Trader 0x0833 opened a 10x long on 125,000 $LINK($1.14M) again. He has previously made $169K trading $LINK longs and shorts.

Trend Research just transferred 0.852 $ETH($1840) to Garrett Jin(#BitcoinOG1011short).

Someone created a new wallet "mzandres" and spent $26K betting that US forces would enter Iran by March 31.

James Wynn(@JamesWynnReal) is back! He claimed his referral reward of 1,654 $USDC, deposited 3,911 $USDC into HyperLiquid, and then opened a 40x short on 2.69 $BTC($190K). Liquidation Price: $71,112.48

Worldcoin appears to have sold 117M $WLD($38.7M) via OTC. Today, Worldcoin deposited 117M $WLD($38.7M) to #Binance and #FalconX, and then received 35M $USDC.

After 1 month, Tom Lee(@fundstrat)'s #Bitmine staked another 94,670 $ETH($204M) 6 hours ago. In total, #Bitmine has staked 3,135,185 $ETH($6.75B), 68.22% of its total holdings.

Mar 20 Update: #Bitcoin ETFs: 1D NetFlow: -1,488 $BTC(-$104.1M)🔴 7D NetFlow: +4,204 $BTC(+$294.22M)🟢 #Ethereum ETFs: 1D NetFlow: -62,184 $ETH(-$133.01M)🔴 7D NetFlow: -38,125 $ETH(-$81.55M)🔴 #Solana ETFs: 1D NetFlow: -1,914 $SOL(-$170K)🔴 7D NetFlow: +301,187 $SOL(+$26.81M)🟢 https://t.co/CgntjrMT0K

A mysterious whale, labeled as linked to Erik Voorhees, spent another 30.72M $USDT to buy 14,425 $ETH. In the past 2 weeks, this whale has spent 255.72M $USDT to buy 118,240 $ETH at an average price of $2,163. Previously, he sold 83,969 $ETH at an average price of $3,296 for 276.73M $USDT. A great sell high, buy low! https://t.co/9sF5LZfPWM

Twenty One Capital transferred 392.19 $BTC($27.67M) to Bitfinex after 2 months of inactivity.

A whale wallet 1NB3ZX, holding 2,100 $BTC($148M), woke up after 13.7 years of inactivity and transferred out 0.00079 $BTC($56). This whale received 2,100 $BTC on July 5, 2012, when $BTC was just $6.59. Now sitting on ~$148M in profit — a 10,710x return. https://t.co/28kcmjNkuh

BlackRock just deposited 47,728 $ETH($102.13M) and 544 $BTC($38.3M) to Coinbase Prime.

Someone created a new wallet named "-human-" and spent $220K betting on "the US will not confirm that aliens exist."

Whale 1EnPnm just withdrew 460 $BTC($32.41M) from #Binance after 3 months of inactivity.

Whale 0xc9d spent nearly 1 year buying 742.8 $WBTC ($66.2M) at an average price of ~$89,117, then sold all of it today at ~$70,259, taking a loss of ~$14M.

Mantle(@Mantle_Official)'s lending and borrowing market has hit a new all-time high of $1.35B, ranking #3.

billΞ.eth (@0xbilly) sold another 5,571 $ETH($11.76M) at an average price of $2,111 12 hours ago, taking a $760K loss. Buy high, sell low.

The #UXLINK exploiter sold 5,496 $ETH($11.82M) at an average price of $2,150 in the past 2 hours, making a $935K profit. They still hold 203 $WBTC($14.2M) bought at $83,225 on Jan 30, which is now down $2.68M.

Whales are accumulating $ETH! 0xEb2a withdrew another 2,004 $ETH($4.24M) from Binance 7 hours ago, and now holds 37,468 $ETH($80.3M). 0xC551 withdrew another 2,150 $ETH($4.63M) from Kraken 3 hours ago, and now holds 6,683 $ETH($14.33M). https://t.co/AhgYA9kyHV https://t.co/VZ1LqVDMZZ

This mysterious whale spent another 36.75M $USDT to buy 17,084 $ETH at $2,151. According to Arkham's labels, this whale may be linked to ShapeShift founder Erik Voorhees.

Mar 19 Update: #Bitcoin ETFs: 1D NetFlow: -1,982 $BTC(-$137.76M)🔴 7D NetFlow: +6,262 $BTC(+$435.23M)🟢 #Ethereum ETFs: 1D NetFlow: -8,994 $ETH(-$19.09M)🔴 7D NetFlow: +68,299 $ETH(+$114.93M)🟢 #Solana ETFs: 1D NetFlow: +1,495 $SOL(+$132K)🟢 7D NetFlow: +333,006 $SOL(+$29.3M)🟢 https://t.co/yTz0WprBLW

Whale 0x049b opened 20x shorts on 428.73 $BTC($29.62M) and 13,852 $ETH($29.13M) 2 hours ago, and is now up over $1.15M. Liquidation price: $BTC: $72,409.98 $ETH: $2,226.62

Gold and silver are dropping hard, but whales are still going long. 0x4ff9 opened a 2x long on 46,968 xyz:SILVER($3.25M) 2 hours ago. 0xfe40 opened a 20x long on 796 xyz:GOLD($3.66M) 1 hour ago.

