Whales keep accumulating $ETH!

Whale 0x3952 withdrew another 21,000 $ETH($90.6M) from #Binance in the past 40 minutes and currently holds 86,001 $ETH ($260M).

https://intel.arkm.com/explorer/address/0x3952D69643F7a87237C7fC8bB33f8453C0b45500

Whale bc1q5r withdrew another 500 $BTC($59.53M) from #Binance 5 hours ago.

This whale has withdrawn 3,000 $BTC($355M) from #Binance over the past 3 months at an average price of $109,895.

https://intel.arkm.com/explorer/address/bc1q5rsc4uscnmemlwru8xsys26k3xgxewqfnf3k7j

Three wallets (likely belonging to the same whale) unstaked 14,942 $ETH($64.38M) and deposited it into #Binance in the past hour.

https://intel.arkm.com/explorer/address/0x345834DA38A13Ba5B9F4dDD2288e0B98C662Fb95
https://intel.arkm.com/explorer/address/0xA55d99EEcc7d1D5D76829e71CdC9fdB387858CE5
https://intel.arkm.com/explorer/address/0xF2758d2d606ecE036601544606BE2Af61F6a12e1

After three losses from shorting $ETH, AguilaTrades(@AguilaTrades) flipped to long $ETH, with a position of 10,000 $ETH($43.3M).

https://hyperdash.info/trader/0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925

Machi Big Brother(@machibigbrother)’s profits are back — now exceeding $30M.

He is long on $ETH, $HYPE, and $PUMP.

Current positions:
11,900 $ETH($51M)
500,000 $HYPE($21.68M)
250M $PUMP($907.5K)

https://hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872

What a crazy accumulation!

This mysterious entity created 10 new wallets in the past 8 days and accumulated 312,052 $ETH($1.34B) from #FalconX, #GalaxyDigital, and #BitGo.

https://etherscan.io/address/0x0c3b2812364cbef85b821796da7a606ce7aed40e

Whales seem to be selling $SOL.

CMJiHu deposited 96,996 $SOL($17.45M) to exchanges 9 hours ago.

5PjMxa deposited 91,890 $SOL($15.98M) to #Kraken 3 hours ago.

HiN7sS deposited 37,658 $SOL($6.73M) to #Binance 8 hours ago for a profit of $1.63M.

https://intel.arkm.com/explorer/address/CMJiHuQuEAtUQFay8pCzjJQiGo4cbFV4kzPxWoGRwZwe
https://intel.arkm.com/explorer/address/5PjMxaijeVVQtuEzxK2NxyJeWwUbpTsi2uXuZ653WoHu
https://intel.arkm.com/explorer/address/HiN7sSYM6mKsECK9v2V6wja2hJBa1fKD2kogf62uVUjp

AguilaTrades(@AguilaTrades) is shorting $ETH again with 15x leverage!

Current Position: 30,001 $ETH($128.45M)
Liquidation Price: $4,383.66

https://hyperdash.info/trader/0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925

This mysterious institution created another 2 wallets and accumulated 44,999 $ETH($194M) in the past hour.

Over the past 7 days, they have accumulated 266,165 $ETH($1.15B) from #FalconX, #GalaxyDigital, and #BitGo.

https://etherscan.io/address/0x22d9a74dcedc4ff9a591253281a5f0ac2e2c0f1d#internaltx
https://etherscan.io/address/0xe17c55424000a20f43dddc1e949620b499f35a8c
https://x.com/lookonchain/status/1954702379905089804

Aug 4–Aug 10, 2025 #LookonchainWeeklyReport

🟢 Onchain Overview

Stablecoin inflows, strategic whale positioning, and fresh institutional demand point to rising confidence in the ongoing rally.

The market was already rebounding last week and whales were buying back cryptocurrencies.

🟢 Stablecoin Market

The total stablecoin market cap increased by $2.376B. Stablecoins(USDT&USDC) on #Ethereum increased by $898M and on #Aptos decreased by $131M.

