | — | — | open | open | sato hit a new high again. Whale 0xe5f6, who FOMO-bought 335,899 $sato($477K) at $1.42 3 days ago, has now turned his position from a 60% drawdown back into profit. He is currently sitting on an unrealized profit of $130K. https://t.co/6XWpNesRhB https://t.co/HkLhJPieoo |
| 2026-05-09 | ETH | 0.0% | 0.0% | 0.0% | open | open | An #EthereumOG moved all 52,170 $ETH($120.61M) to a new wallet 4 hours ago after 3 years of inactivity. This OG withdrew 42,572 $ETH($10.48M at the time) from #Kraken 6 years ago, when $ETH was only $246. https://t.co/zYI85WWGWm https://t.co/RmE4ELBwLV |
| 2026-05-09 | ETH | 0.0% | 0.0% | 0.0% | open | open | Garrett Jin(#BitcoinOG1011short) deposited another 108,169 $ETH(250.17M) into Binance in the past hour. Over the past 3 days, Garrett Jin has deposited 352,268 $ETH($824M) into #Binance and still holds 225,449 $ETH($520M). https://t.co/LyveMqUKoj https://t.co/eJLQ1Pu2tY |
| 2026-05-09 | HYPE | -0.5% | -0.5% | -0.5% | open | open | Whale 0xDeB0 has bought 143,674 $HYPE($6.26M) over the past 12 hours. https://t.co/ntI4oeGEN6 https://t.co/O31natVk6M |
| 2026-05-09 | USDC | -0.0% | 0.0% | 0.0% | +21.5% | open | This guy is shorting the #Nasdaq 100 and S&P 500 with high leverage — and is now sitting on over $1.9M in unrealized losses. 9 hours ago, he deposited another 1M $USDC to avoid liquidation. https://t.co/q4dXDlNqIS https://t.co/jmY5pJcJIc |
| 2026-05-09 | JUP | — | — | — | — | open | Someone seems to be bullish on #Solana. Wallet Emb5o bought 67,648 $SOL($6.23M) and 6.2M $JUP($1.52M) over the past 6 hours after 7 months of inactivity. https://t.co/lIM2IerCIY https://t.co/A3N4RMDIqw |
| 2026-05-09 | SOL | +1.4% | +1.4% | +1.4% | +22.2% | open | Someone seems to be bullish on #Solana. Wallet Emb5o bought 67,648 $SOL($6.23M) and 6.2M $JUP($1.52M) over the past 6 hours after 7 months of inactivity. https://t.co/lIM2IerCIY https://t.co/A3N4RMDIqw |
| 2026-05-08 | BTC | 0.0% | 0.0% | 0.0% | +22.9% | open | May 8 Update: #Bitcoin ETFs: 1D NetFlow: -2,022 $BTC(-$161.53M)🔴 7D NetFlow: +18,496 $BTC(+$1.48B)🟢 #Ethereum ETFs: 1D NetFlow: -34,349 $ETH(-$78.35M)🔴 7D NetFlow: +73,153 $ETH(+$166.86M)🟢 #Solana ETFs: 1D NetFlow: +76,912 $SOL(+$6.85M)🟢 7D NetFlow: +368,912 $SOL(+$32.83M)🟢 https://t.co/3NHZLNHQ3u |
| 2026-05-08 | ETH | 0.0% | +0.9% | +0.9% | +23.7% | open | May 8 Update: #Bitcoin ETFs: 1D NetFlow: -2,022 $BTC(-$161.53M)🔴 7D NetFlow: +18,496 $BTC(+$1.48B)🟢 #Ethereum ETFs: 1D NetFlow: -34,349 $ETH(-$78.35M)🔴 7D NetFlow: +73,153 $ETH(+$166.86M)🟢 #Solana ETFs: 1D NetFlow: +76,912 $SOL(+$6.85M)🟢 7D NetFlow: +368,912 $SOL(+$32.83M)🟢 https://t.co/3NHZLNHQ3u |
| 2026-05-08 | SOL | 0.0% | +1.4% | +1.4% | +24.3% | open | May 8 Update: #Bitcoin ETFs: 1D NetFlow: -2,022 $BTC(-$161.53M)🔴 7D NetFlow: +18,496 $BTC(+$1.48B)🟢 #Ethereum ETFs: 1D NetFlow: -34,349 $ETH(-$78.35M)🔴 7D NetFlow: +73,153 $ETH(+$166.86M)🟢 #Solana ETFs: 1D NetFlow: +76,912 $SOL(+$6.85M)🟢 7D NetFlow: +368,912 $SOL(+$32.83M)🟢 https://t.co/3NHZLNHQ3u |
| 2026-05-08 | ETH | 0.0% | +0.9% | +0.9% | +22.7% | open | Both BlackRock and Fidelity are selling $ETH! BlackRock deposited 11,475 $ETH($26.27M) into Coinbase Prime 3 hours ago. Fidelity deposited 23,919 $ETH($54.44M) into Coinbase Prime in the past hour. https://t.co/8bR4bqlCRC https://t.co/qmuDIrPHc6 https://t.co/0b0LGnICAm |
| 2026-05-08 | ETH | 0.0% | +0.9% | +0.9% | +23.2% | open | Garrett Jin(#BitcoinOG1011short) just deposited another 78,077 $ETH($178M) into #Binance and still holds 303,618 $ETH($692.5M). https://t.co/LyveMqUKoj https://t.co/eInqljbiXx |
| 2026-05-08 | STRK | — | — | — | — | open | Whale 0x84b3 is going long on several trending tokens, including $NEAR, $STRK, $XMR, and $TON. Current Positions: 3.08M $NEAR($4.83M) 75.55M $STRK($4.3M) 9561 $XMR($3.8M) 1.28M $TON($3.33M) 14.86M $AZTEC($357K) 71.99M $PUMP($147K) https://t.co/dFKF4DqJY9 https://t.co/VO3pdgwRAE |
| 2026-05-08 | TON | — | — | — | — | open | Whale 0x84b3 is going long on several trending tokens, including $NEAR, $STRK, $XMR, and $TON. Current Positions: 3.08M $NEAR($4.83M) 75.55M $STRK($4.3M) 9561 $XMR($3.8M) 1.28M $TON($3.33M) 14.86M $AZTEC($357K) 71.99M $PUMP($147K) https://t.co/dFKF4DqJY9 https://t.co/VO3pdgwRAE |
| 2026-05-08 | NEAR | — | — | — | — | open | Whale 0x84b3 is going long on several trending tokens, including $NEAR, $STRK, $XMR, and $TON. Current Positions: 3.08M $NEAR($4.83M) 75.55M $STRK($4.3M) 9561 $XMR($3.8M) 1.28M $TON($3.33M) 14.86M $AZTEC($357K) 71.99M $PUMP($147K) https://t.co/dFKF4DqJY9 https://t.co/VO3pdgwRAE |
| 2026-05-08 | XMR | — | — | — | — | open | Whale 0x84b3 is going long on several trending tokens, including $NEAR, $STRK, $XMR, and $TON. Current Positions: 3.08M $NEAR($4.83M) 75.55M $STRK($4.3M) 9561 $XMR($3.8M) 1.28M $TON($3.33M) 14.86M $AZTEC($357K) 71.99M $PUMP($147K) https://t.co/dFKF4DqJY9 https://t.co/VO3pdgwRAE |
| 2026-05-08 | PUMP | — | — | — | — | open | Whale 0x84b3 is going long on several trending tokens, including $NEAR, $STRK, $XMR, and $TON. Current Positions: 3.08M $NEAR($4.83M) 75.55M $STRK($4.3M) 9561 $XMR($3.8M) 1.28M $TON($3.33M) 14.86M $AZTEC($357K) 71.99M $PUMP($147K) https://t.co/dFKF4DqJY9 https://t.co/VO3pdgwRAE |
| 2026-05-08 | AZTEC | — | — | — | — | open | Whale 0x84b3 is going long on several trending tokens, including $NEAR, $STRK, $XMR, and $TON. Current Positions: 3.08M $NEAR($4.83M) 75.55M $STRK($4.3M) 9561 $XMR($3.8M) 1.28M $TON($3.33M) 14.86M $AZTEC($357K) 71.99M $PUMP($147K) https://t.co/dFKF4DqJY9 https://t.co/VO3pdgwRAE |
| 2026-05-08 | USDT | 0.0% | -0.0% | -0.0% | +21.9% | open | This guy spent more than 3 months actively swing trading $ETH — only to end up losing over $1.48M. Starting on Feb 2, trader 0x8062 began trading $ETH with 4.38M $USDT. 3 hours ago, he sold his $ETH holdings and was left with only 3.4M $USDT, losing 1.48M $USDT! https://t.co/q3O449XwRV |
| 2026-05-08 | ETH | +0.7% | +1.5% | +1.5% | +23.4% | open | This guy spent more than 3 months actively swing trading $ETH — only to end up losing over $1.48M. Starting on Feb 2, trader 0x8062 began trading $ETH with 4.38M $USDT. 3 hours ago, he sold his $ETH holdings and was left with only 3.4M $USDT, losing 1.48M $USDT! https://t.co/q3O449XwRV |
| 2026-05-08 | ETH | +0.7% | +1.5% | +1.5% | +23.9% | open | Whales continue to dump $ETH! Another wallet linked to #Metalpha deposited 8,771 $ETH($19.99M) into #Binance 20 minutes ago. https://t.co/7fzCuR5mZx https://t.co/Pt19IzPmak https://t.co/JmEuXz1i5z |
| 2026-05-08 | ETH | +0.7% | +1.5% | +1.5% | +23.9% | open | The mysterious whale linked to Erik Voorhees, who bought 123,184 $ETH($266M) before, just spent another 6.67M $USDT to buy 2,920 $ETH at $2,284. https://t.co/1gj3lWV1ql https://t.co/PvzUgvRb4Z |
| 2026-05-08 | USDT | 0.0% | -0.0% | -0.0% | +22.4% | open | The mysterious whale linked to Erik Voorhees, who bought 123,184 $ETH($266M) before, just spent another 6.67M $USDT to buy 2,920 $ETH at $2,284. https://t.co/1gj3lWV1ql https://t.co/PvzUgvRb4Z |
| 2026-05-08 | ENS | — | — | — | — | open | The Ethereum Name Service(@ensdomains) token unlock wallet deposited 1.457M $ENS($9.34M) into #Binance 5 hours ago. https://t.co/2BUb5mQE3e https://t.co/GEKSPr6uSH |
| 2026-05-08 | XAUT | +0.1% | +0.1% | +0.1% | +23.2% | open | Whale 0xAFa5 spent 7.15M $USDC to buy 1,515.5 $XAUT at $4,720 9 hours ago. https://t.co/LJdENK4jU6 https://t.co/VYvIepDiF1 |
| 2026-05-08 | USDC | 0.0% | 0.0% | 0.0% | +23.0% | open | Whale 0xAFa5 spent 7.15M $USDC to buy 1,515.5 $XAUT at $4,720 9 hours ago. https://t.co/LJdENK4jU6 https://t.co/VYvIepDiF1 |
| 2026-05-07 | TON | — | — | — | — | open | Whale 0xee25 opened a 3x long on 1.97M $TON($5.39M) in the past 5 hours. Liquidation Price: $0.944 https://t.co/SJ7ZGn9p0R https://t.co/QquVKqFuFC |
| 2026-05-07 | SOL | 0.0% | +5.4% | +5.4% | +29.3% | open | May 7 Update: #Bitcoin ETFs: 1D NetFlow: +261 $BTC(+$20.92M)🟢 7D NetFlow: +20,802 $BTC(+$1.67B)🟢 #Ethereum ETFs: 1D NetFlow: +663 $ETH(+$1.52M)🟢 7D NetFlow: +83,082 $ETH(+$190.59M)🟢 #Solana ETFs: 1D NetFlow: +240,595 $SOL(+$21.17M)🟢 7D NetFlow: +292,371 $SOL(+$25.73M)🟢 https://t.co/u7BCTgdjjG |
| 2026-05-07 | BTC | 0.0% | +0.2% | +0.2% | +24.2% | open | May 7 Update: #Bitcoin ETFs: 1D NetFlow: +261 $BTC(+$20.92M)🟢 7D NetFlow: +20,802 $BTC(+$1.67B)🟢 #Ethereum ETFs: 1D NetFlow: +663 $ETH(+$1.52M)🟢 7D NetFlow: +83,082 $ETH(+$190.59M)🟢 #Solana ETFs: 1D NetFlow: +240,595 $SOL(+$21.17M)🟢 7D NetFlow: +292,371 $SOL(+$25.73M)🟢 https://t.co/u7BCTgdjjG |
| 2026-05-07 | ETH | 0.0% | +1.5% | +1.5% | +25.5% | open | May 7 Update: #Bitcoin ETFs: 1D NetFlow: +261 $BTC(+$20.92M)🟢 7D NetFlow: +20,802 $BTC(+$1.67B)🟢 #Ethereum ETFs: 1D NetFlow: +663 $ETH(+$1.52M)🟢 7D NetFlow: +83,082 $ETH(+$190.59M)🟢 #Solana ETFs: 1D NetFlow: +240,595 $SOL(+$21.17M)🟢 7D NetFlow: +292,371 $SOL(+$25.73M)🟢 https://t.co/u7BCTgdjjG |
| 2026-05-07 | ETH | 0.0% | +1.5% | +1.5% | +25.9% | open | Whales/Institutions are dumping $ETH! Wallets linked to Metalpha deposited 27,000 $ETH($62.78M) into #Binance in the past hour. Whale 0x8Ad4 deposited 14,062 $ETH($32.82M) into #Binance an hour ago. https://t.co/imWchYKdyM https://t.co/pwiAq47Asu https://t.co/gWzMT1vgdA |
| 2026-05-07 | BTC | -1.7% | -1.5% | -1.5% | +23.3% | open | A newly created wallet bc1qhx withdrew 2,500 $BTC($202.17M) from #Binance in the past hour. https://t.co/6DCQ3mriIz https://t.co/eARArHFehT |
| 2026-05-07 | HYPE | -1.2% | -0.2% | -0.2% | +25.2% | open | A wallet possibly linked to #Matrixport deposited 403,289.5 $HYPE($17.4M) into Hyperliquid 4 hours ago and started selling. So far, it has sold 100,000 $HYPE for 4.24M $USDC. https://t.co/lGBQD2t3Ts https://t.co/qHCneusldi https://t.co/c439kFLyOz |
| 2026-05-07 | USDC | -0.0% | 0.0% | 0.0% | +25.3% | open | A wallet possibly linked to #Matrixport deposited 403,289.5 $HYPE($17.4M) into Hyperliquid 4 hours ago and started selling. So far, it has sold 100,000 $HYPE for 4.24M $USDC. https://t.co/lGBQD2t3Ts https://t.co/qHCneusldi https://t.co/c439kFLyOz |
| 2026-05-07 | BTC | -1.7% | -1.5% | -1.5% | +23.3% | open | Two whales sold 2,521 $BTC($205.26M) 7 hours ago to take profits. • bc1qlu bought 1,470 $BTC($109.44M) 3 weeks ago at $74,448 and sold 7 hours ago, making a $10.23M profit. • bc1qyh bought 1,051 $BTC($82.35M) 5 days ago at $78,325 and sold 7 hours ago, making a $3.24M profit. https://t.co/DOkkWQk3Xn https://t.co/RITreOADWL |
| 2026-05-07 | HYPE | -1.2% | -0.2% | -0.2% | +24.7% | open | HyperLabs unstaked 421,879 $HYPE ($18.08M) 2 days ago and deposited 400,000 $HYPE($17.34M) to #Bybit and #OKX over the past 11 hours. https://t.co/7mdInyplny https://t.co/twbzyW2Vfc https://t.co/QGF77tdg0h |
| 2026-05-07 | ETH | -2.5% | -1.0% | -1.0% | +23.5% | open | Four wallets, possibly linked to #ParadigmCapital, deposited 11,615 $ETH($27.29M) into #FalconX 3 hours ago. https://t.co/3CEH4JKq58 https://t.co/TiTOlwUR1d |
| 2026-05-07 | SOL | -0.7% | +4.6% | +4.6% | +29.2% | open | A newly created wallet (0x128e) opened a 20x short on 240,000 $SOL($21.36M), with a liquidation price of $90.85. https://t.co/sLo1sJMHhv https://t.co/wqwN6cuXjf |
| 2026-05-06 | ETH | 0.0% | -1.0% | -1.0% | +24.6% | open | The U.S. Government(Glenn Olivio Seized Funds) deposited 3.233 $ETH($7.63K) to Coinbase Prime an hour ago. https://t.co/C2ftU2amGk https://t.co/WG9PFxfTOX |
| 2026-05-06 | ETH | 0.0% | -1.0% | -1.0% | +24.6% | open | Note that Garrett Jin(#BitcoinOG1011short) just deposited 166,023 $ETH($396M) into #Binance. https://t.co/LyveMqUKoj https://t.co/Wq3R0pDWO2 |
| 2026-05-06 | BTC | +0.6% | -0.9% | -0.9% | +23.8% | open | Due to the rise in $BTC, gambler 0x128e closed his 250 $BTC($20.32M) short, taking a $308K loss, and then withdrew the remaining $191.5K from Hyperliquid. https://t.co/NNGZQXom0u https://t.co/vQtrrZ5M1A |
| 2026-05-06 | ZEC | — | — | — | — | open | A newly created wallet (0xb266) opened 10x longs on 5,000 $ZEC($2.64M) and 25,000 $HYPE($1.1M) over the past hour. https://t.co/wtRKffqHSr https://t.co/EMZ301B017 |
| 2026-05-06 | HYPE | -1.5% | -1.7% | -1.7% | +21.2% | open | A newly created wallet (0xb266) opened 10x longs on 5,000 $ZEC($2.64M) and 25,000 $HYPE($1.1M) over the past hour. https://t.co/wtRKffqHSr https://t.co/EMZ301B017 |
| 2026-05-06 | USDC | -0.0% | 0.0% | 0.0% | +22.3% | open | Gambler 0x128e just deposited 499,900 $USDC into HyperLiquid and opened a 40x short on 250 $BTC($20.32M). Liquidation price: $82,236.61 Win big — or get liquidated fast. https://t.co/NWOkT05fH2 https://t.co/2rNzV4llNl |
| 2026-05-06 | BTC | +0.6% | -0.9% | -0.9% | +21.4% | open | Gambler 0x128e just deposited 499,900 $USDC into HyperLiquid and opened a 40x short on 250 $BTC($20.32M). Liquidation price: $82,236.61 Win big — or get liquidated fast. https://t.co/NWOkT05fH2 https://t.co/2rNzV4llNl |
| 2026-05-06 | ETH | -0.4% | -1.5% | -1.5% | +20.6% | open | It seems that Tom Lee(@fundstrat)'s #Bitmine bought another 40,000 $ETH($94.68M) 8 hours ago. https://t.co/Y32daw2aoN https://t.co/Tl7PlkxvfG https://t.co/HHyFsVCKDR |
| 2026-05-06 | HYPE | -1.5% | -1.7% | -1.7% | +19.7% | open | Whales/institutions are accumulating $HYPE. Wallet 0xb5E4 has received 1.22M $HYPE ($52.28M) from #Wintermut, #GalaxyDigital, #OKX, #Bybit, #Gateio, and #Kraken over the past 3 weeks. https://t.co/Zw7vH744zI https://t.co/tJtEFvDvq9 |
| 2026-05-05 | BTC | 0.0% | -0.9% | -0.9% | +19.2% | open | The Binance SAFU Fund wallet bought 15,000 $BTC($1.22B) in February at ~$69,244 each and is now up ~$177M. https://t.co/WwuOOWlMjj https://t.co/aZJjZJtBCN |
| 2026-05-05 | BTC | 0.0% | -0.9% | -0.9% | +18.9% | open | The trader who went long 321.46 $BTC($26.14M) 12 days ago created a new wallet 2 hours ago and opened a 5x long on 307.7 $BTC($25.04M) again. Total position: 629.16 $BTC($51.18M) https://t.co/WsA5ygkuqL https://t.co/fStEmKwZO6 https://t.co/mGP9hE1IAf |
| 2026-05-05 | ETH | 0.0% | -1.5% | -1.5% | +18.1% | open | May 5 Update: #Bitcoin ETFs: 1D NetFlow: +6,668 $BTC(+$541.96M)🟢 7D NetFlow: +10,817 $BTC(+$879.26M)🟢 #Ethereum ETFs: 1D NetFlow: +26,480 $ETH(+$63.23M)🟢 7D NetFlow: -3,788 $ETH(-$9.05M)🔴 #Solana ETFs: 1D NetFlow: +41,170 $SOL(+$3.52M)🟢 7D NetFlow: +33,161 $SOL(+$2.84M)🟢 https://t.co/LxlqeSo60N |
| 2026-05-05 | SOL | 0.0% | +7.9% | +7.9% | +27.5% | open | May 5 Update: #Bitcoin ETFs: 1D NetFlow: +6,668 $BTC(+$541.96M)🟢 7D NetFlow: +10,817 $BTC(+$879.26M)🟢 #Ethereum ETFs: 1D NetFlow: +26,480 $ETH(+$63.23M)🟢 7D NetFlow: -3,788 $ETH(-$9.05M)🔴 #Solana ETFs: 1D NetFlow: +41,170 $SOL(+$3.52M)🟢 7D NetFlow: +33,161 $SOL(+$2.84M)🟢 https://t.co/LxlqeSo60N |
| 2026-05-05 | BTC | 0.0% | -0.9% | -0.9% | +18.7% | open | May 5 Update: #Bitcoin ETFs: 1D NetFlow: +6,668 $BTC(+$541.96M)🟢 7D NetFlow: +10,817 $BTC(+$879.26M)🟢 #Ethereum ETFs: 1D NetFlow: +26,480 $ETH(+$63.23M)🟢 7D NetFlow: -3,788 $ETH(-$9.05M)🔴 #Solana ETFs: 1D NetFlow: +41,170 $SOL(+$3.52M)🟢 7D NetFlow: +33,161 $SOL(+$2.84M)🟢 https://t.co/LxlqeSo60N |
| 2026-05-05 | USDC | 0.0% | 0.0% | 0.0% | +21.4% | open | Someone is betting big on Micron ($MU). A fresh wallet deposited 1.5M $USDC into Hyperliquid and opened a 5x long on 6,290 xyz:MU($3.75M). https://t.co/Mon0u6sUXp https://t.co/rtbYkgRvVO |
| 2026-05-05 | ETH | +0.6% | -0.8% | -0.8% | +18.8% | open | Whale 0xC9D6 bought another 900 $ETH($2.13M) today. Since Feb 15, he has bought 16,900 $ETH($35.67M) at an average price of $2,110 and is now sitting on an unrealized profit of over $4.6M. https://t.co/7vfA1vEtoz https://t.co/XapmnfQYlz |
| 2026-05-05 | TON | — | — | — | — | open | Someone created a new wallet(0xbcda) on Hyperliquid and opened a 6x long on 768,058 $TON($1.31M) Liquidation price: $1.4213 https://t.co/LWiQtIxGk3 https://t.co/lj3APu8WOq |
| 2026-05-05 | ETH | +0.6% | -0.8% | -0.8% | +22.1% | open | Tom Lee(@fundstrat)'s #Bitmine staked another 190,800 $ETH($451M) 8 hours ago. In total, #Bitmine has staked 4,553,557 $ETH($10.77B), 87.9% of its total holdings. https://t.co/P684j5YQaG https://t.co/qm471sb9ML |
| 2026-05-04 | BTC | 0.0% | +0.5% | +0.5% | +15.9% | open | May 4 Update: #Bitcoin ETFs: 1D NetFlow: +7,524 $BTC(+$603.14M)🟢 7D NetFlow: +1,487 $BTC(+$119.21M)🟢 #Ethereum ETFs: 1D NetFlow: +41,739 $ETH(+$98.92M)🟢 7D NetFlow: -57,584 $ETH(-$136.47M)🔴 #Solana ETFs: 1D NetFlow: -11,767 $SOL(-$1M)🔴 7D NetFlow: -22,498 $SOL(-$1.91M)🔴 https://t.co/UvJV302hdS |
| 2026-05-04 | SOL | 0.0% | +10.8% | +10.8% | +26.2% | open | May 4 Update: #Bitcoin ETFs: 1D NetFlow: +7,524 $BTC(+$603.14M)🟢 7D NetFlow: +1,487 $BTC(+$119.21M)🟢 #Ethereum ETFs: 1D NetFlow: +41,739 $ETH(+$98.92M)🟢 7D NetFlow: -57,584 $ETH(-$136.47M)🔴 #Solana ETFs: 1D NetFlow: -11,767 $SOL(-$1M)🔴 7D NetFlow: -22,498 $SOL(-$1.91M)🔴 https://t.co/UvJV302hdS |
| 2026-05-04 | ETH | 0.0% | -0.8% | -0.8% | +14.6% | open | May 4 Update: #Bitcoin ETFs: 1D NetFlow: +7,524 $BTC(+$603.14M)🟢 7D NetFlow: +1,487 $BTC(+$119.21M)🟢 #Ethereum ETFs: 1D NetFlow: +41,739 $ETH(+$98.92M)🟢 7D NetFlow: -57,584 $ETH(-$136.47M)🔴 #Solana ETFs: 1D NetFlow: -11,767 $SOL(-$1M)🔴 7D NetFlow: -22,498 $SOL(-$1.91M)🔴 https://t.co/UvJV302hdS |
| 2026-05-04 | ETH | 0.0% | -0.8% | -0.8% | +14.3% | open | Tom Lee(@fundstrat)'s #Bitmine bought 101,745 $ETH($238M) last week and currently holds 5,180,131 $ETH($12.11B). Bitmine has staked a total of 4,362,757 $ETH($10.2B), 84.22% of its total holdings. https://t.co/sbForFQV76 https://t.co/45VWQGjoQD |
| 2026-05-04 | TST | — | — | — | — | open | Due to the surge in $TST, this newly created wallet is now up over $1.21M! https://t.co/tW69K7JYXI https://t.co/odR3JjoxGX |
| 2026-05-04 | USDT | 0.0% | 0.0% | 0.0% | +15.0% | open | Tether(@tether) minted another 1B $USDT on Tron an hour ago. In the past two weeks, #Tether has minted a total of 5B $USDT. https://t.co/Ptsy2BsPoE https://t.co/HddaAkQuM0 |
| 2026-05-04 | HYPE | +0.8% | +3.5% | +3.5% | +18.5% | open | Due to the market rally, Machi(@machibigbrother) is back in profit, making $1.27M in the past 24 hours. Current positions: 13,175 $ETH ($31M) 360 $BTC ($28.33M) 75,000 $HYPE ($3.13M) https://t.co/v6CcvnnYzG https://t.co/1duRPyKlKH |
| 2026-05-04 | BTC | +1.6% | +2.1% | +2.1% | +17.1% | open | Due to the market rally, Machi(@machibigbrother) is back in profit, making $1.27M in the past 24 hours. Current positions: 13,175 $ETH ($31M) 360 $BTC ($28.33M) 75,000 $HYPE ($3.13M) https://t.co/v6CcvnnYzG https://t.co/1duRPyKlKH |
| 2026-05-04 | ETH | +0.9% | +0.1% | +0.1% | +15.1% | open | Due to the market rally, Machi(@machibigbrother) is back in profit, making $1.27M in the past 24 hours. Current positions: 13,175 $ETH ($31M) 360 $BTC ($28.33M) 75,000 $HYPE ($3.13M) https://t.co/v6CcvnnYzG https://t.co/1duRPyKlKH |
