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X @Lookonchain
Lookonchain· 2025-07-10 12:37
Trading Activity - A trader deposited $27.52 thousand USDC into Hyperliquid [1] - The trader claimed a $3.96 thousand referral reward [1] - The trader initiated a 40x leveraged short position on BTC [1] - The trader's current position is 11.45 BTC, valued at $1.27 million [1] - The liquidation price for the trader's position is $112.36 thousand [1]
X @Lookonchain
Lookonchain· 2025-07-10 10:00
The Royal Government of #Bhutan is way better at selling $BTC than the #German government.From June 19 to July 12, 2024, the #German government sold 49,858 $BTC($2.87B) at an average price of $57,600, which are now worth $5.54B — missing out on $2.67B in profits!The Royal Government of #Bhutan sold 2,162 $BTC($188.65M) at an average price of $87,249 across 5 transactions over the past year. ...
X @Lookonchain
Lookonchain· 2025-07-10 08:41
Trading Activity - A newly created wallet deposited 4 million $USDC into Hyperliquid [1] - The wallet shorted $PUMP(@pumpdotfun) with 2x leverage [1]
X @Lookonchain
Lookonchain· 2025-07-10 08:34
Ethereum broke back above $2,800 today!In the past 24 hours, 7 whales/institutions have bought 127,971 $ETH($358M).Newly created wallet 0x35fb withdrew 54,125 $ETH($151M) from #Kraken in the past 16 hours.https://t.co/hwlTqYN0RXAbraxas Capital withdrew 40,986 $ETH($114M) from #Binance and #Kraken in the past 20 hours.https://t.co/3VnDQRrKG2SharpLink Gaming, which holds 205,634 $ETH($575M), bought another 5,072 $ETH($13.51M) through OTC 16 hours ago.https://t.co/bheAzvg1ZkThe #GMX hacker has exchanged all $3 ...
X @Lookonchain
Lookonchain· 2025-07-10 05:07
Market Trends - Bitcoin reached a new all-time high [1] Investment Activities - The Royal Government of Bhutan deposited 213.16 BTC (approximately $23.7 million) into Binance [1]
X @Lookonchain
Lookonchain· 2025-07-10 04:26
2 wallets deposited 7M $USDC into Hyperliquid and shorted $PUMP(@pumpdotfun) with 1x leverage.https://t.co/RSOGbL1T43https://t.co/1nmntMYOvv https://t.co/E3iwX1Dhxl ...
X @Lookonchain
Lookonchain· 2025-07-10 03:07
vladilena.eth(@0xVladilena) deposited 4M $USDC into Hyperliquid and went long on $SOL with 10x leverage, with a position of 80,000 $SOL($12.65M).https://t.co/pth1C82n8F https://t.co/TBu3YQaTMj ...
X @Lookonchain
Lookonchain· 2025-07-10 01:37
Security Incident - GMX was hacked for $42 million [1] - The hacker exchanged $32 million in assets (excluding $FRAX) into 11,700 $ETH and distributed them to 4 new wallets [1] - The hacker bridged $9.65 million to Ethereum and exchanged them into $DAI and $ETH [1]
X @Lookonchain
Lookonchain· 2025-07-10 01:32
Whale 0xd8d0, who previously bought 132,536 $ETH($333.79M) sold another 30,003 $stETH($81.4M)!This whale still holds 70,004 $ETH($194M).https://t.co/ApwUlZYN9S https://t.co/6a1C4rvm9pLookonchain (@lookonchain):The whale who previously bought 132,536 $ETH($333.79M) sold 33,585 $stETH for 85.38M $USDC at $2,542.2 seven hours ago.This whale has already made over $30M on $ETH and still holds 100,000 $ETH($260.44M), which may be related to Alliance DAO.https://t.co/Ij1Vb4EQPd https://t.co/4KFuIHdnIb ...
X @Lookonchain
Lookonchain· 2025-07-10 01:16
Whale 0x8C08 spent 25M $USDT to buy 9,188 $ETH at $2,721 and spent 2.5M $USDT to buy 8,243 $AAVE at $303 in the past 6 hours.https://t.co/hRXqilvgGg https://t.co/Va2WCtJp9J ...