lookonchain

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://intel.arkm.com/explorer/address/0x1F09145f3CB5f6B821B305Ca93E41C5C3316f53a

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://intel.arkm.com/explorer/address/0xE79718Fe76c718fE98a9a3D106FCa773a40861a3
https://intel.arkm.com/explorer/address/0x59a0f98345f54bAB245A043488ECE7FCecD7B596

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://intel.arkm.com/explorer/address/0xF42BcFD3dd5fcdd984d24FD2787383195C7f2b51

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://legacy.hyperdash.com/trader/0xb798aef79972ce8f73d47b9ebbcda6bbb7ec4fbf

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://x.com/lookonchain/status/2037192898454892784

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://intel.arkm.com/explorer/address/0xC4eAd13a643746A74fA7AC824E0618a54A41318f

A newly created wallet "bc1qws" just withdrew 2,650 $BTC($179.6M) from #Binance.

https://intel.arkm.com/explorer/address/bc1qwsdengxxuregw83t6d3eahlzs04vdq5m6mjn6k

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://intel.arkm.com/explorer/entity/machibigbrother

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://intel.arkm.com/explorer/entity/druk-holding-investments

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://intel.arkm.com/explorer/address/0xBE4265E12Cde8b8e1fFd54A92401037AB06a0c5F
https://etherscan.io/address/0xd64a2d50f8858537188a24e0f50df1681ab07ed7?amt=1%7E999999999

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://intel.arkm.com/explorer/address/0xce27283c276f4aa7a7e302b24bfea7668e264877

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://intel.arkm.com/explorer/address/0x5b1db0dc61d7d01fa7E26ba6CC14A061Abd3f92b
https://intel.arkm.com/explorer/address/0x49dd258339fC8Eb34c394A7c11f3f8182B7eA9A3
https://x.com/lookonchain/status/2037005505948979439

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://x.com/lookonchain/status/2036633413751603336

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://intel.arkm.com/explorer/address/0x3BD9Ffa84516f7a381b4D4212e2B09866CbeB40f
https://intel.arkm.com/explorer/address/0x8b923dB19785583585BbCe5bF3596021A913673c

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://x.com/lookonchain/status/2036821099049324545

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://hypurrscan.io/address/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6#perps
https://x.com/lookonchain/status/2037088639235350717

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://intel.arkm.com/explorer/address/bc1pvupcynktp6qlcrem8udnxyd3g0mv8k8v4j3eauww55kdd359ecjsw88uaz

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://ir.mara.com/news-events/press-releases/detail/1418/mara-holdings-inc-announces-1-0-billion-repurchase-of-0-00-convertible-senior-notes-due-2030-and-2031-and-sale-of-15133-bitcoin

Someone created a new wallet and spent $109K betting on "Trump out / Netanyahu out." 👀

This person is now down over $30K.

https://polymarket.com/0x312ee6a5878a5582e8f96700e6268171bf9d8604

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://legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872