| 2026-05-04 | TST | — | — | — | — | open | Someone created a new wallet and opened a 3x long on 133.59M $TST($2.05M). He also placed limit orders to add 41.44M $TST($540K) more between $0.0126–$0.0138. https://t.co/y2aMaMggGn https://t.co/z4HDvXRDp2 |
| 2026-05-02 | ETH | 0.0% | -0.4% | +0.4% | +7.8% | open | Gambler 0x049b opened 20x longs on 586.68 $BTC($45.82M) and 19,416 $ETH($44.67M). Liquidation prices: $BTC: $75,564.02 $ETH: $2,247.43 https://t.co/RnnPhBU5Z1 https://t.co/YX4JGbeBfG |
| 2026-05-02 | BTC | 0.0% | +1.9% | +1.9% | +9.3% | open | Gambler 0x049b opened 20x longs on 586.68 $BTC($45.82M) and 19,416 $ETH($44.67M). Liquidation prices: $BTC: $75,564.02 $ETH: $2,247.43 https://t.co/RnnPhBU5Z1 https://t.co/YX4JGbeBfG |
| 2026-05-02 | BTC | +0.6% | +2.6% | +2.6% | +8.6% | open | A newly created wallet (bc1qyh) withdrew 1,051 $BTC($82.35M) from #Binance 2 hours ago. https://t.co/ki3T1yHa7J https://t.co/2zFpO71Lct |
| 2026-05-02 | ETH | +0.9% | +0.5% | +1.4% | +7.0% | open | The #EthereumFoundation sold another 10,000 $ETH($22.92M) to #Bitmine via OTC 7 hours ago. Over the past 3 months, the #EthereumFoundation and vitalik.eth(@VitalikButerin) have sold a total of 49,326 $ETH($107.48M) at $2,179. https://t.co/fe5cM4IQwH https://t.co/UscZHzyi4E |
| 2026-05-01 | ETH | 0.0% | -0.2% | +1.4% | +4.9% | open | A wallet (0xd0b2), possibly linked to the #EthereumFoundation, deposited 1,744 $ETH($4.03M) to Kraken 2 hours ago after 7 years of inactivity. https://t.co/Djd2UnINkp https://t.co/Y3LoPtLy46 |
| 2026-05-01 | SOL | 0.0% | +5.6% | +11.3% | +14.9% | open | May 1 Update: #Bitcoin ETFs: 1D NetFlow: +284 $BTC(+$22.31M)🟢 7D NetFlow: -6,246 $BTC(-$489.95M)🔴 #Ethereum ETFs: 1D NetFlow: -24,420 $ETH(-$56.36M)🔴 7D NetFlow: -99,299 $ETH(-$229.18M)🔴 #Solana ETFs: 1D NetFlow: +370 $SOL(+$31K)🟢 7D NetFlow: +8,455 $SOL(+$710K)🟢 https://t.co/YwbXq4ETFb |
| 2026-05-01 | BTC | 0.0% | +2.4% | +2.6% | +6.2% | open | May 1 Update: #Bitcoin ETFs: 1D NetFlow: +284 $BTC(+$22.31M)🟢 7D NetFlow: -6,246 $BTC(-$489.95M)🔴 #Ethereum ETFs: 1D NetFlow: -24,420 $ETH(-$56.36M)🔴 7D NetFlow: -99,299 $ETH(-$229.18M)🔴 #Solana ETFs: 1D NetFlow: +370 $SOL(+$31K)🟢 7D NetFlow: +8,455 $SOL(+$710K)🟢 https://t.co/YwbXq4ETFb |
| 2026-05-01 | ETH | 0.0% | -0.2% | +1.4% | +5.0% | open | May 1 Update: #Bitcoin ETFs: 1D NetFlow: +284 $BTC(+$22.31M)🟢 7D NetFlow: -6,246 $BTC(-$489.95M)🔴 #Ethereum ETFs: 1D NetFlow: -24,420 $ETH(-$56.36M)🔴 7D NetFlow: -99,299 $ETH(-$229.18M)🔴 #Solana ETFs: 1D NetFlow: +370 $SOL(+$31K)🟢 7D NetFlow: +8,455 $SOL(+$710K)🟢 https://t.co/YwbXq4ETFb |
| 2026-05-01 | MEGA | — | — | — | — | open | Trader 0xcc15 opened a 1x leveraged long on 11.96M $MEGA($1.96M) and is now down $402K. https://t.co/vsuha0mprX https://t.co/bB3cfdw24t |
| 2026-05-01 | ETH | +1.7% | +1.6% | +3.1% | +6.2% | open | Tom Lee(@fundstrat)'s #Bitmine staked another 162,088 $ETH($366M) 8 hours ago. In total, #Bitmine has staked 4,194,029 $ETH($9.48B), 82.59% of its total holdings. https://t.co/P684j5YQaG https://t.co/bPUyOrqgwG |
| 2026-05-01 | BTC | +2.5% | +4.9% | +5.1% | +8.0% | open | Riot Platforms continues to sell $BTC, depositing another 500 $BTC($38.24M) to #NYDIG 5 hours ago. https://t.co/x90aGbqgsY https://t.co/LOnU6LmvWJ |
| 2026-04-30 | ETH | 0.0% | +4.2% | +3.1% | +5.7% | open | Apr 30 Update: #Bitcoin ETFs: 1D NetFlow: -1,725 $BTC(-$131.69M)🔴 7D NetFlow: -3,797 $BTC(-$289.79M))🔴 #Ethereum ETFs: 1D NetFlow: -41,275 $ETH(-$93.41M)🔴 7D NetFlow: -110,593 $ETH(-$250.27M)🔴 #Solana ETFs: 1D NetFlow: +1,465 $SOL(+$122K)🟢 7D NetFlow: +81,911 $SOL(+$6.8M)🟢 https://t.co/SesOzEJ1fJ |
| 2026-04-30 | SOL | 0.0% | +7.3% | +12.2% | +14.8% | open | Apr 30 Update: #Bitcoin ETFs: 1D NetFlow: -1,725 $BTC(-$131.69M)🔴 7D NetFlow: -3,797 $BTC(-$289.79M))🔴 #Ethereum ETFs: 1D NetFlow: -41,275 $ETH(-$93.41M)🔴 7D NetFlow: -110,593 $ETH(-$250.27M)🔴 #Solana ETFs: 1D NetFlow: +1,465 $SOL(+$122K)🟢 7D NetFlow: +81,911 $SOL(+$6.8M)🟢 https://t.co/SesOzEJ1fJ |
| 2026-04-30 | BTC | 0.0% | +6.7% | +5.1% | +7.7% | open | Apr 30 Update: #Bitcoin ETFs: 1D NetFlow: -1,725 $BTC(-$131.69M)🔴 7D NetFlow: -3,797 $BTC(-$289.79M))🔴 #Ethereum ETFs: 1D NetFlow: -41,275 $ETH(-$93.41M)🔴 7D NetFlow: -110,593 $ETH(-$250.27M)🔴 #Solana ETFs: 1D NetFlow: +1,465 $SOL(+$122K)🟢 7D NetFlow: +81,911 $SOL(+$6.8M)🟢 https://t.co/SesOzEJ1fJ |
| 2026-04-30 | SHIB | — | — | — | — | open | An OG whale, who once spent $13,760 to buy 103.33T $SHIB (worth $8.9B at peak), sold another 800B $SHIB($4.9M) today. This OG spent only $13,760 to buy 103.33T $SHIB, sold 4.06T $SHIB for $37.6M over the past few years, and still holds 99.27T $SHIB($625.41M) — 16.84% of the total supply. The whale's total profit now exceeds $660M — a 48,000x return! https://t.co/0A6YB3Fruw |
| 2026-04-30 | APE | — | — | — | — | open | This $APE insider is longing $WIF! He has opened a 5x long on 7.13M $WIF ($1.3M). He also placed limit orders to add at $0.17 and take profit at $0.49. https://t.co/zvJc9m3cNz https://t.co/UpK9fKxP3q https://t.co/D6hf0kfo3u |
| 2026-04-30 | WIF | — | — | — | — | open | This $APE insider is longing $WIF! He has opened a 5x long on 7.13M $WIF ($1.3M). He also placed limit orders to add at $0.17 and take profit at $0.49. https://t.co/zvJc9m3cNz https://t.co/UpK9fKxP3q https://t.co/D6hf0kfo3u |
| 2026-04-30 | USDT | -0.0% | 0.0% | 0.0% | +3.1% | open | Tether(@tether) just minted another 1B $USDT on Tron! https://t.co/Ptsy2BsPoE https://t.co/463lnVB0k4 https://t.co/cqB8jebDiD |
| 2026-04-30 | USDC | -0.0% | -0.0% | 0.0% | +3.0% | open | The largest on-chain #WTIOIL long deposited another 11.94M $USDC into Hyperliquid 4 hours ago to add more to his #WTIOIL long. He now holds a 383,000 xyz:CL($41.49M) long position. https://t.co/28AH3mz6Sv https://t.co/Vn5Ydvf11c |
| 2026-04-30 | ETH | +0.1% | +4.3% | +3.2% | +6.5% | open | vitalik.eth (@VitalikButerin) has been continuously selling the meme tokens he received for free, and it looks like he's clearing out his wallet. In the past 24 hours, he has gained 114,566 $USDC and 155 $ETH ($355K) by selling those free meme tokens. https://t.co/EWizSRolCi https://t.co/9M2b80BUI8 |
| 2026-04-30 | USDC | -0.0% | -0.0% | 0.0% | +3.2% | open | vitalik.eth (@VitalikButerin) has been continuously selling the meme tokens he received for free, and it looks like he's clearing out his wallet. In the past 24 hours, he has gained 114,566 $USDC and 155 $ETH ($355K) by selling those free meme tokens. https://t.co/EWizSRolCi https://t.co/9M2b80BUI8 |
| 2026-04-30 | HYPE | -0.7% | +7.7% | +7.5% | +10.4% | open | A mysterious whale has been buying $HYPE every day over the past 2 months! Since Mar 1, the whale has withdrawn 472,770 $HYPE($18.96M) from #Bybit and #Kraken at an average price of $38, and is now up over $1M. https://t.co/EVHcAD210L https://t.co/jaocsTRyh5 |
| 2026-04-30 | BTC | +0.7% | +7.5% | +5.8% | +8.8% | open | Machi(@machibigbrother) has turned from profit to loss, losing $3.29M over the past week. Current positions: • 8,500 $ETH ($19.31M) — liq. price: $2,197.95 • 152 $BTC ($11.59M) — liq. price: $72,161.47 https://t.co/v6CcvnnYzG https://t.co/DPF0qMrl0Z |
| 2026-04-30 | ETH | +0.1% | +4.3% | +3.2% | +6.2% | open | Machi(@machibigbrother) has turned from profit to loss, losing $3.29M over the past week. Current positions: • 8,500 $ETH ($19.31M) — liq. price: $2,197.95 • 152 $BTC ($11.59M) — liq. price: $72,161.47 https://t.co/v6CcvnnYzG https://t.co/DPF0qMrl0Z |
| 2026-04-30 | ETH | +0.1% | +4.3% | +3.2% | +6.2% | open | A wallet (0x77a5) linked to Trump's World Liberty(@worldlibertyfi) sold 8,500 $ETH for 19.27M $USDC at $2,268 8 hours ago. The wallet then repaid all loans and withdrew all funds from Aave. https://t.co/0qWkRUhTQb https://t.co/87XiGbryxe |
| 2026-04-30 | USDC | -0.0% | -0.0% | 0.0% | +2.9% | open | A wallet (0x77a5) linked to Trump's World Liberty(@worldlibertyfi) sold 8,500 $ETH for 19.27M $USDC at $2,268 8 hours ago. The wallet then repaid all loans and withdrew all funds from Aave. https://t.co/0qWkRUhTQb https://t.co/87XiGbryxe |
| 2026-04-30 | ETH | +0.1% | +4.3% | +3.2% | +6.3% | open | Tom Lee(@fundstrat)'s #Bitmine bought another 20,000 $ETH($44.8M) 3 hours ago, bringing his total purchases to 65,000 $ETH ($147M) over the past 24 hours. https://t.co/JhsgmLa9xn https://t.co/9wY8MMhh5M |
| 2026-04-30 | ETH | +0.1% | +4.3% | +3.2% | +6.4% | open | This #Matrixport-linked whale, who made $59M in profit, keeps adding to his $ETH long and now holds a 90,000 $ETH($204M) position. https://t.co/mu9IlirZEs https://t.co/dagXmc6RWD |
| 2026-04-29 | ETH | 0.0% | +4.8% | +3.2% | +6.7% | open | The once-bankrupt #GenesisTrading just deposited 1,482 $ETH($3.38M) to #Binance, #OKX, and #Bybit. https://t.co/6TmMLlI1Zu https://t.co/yS02pvqvur |
| 2026-04-29 | BTC | 0.0% | +6.8% | +5.8% | +9.3% | open | Apr 29 Update: #Bitcoin ETFs: 1D NetFlow: -1,933 $BTC(-$146.93M)🔴 7D NetFlow: +2,277 $BTC(+$173.06M)🟢 #Ethereum ETFs: 1D NetFlow: -6,312 $ETH(-$14.38M)🔴 7D NetFlow: -33,581 $ETH(-$76.5M)🔴 #Solana ETFs: 1D NetFlow: +1,922 $SOL(+$160K)🟢 7D NetFlow: +81,757 $SOL(+$6.79M)🟢 https://t.co/RcxCkjBbTF |
| 2026-04-29 | SOL | 0.0% | +4.0% | +12.2% | +15.7% | open | Apr 29 Update: #Bitcoin ETFs: 1D NetFlow: -1,933 $BTC(-$146.93M)🔴 7D NetFlow: +2,277 $BTC(+$173.06M)🟢 #Ethereum ETFs: 1D NetFlow: -6,312 $ETH(-$14.38M)🔴 7D NetFlow: -33,581 $ETH(-$76.5M)🔴 #Solana ETFs: 1D NetFlow: +1,922 $SOL(+$160K)🟢 7D NetFlow: +81,757 $SOL(+$6.79M)🟢 https://t.co/RcxCkjBbTF |
| 2026-04-29 | ETH | 0.0% | +4.8% | +3.2% | +6.7% | open | Apr 29 Update: #Bitcoin ETFs: 1D NetFlow: -1,933 $BTC(-$146.93M)🔴 7D NetFlow: +2,277 $BTC(+$173.06M)🟢 #Ethereum ETFs: 1D NetFlow: -6,312 $ETH(-$14.38M)🔴 7D NetFlow: -33,581 $ETH(-$76.5M)🔴 #Solana ETFs: 1D NetFlow: +1,922 $SOL(+$160K)🟢 7D NetFlow: +81,757 $SOL(+$6.79M)🟢 https://t.co/RcxCkjBbTF |
| 2026-04-29 | DOGE | — | — | — | — | open | Whale 0x8d0E, who is down $13.74M, chased the pump and opened a 10x long on 40M $DOGE($4.4M) over the past 2 hours. https://t.co/QaK6nl6Qcv https://t.co/Ixbu1JVdaJ |
| 2026-04-29 | PEPE | — | — | — | — | open | PEPE OG whale Deltacorpse.eth(@Deltacorp24), who bought $PEPE at a $2M market cap, spent $100.2K to buy 21.2M $BULL and locked it. https://t.co/vXEUU2YTrj https://t.co/7PTRlG8PKl |
| 2026-04-29 | $BULL | — | — | — | open | open | PEPE OG whale Deltacorpse.eth(@Deltacorp24), who bought $PEPE at a $2M market cap, spent $100.2K to buy 21.2M $BULL and locked it. https://t.co/vXEUU2YTrj https://t.co/7PTRlG8PKl |
| 2026-04-29 | USDC | 0.0% | -0.0% | 0.0% | +3.6% | open | Whale 0x4662 deposited 4M $USDC into Hyperliquid over the past 2 hours and opened a 3x short on 100,000 xyz:BRENTOIL($10.75M). Liquidation price: $142.57 https://t.co/T39g2Aoc6K https://t.co/GuPma2VYl8 |
| 2026-04-29 | ETH | -1.5% | +3.2% | +1.7% | +5.3% | open | A wallet 0x859D, linked to #Fenbushi Capital, just withdrew 3,063 $ETH ($7.13M) from #Aave and deposited it to #Binance. These $ETH were withdrawn from #Binance 1 month ago at $2,017, and are now up ~$969K. https://t.co/ySDs1gRSpL https://t.co/tQlbspVcbR |
| 2026-04-29 | ETH | -1.5% | +3.2% | +1.7% | +5.2% | open | vitalik.eth (@VitalikButerin) just sold some freely received meme tokens, receiving 114,566 $USDC and 2.16 $ETH($5K). https://t.co/pMvkZHjIyD https://t.co/HdZKEnvTST |
| 2026-04-29 | USDC | 0.0% | -0.0% | 0.0% | +3.5% | open | vitalik.eth (@VitalikButerin) just sold some freely received meme tokens, receiving 114,566 $USDC and 2.16 $ETH($5K). https://t.co/pMvkZHjIyD https://t.co/HdZKEnvTST |
| 2026-04-29 | ETH | -1.5% | +3.2% | +1.7% | +5.7% | open | It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 45,000 $ETH($103.5M) via #FalconX and #BitGo. https://t.co/mBlJGSx22u https://t.co/sMAP11MnQD https://t.co/FvpsB7VFAJ |
| 2026-04-29 | PUMP | — | — | — | — | open | https://t.co/DrKlYnPPqY has already burned 128.22B $PUMP($233M) on-chain and is currently buying back and burning more $PUMP. https://t.co/ibNOuFI9mQ https://t.co/QquJotjC4n |
| 2026-04-29 | ETH | -1.5% | +3.2% | +1.7% | +5.4% | open | Tom Lee(@fundstrat)'s #Bitmine staked another 106,200 $ETH($244M). In total, #Bitmine has staked 3,920,445 $ETH($8.97B), 77.2% of its total holdings. https://t.co/NMglIkFetn https://t.co/INEK4d7isP |
| 2026-04-28 | ETH | 0.0% | +2.5% | +1.7% | +6.7% | open | An #Ethereum ICO participant "0xCD59" transferred all 10,000 $ETH($22.88M) to a new wallet after being dormant for 10.8 years. He invested only $3,100 in the ICO and received 10,000 $ETH — now worth $22.88M, a 7,381x return! https://t.co/HioUzA13Lu https://t.co/5gBezsDQC2 |
| 2026-04-28 | BELKA | — | — | — | — | open | The deployer of $PNUT (pnutdeployer.sol) spent 49.5 $SOL ($4,341) to buy 1.79M $BELKA. pnutdeployer.sol also sent an on-chain message: "belka, you have what it takes. this is your moment king. take the acorn & run it in valhalla. make PNUT proud from one squirrel to another…🐿️ " https://t.co/0Csgh031PO https://t.co/bwjfFnfEZ0 |
| 2026-04-28 | SOL | 0.0% | 0.0% | +10.8% | +15.7% | open | The deployer of $PNUT (pnutdeployer.sol) spent 49.5 $SOL ($4,341) to buy 1.79M $BELKA. pnutdeployer.sol also sent an on-chain message: "belka, you have what it takes. this is your moment king. take the acorn & run it in valhalla. make PNUT proud from one squirrel to another…🐿️ " https://t.co/0Csgh031PO https://t.co/bwjfFnfEZ0 |
| 2026-04-28 | PNUT | — | — | — | — | open | The deployer of $PNUT (pnutdeployer.sol) spent 49.5 $SOL ($4,341) to buy 1.79M $BELKA. pnutdeployer.sol also sent an on-chain message: "belka, you have what it takes. this is your moment king. take the acorn & run it in valhalla. make PNUT proud from one squirrel to another…🐿️ " https://t.co/0Csgh031PO https://t.co/bwjfFnfEZ0 |
| 2026-04-28 | ETH | 0.0% | +2.5% | +1.7% | +7.3% | open | Apr 28 Update: #Bitcoin ETFs: 1D NetFlow: -2,663 $BTC(-$202.41M)🔴 7D NetFlow: +3,725 $BTC(+$283.18M)🟢 #Ethereum ETFs: 1D NetFlow: -27,316 $ETH(-$62.23M)🔴 7D NetFlow: -20,683 $ETH(-$47.12M)🔴 #Solana ETFs: 1D NetFlow: -14,488 $SOL(-$1.21M)🔴 7D NetFlow: +88,231 $SOL(+$7.37M)🟢 https://t.co/FrtkUmIz0e |
| 2026-04-28 | SOL | 0.0% | 0.0% | +10.8% | +16.4% | open | Apr 28 Update: #Bitcoin ETFs: 1D NetFlow: -2,663 $BTC(-$202.41M)🔴 7D NetFlow: +3,725 $BTC(+$283.18M)🟢 #Ethereum ETFs: 1D NetFlow: -27,316 $ETH(-$62.23M)🔴 7D NetFlow: -20,683 $ETH(-$47.12M)🔴 #Solana ETFs: 1D NetFlow: -14,488 $SOL(-$1.21M)🔴 7D NetFlow: +88,231 $SOL(+$7.37M)🟢 https://t.co/FrtkUmIz0e |
| 2026-04-28 | BTC | 0.0% | +4.6% | +5.0% | +10.7% | open | Apr 28 Update: #Bitcoin ETFs: 1D NetFlow: -2,663 $BTC(-$202.41M)🔴 7D NetFlow: +3,725 $BTC(+$283.18M)🟢 #Ethereum ETFs: 1D NetFlow: -27,316 $ETH(-$62.23M)🔴 7D NetFlow: -20,683 $ETH(-$47.12M)🔴 #Solana ETFs: 1D NetFlow: -14,488 $SOL(-$1.21M)🔴 7D NetFlow: +88,231 $SOL(+$7.37M)🟢 https://t.co/FrtkUmIz0e |
| 2026-04-28 | ETH | 0.0% | +2.5% | +1.7% | +7.6% | open | This Matrixport-linked whale, who made $59M in profit, is adding more to his $ETH long! He now holds 63,000 $ETH ($143.5M) in long positions across 3 wallets. https://t.co/Tx4hFYXwO9 https://t.co/tz05eJmjAI |
| 2026-04-28 | ETH | 0.0% | +2.5% | +1.7% | +7.5% | open | Fidelity deposited 19,934 $ETH($45.29M) into #Coinbase ~30 minutes ago. https://t.co/8bR4bqlCRC https://t.co/FAvI5HWqkr |
| 2026-04-28 | BTC | -1.3% | +3.2% | +3.7% | +9.0% | open | Whale bc1q8w bought another 300 $BTC($23.03M) after 2 years. 2 years ago, this whale withdrew 322.57 $BTC($9.09M) from #Binance at $28,179. https://t.co/yrZ6PiNz9m https://t.co/6vVbxnA5dJ |
| 2026-04-28 | ETH | -0.5% | +2.0% | +1.2% | +6.4% | open | Whales are buying $ETH. Whale 0xE5eB withdrew 4,361 $ETH($9.98M) from #Kraken 5 hours ago after 3 months of inactivity. A newly created wallet, 0xA605, withdrew 2,000 $ETH($4.58M) from #Binance 1 hour ago. https://t.co/ExlzRYPU6C https://t.co/MSpqv4LElD https://t.co/ZKnpExGerr |
| 2026-04-28 | ASTER | — | — | — | — | open | The whale who withdrew 10M $ASTER($6.71M) from #Binance 3 days ago has now deposited 5M $ASTER($3.25M) into #Aster. Staking — or selling at a loss? https://t.co/pjf5DDyorA https://t.co/LrLn2Pz5zq |
| 2026-04-28 | ETH | -0.5% | +2.0% | +1.2% | +5.2% | open | It looks like whales are dumping $ETH! 2 wallets linked to #GalaxyDigital deposited 45,000 $ETH ($104M) to #Binance, #Bybit, and #OKX over the past 15 hours. https://t.co/UT2jKKEMFS https://t.co/Ce06yUjB7b https://t.co/VQoaEmZQ6S |
| 2026-04-28 | ETH | -0.5% | +2.0% | +1.2% | +5.0% | open | Tom Lee(@fundstrat)'s #Bitmine staked another 112,656 $ETH($260M). In total, #Bitmine has staked 3,814,245 $ETH($8.8B), 75.11% of its total holdings. https://t.co/P684j5YQaG https://t.co/Nbaw3wKpux |
| 2026-04-27 | BTC | 0.0% | +1.6% | +3.7% | +8.1% | open | Gambler 0x8cA3 just opened a 40x short on 390.88 $BTC($29.96M), with a liquidation price of $78,586.38. https://t.co/hlGKHgF8mM https://t.co/mDczP6jvRh |
| 2026-04-27 | BTC | 0.0% | +1.6% | +3.7% | +8.1% | open | Apr 27 Update: #Bitcoin ETFs: 1D NetFlow: -209 $BTC(-$16.03M)🔴 7D NetFlow: +9,987 $BTC(+$767.27M)🟢 #Ethereum ETFs: 1D NetFlow: +24 $ETH(+$56K)🟢 7D NetFlow: +41,013 $ETH(+$93.35M)🟢 #Solana ETFs: 1D NetFlow: +19,185 $SOL(+$1.61M)🟢 7D NetFlow: +134,670 $SOL(+$11.31M)🟢 https://t.co/9zwUsgXnqb |
| 2026-04-27 | SOL | 0.0% | -1.0% | +9.9% | +14.3% | open | Apr 27 Update: #Bitcoin ETFs: 1D NetFlow: -209 $BTC(-$16.03M)🔴 7D NetFlow: +9,987 $BTC(+$767.27M)🟢 #Ethereum ETFs: 1D NetFlow: +24 $ETH(+$56K)🟢 7D NetFlow: +41,013 $ETH(+$93.35M)🟢 #Solana ETFs: 1D NetFlow: +19,185 $SOL(+$1.61M)🟢 7D NetFlow: +134,670 $SOL(+$11.31M)🟢 https://t.co/9zwUsgXnqb |
| 2026-04-27 | ETH | 0.0% | +1.1% | +1.2% | +5.6% | open | Apr 27 Update: #Bitcoin ETFs: 1D NetFlow: -209 $BTC(-$16.03M)🔴 7D NetFlow: +9,987 $BTC(+$767.27M)🟢 #Ethereum ETFs: 1D NetFlow: +24 $ETH(+$56K)🟢 7D NetFlow: +41,013 $ETH(+$93.35M)🟢 #Solana ETFs: 1D NetFlow: +19,185 $SOL(+$1.61M)🟢 7D NetFlow: +134,670 $SOL(+$11.31M)🟢 https://t.co/9zwUsgXnqb |
| 2026-04-27 | ETH | 0.0% | +1.1% | +1.2% | +5.9% | open | Galaxy Digital deposited 15,000 $ETH($34.73M) to #Binance, #Bybit, and #OKX an hour ago. https://t.co/UT2jKKEMFS https://t.co/ZmmpXCUNjT |
| 2026-04-27 | ETH | 0.0% | +1.1% | +1.2% | +5.7% | open | Tom Lee(@fundstrat)'s #Bitmine bought another 101,901 $ETH($236M) last week and now holds 5,078,386 $ETH($11.76B). https://t.co/hK7kcH1g63 https://t.co/PONFP0RrTr |
| 2026-04-27 | BTC | 0.0% | +1.6% | +3.7% | +8.2% | open | Michael Saylor(@saylor)'s @Strategy bought another 3,273 $BTC($255M) at $77,906 last week. Strategy now holds 818,334 $BTC($63.58B) at an average price of $75,537 and is currently sitting on an unrealized profit of $1.76B(+2.86%). https://t.co/ZH0BIeb8aP https://t.co/0yDod8yMqW |
