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Lookonchain· 2025-08-27 03:56
Market Manipulation - Whale manipulation of $XPL on Hyperliquid led to the liquidation of a short position [1] Financial Loss - Victim 0xC2Cb's $XPL short position was liquidated, resulting in a $4.59 million loss [1]
X @Lookonchain
Lookonchain· 2025-08-27 02:39
With the $WLFI launch approaching in 5 days, the whale created a new wallet "0x8C43" and spent 248 $ETH($1.12M) to buy 6.95M $Block 6 hours ago.https://t.co/SNlQoPMgJM https://t.co/e3T41IYTHY ...
X @Lookonchain
Lookonchain· 2025-08-27 01:51
By heavily longing $XPL and driving the price up to $1.8, 3 whale wallets wiped out others' positions and profited nearly $38M in under an hour — an insane profit!https://t.co/RWIAPwnfKOhttps://t.co/w3ME8SVeAJhttps://t.co/rBQtbCLtbX https://t.co/2zy1Nbb46c ...
X @Lookonchain
Lookonchain· 2025-08-27 01:29
6 newly created wallets(possibly related to Bitmine (@BitMNR)) received 95,789 $ETH($427M) from #BitGo 8 hours ago.Address:0x85f28f68808528D0F1F2dfDb4b0c25aa6dc79B650x7aeb5fBc26C9a739F417e1eA06d502886AedBa030xbB1ab6EF6bfDC050922b1d8E633829C94f02615E0x76e3b792b0A39E5071235BD43E55cEcD5BaceF280xB476c0bC8f3b18aAe50BE1204ea5A60e081E4ba90xf36A7db0f0740ec8d2983eEc0101253875A247c0 ...
X @Lookonchain
Lookonchain· 2025-08-27 01:20
Whales/Institutions Keep Buying $ETH!8 newly created wallets received 35,948 $ETH($164M) from #FalconX and #GalaxyDigital over the past 8 hours.Address:0x11508abcb40bcb7E849b0c8Ec3aA178B03bA48010x82Da2afC4281e1B32963b1B1a9A9BA195edcaa760xAf4Cb42584c5Dc74BAFE9bea67d19076538F4B260x566bd75621Db03B4d046e80F87F0A2B489c39Dd30x862a23EA58d9ea1B8d678A9DfbA4718B35Df47200x2cC890cbB68ee83c4f589B89a1B5bd86273897570x3c6ad13d6692c6ac194E6D52b49B836fc61611420x854fCCdb10076f16BDcdaa39d59314172feD2156 ...
X @Lookonchain
Lookonchain· 2025-08-27 01:01
Whale 0xb9c0 deposited 16M $USDC into #Hyperliquid and opened a massive long on $XPL, sending the price soaring to $1.8 and liquidating everyone.He then closed his position and made a profit of over $14M in less than an hour!https://t.co/rBQtbCLtbX https://t.co/LC4evRWkhv ...
X @Lookonchain
Lookonchain· 2025-08-27 00:33
Market Trends & Investment Activities - A Bitcoin OG closed 96,452 ETH longs, equivalent to $433 million, realizing a profit of $26 million, and subsequently purchased ETH spot [1] - The individual sold 3,968 BTC, valued at $437 million, and acquired 96,531 ETH spot, amounting to $443 million, within a 14-hour period [1] - Over the past week, this investor has accumulated 641,508 ETH, totaling $294 billion [1] - The investor deposited an additional 968 BTC, worth $10644 million, to Hyperliquid [2] - The investor is actively selling BTC to purchase ETH spot [2]
X @Lookonchain
Lookonchain· 2025-08-26 13:57
This Bitcoin OG deposited another 968 $BTC($106.44M) to #Hyperliquid 30 mins ago.And he is selling $BTC to buy $ETH spot.https://t.co/pucPOgg0mQ https://t.co/NdJ8r98ZmyLookonchain (@lookonchain):This Bitcoin OG sold another 1,000 $BTC($109.68M) at $109,684 avg 2 hours ago.Then opened a massive 96,452 $ETH($433M) long with 5x leverage.Liquidation price: $3,458.8https://t.co/ZXKgTMtJ8Phttps://t.co/34e2HlPXea https://t.co/BHzESAIqcx ...
X @Lookonchain
Lookonchain· 2025-08-26 13:52
Aug 26 Update:10 #Bitcoin ETFsNetFlow: +1,673 $BTC(+$184.02M)🟢#Fidelity inflows 589 $BTC(+$64.76M) and currently holds 199,803 $BTC($21.98B).9 #Ethereum ETFsNetFlow: +104,498 $ETH(+$470.24M)🟢#iShares(Blackrock) inflows 69,889 $ETH($314.5M) and currently holds 3,633,858 $ETH($16.35B).https://t.co/AwkaxCOpKu ...
X @Lookonchain
Lookonchain· 2025-08-26 13:22
This Bitcoin OG sold another 1,000 $BTC($109.68M) at $109,684 avg 2 hours ago.Then opened a massive 96,452 $ETH($433M) long with 5x leverage.Liquidation price: $3,458.8https://t.co/ZXKgTMtJ8Phttps://t.co/34e2HlPXea https://t.co/BHzESAIqcxLookonchain (@lookonchain):This Bitcoin OG has closed 130,564 $ETH($612.6M) longs at $4,692 avg for a profit of $42.5M, then bought 33,381 $ETH($155M) spot.In total, he has bought 544,977 $ETH($2.55B) over the past 6 days and staked it all.https://t.co/yXZMnBy9ZV https://t. ...