This whale/institution deposited the remaining 3.33M $LDO($5.67M) and 31,191 $AAVE($2.56M) to #Binance 7 hours ago.
https://x.com/lookonchain/status/1808417502990590044

July 4 Update:

9 ETFs decreased 609 $BTC(-$35M).

#Grayscale decreased 535 $BTC(-$30.7M) and currently holds 274,724 $BTC($15.76B).
https://x.com/lookonchain/status/1808533490675175870

As the market declines, the whale who is long $ETH is on the verge of liquidation!

He deposited 12,734 $ETH($40M) to #Compound and borrowed $31.4M stablecoins, with a health rate of only 1.06.

When the price of $ETH drops to $2,984, he will be liquidated.

Address:
0xC26b5977C42C4fa2DD41750F8658f6Bd2B67869C

The German Government transferred 3,000 $BTC($174M) out again, of which 1,300 $BTC($75.5M) was transferred to #Bitstamp, #Coinbase and #Kraken.

German Government currently holds 40,359 $BTC($2.33B).
https://x.com/lookonchain/status/1808063137117360129

Note that this whale deposited 1,700 $BTC($99.92M) to #Binance again 20 minutes ago.

He deposited 3,500 $BTC($206M) to #Binance in just 5 hours!
https://x.com/lookonchain/status/1808706837405127158

The price of $WIF dropped 15% as the market fell.

A whale deposited 900K $WIF($1.64M) to #Bybit 10 hours ago, leaving 974K $WIF($1.76M).

https://solscan.io/account/BxPMjRv2UdyqUAfwznBBDSbiKz8UWRFvWKRY99bBfiUm#transfers

Someone sold 8.6M $michi for 1.34M $USDC at a price of $0.1557, making a profit of $1.24M!

He spent 578 $SOL($103K) to buy 8.6M $michi at $0.01186 from Apr 8 to Apr 15, worth ~$5M at the peak.

https://solscan.io/account/J2GcKiaBrfTLVSf6nZP78udGyeoR8qvrFJT7aLJwNAct#transfers

The whale deposited 1,800 $BTC($106M) to #Binance at a loss again 40 minutes ago.

He has deposited 5,281 $BTC($323.2M) to #Binance since June 27, with a loss of ~$20M!
https://x.com/lookonchain/status/1803638442661913044

3 wallets (likely belonging to the same person) deposited 47,415 $AAVE($4.17M) to #Binance for selling 8 hours ago.

https://etherscan.io/address/0x1c6b5795be43ddff8812b3e577ac752764635bc5#tokentxns
https://etherscan.io/address/0xe5e548dbd6a087a24a147890a2d55bd5157e6c6f#tokentxns
https://etherscan.io/address/0x52da0550c2b516126f17ec06c53ff26a09bc3945#tokentxns

400,000+ Followers Milestone Reached.

A heartfelt THANK YOU to our ever-growing community.

Get ready, Let's continue our on-chain journey.

July 3 Update:

9 ETFs added 208 $BTC(+$12.5M).

#Blackrock added 228 $BTC(+$13.7M) and currently holds 307,206 $BTC($18.5B).

#Grayscale decreased 11 $BTC(-$678K) and currently holds 275,260 $BTC($16.55B).
https://x.com/lookonchain/status/1808143913972387897

This whale/institution also bought 1,162 $BTC($69.56M).

Another fresh wallet withdrew 1,162 $BTC from #Binance 2 hours ago.

They were both created 6 days ago and made test transactions with #Binance.

Address:
bc1qdtmav38lca8yu3rrcknnqx5242cckgxqws7m72
https://x.com/lookonchain/status/1808518285148946824

A fresh wallet withdrew more than $120M worth of assets from #Binance 2 hours ago.

Including:
40.7M $USDT
9,425 $ETH($30.15M)
957.77B $PEPE($9.84M)
583.78B $SHIB($9.68M)
16,192 $BNB($9M)
58.15M $DOGE($6.95M)
438,721 $RNDR($3.17M)
5.18M $MATIC($2.81M)
3M $FTM($1.59M)
9.49B $FLOKI($1.56M)
104,128 $LINK($1.5M)
840,776 $FET($1.06M)
39,141 $AVAX($1.05M)
2.76M $GRT($556K).

Address:
0x4fdfe365436b5273a42f135c6a6244a20404271e

The whale deposited 1,023 $BTC($62.2M) to #Binance again 45 minutes ago.

The whale has deposited 1,723 $BTC($106M) to #Binance in the past 24 hours.

And the price of $BTC has dropped by ~3% in the past 24 hours.

Address:
1J22CPni1EsmT15A9qveydfWMoPMRw9Lp3

Today this whale/institution sold 3.13M $LDO($5.77M), 49,771 $AAVE(4.54M), 269,177 $UNI($2.41M) and 250,969 $FXS($708K) at a loss.

This caused the prices of $LDO, $AAVE, $UNI, and $FXS to drop.

This whale spent more than $73M to buy $ETH and #Ethereum ecosystem tokens after the #SEC approved form 19b-4 for $ETH ETF at the end of May.

He has sold most of the tokens and only has 3.33M $LDO($5.83M) and 31,191 $AAVE($2.8M) left.

The total profit is $2.87M currently.

He made 7.29M on $ETH, lost 3.23M on $LDO, and lost $1.1M on $AAVE.

Addresses with $LDO and $AAVE:
0xF79bc116bf2887f5721BEC1d6a6dB344fAAEb2D0
0x3A857930C78F21d6C4CD4A05cBA3613E53FD74cb
0x2019E2F0aA900e0a52C05eE8e8F6246CeB926beF
0xE18941D143118acde96818F28cdA3Cd2C369e7dF
0xe934a8F424bC7CcD344f858E1883f89a1A3DdD23
0xf07BACCfC49Da8D27cF32221b653c6c95599EdDa

July 2 Update:

9 ETFs added 2,372 $BTC(+$147.78M).

#Fidelity added 1,028 $BTC(+$62M) and currently holds 168,490 $BTC($10.5B).

#Grayscale decreased 487 $BTC(-$30.32M) and currently holds 275,271 $BTC($17.15B).
https://x.com/lookonchain/status/1807805840910655701

The German Government transferred 832.7 $BTC($52M) out again 35 minutes ago, of which 282.7 $BTC($17.65M) was transferred to #Bitstamp, #Coinbase and #Kraken.

German Government currently holds 43,859 $BTC($2.74B).
https://x.com/lookonchain/status/1807698120752627855

It seems that whales/institutions are accumulating $LINK!

We noticed that 54 fresh wallets withdrew 2.08M $LINK($30.28M) from #Binance in the past 7 days.

https://docs.google.com/spreadsheets/d/1YJmdZCvM2C5y8I1N1pZtIXF6eSTauEmRPGfUT25n7Qg/edit?usp=sharing

July 1 Update:

9 ETFs added 526 $BTC(+$33M).

#Blackrock added 1,366 $BTC(+$85.9M) and currently holds 306,979 $BTC($19.3B).

#Grayscale decreased 198 $BTC(-$12.4M) and currently holds 275,758 $BTC($17.34B).
https://x.com/lookonchain/status/1806696231915360714

A whale withdrew 10K $ETH($34.75M) from #Binance 1 hour ago.

According to previous transactions, he will deposit the 10K $ETH into #AmberGroup.

https://etherscan.io/address/0x7746d12e797d1e0e9deb74d27c48093458853224