Whales are buying gold. 0x2788 withdrew 1,500 $XAUT($7.58M) from #OKX 2 hours ago. 0x4E3c withdrew 931.33 $PAXG($4.75M) from #Binance 4 hours ago. 0xDea3 bought 732.8 $PAXG($3.74M) 1 hour ago.

Smart trader 0x152e, who recently made ~$7.2M by shorting, has opened new 20× shorts on 21,838 $ETH($49.3M) and 227,635 $SOL($22M). His total profit now stands at $18.8M.

Three wallets that had been dormant for 4 years (likely controlled by the same entity) bought the dip 8 hours ago, spending $13.1M to buy 5,970 $ETH at an average price of $2,195.

Whale bc1pyd, who had been steadily accumulating $BTC, has stopped buying and sold all 5,076 $BTC($384M) over the past 8 hours, incurring a loss of ~$118M!

The King of Liquidations, Machi(@machibigbrother), has been liquidated another 10 times! The 250K $USDC he deposited just one day ago is now down to 57.7K $USDC. Deposit funds. Double down on longs. Get liquidated. Repeat forever.

As the market keeps dumping, Trend Research and Garrett Jin continue selling $ETH to repay loans and avoid liquidation. Over the past 3 days, they've deposited a total of 316,185 $ETH($738M) into #Binance to sell.

Whale 0x4f76 deposited another 4M $USDC to buy $HYPE after 2 months. He now holds 591,470 $HYPE($20.17M), with 2.43M $USDC still being deployed to buy more $HYPE.

Feb 3 Update: #Bitcoin ETFs: 1D NetFlow: +5,955 $BTC(+$464.49M)🟢 7D NetFlow: -11,571 $BTC(-$902.54M)🔴 #Ethereum ETFs: 1D NetFlow: -4,831 $ETH(-$11.04M)🔴 7D NetFlow: -166,117 $ETH(-$379.74M)🔴 #Solana ETFs: 1D NetFlow: -46,453 $SOL(-$4.78M)🔴 7D NetFlow: +8,069 $SOL(+$831K)🟢 https://t.co/5Z2fVG5zFM

It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 20,000 $ETH($46.04M) from #FalconX.

BlackRock deposited another 1,134 $BTC($88.68M) and 35,358 $ETH($80.65M) to Coinbase Prime.

Machi(@machibigbrother) was partially liquidated again! He's now been liquidated a total of 252 times — truly the King of Liquidations.

A wallet(0xD50C) linked to jacobzhao.eth (@jacobzhao94), the portfolio manager of @HashKey_Capital, withdrew 6,368 $ETH($14.79M) from #Binance 1 hour ago.

As $HYPE keeps rising, the HYPE-Mega-Bull "0x8def" is now sitting on over $18.67M in unrealized profit, with a 1.48M $HYPE($54.7M) long.

Arthur Hayes(@CryptoHayes) always buys high and sells low! Bought 1.4M $PENDLE($2.87M) at $2.06 and sold 327,869 $PENDLE($502K) at $1.53. Bought 15.8M $ENA($3.6M) at $0.23 and sold 3.6M $ENA($499K) at $0.14. Bought 2.3M $LDO($1.29M) at $0.56 and sold 2.31M $ENA($980K) at $0.42. https://t.co/iwzoAmeWmk

Whales continue buying gold! Fasanara Capital withdrew 2,797 $XAUT($13.49M) from #Binance today. 0xcd3a spent 3.1M $USDC to buy 647 $XAUT at $4,790 three hours ago.

The circulating supply of $USDT on #Tron has reached $82.915B, surpassing #Ethereum to rank #1.

Arthur Hayes(@CryptoHayes) continues to dump his holdings! He just deposited 327,869 $PENDLE($502K) and 3.6M $ENA($499K) into #FalconX.

Trend Research deposited another 20,000 $ETH($46.54M) into #Binance 10 minutes ago, which may be sold to repay loans.

This OTC whale continues to buy the dip! He bought another 33,000 $ETH($76.6M) and 250 $CBBTC($18.95M) today.

vitalik.eth(@VitalikButerin) continues to sell $ETH, having sold 493 $ETH($1.16M) in the past 8 hours.

