Workflow
Lookonchain
icon
Search documents
X @Lookonchain
Lookonchain· 2025-08-31 03:41
Trading Activity - Longling Capital purchased 7,000 ETH, valued at $3067 million [1] - Longling Capital sold 5,000 ETH, valued at $2156 million, to realize profits [1] - Longling Capital demonstrates proficiency in swing trading ETH, capitalizing on price fluctuations [1] Investment Analysis - Over two years, Longling Capital withdrew 123405 ETH from Binance at an average price of $2349, totaling $290 million [1] - Longling Capital subsequently deposited 70800 ETH, valued at $248 million [1]
X @Lookonchain
Lookonchain· 2025-08-31 03:34
Market Activity - A Bitcoin OG deposited 1,000 $BTC (approximately $109 million) into Hyperliquid, with intentions to sell and purchase $ETH spot [1] - The same Bitcoin OG previously acquired 740,570 $ETH, valued at around $34 billion, and staked it [1] - The Bitcoin OG deposited an additional 2,000 $BTC (approximately $217 million) into Hyperliquid within the past hour, with the aim of selling it to buy $ETH spot [2]
X @Lookonchain
Lookonchain· 2025-08-31 00:55
Whale 0x8A1d just withdrew 433,176 $IP($3.7M) from #Bybit.Address:https://t.co/Igi87HtQ3U https://t.co/akdIQrfJMS ...
X @Lookonchain
Lookonchain· 2025-08-30 23:37
A newly created wallet(32pFKB) received 230,419 $SOL($48.2M) from #FalconX 4 hours ago and staked it.https://t.co/q5aJdrBYO5 https://t.co/4Ss9ntv0s6 ...
X @Lookonchain
Lookonchain· 2025-08-30 23:26
Tether(@Tether_to) just minted another 1B $USDT!In the past 3 days alone, #Tether and #Circle have minted a combined $4B in stablecoins.https://t.co/Ptsy2BsPoEhttps://t.co/6dITkpO0hm https://t.co/nad7EQ7baI ...
X @Lookonchain
Lookonchain· 2025-08-30 09:20
A newly created wallet "3FPtXq" received 1,506 $BTC($163.5M) from #GalaxyDigital ~30 mins ago.https://t.co/TCiRf7TVub https://t.co/eetQ7qJfWg ...
X @Lookonchain
Lookonchain· 2025-08-30 06:15
Market Activity - A Bitcoin OG deposited 2,000 BTC (approximately $217 million) into Hyperliquid [1] - The same Bitcoin OG sold 2,000 BTC (approximately $221 million) and purchased 49,850 ETH (approximately $219 million) [1] - The Bitcoin OG has bought a total of 691,358 ETH (approximately $3 billion) [1] Trading Strategy - The Bitcoin OG sold BTC and bought ETH spot [1]
X @Lookonchain
Lookonchain· 2025-08-30 06:08
Cryptocurrency Market Activity - $100 million USD worth of cryptocurrency was minted on Solana [1] Blockchain Technology - The minting event occurred approximately 50 minutes ago [1]
X @Lookonchain
Lookonchain· 2025-08-30 02:32
The "buy-high-sell-low" whale is at it again.As the market dips, 0x3c9E panic-sold 7,800 $ETH($34M) at $4,363 avg again.https://t.co/FXIXaXY1XX https://t.co/x1x9R0bhcjLookonchain (@lookonchain):Once again, this buy-high-sell-low whale "0x3c9E" panic dumped 5,500 $ETH($25.32M) at $4,603 avg in the past 4 hours.https://t.co/VqAakKvPzP https://t.co/BFO5MVBI8Q ...
X @Lookonchain
Lookonchain· 2025-08-30 01:55
Whale Activity - A whale (0x8cAB) withdrew 12,410 ETH from OKX [1] - The withdrawn ETH is valued at $53.74 million [1] Market Observation - Whales are accumulating ETH [1]