Workflow
Lookonchain
icon
Search documents
X @Lookonchain
Lookonchain· 2025-08-02 02:34
Fresh wallet 0xdf0A received another 16,495 $ETH($58.5M) from the Galaxy Digital OTC wallet 5 hours ago.Since July 9, a total of 12 fresh wallets have accumulated 808,347 $ETH($2.85B).https://t.co/VXNFfUcDIz https://t.co/AxJCXMh3SD ...
X @Lookonchain
Lookonchain· 2025-08-02 01:50
Arthur Hayes(@CryptoHayes) sold 2,373 $ETH($8.32M), 7.76M $ENA($4.62M) and 38.86B $PEPE($414.7K) in the past 6 hours.https://t.co/1HymJRPhcj https://t.co/MoJNKUjJaQ ...
X @Lookonchain
Lookonchain· 2025-08-02 01:43
SharpLink(@SharpLinkGaming) spent another 108.57M $USDC to buy $ETH in the past 9 hours and received 14,933 $ETH($52.56M) 3 hours ago.SharpLink now holds a total of 464,209 $ETH($1.63B).https://t.co/cW8EvzSFxthttps://t.co/7wH1lpRocu https://t.co/weDyfVzm1JLookonchain (@lookonchain):SharpLink(@SharpLinkGaming) just spent 43.09M $USDC to buy another 11,259 $ETH at $3,828 and currently holds 449,276 $ETH($1.73B).https://t.co/cW8EvzSFxthttps://t.co/30rmmZHGHc https://t.co/oUuYspMrCS ...
X @Lookonchain
Lookonchain· 2025-08-01 15:33
A Bitcoin OG just transferred 306 $BTC($35.37M) out after 12 years of dormancy.This OG received 306 $BTC($23.7K at the time) 12 years ago, when the $BTC price was $77.That's a 1,493x return!https://t.co/7MlODe5rmF https://t.co/jJnyX7AbOb ...
X @Lookonchain
Lookonchain· 2025-08-01 15:00
August and September are historically the worst months for $BTC.In eight of the past 12 years, $BTC prices have fallen in August and September, with a 67% probability of decline.https://t.co/W6YUaa7WQr https://t.co/Z5GA7tEwRw ...
X @Lookonchain
Lookonchain· 2025-08-01 14:49
Aug 1 Update:10 #Bitcoin ETFsNetFlow: -949 $BTC(-$109.845M)🔴#ARK21Shares outflows 767 $BTC($88.73M) and currently holds 48,500 $BTC($5.61B).9 #Ethereum ETFsNetFlow: +8,183 $ETH(+$29.83M)🟢#iShares(Blackrock) inflows 4,841 $ETH($17.65M) and currently holds 3,029,059 $ETH($11.04B).https://t.co/ImKFPAAmm1 ...
X @Lookonchain
Lookonchain· 2025-08-01 10:39
Whale 0xF436 is buying $ETH, withdrawing 14,520 $ETH($53M) from exchanges in the past 9 hours.Just 5 days ago, this whale bought 38,606 $ETH($148.44M) for #SharpLinkGaming.https://t.co/iYz89P9PIN https://t.co/gRPDG271pt ...
X @Lookonchain
Lookonchain· 2025-08-01 07:38
11 hours ago, as the market just started dropping, the gambler @qwatio immediately shorted $BTC(40x) and $ETH(25x) — his unrealized profits have now exceeded $3.3M.https://t.co/cmtPXkeQWv https://t.co/zHh647QRKOLookonchain (@lookonchain):Meet @qwatio — the only trader on Hyperliquid with a story more thrilling than James Wynn.He was liquidated 6 times in just 3 days recently, losing ~$10M.1/ Let's take a look at his wild journey on Hyperliquid. https://t.co/7OP3ObSxK5 ...
X @Lookonchain
Lookonchain· 2025-08-01 04:30
Whale 0xd8d0 spent 178.36M $USDC to buy 893 $BTC($103.5M) and 20,000 $ETH($74.06M) in the past 5 hours.He transferred 178.36M $USDC to #Wintermute and #Coinbase, then received 893 $BTC($103.5M) and 20,000 $ETH($74.06M) from #Wintermute and #Coinbase.https://t.co/P7sYSugkyShttps://t.co/GBiFp3VuQu ...
X @Lookonchain
Lookonchain· 2025-08-01 03:02
Whale 0x4a20 with over $62M in total profits started going long again 30 minutes ago — 25x leverage on $ETH and 40x leverage on $BTC.https://t.co/0nldk53EaS https://t.co/rohx6y5ozN ...