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X @Lookonchain
Lookonchain· 2025-07-12 13:05
PUMP(@pumpdotfun) is about to launch, and whales seem bullish!3 whales deposited ~7M $USDC into Hyperliquid and opened long positions on $PUMP in the past hour.https://t.co/6Obo6EHGbuhttps://t.co/YfnFM9tm87https://t.co/raWo71kSbr https://t.co/XLxTzc6NyG ...
X @Lookonchain
Lookonchain· 2025-07-12 12:26
Gambler Activity - Gambler @qwatio returned with 10 million $USDC after losing 1628 million $USDC [1] Cryptocurrency Positions - Gambler shorted 1273 $BTC, valued at 150 million $USDC, with 40x leverage [1] - Gambler shorted 33743 $ETH, valued at 998 million $USDC, with 25x leverage [1]
X @Lookonchain
Lookonchain· 2025-07-12 00:34
Market Activity - A whale deposited 1,000 $BTC (approximately $117.67 million) to Binance, indicating a potential profit-taking move [1] - The whale previously withdrew 2,100 $BTC from Binance four months prior [1] Profit Analysis - The whale held 2,100 $BTC (approximately $247 million) for four months [1] - The whale is sitting on a $68.8 million profit from the $BTC holdings [1] Transaction Details - The whale's address is bc1q0l [1] - The initial withdrawal price of $BTC was $84,861 [1]
X @Lookonchain
Lookonchain· 2025-07-12 00:23
Another wallet(0x247B) linked to the #EthereumFoundation sold 1,207 $ETH for 3.61M $USDC at $2,992 five hours ago.https://t.co/tfW9T10Rle https://t.co/WN87NM4xKq ...
X @Lookonchain
Lookonchain· 2025-07-11 23:35
Whale 0x8373 opened a 3x leveraged short on $PUMP, with a position of 377.6M $PUMP($2.13M) and a liquidation price of $0.00735.https://t.co/Q2serVueMq https://t.co/cfcagNGSZr ...
X @Lookonchain
Lookonchain· 2025-07-11 23:02
Whales are accumulating $IP.Whale 0x385D accumulated 857,192 $IP ($3.8M) 2 minutes ago.Whale 0xE0e6 accumulated 814,523 $IP ($3.61M) 15 minutes ago.Address:https://t.co/UVBp5vYwUghttps://t.co/9wL0d8T359 https://t.co/mRjwsuEAwY ...
X @Lookonchain
Lookonchain· 2025-07-11 22:47
A mysterious whale deposited 20.5M $USDC into Hyperliquid and created many wallets to short $ETH, $BTC, $SOL, $HYPE, $DOGE, $Fartcoin and other tokens.https://t.co/93ncvOPlhN https://t.co/7AvQGfrXea ...
X @Lookonchain
Lookonchain· 2025-07-11 22:10
Investment Activities - SharpLink purchased 10,000 ETH (approximately $25.7 million) directly from the Ethereum Foundation [1] - SharpLink acquired an additional 21,487 ETH (approximately $64.26 million) through OTC and Coinbase Prime [1] Cryptocurrency Market - The total ETH purchased by SharpLink amounts to 31,487 ETH [1] - The total investment by SharpLink in ETH is approximately $90 million [1]
X @Lookonchain
Lookonchain· 2025-07-11 16:08
It looks like plenty of whales are still bearish on $ETH and short $ETH.0x8c58 deposited 3.74M $USDC in the past hour and shorted 18,394 $ETH($54.3M) with 15x leverage.0x2258 deposited 3.25M $USDC 16 hours ago and shorted 16,219 $ETH($48M) with 25x leverage.0xec4b shorted 13,845 $ETH($41.07M) with 15x leverage.https://t.co/qRBNHazSqwhttps://t.co/vstYRIkdSdhttps://t.co/2OUY4X7u19 ...
X @Lookonchain
Lookonchain· 2025-07-11 15:46
Whale Activity on Hyperliquid - Three whales/institutions deposited $37.17 million USDC to Hyperliquid to purchase HYPE [1] - These entities collectively bought 390,434 HYPE tokens, valued at $17.81 million [1] Specific Whale Transactions - One whale, potentially linked to Anchorage Digital, created five new wallets and deposited a total of $22.5 million USDC (4.5 million USDC per wallet) to Hyperliquid to acquire HYPE [1] - This whale purchased 139,662 HYPE tokens for $6.37 million [1] - Whale 0x7E4E deposited $8.48 million USDC to purchase 188,449 HYPE tokens at $45 each [1] - Whale 0x34b6 deposited $6.19 million USDC to buy HYPE, acquiring 62,322 HYPE tokens for $2.84 million [1] Wallet Addresses Involved - The report identifies seven specific wallet addresses involved in these transactions [2]