Lookonchain
Search documents
X @Lookonchain
Lookonchain· 2025-09-15 07:06
Whales keep accumulating $ETH.Another newly created wallet "0x9D99" withdrew 5,297 $ETH($24.7M) from #Binance and #Bitget.Whale 0x7451 received another 13,322 $ETH($61.65M) from #FalconX an hour ago.https://t.co/d79rEsIGOI https://t.co/mmxcZimSEYLookonchain (@lookonchain):A newly created wallet 0x4d43 withdrew 4,208 $ETH($19.48M) from #Binance in the past 40 minutes.https://t.co/kElyHAcouR https://t.co/r6V3Wo7ker ...
X @Lookonchain
Lookonchain· 2025-09-15 03:01
Machi Big Brother(@machibigbrother) is continuing to add to his $PUMP long.He had previously completed 23 trades on $PUMP, achieving an 82.6% win rate, but still suffered losses exceeding $4.3M.https://t.co/oFcbj1JuLk https://t.co/Y34p2JD7ij ...
X @Lookonchain
Lookonchain· 2025-09-15 02:37
Whale 0x7508 deposited 5M $USDC to #Hyperliquid 5 hours ago and went long on $BTC(40x), $SOL(20x), $FARTCOIN(10x), $PUMP(5x), $PEPE(10x) and $LAUNCHCOIN(3x).https://t.co/QSbcyUDDIv https://t.co/qe3k6e9Kto ...
X @Lookonchain
Lookonchain· 2025-09-15 02:20
A newly created wallet 0x4d43 withdrew 4,208 $ETH($19.48M) from #Binance in the past 40 minutes.https://t.co/kElyHAcouR https://t.co/r6V3Wo7ker ...
X @Lookonchain
Lookonchain· 2025-09-15 01:03
Don't trade out of #FOMO.Whale 0x172b dumped 5,171 $ETH($23.79M) at $4,601 in the past hour, losing $206K.He bought these 5,171 $ETH 2 days ago at an average price of $4,641 out of #FOMO.https://t.co/h4KGgsNyRl https://t.co/hpwcIiaUYG ...
X @Lookonchain
Lookonchain· 2025-09-15 00:41
Galaxy Digital bought another 1.2M $SOL($306M) in the past 24 hours.Their total buys over the past 5 days have now reached ~6.5M $SOL($1.55B).https://t.co/f4FXOfK0vJ https://t.co/NQ9da23mzmLookonchain (@lookonchain):Galaxy Digital bought another 325,000 $SOL($78M) in the past 5 hours.https://t.co/F31RZYKSxM https://t.co/MpML4waLLC ...
X @Lookonchain
Lookonchain· 2025-09-15 00:30
Smart trader DCfMe7 just sold 130M $PUMP($1.11M) at an average price of $0.00854 to take profits.He originally bought 360.43M $PUMP($949K) 2 months ago at an average price of $0.00263 and still holds 230.43M $PUMP($1.86M).The total profit exceeded $2M(+213%).https://t.co/ovuMWI4lNW ...
X @Lookonchain
Lookonchain· 2025-09-15 00:15
Whale KMhcqN withdrew another 1B $PUMP($8.5M) from #Bybit 5 hours ago.This whale originally withdrew 4B $PUMP($11.32M) from #Bybit 26 days ago at $0.00283, and is now sitting on an unrealized profit of over $20.5M.https://t.co/j3nAb4qRGa https://t.co/W7pj9RHXEj ...
X @Lookonchain
Lookonchain· 2025-09-14 13:24
Address:https://t.co/jo88ddFwLPhttps://t.co/UAartDcFnBhttps://t.co/PDA0uXZEWhhttps://t.co/eJ7GuJSE29 ...
X @Lookonchain
Lookonchain· 2025-09-14 13:24
After a two-week break, the #BitcoinOG who exchanged 35,991 $BTC($4.04B) for 886,371 $ETH($4.07B) is back to selling $BTC!2 wallets linked to this #BitcoinOG have deposited 1,176 $BTC($136.2M) to Hyperliquid in the past 2 hours and started dumping.https://t.co/LTiJHW049j https://t.co/L0m2bEG1J7Lookonchain (@lookonchain):Since Aug 20, the Bitcoin OG has sold 35,991 $BTC($4.04B) and bought 886,371 $ETH($4.07B) at a 0.0406 rate on #Hyperliquid.He still holds 49,634 $BTC($5.43B) in 4 wallets. https://t.co/ns7T1 ...