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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: ...
X @Lookonchain
Lookonchain· 2025-07-03 09:50
SharpLink Gaming is buying $ETH, but #Ethereum OGs are selling!SharpLink Gaming announced yesterday that they had bought a total of 198,167 $ETH($517M) at ~$2,608, and today, they bought another 2,738 $ETH($7.09M) via OTC.https://t.co/bheAzvg1ZkMeanwhile, wallet 0xe592, an #Ethereum OG who acquired 21,664 $ETH at $573 back in 2017-2018, deposited 4,123 $ETH($10.51M) to #Gemini today.https://t.co/R6Sf8gGJfSYesterday, we also shared 2 other #Ethereum OGs selling their $ETH.https://t.co/yLU75lr9gjhttps://t.co/ ...
X @Lookonchain
Lookonchain· 2025-07-03 05:50
A whale wallet related to Jump Crypto(@jump_) just transferred all 7,499 $BTC($816.48M) to a new wallet after being dormant for 2 years.https://t.co/EKwk6ZS0JO https://t.co/3TJKPL8d7u ...
X @Lookonchain
Lookonchain· 2025-07-03 05:36
A wallet possibly linked to #Matrixport withdrew 30,734 $ETH($78M) from #Binance and #OKX over the past 24 hours.https://t.co/2qc63CCAqn https://t.co/sJdmai8bEY ...
X @Lookonchain
Lookonchain· 2025-07-03 02:13
What's going on?Wallet 3xwRKt spent ~$1.6M to buy $Company, a $20K Market Cap coin.Meanwhile, wallets like 7Hkpf3, 719isQ, and 8mserK dumped $Company, cashing out ~$1.6M.And get this: 3xwRKt's funds came from Fqgsp9, a trader who made over $6.23M on $TRUMP.https://t.co/bZGaXTGdVv ...
X @Lookonchain
Lookonchain· 2025-07-03 01:32
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/qQ7IO5ARKr https://t.co/OwzIH75ePvLookonchain (@lookonchain):Gambler @qwatio just got liquidated for 282.8 $BTC($30.65M) and 8,282.8 $ETH($20.6M) again.He always shorts with the highest leverage when the price falls, and then gets liquidated when the price soars.He has been liquidated 15 times on ...
X @Lookonchain
Lookonchain· 2025-07-03 01:04
Unfortunately, Gambler 0xFa5D shorted $ETH and bet the wrong way.Not only did he fail to recover his losses, but he also lost another $3.28M!https://t.co/6UoBGbDPnl https://t.co/tCzXcgrhy1Lookonchain (@lookonchain):Trader 0xFa5D closed his $ETH long today with a $3.55M loss and left Hyperliquid with all 15.66M $USDC.But he wasn't ready to walk away with a loss — determined to make it back.Just 2 hours later, he came back with the 15.66M $USDC and flipped short on $ETH with 10x leverage. https://t.co/yHp14Zl ...
X @Lookonchain
Lookonchain· 2025-07-02 15:37
Gambler @qwatio just got liquidated for 282.8 $BTC($30.65M) and 8,282.8 $ETH($20.6M) again.He always shorts with the highest leverage when the price falls, and then gets liquidated when the price soars.He has been liquidated 15 times on $BTC and 8 times on $ETH!https://t.co/nOrVX5wf6X ...
X @Lookonchain
Lookonchain· 2025-07-02 14:07
July 2 Update:10 #Bitcoin ETFsNetFlow: -2,180 $BTC(-$234.93M)🔴#Fidelity outflows 1,677 $BTC($180.69M) and currently holds 199,670 $BTC($21.51B).9 #Ethereum ETFsNetFlow: -4,162 $ETH(-$10.2M)🔴#Fidelity outflows 4,083 $ETH($10M) and currently holds 494,639 $ETH($1.21B).https://t.co/PTbNwWX07O ...