| 2026-04-27 | APE | — | — | — | — | open | Update: The $APE insider has closed his 10.26M $LDO($4.58M) long position. He didn't make money — he lost $194K. https://t.co/0UcpdkgN0c https://t.co/VtlCKZ8gaR |
| 2026-04-27 | LDO | — | — | — | — | open | Update: The $APE insider has closed his 10.26M $LDO($4.58M) long position. He didn't make money — he lost $194K. https://t.co/0UcpdkgN0c https://t.co/VtlCKZ8gaR |
| 2026-04-27 | APE | — | — | — | — | open | The $APE insider added more to his $LDO long! He now holds a long position of 10.26M $LDO($4.58M). https://t.co/tP6o3DEIID https://t.co/nImLigJClM |
| 2026-04-27 | LDO | — | — | — | — | open | The $APE insider added more to his $LDO long! He now holds a long position of 10.26M $LDO($4.58M). https://t.co/tP6o3DEIID https://t.co/nImLigJClM |
| 2026-04-27 | SOL | -2.5% | -3.5% | +7.1% | +11.0% | open | Whale AMekyY unstaked 300,439 $SOL($26.1M) after 10 months of inactivity and deposited it into #Binance 1 hour ago. https://t.co/p57hh4ET7r https://t.co/1C3sGCGI0p |
| 2026-04-27 | ETH | -3.0% | -1.9% | -1.8% | +1.8% | open | Smart trader pension-usdt.eth is now down over $15.86M on his 1K $BTC($78.88M) and 20K $ETH($47.61M) shorts. His total profit has dropped from $33.28M to $14.73M. Can he turn it around, or will he end up like @JamesWynnReal and @machibigbrother — giving back all profits and losing principal too? https://t.co/3DaK4RUQbL |
| 2026-04-27 | BTC | -1.6% | -0.1% | +2.0% | +5.6% | open | Smart trader pension-usdt.eth is now down over $15.86M on his 1K $BTC($78.88M) and 20K $ETH($47.61M) shorts. His total profit has dropped from $33.28M to $14.73M. Can he turn it around, or will he end up like @JamesWynnReal and @machibigbrother — giving back all profits and losing principal too? https://t.co/3DaK4RUQbL |
| 2026-04-27 | LDO | — | — | — | — | open | Since we shared that the $APE insider was longing $LDO, $LDO has surged over 20%. One wallet of the $APE insider closed its $LDO long for a $50K profit. Another wallet still holds a 5.96M $LDO ($2.65M) long, now up $250K. https://t.co/ekpXPNrfYF https://t.co/yskqpldtbh |
| 2026-04-27 | APE | — | — | — | — | open | Since we shared that the $APE insider was longing $LDO, $LDO has surged over 20%. One wallet of the $APE insider closed its $LDO long for a $50K profit. Another wallet still holds a 5.96M $LDO ($2.65M) long, now up $250K. https://t.co/ekpXPNrfYF https://t.co/yskqpldtbh |
| 2026-04-26 | APE | — | — | — | — | open | Watch out — the suspected insider who made $2.27M on $APE in just one day is now longing $LDO! He used 2 wallets to open 5x long on 5.57M $LDO($5.16M). https://t.co/ExqHNvbfxn https://t.co/zvJc9m3cNz https://t.co/5rTIJtK73q https://t.co/ecq1brfhx1 |
| 2026-04-26 | LDO | — | — | — | — | open | Watch out — the suspected insider who made $2.27M on $APE in just one day is now longing $LDO! He used 2 wallets to open 5x long on 5.57M $LDO($5.16M). https://t.co/ExqHNvbfxn https://t.co/zvJc9m3cNz https://t.co/5rTIJtK73q https://t.co/ecq1brfhx1 |
| 2026-04-26 | BTC | 0.0% | 0.0% | +2.0% | +3.0% | open | A whale deposited 300 $BTC($23.4M) into #Binance after being inactive for 2 years. These 300 $BTC were withdrawn from #Bitfinex 3 years ago when the price of $BTC was $19,329, and the whale is now sitting on a profit of $17.6M. https://t.co/7KesheKVpB https://t.co/e4mTk66Er3 https://t.co/56mBkSZhgM |
| 2026-04-26 | ASTER | — | — | — | — | open | The $ASTER whale who accumulated 68.25M $ASTER ($113M) at $1.66 7 months ago deposited 34.62M $ASTER($22.95M) into #Aster 9 hours ago, after which $ASTER dropped 4.4%. This whale still holds 24.25M $ASTER($15.92M) and is now sitting on a total loss of over $67M. https://t.co/6NR36spqYl |
| 2026-04-26 | $SPIKE | — | — | — | open | open | A wallet linked to @RookieXBT spent 25,000 $USDC to buy 1.89M $SPIKE. https://t.co/XM5JSTccBK https://t.co/cMm4BX50bs |
| 2026-04-26 | USDC | 0.0% | 0.0% | 0.0% | +0.7% | open | A wallet linked to @RookieXBT spent 25,000 $USDC to buy 1.89M $SPIKE. https://t.co/XM5JSTccBK https://t.co/cMm4BX50bs |
| 2026-04-25 | ETH | +0.2% | -0.9% | +0.5% | +0.5% | open | So far, a total of 14 ecosystem participants and individual contributors have joined DeFi United, with a disclosed total of 69,642 $ETH($161M). https://t.co/9t77rhzJFc |
| 2026-04-25 | ASTEROID | — | — | — | — | open | This guy just dropped another 568 $ETH($1.32M) on $ASTEROID. Trader 0x2d2e has spent a total of 1,063 $ETH($2.47M) to buy 8.38B $ASTEROID($2.3M) and is now down $167K. https://t.co/hcdSeZed8G https://t.co/nuRCF7BmN5 |
| 2026-04-25 | ETH | +0.2% | -0.9% | +0.5% | +1.0% | open | This guy just dropped another 568 $ETH($1.32M) on $ASTEROID. Trader 0x2d2e has spent a total of 1,063 $ETH($2.47M) to buy 8.38B $ASTEROID($2.3M) and is now down $167K. https://t.co/hcdSeZed8G https://t.co/nuRCF7BmN5 |
| 2026-04-25 | ETH | +0.2% | -0.9% | +0.5% | +0.7% | open | Grayscale (Ethereum Mini Trust) staked 102,400 $ETH($237M) again 10 hours ago. https://t.co/OcQGQe8US6 https://t.co/UG8unuAb7r |
| 2026-04-25 | ETH | +0.2% | -0.9% | +0.5% | +1.1% | open | Tom Lee(@fundstrat)'s #Bitmine staked another 112,040 $ETH($259.6M). In total, #Bitmine has staked 3,701,589 $ETH($8.58B), 74.38% of its total holdings. https://t.co/P684j5YQaG https://t.co/sgn9wGZb1z |
| 2026-04-25 | APE | — | — | — | — | open | This insider turned $174K into $2.45M by trading $APE in just 1 day — making $2.27M, a 14x return! Insider 0x0b8a went long on $APE before the surge and closed near the top for a $1.79M profit. He then immediately flipped short and made another $488K. https://t.co/52YfCorLWr https://t.co/8GATkAdGyg |
| 2026-04-24 | USDT | 0.0% | -0.1% | -0.0% | +2.1% | open | A U.S. official revealed that the 344M $USDT frozen by #Tether yesterday was linked to Iran. https://t.co/TGeq95M8hm https://t.co/NhT4HKgvDI https://t.co/2SprlrOcB9 |
| 2026-04-24 | APE | — | — | — | — | open | We spotted this insider before $APE surged 80%! 👀 He is now up $713K. https://t.co/7Wvjig3mzf https://t.co/uCgCBuKz4r |
| 2026-04-24 | BTC | 0.0% | -1.5% | +3.5% | +5.8% | open | Apr 24 Update: #Bitcoin ETFs: 1D NetFlow: +2,733 $BTC(+$213.15M)🟢 7D NetFlow: +18,232 $BTC(+$1.42B)🟢 #Ethereum ETFs: 1D NetFlow: -35,713 $ETH(-$82.93M)🔴 7D NetFlow: +86,386 $ETH(+$200.59M)🟢 #Solana ETFs: 1D NetFlow: +73,827 $SOL(+$6.39M)🟢 7D NetFlow: +264,588 $SOL(+$22.89M)🟢 https://t.co/toXXOHM9EN |
| 2026-04-24 | SOL | 0.0% | -3.7% | +8.0% | +10.3% | open | Apr 24 Update: #Bitcoin ETFs: 1D NetFlow: +2,733 $BTC(+$213.15M)🟢 7D NetFlow: +18,232 $BTC(+$1.42B)🟢 #Ethereum ETFs: 1D NetFlow: -35,713 $ETH(-$82.93M)🔴 7D NetFlow: +86,386 $ETH(+$200.59M)🟢 #Solana ETFs: 1D NetFlow: +73,827 $SOL(+$6.39M)🟢 7D NetFlow: +264,588 $SOL(+$22.89M)🟢 https://t.co/toXXOHM9EN |
| 2026-04-24 | ETH | 0.0% | -2.6% | +0.5% | +2.7% | open | Apr 24 Update: #Bitcoin ETFs: 1D NetFlow: +2,733 $BTC(+$213.15M)🟢 7D NetFlow: +18,232 $BTC(+$1.42B)🟢 #Ethereum ETFs: 1D NetFlow: -35,713 $ETH(-$82.93M)🔴 7D NetFlow: +86,386 $ETH(+$200.59M)🟢 #Solana ETFs: 1D NetFlow: +73,827 $SOL(+$6.39M)🟢 7D NetFlow: +264,588 $SOL(+$22.89M)🟢 https://t.co/toXXOHM9EN |
| 2026-04-24 | ETH | 0.0% | -2.6% | +0.5% | +3.0% | open | The #EthereumFoundation sold another 10,000 $ETH($23.87M) to #Bitmine via OTC an hour ago. Over the past 3 months, the #EthereumFoundation and vitalik.eth(@VitalikButerin) have sold a total of 39,326 $ETH($84.56M). https://t.co/3V40uW89I4 https://t.co/xq7twkkKJF |
| 2026-04-24 | APE | — | — | — | — | open | A newly created wallet(0x0b8a) sold 75 $ETH($174K) on Hyperliquid and then opened a 5x long on 9.19M $APE($1.03M). https://t.co/ExqHNvbfxn https://t.co/7S2KqY768u |
| 2026-04-24 | ETH | 0.0% | -2.6% | +0.5% | +2.2% | open | A newly created wallet(0x0b8a) sold 75 $ETH($174K) on Hyperliquid and then opened a 5x long on 9.19M $APE($1.03M). https://t.co/ExqHNvbfxn https://t.co/7S2KqY768u |
| 2026-04-24 | BTC | 0.0% | -1.5% | +3.5% | +5.3% | open | Abraxas Capital deposited 4,835 $BTC($378M) to #Kraken and 6,000 $XAUT($28M) to #Binance, #Bybit, #OKX, and #Bitfinex over the past hour. https://t.co/vZTxLPd2zq https://t.co/rpZBxeHVM8 |
| 2026-04-24 | XAUT | 0.0% | -1.6% | +0.2% | +1.9% | open | Abraxas Capital deposited 4,835 $BTC($378M) to #Kraken and 6,000 $XAUT($28M) to #Binance, #Bybit, #OKX, and #Bitfinex over the past hour. https://t.co/vZTxLPd2zq https://t.co/rpZBxeHVM8 |
| 2026-04-24 | TRUMP | — | — | — | — | open | Whale CX2tAR deposited 2.2M $TRUMP($6.29M) to #Binance 3 hours ago. He bought these tokens 1 month ago for Trump's luncheon and is now down ~$398K. https://t.co/yeeGZgdrbA https://t.co/5b4FgpaMhe |
| 2026-04-24 | ASTER | — | — | — | — | open | Four newly created wallets just withdrew 10M $ASTER($6.71M) from #Binance. https://t.co/mRGs56gItF https://t.co/IEbPtXTnyl |
| 2026-04-24 | USDT | -0.0% | -0.1% | -0.0% | +1.9% | open | Tether minted 3B $USDT over the past week. Abraxas Capital received 2.89B $USDT from Tether Treasury over the past week. https://t.co/Ptsy2BsPoE https://t.co/917lVOusdv |
| 2026-04-24 | ASTER | — | — | — | — | open | The largest on-chain $ASTER long, 0x1527, is now long $CHIP. He also holds longs in $MON and $TAO. Positions: • 24.93M $ASTER($16.72M) • 36.18M $CHIP($3.43M) • 81.55M $MON($2.52M) • 9,026 $TAO($2.22M) https://t.co/aC9DVuRywT https://t.co/k4fNi8DuQB |
| 2026-04-24 | TAO | — | — | — | — | open | The largest on-chain $ASTER long, 0x1527, is now long $CHIP. He also holds longs in $MON and $TAO. Positions: • 24.93M $ASTER($16.72M) • 36.18M $CHIP($3.43M) • 81.55M $MON($2.52M) • 9,026 $TAO($2.22M) https://t.co/aC9DVuRywT https://t.co/k4fNi8DuQB |
| 2026-04-24 | CHIP | — | — | — | — | open | The largest on-chain $ASTER long, 0x1527, is now long $CHIP. He also holds longs in $MON and $TAO. Positions: • 24.93M $ASTER($16.72M) • 36.18M $CHIP($3.43M) • 81.55M $MON($2.52M) • 9,026 $TAO($2.22M) https://t.co/aC9DVuRywT https://t.co/k4fNi8DuQB |
| 2026-04-24 | MON | — | — | — | — | open | The largest on-chain $ASTER long, 0x1527, is now long $CHIP. He also holds longs in $MON and $TAO. Positions: • 24.93M $ASTER($16.72M) • 36.18M $CHIP($3.43M) • 81.55M $MON($2.52M) • 9,026 $TAO($2.22M) https://t.co/aC9DVuRywT https://t.co/k4fNi8DuQB |
| 2026-04-24 | ETH | -0.7% | -3.2% | -0.2% | +1.8% | open | The Balancer exploiter, who stole nearly $120M, is active again after 5 months and is laundering funds by swapping $ETH into $BTC through THORChain. Over the past hour, the exploiter moved 1,100 $ETH ($2.55M) and is converting it into $BTC. https://t.co/E1b8eZbWLb https://t.co/ORfzNEFmeE |
| 2026-04-24 | BTC | -1.0% | -2.5% | +2.5% | +4.4% | open | The Balancer exploiter, who stole nearly $120M, is active again after 5 months and is laundering funds by swapping $ETH into $BTC through THORChain. Over the past hour, the exploiter moved 1,100 $ETH ($2.55M) and is converting it into $BTC. https://t.co/E1b8eZbWLb https://t.co/ORfzNEFmeE |
| 2026-04-24 | BTC | -1.0% | -2.5% | +2.5% | +4.5% | open | Riot Platforms continues to sell $BTC, depositing another 500 $BTC($38.95M) to #NYDIG 6 hours ago. https://t.co/x90aGbqgsY https://t.co/RwZSjBoQk4 |
| 2026-04-24 | ETH | -0.7% | -3.2% | -0.2% | +1.8% | open | Tom Lee(@fundstrat)'s #Bitmine staked another 98,352 $ETH($229M) 4 hours ago. In total, #Bitmine has staked 3,587,821 $ETH($8.35B), 72.1% of its total holdings. https://t.co/P684j5YQaG https://t.co/PAWt3cVHo9 |
| 2026-04-24 | STETH | — | — | — | — | open | The #KelpDAO hacker has now swapped all 75,701 $ETH ($175M) on Ethereum into $BTC through THORChain and other routes. 🚨 Mantle (@Mantle_Official) has proposed providing 30,000 $ETH ($70M) to Aave as a loan. Lido(@LidoFinance) has also proposed a one-time donation of 2,500 $stETH($5.82M). |
| 2026-04-24 | ETH | -0.7% | -3.2% | -0.2% | +1.7% | open | The #KelpDAO hacker has now swapped all 75,701 $ETH ($175M) on Ethereum into $BTC through THORChain and other routes. 🚨 Mantle (@Mantle_Official) has proposed providing 30,000 $ETH ($70M) to Aave as a loan. Lido(@LidoFinance) has also proposed a one-time donation of 2,500 $stETH($5.82M). |
| 2026-04-24 | BTC | -1.0% | -2.5% | +2.5% | +4.4% | open | The #KelpDAO hacker has now swapped all 75,701 $ETH ($175M) on Ethereum into $BTC through THORChain and other routes. 🚨 Mantle (@Mantle_Official) has proposed providing 30,000 $ETH ($70M) to Aave as a loan. Lido(@LidoFinance) has also proposed a one-time donation of 2,500 $stETH($5.82M). |
| 2026-04-24 | USDT | -0.0% | -0.1% | -0.0% | +2.0% | open | Tether minted another 1B $USDT 7 hours ago! In the past week, @tether and @circle have minted a total of $4.75B of stablecoins. https://t.co/Ptsy2BsPoE https://t.co/LZLQsdc1pk |
| 2026-04-23 | ETH | 0.0% | -3.3% | -0.2% | +4.0% | open | Tom Lee(@fundstrat)'s #Bitmine staked another 93,600 $ETH($218M) an hour ago. In total, #Bitmine has staked 3,489,469 $ETH($8.13B), 70.12% of its total holdings. https://t.co/NMglIkFetn https://t.co/Yoyg9yxJMV |
| 2026-04-23 | USDT | 0.0% | -0.1% | -0.0% | +4.2% | open | Tether(@tether) froze 344M $USDT held across 2 wallets 1 hour ago. https://t.co/J9O4Np5XwI https://t.co/GZH6CPjIE6 https://t.co/6lNyMWRq5P |
| 2026-04-23 | AAVE | — | — | — | — | open | From Oct 23, 2025 to Apr 8, 2026, for more than 5 months, whale 0xE595 kept buying $AAVE, accumulating 12,223 $AAVE ($1.65M) at an average price of $135. 3 hours ago, he sold it all at an average price of $92, taking a $514K loss. https://t.co/1tY2jH3aBM https://t.co/gOffuAzneq |
| 2026-04-23 | ETH | -2.0% | -5.2% | -2.2% | +1.2% | open | Whale 0x65B4 sold 10,829 $ETH($24.91M) at $2,300 3 days ago, then bought back 7,448 $ETH($17.5M) at $2,350 1 hour ago. https://t.co/nlRCwQypzy https://t.co/sd7Fv2BOzF |
| 2026-04-23 | ETH | -2.0% | -5.2% | -2.2% | +1.2% | open | It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 100,000 $ETH($233.7M). 3 newly created wallets likely linked to #Bitmine just received 100,000 $ETH($233.7M) from #BitGo. https://t.co/VnKrwzQHZl https://t.co/NrHBKt8qHT https://t.co/4719alwDwy https://t.co/zAOPMrXhZq |
| 2026-04-23 | CHIP | — | — | — | — | open | Whale0x9eC9 has withdrawn 10.86M $CHIP($1.26M) from #MEXC and #Binance in the past 12 hours. https://t.co/LjO6xmfhZj https://t.co/nmqmHKgiK9 |
| 2026-04-23 | PEPE | — | — | — | — | open | After 8 months, whale 0x2Dc8 withdrew another 800B $PEPE($3.08M) from Coinbase Prime. 8 months ago, whale 0x2Dc8 withdrew 600B $PEPE($7.32M at the time) from Coinbase Prime and is now down $5.04M. https://t.co/OiOsfsFWdV https://t.co/gKCs10RnWg |
| 2026-04-23 | CHIP | — | — | — | — | open | Trader 0x5c26 continues to short $CHIP. He now holds a 34.5M $CHIP ($4.75M) short and is already down $1.82M! Liquidation price: $0.217 https://t.co/Q0xNXufVJ1 https://t.co/jIHWaxApYr |
| 2026-04-22 | HYPE | 0.0% | -2.7% | +4.2% | +3.8% | open | Smart trader "0x6adb" made $559K profit in less than 4 months by trading $HYPE options on @hypersurfaceX. This trader mainly used 2 simple strategies: • Sell puts when price dips → get paid if $HYPE doesn't fall further • Sell covered calls when price pumps → get paid while selling higher https://t.co/yEZ8ZnbwaS |
| 2026-04-22 | SOL | 0.0% | -3.3% | +7.1% | +6.7% | open | Apr 22 Update: #Bitcoin ETFs: 1D NetFlow: -485 $BTC(-$38.4M)🔴 7D NetFlow: +13,863 $BTC(+$1.1B)🟢 #Ethereum ETFs: 1D NetFlow: +6,586 $ETH(+$15.81M)🟢 7D NetFlow: +124,197 $ETH(+$298.07M)🟢 #Solana ETFs: 1D NetFlow: +8,397 $SOL(+$739K)🟢 7D NetFlow: +431,799 $SOL(+$38M)🟢 https://t.co/kmtGVCo2d5 |
| 2026-04-22 | ETH | 0.0% | -3.8% | -2.2% | -2.7% | open | Apr 22 Update: #Bitcoin ETFs: 1D NetFlow: -485 $BTC(-$38.4M)🔴 7D NetFlow: +13,863 $BTC(+$1.1B)🟢 #Ethereum ETFs: 1D NetFlow: +6,586 $ETH(+$15.81M)🟢 7D NetFlow: +124,197 $ETH(+$298.07M)🟢 #Solana ETFs: 1D NetFlow: +8,397 $SOL(+$739K)🟢 7D NetFlow: +431,799 $SOL(+$38M)🟢 https://t.co/kmtGVCo2d5 |
| 2026-04-22 | BTC | 0.0% | -2.4% | +2.6% | +2.1% | open | Apr 22 Update: #Bitcoin ETFs: 1D NetFlow: -485 $BTC(-$38.4M)🔴 7D NetFlow: +13,863 $BTC(+$1.1B)🟢 #Ethereum ETFs: 1D NetFlow: +6,586 $ETH(+$15.81M)🟢 7D NetFlow: +124,197 $ETH(+$298.07M)🟢 #Solana ETFs: 1D NetFlow: +8,397 $SOL(+$739K)🟢 7D NetFlow: +431,799 $SOL(+$38M)🟢 https://t.co/kmtGVCo2d5 |
| 2026-04-22 | ETH | 0.0% | -3.8% | -2.2% | -2.7% | open | Another newly created wallet, 0xf860, withdrew 18,000 $ETH($43.22M) from #Binance an hour ago and transferred it to #BitGo. https://t.co/gzJUX9U4ZL https://t.co/dIrHLiBgNz https://t.co/UfLUILlMAM |
| 2026-04-22 | BTC | 0.0% | -2.4% | +2.6% | +1.7% | open | BlackRock has been continuously accumulating $BTC recently. Its holdings have now reached 806,700 $BTC($63.73B), marking a new all-time high. https://t.co/kqNUqHBiTn https://t.co/faXtiihuDD |
| 2026-04-22 | CHIP | — | — | — | — | open | Trader 0x5c26 is shorting yesterday's newly listed token $CHIP. Over the past 3 hours, he has opened a short on 28.85M $CHIP($2.43M). He also holds a 1,400 xyz:SP500($9.94M) short. https://t.co/bvYHBkIED9 https://t.co/m3LOdRzVxf |
| 2026-04-22 | ETH | +2.2% | -1.7% | -0.0% | -1.4% | open | Whale 0xD91D created a new wallet (0xEb2a) and deposited 9,500 $wstETH into #Spark. He then borrowed 9,500 $ETH ($22.68M), sent it to #Binance to sell, and withdrew $USDE from Binance to repay loans on #Aave. https://t.co/86bLqsumfc https://t.co/i2nXYVIrOD https://t.co/CWjqBPxHTP |
| 2026-04-22 | $wstETH | — | — | — | open | open | Whale 0xD91D created a new wallet (0xEb2a) and deposited 9,500 $wstETH into #Spark. He then borrowed 9,500 $ETH ($22.68M), sent it to #Binance to sell, and withdrew $USDE from Binance to repay loans on #Aave. https://t.co/86bLqsumfc https://t.co/i2nXYVIrOD https://t.co/CWjqBPxHTP |
| 2026-04-22 | USDE | — | — | — | — | open | Whale 0xD91D created a new wallet (0xEb2a) and deposited 9,500 $wstETH into #Spark. He then borrowed 9,500 $ETH ($22.68M), sent it to #Binance to sell, and withdrew $USDE from Binance to repay loans on #Aave. https://t.co/86bLqsumfc https://t.co/i2nXYVIrOD https://t.co/CWjqBPxHTP |
| 2026-04-22 | ETH | +2.2% | -1.7% | -0.0% | -1.8% | open | This guy spent 1.9 $ETH ($3,941) on Apr 18, 2023 to buy 44.03B $FLORK. After holding for over 3 years, it is now worth $352K. 🤯 But this wallet has had no activity for 976 days. Does he even remember the $FLORK sitting in it? Check the tokens you bought before and still hold — there could be a surprise waiting. https://t.co/CwAEKGkdfy |
| 2026-04-22 | FLORK | — | — | — | — | open | This guy spent 1.9 $ETH ($3,941) on Apr 18, 2023 to buy 44.03B $FLORK. After holding for over 3 years, it is now worth $352K. 🤯 But this wallet has had no activity for 976 days. Does he even remember the $FLORK sitting in it? Check the tokens you bought before and still hold — there could be a surprise waiting. https://t.co/CwAEKGkdfy |
