Lookonchain
Search documents
X @Lookonchain
Lookonchain· 2025-08-23 11:09
Multiple wallets linked to #Matrixport deposited 95,873 $ETH($452M) into #Binance and #OKX over the past 3 hours.https://t.co/NKiO55cVOyhttps://t.co/U8AXgsVjSW https://t.co/DFEJatM4LA ...
X @Lookonchain
Lookonchain· 2025-08-23 07:12
Market Trends & Dynamics - The Radiant Capital hacker profited $2.76 million by swing trading ETH [1] - The hacker initially spent $20.47 million to purchase 4,913 ETH at $4,168 [1] - The hacker then sold 4,131 ETH for $19.52 million at $4,726 [1] - The hacker spent $8.64 million DAI to buy 2,109.54 ETH at $4,096 [1] Investment Opportunities & Potential Risks - The hacker's stolen stash of $49.5 million has grown to over $105 million, a 114% increase [1]
X @Lookonchain
Lookonchain· 2025-08-23 06:37
Whale "bc1qgf" bought another 119.8 $BTC($13.87) 3 hours ago.Since July 18, he has accumulated a total of 1,841.2 $BTC($216M) from #FalconX at an average price of $117,310.https://t.co/aoF1gHDYAD https://t.co/RtvstIVpmv ...
X @Lookonchain
Lookonchain· 2025-08-23 03:50
With $ETH breaking to new ATHs, the previously wrecked @AguilaTrades and @JamesWynnReal are back — going long/short on $ETH again!@AguilaTrades opened a 220 $ETH($1.03M) short.@JamesWynnReal opened 29 $ETH($137K) and 867,335 $DOGE($200K) longs.https://t.co/bh1i1mQTrchttps://t.co/lpqH50Rxyh ...
X @Lookonchain
Lookonchain· 2025-08-23 03:30
A whale transferred 3,500 $BTC($408.63M) to a new wallet 10 hours ago after 3 years of dormancy.3 years ago, this whale withdrew 3,500 $BTC($103.67M) from #Gemini at $29,620 — now sitting on a $305M profit(+294%).https://t.co/m0TVUOQAJn https://t.co/1QWJL4IS6u ...
X @Lookonchain
Lookonchain· 2025-08-22 23:51
ETH has broken through $4,880, hitting a new all-time high!Swing trader 0x8062 sold 2,277 $ETH($9.57M) at $4,203 just 5 days ago… and 5 hours ago FOMO'd back in, buying 1,966 $ETH($9.57M) at $4,869.He has lost 311 $ETH($1.5M).https://t.co/uBTG5dCkft https://t.co/fAxMrvzTYy ...
X @Lookonchain
Lookonchain· 2025-08-22 15:30
Trump's World Liberty(@worldlibertyfi) spent 5.025M $USDC to buy 1,076 $ETH at $4,670 just now!https://t.co/0qWkRUhTQb https://t.co/RwkWgnymBf ...
X @Lookonchain
Lookonchain· 2025-08-22 15:24
This Bitcoin OG just deposited another 300 $BTC(34.78M) on #Hyperliquid to sell and buy $ETH.In just 3 days, he's up $84M in unrealized gains:Holding a 135,265 $ETH($581M) long at $4,295 avg entry, up $49M.Bought 100,979 $ETH($435M) spot at $4,309 avg, up $35M.https://t.co/gFE3Gt4mQ7 ...
X @Lookonchain
Lookonchain· 2025-08-22 14:59
Bitcoin ETF NetFlow - Bitcoin ETFs experienced net outflows of 2,014 BTC, equivalent to -$233570000 [1] - iShares (Blackrock) saw outflows of 1,135 BTC, valued at $131710000, holding a total of 746,288 BTC worth $86570000000 [1] Ethereum ETF NetFlow - Ethereum ETFs recorded net inflows of 64,739 ETH, amounting to $299930000 [1] - iShares (Blackrock) experienced inflows of 55,065 ETH, valued at $255110000, with current holdings of 3,541,278 ETH worth $16410000000 [1]
X @Lookonchain
Lookonchain· 2025-08-22 14:23
ETH just broke above $4,600!The Bitcoin OG holding a 135,265 $ETH($577M) long now sits on an unrealized profit of over $40M!https://t.co/o0azNwXwpOLookonchain (@lookonchain):A Bitcoin OG who received 100,784 $BTC($642M) 7 years ago ended his dormancy recently— selling $BTC while buying 62,914 $ETH ($267M) spot and opening a massive 135,265 $ETH($577M) long position.We just spotted another Bitcoin OG depositing $BTC into #Hyperliquid to sell and buy https://t.co/qhebN276Lf ...