Lookonchain

Oil bear 0x985f deposited another 4M $USDC into Hyperliquid 45 minutes ago to keep shorting #oil.
He now holds ~$35M in xyz:CL and xyz:BRENTOIL short positions, and is currently down $1.87M.

Tether minted another 1B $USDT on #Tron 6 hours ago.
The circulating supply of $USDT on #Tron has reached 85.3B, far more than on #Ethereum.

A newly created wallet(0xFB0f) just withdrew 8,209 $ETH($16.85M) from #Coinbase.

Two Prime appears to be selling large amounts of $BTC — 3,946 $BTC($274M) in the past week!
Over the past week, Two Prime deposited 3,946 $BTC($274M) to #Ceffu and withdrew $173M from #Ceffu.

Mar 11 Update:
#Bitcoin ETFs:
1D NetFlow: +3,392 $BTC(+$238.46M)🟢
7D NetFlow: +3,543 $BTC(+$249.1M)🟢
#Ethereum ETFs:
1D NetFlow: -1,207 $ETH(-$2.49M)🔴
7D NetFlow: -21,846 $ETH(-$45M)🔴
#Solana ETFs:
1D NetFlow: -21,154 $SOL(-$1.82M)🔴
7D NetFlow: +16,034 $SOL(+$1.38M)🟢

Smart trader pension-usdt.eth is shorting $BTC and $ETH, while going long on #oil.
Positions:
1,000 $BTC($69.55M)
8,950 $ETH($18.07M)
30,000 xyz:CL($2.59M)
Since March 1, pension-usdt.eth has had 12 wins in a row.
His total profit is ~$27M, with a win rate of 85%.

A newly created wallet (3CziMF) just withdrew 2,000 $BTC($140.08M) from #Coinbase.

Whale 0x17c3 keeps adding to his short on #oil.
He now holds 292,980 xyz:CL($24.6M) in short positions, making him the largest #oil short on-chain.
Liquidation price: $110.01.

Mar 10 Update:
#Bitcoin ETFs:
1D NetFlow: +2,070 $BTC(+$146.4M)🟢
7D NetFlow: +4,197 $BTC(+$296.8M)🟢
#Ethereum ETFs:
1D NetFlow: -24,138 $ETH(-$49.63M)🔴
7D NetFlow: -29,688 $ETH(-$61.04M)🔴
#Solana ETFs:
1D NetFlow: -33,350 $SOL(-$2.9M)🔴
7D NetFlow: +38,947 $SOL(+$3.39M)🟢

Whale 0x15a4 opened 20x longs on 600 $BTC($42.5M) and 20,000 $ETH($41.2M) on #Hyperliquid.
He also spent 21M $USDC to buy 10,158 $ETH at $2,067 about an hour ago.

Whale 0x985f deposited 9.5M $USDC into HyperLiquid in the past 5 hours to short #oil with 20x leverage.
Positions:
94,512 xyz:CL($8.17M)
68,974 xyz:BRENTOIL($6.15M)
He also shorted multiple tokens, including $HYPE, $PUMP, $XPL, $APT, and $ASTER.

Trader 0x8A21, who sold 499 $ETH($2.21M) at a high price of 4,434 six months ago, bought 1,004 $ETH($2.08M) back at a low price of $2,070 two hours ago.
A perfect sell high, buy low!

Whale 24BLFj is selling $BTC to buy $PUMP.
In the past 3 days, he sold 75 $WBTC($5.08M) through Wintermute and has already bought 2.07B $PUMP($4.04M) from Wintermute.

Someone created a new wallet "minder42" 20 hours ago and bet that US forces will enter Iran by March 14.
Even though the odds keep going down, minder42 keeps adding more to the bet.
He has spent $32.9K in total and is now down $13K.
Does he know something?

The Bitcoin mining firm #MARA transferred 298 $BTC($20.57M) to Cumberland 6 hours ago.

Mar 2–Mar 8, 2026 #LookonchainWeeklyReport
🟢 Overview
Capital continued flowing into crypto last week, with $3.51B stablecoin inflows and public companies adding 18,083.7 BTC ($1.24B), led by Strategy’s $1.28B BTC purchase. Meanwhile, DEX trading volume declined slightly WoW, signaling cooling trading activity despite strong institutional accumulation.
🟢 Stablecoin Market
The total stablecoin market cap increased by $3.51B.
🟢 Spot & Perps Trading Volume on DEXs
🟢 Protocol Revenue
🟢 Last week, 9 companies increased their holdings by 18,083.7 $BTC(+$1.24B).
🟢 Institutional/Whale Activity
B

Royal Government of #Bhutan is selling $BTC.
They transferred out another 175 $BTC($11.85M) 4 hours ago.