| 2026-04-22 | ASTEROID | — | — | — | — | open | This guy has sold all 2.79B $ASTEROID for 503 $ETH ($1.17M), realizing a profit of 1.17M. In just 5 days, he turned $575 into $1.17M — a 2,000x+ return. https://t.co/fusAESyMEU https://t.co/Y9sz7snX45 |
| 2026-04-22 | ETH | +2.2% | -1.7% | -0.0% | -1.8% | open | This guy has sold all 2.79B $ASTEROID for 503 $ETH ($1.17M), realizing a profit of 1.17M. In just 5 days, he turned $575 into $1.17M — a 2,000x+ return. https://t.co/fusAESyMEU https://t.co/Y9sz7snX45 |
| 2026-04-22 | ETH | +2.2% | -1.7% | -0.0% | -1.5% | open | Tom Lee(@fundstrat)'s #Bitmine staked another 61,232 $ETH($142M) an hour ago. In total, #Bitmine has staked 3,395,869 $ETH($7.88B), 68.24% of its total holdings. https://t.co/P684j5YQaG https://t.co/XTHaGkvd88 |
| 2026-04-22 | PEPE | — | — | — | — | open | The Solana wallet fent.sol, possibly linked to OG $PEPE whale dimethyltryptamine.eth, bought 5.66M $SPIKE 5 hours ago. dimethyltryptamine.eth is a legend! He spent only 0.125 $ETH($251) to buy 5.9T $PEPE($100M at peak) and sold 3.94T $PEPE for $5.74M, leaving 1.97T $PEPE($7.5M) - a 52,600x return. https://t.co/c2OPO8QrDJ https://t.co/HeVoE4PYGD |
| 2026-04-22 | ETH | +2.2% | -1.7% | -0.0% | -1.5% | open | The Solana wallet fent.sol, possibly linked to OG $PEPE whale dimethyltryptamine.eth, bought 5.66M $SPIKE 5 hours ago. dimethyltryptamine.eth is a legend! He spent only 0.125 $ETH($251) to buy 5.9T $PEPE($100M at peak) and sold 3.94T $PEPE for $5.74M, leaving 1.97T $PEPE($7.5M) - a 52,600x return. https://t.co/c2OPO8QrDJ https://t.co/HeVoE4PYGD |
| 2026-04-22 | $SPIKE | — | — | — | open | open | The Solana wallet fent.sol, possibly linked to OG $PEPE whale dimethyltryptamine.eth, bought 5.66M $SPIKE 5 hours ago. dimethyltryptamine.eth is a legend! He spent only 0.125 $ETH($251) to buy 5.9T $PEPE($100M at peak) and sold 3.94T $PEPE for $5.74M, leaving 1.97T $PEPE($7.5M) - a 52,600x return. https://t.co/c2OPO8QrDJ https://t.co/HeVoE4PYGD |
| 2026-04-21 | SOL | 0.0% | -1.4% | +8.3% | +6.5% | open | Apr 21 Update: #Bitcoin ETFs: 1D NetFlow: +3,599 $BTC(+$272.59M)🟢 7D NetFlow: +18,914 $BTC(+$1.43M)🟢 #Ethereum ETFs: 1D NetFlow: +34,380 $ETH(+$79.25M)🟢 7D NetFlow: +141,016 $ETH(+$325.04M)🟢 #Solana ETFs: 1D NetFlow: +31,950 $SOL(+$2.75M)🟢 7D NetFlow: +437,065 $SOL(+$37.59M)🟢 https://t.co/U2ybrFzM4M |
| 2026-04-21 | ETH | 0.0% | -1.2% | -0.0% | -1.9% | open | Apr 21 Update: #Bitcoin ETFs: 1D NetFlow: +3,599 $BTC(+$272.59M)🟢 7D NetFlow: +18,914 $BTC(+$1.43M)🟢 #Ethereum ETFs: 1D NetFlow: +34,380 $ETH(+$79.25M)🟢 7D NetFlow: +141,016 $ETH(+$325.04M)🟢 #Solana ETFs: 1D NetFlow: +31,950 $SOL(+$2.75M)🟢 7D NetFlow: +437,065 $SOL(+$37.59M)🟢 https://t.co/U2ybrFzM4M |
| 2026-04-21 | BTC | 0.0% | +1.3% | +5.0% | +3.2% | open | Apr 21 Update: #Bitcoin ETFs: 1D NetFlow: +3,599 $BTC(+$272.59M)🟢 7D NetFlow: +18,914 $BTC(+$1.43M)🟢 #Ethereum ETFs: 1D NetFlow: +34,380 $ETH(+$79.25M)🟢 7D NetFlow: +141,016 $ETH(+$325.04M)🟢 #Solana ETFs: 1D NetFlow: +31,950 $SOL(+$2.75M)🟢 7D NetFlow: +437,065 $SOL(+$37.59M)🟢 https://t.co/U2ybrFzM4M |
| 2026-04-21 | ETH | 0.0% | -1.2% | -0.0% | -1.4% | open | Whales/institutions are buying $ETH. A newly created wallet withdrew 35,000 $ETH($80.7M) from #Binance over the past 2 hours and transferred it to #BitGo. https://t.co/qZAbazGZYM https://t.co/lnfuvQt2Yy |
| 2026-04-21 | USDT | -0.0% | -0.0% | -0.0% | -1.9% | open | Tether(@tether) has minted 2B $USDT on #Ethereum over the past 3 days. https://t.co/Ptsy2BsPoE https://t.co/WLjeoUYU3S |
| 2026-04-21 | ETH | +0.5% | -0.7% | +0.5% | -2.1% | open | After Arbitrum froze 30,766 $ETH ($71.15M), the #KelpDAO hacker moved out all 75,701 $ETH($175M) on #Ethereum and has begun laundering the funds. https://t.co/e5xAAEa7Uk https://t.co/eaMQyJ4c8M |
| 2026-04-21 | ETH | +0.5% | -0.7% | +0.5% | -2.2% | open | Arbitrum(@arbitrum) froze the #KelpDAO hacker's 30,766 $ETH($71.15M) on Arbitrum 20 minutes ago. https://t.co/hXVuelrZbx https://t.co/VS6SLgeMgc |
| 2026-04-21 | USDC | -0.0% | -0.0% | -0.0% | -2.7% | open | Someone created a new wallet(0xEbE1) and deposited 10M $USDC into Hyperliquid to short #oil. He has already opened a 20x short on 63,000 xyz:BRENTOIL($5.67M). https://t.co/28AH3mz6Sv https://t.co/3cJP0LgPVB |
| 2026-04-21 | ETH | +0.5% | -0.7% | +0.5% | -2.3% | open | Someone just dropped over $1M on $ASTEROID. Trader 0x2d2e spent 495 $ETH ($1.13M) to buy 3.83B $ASTEROID over the past 24 hours. https://t.co/VIVsurCK97 https://t.co/mi8AmCra63 |
| 2026-04-21 | ASTEROID | — | — | — | — | open | Someone just dropped over $1M on $ASTEROID. Trader 0x2d2e spent 495 $ETH ($1.13M) to buy 3.83B $ASTEROID over the past 24 hours. https://t.co/VIVsurCK97 https://t.co/mi8AmCra63 |
| 2026-04-20 | ETH | 0.0% | +2.4% | +0.5% | -4.1% | open | Whale 0x8Ad4 withdrew 12,000 $ETH ($27.6M) from #Binance over the past 3 hours to repay loans on #Aave. https://t.co/pwiAq47Asu https://t.co/sytGe8AIlq |
| 2026-04-20 | ETH | 0.0% | +2.4% | +0.5% | -4.3% | open | Apr 20 Update: #Bitcoin ETFs: 1D NetFlow: +8,036 $BTC(+$608.05M)🟢 7D NetFlow: +11,776 $BTC(+$891.03M)🟢 #Ethereum ETFs: 1D NetFlow: +45,397 $ETH(+$104.96M)🟢 7D NetFlow: +105,856 $ETH(+$244.74M)🟢 #Solana ETFs: 1D NetFlow: +149,104 $SOL(+$12.82M)🟢 7D NetFlow: +407,584 $SOL(+$35.05M)🟢 https://t.co/HRlJZ18Gnx |
| 2026-04-20 | SOL | 0.0% | +1.9% | +9.2% | +4.3% | open | Apr 20 Update: #Bitcoin ETFs: 1D NetFlow: +8,036 $BTC(+$608.05M)🟢 7D NetFlow: +11,776 $BTC(+$891.03M)🟢 #Ethereum ETFs: 1D NetFlow: +45,397 $ETH(+$104.96M)🟢 7D NetFlow: +105,856 $ETH(+$244.74M)🟢 #Solana ETFs: 1D NetFlow: +149,104 $SOL(+$12.82M)🟢 7D NetFlow: +407,584 $SOL(+$35.05M)🟢 https://t.co/HRlJZ18Gnx |
| 2026-04-20 | BTC | 0.0% | +3.7% | +5.7% | +0.8% | open | Apr 20 Update: #Bitcoin ETFs: 1D NetFlow: +8,036 $BTC(+$608.05M)🟢 7D NetFlow: +11,776 $BTC(+$891.03M)🟢 #Ethereum ETFs: 1D NetFlow: +45,397 $ETH(+$104.96M)🟢 7D NetFlow: +105,856 $ETH(+$244.74M)🟢 #Solana ETFs: 1D NetFlow: +149,104 $SOL(+$12.82M)🟢 7D NetFlow: +407,584 $SOL(+$35.05M)🟢 https://t.co/HRlJZ18Gnx |
| 2026-04-20 | ETH | 0.0% | +2.4% | +0.5% | -4.0% | open | Tom Lee(@fundstrat)'s #Bitmine bought another 101,627 $ETH($235M) last week — its largest purchase this year. It now holds 4,976,485 $ETH($11.51B). https://t.co/wc7Tkb3HuS https://t.co/612Y1TKc5g |
| 2026-04-20 | BTC | 0.0% | +3.7% | +5.7% | +0.9% | open | Michael Saylor(@saylor)'s @Strategy bought another 34,164 $BTC($2.54B) at $74,395 last week — its largest weekly purchase in nearly 1.4 years. Strategy now holds 815,061 $BTC($61.24B) at an average price of $75,527 and is currently sitting on an unrealized loss of $317M(-0.52%). https://t.co/rcPGbjAloU |
| 2026-04-20 | SOL | +2.1% | +4.1% | +11.5% | +6.6% | open | The largest on-chain $SOL short is now long #oil! Over the past 10 hours, he deposited 9M $USDC into Hyperliquid and opened a 3x long on 200,687 xyz:BRENTOIL($18.08M). He still holds a 254,771 $SOL($21.6M) short. https://t.co/IrCGMMvps9 https://t.co/OiBFGxfKDU |
| 2026-04-20 | USDC | 0.0% | 0.0% | 0.0% | -4.9% | open | The largest on-chain $SOL short is now long #oil! Over the past 10 hours, he deposited 9M $USDC into Hyperliquid and opened a 3x long on 200,687 xyz:BRENTOIL($18.08M). He still holds a 254,771 $SOL($21.6M) short. https://t.co/IrCGMMvps9 https://t.co/OiBFGxfKDU |
| 2026-04-20 | ETH | +2.2% | +4.6% | +2.7% | -2.0% | open | A wallet 0x3CEE, linked to #Matrixport, withdrew 6,382.5 $ETH ($14.5M) from #OKX over the past hour after a year of inactivity. The wallet now holds 18,383 $ETH($41.75M). https://t.co/IGA2M7O5uf https://t.co/vP5j8hEXsM |
| 2026-04-20 | $wstETH | — | — | — | open | open | The OTC whale who previously bought 163,405 $ETH($440M) and 4,000 $cbBTC($296M) has withdrawn 98,032 $wstETH($272M) and 3,000 $cbBTC($221.6M) from #Aave. Affected by the KelpDAO rsETH bridge exploit, he was unable to withdraw $ETH, so he directly swapped 7,438 aEthWETH($16.83M) into 1,930 $stETH and 5,272 $ETH, taking a loss of 237 $ETH ($540K). He still has 10,000 $ETH($22.8M) remaining on #Aave. https://t.co/bxyamyj9yU |
| 2026-04-20 | $cbBTC | — | — | — | open | open | The OTC whale who previously bought 163,405 $ETH($440M) and 4,000 $cbBTC($296M) has withdrawn 98,032 $wstETH($272M) and 3,000 $cbBTC($221.6M) from #Aave. Affected by the KelpDAO rsETH bridge exploit, he was unable to withdraw $ETH, so he directly swapped 7,438 aEthWETH($16.83M) into 1,930 $stETH and 5,272 $ETH, taking a loss of 237 $ETH ($540K). He still has 10,000 $ETH($22.8M) remaining on #Aave. https://t.co/bxyamyj9yU |
| 2026-04-20 | STETH | — | — | — | — | open | The OTC whale who previously bought 163,405 $ETH($440M) and 4,000 $cbBTC($296M) has withdrawn 98,032 $wstETH($272M) and 3,000 $cbBTC($221.6M) from #Aave. Affected by the KelpDAO rsETH bridge exploit, he was unable to withdraw $ETH, so he directly swapped 7,438 aEthWETH($16.83M) into 1,930 $stETH and 5,272 $ETH, taking a loss of 237 $ETH ($540K). He still has 10,000 $ETH($22.8M) remaining on #Aave. https://t.co/bxyamyj9yU |
| 2026-04-20 | ETH | +2.2% | +4.6% | +2.7% | -0.9% | open | The OTC whale who previously bought 163,405 $ETH($440M) and 4,000 $cbBTC($296M) has withdrawn 98,032 $wstETH($272M) and 3,000 $cbBTC($221.6M) from #Aave. Affected by the KelpDAO rsETH bridge exploit, he was unable to withdraw $ETH, so he directly swapped 7,438 aEthWETH($16.83M) into 1,930 $stETH and 5,272 $ETH, taking a loss of 237 $ETH ($540K). He still has 10,000 $ETH($22.8M) remaining on #Aave. https://t.co/bxyamyj9yU |
| 2026-04-20 | ETH | +2.2% | +4.6% | +2.7% | -1.1% | open | The #Matrixport-linked whale, who previously made $59M in profit, is back again — opening a 44,000 $ETH($100M) long. https://t.co/1BJDwmip6z https://t.co/MssGQYyenV https://t.co/Tx4hFYXwO9 https://t.co/VKkBgoK1rG |
| 2026-04-19 | ASTEROID | — | — | — | — | open | This is the unluckiest guy I've ever seen! 80 days ago, trader 0x5811 spent $542 to buy 7.43B $ASTEROID. Just one day before $ASTEROID pumped, he sold all 7.43B $ASTEROID for $405, taking a $137 loss. Today, those 7.43B $ASTEROID are worth over $2.6M. He missed a life-changing profit. https://t.co/V4wzylHGd3 |
| 2026-04-19 | ETH | -3.7% | -1.4% | -1.0% | -2.4% | open | Due to the KelpDAO exploiter borrowing over 82,600 $ETH ($195M) from #Aave using $RSETH as collateral, bad debt has appeared on #Aave. Many whales have withdrawn funds from #Aave, causing its TVL to drop from $26.396B to $20.114B — a decline of $6.28B. Major withdrawals include: • MEXC withdrew $431M • Whale 0x7CD0 (possibly linked to Nonco) withdrew $405.7M • Abraxas Capital withdrew $392M ... |
| 2026-04-19 | RSETH | — | — | — | — | open | Due to the KelpDAO exploiter borrowing over 82,600 $ETH ($195M) from #Aave using $RSETH as collateral, bad debt has appeared on #Aave. Many whales have withdrawn funds from #Aave, causing its TVL to drop from $26.396B to $20.114B — a decline of $6.28B. Major withdrawals include: • MEXC withdrew $431M • Whale 0x7CD0 (possibly linked to Nonco) withdrew $405.7M • Abraxas Capital withdrew $392M ... |
| 2026-04-19 | USDC | 0.0% | -0.0% | 0.0% | -1.5% | open | Due to the KelpDAO exploit creating bad debt on #Aave, $AAVE has dropped over 18% today. 🚨 Whales are dumping $AAVE. • smaugvision sold 20,015 $AAVE for 2.06M $USDC at $103 avg. • Whale 0xFC56 sold 20,000 $AAVE for 2.05M $USDC at $103 avg. • Whale 0xA2E4 sold 19,666 $AAVE ($1.95M) for 505.65 $ETH ($1.18M) and 10.11 $WBTC ($765K) at $99 avg. https://t.co/AgpP9TAY4c https://t.co/pdN8PIqWXW https://t.co/nene2ma9BW |
| 2026-04-19 | ETH | -3.7% | -1.4% | -1.0% | -2.6% | open | Due to the KelpDAO exploit creating bad debt on #Aave, $AAVE has dropped over 18% today. 🚨 Whales are dumping $AAVE. • smaugvision sold 20,015 $AAVE for 2.06M $USDC at $103 avg. • Whale 0xFC56 sold 20,000 $AAVE for 2.05M $USDC at $103 avg. • Whale 0xA2E4 sold 19,666 $AAVE ($1.95M) for 505.65 $ETH ($1.18M) and 10.11 $WBTC ($765K) at $99 avg. https://t.co/AgpP9TAY4c https://t.co/pdN8PIqWXW https://t.co/nene2ma9BW |
| 2026-04-19 | $WBTC | — | — | — | open | open | Due to the KelpDAO exploit creating bad debt on #Aave, $AAVE has dropped over 18% today. 🚨 Whales are dumping $AAVE. • smaugvision sold 20,015 $AAVE for 2.06M $USDC at $103 avg. • Whale 0xFC56 sold 20,000 $AAVE for 2.05M $USDC at $103 avg. • Whale 0xA2E4 sold 19,666 $AAVE ($1.95M) for 505.65 $ETH ($1.18M) and 10.11 $WBTC ($765K) at $99 avg. https://t.co/AgpP9TAY4c https://t.co/pdN8PIqWXW https://t.co/nene2ma9BW |
| 2026-04-19 | AAVE | — | — | — | — | open | Due to the KelpDAO exploit creating bad debt on #Aave, $AAVE has dropped over 18% today. 🚨 Whales are dumping $AAVE. • smaugvision sold 20,015 $AAVE for 2.06M $USDC at $103 avg. • Whale 0xFC56 sold 20,000 $AAVE for 2.05M $USDC at $103 avg. • Whale 0xA2E4 sold 19,666 $AAVE ($1.95M) for 505.65 $ETH ($1.18M) and 10.11 $WBTC ($765K) at $99 avg. https://t.co/AgpP9TAY4c https://t.co/pdN8PIqWXW https://t.co/nene2ma9BW |
| 2026-04-19 | ASTEROID | — | — | — | — | open | In just 2 days, this guy turned $575 into $1M+ — over 1,700x return! 😱 He spent $575 to buy 2.79B $ASTEROID on Apr 17, which is now worth over $1M. This is insane! https://t.co/PuaRTrWjw5 https://t.co/ly3B5Tk8qy |
| 2026-04-19 | ASTEROID | — | — | — | — | open | From zero to $2.6M profit — a true legend! This trader's 8.02B $ASTEROID, after holding for 580+ days, has gone from near zero to $2.6M in unrealized profit. https://t.co/3AMs4Lp2Oo https://t.co/d5Sk88Sna3 |
| 2026-04-19 | RSETH | — | — | — | — | open | Due to the KelpDAO exploit, the attacker deposited $RSETH into #Aave to borrow $ETH, creating bad debt on #Aave. Many whales have already rushed to withdraw their $ETH from #Aave. $ETH Utilization Rate on Aave has now reached 100%. https://t.co/TvxxHHDTBi |
| 2026-04-19 | ETH | -3.7% | -1.4% | -1.0% | -2.3% | open | Due to the KelpDAO exploit, the attacker deposited $RSETH into #Aave to borrow $ETH, creating bad debt on #Aave. Many whales have already rushed to withdraw their $ETH from #Aave. $ETH Utilization Rate on Aave has now reached 100%. https://t.co/TvxxHHDTBi |
| 2026-04-19 | RSETH | — | — | — | — | open | KelpDAO was exploited, with ~$294M stolen! 🚨 The attacker minted 116,500 $RSETH ($294M). By selling $RSETH and using it as collateral to borrow $ETH, the attacker obtained 106,467 $ETH ($250M). https://t.co/hSZZ7Teffv https://t.co/0GfWLIX7rK |
| 2026-04-19 | ETH | -3.7% | -1.4% | -1.0% | -2.5% | open | KelpDAO was exploited, with ~$294M stolen! 🚨 The attacker minted 116,500 $RSETH ($294M). By selling $RSETH and using it as collateral to borrow $ETH, the attacker obtained 106,467 $ETH ($250M). https://t.co/hSZZ7Teffv https://t.co/0GfWLIX7rK |
| 2026-04-18 | $SPIKE | — | — | — | open | open | Smart trader J3jfq8, who previously made over $3.8M(3,500x+ return) on $MOODENG, spent 10,000 $USDC to buy 1.12M $SPIKE 4 hours ago. He spent 8.1 $SOL ($1,072) to buy 33.4M $MOODENG when its market cap was only $320K. He later sold through DEXs and MEXC, making at least $3.8M in profit — a 3,500x+ return. https://t.co/XfWSGZ95HG |
| 2026-04-18 | USDC | -0.0% | -0.0% | 0.0% | +0.3% | open | Smart trader J3jfq8, who previously made over $3.8M(3,500x+ return) on $MOODENG, spent 10,000 $USDC to buy 1.12M $SPIKE 4 hours ago. He spent 8.1 $SOL ($1,072) to buy 33.4M $MOODENG when its market cap was only $320K. He later sold through DEXs and MEXC, making at least $3.8M in profit — a 3,500x+ return. https://t.co/XfWSGZ95HG |
| 2026-04-18 | SOL | -3.0% | -2.9% | +4.9% | +5.1% | open | Smart trader J3jfq8, who previously made over $3.8M(3,500x+ return) on $MOODENG, spent 10,000 $USDC to buy 1.12M $SPIKE 4 hours ago. He spent 8.1 $SOL ($1,072) to buy 33.4M $MOODENG when its market cap was only $320K. He later sold through DEXs and MEXC, making at least $3.8M in profit — a 3,500x+ return. https://t.co/XfWSGZ95HG |
| 2026-04-18 | MOODENG | — | — | — | — | open | Smart trader J3jfq8, who previously made over $3.8M(3,500x+ return) on $MOODENG, spent 10,000 $USDC to buy 1.12M $SPIKE 4 hours ago. He spent 8.1 $SOL ($1,072) to buy 33.4M $MOODENG when its market cap was only $320K. He later sold through DEXs and MEXC, making at least $3.8M in profit — a 3,500x+ return. https://t.co/XfWSGZ95HG |
| 2026-04-18 | USDC | -0.0% | -0.0% | 0.0% | +0.3% | open | A year ago, whale DNTpoX spent 30M $USDC to buy $MELANIA, then sold it for 14.32M $USDC, taking a $15.68M loss. A month ago, he bought 2.22M $TRUMP($6.82M) for #Trump's Luncheon, then sold it 9 hours ago, losing another $237K. https://t.co/BxG7DAsSRZ https://t.co/pppCNYUk3v |
| 2026-04-18 | TRUMP | — | — | — | — | open | A year ago, whale DNTpoX spent 30M $USDC to buy $MELANIA, then sold it for 14.32M $USDC, taking a $15.68M loss. A month ago, he bought 2.22M $TRUMP($6.82M) for #Trump's Luncheon, then sold it 9 hours ago, losing another $237K. https://t.co/BxG7DAsSRZ https://t.co/pppCNYUk3v |
| 2026-04-18 | MELANIA | — | — | — | — | open | A year ago, whale DNTpoX spent 30M $USDC to buy $MELANIA, then sold it for 14.32M $USDC, taking a $15.68M loss. A month ago, he bought 2.22M $TRUMP($6.82M) for #Trump's Luncheon, then sold it 9 hours ago, losing another $237K. https://t.co/BxG7DAsSRZ https://t.co/pppCNYUk3v |
| 2026-04-18 | AZTEC | — | — | — | — | open | Aztec(@aztecnetwork) deposited the remaining 5,020 $ETH($12.33M) to #Coinbase 9 hours ago. Aztec publicly sold 1.5B $AZTEC for 19,388.46 $ETH($59.13M) in Dec last year. Of that amount, 4,235 $ETH($12.93M) was added to the liquidity pool. The remaining 15,154 $ETH($47.25M) has been fully deposited to #Coinbase at an average price of $2,441 over the past 3 months. https://t.co/4eGOZQAjjo |
| 2026-04-18 | ETH | -2.9% | -4.4% | -3.9% | -3.5% | open | Aztec(@aztecnetwork) deposited the remaining 5,020 $ETH($12.33M) to #Coinbase 9 hours ago. Aztec publicly sold 1.5B $AZTEC for 19,388.46 $ETH($59.13M) in Dec last year. Of that amount, 4,235 $ETH($12.93M) was added to the liquidity pool. The remaining 15,154 $ETH($47.25M) has been fully deposited to #Coinbase at an average price of $2,441 over the past 3 months. https://t.co/4eGOZQAjjo |
| 2026-04-18 | ETH | -2.9% | -4.4% | -3.9% | -3.8% | open | The wallet possibly linked to Arthur Hayes(@CryptoHayes) deposited another 3,000 $ETH($7.26M) into #Binance 7 hours ago. https://t.co/aPTPpn6hVQ https://t.co/COLEHSekxN |
| 2026-04-18 | ETH | -2.9% | -4.4% | -3.9% | -3.7% | open | Mysterious whale 0xeCE7 bought another 32,007 $ETH($77.52M). Over the past 10 hours, this whale deposited 225M $USDC to #Binance, #Bybit, and #Deribit, then withdrew 32,007 $ETH($77.52M) from #Binance. https://t.co/htRUj5v42I https://t.co/jji5slofkU |
