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X @Lookonchain
Lookonchain· 2025-09-13 01:25
ETH just broke $4,700!Whale 0x0911 deposited 5.1M $USDC into Hyperliquid to short $ETH with 20x leverage.Position: 10,796 $ETH($51M)Liquidation price: $5,086.9https://t.co/K8JbRwiRDk https://t.co/s6mh4Cql4q ...
X @Lookonchain
Lookonchain· 2025-09-12 16:45
A private investor who spent $10M to buy 2.5B $PUMP started selling $PUMP to take profits.8 hours ago, he deposited 250M $PUMP ($1.53M) to #Binance and still holds 2.25B $PUMP($13.6M).His total profit now exceeds $5M.https://t.co/2aoYDfLTgl https://t.co/CdG85qXgXQ ...
X @Lookonchain
Lookonchain· 2025-09-12 16:26
Cryptocurrency ETF Flows - Bitcoin ETFs saw a net inflow of 5,140 BTC, equivalent to $592.17 million [1] - Ethereum ETFs experienced a net inflow of 28,694 ETH, totaling $130.44 million [1] Bitcoin ETF Holdings - iShares (Blackrock) recorded inflows of 3,201 BTC, valued at $368.8 million [1] - iShares (Blackrock) currently holds 757,365 BTC, worth $87.25 billion [1] Ethereum ETF Holdings - Fidelity experienced inflows of 19,965 ETH, amounting to $90.76 million [1] - Fidelity currently holds 766,474 ETH, with a total value of $3.48 billion [1]
X @Lookonchain
Lookonchain· 2025-09-12 13:33
As $HYPE rallies, whales are starting to take profits.0x746b(qianbaidu.eth) sold 188,861 $HYPE($10.58M) at $56.01 avg over the past 4 hours.0x7be1 sold 175,000 $HYPE($9.75M) at $55.72 avg over the past 4 days.0x0e41 sold 113,310 $HYPE($6.32M) at $55.74 avg over the past 3 days.0xe867 sold 50,000 $HYPE($2.77M) at $55.53 avg over the past 20 hours.https://t.co/9ARRwMrj0nhttps://t.co/hbN7rpELqvhttps://t.co/8qsAZptPjXhttps://t.co/IgnK45zXid ...
X @Lookonchain
Lookonchain· 2025-09-12 13:11
Whale 0xdE03 sold another 25,755 $ETH($117M) 6 hours ago to take profits.Over the past 3 years, he withdrew 44,661 $ETH($107.7M) from exchanges at $2,411 avg and staked it, then deposited 45,132 $ETH($165.5M) to #Binance at $3,668 avg.He still holds 3,362 $ETH($15.2M), for a total profit of ~$73M.https://t.co/24IaoC4GKNhttps://t.co/8lnNKTUwVk ...
X @Lookonchain
Lookonchain· 2025-09-12 12:45
Cryptocurrency Transactions - A new wallet withdrew 1595万美元 (15.95 million USD) worth of 1.52T $PEPE from Kraken exchange [1]
X @Lookonchain
Lookonchain· 2025-09-12 10:24
An early $HYPE whale 0x7dac sold another 67,006 $HYPE($3.82M) to take profits.This whale bought 1.26M $HYPE(cost $9.51M) at $7.52 avg and also received 22,270 $HYPE at genesis.He then sold 385,513 $HYPE($16.15M) at $41.9 avg, and still holds 900,663 $HYPE($50.5M).His total profit now exceeds a staggering $57M!https://t.co/EkR46tA6FB ...
X @Lookonchain
Lookonchain· 2025-09-12 09:43
It has been confirmed that wallet 0x3723 does not belong to a KOL investor, but is a market maker wallet that exchanged 1.52M $HOLO for 1,013 $BNB ($915K) 20 hours ago.The move was made when $HOLO was trading at a 15% premium on the BNB Chain, likely to stabilize the price.https://t.co/9jugoI7W4r ...
X @Lookonchain
Lookonchain· 2025-09-12 08:58
JP(@jpthor), the co-founder of THORChain and Vultisig, was scammed out of ~$1.3M by North Korean hackers in a conference call scam.Ironically, according to @zachxbt, JP and his products have benefited from helping the North Korean hackers launder funds.https://t.co/5LhhHCl9EC https://t.co/EKicttwa6L ...
X @Lookonchain
Lookonchain· 2025-09-12 08:15
Whale 0x3723 (likely a KOL investor) received 10.24M $HOLO ($4.71M) and sold 1.52M $HOLO for 1,013 $BNB($915K) at $0.6, with 8.72M $HOLO($4M) left.With a cost of ~$0.088 from the KOL round, the investor is now sitting on a profit of over $4M, a 444% gain.https://t.co/9jugoI7W4r ...