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X @Lookonchain
Lookonchain· 2025-09-08 15:27
Both gamblers and whales are going long on $BTC!Gambler 0x2226 closed all his long positions on $BTC, $PEPE, and $DOGE at a loss of $1.33M.He then went all-in on a 400 $BTC($45M) long with 40x leverage.Whale 0x960B closed his $BTC short position at a loss of $296K, then flipped to a 559 $BTC($63M) long with 10x leverage.https://t.co/sbnjRd6k6Fhttps://t.co/2chXaisUE3 ...
X @Lookonchain
Lookonchain· 2025-09-08 15:01
BlackRock just sold 72,370 $ETH($312M) and 266.79 $BTC($29.88M).https://t.co/qmuDIrPHc6 https://t.co/yGXFZ2EfD0 ...
X @Lookonchain
Lookonchain· 2025-09-08 14:54
Another whale, 0x19bA, just withdrew another 5,000 $ETH($21.77M) from #Binance.The whale has withdrawn 12,200 $ETH($52.18M) from #Binance since Aug 20.https://t.co/IvAEtnvDE2 https://t.co/z1k2JvjyFO ...
X @Lookonchain
Lookonchain· 2025-09-08 14:19
Longling Capital, known for buying low and selling high, just bought 5,000 $ETH($21.57M) and currently holds 88,589 $ETH($383M).https://t.co/NEh13zqigF https://t.co/dy4x0fUI41Lookonchain (@lookonchain):Longling Capital, known for buying low and selling high, just bought 7,000 $ETH($30.67M) 3 hours ago.https://t.co/gzUlc23QKo https://t.co/bomgQ0JX8O ...
X @Lookonchain
Lookonchain· 2025-09-08 08:26
Whales are bullish on $HYPE.qianbaidu.eth bought 260,900 $HYPE($13M) in the past 16 hours via 2 wallets.0xe0f0 opened a long position of 136,906 $HYPE($6.9M) in the past 6 hours.0x328B bought 43,415 $HYPE($2.13M) in the past 12 hours.0x23fA bought and staked 42,161 $HYPE($2M) 7 hours ago.https://t.co/F7q6AjIHeWhttps://t.co/NLJdTleIcfhttps://t.co/6ZOYXO14g9https://t.co/2O5JHQYFvihttps://t.co/h5hWBCXbOa ...
X @Lookonchain
Lookonchain· 2025-09-08 08:03
Metaplanet(@Metaplanet_JP) bought another 1,36 $BTC($15.26M) at $112,180.Metaplanet currently holds 20,136 $BTC($2.24B), with an average buying price of $102,495.https://t.co/LRlXDOEoNKhttps://t.co/Yxp05knQYh https://t.co/qdR3DwXFh4 ...
X @Lookonchain
Lookonchain· 2025-09-08 07:20
A wallet related to #Metalpha just withdrew 11,500 $ETH($49.34M) from #Aave and deposited it into #Binance.https://t.co/ya7pvQcnuH https://t.co/4pqn4Vax61 ...
X @Lookonchain
Lookonchain· 2025-09-08 02:27
A whale created 3 wallets to go long on $PUMP with 5x leverage in the past 8 hours, with a total position of 1.31B $PUMP($6.3M).https://t.co/mp5FUivNwfhttps://t.co/SzSkzVZW9ahttps://t.co/Nn04wAu49x https://t.co/BvHbs15cu0 ...
X @Lookonchain
Lookonchain· 2025-09-08 01:59
Smart money "qianbaidu.eth" deposited another 6.06M $USDC into qianbaidu.eth today to buy more $HYPE.Over the past week, he has purchased a total of 276,834 $HYPE($13M).https://t.co/t6SDRudVEJhttps://t.co/y0imnPFw5d https://t.co/vmRATClKaa ...
X @Lookonchain
Lookonchain· 2025-09-08 00:36
Whale Activity - A whale (0xa523) experienced a loss of over $35 million on a long position in $ETH [1] - The same whale then shifted to a short position and incurred an additional loss of $614 thousand within an hour [1] - The whale currently holds a short position of 1,351 $BTC, valued at $150 million [1]