Looking for smartmoney onchain!
Onchain
Joined November 2021
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- Following329
- Followers711K
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Whales are accumulating $ETH!
0x4A85 withdrew 10,954 $ETH ($26.97M) from #Kraken and staked it after 4 months of inactivity.
0xdeA6 withdrew 9,000 $ETH ($22.42M) from #Binance and deposited it into Aave.
0xD338 withdrew 4,500 $ETH ($11.29M) from #Binance 10 hours ago.
arkm.com/explorer/address/0x…
arkm.com/explorer/address/0x…
arkm.com/explorer/address/0x…
Whales continue to accumulate $BTC!
Another 4 newly created wallets received 1,127 $BTC ($93.45M) from #Wintermute.
arkm.com/explorer/address/bc…
arkm.com/explorer/address/bc…
arkm.com/explorer/address/bc…
arkm.com/explorer/address/bc…
xitter.cf/lookonchain/status/211…
Whales continue to accumulate $BTC!
Another 3 newly created wallets received 1,090 $BTC ($90.38M) from Wintermute.
arkm.com/explorer/address/bc…
arkm.com/explorer/address/bc…
arkm.com/explorer/address/bc…
xitter.cf/lookonchain/status/211…
The Drift Protocol exploiter, who stole over $270M, deposited another 24,885 $ETH($61.3M) into #TornadoCash and still holds 56,569 $ETH ($139.3M).
xitter.cf/lookonchain/status/211…
The Drift Protocol exploiter, who stole over $270M, is moving $ETH to #TornadoCash after 2 months of inactivity.
Over the past 2 hours, the exploiter has deposited 25,700 $ETH ($61.56M) into #TornadoCash and still holds 81,864 $ETH ($195M).
arkm.com/explorer/entity/dri…
Whales are going long on $ZEC!
Over the past 15 hours, 2 whales opened 10x longs on a total of 29,798 $ZEC ($37.57M).
hypurrscan.io/address/0x30af…
hypurrscan.io/address/0xbf73…
kimchi(@kimchi1x) withdrew 1.35B $PUMP($6.43M) from #Binance and #OKX.
arkm.com/explorer/entity/kim…
USD1 traders are going long on $SPCX on @Aster_DEX!
5 wallets deposited USD1 into @Aster_DEX and opened 5x longs on a total of 16,287 SPCXUSD1 ($2.63M), now sitting on $223K in unrealized profit.
asterdex.com/en/explorer/add…
asterdex.com/en/explorer/add…
asterdex.com/en/explorer/add…
asterdex.com/en/explorer/add…
asterdex.com/en/explorer/add…
Whales continue to accumulate $BTC!
Another 3 newly created wallets received 1,090 $BTC ($90.38M) from Wintermute.
arkm.com/explorer/address/bc…
arkm.com/explorer/address/bc…
arkm.com/explorer/address/bc…
xitter.cf/lookonchain/status/211…
It appears a whale bought 1,162 $BTC ($96.77M) via Wintermute.
Over the past 12 hours, 5 newly created wallets received 1,162 $BTC ($96.77M) from Wintermute.
arkm.com/explorer/address/bc…
arkm.com/explorer/address/bc…
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arkm.com/explorer/address/bc…
arkm.com/explorer/address/bc…
Tom Lee(@fundstrat)'s #Bitmine just staked another 159,728 $ETH($390.6M).
In total, #Bitmine has staked 5.23M $ETH($12.78B), 86.5% of its total holdings.
arkm.com/explorer/entity/bit…
This new wallet (0xb15b) was liquidated another 5 times in the past hour!
It has lost a total of $1.11M in just 2 days.
xitter.cf/lookonchain/status/211…
This new wallet (0xb15b) suffered multiple liquidations over the past 10 hours, with a total of 8,163 $ETH ($19.78M) liquidated.
xitter.cf/lookonchain/status/211…
The 6,000 $BTC that Irish drug dealer #CliftonCollins reportedly lost the keys to are moving again!
A wallet belonging to #CliftonCollins deposited 500 $BTC ($41.52M) into #CoinbasePrime after more than 10 years of inactivity.
arkm.com/explorer/address/19…
Gambler @Jelitics has cashed out all his meme coin holdings to fund his gambling.
He traded 12 tokens on Solana and lost money on every single one, with a 0% win rate and over $1M in total losses.
fomo.family/profile/jelitics
app.cielo.finance/profile/mX…
The Drift Protocol exploiter, who stole over $270M, is moving $ETH to #TornadoCash after 2 months of inactivity.
Over the past 2 hours, the exploiter has deposited 25,700 $ETH ($61.56M) into #TornadoCash and still holds 81,864 $ETH ($195M).
arkm.com/explorer/entity/dri…
Smart trader Bharat Krymo (@krybharat) bought 5.02M $EDEL ($143.6K).
He currently holds 113,263 $HYPE ($8.97M) and has made $12.89M in trading profits on Hyperliquid.
arkm.com/explorer/address/0x…
