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X @Lookonchain
Lookonchain· 2025-09-11 11:45
3 wallets (likely belonging to the same whale) with 955 $BTC($108.8M) transferred 137.03 $BTC($15.63M) after 13 years of dormancy, with 5 $BTC going to a #Kraken wallet.13 years ago, the price of $BTC was just $12.https://t.co/6Kv2Lquq59 https://t.co/d4udtEbUuE ...
X @Lookonchain
Lookonchain· 2025-09-11 10:30
Financial Transactions - Virtuals Protocol exchanged 2,880 ETH (approximately $12.67 million) for 110.56 CBBTC [1] - Virtuals Protocol sold 1,800 ETH for 7.93 million USDT at a price of $4,406 per ETH [1]
X @Lookonchain
Lookonchain· 2025-09-11 07:28
Trend Research(@Trend_Research_) is buying back $ETH at a higher price.Just 2 months ago, they sold 79,470 $ETH($250M) at $3,145 avg.In the past 2 hours, they borrowed 88M $USDT from #Aave and deposited it to #Binance, then withdrew 9,377 $ETH($41.37M) from #Binance.https://t.co/TL2ao8WapH ...
X @Lookonchain
Lookonchain· 2025-09-11 02:20
SharpLink(@SharpLinkGaming) just transferred 379M $USDC to #GalaxyDigital and may be used to purchase more $ETH.https://t.co/UNwwKTMd4C https://t.co/NiVURePcSP ...
X @Lookonchain
Lookonchain· 2025-09-11 02:14
Institutions keep buying $ETH!In the past 10 hours, 4 newly created wallets withdrew 78,229 $ETH($342M) from #Kraken.https://t.co/nVQmFXGkXrhttps://t.co/06YwM1TS0Hhttps://t.co/JqRaGJgapGhttps://t.co/joFLOYDYHV https://t.co/dDfcYP60fV ...
X @Lookonchain
Lookonchain· 2025-09-11 01:11
Whale CMJiHu deposited 527,590 $SOL($117.5M) into exchanges in the past 16 hours.https://t.co/SjYyx112xa https://t.co/nq1wYKqonZ ...
X @Lookonchain
Lookonchain· 2025-09-11 00:56
Bitmine(@BitMNR) bought another 46,255 $ETH($200.43M) 5 hours ago and currently holds 2,126,018 $ETH($9.27B).https://t.co/8wNYBL84rk https://t.co/McHcKYX8S5Lookonchain (@lookonchain):Bitmine(@BitMNR) bought another 10,320 $ETH($44.57M) in the past 12 hours and currently holds 2,079,763 $ETH($8.94B).https://t.co/P684j5YQaGhttps://t.co/TxVScoexql https://t.co/QTqzQdvJML ...
X @Lookonchain
Lookonchain· 2025-09-10 15:12
Bitcoin ETF Flows - Bitcoin ETFs recorded a net inflow of 524 BTC, equivalent to $59.75 million [1] - BlackRock's iShares Bitcoin ETF saw inflows of 1,521 BTC, valued at $173.42 million, holding a total of 752,301 BTC worth $85.76 billion [1] Ethereum ETF Flows - Ethereum ETFs experienced a net inflow of 15,071 ETH, amounting to $66.51 million [1] - BlackRock's iShares Ethereum ETF received inflows of 10,285 ETH, worth $45.39 million, with total holdings of 3,671,310 ETH valued at $16.2 billion [1]
X @Lookonchain
Lookonchain· 2025-09-10 12:25
Whale 0x4940 deposited 408,557 $UNI($3.93M) to #Binance to cut losses.He bought 408,557 $UNI($4.11M) at $10.06 two weeks ago and is currently down $180K.https://t.co/Tdp2Q49MdT https://t.co/cUsPe6OARB ...
X @Lookonchain
Lookonchain· 2025-09-10 09:26
Four newly created wallets withdrew 101,824 $SOL($22.5M) from #Binance over the past 5 hours.https://t.co/ygPoWUt7vBhttps://t.co/cBt3z1Wkb1https://t.co/lp1fHQ8DeEhttps://t.co/GOxB1YTJjk https://t.co/vGhFF5pyRk ...