According to Satoshi Club, citing DefiLlama transparency data, Binance recorded a net inflow of 0.7 billion in the last 24 hours despite account closure FUD, which Satoshi Club argues contradicts mass-exit claims (source: Satoshi Club via DefiLlama). The post was also retweeted by Binance’s CZ, amplifying the message (source: Satoshi Club). For traders, Satoshi Club’s reference points to monitoring DefiLlama exchange flow dashboards to assess reserves and venue liquidity during sentiment swings (source: Satoshi Club referencing DefiLlama).

According to Lookonchain, ETH fell below $2,100, and Tom Lee's Bitmine holds 4,285,125 ETH, now valued around $8.42B and sitting on over $7B in unrealized losses (source: Lookonchain). Lookonchain added that Bitmine bought another 41,788 ETH last week and previously valued the total ETH position near $9.94B (source: Lookonchain). According to the PR Newswire release cited by Lookonchain, Bitmine Immersion Technologies (BMNR) announced its ETH holdings reached 4.285 million tokens and total crypto and cash holdings of $10.7B (source: PR Newswire via Lookonchain).

According to @glassnode, the 3 day SMA of Net Realized Profit and Loss has fallen to negative 317 million per day, a regime last seen in December 2022, signaling sustained realized losses (source: @glassnode). According to @glassnode, loss realization has regained control while liquidity is fading, indicating weaker on chain conditions (source: @glassnode). According to @glassnode, patience among participants is being tested in this environment (source: @glassnode).

According to @lookonchain, Bitcoin ETFs posted a 1-day net outflow of 1,185 BTC (88.96M USD) and a 7-day net outflow of 11,202 BTC (841.3M USD). According to @lookonchain, Ethereum ETFs recorded a 1-day net inflow of 17,340 ETH (38.15M USD) but a 7-day net outflow of 129,292 ETH (284.44M USD), while Solana ETFs showed a 1-day net inflow of 13,901 SOL (1.32M USD) and a negative 7-day net flow. Based on @lookonchain’s ETF flow data, traders may view the mixed daily inflows versus broad weekly outflows as short-term rotation into ETH and SOL amid continued weekly net selling pressure, informing liquidity and momentum assessments.

According to @EmberCN, a whale/institution that realized $98.95 million from swing trading bought another 750 cbBTC today for about $55.95 million. Over the past few days following the sharp drop, the entity accumulated roughly $318 million in crypto: 83,392 ETH for about $204 million at an average of $2,450, and 1,500 cbBTC for about $113 million at an average of $75,820. According to @EmberCN, the address now holds approximately 173,000 ETH valued around $406 million and 1,500 cbBTC valued around $113 million.

According to @simplykashif, an AI-agent-only token launchpad on Base has launched over 9,000 tokens, processed $143.40 million in trading volume, and generated more than $1.43 million in fees. According to @simplykashif, the platform excludes humans and uses accrued fees to pay for compute so agents remain online and autonomous. Based on @simplykashif, these metrics highlight automated token issuance and liquidity on Base that traders can track for activity and fee-driven sustainability dynamics.

According to @santimentfeed, Bitcoin (BTC) dropped to $72.8K before bouncing as clarity from a passed bill prevented a U.S. government shutdown. According to @santimentfeed, DeFi liquidations totaled about $30M during the move, underscoring elevated crypto volatility. According to @santimentfeed, their latest insight analyzes the volatility drivers and what traders should watch next.

According to @ai_9684xtpa, a previously dormant buyer resumed accumulating ETH after two years, not selling during drawdowns to 1522 or rallies to 4461, with addresses 0xF788BB5F380f7972B5963f2eF8bE6F1Df4104d25 and 0x5F44E9030bbc1c5dbc8122C85D82dB2661117f86 flagged as likely controlled by the same entity (source: @ai_9684xtpa on X; ARKM Intel explorer). The entity’s most recent prior ETH purchase was in 2024-02 at an estimated cost of 2631.88 (source: @ai_9684xtpa on X). Roughly seven hours ago, the wallet bought 4020.61 ETH on chain at an average of 2174, about 8.74 million USD, bringing total holdings to 5122 ETH with an average cost of 2269, close to spot (source: @ai_9684xtpa on X; ARKM Intel explorer).

According to @ai_9684xtpa, Vitalik Buterin’s planned donation sale of ETH is ongoing, with 1,511.42 ETH sold on chain at an average price of $2,298.43 from a 16,384 ETH allocation, leaving 90.7% remaining; source: @ai_9684xtpa on X and Arkham Intelligence wallet 0xfEB016D0D14AC0Fa6d69199608B0776d007203B2. The sales align with Vitalik’s post outlining the withdrawal of 16,384 ETH to fund donations over the coming years and a subsequent transfer from his personal address to a multi-signature wallet; source: Vitalik Buterin on X x.com/VitalikButerin/status/2017145595819933745 and @ai_9684xtpa on X. Traders can monitor further distributions from the cited multi-signature wallet as the remaining ETH is sold over time; source: @ai_9684xtpa on X and Arkham Intelligence wallet 0xfEB016D0D14AC0Fa6d69199608B0776d007203B2.

