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Lookonchain· 2025-09-16 10:32
Market Trend & Investment Analysis - A "smart whale" (巨鲸) "Aqvd6S" realized $11.7 million profit trading Trump [1] - The whale accumulated 2 million $HOLO ($791 thousand) [1] - The whale bought 348,867 $TRUMP for approximately $685 thousand [1] - The average purchase price of $TRUMP was ~$1.96 [1] - The average selling price of $TRUMP was ~$35.61 [1] - The whale's profit margin on $TRUMP was significant, netting $11.7 million [1]
X @Lookonchain
Lookonchain· 2025-09-16 08:37
A whale who bought and staked 2M $HYPE(cost $17.4M, now worth $107.2M) 9 months ago at $8.68 avg has now unstaked it and is very likely to sell for profits!9 months ago, this whale deposited 17.4M $USDC into #Hyperliquid through 3 wallets and bought 2M $HYPE at $8.68 avg, then transferred it to 9 wallets for staking.He applied to unstake 7 days ago and received the tokens 21 hours ago.After holding for 9 months, the current profit is $89.8M!Address:0x382f18700bb16ac07b15543c3db3c56366ba11d70xa08ae97126af5d4 ...
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Lookonchain· 2025-09-16 03:04
Whale AA21BS has flipped a $3.4M loss into a $3.86M profit on $PUMP with the recent rally.He initially spent 1M $USDC to buy 250M $PUMP in the public sale, then spent another $5.16M to buy 962.38M $PUMP at $0.005363 avg.Over the past 5 days, he sold 1B $PUMP($8.25M) at $0.008225 avg and still holds 208.83M $PUMP($1.77M).The total profit has now topped $3.86M, but he was down $3.4M during the $PUMP decline.https://t.co/iuD1XvJV4y ...
X @Lookonchain
Lookonchain· 2025-09-16 01:53
Whale AiMFH9 unstaked 53,194 $SOL and sold all of it at $233 for 12.41M $USDC, making a profit of ~$3.2M.https://t.co/hPaIY2CiLT https://t.co/Xrot0kJ0jF ...
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Lookonchain· 2025-09-15 15:46
Whale Activity & Profit Taking - An early $HYPE whale, having previously profited over $50 million, initiated a 3x leveraged short position on 303,901 $HYPE, valued at $16 million [1] - The same whale sold 67,006 $HYPE for $3.82 million to realize profits [1] Investment Analysis - The whale initially acquired 1.26 million $HYPE at an average price of $7.52, costing $9.51 million, and also received 22,270 $HYPE at genesis [1] - The whale previously sold 385,513 $HYPE for $16.15 million at an average price of $41.9 [1] Current Holdings - The whale still holds 900,663 $HYPE, currently valued at $50.5 million [1]
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Lookonchain· 2025-09-15 15:23
Sept 8–Sept 14, 2025 #LookonchainWeeklyReport🟢 Onchain OverviewLast week, the crypto market saw a significant injection of capital, with the stablecoin market cap growing by $3.65 billion. This was met with a surge in DEX activity and major buys from institutions.🟢 Stablecoin MarketThe total stablecoin market cap increased by $3.65B. Stablecoins(USDT&USDC) on #Ethereum increased by $1.97B and on #Hyperliquid increased by $533M.🟢 Spot & Perps Trading Volume on DEXsThe DEX spot trading volume reached $109.096 ...
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Lookonchain· 2025-09-15 14:51
Bitcoin ETFs - Bitcoin ETFs recorded a net inflow of 5,559 BTC, equivalent to $638680000 [1] - Fidelity's Bitcoin ETF saw inflows of 2,703 BTC, valued at $310610000, and currently holds 207,086 BTC, worth $23790000000 [1] Ethereum ETFs - Ethereum ETFs experienced a net inflow of 81,470 ETH, totaling $368570000 [1] - Fidelity's Ethereum ETF received inflows of 36,187 ETH, amounting to $163710000, and currently holds 802,660 ETH, valued at $3630000000 [1]
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Lookonchain· 2025-09-15 14:00
Whale Activity - Two whales (0x7Dac and 0xB5eE) have withdrawn 9824万 $MERL from exchanges [1] - The withdrawn $MERL is valued at $1490万 [1] Market Observation - Whales are accumulating $MERL [1]
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Lookonchain· 2025-09-15 13:54
The hacker who stole $300M+ from #Coinbase users just panic-sold 3,976 $ETH($17.98M) at $4,522, losing $932K in 2 days.https://t.co/wBiAHo37jt https://t.co/tIEo1ZrkyxLookonchain (@lookonchain):The hacker who stole $300M+ from #Coinbase users bought another 3,976 $ETH($18.9M) at $$4,756 an hour ago.https://t.co/xgGLej7nrd https://t.co/WrxobUkK7k ...
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Lookonchain· 2025-09-15 13:28
Galaxy Digital has helped Forward Industries complete the massive purchase of 6,822,000 $SOL($1.58B) at $232 avg over the past 5 days.There is still $67M left to purchase $SOL.https://t.co/kWvw9TBRv9https://t.co/I7bSQkIIuk https://t.co/nWioMSqXvXLookonchain (@lookonchain):Galaxy Digital bought another 1.2M $SOL($306M) in the past 24 hours.Their total buys over the past 5 days have now reached ~6.5M $SOL($1.55B).https://t.co/f4FXOfK0vJ https://t.co/NQ9da23mzm ...