FOMO(@tryfomo) shows that Mello (@mellometrics), head of Solana at @worldlibertyfi, spent $18.9K to buy 831,370 $WAR.

Arthur Hayes(@CryptoHayes) deposited 2.31M $LDO($980K) to #FalconX 40 mins ago.

vitalik.eth(@VitalikButerin) sold 211.84 $ETH for 500,000 $USDC ~20 minutes ago and transferred the 500,000 $USDC to Kanro.

Jan 26–Feb 1, 2026 #LookonchainWeeklyReport 🟢 Overview The stablecoin market cap fell $3.94B, led by heavy outflows from Ethereum, Solana, and Base. DEX spot and perp volumes surged as last week’s sharp market drop drove heightened trading volatility. 🟢 Stablecoin Market The total stablecoin market cap decreased by $3.94B. 🟢 Spot & Perps Trading Volume on DEXs 🟢 Protocol Revenue 🟢 Last week, 7 companies increased their holdings by 2,003.92 $BTC(+$158M). 🟢 Institutional/Whale Activity Tom Lee(@fundstrat)'s #Bitmine bought another 41,788 $ETH($96.95M) and Michael Saylor(@saylor)'s @Strategy bought another 855 $BTC($75.22M) at $87,974 last week. Trend Research sold 53,589 ETH($127M) and #BitcoinOG(1011short) sold 121,185 $ETH($292M) to repay the loan. #BitcoinOG(1011short) was finally liquidated, with a total loss of $128.87M.

Circle(@circle) just minted 750M $USDC!

Feb 2 Update: #Bitcoin ETFs: 1D NetFlow: -8,080 $BTC(-$636.04M)🔴 7D NetFlow: -17,808 $BTC(-$1.4B)🔴 #Ethereum ETFs: 1D NetFlow: -108,075 $ETH(-$256.14M)🔴 7D NetFlow: -121,788 $ETH(-$288.64M)🔴 #Solana ETFs: 1D NetFlow: -1,617 $SOL(-$170K)🔴 7D NetFlow: +76,944 $SOL(+$8.08M)🟢 https://t.co/wV1tQoPLUJ

A newly created wallet (1DFGBa) bought 704.76 $BTC($55.21M) in the past 3 hours.

Someone created a new wallet, deposited 3.18M $USDC into Hyperliquid, and began going long $ETH with 20× leverage.

A newly created wallet (1DFGBa) bought 704.76 $BTC($55.21) in the past 3 hours.

After getting liquidated and seeing his account nearly wiped out, Machi(@machibigbrother) is back again with 250K $USDC. He's continuing to go long $ETH and $HYPE with max leverage.

Tom Lee(@fundstrat)'s #Bitmine bought another 41,788 $ETH($96.95M) last week and currently holds 4,285,125 $ETH($9.94B).

BlackRock deposited 6,918 $BTC($538.6M) and 58,327 $ETH($133.6M) to Coinbase Prime an hour ago.

Michael Saylor(@saylor)'s @Strategy bought another 855 $BTC($75.22M) at $87,974 last week. Strategy now holds 713,502 $BTC($55.51B), with an average buying price of $76,052, sitting on an unrealized profit of $1.25B(+2.3%). https://t.co/dI0pmmTIEs

Here are the top 3 #Ethereum bulls — all hit with massive losses.

Binance SAFU Fund just bought 1,315 $BTC($100.7M).

Trend Research just deposited another 20,000 $ETH($43.88M) to #Binance.

BitcoinOG "1NY5Kh" just moved all 2,819 $BTC($213.36M) after being dormant for 8 years, with 1,500 $BTC($113.53M) deposited into #Paxos.

Ethereum OGs are buying $ETH using looped borrowing. Two wallets that were dormant for 5 years deposited 44,490 $ETH($98.3M) into #Aave, then borrowed 104M $USDT to buy 45,319 $ETH at $2,295 avg.

As #Bitcoin fell below $75,000, Michael Saylor(@saylor)'s @Strategy's 712,647 $BTC is now facing an unrealized loss of over $900M.

Some whales are panic-selling, while others are bravely buying the dip. This OTC whale bought 30,392 $ETH($70.12M) and 500 $CBBTC($30.74M) over the past 10 hours.