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X @Lookonchain
Lookonchain· 2025-09-07 02:51
Wallet 0x0F08, associated with the #EthereumFoundation, just transferred 4,000 $ETH($17.13M) to a new wallet after 9 years of dormancy0x0F08 received 97,500 $ETH($91K at the time) at ~$0.93 from the #EthereumFoundation 10 years ago, and deposited it into #Kraken at ~$4.65.https://t.co/ySbjpwnwOa ...
X @Lookonchain
Lookonchain· 2025-09-07 00:22
Whale 0x998a transferred all 58,938 $ETH($254M) 3 hours ago after 6 years of dormancy, of which 21,178 $ETH($91.54M) was deposited into #Bitfinex.https://t.co/gsD87NaLAP https://t.co/ZPNky4g7W6 ...
X @Lookonchain
Lookonchain· 2025-09-07 00:17
A newly created wallet withdrew 13M $WLFI($2.84M) from #Binance 8 hours ago.https://t.co/tBfJoSAQaC https://t.co/YrJBeVAUTg ...
X @Lookonchain
Lookonchain· 2025-09-07 00:14
Galaxy Digital deposited another 175,000 $SOL($35.65M) to #Coinbase 8 hours ago.Since Aug 27, Galaxy Digital has deposited a tota of 935,000 $SOL($191M) to #Coinbase.https://t.co/WrqltmDhXA https://t.co/0JJtxtPOTe ...
X @Lookonchain
Lookonchain· 2025-09-06 00:06
Whale 0x560C deposited 14.53M $USDC to #Hyperliquid 5 hours ago and went long on $SOL with 2x leverage.Position:143,126 $SOL($29M)https://t.co/TcxG1cfo2d https://t.co/2Th6c2nVQR ...
X @Lookonchain
Lookonchain· 2025-09-06 00:01
Whale 0x9e8b, who has profited over $14.5M on Hyperliquid, went long on $ENA 3 hours ago, with a position of 27.9M $ENA($20.5M).https://t.co/RLBYRUw58h https://t.co/PXD4NfyvvM ...
X @Lookonchain
Lookonchain· 2025-09-05 23:54
Whale Trading Activity - Whale 0xa523 closed all ETH long positions, incurring losses exceeding $36 million [1] - This whale then initiated a short position in BTC with 25x leverage, amounting to 1,107 BTC valued at $1224 million [1] Losses and Positions - The whale lost over $30 million in a week, consistently longing ETH at highs and closing at lows [1] - Recently, the whale closed 41,931 ETH long positions (approximately $1794 million) with a $10 million loss [1] - The whale still holds 36,578 ETH long positions, valued at around $160 million, resulting in a total loss exceeding $30 million [1]
X @Lookonchain
Lookonchain· 2025-09-05 16:40
Bitcoin ETF Flows - Bitcoin ETFs saw net outflows of 1,586 BTC, equivalent to -$17569 million [1] - ARK21Shares experienced outflows of 1,141 BTC, valued at $12637 million, with current holdings at 42,314 BTC, worth $469 billion [1] Ethereum ETF Flows - Ethereum ETFs experienced net outflows of 21,697 ETH, amounting to -$9308 million [1] - Fidelity recorded outflows of 50,664 ETH, valued at $21735 million, with current holdings at 726,293 ETH, worth $312 billion [1]
X @Lookonchain
Lookonchain· 2025-09-05 08:20
Market Activity - A new wallet deposited 701K $USDC into Hyperliquid [1] - The wallet then went long on $PEPE and $WIF with 10x leverage [1] Position Details - The wallet holds 258M $kPEPE, valued at $2.5M [1] - The wallet holds 2.47M $WIF, valued at $2M [1]
X @Lookonchain
Lookonchain· 2025-09-05 08:06
Ethena wallet "0x877b" deposited 5M $ENA($3.27M) to #Binance again.https://t.co/RoTinbaUNi https://t.co/KY9fNawomT ...