| 2026-04-18 | USDC | -0.0% | -0.0% | 0.0% | +0.3% | open | Mysterious whale 0xeCE7 bought another 32,007 $ETH($77.52M). Over the past 10 hours, this whale deposited 225M $USDC to #Binance, #Bybit, and #Deribit, then withdrew 32,007 $ETH($77.52M) from #Binance. https://t.co/htRUj5v42I https://t.co/jji5slofkU |
| 2026-04-17 | BTC | 0.0% | +1.5% | +4.0% | +0.2% | open | Apr 17 Update: #Bitcoin ETFs: 1D NetFlow: -142 $BTC(-$10.98M)🔴 7D NetFlow: +7,093 $BTC(+$550.09M)🟢 #Ethereum ETFs: 1D NetFlow: +22,357 $ETH(+$54.55M)🟢 7D NetFlow: +89,684 $ETH(+$218.83M)🟢 #Solana ETFs: 1D NetFlow: +182,328 $SOL(+$16.41M)🟢 7D NetFlow: +395,819 $SOL(+$35.62M)🟢 https://t.co/rZwN4uY8I0 |
| 2026-04-17 | SOL | 0.0% | -3.0% | +4.9% | +1.1% | open | Apr 17 Update: #Bitcoin ETFs: 1D NetFlow: -142 $BTC(-$10.98M)🔴 7D NetFlow: +7,093 $BTC(+$550.09M)🟢 #Ethereum ETFs: 1D NetFlow: +22,357 $ETH(+$54.55M)🟢 7D NetFlow: +89,684 $ETH(+$218.83M)🟢 #Solana ETFs: 1D NetFlow: +182,328 $SOL(+$16.41M)🟢 7D NetFlow: +395,819 $SOL(+$35.62M)🟢 https://t.co/rZwN4uY8I0 |
| 2026-04-17 | ETH | 0.0% | -3.7% | -3.9% | -7.7% | open | Apr 17 Update: #Bitcoin ETFs: 1D NetFlow: -142 $BTC(-$10.98M)🔴 7D NetFlow: +7,093 $BTC(+$550.09M)🟢 #Ethereum ETFs: 1D NetFlow: +22,357 $ETH(+$54.55M)🟢 7D NetFlow: +89,684 $ETH(+$218.83M)🟢 #Solana ETFs: 1D NetFlow: +182,328 $SOL(+$16.41M)🟢 7D NetFlow: +395,819 $SOL(+$35.62M)🟢 https://t.co/rZwN4uY8I0 |
| 2026-04-17 | BTC | 0.0% | +1.5% | +4.0% | +0.1% | open | Due to the market rally, smart trader pension-usdt.eth is now down over $15.5M on his 1,000 $BTC($77.5M) and 20,000 $ETH($48.7M) shorts. His total profit has dropped from $33.28M to $14.98M. He once had 20 wins in a row with a win rate above 85%. https://t.co/GBZAwIUaRb https://t.co/RwrsQvaiCU |
| 2026-04-17 | ETH | 0.0% | -3.7% | -3.9% | -7.8% | open | Due to the market rally, smart trader pension-usdt.eth is now down over $15.5M on his 1,000 $BTC($77.5M) and 20,000 $ETH($48.7M) shorts. His total profit has dropped from $33.28M to $14.98M. He once had 20 wins in a row with a win rate above 85%. https://t.co/GBZAwIUaRb https://t.co/RwrsQvaiCU |
| 2026-04-17 | ASTEROID | — | — | — | — | open | Everyone dreams of opening their wallet to find their once-zeroed positions suddenly turned profitable. Now trader 0x2aff has actually done it. He spent 12 $ETH ($31K) to buy 4.61B $ASTEROID on Sep 22, 2024. After 570+ days in the red, with the position once near zero, it is now worth $292K. But trader 0x2aff has been inactive for over 9 months — does he even remember the 4.61B $ASTEROID sitting in his wallet? https://t.co/hT1vIUphmt |
| 2026-04-17 | ETH | 0.0% | -3.7% | -3.9% | -8.2% | open | Everyone dreams of opening their wallet to find their once-zeroed positions suddenly turned profitable. Now trader 0x2aff has actually done it. He spent 12 $ETH ($31K) to buy 4.61B $ASTEROID on Sep 22, 2024. After 570+ days in the red, with the position once near zero, it is now worth $292K. But trader 0x2aff has been inactive for over 9 months — does he even remember the 4.61B $ASTEROID sitting in his wallet? https://t.co/hT1vIUphmt |
| 2026-04-17 | ETH | +3.1% | -0.8% | -0.9% | -5.3% | open | From almost zero to a $370K profit — what a legend! 🤯 Trader 0x9810 spent 9.1 $ETH ($21.6K) in Sep 2024 to buy 8.02B $ASTEROID. He held $ASTEROID for over 580 days, during which his position was once nearly worth zero. With @elonmusk's mention today, $ASTEROID on Ethereum surged past a $20M market cap, and his 8.02B $ASTEROID ($392K) is now up $370K. https://t.co/9Ri5SCCad4 |
| 2026-04-17 | ASTEROID | — | — | — | — | open | From almost zero to a $370K profit — what a legend! 🤯 Trader 0x9810 spent 9.1 $ETH ($21.6K) in Sep 2024 to buy 8.02B $ASTEROID. He held $ASTEROID for over 580 days, during which his position was once nearly worth zero. With @elonmusk's mention today, $ASTEROID on Ethereum surged past a $20M market cap, and his 8.02B $ASTEROID ($392K) is now up $370K. https://t.co/9Ri5SCCad4 |
| 2026-04-17 | SOL | -0.2% | -3.2% | +4.7% | +0.7% | open | This guy turned $960 into $337K in less than 2 hours — a 351x return!😱 The trader spent just 11 $SOL ($960) to buy 158.51M $ASTEROID through 3 wallets. He then sold 134.75M $ASTEROID for 1,539 $SOL ($135K) and still holds 23.76M $ASTEROID ($202K). https://t.co/ft8v8gITGu https://t.co/EFG42duxhN https://t.co/ZVCRJoCjPo |
| 2026-04-17 | ASTEROID | — | — | — | — | open | This guy turned $960 into $337K in less than 2 hours — a 351x return!😱 The trader spent just 11 $SOL ($960) to buy 158.51M $ASTEROID through 3 wallets. He then sold 134.75M $ASTEROID for 1,539 $SOL ($135K) and still holds 23.76M $ASTEROID ($202K). https://t.co/ft8v8gITGu https://t.co/EFG42duxhN https://t.co/ZVCRJoCjPo |
| 2026-04-17 | SIREN | — | — | — | — | open | A mysterious whale has withdrawn 31.55M $SIREN ($64.67M) from Binance Alpha over the past 2 weeks. The price of $SIREN surged by more than 150% today. https://t.co/JJ4lQGdcZd https://t.co/S2tNl7o5N5 |
| 2026-04-17 | USDC | -0.0% | -0.0% | 0.0% | -3.6% | open | A newly created wallet (0x0400) deposited 7.45M $USDC into Hyperliquid and bought 168,837 $HYPE at an average price of $44 over the past 3 hours. Of that amount, 60,000 $HYPE($2.61M) has already been staked. https://t.co/p3o4YTHBfu https://t.co/CRQcQurWTF |
| 2026-04-17 | HYPE | +1.6% | -5.9% | -2.1% | -5.7% | open | A newly created wallet (0x0400) deposited 7.45M $USDC into Hyperliquid and bought 168,837 $HYPE at an average price of $44 over the past 3 hours. Of that amount, 60,000 $HYPE($2.61M) has already been staked. https://t.co/p3o4YTHBfu https://t.co/CRQcQurWTF |
| 2026-04-16 | ETH | 0.0% | +1.2% | -0.9% | -5.4% | open | A wallet possibly linked to Arthur Hayes(@CryptoHayes) deposited 3,000 $ETH($6.93M) into #Binance and #Bybit 20 minutes ago. https://t.co/IvAEtnvDE2 https://t.co/wWrQywl5yr |
| 2026-04-16 | BTC | 0.0% | +4.1% | +6.7% | +2.3% | open | JUST IN: The U.S. Government (Bitfinex Hacker Seized Funds) just deposited 8.2 $BTC($606K) to #CoinbasePrime. https://t.co/C2ftU2amGk https://t.co/FV5N3qwoY1 |
| 2026-04-16 | BTC | 0.0% | +4.1% | +6.7% | +2.4% | open | Apr 16 Update: #Bitcoin ETFs: 1D NetFlow: +2,855 $BTC(+$209.95M)🟢 7D NetFlow: +11,849 $BTC(+$871.52M)🟢 #Ethereum ETFs: 1D NetFlow: +15,477 $ETH(+$35.44M)🟢 7D NetFlow: +90,366 $ETH(+$206.94M)🟢 #Solana ETFs: 1D NetFlow: +60,021 $SOL(+$5.04)🟢 7D NetFlow: +201,146 $SOL(+$16.9M)🟢 https://t.co/hK9ICObx7B |
| 2026-04-16 | SOL | 0.0% | -2.3% | +4.7% | +0.4% | open | Apr 16 Update: #Bitcoin ETFs: 1D NetFlow: +2,855 $BTC(+$209.95M)🟢 7D NetFlow: +11,849 $BTC(+$871.52M)🟢 #Ethereum ETFs: 1D NetFlow: +15,477 $ETH(+$35.44M)🟢 7D NetFlow: +90,366 $ETH(+$206.94M)🟢 #Solana ETFs: 1D NetFlow: +60,021 $SOL(+$5.04)🟢 7D NetFlow: +201,146 $SOL(+$16.9M)🟢 https://t.co/hK9ICObx7B |
| 2026-04-16 | ETH | 0.0% | +1.2% | -0.9% | -5.2% | open | Apr 16 Update: #Bitcoin ETFs: 1D NetFlow: +2,855 $BTC(+$209.95M)🟢 7D NetFlow: +11,849 $BTC(+$871.52M)🟢 #Ethereum ETFs: 1D NetFlow: +15,477 $ETH(+$35.44M)🟢 7D NetFlow: +90,366 $ETH(+$206.94M)🟢 #Solana ETFs: 1D NetFlow: +60,021 $SOL(+$5.04)🟢 7D NetFlow: +201,146 $SOL(+$16.9M)🟢 https://t.co/hK9ICObx7B |
| 2026-04-16 | BTC | 0.0% | +4.1% | +6.7% | +2.5% | open | Another newly created wallet (bc1qzh) just withdrew 1,000 $BTC($73.67M) from #Binance. Do whales know something? https://t.co/Q9yHV4F4q4 https://t.co/pzOVrv6ax8 https://t.co/WCRzIwegcu |
| 2026-04-16 | BTC | 0.0% | +4.1% | +6.7% | +2.6% | open | A newly created wallet (bc1qlu) just withdrew 1,456 $BTC($108.44M) from #Binance. https://t.co/OIASSp4ePx https://t.co/517Kwe8oqP |
| 2026-04-16 | BTC | +0.4% | +4.5% | +7.2% | +3.1% | open | Abraxas Capital (Alpha Bitcoin Fund) just deposited another 1,993 $BTC($148.32M) to #Kraken. Since Mar 14, Abraxas Capital (Alpha Bitcoin Fund) has deposited a total of 9,582 $BTC($691M) to #Kraken and still holds 20,337 $BTC ($1.51B). https://t.co/8mNHj6aKqY https://t.co/L92KufUvwF |
| 2026-04-16 | SOL | +4.8% | +2.4% | +9.7% | +5.7% | open | This guy turned $8.5 into $9,928 — a 1,169x return. Absolute legend! 🤯 Trader 7Be6hv spent 0.1 $SOL($8.5) to buy 6,636 $BELIEF and staked it, earning 25.06 $SOL($2,160) and 2.9M $BELIEF($7,768 now) in staking rewards. So by buying and staking $BELIEF, he turned $8.5 into $9,928. https://t.co/jIcDSnCDI3 |
| 2026-04-16 | BELIEF | — | — | — | — | open | This guy turned $8.5 into $9,928 — a 1,169x return. Absolute legend! 🤯 Trader 7Be6hv spent 0.1 $SOL($8.5) to buy 6,636 $BELIEF and staked it, earning 25.06 $SOL($2,160) and 2.9M $BELIEF($7,768 now) in staking rewards. So by buying and staking $BELIEF, he turned $8.5 into $9,928. https://t.co/jIcDSnCDI3 |
| 2026-04-16 | USDC | -0.0% | -0.0% | -0.0% | -4.9% | open | Whale 0xf0e0 withdrew 3,500 $ETH($8.24M) from Coinbase and deposited it into Aave. Then, the whale borrowed 8M $USDC from #Aave and bought another 3,386 $ETH at $2,363. https://t.co/1QvfGI3t9U https://t.co/wisZPfAKE0 |
| 2026-04-16 | ETH | -0.5% | +0.8% | -1.4% | -6.3% | open | Whale 0xf0e0 withdrew 3,500 $ETH($8.24M) from Coinbase and deposited it into Aave. Then, the whale borrowed 8M $USDC from #Aave and bought another 3,386 $ETH at $2,363. https://t.co/1QvfGI3t9U https://t.co/wisZPfAKE0 |
| 2026-04-16 | BTC | +0.4% | +4.5% | +7.2% | +1.5% | open | Whales are accumulating $BTC! Three newly created wallets withdrew 1,600 $BTC($120M) from #Binance and #BitGo over the past 5 hours. https://t.co/AhKqeKM9NG https://t.co/JaOoxzF7AM https://t.co/NmLfQH58n3 https://t.co/9NZtdh13Ry |
| 2026-04-15 | BTC | 0.0% | +2.0% | +7.2% | +0.7% | open | Apr 15 Update: #Bitcoin ETFs: 1D NetFlow: +4,566 $BTC(+$337.41M)🟢 7D NetFlow: +6,753 $BTC(+$499.04M)🟢 #Ethereum ETFs: 1D NetFlow: +23,405 $ETH(+$54.37M)🟢 7D NetFlow: +51,731 $ETH(+$120.17M)🟢 #Solana ETFs: 1D NetFlow: +13,662 $SOL(+$1.13M)🟢 7D NetFlow: +110,899 $SOL(+$9.2M)🟢 https://t.co/bS3f9PNmQB |
| 2026-04-15 | ETH | 0.0% | -1.4% | -1.4% | -7.8% | open | Apr 15 Update: #Bitcoin ETFs: 1D NetFlow: +4,566 $BTC(+$337.41M)🟢 7D NetFlow: +6,753 $BTC(+$499.04M)🟢 #Ethereum ETFs: 1D NetFlow: +23,405 $ETH(+$54.37M)🟢 7D NetFlow: +51,731 $ETH(+$120.17M)🟢 #Solana ETFs: 1D NetFlow: +13,662 $SOL(+$1.13M)🟢 7D NetFlow: +110,899 $SOL(+$9.2M)🟢 https://t.co/bS3f9PNmQB |
| 2026-04-15 | SOL | 0.0% | +1.2% | +9.7% | +3.2% | open | Apr 15 Update: #Bitcoin ETFs: 1D NetFlow: +4,566 $BTC(+$337.41M)🟢 7D NetFlow: +6,753 $BTC(+$499.04M)🟢 #Ethereum ETFs: 1D NetFlow: +23,405 $ETH(+$54.37M)🟢 7D NetFlow: +51,731 $ETH(+$120.17M)🟢 #Solana ETFs: 1D NetFlow: +13,662 $SOL(+$1.13M)🟢 7D NetFlow: +110,899 $SOL(+$9.2M)🟢 https://t.co/bS3f9PNmQB |
| 2026-04-15 | BTC | +0.9% | +2.9% | +8.1% | -0.5% | open | A whale wallet (15MZvK) that had been dormant for over 14 years woke up 8 months ago and has been reducing its $BTC holdings ever since. In the past 35 minutes, the whale transferred another 1,000 $BTC ($74.03M) out and still holds 1,833 $BTC($135.6M). https://t.co/yQ7Vj4PLbY https://t.co/MDurzRxJJq |
| 2026-04-15 | ETH | +1.6% | +0.2% | +0.1% | -8.3% | open | Trader 0x049b opened 20x longs on 269 $BTC($19.92M) and 8,586 $ETH($19.92M) again. Over the past 2 months, he has completed 47 trades, with a 63.83% win rate and $5.17M in total profit. https://t.co/i00uksPq2g https://t.co/eeNCtsxbpM |
| 2026-04-15 | BTC | +0.9% | +2.9% | +8.1% | -0.3% | open | Trader 0x049b opened 20x longs on 269 $BTC($19.92M) and 8,586 $ETH($19.92M) again. Over the past 2 months, he has completed 47 trades, with a 63.83% win rate and $5.17M in total profit. https://t.co/i00uksPq2g https://t.co/eeNCtsxbpM |
| 2026-04-15 | USDC | 0.0% | -0.0% | 0.0% | -8.9% | open | Someone created a new wallet (0x66F4), deposited 6.75M $USDC into Hyperliquid, and placed a TWAP order to open a 4x leveraged long on 150,000 xyz:BRENTOIL($13.62M). So far, 37,452 xyz:BRENTOIL ($3.41M) of the order has been filled. https://t.co/tg4WrYLDUi https://t.co/O5Fm4VYN79 |
| 2026-04-15 | BTC | +0.9% | +2.9% | +8.1% | -1.4% | open | Will #MicroStrategy announce holding 1M+ $BTC by Dec 31, 2026? Trader epsteinfiles spent $12.3K betting YES. This trader only places bets related to #MicroStrategy, and has won them all so far. https://t.co/33MJLyAvRI https://t.co/dM4Oj3QS5e |
| 2026-04-14 | ETH | 0.0% | -0.4% | +0.1% | -9.1% | open | This #Matrixport-linked whale has closed another 89,001 $ETH($212.8M) long, realizing $24.86M in profit. He still holds a 25,000 $ETH($58.5M) long, with $8.2M in unrealized profit remaining. https://t.co/hDzIcTmbLG https://t.co/wsQThLYvew |
| 2026-04-14 | USDC | 0.0% | 0.0% | 0.0% | -9.3% | open | Circle(@circle) minted another 750M $USDC in the past 3 hours. https://t.co/pvCMnyYKFd https://t.co/o5C3pFHJ1P |
| 2026-04-14 | SOL | 0.0% | +1.9% | +11.2% | +2.5% | open | Apr 14 Update: #Bitcoin ETFs: 1D NetFlow: -3,539 $BTC(-$266.15M)🔴 7D NetFlow: +508 $BTC(+$38.22M)🟢 #Ethereum ETFs: 1D NetFlow: -780 $ETH(-$1.84M)🔴 7D NetFlow: +4,026 $ETH(+$9.5M)🟢 #Solana ETFs: 1D NetFlow: +2,469 $SOL(+$212K)🟢 7D NetFlow: -68,630$ SOL(-$5.9M)🔴 https://t.co/3D7kIgyLPI |
| 2026-04-14 | ETH | 0.0% | -0.4% | +0.1% | -8.6% | open | Apr 14 Update: #Bitcoin ETFs: 1D NetFlow: -3,539 $BTC(-$266.15M)🔴 7D NetFlow: +508 $BTC(+$38.22M)🟢 #Ethereum ETFs: 1D NetFlow: -780 $ETH(-$1.84M)🔴 7D NetFlow: +4,026 $ETH(+$9.5M)🟢 #Solana ETFs: 1D NetFlow: +2,469 $SOL(+$212K)🟢 7D NetFlow: -68,630$ SOL(-$5.9M)🔴 https://t.co/3D7kIgyLPI |
| 2026-04-14 | BTC | 0.0% | +2.3% | +8.1% | -0.7% | open | Apr 14 Update: #Bitcoin ETFs: 1D NetFlow: -3,539 $BTC(-$266.15M)🔴 7D NetFlow: +508 $BTC(+$38.22M)🟢 #Ethereum ETFs: 1D NetFlow: -780 $ETH(-$1.84M)🔴 7D NetFlow: +4,026 $ETH(+$9.5M)🟢 #Solana ETFs: 1D NetFlow: +2,469 $SOL(+$212K)🟢 7D NetFlow: -68,630$ SOL(-$5.9M)🔴 https://t.co/3D7kIgyLPI |
| 2026-04-14 | BTC | 0.0% | +2.3% | +8.1% | +0.6% | open | BTC just briefly broke above $76,000. The "Sold 255 $BTC to short" whale's 1,031 $BTC($78M) short is now close to liquidation, with a liquidation price of $76,420.83. This whale is now down $42.39M in total on Hyperliquid. https://t.co/2HTkSnGxFC https://t.co/zyKKGRSaVw |
| 2026-04-14 | ETH | -2.1% | -2.4% | -1.9% | -8.5% | open | Whale 0x4553 swapped 24,564 $ETH($58.34M) for 775.56 $WBTC($57.73M) and 9.18 $cbBTC($683K) 2 hours ago. https://t.co/FNpmMr71a9 https://t.co/hB6XSkcmfe |
| 2026-04-14 | $cbBTC | — | — | — | open | open | Whale 0x4553 swapped 24,564 $ETH($58.34M) for 775.56 $WBTC($57.73M) and 9.18 $cbBTC($683K) 2 hours ago. https://t.co/FNpmMr71a9 https://t.co/hB6XSkcmfe |
| 2026-04-14 | $WBTC | — | — | — | open | open | Whale 0x4553 swapped 24,564 $ETH($58.34M) for 775.56 $WBTC($57.73M) and 9.18 $cbBTC($683K) 2 hours ago. https://t.co/FNpmMr71a9 https://t.co/hB6XSkcmfe |
| 2026-04-14 | XAUT | +1.7% | +1.5% | -0.7% | -7.4% | open | Trader 0x8844 sold 1,934 $XAUT($9.74M) at $5,037 1 month ago, making a $1.74M profit. Then, 2 hours ago, he spent $9.74M to buy 4,093 $ETH at $2,380. https://t.co/EvLS4p3u0g https://t.co/YtEdkWEGWZ |
| 2026-04-14 | ETH | -2.1% | -2.4% | -1.9% | -8.7% | open | Trader 0x8844 sold 1,934 $XAUT($9.74M) at $5,037 1 month ago, making a $1.74M profit. Then, 2 hours ago, he spent $9.74M to buy 4,093 $ETH at $2,380. https://t.co/EvLS4p3u0g https://t.co/YtEdkWEGWZ |
| 2026-04-14 | ETH | -2.1% | -2.4% | -1.9% | -8.8% | open | This #Matrixport-linked whale has closed longs on 700 $BTC($52M) and 6,000 $ETH($14.34M), realizing $5.8M in profit. He still holds a 114,000 $ETH($272M) long, with unrealized profits over $34.4M. https://t.co/gccX4cOStD https://t.co/qKu5229c3Q |
| 2026-04-14 | BTC | -0.4% | +1.8% | +7.6% | +0.8% | open | This #Matrixport-linked whale has closed longs on 700 $BTC($52M) and 6,000 $ETH($14.34M), realizing $5.8M in profit. He still holds a 114,000 $ETH($272M) long, with unrealized profits over $34.4M. https://t.co/gccX4cOStD https://t.co/qKu5229c3Q |
| 2026-04-14 | ETH | -2.1% | -2.4% | -1.9% | -8.2% | open | Smart trader 58bro.eth, with total profits over $34M, is now shorting $BTC and $ETH. Over the past 8 months, 58bro.eth has completed 67 trades on Hyperliquid, with a 91% win rate. Current positions: • 175 $BTC ($13M) • 5,300 $ETH ($12.55M) https://t.co/FzhiIuMRpp https://t.co/qftNwVJcuH |
| 2026-04-14 | BTC | -0.4% | +1.8% | +7.6% | +1.3% | open | Smart trader 58bro.eth, with total profits over $34M, is now shorting $BTC and $ETH. Over the past 8 months, 58bro.eth has completed 67 trades on Hyperliquid, with a 91% win rate. Current positions: • 175 $BTC ($13M) • 5,300 $ETH ($12.55M) https://t.co/FzhiIuMRpp https://t.co/qftNwVJcuH |
| 2026-04-14 | ETH | -2.1% | -2.4% | -1.9% | -8.8% | open | Gambler 0x3386 was liquidated 8 times in just a few hours! Only $10.6K is left in the account. Yet he is still highly leveraged shorting $ETH, with a new liquidation price of $2,399.37. Maybe another liquidation is coming soon. https://t.co/DQlcOfWIsv https://t.co/VE4oqMFxvA |
| 2026-04-14 | ETH | -2.1% | -2.4% | -1.9% | -8.6% | open | This guy (0x18b0) made the worst possible choices at a critical moment. He sold 499.9 $ETH ($1.1M) at $2,197 before $ETH went up, taking a loss of $82.5K. Then he went long #oil right before it crashed, losing $536K. https://t.co/weZA6Va4Nl https://t.co/WdYeEhbUOp |
| 2026-04-14 | BTC | -0.4% | +1.8% | +7.6% | +0.8% | open | Due to the market rally, this Matrixport-linked whale's longs on 120,000 $ETH($283.5M) and 700 $BTC($52M) are now up over $36M! https://t.co/5BctTkNcez https://t.co/co2CJiVQJm |
| 2026-04-14 | ETH | -2.1% | -2.4% | -1.9% | -8.7% | open | Due to the market rally, this Matrixport-linked whale's longs on 120,000 $ETH($283.5M) and 700 $BTC($52M) are now up over $36M! https://t.co/5BctTkNcez https://t.co/co2CJiVQJm |
| 2026-04-13 | ETH | 0.0% | -4.5% | -1.9% | -13.8% | open | Someone sold 499.9 $ETH($1.1M) on #HyperLiquid and immediately opened a 10x long on 100,000 xyz:CL($9.52M). The position is now down $257K. Liquidation price: $89.99 https://t.co/NtPkJSe5ix https://t.co/bREfsPMZJk |
| 2026-04-13 | SOL | 0.0% | -3.5% | +7.6% | -3.9% | open | Apr 13 Update: #Bitcoin ETFs: 1D NetFlow: +3,353 $BTC(+$240.82M)🟢 7D NetFlow: +10,712 $BTC(+$769.27M)🟢 #Ethereum ETFs: 1D NetFlow: +29,225 $ETH(+$64.41M)🟢 7D NetFlow: +44,575 $ETH(+$98.24M)🟢 #Solana ETFs: 1D NetFlow: +137,339 $SOL(+$11.33M)🟢 7D NetFlow: -68,181 $SOL(-$5.62M)🔴 https://t.co/pGrRoG3Gje |
| 2026-04-13 | BTC | 0.0% | -0.9% | +7.6% | -3.9% | open | Apr 13 Update: #Bitcoin ETFs: 1D NetFlow: +3,353 $BTC(+$240.82M)🟢 7D NetFlow: +10,712 $BTC(+$769.27M)🟢 #Ethereum ETFs: 1D NetFlow: +29,225 $ETH(+$64.41M)🟢 7D NetFlow: +44,575 $ETH(+$98.24M)🟢 #Solana ETFs: 1D NetFlow: +137,339 $SOL(+$11.33M)🟢 7D NetFlow: -68,181 $SOL(-$5.62M)🔴 https://t.co/pGrRoG3Gje |
