Lookonchain
Search documents
X @Lookonchain
Lookonchain路 2025-07-25 01:36
Machi Big Brother(@machibigbrother) is still adding more $PUMP long positions.He has lost more than $10M on $PUMP - losing $2.17M on spot and $8.14M on perps.https://t.co/T0DJNDGd53 https://t.co/VJt6SLNzZz ...
X @Lookonchain
Lookonchain路 2025-07-24 18:23
Tether(@Tether_to) minted another 2B $USDT an hour ago!Since July 1, #Tether has minted a total of 7B $USDT.https://t.co/Hpn4LisKe2 https://t.co/Vn3JWTH5kH ...
X @Lookonchain
Lookonchain路 2025-07-24 14:26
BlackRock has accumulated 1,035,653 $ETH($3.76B) since July 1 and currently holds 2.8M $ETH($10.22B)!https://t.co/sefS6WTlHz https://t.co/GqiMefSqC2 ...
X @Lookonchain
Lookonchain路 2025-07-24 14:05
July 24 Update:10 #Bitcoin ETFsNetFlow: -751 $BTC(-$89.05M)馃敶#Fidelity outflows 1,919 $BTC($227.62M) and currently holds 204,621 $BTC($24.27B).9 #Ethereum ETFsNetFlow: +110,868 $ETH(+$404.23M)馃煝#iShares(Blackrock) inflows 90,178 $ETH($328.79M) and currently holds 2,804,226 $ETH($10.22B).https://t.co/34EDEe3AKy ...
X @Lookonchain
Lookonchain路 2025-07-24 13:36
BitMine bought 266,119 $ETH($970M) in the past 7 days and currently holds 566,776 $ETH($2.06B).https://t.co/bE6E2txnRB https://t.co/bRvtz5M1k9Lookonchain (@lookonchain):BitMine bought 137,515 $ETH($476M) in the past 3 days and currently holds 300,657 $ETH($1.04B).https://t.co/mQycRYBEwD https://t.co/gmf6KIVwGd ...
X @Lookonchain
Lookonchain路 2025-07-24 11:53
Update: This whale has transferred all 3,962 $BTC($468M) to a new wallet bc1qcz after being dormant for 14.5 years.https://t.co/GOp1mQk1Ihhttps://t.co/2vZYhjVCcp https://t.co/Dv0N34Cj1gLookonchain (@lookonchain):A whale wallet with 3,962 $BTC($468M) woke up after 14.5 years of dormancy and transferred 0.0018 $BTC($218) out as a test transaction.This wallet received 3,962 $BTC($1,453 at the time) at $0.37 in January 2011.https://t.co/psltNH9IjS https://t.co/7vsjjzqSxG ...
X @Lookonchain
Lookonchain路 2025-07-24 10:54
A whale wallet with 3,962 $BTC($468M) woke up after 14.5 years of dormancy and transferred 0.0018 $BTC($218) out as a test transaction.This wallet received 3,962 $BTC($1,453 at the time) at $0.37 in January 2011.https://t.co/psltNH9IjS https://t.co/7vsjjzqSxG ...
X @Lookonchain
Lookonchain路 2025-07-24 10:45
Whale 1EGQSh deposited the remaining 100 $BTC($11.88M) to #Binance an hour ago, making a total profit of ~$12M(+65%).https://t.co/xjhUlnBwYW https://t.co/vOw0MatM4F ...
X @Lookonchain
Lookonchain路 2025-07-24 06:28
Costly Mistake: A Private Sale Investor Misses $6M Exit After Binance Deposit BlunderPrivate sale investor "PUMP Top Fund 2" deposited 2B $PUMP($12.79M at the time) into Binance 8 days ago, when the price of $PUMP was $0.0064.But since Binance did not list $PUMP spot, the 2B $PUMP($6.93M today) were likely returned to him 23 hours ago.He immediately transferred the 2B $PUMP to #Bybit after receiving it.This mistake cost him a prime selling opportunity, and selling $PUMP today may have caused him to lose ~$6 ...
X @Lookonchain
Lookonchain路 2025-07-24 04:03
Whale KMhcqN withdrew another 76,000 $SOL($14.5M) from #Kraken today.This whale has withdrawn a total of 164,000 $SOL($30.14M) from #Kraken and staked since July 8.https://t.co/j3nAb4qjQC https://t.co/XVfW1U8OOQ ...