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X @Lookonchain
Lookonchain· 2025-10-10 04:00
After closing his $XPL long at an $18M loss, @machibigbrother opened a new 5x long on 2.5M $XPL($1.86M).His total profit on #Hyperliquid has now dropped from $43.64M to just $2.84M.https://t.co/fk2wRZjZpx https://t.co/OB5mgqt74a ...
X @Lookonchain
Lookonchain· 2025-10-10 02:26
Bitmine keeps accumulating $ETH — 5 hours ago, they received another 23,823 $ETH($103.68M) from BitGo.https://t.co/DLOO6fgc7Khttps://t.co/w5uTBr9jZg https://t.co/nScuFMDf5XLookonchain (@lookonchain):Newly created wallet 0xedf1(likely belonging to #Bitmine) bought 20,020 $ETH($89.7M) via #FalconX 2 hours ago.https://t.co/ehhVwJO555 https://t.co/WUUJ7nt8P7 ...
X @Lookonchain
Lookonchain· 2025-10-10 01:19
Whale Activity - A whale address (0x882E) deposited 14,275 ETH, valued at $62.48 million, to Binance [1] - The whale previously purchased 64,400 ETH for $121 million at an average price of $1,882 two years ago and staked it [1] - Since March 20, 2024, the whale has been selling ETH for profit, depositing 23,365 ETH, valued at $97.64 million, at an average price of $4,179 [1] - The whale's total profit from these transactions exceeds $156 million [1] Market Impact - Large ETH deposits to exchanges like Binance can potentially increase selling pressure [1] - Whale activities are closely monitored as they can influence short-term market trends [1] - The whale's profitable ETH trading highlights potential investment strategies in the cryptocurrency market [1]
X @Lookonchain
Lookonchain· 2025-10-10 01:04
Who is this #BitcoinOG who sold 35,991 $BTC ($4.38B now) for 886,371 $ETH($3.88B now) a month ago, dumped 3,000 $BTC($363.87M) 2 days ago, and is shorting 3,600 $BTC($438M) today?Could he be linked to @Trend_Research_? @Jackyi_ldOn-chain shows wallet 0x52d3 sent 0.1 $ETH to this #BitcoinOG for gas — and later deposited 1.31M $USDC into Trend Research's Binance deposit address.https://t.co/emDwYtzuSv ...
X @Lookonchain
Lookonchain· 2025-10-10 00:28
The Bitcoin OG has increased his short position to 3,600 $BTC($438M) — currently sitting on a $3.66M unrealized loss.Liquidation price: $139,900https://t.co/01e3RC8jG2 https://t.co/LrUfbzdf0pLookonchain (@lookonchain):After selling 3,000 $BTC($363.87M) 2 days ago, the #BitcoinOG just deposited 80M $USDC into #Hyperliquid to open a 6x short on 3,477 $BTC($419M), with a liquidation price of $140,660.He also deposited 50M $USDC into #Binance.https://t.co/GY2k5pRwcehttps://t.co/SYkEUe1Z5d https://t.co/fBmMHXpOY ...
X @Lookonchain
Lookonchain· 2025-10-09 16:54
After selling 3,000 $BTC($363.87M) 2 days ago, the #BitcoinOG just deposited 80M $USDC into #Hyperliquid to open a 6x short on 3,477 $BTC($419M), with a liquidation price of $140,660.He also deposited 50M $USDC into #Binance.https://t.co/GY2k5pRwcehttps://t.co/SYkEUe1Z5d https://t.co/fBmMHXpOYoLookonchain (@lookonchain):The Bitcoin OG who previously sold 35,991 $BTC($4.43B now) to buy 886,371 $ETH($3.99B now) just sold 3,000 $BTC for 363.87M $USDC today — at an average price of $121,291.https://t.co/zQrJq8R ...
X @Lookonchain
Lookonchain· 2025-10-09 16:45
Oct 9 Update:10 #Bitcoin ETFsNetFlow: +3,356 $BTC(+$407.04M)🟢#BlackRock inflows 3,451 $BTC(+$418.48M) and currently holds 802,198 $BTC($97.29B).9 #Ethereum ETFsNetFlow: +20,142 $ETH(+$86.61M)🟢#BlackRock inflows 32,968 $ETH($141.76M) and currently holds 4,083,486 $ETH($17.56B).https://t.co/i9060j9jaz ...
X @Lookonchain
Lookonchain· 2025-10-09 13:41
Grayscale just deposited 3,701 $ETH($16.3M) to #CoinbasePrime.https://t.co/OcQGQe8US6 https://t.co/ta797vIyYu ...
X @Lookonchain
Lookonchain· 2025-10-09 13:09
Whale 0x3adb, holding $7.5M in assets, withdrew 18.9 $BNB($24.7K) from #MEXC and bought 2.51M $WBULL($26K now) about an hour ago.https://t.co/3jOYOtW95D https://t.co/eNC0XT5GGO ...
X @Lookonchain
Lookonchain· 2025-10-09 09:38
Whale 0x2a02 opened a 3x long on 7,957 $BNB($10.13M) 5 days ago — now sitting on over $1M in unrealized profit. 💰https://t.co/6Yh0N0ekv7 https://t.co/m9U75Yhj0i ...