| 2026-04-13 | ETH | 0.0% | -4.5% | -1.9% | -13.4% | open | Apr 13 Update: #Bitcoin ETFs: 1D NetFlow: +3,353 $BTC(+$240.82M)🟢 7D NetFlow: +10,712 $BTC(+$769.27M)🟢 #Ethereum ETFs: 1D NetFlow: +29,225 $ETH(+$64.41M)🟢 7D NetFlow: +44,575 $ETH(+$98.24M)🟢 #Solana ETFs: 1D NetFlow: +137,339 $SOL(+$11.33M)🟢 7D NetFlow: -68,181 $SOL(-$5.62M)🔴 https://t.co/pGrRoG3Gje |
| 2026-04-13 | ETH | 0.0% | -4.5% | -1.9% | -15.1% | open | Tom Lee(@fundstrat)'s #Bitmine bought another 71,524 $ETH($156.35M) last week and now holds 4,874,858 $ETH($10.66B). https://t.co/mbXWabs6Qp https://t.co/WsQZELP0Bg |
| 2026-04-13 | ETH | 0.0% | -4.5% | -1.9% | -15.7% | open | Bit Digital staked another 29,900 $ETH($65.3M) 1 hour ago. Over the past week, it has staked a total of 73,234 $ETH($156.64M). https://t.co/3lTVFK7Yc6 https://t.co/0d2sPRrJ4F |
| 2026-04-13 | BTC | 0.0% | -0.9% | +7.6% | -6.2% | open | Michael Saylor(@saylor)'s @Strategy bought another 13,927 $BTC($1B) at $71,902 between Apr 6 and Apr 12. Strategy now holds 780,897 $BTC($55.35B) at an average price of $75,577 and is currently sitting on an unrealized loss of $3.67B(-6.22%). https://t.co/DJ9rQooZhh https://t.co/9t2QBoQAE5 |
| 2026-04-13 | ETH | +8.2% | +3.3% | +6.1% | -8.7% | open | After holding for 3 months, trader 0x5ACE gave up, depositing 2,540 $ETH($5.56M) to #Binance for a $2.4M loss. https://t.co/IXtZvdpLFM https://t.co/LdlkAC8UxD |
| 2026-04-13 | DOT | — | — | — | — | open | Polkadot(@Polkadot) has been exploited. 🚨 The attacker minted 1B $DOT and dumped it all in a single transaction for 108.2 $ETH($237K). https://t.co/4pStYrGb8y https://t.co/wRplAWNnBg |
| 2026-04-13 | ETH | +8.2% | +3.3% | +6.1% | -8.6% | open | Polkadot(@Polkadot) has been exploited. 🚨 The attacker minted 1B $DOT and dumped it all in a single transaction for 108.2 $ETH($237K). https://t.co/4pStYrGb8y https://t.co/wRplAWNnBg |
| 2026-04-13 | ETH | +8.2% | +3.3% | +6.1% | -8.4% | open | This is truly insane. Gambler 0x3386 opened a 25x short on 6,700 $ETH ($14.71M) at an entry price of $2,209.38, with a liquidation price of $2,218.7. If $ETH rises just $9, he gets liquidated. https://t.co/JAIdb9mDjD https://t.co/4rHVMNwPh4 |
| 2026-04-13 | ETH | +8.2% | +3.3% | +6.1% | -8.4% | open | Whale 0x54d2, holding 131K $ETH($288M), bought 5,039 $ETH($10M) 2 weeks ago at $1,985, then just sold 5,000 $ETH($11.01M) at $2,202, making a $1.09M profit. A perfect buy low, sell high! https://t.co/MR2FpB1c20 https://t.co/npsjIZH79G |
| 2026-04-12 | TRUMP | — | — | — | — | open | Whales are accumulating $TRUMP for #Trump's Luncheon. Whale 8DHkza withdrew 850,488 $TRUMP($2.4M) from #Bybit in the past 2 days. Whale 7EtuAt withdrew another 105,754 $TRUMP($298K) from #Binance 17 hours ago and currently holds 1.13M $TRUMP($3.2M). https://t.co/RTDsbpoQ1O https://t.co/BSvtQnQtfX |
| 2026-04-12 | ETHFI | — | — | — | — | open | Someone withdrew 3.6M $ETHFI from #Binance an hour ago and sold it for 1.587M $USDC in a single transaction. https://t.co/OcpQvdWv4z https://t.co/xandlFopZa |
| 2026-04-12 | USDC | 0.0% | -0.0% | -0.0% | -11.2% | open | Someone withdrew 3.6M $ETHFI from #Binance an hour ago and sold it for 1.587M $USDC in a single transaction. https://t.co/OcpQvdWv4z https://t.co/xandlFopZa |
| 2026-04-12 | BTC | -3.1% | +3.7% | +9.8% | -1.3% | open | Machi(@machibigbrother)'s 13-win streak has been broken. Due to the market crash, he just closed his $BTC long, taking a $192K loss. https://t.co/ZRH2Z8ZRZq https://t.co/A545UlGKj0 |
| 2026-04-11 | HYPE | 0.0% | +5.4% | +1.6% | -9.6% | open | Patience is important. Trader 0x082e opened a 5x long on 1.38M $HYPE($58.4M) 4 months ago at an entry price of $38.68, becoming the largest on-chain $HYPE long. He is now back in profit, with over $5M in unrealized gains, though he has paid $2M in funding fees. https://t.co/8LwtYJOVH9 |
| 2026-04-11 | HYPE | +1.6% | +7.1% | +3.3% | -7.7% | open | Arthur Hayes(@CryptoHayes) bought 26,022 $HYPE($1.1M) again after nearly 3 months. He now holds 247,334 $HYPE($10.44M) and is up over $2.5M. https://t.co/BVqcbjKBOc https://t.co/Qu5FgXTbAb |
| 2026-04-11 | TRUMP | — | — | — | — | open | A newly created wallet (8DHkza) withdrew 600,529 $TRUMP($1.71M) from #Bybit today, possibly for Trump's dinner party. https://t.co/Qns5mI638Z https://t.co/1C8zDvDfOX |
| 2026-04-11 | ETH | +1.8% | +7.8% | +3.6% | -8.0% | open | Whales/institutions are accumulating $ETH. A wallet linked to Cumberland withdrew 26,500 $ETH($59.52M) from #OKX, #Binance, #Bybit, and #Coinbase in the past 12 hours. https://t.co/h6nr39hFJg https://t.co/MAA3fKQ073 |
| 2026-04-11 | ETH | +1.8% | +7.8% | +3.6% | -8.0% | open | The #EthereumFoundation has sold the remaining 1,250 $ETH($2.8M). So far, all 5,000 $ETH planned for sale have been fully converted into 11.11M $DAI, at an average price of $2,221. https://t.co/nwflbWOvSl https://t.co/wAb4FA5V5N |
| 2026-04-11 | DAI | — | — | — | — | open | The #EthereumFoundation has sold the remaining 1,250 $ETH($2.8M). So far, all 5,000 $ETH planned for sale have been fully converted into 11.11M $DAI, at an average price of $2,221. https://t.co/nwflbWOvSl https://t.co/wAb4FA5V5N |
| 2026-04-10 | ETH | 0.0% | +4.6% | +3.6% | -9.1% | open | BlackRock received 3,741 $BTC($272.5M) and 41,075 $ETH($92.1M) from Coinbase Prime in the past hour. https://t.co/qmuDIrPHc6 https://t.co/HpOOsWgS7o |
| 2026-04-10 | BTC | 0.0% | +3.0% | +9.9% | -2.9% | open | BlackRock received 3,741 $BTC($272.5M) and 41,075 $ETH($92.1M) from Coinbase Prime in the past hour. https://t.co/qmuDIrPHc6 https://t.co/HpOOsWgS7o |
| 2026-04-10 | BTC | 0.0% | +3.0% | +9.9% | -2.9% | open | JUST IN: The U.S.Government (Glenn Olivio Seized Funds) just deposited 2.44 $BTC($177K) to Coinbase Prime. https://t.co/C2ftU2amGk https://t.co/eQLrpsPfBW |
| 2026-04-10 | USDC | 0.0% | -0.0% | -0.0% | -12.8% | open | Circle(@circle) just minted another 250M $USDC. Over the past month, #Circle has minted a total of 10.5B $USDC on Solana. https://t.co/79Vn2xNRrR https://t.co/V0DYE2iWDq |
| 2026-04-10 | ETH | 0.0% | +4.6% | +3.6% | -9.1% | open | Apr 10 Update: #Bitcoin ETFs: 1D NetFlow: +4,614 $BTC(+$334.63M)🟢 7D NetFlow: +7,358 $BTC(+$533.62M)🟢 #Ethereum ETFs: 1D NetFlow: +23,039 $ETH(+$51.38M)🟢 7D NetFlow: +15,349 $ETH(+$34.23M)🟢 #Solana ETFs: 1D NetFlow: -12,345 $SOL(-$1.05M)🔴 7D NetFlow: -205,520 $SOL(-$17.47M)🔴 https://t.co/ZePDb0RO1P |
| 2026-04-10 | SOL | 0.0% | +4.9% | +9.8% | -2.9% | open | Apr 10 Update: #Bitcoin ETFs: 1D NetFlow: +4,614 $BTC(+$334.63M)🟢 7D NetFlow: +7,358 $BTC(+$533.62M)🟢 #Ethereum ETFs: 1D NetFlow: +23,039 $ETH(+$51.38M)🟢 7D NetFlow: +15,349 $ETH(+$34.23M)🟢 #Solana ETFs: 1D NetFlow: -12,345 $SOL(-$1.05M)🔴 7D NetFlow: -205,520 $SOL(-$17.47M)🔴 https://t.co/ZePDb0RO1P |
| 2026-04-10 | BTC | 0.0% | +3.0% | +9.9% | -2.9% | open | Apr 10 Update: #Bitcoin ETFs: 1D NetFlow: +4,614 $BTC(+$334.63M)🟢 7D NetFlow: +7,358 $BTC(+$533.62M)🟢 #Ethereum ETFs: 1D NetFlow: +23,039 $ETH(+$51.38M)🟢 7D NetFlow: +15,349 $ETH(+$34.23M)🟢 #Solana ETFs: 1D NetFlow: -12,345 $SOL(-$1.05M)🔴 7D NetFlow: -205,520 $SOL(-$17.47M)🔴 https://t.co/ZePDb0RO1P |
| 2026-04-10 | ETH | +2.6% | +7.3% | +6.3% | -6.4% | open | The OTC whale who previously bought 163,405 $ETH($440M) and 4,000 $cbBTC($296M) sold 899,999 $RAVE($229K) at break-even 3 weeks ago. Today, the price of $RAVE has risen by 226%, meaning he would currently have a profit of $870K if he hadn't sold. https://t.co/DZt7lpwYbK https://t.co/ICZtvKNH1O |
| 2026-04-10 | RAVE | — | — | — | — | open | The OTC whale who previously bought 163,405 $ETH($440M) and 4,000 $cbBTC($296M) sold 899,999 $RAVE($229K) at break-even 3 weeks ago. Today, the price of $RAVE has risen by 226%, meaning he would currently have a profit of $870K if he hadn't sold. https://t.co/DZt7lpwYbK https://t.co/ICZtvKNH1O |
| 2026-04-10 | $cbBTC | — | — | — | open | open | The OTC whale who previously bought 163,405 $ETH($440M) and 4,000 $cbBTC($296M) sold 899,999 $RAVE($229K) at break-even 3 weeks ago. Today, the price of $RAVE has risen by 226%, meaning he would currently have a profit of $870K if he hadn't sold. https://t.co/DZt7lpwYbK https://t.co/ICZtvKNH1O |
| 2026-04-10 | USDC | 0.0% | 0.0% | 0.0% | -12.4% | open | Whales keep buying $HYPE! A newly created wallet(0x96eb) deposited 5M $USDC into Hyperliquid to buy $HYPE, and has already bought 59,239 $HYPE($2.39M). https://t.co/vn0KEVL8FF https://t.co/rs1Epp4OoN https://t.co/mHdQqVvvvH |
| 2026-04-10 | HYPE | +5.5% | +11.2% | +8.9% | -3.5% | open | Whales keep buying $HYPE! A newly created wallet(0x96eb) deposited 5M $USDC into Hyperliquid to buy $HYPE, and has already bought 59,239 $HYPE($2.39M). https://t.co/vn0KEVL8FF https://t.co/rs1Epp4OoN https://t.co/mHdQqVvvvH |
| 2026-04-10 | ETH | +2.6% | +7.3% | +6.3% | -6.1% | open | Swing trader 0x4F51 sold his remaining 1,000 $ETH($2.22M) 5 hours ago, taking a $1.44M loss. Since Jan 27, 2025, he has made 4 swing trades — 3 of them were losses, with a total loss of $2.45M. https://t.co/jCd61oaLy7 https://t.co/YMRtmfHPEU |
| 2026-04-10 | ETH | +2.6% | +7.3% | +6.3% | -6.1% | open | Grayscale (Ethereum Mini Trust) staked 83,200 $ETH($184M) again 3 hours ago. https://t.co/OcQGQe8US6 https://t.co/5tp14oowCE |
| 2026-04-09 | ETH | 0.0% | +7.8% | +5.4% | -7.6% | open | Apr 9 Update: #Bitcoin ETFs: 1D NetFlow: -2,242 $BTC(-$159.62M)🔴 7D NetFlow: +2,723 $BTC(+$193.89M)🟢 #Ethereum ETFs: 1D NetFlow: -23,158 $ETH(-$50.48M)🔴 7D NetFlow: -22,902 $ETH(-$49.93M)🔴 #Solana ETFs: 1D NetFlow: -30,226 $SOL(-$2.48M)🔴 7D NetFlow: -177,440 $SOL(-$14.55M)🔴 https://t.co/STmu1IL1dd |
| 2026-04-09 | SOL | 0.0% | +2.0% | +10.3% | -2.6% | open | Apr 9 Update: #Bitcoin ETFs: 1D NetFlow: -2,242 $BTC(-$159.62M)🔴 7D NetFlow: +2,723 $BTC(+$193.89M)🟢 #Ethereum ETFs: 1D NetFlow: -23,158 $ETH(-$50.48M)🔴 7D NetFlow: -22,902 $ETH(-$49.93M)🔴 #Solana ETFs: 1D NetFlow: -30,226 $SOL(-$2.48M)🔴 7D NetFlow: -177,440 $SOL(-$14.55M)🔴 https://t.co/STmu1IL1dd |
| 2026-04-09 | BTC | 0.0% | +4.3% | +11.7% | -1.2% | open | Apr 9 Update: #Bitcoin ETFs: 1D NetFlow: -2,242 $BTC(-$159.62M)🔴 7D NetFlow: +2,723 $BTC(+$193.89M)🟢 #Ethereum ETFs: 1D NetFlow: -23,158 $ETH(-$50.48M)🔴 7D NetFlow: -22,902 $ETH(-$49.93M)🔴 #Solana ETFs: 1D NetFlow: -30,226 $SOL(-$2.48M)🔴 7D NetFlow: -177,440 $SOL(-$14.55M)🔴 https://t.co/STmu1IL1dd |
| 2026-04-09 | ETH | -0.1% | +7.7% | +5.3% | -7.5% | open | Gambler 0x049b is shorting $BTC and $ETH! In the past 30 minutes, he opened 20x shorts on 562.58 $BTC($40M) nad 18,350 $ETH($40M) Liquidation prices: $BTC: $73,717.83 $ETH: $2,243.43 https://t.co/i4B7cVExAz https://t.co/Bc4de4WmGa |
| 2026-04-09 | BTC | +0.9% | +5.2% | +12.8% | -0.1% | open | Gambler 0x049b is shorting $BTC and $ETH! In the past 30 minutes, he opened 20x shorts on 562.58 $BTC($40M) nad 18,350 $ETH($40M) Liquidation prices: $BTC: $73,717.83 $ETH: $2,243.43 https://t.co/i4B7cVExAz https://t.co/Bc4de4WmGa |
| 2026-04-09 | BTC | +0.9% | +5.2% | +12.8% | -0.3% | open | The Royal Government of #Bhutan transferred out another 319.7 $BTC($22.68M) an hour ago. Since Oct 28, 2024, Bhutan's $BTC holdings have dropped from 13K $BTC to 3,954 $BTC, selling over 9K $BTC ($640M). https://t.co/hiNf1ySQhU https://t.co/Yi7Svmbn9S |
| 2026-04-09 | FARTCOIN | — | — | — | — | open | Someone tried to manipulate the $Fartcoin market, building a 145.24M $Fartcoin long position across 4 wallets, but was liquidated, taking a $3.02M loss. Meanwhile, $Fartcoin shorts profited from ADL (Auto-Deleveraging) — 0x06ce and 0x4196 were auto-deleveraged, realizing $849K in profits. https://t.co/VDIE4AycTo https://t.co/7lNaKLBVhn https://t.co/EOOaC6bIqr https://t.co/dTvSJTVxUd https://t.co/5K0YYpcQIK https://t.co/fUuOca10Ch |
| 2026-04-09 | BTC | +0.9% | +5.2% | +12.8% | -0.1% | open | BTC shorts win! Gambler 0x2fc3, who was previously long on $BTC, has closed his long at a loss and flipped to a short on 288.69 $BTC ($20.4M). He is now up $209K, with a liquidation price of $72,782.34. https://t.co/ovrnJdaMhT https://t.co/WdQiQuYmre |
| 2026-04-09 | ETH | -0.1% | +7.7% | +5.3% | -7.5% | open | The #EthereumFoundation continues to sell $ETH, having sold 3,750 $ETH ($8.3M) at an average price of $2,214. It still has 1,250 $ETH($2.77M) left to sell. https://t.co/su6NUXALDu https://t.co/sDABwJY1EN |
| 2026-04-08 | BTC | 0.0% | +4.3% | +12.5% | +1.2% | open | The $BTC long vs short battle is on again! 0x2fc3 opened a 30x long on 325.88 $BTC($23.22M) — liquidation price: $70,092.20. 0xedf2 opened a 40x short on 400 $BTC($28.5M) — liquidation price: $72,183.7. https://t.co/yOJNFp60aa https://t.co/QyjWdPvL1Z https://t.co/iANvm0A5sj |
| 2026-04-08 | SOL | 0.0% | +1.4% | +7.1% | -4.2% | open | Apr 8 Update: #Bitcoin ETFs: 1D NetFlow: -1,679 $BTC(-$119.48M)🔴 7D NetFlow: +2,411 $BTC(+$171.58M)🟢 #Ethereum ETFs: 1D NetFlow: -24,300 $ETH(-$53.58M)🔴 7D NetFlow: -16,941 $ETH(-$37.36M)🔴 #Solana ETFs: 1D NetFlow: -165,868 $SOL(-$13.77M)🔴 7D NetFlow: -145,683 $SOL(-$12.09M)🔴 https://t.co/JvocnL4rFO |
| 2026-04-08 | ETH | 0.0% | +6.1% | +4.6% | -6.7% | open | Apr 8 Update: #Bitcoin ETFs: 1D NetFlow: -1,679 $BTC(-$119.48M)🔴 7D NetFlow: +2,411 $BTC(+$171.58M)🟢 #Ethereum ETFs: 1D NetFlow: -24,300 $ETH(-$53.58M)🔴 7D NetFlow: -16,941 $ETH(-$37.36M)🔴 #Solana ETFs: 1D NetFlow: -165,868 $SOL(-$13.77M)🔴 7D NetFlow: -145,683 $SOL(-$12.09M)🔴 https://t.co/JvocnL4rFO |
| 2026-04-08 | BTC | 0.0% | +4.3% | +12.5% | +1.2% | open | Apr 8 Update: #Bitcoin ETFs: 1D NetFlow: -1,679 $BTC(-$119.48M)🔴 7D NetFlow: +2,411 $BTC(+$171.58M)🟢 #Ethereum ETFs: 1D NetFlow: -24,300 $ETH(-$53.58M)🔴 7D NetFlow: -16,941 $ETH(-$37.36M)🔴 #Solana ETFs: 1D NetFlow: -165,868 $SOL(-$13.77M)🔴 7D NetFlow: -145,683 $SOL(-$12.09M)🔴 https://t.co/JvocnL4rFO |
| 2026-04-08 | DAI | — | — | — | — | open | The #EthereumFoundation just sold 416.67 $ETH for 933340 $DAI at a price of $2,240. https://t.co/3V40uW89I4 https://t.co/CqoKEV1jRx |
| 2026-04-08 | ETH | 0.0% | +6.1% | +4.6% | -6.6% | open | The #EthereumFoundation just sold 416.67 $ETH for 933340 $DAI at a price of $2,240. https://t.co/3V40uW89I4 https://t.co/CqoKEV1jRx |
| 2026-04-08 | HYPE | +0.1% | +12.4% | +9.8% | -1.2% | open | Whales are buying $HYPE! Whale 0xf562 deposited 7.86M $USDC into Hyperliquid to buy 200,042 $HYPE at $39.3. Cooker.hl (@CookerFlips) bought 50,751 $HYPE ($1.99M) at $38.5. https://t.co/fJm0rryvVm https://t.co/IC3YJhHwUH https://t.co/p9zsPAoFnl |
| 2026-04-08 | USDC | 0.0% | -0.0% | -0.0% | -11.0% | open | Whales are buying $HYPE! Whale 0xf562 deposited 7.86M $USDC into Hyperliquid to buy 200,042 $HYPE at $39.3. Cooker.hl (@CookerFlips) bought 50,751 $HYPE ($1.99M) at $38.5. https://t.co/fJm0rryvVm https://t.co/IC3YJhHwUH https://t.co/p9zsPAoFnl |
| 2026-04-08 | ETHFI | — | — | — | — | open | Arthur Hayes(@CryptoHayes) bought high and sold low again! He bought 265,461 $ETHFI($135.4K) at $0.51 on Feb 19 and Mar 18, then sold 7 hours ago at $0.44, taking a loss of $17.6K (-13%). https://t.co/loeYKUb9rN https://t.co/d5CzazZQYV |
| 2026-04-08 | USDC | 0.0% | -0.0% | -0.0% | -10.8% | open | Trader 0xfe46 created a new wallet 12 hours ago and deposited 3M $USDC into Hyperliquid to open a 20x long on 90,001 xyz:BRENTOIL. As the US–Iran ceasefire sent #oil plunging, the trader is now down $1.4M, with a liquidation price of $77.91. https://t.co/7ToDWXoaaO https://t.co/xQ8jeul4iM |
| 2026-04-07 | BTC | 0.0% | +3.5% | +13.1% | -3.0% | open | Miner 3PFNdg sold 265.19 $BTC($18.06M) an hour ago. The last time this miner wallet sold $BTC was 2 years ago. https://t.co/4kObA8IDS1 https://t.co/k3LcebUt8w |
| 2026-04-07 | ETH | 0.0% | +5.8% | +4.8% | -11.0% | open | BlackRock just received 2,607 $BTC($177.56M) and 28,391 $ETH($59M) from Coinbase Prime. https://t.co/qmuDIrPHc6 https://t.co/4bGYhNx9Vm |
| 2026-04-07 | BTC | 0.0% | +3.5% | +13.1% | -2.7% | open | BlackRock just received 2,607 $BTC($177.56M) and 28,391 $ETH($59M) from Coinbase Prime. https://t.co/qmuDIrPHc6 https://t.co/4bGYhNx9Vm |
| 2026-04-07 | BTC | 0.0% | +3.5% | +13.1% | -2.9% | open | Apr 7 Update: #Bitcoin ETFs: 1D NetFlow: +6,665 $BTC(+$454.06M)🟢 7D NetFlow: +5,842 $BTC(+$398M)🟢 #Ethereum ETFs: 1D NetFlow: +39,768 $ETH(+$82.64M)🟢 7D NetFlow: +21,846 $ETH(+$45.4M)🟢 #Solana ETFs: 1D NetFlow: +2,919 $SOL(+$231K)🟢 7D NetFlow: +20,756 $SOL(+$1.64M)🟢 https://t.co/CjvTaQUVTE |
| 2026-04-07 | SOL | 0.0% | +1.0% | +3.9% | -12.2% | open | Apr 7 Update: #Bitcoin ETFs: 1D NetFlow: +6,665 $BTC(+$454.06M)🟢 7D NetFlow: +5,842 $BTC(+$398M)🟢 #Ethereum ETFs: 1D NetFlow: +39,768 $ETH(+$82.64M)🟢 7D NetFlow: +21,846 $ETH(+$45.4M)🟢 #Solana ETFs: 1D NetFlow: +2,919 $SOL(+$231K)🟢 7D NetFlow: +20,756 $SOL(+$1.64M)🟢 https://t.co/CjvTaQUVTE |
| 2026-04-07 | ETH | 0.0% | +5.8% | +4.8% | -11.2% | open | Apr 7 Update: #Bitcoin ETFs: 1D NetFlow: +6,665 $BTC(+$454.06M)🟢 7D NetFlow: +5,842 $BTC(+$398M)🟢 #Ethereum ETFs: 1D NetFlow: +39,768 $ETH(+$82.64M)🟢 7D NetFlow: +21,846 $ETH(+$45.4M)🟢 #Solana ETFs: 1D NetFlow: +2,919 $SOL(+$231K)🟢 7D NetFlow: +20,756 $SOL(+$1.64M)🟢 https://t.co/CjvTaQUVTE |
| 2026-04-07 | USDC | 0.0% | -0.0% | -0.0% | -16.4% | open | Circle(@circle) has minted another 1B $USDC in the past 24 hours. https://t.co/pvCMnyYKFd https://t.co/t3DE9NIkf4 https://t.co/4R2DSuVyHR |
| 2026-04-07 | BTC | +4.5% | +8.2% | +18.2% | +0.8% | open | Whale bc1quz started selling $BTC at a loss after 1 year of inactivity, depositing 300 $BTC($20.61M) to #Binance today. Between Jan 11 and Mar 2, 2025, this whale bought $BTC every day, buying 513 $BTC($50.06M) at ~$97,542, and is now down $14.76M. https://t.co/hgcdJEwkHd https://t.co/im1wdqP0PL |
| 2026-04-07 | BTC | +4.5% | +8.2% | +18.2% | +0.6% | open | Bitcoin mining company Riot Platforms appears to have sold another 500 $BTC($34.87M). Over the past 5 days, Riot Platforms has deposited a total of 1,500 $BTC($102.3M) into NYDIG. https://t.co/x90aGbqgsY https://t.co/0y3CmU7E3y |
| 2026-04-07 | BTC | +4.5% | +8.2% | +18.2% | +0.6% | open | Bitcoin miner MARA(@MARA) transferred out 250 $BTC($17.37M) again 3 hours ago. #MARA had previously sold 15,133 $BTC ($1.1B) between Mar 4 and Mar 25. https://t.co/9DlN5ZPsBz https://t.co/Pn1BvGf8si https://t.co/IhSQ6BbBa7 |
| 2026-04-07 | ETH | +6.4% | +12.5% | +11.5% | -6.2% | open | Whale 0xA5CB deposited 60,001 $ETH($128.8M) into #Coinbase in the past 4 hours. https://t.co/XWx4bu6fhs https://t.co/mcuHsYhVRd |
| 2026-04-06 | ETH | 0.0% | +4.0% | +12.0% | -7.0% | open | Tom Lee(@fundstrat)'s #Bitmine bought another 71,252 $ETH($152.7M) last week and now holds 4,803,334 $ETH($10.29B). https://t.co/BoIVNj6YYf https://t.co/OU1EaWNkb6 |
| 2026-04-06 | BTC | 0.0% | +2.7% | +17.5% | -2.0% | open | Michael Saylor(@saylor)'s @Strategy bought another 4,871 $BTC($329.9M) at $67,718 between Apr 1 and Apr 5. Strategy now holds 766,970 $BTC($53.58B) at an average price of $75,644 and is currently sitting on an unrealized loss of $4.43B(-7.64%). https://t.co/YmAsvDHHz3 https://t.co/1aBBcubLv6 |
