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X @Lookonchain
Lookonchain· 2025-08-11 04:42
Whale 0x3952 withdrew another 8,745 $ETH($37.6M) from #Binance an hour ago.Over the past two months, this whale has withdrawn 65,001 $ETH($281M) from #Binance at an average price of 2,611 — now sitting on over $111M in unrealized profits.https://t.co/Q7DqjrmCxd https://t.co/HBvNW650Ve ...
X @Lookonchain
Lookonchain· 2025-08-11 04:33
BTC just broke above $122,000!To avoid liquidation, whale 0x5D2F deposited 6M $USDC into #Hyperliquid.Current position: 1,266.84 $BTC($154M)Liquidation price: $127,780Loss: $12.5Mhttps://t.co/cdRGIc2jrp https://t.co/gbLlDcVRST ...
X @Lookonchain
Lookonchain· 2025-08-11 01:04
The Infini Exploiter sold another 1,771 $ETH($7.44M) at $4,202 today.On Feb 24, they exploited @0xinfini, stealing $49.5M to buy 17,696 $ETH at $2,798.As $ETH increased, they sold 1,770 $ETH($5.88M) at $3,321 and sent 4,501 $ETH($15.03M) to #TornadoCash on July 17.They still hold 9,154 $ETH($38.85M).https://t.co/WbNhpi6SBV ...
X @Lookonchain
Lookonchain· 2025-08-11 00:32
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/u3j2LJ9M1HLookonchain (@lookonchain):This mysterious institution created a new wallet again, and received 10,396 $ETH($40.6M) from #FalconX in the past 2 hours.Over the past 4 days, they have created 6 wallets and accumulated 171,015 $ETH($667M) from #FalconX, #GalaxyDigital, and #BitGo.https:// ...
X @Lookonchain
Lookonchain· 2025-08-10 14:27
Arthur Hayes(@CryptoHayes) bought 1,250 $ETH($5.29M), 424,863 $LDO($556.6K), 420K $ETHFI($516.6K), and 92K $PENDLE($507K) ~8 hours ago.https://t.co/1HymJRPhcjhttps://t.co/2jwxKhfl4D https://t.co/lPoLgOl08fLookonchain (@lookonchain):Arthur Hayes(@CryptoHayes) sold 2,373 $ETH($8.32M) a week ago when the $ETH price was ~$3,507.4 hours ago, he moved out 10.5M $USDC to buy back $ETH at a higher price.https://t.co/SUhcOE4I0o https://t.co/VzEBgje7dh ...
X @Lookonchain
Lookonchain· 2025-08-10 04:28
Is Galaxy Digital dumping $SOL?2 hours ago, Galaxy Digital deposited another 224,000 $SOL($41.12M) into #Binance and #Coinbase.https://t.co/lD8tgkC4Py https://t.co/q2unAWZIS1 ...
X @Lookonchain
Lookonchain· 2025-08-10 04:19
AguilaTrades(@AguilaTrades) finally escaped losses and liquidation.He's closed his $BTC and $ETH longs, locking in a profit of over $11M.https://t.co/uesFg0PacI https://t.co/PnhZyK9VjbLookonchain (@lookonchain):AguilaTrades(@AguilaTrades) is back again—he just deposited 4.6M $USDC into #Hyperliquid to open new 40x long on $BTC and 25x long on $ETH.He's already down $40M before!https://t.co/LeSb2QO0PX https://t.co/ac8fqysEY9 ...
X @Lookonchain
Lookonchain· 2025-08-10 04:02
Brutal losses!Abraxas Capital's 2 accounts are shorting $ETH, $BTC, $SOL, $HYPE, and $SUI as a hedge against spot holdings, with total unrealized losses exceeding $190M!They're holding 113,819 $ETH($483M) in shorts — down more than $144M.https://t.co/6SExwwcUyMhttps://t.co/xkB5Lbz9KR ...
X @Lookonchain
Lookonchain· 2025-08-10 03:56
To avoid liquidation, whale 0x8c58 deposited another 8.6M $USDC into #Hyperliquid over the past 24 hours.He shorted $ETH at ~$2,969 on July 12, but as $ETH kept climbing, he kept adding margin to avoid liquidation.Total loss: $20MNew liquidation price: $4,885.3https://t.co/OIpijMHtbe ...
X @Lookonchain
Lookonchain· 2025-08-10 03:26
Brutal losses!Abraxas Capital's 2 accounts are shorting $ETH, $BTC, $SOL, $HYPE, and $SUI, with total unrealized losses exceeding $190M!They're holding 113,819 $ETH($483M) in shorts — down more than $144M.https://t.co/LOezEAcQtxhttps://t.co/FfRJqWhIi0 https://t.co/0OpzoZXSu7 ...