Trader 0xF35A deposited 4.105M $USDC into Hyperliquid to FOMO into a long on Brent #oil ~50 minutes ago. He opened a 5x long on 189,904 xyz:BRENTOIL($20.19M). Liquidation price: $87.87.

Trader BlueHorseshoe86, who previously made $260K betting on "Maduro out", is back. He has now spent $92K betting that US x Iran ceasefire by April 15 or April 30.

This guy is long almost the entire market (33 tokens), except for $TRUMP, which he is short.

The "Sold 255 $BTC to short" whale is adding to his $BTC and $ETH shorts and is now up over $2M. This whale's PnL once reached +$25.16M, but later dropped to -$31.55M. Current positions: • Short 1,167 $BTC($81.88M) • Short 22,540 $ETH ($48.81M) • Long 40,507 xyz:BRENTOIL ($4.41M) • Short 4,194 $ZEC ($1.02M) https://t.co/e0u2dIwPaj

Interesting — just 5 hours after Arthur Hayes(@CryptoHayes) bought $ETHFI, #Upbit announced its listing.

Interesting — just 5 hours after Arthur Hayes(@CryptoHayes) bought $ETHFI, #Upbit announced its listing.

Bitcoin OG Owen Gunden, who previously sold 11K $BTC($1.12B), sold another 650 $BTC($46.3M) 10 hours ago.

A #BitcoinOG with 5K $BTC($356M) sold another 1,000 $BTC($71.57M) 8 hours ago. This OG received 5K $BTC(cost $1.66M) at $332 12 years ago, and started selling $BTC on Nov 26, 2024, selling a total of 3,500 $BTC($337M) at ~$96,262. Total profit: $442M — a 266x return. https://t.co/qXHyfjS9n4

One month ago, Arthur Hayes(@CryptoHayes) transferred out 2.15M $ETHFI($1M) at an average price of $0.47, possibly selling. Today, he received 132,730 $ETHFI($72.8K) from Anchorage Digital at $0.55.

A mysterious whale returned after 7 months of inactivity and spent 111.62M $USDT to buy back 50,706 $ETH at an average price of $2,201. 1 year ago, this whale sold 28,683 $ETH at an average price of $3,892 for 111.62M $USDT. What a perfect buy-low-sell-high move! https://t.co/2YQmNs9dAj https://t.co/2kWXsgKm3p

The #Matrixport-linked whale closed a 40,000 $ETH($94.16M) long yesterday at $2,354.08, making a $14.47M profit. Today, he added back a 40,000 $ETH($90.66M) long at $2,266.59. A great sell high, buy low!

Mar 18 Update: #Bitcoin ETFs: 1D NetFlow: +2,492 $BTC(+$179.33M)🟢 7D NetFlow: +10,210 $BTC(+$734.63M)🟢 #Ethereum ETFs: 1D NetFlow: +13,478 $ETH(+$29.99M)🟢 7D NetFlow: +96,536 $ETH(+$214.79M)🟢 #Solana ETFs: 1D NetFlow: +189,025 $SOL(+$17.01M)🟢 7D NetFlow: +368,990 $SOL(+$33.21M)🟢 https://t.co/gARd97q311

In less than 15 minutes, trader 0xf4b0 closed his $HYPE long, taking another $44K loss.

Trader 0xf4b0 FOMOed into a long on $ASTER after Aster launched its mainnet yesterday. As $ASTER dropped, he just closed his $ASTER long, taking a $183K loss, and then flipped to long 33,367 $HYPE ($1.4M). Address: 0xf4b03f6bf1c7d529194410dc3d0775a1d7bff09b

Trader 0x10Ea opened a 3x long on 183M $PENGU ($1.38M) in the past 10 hours.

Whale bc1qfs has been buying $BTC every day since Mar 10, and bought another 500.78 $BTC($37.16M) ~30 minutes ago. Since Mar 10, he has bought a total of 2,656 $BTC($191.43M) at an average price of $72,063.

Someone created a new wallet and spent $57.5K betting that the U.S. will invade Cuba in 2026, pushing the odds above 80% for a short time. This person is now down $31K.

thomasg.eth(@thomasg_eth) spent 6.08M $USDC to buy 2,582 $ETH 2 hours ago. Over the past 3 days, he has spent a total of 14.08M $USDC to buy 6,204 $ETH, with an average buying price of $2,269.