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X @Lookonchain
Lookonchain· 2025-08-09 03:28
About a week ago, whale 0x3c9E panic sold 38,582 $ETH($136.89M) at $3,548 amid the drop.Today, as $ETH rebounds, they bought back 1,800 $ETH($7.22M) at a much higher price of $4,010.https://t.co/VmJwGGRsLJ https://t.co/NiuBOQC8yT ...
X @Lookonchain
Lookonchain· 2025-08-08 15:25
Whales are accumulating $BTC.Newly created wallet 175k5C withdrew 100 $BTC($11.71M) from #Binance an hour ago.Whale bc1qgf received another 263 $BTC($30.82M) from #FalconX today, currently holding 891.5 $BTC($104M).https://t.co/9UUbfNGYmchttps://t.co/aoF1gHDYAD https://t.co/TMALHFcTuS ...
X @Lookonchain
Lookonchain· 2025-08-08 14:23
Market Activity - A whale address (0xaf6c) purchased 1,390 WETH, valued at $5.56 million, at a price of $4,000 per ETH [1] - The whale deposited 1,390 WETH into Aave [1] - The whale borrowed 52.83 WBTC, valued at $6.17 million, from Aave [1] - The whale swapped the borrowed WBTC for 1,539 WETH, valued at $6.17 million [1]
X @Lookonchain
Lookonchain· 2025-08-08 13:33
Bitcoin ETF Flows - Bitcoin ETFs 净流入 2,195 BTC(价值 2.5601 亿美元)[1] - iShares (Blackrock) Bitcoin ETF 流入 1,191 BTC(价值 1.3893 亿美元),当前持有 739,362 BTC(价值 862.3 亿美元)[1] Ethereum ETF Flows - Ethereum ETFs 净流入 43,329 ETH(价值 1.692 亿美元)[1] - iShares (Blackrock) Ethereum ETF 流入 26,604 ETH(价值 1.0389 亿美元),当前持有 2,987,576 ETH(价值 116.7 亿美元)[1]
X @Lookonchain
Lookonchain· 2025-08-08 09:32
Whale 6wB5A2 cut losses 6 hours ago, selling 130M $PUMP for 424.7K $USDC at $0.0033.He previously spent 4M $USDC to buy 1B $PUMP in the public sale, and another 1.25M $USDC to buy 305.68M $PUMP at $0.0041.He still holds 1.17B $PUMP($3.92M), with a ~$898K loss.https://t.co/IpdRvHu29u ...
X @Lookonchain
Lookonchain· 2025-08-08 09:05
Whale BnwZvG withdrew another 55,664 $SOL($9.72M) from #Binance in the past 24 hours and deposited it into #Kamino.https://t.co/wjhEwyZgFH https://t.co/Qq1ZHYNQCG ...
X @Lookonchain
Lookonchain· 2025-08-08 06:13
Address:https://t.co/GPa0DhlkZ6 ...
X @Lookonchain
Lookonchain· 2025-08-08 06:12
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://t.co/uYO6QGhRho https://t.co/FEC4ilwzVoLookonchain (@lookonchain):This mysterious whale/institution created a new wallet again, and received 11,062 $ETH($40.74M) from #FalconX 1 hour ago.Over the past 3 days, they have created 5 wallets and accumulated ...
X @Lookonchain
Lookonchain· 2025-08-08 04:20
2 days ago, whale 0x46DB panic sold 5,504 $ETH($19.81M) at $3,599 amid the drop.Today, as $ETH rebounds, they bought back 3,358 $ETH($12.85M) at a much higher price of $3,828.https://t.co/FQe95DLQZp https://t.co/X8QzvHY33c ...
X @Lookonchain
Lookonchain· 2025-08-08 03:51
Trader 0xcB92 sold another 1,451 $ETH for 5.53M $USDC over the past 18 hours — then deposited the 5.53M $USDC into Hyperliquid to avoid liquidation.New liquidation price: $4,015.86Total losses so far: $11.62Mhttps://t.co/GXjsnNUT6Z https://t.co/89aue0s3stLookonchain (@lookonchain):Trader 0xcB92 is no longer smart.Once again, he didn't take profits when he was up $4.25M — and is now on the edge of liquidation.Liq. price: $3,724.15He's wiped out all the gains from his first 3 trades… and is now $2.34M in the ...