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X @Lookonchain
Lookonchain· 2025-09-18 01:42
After the Fed cut rates by 25bps, OTC whale 0xd8d0 spent 112.34M $USDC to buy 25,000 $ETH at $4,493.https://t.co/7eUZQPGfRO https://t.co/Vf55M9te9e ...
X @Lookonchain
Lookonchain· 2025-09-18 01:08
Institutions keep buying $SOL.#FalconX withdrew another 118,190 $SOL($28.39M) from #Binance 4 hours ago.https://t.co/M0cNLWJIVXhttps://t.co/bjGFHxIJHj https://t.co/CPrIbYw7uqLookonchain (@lookonchain):Looks like another institution is buying massive $SOL.In the past 8 hours, #FalconX has withdrawn 413,075 $SOL($98.4M) from #Binance, #OKX, #Coinbase, and #Bybit.https://t.co/BbJHB6YKtf https://t.co/BibDGcoD3x ...
X @Lookonchain
Lookonchain· 2025-09-17 16:32
BlackRock deposited 4,538 $ETH($20.42M) to Coinbase Prime, but received 293.6 $BTC($34M) from Coinbase Prime.https://t.co/qmuDIrPHc6 https://t.co/sYSyd9Qwdr ...
X @Lookonchain
Lookonchain· 2025-09-17 16:26
Financial Performance - PayPal's average daily payment volume reached $4.93 billion [1] Cryptocurrency Market - USDT transfer volume on Tron reached $36.5 billion, exceeding PayPal's volume by over 7 times [1]
X @Lookonchain
Lookonchain· 2025-09-17 14:05
Sept 17 Update:10 #Bitcoin ETFsNetFlow: +2,544 $BTC(+$295.63M)🟢#BlackRock inflows 1,794 $BTC(+$208.42M) and currently holds 763,699 $BTC($88.74B).9 #Ethereum ETFsNetFlow: -11,463 $ETH(-$51.58M)🔴#Fidelity outflows 10,731 $ETH($48.29M) and currently holds 788,934 $ETH($3.55B).https://t.co/Xu7btMS5Sv ...
X @Lookonchain
Lookonchain· 2025-09-17 13:10
The whale who previously spent $2M to buy $SUNDOG in a single transaction just spent 290,094 $TRX($99K) to buy 4.36M $USDWON.https://t.co/yXgWQXl09Dhttps://t.co/9ABskBJBB0 https://t.co/GZHDRmiASuLookonchain (@lookonchain):A whale withdrew 13.07M $TRX($2M) from #Binance and bought 3.52M $SUNDOG in one transaction just now!https://t.co/XP5whshQPU https://t.co/WggzVWxDz9 ...
X @Lookonchain
Lookonchain· 2025-09-17 12:42
A wallet related to @CryptoDonAlt deposited 4,001 $ETH($18.02M) to #Binance 3 hours ago.https://t.co/pOtqWjjbH1 https://t.co/Ii8Yedsn9Q ...
X @Lookonchain
Lookonchain· 2025-09-17 10:10
The smart whale Aqvd6S, who profited $11.7M on $TRUMP, just transferred the 2M $HOLO($791K) accumulated yesterday to 10 new wallets for staking.https://t.co/XPqmaRL6s4 https://t.co/D975Be5aFWLookonchain (@lookonchain):Smart whale "Aqvd6S" who made $11.7M profit on #Trump accumulated 2M $HOLO($791K) today!The whale bought 348,867 $TRUMP($685K) at ~$1.96 avg and sold ~$35.61 avg, netting a $11.7M profit.https://t.co/E0eOIoRAjf https://t.co/6AnD2HcAFv ...
X @Lookonchain
Lookonchain· 2025-09-17 08:56
Trading Activities - YZi Labs is selling $ENA, while Maven 11 Capital is buying it [1] - YZi Labs deposited 54 million $ENA ($37.8 million) to Binance over the past 3 weeks [1] - YZi Labs still holds 321 million $ENA ($218.2 million) [1] - Maven 11 Capital withdrew 30.08 million $ENA ($21.3 million) from Binance over the past 2 days [1]
X @Lookonchain
Lookonchain· 2025-09-17 05:00
Whale 0xd282 just dumped another 167,645 $HYPE for 9.06M $USDC at an average price of $54 in the past 12 hours.He still holds 80,057 $HYPE($4.33M), with a total profit of over $16.6M.https://t.co/qHbAQ9xodj https://t.co/y83IFtZ8rf ...