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X @Lookonchain
Lookonchain· 2025-07-23 13:31
July 23 Update:10 #Bitcoin ETFsNetFlow: -866 $BTC(-$102.18M)🔴#Bitwise outflows 354 $BTC($41.73M) and currently holds 40,573 $BTC($4.79B).9 #Ethereum ETFsNetFlow: +139,216 $ETH(+$508.14M)🟢#iShares(Blackrock) inflows 115,295 $ETH($420.83M) and currently holds 2,714,049 $ETH($9.91B).https://t.co/hRuueXqPBY ...
X @Lookonchain
Lookonchain· 2025-07-23 07:38
Address:0xf87757c95d8D98E12a9a7F94265B9dceca8DEbF00x6A955C288B7b355c1EAe2F1ED1aD8a2a0f48eb1E0xD47954CEdA52046eDc40d3bE5EAf164839f133c00x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d0x3dF3D9f948A0684e472fb633bb556F98fc5A6E3E ...
X @Lookonchain
Lookonchain· 2025-07-23 07:37
3 more fresh wallets have withdrawn 10,703 $ETH($39.6M) from #Kraken today.That means 5 fresh wallets have accumulated a total of 76,987 $ETH ($285M) today.https://t.co/7eJs62leO6 https://t.co/RfD848iiZsLookonchain (@lookonchain):Another newly created wallet 0x8eEa just bought another 33,644 $ETH($125.73M) via #FalconX, for a total of 105,977 $ETH($397M) in the past 4 days.https://t.co/DQQ8Pna5DXhttps://t.co/Y1eobJMUD4 https://t.co/td3EpzZLsK ...
X @Lookonchain
Lookonchain· 2025-07-23 07:26
Whale 0x3E38 bought 475 $WBTC($56M) at an average price of $115,733 to go long on $BTC through borrowing on #Aave.He's also opened a long position of 434.6 $BTC($51.6M) with 10x leverage on #Hyperliquid.The total profit exceeds $5M.https://t.co/3o4rTM1EAe https://t.co/qeKBd4fyAi ...
X @Lookonchain
Lookonchain· 2025-07-23 03:53
3 wallets (likely belonging to the same whale) just transferred 10,606 $BTC($1.26M) out after being dormant for 3-5 years.All 3 wallets received $BTC on Dec 13, 2020, when the price of $BTC was $18,807.https://t.co/cSrBKmCTK8https://t.co/0770dlRgtlhttps://t.co/mKTH0Vl0od https://t.co/YBGrixtstc ...
X @Lookonchain
Lookonchain· 2025-07-23 03:44
Whale Activity - Whale 0xacef sold all 5,420 MKR tokens, valued at $11.4 million [1] - The sale resulted in a profit of $4.8 million, representing a 74% gain [1] Investment Portfolio - The whale previously invested $6.56 million in 5,420 MKR tokens [1] - The whale also invested $3.24 million in 524,643 UNI tokens [1] Unrealized Profit - The whale currently holds an unrealized profit of $2.4 million (74%) on UNI tokens [1]
X @Lookonchain
Lookonchain· 2025-07-23 02:26
Another newly created wallet 0x8eEa just bought another 33,644 $ETH($125.73M) via #FalconX, for a total of 105,977 $ETH($397M) in the past 4 days.https://t.co/DQQ8Pna5DXhttps://t.co/Y1eobJMUD4 https://t.co/td3EpzZLsKLookonchain (@lookonchain):Newly created wallet 0x3dF3 just bought another 32,640 $ETH($122.18M) through OTC, for a total of 43,787 $ETH($163M) in the past 4 days.https://t.co/rZZdoV7NJi https://t.co/M8GrYeNiSm ...
X @Lookonchain
Lookonchain· 2025-07-23 01:27
Trump's World Liberty(@worldlibertyfi) just spent 13M $USDC to buy 3,473 $ETH at $3,743 again!World Liberty has bought a total of 73,616 $ETH($275M) at an average price of $3,272, with an unrealized profit of $33M+.https://t.co/0qWkRUhTQb https://t.co/WG1zpl3PJC ...
X @Lookonchain
Lookonchain· 2025-07-23 01:20
Newly created wallet 0x3dF3 just bought another 32,640 $ETH($122.18M) through OTC, for a total of 43,787 $ETH($163M) in the past 4 days.https://t.co/rZZdoV7NJi https://t.co/M8GrYeNiSm ...
X @Lookonchain
Lookonchain· 2025-07-22 16:07
Whale ATmKEN spent 4M $USDC to buy 1B $PUMP in the public sale across 4 wallets, now worth $3.75M — already down $250K.https://t.co/bHXUbKHvSc https://t.co/9NbQNvsYEQ ...