🟢 Spot & Perps Trading Volume on DEXs

The DEX spot trading volume reached $95.978B last week, down 6.95% from the previous week.

Breakdown:
Uniswap: $28.232B (WoW +10.35%)
PancakeSwap: $11.756B (WoW -14.35%)
Raydium: $6.082B (WoW -16.27%)

Meanwhile, DEX perps trading volume totaled $110.794B, a 8.54% decrease week-over-week.

Breakdown:
Hyperliquid: $68.453B (WoW -11.29%)
edgeX: $8.287B (WoW +38.23%)
Jupiter: $4.113B (WoW -17.11%)

🟢 Announced BTC purchases

13 listed companies purchased 2,923 $BTC($352M) last week.

🟢 Institutional/Whale Activity

A mysterious institution created 6 new wallets and accumulated 221,166 $ETH($946.6M) from #FalconX, #GalaxyDigital, and #BitGo.
https://x.com/lookonchain/status/1954702379905089804

Many whales, including Arthur Hayes, are buying back the $ETH they previously sold — at even higher prices.
https://x.com/lookonchain/status/1954132632423588028
https://x.com/lookonchain/status/1954022044670341132
https://x.com/lookonchain/status/1953672575172968628

Whale investor @ParallelAiRev just closed all his $PUMP longs, taking profits at highs.

Over the past month, he has made a total profit of over $1.5M, becoming the most profitable $PUMP trader on Hyperliquid's 30-day leaderboard.

https://hyperdash.info/trader/0x44A8d1f9a16Ce315F6eE224887B0Ac79a60Fc770

AguilaTrades(@AguilaTrades) quickly closed its short position of 26,187 $ETH($112.35M), losing$1.86M in just 10 minutes.
https://x.com/lookonchain/status/1954894988795650398

Aug 11 Update:

10 #Bitcoin ETFs
NetFlow: +3,308 $BTC(+$396.03M)🟢
#iShares(Blackrock) inflows 3,089 $BTC(+$369.73M) and currently holds 742,451 $BTC($88.88B).

9 #Ethereum ETFs
NetFlow: +112,031 $ETH(+$470.76M)🟢
#iShares(Blackrock) inflows 62,936 $ETH($264.46M) and currently holds 3,050,513 $ETH($12.82B).
https://x.com/lookonchain/status/1953811766271717410

AguilaTrades(@AguilaTrades) shorted $ETH again, placing a limit short order of 29,000 $ETH($122.4M) between $4,200 and $4,240.

https://hypurrscan.io/address/0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925

A wallet linked to Metalpha deposited 5,000 $ETH($20.91M) to #Binance just now.

https://intel.arkm.com/explorer/address/0x96F49d0e9724dFD8780fa667ac37A993f005CB94

Whale "8dduty," who recently profited $489.7K(+906.7%) on $SPARK, bought 2.79M $AVA($118K) in the past 16 hours.

The whale also holds 509.33M $PUMP($1.83M).

https://solscan.io/account/8dduty5P8cD3VKQ2ZEDPqpMSBhBAzc4qSTYWhUTbebv2#transfers

Whales are accumulating $LINK.

Whale 0x3c9E withdrew 510,000 $LINK($11.13M) from #Binance over the past 2 days and deposited it into #Compound.

0x42A1 spent $1.34M to buy 59,560 $LINK 4 hours ago.

0x848a spent $1M to buy 44,846 $LINK 5 hours ago.

https://intel.arkm.com/explorer/address/0x3c9Ea5C4Fec2A77E23Dd82539f4414266Fe8f757
https://intel.arkm.com/explorer/address/0x42A1Cf900c55EC4eBC885eB870A8E1d2E2FA1727
https://intel.arkm.com/explorer/address/0x848aA08a594a14664685e7bbB3a00E38Faba4F2f

An #Ethereum ICO participant who received 20,000 $ETH( cost $6,200, now $86.6M) just sold another 2,300 $ETH($9.91M) 20 minutes ago, leaving him with 1,623 $ETH($6.99M).
https://x.com/lookonchain/status/1729788901756211328

Whale 0x3952 withdrew another 8,745 $ETH($37.6M) from #Binance an hour ago.

