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X @Lookonchain
Lookonchain· 2025-07-08 01:54
An #Ethereum ICO participant woke up after ~10 years of dormancy and transferred all 1,140 $ETH($2.88M) out ~6 hours ago.He received 1,140 $ETH(costing $353, now worth $2.88M) via 2 wallets at Genesis.The ETH ICO price is ~$0.31.https://t.co/pHsa1By0blhttps://t.co/2bhegbGwaE ...
X @Lookonchain
Lookonchain· 2025-07-08 00:54
Government Holdings - The U S Government deposited 8656 ETH (approximately $219 thousand) to Coinbase Prime [1] - The U S Government's total ETH holdings amount to 65156 ETH (approximately $166 million) [1]
X @Lookonchain
Lookonchain· 2025-07-07 16:28
Whale bc1q2q deposited another 1,200 $BTC($130.58M) into #Binance in the past 7 hours.https://t.co/2SdslaxymJ https://t.co/iOMslbebfbLookonchain (@lookonchain):A whale deposited 1,550 $BTC($167.36M) into #Binance.Spooked by the Bitcoin OG who woke up after 14 years and moved 80,009 $BTC($8.69B)? 👀https://t.co/Ph3e0IhXMT https://t.co/zrEvlDzmfi ...
X @Lookonchain
Lookonchain· 2025-07-07 16:17
June 30–July 6, 2025 #LookonchainWeeklyReport🟢 Onchain OverviewLast week saw little market volatility, and DEX perps trading volume dropped noticeably.The Bitcoin OG holding 80,009 $BTC($8.69B) woke up after 14 years of dormancy, shaking the market and sparking speculation about their identity — and fears of a potential sell-off.🟢 Stablecoin MarketThe total stablecoin market cap increased by $2.024B.stablecoins(USDT&USDC) on #Ethereum increased by $847M.🟢 Spot & Perps Trading Volume on DEXsAccording to DeFi ...
X @Lookonchain
Lookonchain· 2025-07-07 14:48
July 7 Update:10 #Bitcoin ETFsNetFlow: +3,199 $BTC(+$345.74M)🟢#Fidelity inflows 2,159 $BTC($233.35M) and currently holds 203,509 $BTC($21.99B).9 #Ethereum ETFsNetFlow: +24,968 $ETH(+$63.32M)🟢#Fidelity inflows 24,968 $ETH(+$63.32M) and currently holds 523,594 $ETH($1.33B).https://t.co/oIdH3Ov2Gk ...
X @Lookonchain
Lookonchain· 2025-07-07 07:39
The hacker who stole $300M+ from #Coinbase users bought 4,863 $ETH($12.55M) at $2,581 an hour ago.Two months ago, the hacker sold 26,762 $ETH($69.25M) at $2,588.https://t.co/j9UD56FgFshttps://t.co/D9ZUGofP9z https://t.co/JUJ8THl037 ...
X @Lookonchain
Lookonchain· 2025-07-07 03:03
Whale 0x1fc7 withdrew another 1,900 $ETH($4.86M) from #Binance and staked it 2 hours ago.Over the past 3 weeks, this whale has withdrawn a total of 6,989 $ETH($17.5M) from #Binance and staked it.https://t.co/Ke6xgeFIsT https://t.co/jMjY6we3PN ...
X @Lookonchain
Lookonchain· 2025-07-07 02:50
Unipcs(@theunipcs) swapped the $SAVIOUR tokens he got for free into 812,671 $USELESS ($223K) and then burned them all.@theunipcs currently holds 28.08M $USELESS($7.98M), with an unrealized profit of $7.6M.https://t.co/mbwVcQqs1d https://t.co/ScqPRFsowH ...
X @Lookonchain
Lookonchain· 2025-07-07 01:29
Gambler @qwatio was liquidated 5 more times, with a total of 387 $BTC($42.18) and 2,990 $ETH($7.65M) liquidated.His account went down from $16.28M to $610K, losing $15.67M!Short the lows. Get liquidated. Repeat.https://t.co/pzqZSyWN1c https://t.co/YhMbutIueSLookonchain (@lookonchain):What's going on with gambler @qwatio recently?After being liquidated 10 times, he continued to short $BTC and once again opened a short of 21 $BTC($2.3M) at a low price($109,135).Short the lows. Get liquidated. Repeat.https://t ...
X @Lookonchain
Lookonchain· 2025-07-06 02:06
Whale Activity - A whale created two new wallets [1] - The whale spent 453 million $USDC [1] - The whale purchased 372 million $Fartcoin [1] Transaction Details - The purchase price of $Fartcoin was approximately $1.22 [1] - The transaction occurred 18 hours ago [1]