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X @Lookonchain
Lookonchain· 2025-08-12 05:11
Machi Big Brother(@machibigbrother)’s profits are back — now exceeding $30M.He is long on $ETH, $HYPE, and $PUMP.Current positions:11,900 $ETH($51M)500,000 $HYPE($21.68M)250M $PUMP($907.5K)https://t.co/fk2wRZjZpx https://t.co/PkYpMZzLOM ...
X @Lookonchain
Lookonchain· 2025-08-12 02:22
What a crazy accumulation!This mysterious entity created 10 new wallets in the past 8 days and accumulated 312,052 $ETH($1.34B) from #FalconX, #GalaxyDigital, and #BitGo.https://t.co/1Hk0pVMW6s https://t.co/NTUIpS1QLr ...
X @Lookonchain
Lookonchain· 2025-08-12 02:11
Whales seem to be selling $SOL.CMJiHu deposited 96,996 $SOL($17.45M) to exchanges 9 hours ago.5PjMxa deposited 91,890 $SOL($15.98M) to #Kraken 3 hours ago.HiN7sS deposited 37,658 $SOL($6.73M) to #Binance 8 hours ago for a profit of $1.63M.https://t.co/rwzUdbjzJyhttps://t.co/tYB17TwxXghttps://t.co/H8kncdzgqU ...
X @Lookonchain
Lookonchain· 2025-08-12 01:12
AguilaTrades(@AguilaTrades) is shorting $ETH again with 15x leverage!Current Position: 30,001 $ETH($128.45M)Liquidation Price: $4,383.66https://t.co/LeSb2QO0PX https://t.co/TaHQGpAlMm ...
X @Lookonchain
Lookonchain· 2025-08-11 16:00
Address: https://t.co/dyCIxjgQIGhttps://t.co/CGDdqhOaLT ...
X @Lookonchain
Lookonchain· 2025-08-11 16:00
This mysterious institution created another 2 wallets and accumulated 44,999 $ETH($194M) in the past hour.Over the past 7 days, they have accumulated 266,165 $ETH($1.15B) from #FalconX, #GalaxyDigital, and #BitGo.https://t.co/JyGfmaI197 https://t.co/IjLjQrK0O8Lookonchain (@lookonchain):This mysterious institution accumulated another 49,533 $ETH($212M) today.Over the past week, they have accumulated 221,166 $ETH($946.6M) from #FalconX, #GalaxyDigital, and #BitGo.https://t.co/k99BomKVq5 https://t.co/u3j2LJ9M1 ...
X @Lookonchain
Lookonchain· 2025-08-11 15:50
Aug 4–Aug 10, 2025 #LookonchainWeeklyReport🟢 Onchain OverviewStablecoin inflows, strategic whale positioning, and fresh institutional demand point to rising confidence in the ongoing rally.The market was already rebounding last week and whales were buying back cryptocurrencies.🟢 Stablecoin MarketThe total stablecoin market cap increased by $2.376B. Stablecoins(USDT&USDC) on #Ethereum increased by $898M and on #Aptos decreased by $131M.🟢 Spot & Perps Trading Volume on DEXsThe DEX spot trading volume reached ...
X @Lookonchain
Lookonchain· 2025-08-11 14:23
Whale investor @ParallelAiRev just closed all his $PUMP longs, taking profits at highs.Over the past month, he has made a total profit of over $1.5M, becoming the most profitable $PUMP trader on Hyperliquid's 30-day leaderboard.https://t.co/qpdFcdbuUr https://t.co/lh8O3lpfGS ...
X @Lookonchain
Lookonchain· 2025-08-11 14:08
AguilaTrades(@AguilaTrades) quickly closed its short position of 26,187 $ETH($112.35M), losing$1.86M in just 10 minutes.https://t.co/IcKPUr3rsG https://t.co/i14VbFe5VwLookonchain (@lookonchain):AguilaTrades(@AguilaTrades) shorted $ETH again, placing a limit short order of 29,000 $ETH($122.4M) between $4,200 and $4,240.https://t.co/1Aq6gywbqf https://t.co/cgNvkYQEU0 ...
X @Lookonchain
Lookonchain· 2025-08-11 13:49
Aug 11 Update:10 #Bitcoin ETFsNetFlow: +3,308 $BTC(+$396.03M)🟢#iShares(Blackrock) inflows 3,089 $BTC(+$369.73M) and currently holds 742,451 $BTC($88.88B).9 #Ethereum ETFsNetFlow: +112,031 $ETH(+$470.76M)🟢#iShares(Blackrock) inflows 62,936 $ETH($264.46M) and currently holds 3,050,513 $ETH($12.82B).https://t.co/rZ46bGx2Xh ...