Lookonchain

August 14 Update:
#Bitcoin ETFs:
1D NetFlow: -2,015 $BTC(-$126.06M)🔴
7D NetFlow: -3,890 $BTC(-$243.38M)🔴
#Ethereum ETFs:
1D NetFlow: -277 $ETH(-$517.08K)🔴
7D NetFlow: +22,908 $ETH(+$42.74M)🟢

Gambler 0xff84 keeps adding to his $BTC short and now holds a 2,000 $BTC($125.37M) short, with an unrealized profit of $1.79M.
He is now the largest on-chain $BTC bear.
Liquidation price: $63,528.92

Insane!
A whale has placed ~$203.47M worth of $SPCX limit short orders at $141.93–$142.90.

August 13 Update:
#Bitcoin ETFs:
1D NetFlow: -1,132 $BTC(-$72.24M)🔴
7D NetFlow: -202 $BTC(-$12.89M)🔴
#Ethereum ETFs:
1D NetFlow: +3,947 $ETH(+$7.47M)🟢
7D NetFlow: +65,941 $ETH(+$124.71M)🟢

After a week, gambler 0xb37f is back, opening a 20x long on 1,250 xyz:XYZ100($37.27M).
Liquidation price: $28,233.46

Address poisoning is everywhere.
Always double-check the wallet address before sending funds, and never copy an address from your transaction history.
Another victim copied a wallet address from the transaction history and sent funds without double-checking, losing $100K!

The Paxos-linked whale sold another 800 $BTC ($50.72M) through Wintermute 8 hours ago.
Over the past 2 months, the whale has sold a total of 2,500 $BTC ($154M).

Insane!
More than $50M has been stolen from whale "TLBL".
Two years ago, whale "TLBL" lost $24M in a phishing attack.
Today, the whale appears to have had its private key compromised, and over $26M in assets across 3 wallets were completely drained.

August 12 Update:
#Bitcoin ETFs:
1D NetFlow: -265 $BTC(-$16.97M)🔴
7D NetFlow: +4,711 $BTC(+$301.16M)🟢
#Ethereum ETFs:
1D NetFlow: +3,823 $ETH(+$7.28M)🟢
7D NetFlow: +89,742 $ETH(+$170.83M)🟢

An #Ethereum ICO participant "0xB749" transferred all 2,680 $ETH ($5.04M) to new wallets after being dormant for 11+ years.
He invested only $831 in the ICO and received 2,680 $ETH — now worth $5.04M, a 6,068x return!

August 11 Update:
#Bitcoin ETFs:
1D NetFlow: -2,209 $BTC(-$141.23M)🔴
7D NetFlow: +8,545 $BTC(+$546.45M)🟢
#Ethereum ETFs:
1D NetFlow: -14,499 $ETH(-$27.22M)🔴
7D NetFlow: +110,579 $ETH(+$207.62M)🟢

As #oil prices rose, trader 0x0000's $BRENTOIL short was fully liquidated, losing $1.33M.