5 miner wallets woke up after being dormant for over 15 years and transferred 250 $BTC($29.6M) out an hour ago. These miner wallets earned 50 $BTC each from mining on Apr 26, 2010. Wallets: 1NuqAKeX6JzW372QfEe7eFkewFx21fnqd3 12EWRT19v2eAvWjGDWjodCe7NP1CzmFphT 1497JAU931jEi2NaQZ7dbtrjGgKBGhkiUV 1A1z7aMZb3sC8RSwMYjnvPA5417Vj8wmwk 13giEgKhu5K69vHKgehdmNuRMnmuw3oEyn

The $PUMP price is pumping, but Machi Big Brother(@machibigbrother) is closing his long positions at a loss. He still holds a 4.175B $PUMP ($13.3M) long position with a loss of $4.47M.

FTX/Alameda staked 20,736 $ETH($79M) an hour ago. Between Dec 17, 2024, and Jan 9, 2025, FTX/Alameda withdrew 21,650 $ETH($75.3M) from #Bybit at an average price of $3,478.

Whales keep accumulating $ETH! 3 fresh wallets accumulated another 73,821 $ETH($283M) in the past 8 hours. Since July 9, a total of 11 fresh wallets have accumulated 722,152 $ETH($2.77B).

Whale 0x4352 withdrew 20,000 $ETH($75.56M) from #Binance in the past 2 hours.

MicroStrategy(@Strategy) bought another 21,021 $BTC($2.46B) at an average price of $117,256. #Strategy currently holds 628,791 $BTC($74.26B), with an average buying price of $73,277 and an unrealized profit of $28.18B. https://t.co/FGittppug9

Whales keep accumulating $ETH! Fresh wallet 0x3dF3 received another 12,000 $ETH($45M) from the Galaxy Digital OTC wallet 8 hours ago. Since July 9, a total of 9 fresh wallets have accumulated 640,646 $ETH($2.43B).

Anchorage Digital has accumulated 10,141 $BTC($1.19B) from multiple wallets over the past 9 hours.

A newly creaded wallet withdrew 3,500 $BTC($415.8M) from #Gemin in the past 4 days.

Trump's World Liberty(@worldlibertyfi) spent 1M $USDC to buy 256.75 $ETH at $3,895 again 23 hours ago. World Liberty has bought a total of 77,226 $ETH($296M) at an average price of $3,294, with an unrealized profit of ~$41.7M. https://t.co/ZneWTC1ON1 https://t.co/WzWphztBOc https://t.co/wkkZfHvbdO

On June 11, smart trader 0xCB92 shorted $ETH while everyone was FOMO, and $ETH dropped to $2,120 after breaking through $2,880. Yesterday, he shorted $ETH again while everyone was FOMO, and $ETH is down after breaking through $3,940. Will it play out the same way this time? https://t.co/sRkOtZobf3

It seems Konstantin Lomashuk(@Lomashuk) borrowed 85M $USDT from #Aave to buy $ETH! He borrowed 85M $USDT from #Aave and transferred 80M $USDT to #AmberGroup. #AmberGroup deposited 80M $USDT into exchanges, and withdrew 15,814 $ETH($59.75M) from exchanges. https://t.co/Uq4xyi2qzK https://t.co/C6AeepQQsR

Whale 24BLFj sold another 3M $Fartcoin($3.65M) at $1.22 9 hours ago. This whale bought 8.89M $Fartcoin(cost $2.31M) at an average price of $0.26 from Feb 26 to Mar 21. He still holds 1.89M $Fartcoin($2.16M), with a total profit of $8.07M(+349%).

Is #GalaxyDigital helping clients sell $BTC again? In the past 12 hours, GalaxyDigital has transferred out another 3,782 $BTC($447M), most of which went to exchanges.

Fresh wallet 0x286f accumulated another 12,749 $ETH($48.06M) 6 hours ago. Since July 9, a total of 9 fresh wallets have accumulated 628,646 $ETH($2.38B). Address: https://t.co/3fzf2IjNeR https://t.co/54B8VflgjX https://t.co/hwlTqYN0RX https://t.co/i6PH9bBaXU https://t.co/NV8RlrgKVG https://t.co/lD322duS0c https://t.co/enMJhW2sil https://t.co/q7fZKhArft https://t.co/8ge4YMhGMd

July 21–27, 2025 #LookonchainWeeklyReport 🟢 Onchain Overview Last week, Galaxy sold off over 80,000 BTC for a Satoshi-era investor, sending $BTC plunging below $115,000. Market activity has cooled compared to the previous week, with both DEX spot and perps trading volumes down. 🟢 Stablecoin Market Last week, Tether minted 3B $USDT on #Ethereum and #Tron, and #Circle minted 750M $USDC on #Solana. The total stablecoin market cap increased by $4.69B. Stablecoins(USDT&USDC) on #Tron increased by $550M and on #Ethereum increased by $519M. 🟢 Spot & Perps Trading Volume on DEXs The DEX spot trading volume reached $121.55B last week, down 5.74% from the previous week. Breakdown: PancakeSwap: $38.471B (WoW -14%) Uniswap: $25.656B (WoW -6.12%) Raydium: $8.798B (WoW +4.76%) Meanwhile, DEX perps trading volume totaled $131.211B, a 4.43% decrease week-over-week. Breakdown: Hyperliquid: $88.799B (WoW -8.62%) Jupiter: $6.185B (WoW +13.63%%) edgeX: $5.229B (WoW +54.38%) 🟢 Announced BTC purchases 17 listed companies purchased 6,315 $BTC ($746M) last week. MicroStrategy(@Strategy) did not purchase $BTC last week. 🟢 Institutional/Whale Activity Whales/institutions continued to buy $ETH last week. 8 fresh wallets bought 583,248 $ETH($2.17B) since July 9. https://t.co/eIGcsm3wS4 SharpLink(@SharpLinkGaming) bought another 77,210 $ETH($295M). https://t.co/yqCuizjXGe Last week, Galaxy completed the sale of over 80,000 $BTC($9B+) for a Satoshi-era investor. https://t.co/CyrAEqHL92

