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X @Lookonchain
Lookonchain· 2025-08-01 15:33
A Bitcoin OG just transferred 306 $BTC($35.37M) out after 12 years of dormancy.This OG received 306 $BTC($23.7K at the time) 12 years ago, when the $BTC price was $77.That's a 1,493x return!https://t.co/7MlODe5rmF https://t.co/jJnyX7AbOb ...
X @Lookonchain
Lookonchain· 2025-08-01 15:00
August and September are historically the worst months for $BTC.In eight of the past 12 years, $BTC prices have fallen in August and September, with a 67% probability of decline.https://t.co/W6YUaa7WQr https://t.co/Z5GA7tEwRw ...
X @Lookonchain
Lookonchain· 2025-08-01 14:49
Bitcoin ETFs - Bitcoin ETFs experienced a net outflow of 949 BTC, equivalent to -$109845000 [1] - ARK21Shares saw outflows of 767 BTC, valued at $88730000, holding 48500 BTC with a value of $5610000000 [1] Ethereum ETFs - Ethereum ETFs recorded a net inflow of 8183 ETH, totaling +$29830000 [1] - iShares (Blackrock) experienced inflows of 4841 ETH, amounting to $17650000, holding 3029059 ETH with a value of $11040000000 [1]
X @Lookonchain
Lookonchain· 2025-08-01 10:39
Whale 0xF436 is buying $ETH, withdrawing 14,520 $ETH($53M) from exchanges in the past 9 hours.Just 5 days ago, this whale bought 38,606 $ETH($148.44M) for #SharpLinkGaming.https://t.co/iYz89P9PIN https://t.co/gRPDG271pt ...
X @Lookonchain
Lookonchain· 2025-08-01 07:38
11 hours ago, as the market just started dropping, the gambler @qwatio immediately shorted $BTC(40x) and $ETH(25x) — his unrealized profits have now exceeded $3.3M.https://t.co/cmtPXkeQWv https://t.co/zHh647QRKOLookonchain (@lookonchain):Meet @qwatio — the only trader on Hyperliquid with a story more thrilling than James Wynn.He was liquidated 6 times in just 3 days recently, losing ~$10M.1/ Let's take a look at his wild journey on Hyperliquid. https://t.co/7OP3ObSxK5 ...
X @Lookonchain
Lookonchain· 2025-08-01 04:30
Whale 0xd8d0 spent 178.36M $USDC to buy 893 $BTC($103.5M) and 20,000 $ETH($74.06M) in the past 5 hours.He transferred 178.36M $USDC to #Wintermute and #Coinbase, then received 893 $BTC($103.5M) and 20,000 $ETH($74.06M) from #Wintermute and #Coinbase.https://t.co/P7sYSugkyShttps://t.co/GBiFp3VuQu ...
X @Lookonchain
Lookonchain· 2025-08-01 03:02
Market Activity - A whale with over $62 million in total profits has started going long again [1] - The whale is using 25x leverage on $ETH and 40x leverage on $BTC [1]
X @Lookonchain
Lookonchain· 2025-08-01 02:45
James Wynn(@JamesWynnReal)'s $PEPE long position in another wallet also got hit with a cascade of liquidations, with total losses exceeding $1M, and only $14,850 left in the account.https://t.co/PWowfvwpprhttps://t.co/sUUY9oslok https://t.co/xY5l6jZgq9Lookonchain (@lookonchain):James Wynn(@JamesWynnReal)'s $PEPE long positions just got hit with a cascade of liquidations!His account is now down to only $30,890.https://t.co/IUTpCuzWI9 https://t.co/aWSkYAw7Th ...
X @Lookonchain
Lookonchain· 2025-08-01 01:46
Whales keep accumulating $ETH!2 fresh wallets accumulated another 68,297 $ETH($252M) 8 hours ago.Since July 9, a total of 12 fresh wallets have accumulated 790,449 $ETH($2.92B). https://t.co/hcNiJTN9xz ...
X @Lookonchain
Lookonchain· 2025-08-01 01:20
Smart trader 0xCB92 shorted $ETH with 20x leverage 3 days ago while everyone was FOMO — his profits have now exceeded $3.7M.https://t.co/PqrRRV3sXQ https://t.co/dVlMSBSVt8Lookonchain (@lookonchain):On June 11, smart trader 0xCB92 shorted $ETH while everyone was FOMO, and $ETH dropped to $2,120 after breaking through $2,880.Yesterday, he shorted $ETH again while everyone was FOMO, and $ETH is down after breaking through $3,940.Will it play out the same way this time? https://t.co/Pu40qcwKND ...