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X @Lookonchain
Lookonchain· 2025-08-25 08:08
A whale created a new wallet "0xb9c" and deposited 10.98M $USDC into #Hyperliquid to go long on $XPL with 3x leverage.The position is 16.17M $XPL($8.76M), and the current loss is $519K.https://t.co/j4qUBBbl2l https://t.co/yktoywwBon ...
X @Lookonchain
Lookonchain· 2025-08-25 06:35
A whale who made $1.72M by swing trading $LINK 2 years ago is back — recently buying 663,580 $LINK($16.85M).https://t.co/NBwblcIG4p https://t.co/1KFs6wWMM7 ...
X @Lookonchain
Lookonchain· 2025-08-25 05:13
The Bitcoin OG who received 100,784 $BTC($642M then, now $11.4B) 7 years ago is frantically dumping $BTC for $ETH.In the past 5 days, they've deposited ~22,769 $BTC($2.59B) to #Hyperliquid for sale, then bought 472,920 $ETH($2.22B) spot and opened a 135,265 $ETH($577M) long.Main Bitcoin wallets:19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C156osMUVhrLDWjRStBYe2VEW2cDy7xWrc8bc1qrmq0zl4lj85r4v2xusdelhx5mme45zsks4c29v17MWdxfjPYP2PYhdy885QtihfbW181r1rn12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQMain ...
X @Lookonchain
Lookonchain· 2025-08-25 04:34
Machi Big Brother(@machibigbrother) is currently long $BTC(40x) and $ETH(25x) with max leverage.Current positions:15,300 $ETH($72M)155 $BTC($17.5M)https://t.co/T0DJNDGd53 https://t.co/6mebLf8szZ ...
X @Lookonchain
Lookonchain· 2025-08-24 13:21
Market Activity - A whale deposited 12 million $BIO tokens, valued at $3.79 million, to Binance [1] - The whale received 4.8 million $BIO tokens, valued at $1.53 million, from the BioProtocol Vesting wallet [1] - The whale withdrew 15 million $BIO tokens, valued at $4.57 million, from Binance 5 months ago [1] Profit Analysis - The whale is currently sitting on a profit of $3.72 million, representing a 436% gain [1]
X @Lookonchain
Lookonchain· 2025-08-24 13:07
Market Trends & Whale Activity - A whale "0x4174" deposited 5.45 million $USDC into Hyperliquid and went long on various cryptocurrencies [1] - Whale 0x31F9 deposited 15.47 million $USDC into Hyperliquid to long $BTC and $BNB, while buying $SOL, $ETH, $LINK, and $FARTCOIN [1] Investment Positions - Whale 0x4174's long positions include $ETH (20x leverage), $BTC (40x leverage), $HYPE (10x leverage), $LINK (10x leverage), $AAVE (10x leverage), and $MKR (10x leverage) [1] - Whale 0x31F9 opened longs of 130.5 $BTC (15 million USD) and 1,714 $BNB (1.47 million USD) [2] - Whale 0x31F9 bought 18,044 $SOL (3.7 million USD) spot and placed limit orders for 1,073 $ETH (5 million USD) [2]
X @Lookonchain
Lookonchain· 2025-08-24 12:49
Whale 0x31F9 deposited 15.47M $USDC into #Hyperliquid to long $BTC and $BNB, while buying $SOL, $ETH, $LINK, and $FARTCOIN.So far, he has opened longs of 130.5 $BTC($15M) and 1,714 $BNB($1.47M), bought 18,044 $SOL($3.7M) spot, placed limit orders for 1,073 $ETH($5M), 59,880 $LINK($1.5M), and 842,696 $FARTCOIN($750K).https://t.co/Lzfef92rE5 ...
X @Lookonchain
Lookonchain· 2025-08-24 12:30
The Bitcoin OG moved out another 6,000 $BTC($689.5M) to buy $ETH.So far, he has bought 278,490 $ETH($1.28B) at an average price of $4,585, and still holds a 135,265 $ETH($581M) long position.https://t.co/vtO2lQoILC https://t.co/47PuHVQGEbLookonchain (@lookonchain):The Bitcoin OG moved out another 4,000 $BTC($460M) to buy $ETH.So far, he has bought 179,448 $ETH($806M) at an average price of $4,490, and still holds a 135,265 $ETH($581M) long position.https://t.co/9Rtc4gW1tr https://t.co/FE7wdk2CD6 ...
X @Lookonchain
Lookonchain· 2025-08-24 04:17
The hacker who stole $300M+ from #Coinbase users bought 38,126 $SOL($7.95M) at $209 in the past 2 hours.https://t.co/AUBIKUuNNDhttps://t.co/s9rRYnK7M8https://t.co/GlDgWxZ5T2 https://t.co/AIc0hLEpxQLookonchain (@lookonchain):The hacker who stole $300M+ from #Coinbase users bought another 649.62 $ETH($2.31M) at $3,561 9 hours ago.https://t.co/u0exg3Oaaohttps://t.co/2bLvhTVVhu https://t.co/wyjCXPbQMe ...
X @Lookonchain
Lookonchain· 2025-08-24 01:40
Whale 0xFbD6 spent 3M $USDT to buy 267.35B $PEPE today across 2 wallets.https://t.co/cHw7VS69oyhttps://t.co/N3snGKgVWl https://t.co/Oq8mcEwKDR ...