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X @Lookonchain
Lookonchain· 2025-08-26 10:56
Correction: Smart trader 0xEB8d has withdrawn 3,516 $OKB($658.9K) from #OKX to #XLayer. ...
X @Lookonchain
Lookonchain· 2025-08-26 10:56
Correction: Smart trader 0xEB8d has withdrawn 3,516 $OKB($658.9K) from #OKX to #XLayer. ...
X @Lookonchain
Lookonchain· 2025-08-26 08:49
Smart trader 0xEB8d sold 3,516 $OKB($658.9K) bought a year ago, making a profit of $525.5K(+394%).He then bought 42,584 $BGB($199.72K).https://t.co/Cn4QuQipY1 https://t.co/kLwYUCLAF7 ...
X @Lookonchain
Lookonchain· 2025-08-26 08:44
James Wynn(@JamesWynnReal) claimed $23,117 in referral rewards over the past week and went long on $PEPE, $ETH, and $DOGE.But he was once again hit by a series of liquidations, currently leaving only $5,952, a loss of another $17,165.https://t.co/FX6sISWuDP https://t.co/HAOC5o6cxu ...
X @Lookonchain
Lookonchain· 2025-08-26 08:36
Smart trader 0xEB8d sold 3,516 $OKB($658.9K) bought a year ago, making a profit of $525.5K(+394%).He then bought 79,984 $MNT($99.18K).https://t.co/Cn4QuQhS8t https://t.co/edXnL3S58U ...
X @Lookonchain
Lookonchain· 2025-08-26 03:26
Whale 0x4097 withdrew 6,334 $ETH($28.08M) from #Kraken 50 minutes ago after 4 years of inactivity.https://t.co/iUd3cDn6cr https://t.co/nDm8ZyCmuU ...
X @Lookonchain
Lookonchain· 2025-08-26 03:20
Over the past 12 hours, whale 0xa523 sold 886,287 $HYPE($39.66M) and 1.63M $Fartcoin($1.27M) at a loss of $1.14M to go long on $ETH.He opened a 15x long of 51,691 $ETH($226.7M), now down $13M+, with liquidation at $4,075.7.https://t.co/jl4UhGxSoF https://t.co/z2JNvKobuf ...
X @Lookonchain
Lookonchain· 2025-08-26 02:13
Bitmine(@BitMNR) bought another 4,871 $ETH($21.28M) 2 hours ago and currently holds 1,718,770 $ETH($7.65B).https://t.co/P684j5Yil8https://t.co/1QXovuIOyq https://t.co/ktkDLrqMk5Lookonchain (@lookonchain):Bitmine(@BitMNR) bought another 190,526 $ETH($883M) last week and currently holds 1,713,899 $ETH($7.94B).https://t.co/d5ejHot0SZhttps://t.co/UbSWZtHdVD https://t.co/U5pg5YXZlO ...
X @Lookonchain
Lookonchain· 2025-08-26 01:09
Market Activity - During a market downturn, OTC whale 0xd8d0 utilized 99.03 million $USDC to acquire 10,000 $ETH (43.67 million) and 500 $BTC (54.99 million) [1] - Separately, the same OTC whale 0xd8d0 spent 83.96 million $USDC to purchase 10,000 $ETH (43.43 million) and 350 $BTC (40.53 million) [1]
X @Lookonchain
Lookonchain· 2025-08-26 00:45
Whale bc1qgf bought another 455 $BTC($50.75M) in the past 20 hours.Since July 18, he has bought 2,419 $BTC($280.87M) at $116,104 avg — now sitting on a $16M+ loss.https://t.co/aoF1gHDYAD https://t.co/2uLyQPkuUE ...