Lookonchain

According to @zachxbt, a victim lost over $282M worth of $LTC and $BTC in a hardware-wallet social engineering scam.
The attacker swapped part of the $LTC and $BTC into $XMR, triggering a sharp spike in $XMR's price.
The attacker also used #THORChain to swap 818 $BTC($78M) into 19,631 $ETH($64.5M), 3.15M $XRP($6.5M), and 77,285 $LTC($5.8M).
Link:

Jan 16 Update:
#Bitcoin ETFs:
1D NetFlow: +1,474 $BTC(+$140.59M)🟢
7D NetFlow: +15,511 $BTC(+$1.48B)🟢
#Ethereum ETFs:
1D NetFlow: +68,853 $ETH(+$227.42M)🟢
7D NetFlow: +93,878 $ETH(+$310.08M)🟢
#Solana ETFs:
1D NetFlow: +36,579 $SOL(+$5.23M)🟢
7D NetFlow: +348,938 $SOL(+$49.9M)🟢

Whales are using looped borrowing to buy #gold.
Wallet 0x8522 has bought 8,337 $XAUt($38.4M) over the past 20 days, while borrowing 18.3M $USDe from Aave.

Don't place large directional bets at ~50¢ odds.
2 #Polymarket traders bet heavily on sports markets at 48¢–57¢, and lost nearly $10M in less than a month.
0x4924: 346 predictions, 46.24% win rate, -$5.96M in 24 days
bossoskil1: 65 predictions, 41.54% win rate, -$4.04M in 11 days
At ~50¢ odds, you're basically flipping a coin. Betting big just means losing faster.

Ethereum OG continues to sell $ETH!
Ethereum OG 0xB3E8, who started trading $ETH 8 years ago, deposited 13,083 $ETH($43.35M) into #Gemini over the past 2 days.
He still holds 34,616 $ETH($115M).

BlackRock received 6,647 $BTC($638.1M) and 4.179 $ETH($13.76M) from Coinbase Prime over the past 8 hours.

Jan 15 Update:
#Bitcoin ETFs:
1D NetFlow: +8,346 $BTC(+$809.29M)🟢
7D NetFlow: +10,212 $BTC(+$990.22M)🟢
#Ethereum ETFs:
1D NetFlow: +39,850 $ETH(+$134.5M)🟢
7D NetFlow: -33,442 $ETH(-$112.87M)🔴
#Solana ETFs:
1D NetFlow: +158,237 $SOL(+$23.1M)🟢
7D NetFlow: +379,484 $SOL(+$55.4M)🟢

This guy created a new wallet "mutualdelta", posing as an insider, and spent $40K betting on “US strikes Iran by January 14, 2026.”
He lost the bet — the entire $40K was wiped out.

James Wynn(@JamesWynnReal) has closed all of his $PEPE and $ETH longs on #Hyperliquid and withdrawn most of his funds from the platform.

Tom Lee(@fundstrat)'s #Bitmine staked another 154,304 $ETH($514M) in the past 5 hours.
In total, #Bitmine has now staked 1,685,088 $ETH($5.62B).

This is one of the most profitable strategies on #Polymarket, with someone earning $92.3K in just a few hours using it.
Trader hai15617 joined #Polymarket today and placed 10 predictions.
Just one trade generated $99,779(+887%) in profit, covering all losses and locking in gains — despite multiple 100% losing positions.
This trader isn't predicting #Bitcoin's direction.
They target extreme mispricing in short-term markets and place large bets when odds swing too far.
On #Polymarket, pricing errors matter more than win rate.

Jan 14 Update:
#Bitcoin ETFs:
1D NetFlow: +8,933 $BTC(+$849.92M)🟢
7D NetFlow: -4,740 $BTC(-$450.93M)🔴
#Ethereum ETFs:
1D NetFlow: +54,952 $ETH(+$181.51M)🟢
7D NetFlow: -47,684 $ETH(-$157.5M)🔴
#Solana ETFs:
1D NetFlow: +42,888 $SOL(+$6.22M)🟢
7D NetFlow: +247,561 $SOL(+$35.9M)🟢

Whale 0x218A is now sitting on over $6.37M in unrealized losses on his 10× leveraged $BTC and $ETH shorts.
To avoid liquidation, he deposited 4.8M $USDC into Hyperliquid.

Tom Lee(@fundstrat)'s #Bitmine staked another 186,560 $ETH($624.8M) in the past 8 hours.
In total, #Bitmine has now staked 1,530,784 $ETH($5.13B).

The "Sold 255 BTC to short" whale closed $413M worth of long positions an hour ago, locking in a profit of $14.5M.
Closed 2,453.62 $BTC($234.23M) — $7.06M profit
Closed 31,256 $ETH($103.87M) — $5.4M profit
Closed 493,330 $SOL($71.75M) — $1.96M profit
Closed 41,916 $HYPE($1.07M) — $67K profit
Closed 924,687 $XR ($2.01M) — $9.5K profit