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X @Lookonchain
Lookonchain· 2025-08-13 00:33
Pumpfun(@pumpdotfun) deposited another 86,254 $SOL($16.22M) into #Kraken 6 hours ago instead of buying back $PUMP.They have deposited a total of 3.93M $SOL($715.5M) to #Kraken at $182 and sold 264,373 $SOL for 41.64M $USDC at $158.https://t.co/2to6SezvXq https://t.co/g3fb09a6Q0 ...
X @Lookonchain
Lookonchain· 2025-08-13 00:24
A wallet (0xF39d) linked to the #EthereumFoundation sold 1,695 $ETH for 7.72M $DAI at $4,556 in the past 2 hours.This wallet originally received 20,756 $ETH ($95.5M now) from the #EthereumFoundation wallet "EF 1" back in 2017.https://t.co/l0tVaX1Qeq https://t.co/XrI8bbUpuQ ...
X @Lookonchain
Lookonchain· 2025-08-12 18:31
Whale @RegbilTrades spent 6M $USDC to buy 1.5B $PUMP in the public sale via 6 wallets — and smartly sold all of it at $0.0059 before the drop, locking in a $2.85M profit.@RegbilTrades also deposited $11.1M into Plasma(@PlasmaFDN) 2 months ago and spent $571.8K to join the $XPL public sale.Address:0x503c03c94ff7f681b47b3978324d472832b635c69H92F61zVpmbzjxDjpYtykRKcCd4f1nG7KYvqbyd9ttBHDDr69p6RFuFFhrQduXG6KHE5p3phPCfFNg4SEDAEvU26GJMgGPc5Ys4zZQjitgADUHqn98qUDXGdRVNzppVnBb85kSzQBcxGX25457CjX2gKRdxSWJfj6tgSLfggeUz ...
X @Lookonchain
Lookonchain· 2025-08-12 18:25
Investment Activity - Andrew Tate invested 2.22 ETH (approximately $10 thousand) to acquire 43,349 $Block tokens in his third purchase [1] - Andrew Tate's total investment in $Block amounts to 32.8 ETH (approximately $127 thousand) for 662,682 tokens [1] - The current value of Andrew Tate's $Block holdings is approximately $150 thousand, resulting in an unrealized profit of $23 thousand [1]
X @Lookonchain
Lookonchain· 2025-08-12 16:44
SharpLink(@SharpLinkGaming) bought another 5,226 $ETH(23.1M) an hour ago.SharpLink currently holds 604,026 $ETH($2.69B).https://t.co/pM9BRrKEr7 https://t.co/kIE3xsysiG ...
X @Lookonchain
Lookonchain· 2025-08-12 16:34
A newly created wallet "0x2A92" withdrew 23,365 $ETH($104M) from #Kraken in the past hour.https://t.co/ZN1q2ZZSVk https://t.co/iuUgqb5Krh ...
X @Lookonchain
Lookonchain· 2025-08-12 16:00
Cryptocurrency ETF Flows - Bitcoin ETFs net inflow: 1,586 BTC (+$189.72 million) [1] - Ethereum ETFs net inflow: 231,717 ETH (+$1.03 billion) [1] BlackRock (iShares) Holdings - iShares Bitcoin ETF inflows: 1,158 BTC (+$138.58 million), total holdings: 743,609 BTC ($88.97 billion) [1] - iShares Ethereum ETF inflows: 149,168 ETH (+$663.05 million), total holdings: 3,199,681 ETH ($14.22 billion) [1]
X @Lookonchain
Lookonchain· 2025-08-12 14:40
Top trader @TheWhiteWhaleHL has claimed the #1 spot on Hyperliquid's 30-day leaderboard with $45.8M in profits.A true bull, he held his positions strong through the market crash a couple of weeks ago.He's still long on $ETH, $SOL, and $HYPE. https://t.co/ik46mHGCnb https://t.co/l35ZeEPnTnLookonchain (@lookonchain):After a week of market volatility that liquidated some traders, @TheWhiteWhaleHL is still holding the #1 spot on the leaderboard.Current long positions:48,405 $ETH($181M)810,717 $SOL($152M)223 $BT ...
X @Lookonchain
Lookonchain· 2025-08-12 13:29
Whales keep accumulating $ETH!Whale 0x3952 withdrew another 21,000 $ETH($90.6M) from #Binance in the past 40 minutes and currently holds 86,001 $ETH ($260M).https://t.co/Q7Dqjrm4HF https://t.co/0OiXrIXwjf ...
X @Lookonchain
Lookonchain· 2025-08-12 12:38
Whale bc1q5r withdrew another 500 $BTC($59.53M) from #Binance 5 hours ago.This whale has withdrawn 3,000 $BTC($355M) from #Binance over the past 3 months at an average price of $109,895.https://t.co/x7sHHyEzdv https://t.co/eWmQvdRwiq ...