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X @Lookonchain
Lookonchain· 2025-09-17 04:15
Whale 2nWbwF deposited 100,000 $SOL($23.64M) into #OKX 2 hours ago after receiving it from Coinbase Prime.https://t.co/DfoiM4uIzm https://t.co/i1JGIMmn6Z ...
X @Lookonchain
Lookonchain· 2025-09-17 01:35
Looks like another institution is buying massive $SOL.In the past 8 hours, #FalconX has withdrawn 413,075 $SOL($98.4M) from #Binance, #OKX, #Coinbase, and #Bybit.https://t.co/BbJHB6YKtf https://t.co/BibDGcoD3x ...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 01:00
On-Chain Activity - A new wallet bc1qup received 5,817 $BTC, equivalent to $678 million, from FalconX [1] - The transaction occurred 8 hours ago [1]
X @Lookonchain
Lookonchain· 2025-09-17 00:55
A whale transferred all 1,000 $BTC($116.88M) to new wallets after 12 years of dormancy.The whale received 1,000 $BTC($847K at the time) 12 years ago, when the price of $BTC was $847.https://t.co/ugNQypaX8e https://t.co/Yee2Pa410l ...
X @Lookonchain
Lookonchain· 2025-09-16 14:45
Tether(@Tether_to) just minted another 1B $USDT!3B $USDT minted in the last 4 days alone!https://t.co/Cv6fbEB6Gx https://t.co/gfMuS2ioX2 ...
X @Lookonchain
Lookonchain· 2025-09-16 14:36
There are now 6 strategic $SOL reserve entities that each hold over 1M $SOL.Among them, Forward Industries holds a massive 6,822,000 $SOL($1.58B), with an average purchase cost of $232. https://t.co/YXs6AZmfdR ...
X @Lookonchain
Lookonchain· 2025-09-16 13:41
Sept 16 Update:10 #Bitcoin ETFsNetFlow: +2,210 $BTC(+$254.97M)🟢#BlackRock inflows 2,270 $BTC(+$262M) and currently holds 761,906 $BTC($87.92B).9 #Ethereum ETFsNetFlow: +87,266 $ETH(+$392.87M)🟢#BlackRock inflows 80,768 $ETH($363.62M) and currently holds 3,801,084 $ETH($17.11B).https://t.co/eBrZ0j7f84 ...
X @Lookonchain
Lookonchain· 2025-09-16 10:32
Market Trend & Investment Analysis - A "smart whale" (巨鲸) "Aqvd6S" realized $11.7 million profit trading Trump [1] - The whale accumulated 2 million $HOLO ($791 thousand) [1] - The whale bought 348,867 $TRUMP for approximately $685 thousand [1] - The average purchase price of $TRUMP was ~$1.96 [1] - The average selling price of $TRUMP was ~$35.61 [1] - The whale's profit margin on $TRUMP was significant, netting $11.7 million [1]
X @Lookonchain
Lookonchain· 2025-09-16 08:37
A whale who bought and staked 2M $HYPE(cost $17.4M, now worth $107.2M) 9 months ago at $8.68 avg has now unstaked it and is very likely to sell for profits!9 months ago, this whale deposited 17.4M $USDC into #Hyperliquid through 3 wallets and bought 2M $HYPE at $8.68 avg, then transferred it to 9 wallets for staking.He applied to unstake 7 days ago and received the tokens 21 hours ago.After holding for 9 months, the current profit is $89.8M!Address:0x382f18700bb16ac07b15543c3db3c56366ba11d70xa08ae97126af5d4 ...
X @Lookonchain
Lookonchain· 2025-09-16 03:04
Whale AA21BS has flipped a $3.4M loss into a $3.86M profit on $PUMP with the recent rally.He initially spent 1M $USDC to buy 250M $PUMP in the public sale, then spent another $5.16M to buy 962.38M $PUMP at $0.005363 avg.Over the past 5 days, he sold 1B $PUMP($8.25M) at $0.008225 avg and still holds 208.83M $PUMP($1.77M).The total profit has now topped $3.86M, but he was down $3.4M during the $PUMP decline.https://t.co/iuD1XvJV4y ...