| 2026-04-06 | USDC | 0.0% | 0.0% | -0.0% | -17.4% | open | ETH is back above $2,100. A newly created wallet(0xc9c3) deposited 3.98M $USDC into Hyperliquid over the past 2 hours and opened a 20x short on 9,526 $ETH($20.25M) — now down $255K. https://t.co/zgqecG46EW https://t.co/0kGXJopjKE |
| 2026-04-06 | ETH | -0.1% | +3.9% | +12.0% | -5.5% | open | ETH is back above $2,100. A newly created wallet(0xc9c3) deposited 3.98M $USDC into Hyperliquid over the past 2 hours and opened a 20x short on 9,526 $ETH($20.25M) — now down $255K. https://t.co/zgqecG46EW https://t.co/0kGXJopjKE |
| 2026-04-06 | ETH | -0.1% | +3.9% | +12.0% | -5.4% | open | Trader @thomasg_eth sold 11,409 $ETH($23.47m) and 13,150 $AAVE($1.21M) 2 hours ago. https://t.co/bd5DNwf97G https://t.co/xuIHjWKQUS |
| 2026-04-06 | AAVE | — | — | — | — | open | Trader @thomasg_eth sold 11,409 $ETH($23.47m) and 13,150 $AAVE($1.21M) 2 hours ago. https://t.co/bd5DNwf97G https://t.co/xuIHjWKQUS |
| 2026-04-04 | ETH | 0.0% | +8.7% | +12.5% | -4.8% | open | It seems that Tom Lee(@fundstrat)'s #Bitmine bought another 40,000 $ETH($82.07M) from #FalconX today. https://t.co/Ac1TvPxJrh https://t.co/yktMvcuM3j |
| 2026-04-04 | USDC | -0.0% | -0.0% | -0.0% | -17.4% | open | Circle(@circle) minted another 250M $USDC 4 hours ago. Over the past month, #Circle has minted a total of 10.25B $USDC on Solana. https://t.co/PkWy5cRr4w https://t.co/y5SXj38oFd |
| 2026-04-04 | ETH | +0.6% | +9.3% | +13.2% | -4.2% | open | The mysterious whale linked to Erik Voorhees, who bought 122,355 $ETH ($264.37M) before, spent another 887.9K $USDT to buy 431.8 $ETH 5 hours ago. https://t.co/WyIdgPQpdS https://t.co/Ug19jRgEIH https://t.co/IyDOJfpP49 |
| 2026-04-04 | USDT | 0.0% | 0.0% | -0.0% | -17.4% | open | The mysterious whale linked to Erik Voorhees, who bought 122,355 $ETH ($264.37M) before, spent another 887.9K $USDT to buy 431.8 $ETH 5 hours ago. https://t.co/WyIdgPQpdS https://t.co/Ug19jRgEIH https://t.co/IyDOJfpP49 |
| 2026-04-03 | USDC | 0.0% | -0.0% | -0.0% | -17.6% | open | Circle(@circle) has minted 750M $USDC per day over the past 4 days, for a total of 3B $USDC. https://t.co/6dITkpO0hm https://t.co/I00JPcW1OE |
| 2026-04-03 | BTC | 0.0% | +7.2% | +17.5% | -0.1% | open | Apr 3 Update: #Bitcoin ETFs: 1D NetFlow: -21 $BTC(-$1.39M)🔴 7D NetFlow: -3,616 $BTC(-$240.99M)🔴 #Ethereum ETFs: 1D NetFlow: -15,212 $ETH(-$31.14M)🔴 7D NetFlow: -71,903 $ETH(-$147.18M)🔴 #Solana ETFs: 1D NetFlow: +15,735 $SOL(+$1.26M)🟢 7D NetFlow: -150,007 $SOL(-$12M)🔴 https://t.co/lymCNg9vqy |
| 2026-04-03 | ETH | 0.0% | +6.6% | +12.8% | -4.8% | open | Apr 3 Update: #Bitcoin ETFs: 1D NetFlow: -21 $BTC(-$1.39M)🔴 7D NetFlow: -3,616 $BTC(-$240.99M)🔴 #Ethereum ETFs: 1D NetFlow: -15,212 $ETH(-$31.14M)🔴 7D NetFlow: -71,903 $ETH(-$147.18M)🔴 #Solana ETFs: 1D NetFlow: +15,735 $SOL(+$1.26M)🟢 7D NetFlow: -150,007 $SOL(-$12M)🔴 https://t.co/lymCNg9vqy |
| 2026-04-03 | SOL | 0.0% | +3.7% | +5.0% | -12.6% | open | Apr 3 Update: #Bitcoin ETFs: 1D NetFlow: -21 $BTC(-$1.39M)🔴 7D NetFlow: -3,616 $BTC(-$240.99M)🔴 #Ethereum ETFs: 1D NetFlow: -15,212 $ETH(-$31.14M)🔴 7D NetFlow: -71,903 $ETH(-$147.18M)🔴 #Solana ETFs: 1D NetFlow: +15,735 $SOL(+$1.26M)🟢 7D NetFlow: -150,007 $SOL(-$12M)🔴 https://t.co/lymCNg9vqy |
| 2026-04-03 | ETH | -0.2% | +6.4% | +12.6% | -5.0% | open | The #EthereumFoundation just staked another 45,034 $ETH($93.11M). https://t.co/3V40uW89I4 https://t.co/OJ7QxOH7aE https://t.co/7RDMhbpz6i |
| 2026-04-03 | USDT | -0.0% | 0.0% | -0.0% | -17.6% | open | The mysterious whale linked to Erik Voorhees, who bought 122,355 $ETH ($264.37M) before, spent another 818.7K $USDT to buy 396.7 $ETH 5 hours ago. https://t.co/JzTxf57Miz https://t.co/jjZ3YXFkDT https://t.co/ELlJlD5yF0 |
| 2026-04-03 | ETH | -0.2% | +6.4% | +12.6% | -5.0% | open | The mysterious whale linked to Erik Voorhees, who bought 122,355 $ETH ($264.37M) before, spent another 818.7K $USDT to buy 396.7 $ETH 5 hours ago. https://t.co/JzTxf57Miz https://t.co/jjZ3YXFkDT https://t.co/ELlJlD5yF0 |
| 2026-04-03 | HYPE | +1.1% | +12.0% | +17.3% | -0.3% | open | Trader loracle.hl (@loraclexyz) is selling 450,000 $HYPE($15.98M). In the past 9 hours, he has sold 311,946 $HYPE($10.97M) via limit orders, with 138,054 $HYPE($4.91M) remaining. https://t.co/wB0uaq9u1e https://t.co/iap8yxsu87 |
| 2026-04-03 | BTC | +0.1% | +7.3% | +17.6% | 0.0% | open | Two newly created wallets received 1,781 $BTC ($119.36M) from #BitGo 4 hours ago. https://t.co/3husaLCUd9 https://t.co/rprJYVUJdE https://t.co/bWwCwz3CgY |
| 2026-04-02 | BTC | 0.0% | +6.3% | +16.9% | +2.1% | open | Apr 2 Update: #Bitcoin ETFs: 1D NetFlow: -2,554 $BTC(-$170.47M)🔴 7D NetFlow: -5,624 $BTC(-$375.38M)🔴 #Ethereum ETFs: 1D NetFlow: -17,197 $ETH(-$35.43M)🔴 7D NetFlow: -145,007 $ETH(-$298.71M)🔴 #Solana ETFs: 1D NetFlow: +1,531 $SOL(+$121K)🟢 7D NetFlow: -173,057 $SOL(-$13.67M)🔴 https://t.co/BgspoTmGjc |
| 2026-04-02 | SOL | 0.0% | +4.6% | +6.0% | -8.8% | open | Apr 2 Update: #Bitcoin ETFs: 1D NetFlow: -2,554 $BTC(-$170.47M)🔴 7D NetFlow: -5,624 $BTC(-$375.38M)🔴 #Ethereum ETFs: 1D NetFlow: -17,197 $ETH(-$35.43M)🔴 7D NetFlow: -145,007 $ETH(-$298.71M)🔴 #Solana ETFs: 1D NetFlow: +1,531 $SOL(+$121K)🟢 7D NetFlow: -173,057 $SOL(-$13.67M)🔴 https://t.co/BgspoTmGjc |
| 2026-04-02 | ETH | 0.0% | +6.5% | +11.6% | -3.2% | open | Apr 2 Update: #Bitcoin ETFs: 1D NetFlow: -2,554 $BTC(-$170.47M)🔴 7D NetFlow: -5,624 $BTC(-$375.38M)🔴 #Ethereum ETFs: 1D NetFlow: -17,197 $ETH(-$35.43M)🔴 7D NetFlow: -145,007 $ETH(-$298.71M)🔴 #Solana ETFs: 1D NetFlow: +1,531 $SOL(+$121K)🟢 7D NetFlow: -173,057 $SOL(-$13.67M)🔴 https://t.co/BgspoTmGjc |
| 2026-04-02 | BTC | 0.0% | +6.3% | +16.9% | +2.1% | open | It seems that the #Bitcoin mining company Riot Platforms just sold 500 $BTC($33.26M) again. https://t.co/7ac1nRNBFa https://t.co/ykVvuQGMBR |
| 2026-04-02 | BTC | -1.8% | +4.4% | +14.8% | 0.0% | open | BlackRock just deposited 1,360 $BTC($90.28M) and 15,103 $ETH($30.82M) to Coinbase Prime. https://t.co/qmuDIrPHc6 https://t.co/GI1JwFWpMB |
| 2026-04-02 | ETH | -3.8% | +2.4% | +7.3% | -7.5% | open | BlackRock just deposited 1,360 $BTC($90.28M) and 15,103 $ETH($30.82M) to Coinbase Prime. https://t.co/qmuDIrPHc6 https://t.co/GI1JwFWpMB |
| 2026-04-02 | USDC | 0.0% | 0.0% | -0.0% | -14.8% | open | The @DriftProtocol exploiter just spent another 2.46M $USDC to buy 1,195 $ETH. They have now bought 130,262 $ETH($267M) in total. https://t.co/ZKbh8J7jRR https://t.co/5Z3Jq2X9NM |
| 2026-04-02 | ETH | -3.8% | +2.4% | +7.3% | -7.5% | open | The @DriftProtocol exploiter just spent another 2.46M $USDC to buy 1,195 $ETH. They have now bought 130,262 $ETH($267M) in total. https://t.co/ZKbh8J7jRR https://t.co/5Z3Jq2X9NM |
| 2026-04-02 | STO | — | — | — | — | open | This is insane! In just 2 days, $STO surged from $0.11 to $0.94 — up 755%. The new wallet (0x5e2E) has deposited all 28M $STO($10.12M, 12.43% of the circulating supply) to #Gate. https://t.co/pJhOFVGLaZ https://t.co/09zwFg0IR8 |
| 2026-04-02 | USDC | 0.0% | 0.0% | -0.0% | -14.8% | open | While the @DriftProtocol exploiter was swapping $270M+ in stolen assets into $USDC and bridging $USDC to #Ethereum to buy $ETH, @circle minted 500M $USDC on Solana. https://t.co/oj9LNVCbzE https://t.co/XJdoHkLN1A |
| 2026-04-02 | ETH | -3.8% | +2.4% | +7.3% | -7.5% | open | While the @DriftProtocol exploiter was swapping $270M+ in stolen assets into $USDC and bridging $USDC to #Ethereum to buy $ETH, @circle minted 500M $USDC on Solana. https://t.co/oj9LNVCbzE https://t.co/XJdoHkLN1A |
| 2026-04-02 | ETH | -3.8% | +2.4% | +7.3% | -7.5% | open | Machi(@machibigbrother) once said, "I never lose. I always win or get liquidated." But he also fears liquidation — in the past 4 hours, he closed 2,700 $ETH($5.54M) to avoid being liquidated. He still holds a 5,000 $ETH($10.22M) long, with a new liquidation price of $2,031.52. https://t.co/hGpZa1zJpE |
| 2026-04-02 | SOL | -2.9% | +1.6% | +3.0% | -11.8% | open | Trader HXiRSK, who bought 91,891 $SOL($16.04M) at $175 seven months ago, sold another 47,401 $SOL($3.98M) to cut losses after the @DriftProtocol exploit. His total loss now exceeds $4M. https://t.co/gF5sdBifaI https://t.co/WSubzKkvi3 |
| 2026-04-02 | ETH | -3.8% | +2.4% | +7.3% | -7.5% | open | BTC has dropped below $67,000, and smart trader pension-usdt.eth has won again after already hitting 20 wins in a row! His 750 $BTC ($50.11M) and 20,000 $ETH ($41.61M) shorts are now up $2.21M. His total profit has exceeded $32.65M. https://t.co/ecpWpgwyCR https://t.co/0xNntECq2e |
| 2026-04-02 | BTC | -1.8% | +4.4% | +14.8% | 0.0% | open | BTC has dropped below $67,000, and smart trader pension-usdt.eth has won again after already hitting 20 wins in a row! His 750 $BTC ($50.11M) and 20,000 $ETH ($41.61M) shorts are now up $2.21M. His total profit has exceeded $32.65M. https://t.co/ecpWpgwyCR https://t.co/0xNntECq2e |
| 2026-04-02 | ETH | -3.8% | +2.4% | +7.3% | -7.5% | open | Four wallets (possibly belonging to the same whale) withdrew 32,879 $ETH($69M) from #Kraken 8 hours ago. https://t.co/NP4ZnYHHFs https://t.co/phUDMy8MAm https://t.co/Kg9Jb8zzwo https://t.co/MkXPQRUu8i https://t.co/hqbz6orhmI |
| 2026-04-02 | ETH | -3.8% | +2.4% | +7.3% | -7.5% | open | Update: The @DriftProtocol exploiter has now swapped all stolen assets ($270M+) into 129,066 $ETH($273M). https://t.co/ZKbh8J7jRR https://t.co/PElnow6rq2 https://t.co/FQTcmtBm1b |
| 2026-04-01 | ETH | 0.0% | +4.8% | +5.5% | -6.3% | open | UPDATE: The Drift Protocol exploiter has bought 38,820 $ETH($82.66M). https://t.co/sanziRN2IT |
| 2026-04-01 | SOL | 0.0% | +5.5% | +2.2% | -9.6% | open | The Drift Protocol exploiter also deposited $SOL into #HyperLiquid and sold it to buy $ETH. The Drift Protocol exploiter even deposited $SOL into #Binance. https://t.co/2ij1kAjVW9 https://t.co/PElnow6rq2 https://t.co/HjI46RULzA |
| 2026-04-01 | ETH | 0.0% | +4.8% | +5.5% | -6.3% | open | The Drift Protocol exploiter also deposited $SOL into #HyperLiquid and sold it to buy $ETH. The Drift Protocol exploiter even deposited $SOL into #Binance. https://t.co/2ij1kAjVW9 https://t.co/PElnow6rq2 https://t.co/HjI46RULzA |
| 2026-04-01 | USDC | 0.0% | 0.0% | -0.0% | -11.8% | open | The Drift Protocol exploiter is swapping the $270M+ stolen assets into $USDC, then bridging to #Ethereum to buy $ETH. 🚨 So far, they have bought 19,913 $ETH ($42.6M). https://t.co/I0kfOvxqRp https://t.co/C5nLmNfYsM https://t.co/WesXqfQnsn |
| 2026-04-01 | ETH | 0.0% | +4.8% | +5.5% | -6.3% | open | The Drift Protocol exploiter is swapping the $270M+ stolen assets into $USDC, then bridging to #Ethereum to buy $ETH. 🚨 So far, they have bought 19,913 $ETH ($42.6M). https://t.co/I0kfOvxqRp https://t.co/C5nLmNfYsM https://t.co/WesXqfQnsn |
| 2026-04-01 | BTC | 0.0% | +5.7% | +12.0% | +0.2% | open | It seems that Bitcoin mining company Riot Platforms sold another 500 $BTC($34.13M) 2 hours ago. https://t.co/x90aGbqgsY https://t.co/cDLvWC79mF |
| 2026-04-01 | BTC | 0.0% | +5.7% | +12.0% | +0.2% | open | Whale bc1q9j withdrew 1,000 $BTC($67.25M) from #Binance yesterday and just deposited it back, making a $1.46M profit. https://t.co/HnIDaqwNjd https://t.co/3lO5D3ZJE8 |
| 2026-04-01 | SOL | 0.0% | +5.5% | +2.2% | -9.6% | open | Apr 1 Update: #Bitcoin ETFs: 1D NetFlow: +1,752 $BTC(+$120.6M)🟢 7D NetFlow: -2,984 BTC(-$205.45M)🔴 #Ethereum ETFs: 1D NetFlow: +14,488 $ETH(+$30.86M)🟢 7D NetFlow: -132,249 ETH(-$281.69M)🔴 #Solana ETFs: 1D NetFlow: +571 $SOL(+$48K)🟢 7D NetFlow: -173,156 SOL(-$14.55M)🔴 https://t.co/9jtGW6mgIG |
| 2026-04-01 | ETH | 0.0% | +4.8% | +5.5% | -6.3% | open | Apr 1 Update: #Bitcoin ETFs: 1D NetFlow: +1,752 $BTC(+$120.6M)🟢 7D NetFlow: -2,984 BTC(-$205.45M)🔴 #Ethereum ETFs: 1D NetFlow: +14,488 $ETH(+$30.86M)🟢 7D NetFlow: -132,249 ETH(-$281.69M)🔴 #Solana ETFs: 1D NetFlow: +571 $SOL(+$48K)🟢 7D NetFlow: -173,156 SOL(-$14.55M)🔴 https://t.co/9jtGW6mgIG |
| 2026-04-01 | BTC | 0.0% | +5.7% | +12.0% | +0.2% | open | Apr 1 Update: #Bitcoin ETFs: 1D NetFlow: +1,752 $BTC(+$120.6M)🟢 7D NetFlow: -2,984 BTC(-$205.45M)🔴 #Ethereum ETFs: 1D NetFlow: +14,488 $ETH(+$30.86M)🟢 7D NetFlow: -132,249 ETH(-$281.69M)🔴 #Solana ETFs: 1D NetFlow: +571 $SOL(+$48K)🟢 7D NetFlow: -173,156 SOL(-$14.55M)🔴 https://t.co/9jtGW6mgIG |
| 2026-04-01 | BTC | 0.0% | +5.7% | +12.0% | +0.2% | open | Empery Digital (Prev. Volcon), the BTC Treasury Company, transferred the remaining 1,795 $BTC($122.53M) to #Gemini one hour ago. https://t.co/AqaUO4iesk https://t.co/KNNdSFLMea |
| 2026-04-01 | ETH | 0.0% | +4.8% | +5.5% | -6.3% | open | Tom Lee(@fundstrat)'s #Bitmine just bought another 45,000 $ETH($95.3M). https://t.co/kuMygs8SD2 https://t.co/1OuGO9d4wJ https://t.co/A6miFpWniF |
| 2026-04-01 | USDC | 0.0% | 0.0% | 0.0% | -11.8% | open | A mysterious whale bought 25,000 $ETH($53.28M) today! This whale deposited 52.46M $USDC into #Binance, #Bybit, and #Deribit, then withdrew 25,000 $ETH($53.28M) from #Deribit and #Binance. https://t.co/htRUj5v42I https://t.co/XmQkb68g99 |
| 2026-04-01 | ETH | +1.6% | +6.5% | +7.2% | -4.6% | open | A mysterious whale bought 25,000 $ETH($53.28M) today! This whale deposited 52.46M $USDC into #Binance, #Bybit, and #Deribit, then withdrew 25,000 $ETH($53.28M) from #Deribit and #Binance. https://t.co/htRUj5v42I https://t.co/XmQkb68g99 |
| 2026-04-01 | STO | — | — | — | — | open | The price of $STO surged from $0.11 to $0.26 today, a 136% increase. A newly created wallet(0x5e2E) withdrew 25.5M $STO($4.85M) from #Binance in the past 20 hours, 11.32% of the circulating supply. https://t.co/UhTfZhT8CS https://t.co/GAI5Y2L8LE |
| 2026-04-01 | USDC | 0.0% | 0.0% | 0.0% | -11.8% | open | Yesterday, whale 0x9D32 went all-in long on #oil with 19.6M $USDC, building positions worth over $41.5M. Today, he is already down over $2.1M. Liquidation prices: • xyz:CL: $62.89 • xyz:BRENTOIL: $57.37 https://t.co/2xi23osKIi https://t.co/BxcJDyKXQP |
| 2026-04-01 | ETH | +1.6% | +6.5% | +7.2% | -4.6% | open | Whale 0x049b opened 20x leveraged longs on 19,007 $ETH($40.08M) and 587 $BTC($40.05M) in the past 2 hours. https://t.co/NYXe4fFtK2 https://t.co/Q8U4tylEJP |
| 2026-04-01 | BTC | -0.2% | +5.5% | +11.8% | 0.0% | open | Whale 0x049b opened 20x leveraged longs on 19,007 $ETH($40.08M) and 587 $BTC($40.05M) in the past 2 hours. https://t.co/NYXe4fFtK2 https://t.co/Q8U4tylEJP |
| 2026-04-01 | ETH | +1.6% | +6.5% | +7.2% | -4.6% | open | vitalik.eth(@VitalikButerin) sold some freely received tokens from his wallet again an hour ago, receiving 17.26 $ETH($36K). https://t.co/pMvkZHjIyD https://t.co/otxxWpOLLk |
| 2026-04-01 | ETH | +1.6% | +6.5% | +7.2% | -4.6% | open | Two newly created wallets deposited 6.8M $USDC into Hyperliquid and opened 20x shorts on 17,032 $ETH($35.65M). Liquidation prices: • $2,466.13 • $2,319.12 https://t.co/8EXMIeoMDx https://t.co/pWarAlXYzK https://t.co/GsgOD06QVf |
| 2026-04-01 | USDC | 0.0% | 0.0% | 0.0% | -11.8% | open | Two newly created wallets deposited 6.8M $USDC into Hyperliquid and opened 20x shorts on 17,032 $ETH($35.65M). Liquidation prices: • $2,466.13 • $2,319.12 https://t.co/8EXMIeoMDx https://t.co/pWarAlXYzK https://t.co/GsgOD06QVf |
| 2026-04-01 | BTC | -0.2% | +5.5% | +11.8% | 0.0% | open | CoinShares moved 10,720 $BTC($720M) to new wallets over the past 2 days, the largest BTC outflow in its history. https://t.co/sgndla7HWy https://t.co/dUghVAzLnr |
| 2026-03-31 | BTC | 0.0% | +0.9% | +11.1% | -2.6% | open | Whale bc1quv transferred 5,500 $BTC($366M) to new wallets after 5 years of inactivity. These 5,500 $BTC were withdrawn from #Gemini 6 years ago at an average price of ~$7,129. https://t.co/Z5AlV6J8aA https://t.co/7Du7Jo38Ps |
| 2026-03-31 | BTC | 0.0% | +0.9% | +11.1% | -2.6% | open | Whale bc1qh4 just deposited 600 $BTC($40.41M) to #Binance after 2 years of inactivity. https://t.co/6MAY95Q4W7 https://t.co/bxiJcw7TuI |
| 2026-03-31 | SOL | 0.0% | -3.6% | -0.1% | -13.7% | open | Mar 31 Update: #Bitcoin ETFs: 1D NetFlow: +1,090 $BTC(+$73.24M)🟢 7D NetFlow: -6,301 $BTC(-$423.4M)🔴 #Ethereum ETFs: 1D NetFlow: -4,079 $ETH(-$8.44M)🔴 7D NetFlow: -161,288 $ETH(-$333.54M)🔴 #Solana ETFs: 1D NetFlow: -72,525 $SOL(-$5.95M)🔴 7D NetFlow: -138,335 $SOL(-$11.34M)🔴 https://t.co/9C148bLGjz |
| 2026-03-31 | ETH | 0.0% | +0.1% | +7.1% | -6.5% | open | Mar 31 Update: #Bitcoin ETFs: 1D NetFlow: +1,090 $BTC(+$73.24M)🟢 7D NetFlow: -6,301 $BTC(-$423.4M)🔴 #Ethereum ETFs: 1D NetFlow: -4,079 $ETH(-$8.44M)🔴 7D NetFlow: -161,288 $ETH(-$333.54M)🔴 #Solana ETFs: 1D NetFlow: -72,525 $SOL(-$5.95M)🔴 7D NetFlow: -138,335 $SOL(-$11.34M)🔴 https://t.co/9C148bLGjz |
| 2026-03-31 | BTC | 0.0% | +0.9% | +11.1% | -2.6% | open | Mar 31 Update: #Bitcoin ETFs: 1D NetFlow: +1,090 $BTC(+$73.24M)🟢 7D NetFlow: -6,301 $BTC(-$423.4M)🔴 #Ethereum ETFs: 1D NetFlow: -4,079 $ETH(-$8.44M)🔴 7D NetFlow: -161,288 $ETH(-$333.54M)🔴 #Solana ETFs: 1D NetFlow: -72,525 $SOL(-$5.95M)🔴 7D NetFlow: -138,335 $SOL(-$11.34M)🔴 https://t.co/9C148bLGjz |
| 2026-03-31 | USDC | -0.0% | 0.0% | 0.0% | -13.6% | open | Someone created a new wallet and deposited 19.6M $USDC into #Hyperliquid to go long #oil. He has opened 20x longs on: • 53,000 xyz:BRENTOIL($5.66M) • 50,000 xyz:CL($5.13M) https://t.co/d2VesjL03D https://t.co/HlzWSoDROC |
| 2026-03-31 | BTC | +2.3% | +3.2% | +13.6% | 0.0% | open | The Royal Government of Bhutan transferred out another 375 $BTC($25.18M) 2 hours ago. In the past week, #Bhutan has transferred out a total of 1,018 $BTC($70.43M). https://t.co/hiNf1ySQhU https://t.co/thbNssPbzT |
| 2026-03-31 | BTC | +2.3% | +3.2% | +13.6% | 0.0% | open | Another newly created wallet(bc1q9j) just withdrew 1,000 $BTC($67.25M) from #Binance. https://t.co/HnIDaqwNjd https://t.co/PQ4cXJbjUL https://t.co/l81HBW2nBY |
| 2026-03-31 | BTC | +2.3% | +3.2% | +13.6% | 0.0% | open | Whales are accumulating $BTC. Wallet 15oD9P has withdrawn 1,635 $BTC($110.7M) from #Bybit, #Binance, https://t.co/7RU11ljj8e, and #OKX over the past week. Newly created wallet bc1q3a withdrew 450 $BTC($30.08M) from #FalconX 6 hours ago. https://t.co/WK6LzuNks5 https://t.co/GA8G3n5jN5 |
| 2026-03-31 | ZCHF | — | — | — | — | open | vitalik.eth(@VitalikButerin) spent 197,944 $USDC to buy 157,869 $ZCHF at an average price of $1.25 over the past 6 hours. https://t.co/pMvkZHjIyD https://t.co/gyH4v5wtKa |
| 2026-03-31 | USDC | -0.0% | 0.0% | 0.0% | -13.6% | open | vitalik.eth(@VitalikButerin) spent 197,944 $USDC to buy 157,869 $ZCHF at an average price of $1.25 over the past 6 hours. https://t.co/pMvkZHjIyD https://t.co/gyH4v5wtKa |
