Lookonchain APP

App Store

Top Whale Trends Overview: The "BTC OG Insider Whale" suffered a loss of over $92 million in a single week, after previously shorting on 10/11 and giving back approximately 75% of their profits.

10 hours ago

As of December 18, data from Coinbob Popular Address Monitor reveals updates on key crypto trading addresses: 1. **pension-usdt.eth** Fully closed an ETH short position in the past 9 hours, incurring an unrealized loss of ~$2.09 million. The prior 3x-leveraged ETH short had a notional value of ~$75 million. 2. **BTC OG Insider Whale** Still holds an unrealized loss exceeding $74 million with no position changes today. Primary holdings are ETH long positions: - Unrealized loss: ~$65.6 million (-60%) - Average entry price: $3,167 - Position size: ~$539 million Also holds BTC and SOL long positions (both in unrealized loss). Total account position size: ~$655 million—now ranks 1st on Hyperliquid’s ETH long position leaderboard. 3. **Ultimate Short** Closed another ~$5.97 million BTC short position this morning, realizing a profit of ~$1.75 million. Current status: - BTC short size: ~$50.38 million - Unrealized profit: ~$14.56 million (593%) - Liquidation price: $100,800 - Cumulative liquidation volume this month: ~$44.8 million 4. **Paul Wei** Closed 3 short positions last night (total notional: ~$5,000). Current BTC long position: - Unrealized loss: ~6% - Accounts for 15% of $100,000 total funds Most funds remain in open orders; BTC long/short order trigger range: ~$84,300–$90,100. Cumulative profit since Nov 16: $3,100. 5. **Calm Order King** Suffered a major liquidation at 00:00 today after chasing BTC’s short-term surge. Current account balance: ~$64,000; only holds a ~$3 million BTC short position.
Relevant content

Analyst: Bitcoin Options Long-Short Setup Diverges, Funding Flows Indicate Cautious Sentiment

On December 18, Derive founder Nick Forster told *The Block* that traders have shifted sharply toward defensive structural positioning. Bitcoin’s 30-day implied volatility has climbed to nearly 45%, while skew remains around -5%—and longer-term skew is anchored at that level through Q1 and Q2 of next year. Ahead of the upcoming expiry, market positions show clear polarization: call option open interest is still building at $100,000 and $120,000 strike prices, indicating some traders are still betting on a potential sharp Bitcoin rebound. However, overall fund flows signal heightened caution. Forster noted shorts are building a "significant amount of put option exposure" near the $85,000 strike to hedge against a short-term Bitcoin drop below this key level. He added that option-implied probabilities still reflect a challenging market: the market assigns Bitcoin only ~30% odds of hitting $100,000 and ~10% odds of reclaiming its all-time high.

11 minutes ago

Trump Media & Technology Group to Merge with TAE TECHNOLOGIES in an All-Stock Transaction

On December 18, market sources report that Trump Media & Technology Group (DJT.O) will merge with TAE Technologies in an all-stock transaction. (Golden Finance)

11 minutes ago

Binance Alpha will list TradeTide (TTD) and open airdrop registration

On December 18, Binance Alpha announced via official sources that it will become the first platform to list TradeTide (TTD) on December 20. Eligible users can visit the Alpha activity page and claim the airdrop using Binance Alpha Points once Alpha trading goes live. Further details will be released separately.

11 minutes ago

「Pal」 increased their long position by 575 ETH, bringing their total holdings to 5575 ETH.

On December 18th, per data from Hyperinsight’s monitoring, a "whale" expanded their ETH long position by 575 coins in roughly 30 minutes, pushing total holdings to 5,575 coins. As of press time, the latest batch of their long positions is valued at $15.92 million, with an unrealized loss of $38,460 and a liquidation price of $2,753.

11 minutes ago

「BTC OG Insider Whale」 Increases Long Position on SOL, Overall Holdings Surpass $700 Million

On December 18, on-chain analyst Ai Auntie (@ai_9684xtpa) reported that the "1011 Flash Crash Shorting Whale"—who engaged in insider trading after the flash crash—has boosted their long SOL position by 51,612.85 SOL. Their total SOL holdings now sit at 301,612.8 SOL, valued at $37.36 million. The whale’s average entry price is $135.2, with an unrealized loss of $3.42 million to date. Following this latest purchase, the whale’s **overall position** (across all assets) has officially topped $700 million.

11 minutes ago

A whale on Hyperliquid front-ran UNI, currently boasting a floating APY of over 50%

December 18th — Per HyperInsight monitoring, UNI surged 10% in the short term likely driven by Binance’s addition of the token to its dual-coin investment product, last trading at $5.28. A Hyperliquid whale address beginning with 0x413c holds unrealized gains exceeding 50%. Its current position, worth ~$1.18 million, has an average entry price of $4.99. The address opened a 10x leveraged UNI long position at midnight yesterday and has been adding to it as recently as 4 hours ago. Additionally, the largest UNI short position held by the “Shanzhai Short Army Vanguard” was cut by over 30% at 1 PM yesterday. The position now stands at ~$3.38 million, with unrealized gains of $1.39 million (410%).

11 minutes ago