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X @Lookonchain
Lookonchain· 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 ...
X @Lookonchain
Lookonchain· 2025-07-04 04:38
Market Trends - A Bitcoin OG wallet dormant for 14+ years transferred out 10,000 $BTC [1] - 14 years ago, $BTC was only $0.78 [1] Investment Analysis - The transferred 10,000 $BTC was valued at $1.09 billion at the time of transfer [1] - The wallet initially received 10,000 $BTC at a price of $0.78, totaling $7,805 on Apr 3, 2011 [1] - This represents a 140,000x return on the initial investment [1]
X @Lookonchain
Lookonchain· 2025-07-04 04:08
A wallet that has been dormant for over 14 years transferred all 10,000 $BTC($1.09B) out just now.The wallet received 10,000 $BTC($7,805 at that time) at $0.78 on Apr 3, 2011.https://t.co/Kaw9DnngdB https://t.co/W4Rvb4Kbov ...
X @Lookonchain
Lookonchain· 2025-07-04 02:40
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.co/gEEohT6N76 https://t.co/NuwGJ0e9fGLookonchain (@lookonchain):Gambler @qwatio caught in a savage liquidation storm!He was liquidated 8 times in 5 hours, with a total of 1,177 $BTC($128.3M) and 34,466 $ETH($86.82M) liquidated.The loss exceeded $15M in just 10 days!https://t.co/qQ7IO ...
X @Lookonchain
Lookonchain· 2025-07-04 02:27
Massive capital is pouring into the crypto market!#Tether minted another 1B $USDT 6 hours ago.Over the past week:Wallet 0xf4AE(related to Cumberland) received 555M $USDT from #Tether and deposited it into exchanges.Abraxas Capital received 434M $USDT from #Tether and deposited it into exchanges.https://t.co/OZ0E6wlgsv ...
X @Lookonchain
Lookonchain· 2025-07-04 01:58
Wallet 0xACc7(possibly linked to #Matrixport) withdrew 10,000 $ETH($25.97M) from #Binance again ~20 mins ago.This wallet has withdrawn 50,734 $ETH($130M) from #Binance and #OKX in the past 2 days.https://t.co/UWHwrTw2JA https://t.co/3lVsXfqfHOLookonchain (@lookonchain):Institutions are accumulating $ETH!A wallet possibly linked to #Matrixport withdrew 40,734 $ETH($104M) from #Binance and #OKX over the past 24 hours.Abraxas Capital withdrew 48,823 $ETH($126M) from #Binance and #Kraken over the past 24 hours. ...
X @Lookonchain
Lookonchain· 2025-07-03 16:02
Circle(@circle) just minted another 250M $USDC on Solana.Circle has minted 2B $USDC on Solana in the past month.https://t.co/ctYLcihdFZ https://t.co/EVavZtPEw3 ...
X @Lookonchain
Lookonchain· 2025-07-03 14:17
July 3 Update:10 #Bitcoin ETFsNetFlow: +2,226 $BTC(+$245.34M)🟢#Fidelity inflows 1,680 $BTC($185.1M) and currently holds 201,349 $BTC($22.19).9 #Ethereum ETFsNetFlow: +16,509 $ETH(+$43.34M)🟢#iShares(Blackrock) inflows 4,539 $ETH($11.91M) and currently holds 1,773,112 $ETH($4.65B).https://t.co/mM54XEUpLh ...
X @Lookonchain
Lookonchain· 2025-07-03 13:53
Institutions are accumulating $ETH!A wallet possibly linked to #Matrixport withdrew 40,734 $ETH($104M) from #Binance and #OKX over the past 24 hours.Abraxas Capital withdrew 48,823 $ETH($126M) from #Binance and #Kraken over the past 24 hours.https://t.co/FMa1T8cLT7https://t.co/3VnDQRrKG2 ...
X @Lookonchain
Lookonchain· 2025-07-03 10:14
Smart trader 0xcB92, with a 100% win rate on $ETH, has been holding onto his $ETH short without locking in profits.His unrealized profit once topped $26M, but it has now dropped to $6.43M.https://t.co/oEYABNZwmt https://t.co/qpEHYD5GhQLookonchain (@lookonchain):Smart trader 0xcB92 doesn't seem bullish on $ETH.His $ETH short once had over $26M in unrealized profit, but he didn't close it—instead, he doubled down by adding another 10K $ETH.He now holds 50K $ETH($122M) short, with profits down to $13.9M.https: ...