Over the past two months, this whale has withdrawn 65,001 $ETH($281M) from #Binance at an average price of 2,611 — now sitting on over $111M in unrealized profits.

https://intel.arkm.com/explorer/address/0x3952D69643F7a87237C7fC8bB33f8453C0b45500

BTC just broke above $122,000!

To avoid liquidation, whale 0x5D2F deposited 6M $USDC into #Hyperliquid.

Current position: 1,266.84 $BTC($154M)
Liquidation price: $127,780
Loss: $12.5M

https://hypurrscan.io/address/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7

The Infini Exploiter sold another 1,771 $ETH($7.44M) at $4,202 today.

On Feb 24, they exploited @0xinfini, stealing $49.5M to buy 17,696 $ETH at $2,798.

As $ETH increased, they sold 1,770 $ETH($5.88M) at $3,321 and sent 4,501 $ETH($15.03M) to #TornadoCash on July 17.

They still hold 9,154 $ETH($38.85M).

https://intel.arkm.com/explorer/entity/infini-exploiter

This mysterious institution accumulated another 49,533 $ETH($212M) today.

Over the past week, they have accumulated 221,166 $ETH($946.6M) from #FalconX, #GalaxyDigital, and #BitGo.
https://x.com/lookonchain/status/1953700941779112348

Arthur Hayes(@CryptoHayes) bought 1,250 $ETH($5.29M), 424,863 $LDO($556.6K), 420K $ETHFI($516.6K), and 92K $PENDLE($507K) ~8 hours ago.

https://intel.arkm.com/explorer/address/0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
https://x.com/lookonchain/status/1954132632423588028

Is Galaxy Digital dumping $SOL?

2 hours ago, Galaxy Digital deposited another 224,000 $SOL($41.12M) into #Binance and #Coinbase.

https://intel.arkm.com/explorer/entity/galaxy-digital

AguilaTrades(@AguilaTrades) finally escaped losses and liquidation.

He's closed his $BTC and $ETH longs, locking in a profit of over $11M.
https://x.com/lookonchain/status/1953375662653477242

To avoid liquidation, whale 0x8c58 deposited another 8.6M $USDC into #Hyperliquid over the past 24 hours.

He shorted $ETH at ~$2,969 on July 12, but as $ETH kept climbing, he kept adding margin to avoid liquidation.

Total loss: $20M
New liquidation price: $4,885.3
https://x.com/lookonchain/status/1946107226063782151

Brutal losses!

Abraxas Capital's 2 accounts are shorting $ETH, $BTC, $SOL, $HYPE, and $SUI as a hedge against spot holdings, with total unrealized losses exceeding $190M!

They're holding 113,819 $ETH($483M) in shorts — down more than $144M.

https://hyperdash.info/trader/0x5b5d51203a0f9079f8aeb098a6523a13F298C060
https://hyperdash.info/trader/0xB83DE012dbA672c76A7dbbbf3E459CB59D7D6E36

Wallets 0x436F and 0x2DDf (likely belonging to the same whale) have accumulated 103.14M $INSP($3.02M), 10.31% of the total supply.

This whale holds a total of $74.8M in assets.

Address:
0x436F6186cD323ABd8433bf1311389e561356B3B5
0x2DDfEcd7c1aDC03b750DbB365D6f4B1DdfbF0f55

Whales keep buying $ETH!

Whale 0xF436 withdrew another 17,655 $ETH($72.7M) from exchanges in the past 18 hours, likely to purchase $ETH for @SharpLinkGaming.