According to Lookonchain, Machi Big Brother was liquidated another 10 times, with the 250K USDC he deposited one day earlier now down to 57.7K USDC (source: Lookonchain). According to Lookonchain, the pattern is deposit funds, double down on longs, get liquidated, repeat, highlighting persistent overleverage risk (source: Lookonchain). According to Lookonchain, this sequence underscores how averaging into leveraged longs can rapidly erode capital when positions are repeatedly liquidated (source: Lookonchain).

According to @BullTheoryio, Bitcoin dropped by over $53,000 in the past 120 days, falling from a peak of $126,000 in October 2025 to a new yearly low around $73,200. According to @BullTheoryio, BTC is now about 42% below its all-time high and has erased more than $1.1 trillion in market capitalization.

According to @glassnode, the Realized Profit Loss Ratio 90D SMA is trending lower near 1.5 and moving toward 1, indicating progressively thinner crypto liquidity (source: @glassnode). According to @glassnode, a sustained break below 1 has historically coincided with broad capitulation as realized losses dominate profit taking across the market (source: @glassnode). According to @glassnode, any meaningful transition back to a strong rally should be visible in this liquidity sensitive indicator, with a sustained rise above about 5 historically signaling renewed liquidity inflows (source: @glassnode). According to @glassnode, traders should monitor this on chain metric for downside confirmation below 1 and upside confirmation above about 5 as liquidity conditions shift (source: @glassnode).

According to @KobeissiLetter, US household allocation to equities has reached a record 47.1% of financial assets, up 16.6 points since the 2020 low and 142% higher than 2008 levels, per their reported data. For traders, this @KobeissiLetter data signals elevated retail equity exposure, suggesting more crowded positioning and potentially higher sensitivity to drawdowns as incremental household buying power may be limited. Risk management and position sizing may need to account for this equity concentration, based on @KobeissiLetter’s reported allocation metrics.

According to Eric Balchunas, private credit ETF PRIV recorded a large inflow that organically lifted its assets under management by roughly 300 percent to about half a billion after previously muted interest; source: Eric Balchunas. Balchunas adds that the move was likely driven by a model allocation or BYOA and characterizes it as a big institutional sized flow; source: Eric Balchunas.

According to @GreeksLive, from January 27 to February 1, block trades posted a notional volume of $253.6 million, with $237.1 million on Deribit and $16.5 million on OKX, per @GreeksLive. The update also includes a recap of the top five block trades to show where size concentrated across venues, per @GreeksLive.

According to @OnchainLens, Machi (@machibigbrother) was partially liquidated again on leveraged long positions in ETH at 25x and HYPE at 10x. According to @OnchainLens, the positions remain open and are showing an unrealized loss of over $26.23M. According to @OnchainLens, the wallet and position activity are referenced via hyperbot.network.

According to @ai_9684xtpa, an on-chain whale address (0x9D26...01BfF) accumulated over $31.62 million of HYPE around ~$33 and capitulated near ~$30 at the recent low, realizing a loss; this positioning and exit are verified via the referenced HyperBot wallet page. The source adds that if the position had been held until today, the potential profit would have exceeded $4.23 million, highlighting the challenge of timing mean reversion moves. Based on the same source data, traders should monitor potential supply near the whale’s cost basis around $33, track whale flows and on-chain liquidity, and use disciplined risk management on any rallies.

According to @lookonchain, on-chain data from Arkham Intelligence shows Arthur Hayes bought 1.4M PENDLE (about 2.87M USD) at 2.06 USD and later sold 327,869 PENDLE at 1.53 USD; bought 15.8M ENA (about 3.6M USD) at 0.23 USD and sold 3.6M ENA at 0.14 USD; bought 2.3M LDO (about 1.29M USD) at 0.56 USD, and a separate record shows 2.31M ENA sold at 0.42 USD, all per the Arkham entity tracker cited by @lookonchain. Based on @lookonchain’s reported buy and sell prices referencing Arkham Intelligence, these partial exits occurred below entry, implying realized losses on those tranches.

According to Farside Investors, U.S. spot Bitcoin ETFs recorded total net inflows of $561.8 million on 2026-02-02, based on its daily flow compilation (source: Farside Investors). Farside Investors reported FBTC at $153.3 million and IBIT at $142 million, leading the day, followed by BITB at $96.5 million and ARKB at $65.1 million (source: Farside Investors). Additional flows showed BTCO at $10.1 million, HODL at $24.3 million, BTCW at $3.3 million, and BTC at $67.2 million, while EZBC, BRRR, and GBTC were flat at $0 on the day (source: Farside Investors). The flow figures are drawn from Farside Investors’ dataset and disclosures available on its website (source: Farside Investors).

According to @EmberCN, HYPE surged to around $38 while whale Laurent Zeimes, who began building a long near $22 about a week ago, now shows roughly $20.21 million in unrealized profit. According to @EmberCN, the address holds a 1.478 million HYPE long valued about $56.24 million with an average entry price of $24.36. Based on @EmberCN’s reported position metrics, the concentrated long exposure could heighten near-term volatility around the whale’s average cost and current valuation, which traders may monitor for liquidity reactions.