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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 ...
X @Lookonchain
Lookonchain· 2025-07-02 09:34
Trading Activity - A trader (0xFa5D) initially closed a $ETH long position with a $3.55 million loss [1] - The same trader then re-entered the market, using 15.66 million $USDC to open a short position on $ETH with 10x leverage [1] Market Risk - High-leverage trading carries substantial risk, as demonstrated by the trader's initial $3.55 million loss [1] - The trader's subsequent attempt to recoup losses with even higher leverage (10x) further amplifies the risk [1]
X @Lookonchain
Lookonchain· 2025-07-02 06:57
Market Activity & Price Surge - Wallet 0x859e deposited 35 million $H (approximately $2.7 million) to exchanges [1] - $H price surged over 78% in the past 24 hours [1] Key Players & Involvement - Jump Trading is a strategic round investor in $H and one of its market makers [1] - Jump Trading received 25 million $H on launch day [1] - Jump Trading later deposited 8 million $H to exchanges [1]
X @Lookonchain
Lookonchain· 2025-07-02 02:59
Whale Activity - A whale withdrew 8,033 AAVE tokens, valued at $2.09 million, from Binance [1] - This whale has primarily traded ETH over the past 5 years [1] - The whale withdrew 5,939 ETH, valued at $12.39 million, at an average price of $2,086 [1] - The whale deposited 2,880 ETH, valued at $6.37 million, back to Binance at an average price of $2,212 [1] - The whale currently holds 3,061 ETH, valued at $7.37 million [1] Profitability - The whale's profit over five years is $1.35 million [1]
X @Lookonchain
Lookonchain· 2025-07-02 02:41
2 whales sold 8.2M $Fartcoin($8.43M) today.AY4pMi sold 5.9M $Fartcoin for 40,959 $SOL($6M) 5 hours ago.46awYY sold 2.3M $Fartcoin for 2.42M $USDT 7 hours ago.https://t.co/cLPwtyag9ohttps://t.co/8wLeGPwFb3 https://t.co/a5KzBQLjQu ...
X @Lookonchain
Lookonchain· 2025-07-02 01:18
An #Ethereum ICO participant sold another 501 $ETH 9 hours ago.He bought 16,000 $ETH(cost $4,960) at ~$0.31 through 2 wallets during the GENESIS, and later purchased 804 $ETH(cost $369K) from exchanges at $459 in 2017.Since April 2021, he has sold 14,394 $ETH($50.11M) at an average price of $3,482.He still holds ~2,410 $ETH($5.85M).Total profit: $55.6M — a 149x return!https://t.co/bAymJztzF5 ...
X @Lookonchain
Lookonchain· 2025-07-02 00:58
A whale deposited 2,450 $ETH($5.94M) into #Kraken after 3 years of dormancy, locking in a $2.74M profit.He originally withdrew 2,450 $ETH($3.2M at the time) from #Kraken at $1,305 on Sep 23, 2022, with an unrealized profit of over $6.6M at the peak.https://t.co/1nTku1ZkgP https://t.co/7NnQjShxSf ...
X @Lookonchain
Lookonchain· 2025-07-02 00:37
Did you forget about your $BTC long on Hyperliquid, or have you already abandoned it? @JamesWynnRealIt's been liquidated 4 times — only $10.6K left in the account. 💀https://t.co/d2oHm7dQJthttps://t.co/IUTpCuzWI9 https://t.co/cuFRBu2UgP ...
X @Lookonchain
Lookonchain· 2025-07-01 15:01
James Wynn(@JamesWynnReal) was partially liquidated for 4.59 $BTC($486K) just now due to the sharp drop in $BTC!The new liquidation price is $105,503.76.https://t.co/IUTpCuzWI9https://t.co/d2oHm7dQJt https://t.co/PvEfELuGK9 ...
X @Lookonchain
Lookonchain· 2025-07-01 14:52
July 1 Update:10 #Bitcoin ETFsNetFlow: +1,150 $BTC(+$120.94M)🟢#iShares(Blackrock) inflows 1,045 $BTC($109.84M) and currently holds 696,875 $BTC($73.26B).9 #Ethereum ETFsNetFlow: +12,455 $ETH(+$30.13M)🟢#Fidelity inflows 10,237 $ETH($24.76M) and currently holds 498,722 $ETH($1.21B).https://t.co/3EdkpppKc9 ...