July 28 Update: 10 #Bitcoin ETFs NetFlow: +1,497 $BTC(+$177.51M)🟢 #iShares(Blackrock) inflows 795 $BTC($94.28M) and currently holds 738,012 $BTC($87.53B). 9 #Ethereum ETFs NetFlow: +126,429 $ETH(+$486.5M)🟢 #iShares(Blackrock) inflows 120,437 $ETH($463.44M) and currently holds 2,924,663 $ETH($11.25B). https://t.co/BS97lncAfM

Tether just minted 1B $USDT on #Tron with $0 Gas fee. There are now 82.69B $USDT on #Tron, accounting for over 50% of the total supply.

Tether(@Tether_to) just minted another 1B $USDT! Since July 1, #Tether has minted a total of 8B $USDT.

Koreans keep accumulating $PENGU. Another 86.27M $PENGU($3.57M) flowed into #Upbit in the past 24 hours, with a 7‑day net inflow of 309M $PENGU($12.8M).

After a week of market volatility that liquidated some traders, @TheWhiteWhaleHL is still holding the #1 spot on the leaderboard. Current long positions: 48,405 $ETH($181M) 810,717 $SOL($152M) 223 $BTC($26M) Unrealized profit: ~$33M

The massive $BTC sell-off is over! Galaxy announced that they have completed the sale of over 80,000 $BTC($9B+) for a Satoshi-era investor.

SharpLink(@SharpLinkGaming) transferred 145M $USDC to Galaxy Digital OTC wallet to buy more $ETH 30 mins ago.

Fresh wallets accumulated another 42,788 $ETH($159M) today. Since July 9, a total of 8 fresh wallets have accumulated 583,248 $ETH($2.17B).

July 25 Update: 10 #Bitcoin ETFs NetFlow: +1,504 $BTC(+$174.17M)🟢 #Fidelity inflows 894 $BTC($103.57M) and currently holds 205,515 $BTC($23.81B). 9 #Ethereum ETFs NetFlow: +61,561 $ETH(+$227.16M)🟢 #Fidelity inflows 56,171 $ETH($207.27M) and currently holds 695,859 $ETH($2.57B). https://t.co/YoYCFe29Ia

AguilaTrades(@AguilaTrades) has now closed $BTC long and flipped to long $ETH with 25x leverage. Current position: 17,500 $ETH($65M). Liquidation price: $3,601.35 Total PNL: -$36.75M

Update: #GalaxyDigital has transferred nearly 30,000 $BTC($3.5B) out today, most of which went directly to exchanges and were sold. Then #GalaxyDigital withdrew 1.15B $USDT from exchanges. #GalaxyDigital still holds 18,504 $BTC($2.14B).

Bitcoin sell-off still underway! #GalaxyDigital deposited another 2,850 $BTC($330.44M) to exchanges 11 minutes ago.

AguilaTrades(@AguilaTrades) was liquidated again for 720 $BTC($83.3M). From being down $35M+, then clawing back to a $3M profit, he's now back even deeper in the red with $36M+ in losses.

Looks like #GalaxyDigital has already dumped the 10,000 $BTC($1.18B)! Over the past 3 hours, they've withdrawn 370M $USDT from #OKX, #Binance, and #Bybit. Meanwhile, $BTC has dropped over 3% in the past 8 hours.

Note that #GalaxyDigital has deposited over 10,000 $BTC($1.18B) to exchanges in the past 8 hours! The 10,000+ $BTC comes from the Bitcoin OG holding 80,009 $BTC($9.68B).

Arthur Hayes(@CryptoHayes) bought 2.16M $ENA($1.03M) today from #Binance, #GalaxyDigital, #Flowdesk, and currently holds 7.76M $ENA($3.73M).

Fresh whale wallets are accumulating $ETH nonstop! 3 fresh wallets accumulated another 74,207 $ETH($273M) in the past 10 hours. Since July 9, a total of 8 fresh wallets have accumulated 540,460 $ETH($1.99B).

Machi Big Brother(@machibigbrother) is still adding more $PUMP long positions. He has lost more than $10M on $PUMP - losing $2.17M on spot and $8.14M on perps.

Tether(@Tether_to) minted another 2B $USDT an hour ago! Since July 1, #Tether has minted a total of 7B $USDT.

BlackRock has accumulated 1,035,653 $ETH($3.76B) since July 1 and currently holds 2.8M $ETH($10.22B)!

July 24 Update: 10 #Bitcoin ETFs NetFlow: -751 $BTC(-$89.05M)🔴 #Fidelity outflows 1,919 $BTC($227.62M) and currently holds 204,621 $BTC($24.27B). 9 #Ethereum ETFs NetFlow: +110,868 $ETH(+$404.23M)🟢 #iShares(Blackrock) inflows 90,178 $ETH($328.79M) and currently holds 2,804,226 $ETH($10.22B). https://t.co/34EDEe3AKy

BitMine bought 266,119 $ETH($970M) in the past 7 days and currently holds 566,776 $ETH($2.06B).

Update: This whale has transferred all 3,962 $BTC($468M) to a new wallet bc1qcz after being dormant for 14.5 years.

A whale wallet with 3,962 $BTC($468M) woke up after 14.5 years of dormancy and transferred 0.0018 $BTC($218) out as a test transaction. This wallet received 3,962 $BTC($1,453 at the time) at $0.37 in January 2011.