Lookonchain
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X @Lookonchain
Lookonchain路 2025-07-06 01:55
Whale 0xE2f8 deposited 10M $USDC into Hyperliquid in the past 30 minutes to buy $HYPE spot and go long on $HYPE.https://t.co/utmPl5TPXB https://t.co/BRN7hzAB97 ...
X @Lookonchain
Lookonchain路 2025-07-05 02:33
Whale bc1qf7 withdrew 567.36 $BTC($61.11M) from #Binance 8 hours ago.https://t.co/j2WCShwtr4 https://t.co/C2V4C09WMg ...
X @Lookonchain
Lookonchain路 2025-07-05 02:15
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)? 馃憖https://t.co/Ph3e0IhXMT https://t.co/zrEvlDzmfi ...
X @Lookonchain
Lookonchain路 2025-07-04 15:10
Currently, all 8 wallets woke up after 14 years of dormancy and transferred out 80,009 $BTC($8.69B).https://t.co/5FjcAQxb89 https://t.co/HuoQT5hjFFLookonchain (@lookonchain):A Bitcoin OG holding at least 80,009 $BTC($8.69B) woke up after 14+ years of dormancy and transferred out 40,000 $BTC($4.35B) today!This OG controls about 8 wallets, 2 of which received 20,000 $BTC($15,600 at the time, $2.18B now) on April 2, 2011, when the price of $BTC was https://t.co/F8jULZ6Ee7 ...
X @Lookonchain
Lookonchain路 2025-07-04 14:12
The 6th wallet just transferred out 10,000 $BTC($1.08B) after being dormant for 14+ years.https://t.co/lUgAqCJUoA https://t.co/MlABoxs0Fe ...
X @Lookonchain
Lookonchain路 2025-07-04 14:03
July 4 Update:10 #Bitcoin ETFsNetFlow: +2,617 $BTC(+$283.23M)馃煝#iShares(Blackrock) inflows 2,044 $BTC($221.28M) and currently holds 698,919 $BTC($75.65B).9 #Ethereum ETFsNetFlow: +36,439 $ETH(+$92.19M)馃煝#iShares(Blackrock) inflows 32,987 $ETH($83.46M) and currently holds 1,806,099 $ETH($4.57B).https://t.co/urQXx7ozwF ...
X @Lookonchain
Lookonchain路 2025-07-04 13:43
Another wallet just transferred out 10,000 $BTC($1.09B) after being dormant for 14+ years.https://t.co/p2SW4LobUy https://t.co/Eg0LSSlHjE ...
X @Lookonchain
Lookonchain路 2025-07-04 13:27
A Bitcoin OG holding at least 80,009 $BTC($8.69B) woke up after 14+ years of dormancy and transferred out 40,000 $BTC($4.35B) today!This OG controls about 8 wallets, 2 of which received 20,000 $BTC($15,600 at the time, $2.18B now) on April 2, 2011, when the price of $BTC was 0.78.The other 6 wallets received 60,009 $BTC($202K at the time, $6.52B now) on May 4, 2011, when the price of $BTC was $3.37.Today, 4 wallets transferred out 40,000 $BTC, while 4 more wallets remain dormant.Address:1KbrSKrT3GeEruTuuYYU ...
X @Lookonchain
Lookonchain路 2025-07-04 09:25
James Fickel(@jamesfickel), who previously lost ~25K $ETH($83.6M) on long ETH/BTC, deposited 80,000 $ETH($204M) into #CoinbasePrime in the past 20 minutes.https://t.co/diW2Fie7OPhttps://t.co/sbTuloWrYJ https://t.co/55w1r6YwjQLookonchain (@lookonchain):James Fickel (@jamesfickel) has fully repaid his debts, with a total loss of ~25K $ETH($83.6M) from long the ETH/BTC trading pair!From Jan 10 to July 1, he borrowed 3,061 $WBTC(172M) from #Aave and exchanged it for 56,445 $ETH at a rate of 0.054.Since Aug 7, h ...
X @Lookonchain
Lookonchain路 2025-07-04 09:15
James Fickel(@jamesfickel), who previously lost ~25K $ETH($83.6M) on long ETH/BTC, deposited 80,000 $ETH($204M) into #CoinbasePrime in the past 20 minutes.https://t.co/diW2Fie7OP https://t.co/ypcEPts49i ...