News linked to both this project and an event.
According to on-chain analytics platform Lookonchain (@lookonchain), a trader increased $11 worth of SOL (approximately $960) to $337,000 in under two hours—a 351x return. The trader purchased 158.51 million ASTEROID tokens across three wallets, then sold 134.75 million ASTEROID tokens for 1,539 SOL (approximately $135,000). The trader currently holds 23.76 million ASTEROID tokens, valued at approximately $202,000.
According to on-chain analytics platform Lookonchain (@lookonchain), a mysterious whale has withdrawn 31.55 million SIREN tokens from Binance Alpha over the past two weeks, valued at approximately $64.67 million. Meanwhile, the SIREN price surged over 150% today.
According to on-chain analytics platform Lookonchain (@lookonchain), the U.S. government deposited 8.2 BTC (approximately $606,000) into Coinbase Prime; these funds originated from assets previously seized in connection with the Bitfinex hack.
According to on-chain analytics platform Lookonchain (@lookonchain), Abraxas Capital (Alpha Bitcoin Fund) has deposited 1,993 BTC (approximately $148.3 million) into Kraken once again. Since March 14, the firm has cumulatively deposited 9,582 BTC (approximately $691 million) into Kraken and currently holds 20,337 BTC (approximately $1.51 billion).
Odaily News According to Lookonchain monitoring, trader 7Be6hv spent 0.1 SOL ($8.5) to purchase 6,636 BELIEF tokens and staked them, receiving 25.06 SOL ($2,160) and 2.9 million BELIEF tokens (current value $7,768) as staking rewards.
According to on-chain analytics platform Lookonchain (@lookonchain), the whale address 0xf0e0 withdrew 3,500 ETH (approximately $8.24 million) from Coinbase and deposited it into Aave, subsequently borrowing $8 million in USDC and repurchasing 3,386 ETH at an average price of $2,363—further expanding its total holdings.
According to on-chain analytics platform Lookonchain (@lookonchain), over the past five hours, three newly created wallets withdrew 1,600 BTC—worth approximately $120 million—from Binance and BitGo.
Odaily News According to Lookonchain monitoring, U.S. Bitcoin ETFs recorded a net inflow of 4,566 BTC today, Ethereum ETFs saw a net inflow of 23,405 ETH, and Solana ETFs saw a net inflow of 13,662 SOL.
According to on-chain analytics platform Lookonchain (@lookonchain), trader 0x049b has once again opened a 20x-leveraged long position, purchasing 269 BTC (approximately $19.92 million) and 8,586 ETH (approximately $19.92 million). Over the past two months, this trader has executed a total of 47 trades, achieving a win rate of 63.83% and generating roughly $5.17 million in total profits.
According to on-chain analytics platform Lookonchain (@lookonchain), a newly created wallet address 0x66F4 deposited $6.75 million in USDC to Hyperliquid and opened a 4x leveraged long position via TWAP orders, aiming to purchase 150,000 xyz:BRENTOIL tokens, with a total value of $10.3 million. So far, 37,452 xyz:BRENTOIL tokens (valued at $3.41 million) have been executed.
According to on-chain analytics platform Lookonchain (@lookonchain), trader epsteinfiles wagered $12,300 on a bet that MicroStrategy will hold more than 1 million BTC by December 31, 2026. This trader only participates in bets related to MicroStrategy, and all of their previous bets have been successful.
According to on-chain analytics platform Lookonchain (@lookonchain), the sudden plunge in oil prices triggered the full liquidation of a $10.3 million long position held by whale 0x7d54 across xyz:BRENTOIL (Brent crude) and xyz:CL (crude oil), resulting in a loss of $1.14 million.
Odaily News According to Lookonchain monitoring, Bitcoin briefly broke through the $76,000 mark. On-chain data shows that the whale who previously "sold 255 BTC to short" currently holds approximately 1,031 BTC (around $78 million) in short positions. The liquidation price is $76,420.83, which is already approaching the risk zone. This address has accumulated an unrealized loss of approximately $42.39 million on Hyperliquid. If Bitcoin continues to rise, it may trigger forced liquidation, amplifying market volatility.
According to on-chain analytics platform Lookonchain (@lookonchain), two wallets linked to Garrett Jin (a veteran Bitcoin insider whale) withdrew 59 million Binance Tokens (BNB) from Binance one month ago—valued at approximately $4.38 million at the time of withdrawal, when the price was $0.074 per token. The current market value of these BNB tokens has reached $19.5 million, representing an unrealized profit exceeding $15 million.
According to on-chain analytics platform Lookonchain (@lookonchain), trader 0x8844 sold 1,934 XAUT one month ago at $5,037 per coin, realizing a profit of $1.74 million. Approximately two hours ago, the same trader deployed $9.74 million to purchase 4,093 ETH at $2,380 per coin.
According to on-chain analytics platform Lookonchain (@lookonchain), a newly created wallet (“bullseye123”) wagered $40,000 on the prediction market Polymarket that Trump would announce the termination of the U.S.-Iran ceasefire agreement by April 15 or 18. This position is currently underwater by approximately $34,000—representing an 85% loss.
According to on-chain analytics platform Lookonchain (@lookonchain), a whale address linked to Matrixport—impacted by the market’s rebound—currently holds long positions of 120,000 ETH (approximately $283.5 million) and 700 BTC (approximately $52 million), with unrealized profits exceeding $36 million.
According to on-chain analytics platform Lookonchain (@lookonchain), trader address 0x5ACE exited its position after holding for three months, depositing 2,540 ETH (approximately $5.56 million) into Binance and realizing a loss of roughly $2.4 million.
According to Cointelegraph, the TRUMP token surged 50% following its March announcement of a luncheon at Mar-a-Lago but has since declined over 33% as of this Monday, currently trading at $2.80. Blockchain analytics firm Lookonchain reported that several crypto whales have recently withdrawn large quantities of TRUMP tokens from exchanges including Binance and Bybit; some individual addresses now hold over 1 million TRUMP tokens—valued at approximately $3.2 million. The luncheon is scheduled for April 25, with the top 297 TRUMP holders invited to attend, and the top 29 eligible for a private reception. CoinCarp data shows that over 91% of the token supply is concentrated in the top 10 wallets. Analysts note that limited market liquidity and high concentration of holdings amplify price volatility, and future price movements may be driven by the U.S. midterm elections and related events.
According to on-chain analytics platform Lookonchain (@lookonchain), over the past 24 hours, nine newly created wallets withdrew 87.76 million Binance Coins (BNB) from Binance, worth $14.9 million.