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X @Lookonchain
Lookonchain· 2025-08-12 09:07
Market Activity - Three wallets, potentially controlled by a single whale, unstaked 14,942 ETH [1] - The unstaked ETH is valued at $6438 million [1] - All 14,942 ETH were subsequently deposited into Binance [1]
X @Lookonchain
Lookonchain· 2025-08-12 08:49
After three losses from shorting $ETH, AguilaTrades(@AguilaTrades) flipped to long $ETH, with a position of 10,000 $ETH($43.3M).https://t.co/LeSb2QO0PX https://t.co/0GfOxKSq9u ...
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
Market Overview - The report indicates rising confidence in the ongoing rally, driven by stablecoin inflows, strategic whale positioning, and fresh institutional demand [1] - Whales were actively buying back cryptocurrencies as the market rebounded last week [1] Stablecoin Market - The total stablecoin market capitalization increased by $2376 million [1] - Stablecoins (USDT & USDC) on Ethereum increased by $898 million, while on Aptos decreased by $131 million [1] DEX Trading Volume - DEX spot trading volume reached $95978 million last week, a decrease of 695% week-over-week [1] - DEX perps trading volume totaled $110794 million, a decrease of 854% week-over-week [2] Institutional Activity - 13 listed companies purchased 2923 BTC ($352 million) last week [2] - A mysterious institution created 6 new wallets and accumulated 221166 ETH ($9466 million) from FalconX, GalaxyDigital, and BitGo [2] - Many whales, including Arthur Hayes, are buying back the ETH they previously sold, even at higher prices [3]
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 ...