Whale 0x3684 spent 34M $USDT to buy 8,109 $ETH at a price of $4,193.

https://intel.arkm.com/explorer/address/0xF436ADa6B8f4d235BA806f44B22Fa4ee115c9BC2
https://intel.arkm.com/explorer/address/0x3684262d576eD6101D2809A0d0abBd2132EC2d9d

Harvard University holds $116.67M worth of BlackRock’s spot Bitcoin ETF — surpassing its $101.51M gold position and making it the 5th largest holding in its portfolio.

https://www.sec.gov/Archives/edgar/data/1082621/000095012325007364/xslForm13F_X02/43918.xml

Erik Voorhees(@ErikVoorhees) — early Bitcoin evangelist and founder of ShapeShift — sold 6,581 $ETH($27.38M) today at $4,161.

9 years ago, he received 14,945 $ETH($115.6K then, $62.68M now) from #ShapeShift when $ETH was just $7.74.

His last $ETH sale was on Dec 6, 2024, selling 7,807 $ETH($31.27M) at $4,005.

He still holds 556.68 $ETH($2.33M).

https://intel.arkm.com/explorer/address/0x554adc35ccd8090566bfca842537fd39b82489c1

Jeffrey Wilcke, the Co-founder of #Ethereum, deposited 9,840 $ETH($9.22M) into #Kraken an hour ago.

Jeffrey Wilcke transferred 105,737 $ETH to 8 newly created wallets 3 months ago and currently holds 95,897 $ETH($401.6M).
https://x.com/lookonchain/status/1924847341615685671

Arthur Hayes(@CryptoHayes) sold 2,373 $ETH($8.32M) a week ago when the $ETH price was ~$3,507.

4 hours ago, he moved out 10.5M $USDC to buy back $ETH at a higher price.
https://x.com/lookonchain/status/1951460470583599595

After $ETH broke above $4,200, trader 0xcB92 was fully liquidated, with total losses exceeding $15.85M.
https://x.com/lookonchain/status/1954042971172831332

Due to $ETH's surge, trader 0xcB92 was liquidated again, leaving him with a position of 10,000 $ETH ($40.8M).

New liquidation price: $4,114.3

Total loss: ~$15M
https://x.com/lookonchain/status/1953665339109384256

About a week ago, whale 0x3c9E panic sold 38,582 $ETH($136.89M) at $3,548 amid the drop.

Today, as $ETH rebounds, they bought back 1,800 $ETH($7.22M) at a much higher price of $4,010.

https://intel.arkm.com/explorer/address/0x3c9Ea5C4Fec2A77E23Dd82539f4414266Fe8f757

Whales are accumulating $BTC.

Newly created wallet 175k5C withdrew 100 $BTC($11.71M) from #Binance an hour ago.

Whale bc1qgf received another 263 $BTC($30.82M) from #FalconX today, currently holding 891.5 $BTC($104M).

https://intel.arkm.com/explorer/address/175k5CuxMWRKYAkcgnyLhdY1YWoD4WL2Q4
https://intel.arkm.com/explorer/address/bc1qgfqhl6ejwexutlfpmnmzl0qtzpyzqg86jn02sv

As $ETH broke through $4,000, whale 0xaf6c just bought 1,390 $WETH($5.56M) at $4,000.

He then deposited this 1,390 $WETH into Aave, borrowed 52.83 $WBTC($6.17M) from #Aave, and swapped it for 1,539 $WETH($6.17M).

https://debank.com/profile/0xaf6ccd55faa9f977f13fbfab6f9ec81dc2028062

Aug 8 Update:

10 #Bitcoin ETFs
NetFlow: +2,195 $BTC(+$256.01M)🟢
#iShares(Blackrock) inflows 1,191 $BTC(+$138.93M) and currently holds 739,362 $BTC($86.23B).

9 #Ethereum ETFs
NetFlow: +43,329 $ETH(+$169.2M)🟢
#iShares(Blackrock) inflows 26,604 $ETH($103.89M) and currently holds 2,987,576 $ETH($11.67B).
https://x.com/lookonchain/status/1953456348630556991