| 2026-03-31 | ZRO | — | — | — | — | open | Alameda Research deposited 7.93M $ZRO($15.3M) to Wintermute, after which the price of $ZRO dropped by ~6%. Alameda Research had sold $ZRO several times before, and almost every time, it sold near a local top. https://t.co/EXskw2rRCB https://t.co/xvpB62LEXV |
| 2026-03-31 | ETH | +4.0% | +4.2% | +11.3% | -2.3% | open | Tom Lee(@fundstrat)'s #Bitmine staked another 167,578 $ETH($340M) 7 hours ago. In total, #Bitmine has staked 3,310,221 $ETH($6.72B). https://t.co/P684j5YQaG https://t.co/8WFycxABVz |
| 2026-03-30 | ETH | 0.0% | +4.2% | +13.1% | -2.7% | open | BlackRock just deposited 3,061 $BTC($206.5M) and 35,642 $ETH($73M) to Coinbase Prime. https://t.co/qmuDIrPHc6 https://t.co/Zn2RUZ4ADH |
| 2026-03-30 | BTC | 0.0% | +3.4% | +14.5% | -1.3% | open | BlackRock just deposited 3,061 $BTC($206.5M) and 35,642 $ETH($73M) to Coinbase Prime. https://t.co/qmuDIrPHc6 https://t.co/Zn2RUZ4ADH |
| 2026-03-30 | ETH | 0.0% | +4.2% | +13.1% | -2.7% | open | Mar 30 Update: #Bitcoin ETFs: 1D NetFlow: -3,883 $BTC(-$263.05M)🔴 7D NetFlow: -4,676 $BTC(-$316.78M)🔴 #Ethereum ETFs: 1D NetFlow: -49,902 $ETH(-$103.3M)🔴 7D NetFlow: -169,673 $ETH(-$351.22M)🔴 #Solana ETFs: 1D NetFlow: -95,319 $SOL(-$8.01M)🔴 7D NetFlow: -63,471 $SOL(-$5.33M)🔴 https://t.co/4IPvQqZvSQ |
| 2026-03-30 | SOL | 0.0% | -0.8% | +2.0% | -13.7% | open | Mar 30 Update: #Bitcoin ETFs: 1D NetFlow: -3,883 $BTC(-$263.05M)🔴 7D NetFlow: -4,676 $BTC(-$316.78M)🔴 #Ethereum ETFs: 1D NetFlow: -49,902 $ETH(-$103.3M)🔴 7D NetFlow: -169,673 $ETH(-$351.22M)🔴 #Solana ETFs: 1D NetFlow: -95,319 $SOL(-$8.01M)🔴 7D NetFlow: -63,471 $SOL(-$5.33M)🔴 https://t.co/4IPvQqZvSQ |
| 2026-03-30 | BTC | 0.0% | +3.4% | +14.5% | -1.3% | open | Mar 30 Update: #Bitcoin ETFs: 1D NetFlow: -3,883 $BTC(-$263.05M)🔴 7D NetFlow: -4,676 $BTC(-$316.78M)🔴 #Ethereum ETFs: 1D NetFlow: -49,902 $ETH(-$103.3M)🔴 7D NetFlow: -169,673 $ETH(-$351.22M)🔴 #Solana ETFs: 1D NetFlow: -95,319 $SOL(-$8.01M)🔴 7D NetFlow: -63,471 $SOL(-$5.33M)🔴 https://t.co/4IPvQqZvSQ |
| 2026-03-30 | SOL | +1.3% | +0.6% | +3.4% | -12.4% | open | Imagine this: A year ago, you randomly spent 1 $SOL on a token and forgot about it. Today, you open your wallet and see it’s suddenly up hundreds of times. Trader EMhzdZ did exactly that. He spent 1.1 $SOL to buy $ANIME a year ago, and sold all his $ANIME for 232.2 $SOL ($19.5K) after a massive surge today — a 211x return. https://t.co/6BsgGQpz0y |
| 2026-03-30 | ANIME | — | — | — | — | open | Imagine this: A year ago, you randomly spent 1 $SOL on a token and forgot about it. Today, you open your wallet and see it’s suddenly up hundreds of times. Trader EMhzdZ did exactly that. He spent 1.1 $SOL to buy $ANIME a year ago, and sold all his $ANIME for 232.2 $SOL ($19.5K) after a massive surge today — a 211x return. https://t.co/6BsgGQpz0y |
| 2026-03-30 | BTC | +1.1% | +4.6% | +15.7% | 0.0% | open | A whale deposited 1,102 $BTC($74.21M) to #Binance today, which he had accumulated 8 months ago at $117,770, taking a loss of $55.6M(-43%). https://t.co/QozESpcnIo https://t.co/i1Xe4aiRp1 |
| 2026-03-30 | ETH | +2.0% | +6.3% | +15.4% | -0.4% | open | The #EthereumFoundation just staked 22,517 $ETH($46.25M). https://t.co/3V40uW89I4 https://t.co/weux5P93RF |
| 2026-03-30 | USDC | -0.0% | 0.0% | 0.0% | -15.7% | open | This is truly a crazy whale! Cinibengales created a new wallet on March 6, withdrew 1.5M $USDC from #Kraken, and started placing war-related bets on #Polymarket. He made large bets on events like "Iran regime fall" and "US forces enter Iran", and is now down over $650K. https://t.co/0Mp8uH0XzI https://t.co/8bldWThLod |
| 2026-03-30 | ETH | +2.0% | +6.3% | +15.4% | -0.4% | open | The market briefly crashed just now — $ETH dropped below $1,940 and $BTC fell below $65,000, liquidating Machi(@machibigbrother). After liquidating Machi, the market quickly rebounded. https://t.co/P6lglcgpyo https://t.co/Wa3ceyYtmq |
| 2026-03-30 | BTC | +1.1% | +4.6% | +15.7% | 0.0% | open | The market briefly crashed just now — $ETH dropped below $1,940 and $BTC fell below $65,000, liquidating Machi(@machibigbrother). After liquidating Machi, the market quickly rebounded. https://t.co/P6lglcgpyo https://t.co/Wa3ceyYtmq |
| 2026-03-30 | ETH | +2.0% | +6.3% | +15.4% | -0.4% | open | The whale holding 130K $ETH ($268M) spent $10M to buy back 5,039 $ETH at $1,985 in the past 2 hours. Sell high, buy low. https://t.co/hkynveG6gQ https://t.co/l0yOEd6XZG |
| 2026-03-29 | XAUT | -0.9% | +3.3% | +4.5% | -12.2% | open | Whale 0x1F09 sold 1,870 $XAUT($9.49M) at $4,489 nine hours ago, which he had bought 2 weeks ago at $5,075, resulting in a ~$ 1.1 M loss. https://t.co/mXlM6dU5XR https://t.co/3tZnlgDqqh |
| 2026-03-29 | USDC | 0.0% | 0.0% | 0.0% | -16.6% | open | Worldcoin has sold 226.43M $WLD via OTC over the past 9 days, receiving 63M $USDC. They also deposited 35.8M $USDC to Circle for cash-out. For about 2 years, Worldcoin has been selling $WLD through platforms like Flow Traders and Wintermute, doing so every few days. This time, they sold 226.43M $WLD($63M) in one go via OTC. https://t.co/KDc8NVtFmP https://t.co/yan4Agq57v |
| 2026-03-29 | WLD | — | — | — | — | open | Worldcoin has sold 226.43M $WLD via OTC over the past 9 days, receiving 63M $USDC. They also deposited 35.8M $USDC to Circle for cash-out. For about 2 years, Worldcoin has been selling $WLD through platforms like Flow Traders and Wintermute, doing so every few days. This time, they sold 226.43M $WLD($63M) in one go via OTC. https://t.co/KDc8NVtFmP https://t.co/yan4Agq57v |
| 2026-03-28 | BTC | 0.0% | +0.9% | +18.6% | 0.0% | open | A whale appears to have sold 4,500 $BTC($295.5M). NYDIG transferred 4,500 $BTC($295.5M) to Wintermute, Cumberland, FalconX, B2C2 Group, and Galaxy Digital 8 hours ago, likely for selling. https://t.co/tfAvVBvKFl https://t.co/hckc5rB58J |
| 2026-03-28 | ETH | 0.0% | +3.1% | +19.0% | +0.4% | open | A wallet linked to Chun Wang (F2Pool) withdrew 9,000 $ETH($17.86M) from #Binance 8 hours ago and deposited it into #Aave. The wallet now holds 79,818 $ETH($158.72M). https://t.co/ZdEjHzzfU5 https://t.co/10LQRGJRfW |
| 2026-03-27 | BTC | 0.0% | +0.9% | +17.0% | +4.2% | open | Smart trader 0xb798 has profited from his last 2 $BTC shorts, with total profits of $8.65M. An hour ago, he opened another 2x short on 410 $BTC($27M). https://t.co/tHHlclcle6 https://t.co/ofZXgw2wi5 |
| 2026-03-27 | SOL | 0.0% | -4.8% | +3.8% | -9.0% | open | Mar 27 Update: #Bitcoin ETFs: 1D NetFlow: -2,029 $BTC(+$134.5M)🔴 7D NetFlow: -1,439 $BTC(-$95.4M)🔴 #Ethereum ETFs: 1D NetFlow: -88,317 $ETH(-$175.31M)🔴 7D NetFlow: -147,450 $ETH(-$292.69M)🔴 #Solana ETFs: 1D NetFlow: -7,316 $SOL(-$607K)🔴 7D NetFlow: +35,436 $SOL(+$2.94M)🟢 https://t.co/TfWdhChAmS |
| 2026-03-27 | ETH | 0.0% | +3.3% | +16.4% | +3.6% | open | Mar 27 Update: #Bitcoin ETFs: 1D NetFlow: -2,029 $BTC(+$134.5M)🔴 7D NetFlow: -1,439 $BTC(-$95.4M)🔴 #Ethereum ETFs: 1D NetFlow: -88,317 $ETH(-$175.31M)🔴 7D NetFlow: -147,450 $ETH(-$292.69M)🔴 #Solana ETFs: 1D NetFlow: -7,316 $SOL(-$607K)🔴 7D NetFlow: +35,436 $SOL(+$2.94M)🟢 https://t.co/TfWdhChAmS |
| 2026-03-27 | BTC | 0.0% | +0.9% | +17.0% | +4.2% | open | Mar 27 Update: #Bitcoin ETFs: 1D NetFlow: -2,029 $BTC(+$134.5M)🔴 7D NetFlow: -1,439 $BTC(-$95.4M)🔴 #Ethereum ETFs: 1D NetFlow: -88,317 $ETH(-$175.31M)🔴 7D NetFlow: -147,450 $ETH(-$292.69M)🔴 #Solana ETFs: 1D NetFlow: -7,316 $SOL(-$607K)🔴 7D NetFlow: +35,436 $SOL(+$2.94M)🟢 https://t.co/TfWdhChAmS |
| 2026-03-27 | ETH | 0.0% | +3.3% | +16.4% | +3.6% | open | Despite the market drop, whales are still buying $ETH! Whale 0xC4eA withdrew 9,976 $ETH($19.8M) from #Binance via 3 wallets over the past 2 hours. https://t.co/im75jQBRTS https://t.co/QeqmZNOf0N |
| 2026-03-27 | ETH | -3.3% | -0.1% | +12.6% | -0.2% | open | BlackRock just deposited 68,568 $ETH($139.9M) and 612 $BTC($41.4M) to Coinbase Prime. https://t.co/qmuDIrPHc6 https://t.co/pyPtOzoErQ |
| 2026-03-27 | BTC | -3.6% | -2.8% | +12.8% | 0.0% | open | BlackRock just deposited 68,568 $ETH($139.9M) and 612 $BTC($41.4M) to Coinbase Prime. https://t.co/qmuDIrPHc6 https://t.co/pyPtOzoErQ |
| 2026-03-27 | BTC | -3.6% | -2.8% | +12.8% | 0.0% | open | A newly created wallet "bc1qws" just withdrew 2,650 $BTC($179.6M) from #Binance. https://t.co/tye0qs4sBR https://t.co/92kRfqjiP8 |
| 2026-03-27 | ETH | -3.3% | -0.1% | +12.6% | -0.2% | open | As the market drops, Machi deposited another 500K $USDC into Hyperliquid to add to his $ETH long and also opened longs on $BTC and $HYPE. His total losses have now exceeded $30.8M. Current positions: • 3,300 $ETH ($6.76M) • 8 $BTC ($544K) • 9,888.88 $HYPE ($383K) https://t.co/JZhvV8dNFs |
| 2026-03-27 | HYPE | -1.2% | -9.8% | +6.3% | -6.6% | open | As the market drops, Machi deposited another 500K $USDC into Hyperliquid to add to his $ETH long and also opened longs on $BTC and $HYPE. His total losses have now exceeded $30.8M. Current positions: • 3,300 $ETH ($6.76M) • 8 $BTC ($544K) • 9,888.88 $HYPE ($383K) https://t.co/JZhvV8dNFs |
| 2026-03-27 | BTC | -3.6% | -2.8% | +12.8% | 0.0% | open | As the market drops, Machi deposited another 500K $USDC into Hyperliquid to add to his $ETH long and also opened longs on $BTC and $HYPE. His total losses have now exceeded $30.8M. Current positions: • 3,300 $ETH ($6.76M) • 8 $BTC ($544K) • 9,888.88 $HYPE ($383K) https://t.co/JZhvV8dNFs |
| 2026-03-27 | USDC | 0.0% | 0.0% | -0.0% | -12.8% | open | As the market drops, Machi deposited another 500K $USDC into Hyperliquid to add to his $ETH long and also opened longs on $BTC and $HYPE. His total losses have now exceeded $30.8M. Current positions: • 3,300 $ETH ($6.76M) • 8 $BTC ($544K) • 9,888.88 $HYPE ($383K) https://t.co/JZhvV8dNFs |
| 2026-03-27 | BTC | -3.6% | -2.8% | +12.8% | 0.0% | open | The Royal Government of Bhutan transferred out another 123.7 $BTC($8.5M) 2 hours ago. In the past 2 days, #Bhutan has transferred out a total of 643 $BTC($45.24M). https://t.co/hiNf1ySQhU https://t.co/0k4VkFoM3M |
| 2026-03-27 | ETH | -3.3% | -0.1% | +12.6% | -0.2% | open | Whale 0x4e6b withdrew 20,000 $ETH($41.26M) from #Binance 30 minutes ago. https://t.co/FVDe57sucT https://t.co/BqF2d8guFN |
| 2026-03-27 | ETH | -3.3% | -0.1% | +12.6% | -0.2% | open | An Ethereum ICO participant (0xd64A) sold 11,552 $ETH($23.42M) at $2,027 in the past 1 hour. This OG invested $12K in the Ethereum ICO to buy 38,800 $ETH($79.54M now) at $0.31. https://t.co/DtIKN4mEpL https://t.co/jD80KlqcvB https://t.co/I08Lce3VEq |
| 2026-03-27 | USDC | 0.0% | 0.0% | -0.0% | -12.8% | open | 2 weeks ago, whale 0xcE27 sold 6,920 $ETH for 15.57M $USDC at $2,250. 8 hours ago, he spent 15.57M $USDC to buy back 7,543 $ETH at $2,064. He gained 623 $ETH ($1.29M) — a perfect sell high, buy low! https://t.co/P39bWPk5SS https://t.co/TzInSKQQAi |
| 2026-03-27 | ETH | -3.3% | -0.1% | +12.6% | -0.2% | open | 2 weeks ago, whale 0xcE27 sold 6,920 $ETH for 15.57M $USDC at $2,250. 8 hours ago, he spent 15.57M $USDC to buy back 7,543 $ETH at $2,064. He gained 623 $ETH ($1.29M) — a perfect sell high, buy low! https://t.co/P39bWPk5SS https://t.co/TzInSKQQAi |
| 2026-03-27 | XAUT | +2.0% | +5.6% | +6.6% | -6.2% | open | Despite the #gold price drop, whales are still accumulating gold. 0x5b1d withdrew 2,000 $XAUT($8.78M) from exchanges 8 hours ago. 0x49dd withdrew 800 $XAUT($3.55M) from #OKX 15 hours ago. https://t.co/qXb84pjUM6 https://t.co/WyF8s1Mm9m https://t.co/b2BfkB3hlG https://t.co/GzqwmADZDF |
| 2026-03-27 | BTC | -3.6% | -2.8% | +12.8% | 0.0% | open | The "Sold 255 $BTC to short" whale has flipped from short to long on $BTC, opening a 40x long on 439.92 $BTC($30.23M). He also added to his long on Brent oil, now holding 249,406 xyz:BRENTOIL($25.25M). https://t.co/xHfyYO3HQ7 https://t.co/wqLK6B2b4i |
| 2026-03-26 | ETH | 0.0% | +3.9% | +12.4% | +3.8% | open | An Ethereum OG unstaked his $ETH after 4 years and sold 7,302 $ETH ($15.14M) at $2,073 in the past 2 hours. About 4 years ago, he deposited 6,442 $ETH($9.8M) into Lido at an average price of $1,522, earning 860 $ETH($1.78M) in staking rewards. Including price gains, his total profit is $5.33M. https://t.co/isLtFaNFII https://t.co/hxajoeThgs |
| 2026-03-26 | SOL | 0.0% | -5.9% | -0.2% | -8.8% | open | Mar 26 Update: #Bitcoin ETFs: 1D NetFlow: +86 $BTC(+$5.92M)🟢 7D NetFlow: -898 $BTC(-$61.97M)🔴 #Ethereum ETFs: 1D NetFlow: -4,439 $ETH(-$9.17M)🔴 7D NetFlow: -121,318 $ETH(-$250.64M)🔴 #Solana ETFs: 1D NetFlow: +1,432 $SOL(+$125K)🟢 7D NetFlow: +40,838 $SOL(+$3.55M)🟢 https://t.co/6jxPvJgb0x |
| 2026-03-26 | BTC | 0.0% | -1.0% | +12.6% | +4.0% | open | Mar 26 Update: #Bitcoin ETFs: 1D NetFlow: +86 $BTC(+$5.92M)🟢 7D NetFlow: -898 $BTC(-$61.97M)🔴 #Ethereum ETFs: 1D NetFlow: -4,439 $ETH(-$9.17M)🔴 7D NetFlow: -121,318 $ETH(-$250.64M)🔴 #Solana ETFs: 1D NetFlow: +1,432 $SOL(+$125K)🟢 7D NetFlow: +40,838 $SOL(+$3.55M)🟢 https://t.co/6jxPvJgb0x |
| 2026-03-26 | ETH | 0.0% | +3.9% | +12.4% | +3.8% | open | Mar 26 Update: #Bitcoin ETFs: 1D NetFlow: +86 $BTC(+$5.92M)🟢 7D NetFlow: -898 $BTC(-$61.97M)🔴 #Ethereum ETFs: 1D NetFlow: -4,439 $ETH(-$9.17M)🔴 7D NetFlow: -121,318 $ETH(-$250.64M)🔴 #Solana ETFs: 1D NetFlow: +1,432 $SOL(+$125K)🟢 7D NetFlow: +40,838 $SOL(+$3.55M)🟢 https://t.co/6jxPvJgb0x |
| 2026-03-26 | BTC | 0.0% | -1.0% | +12.6% | +4.0% | open | James Wynn(@JamesWynnReal) opened another 40x short on $BTC ~30 minutes ago, with a liquidation price of $70,270.83. If history repeats itself, $BTC may soon rise to $70,270.83 and liquidate him again. https://t.co/ov9rXPTood https://t.co/4noo7jyo4M https://t.co/n6jr2yW1Av |
| 2026-03-26 | BTC | 0.0% | -1.0% | +12.6% | +4.0% | open | Whale bc1pvu bought another 100 $BTC($6.99M) 5 hours ago. In the past 6 months, this whale has bought a total of 1,046 $BTC($72.78M) at an average price of $92,258, and is now down $23.72M. https://t.co/R0fN3jPBWS https://t.co/YRfNZ4VtXr |
| 2026-03-26 | BTC | 0.0% | -1.0% | +12.6% | +4.0% | open | Bitcoin miner MARA(@MARA) sold 15,133 $BTC($1.1B) at an average price of ~$72,689 between Mar 4 and Mar 25, 2026. As of Feb 26, 2026, #MARA holds 53,822 $BTC($3.74B) and is the second-largest publicly traded holder of $BTC after Strategy. https://t.co/vZm5p1uFjd https://t.co/qPHUeuJodm |
| 2026-03-26 | USDC | -0.0% | -0.0% | -0.0% | -8.6% | open | Due to the market drop, Machi(@machibigbrother)'s $BTC and $ETH longs have been fully liquidated again! He deposited 500K $USDC just 3 days ago and now only has $138K left, with total losses reaching $30.75M. But he didn't give up — he opened another 25x long on 1,600 $ETH($3.33M). https://t.co/hGpZa1zJpE |
| 2026-03-26 | ETH | -5.0% | -1.3% | +6.8% | -1.8% | open | Due to the market drop, Machi(@machibigbrother)'s $BTC and $ETH longs have been fully liquidated again! He deposited 500K $USDC just 3 days ago and now only has $138K left, with total losses reaching $30.75M. But he didn't give up — he opened another 25x long on 1,600 $ETH($3.33M). https://t.co/hGpZa1zJpE |
| 2026-03-26 | BTC | -3.5% | -4.5% | +8.6% | 0.0% | open | Due to the market drop, Machi(@machibigbrother)'s $BTC and $ETH longs have been fully liquidated again! He deposited 500K $USDC just 3 days ago and now only has $138K left, with total losses reaching $30.75M. But he didn't give up — he opened another 25x long on 1,600 $ETH($3.33M). https://t.co/hGpZa1zJpE |
| 2026-03-26 | BTC | -3.5% | -4.5% | +8.6% | 0.0% | open | Stay away from high leverage. ⚠️ In the past week, James Wynn(@JamesWynnReal) used up to 40x leverage to short $BTC 3 times, and each time, even a small price increase fully liquidated him. https://t.co/d2oHm7dQJt https://t.co/GXyVds0Toq |
| 2026-03-26 | PAXG | — | — | — | — | open | Whale 0x24B1 just withdrew 3,477 $PAXG($15.68M) from #OKX. https://t.co/A2pBsvQvyR https://t.co/ixJ4pyoXAD |
| 2026-03-26 | ETH | -5.0% | -1.3% | +6.8% | -1.8% | open | It seems that Tom Lee(@fundstrat)'s #Bitmine bought another 50,000 $ETH($108.3M) from #FalconX 4 hours ago. In the past 2 days, 3 newly created wallets likely linked to #Bitmine have bought a total of 117,111 $ETH($253.3M). https://t.co/LdHUSVKzC8 https://t.co/1pWQdgxwoo https://t.co/fWbGzZYzSJ |
| 2026-03-25 | BTC | 0.0% | -4.3% | +9.7% | -1.2% | open | James Wynn(@JamesWynnReal) is back again — opening a 40x short on 0.62 $BTC($44K). Liquidation price: $71,675.1 Historically, he has been liquidated 194 times. https://t.co/QE6ZOtB9OR https://t.co/y4Y9VJXNuW |
| 2026-03-25 | ETH | 0.0% | -2.9% | +7.5% | -3.5% | open | Mar 25 Update: #Bitcoin ETFs: 1D NetFlow: -1,565 $BTC(-$111.64M)🔴 7D NetFlow: -2,966 $BTC(-$211.6M)🔴 #Ethereum ETFs: 1D NetFlow: -14,551 $ETH(-$31.69M)🔴 7D NetFlow: -125,873 $ETH(-$274.15M)🔴 #Solana ETFs: 1D NetFlow: +35,392 $SOL(+$3.26M)🟢 7D NetFlow: +40,901 $SOL(+$3.76M)🟢 |
| 2026-03-25 | BTC | 0.0% | -4.3% | +9.7% | -1.2% | open | Mar 25 Update: #Bitcoin ETFs: 1D NetFlow: -1,565 $BTC(-$111.64M)🔴 7D NetFlow: -2,966 $BTC(-$211.6M)🔴 #Ethereum ETFs: 1D NetFlow: -14,551 $ETH(-$31.69M)🔴 7D NetFlow: -125,873 $ETH(-$274.15M)🔴 #Solana ETFs: 1D NetFlow: +35,392 $SOL(+$3.26M)🟢 7D NetFlow: +40,901 $SOL(+$3.76M)🟢 |
| 2026-03-25 | SOL | 0.0% | -9.4% | -6.0% | -17.0% | open | Mar 25 Update: #Bitcoin ETFs: 1D NetFlow: -1,565 $BTC(-$111.64M)🔴 7D NetFlow: -2,966 $BTC(-$211.6M)🔴 #Ethereum ETFs: 1D NetFlow: -14,551 $ETH(-$31.69M)🔴 7D NetFlow: -125,873 $ETH(-$274.15M)🔴 #Solana ETFs: 1D NetFlow: +35,392 $SOL(+$3.26M)🟢 7D NetFlow: +40,901 $SOL(+$3.76M)🟢 |
| 2026-03-25 | SOL | +0.8% | -8.6% | -5.2% | -16.2% | open | This trader got wrecked. 7 months ago, he bought 50K $SOL($9.15M) at $183 and staked it, earning 1,750 $SOL($160K) in rewards. But $SOL has dropped 50%. 5 hours ago, he deposited all 51,750 $SOL($4.75M) to #Binance, taking a $4.4M loss. https://t.co/VltqBxNS1M https://t.co/SoqpD8piOv |
| 2026-03-25 | BTC | +1.1% | -3.3% | +11.0% | 0.0% | open | Whale bc1qf8 just sold 720 $BTC ($51.16M) that he bought 2 weeks ago, making a $1.03M profit. https://t.co/iWHX18voIf https://t.co/YlX1WXVt3F |
| 2026-03-25 | BTC | +1.1% | -3.3% | +11.0% | 0.0% | open | After getting fully liquidated, James Wynn(@JamesWynnReal) didn't give up and opened another 40x short on 1.31 $BTC($93K). Now, he seems close to liquidation again, with a liquidation price of $71,936.49. https://t.co/ov9rXPTood https://t.co/pCtAPXJdzP https://t.co/bqyhW2U0JC |
| 2026-03-25 | ETH | +0.6% | -2.4% | +8.1% | -2.8% | open | Whale 0x049b opened 20x longs on 9,256 $ETH($20.16M) and 282.47 $BTC($20.13M) in the past 1 hour. Liquidation prices: • $ETH: $2,095.13 • $BTC: $68,132.62 https://t.co/RnnPhBU5Z1 https://t.co/FFrxgV12kC |
| 2026-03-25 | BTC | +1.1% | -3.3% | +11.0% | 0.0% | open | Whale 0x049b opened 20x longs on 9,256 $ETH($20.16M) and 282.47 $BTC($20.13M) in the past 1 hour. Liquidation prices: • $ETH: $2,095.13 • $BTC: $68,132.62 https://t.co/RnnPhBU5Z1 https://t.co/FFrxgV12kC |