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Lookonchain· 2025-06-30 06:44
7/ Notably, $ARB investors appear to be selling $ARB.On-chain data shows that wallet 0xC4Db has deposited 63.27M $ARB($19.8M) to #Bybit, #Binance, and #OKX since June 14.The exact seller remains unconfirmed, but Arkham tags suggest the wallets involved may be linked to Paradigm Capital, Teneo, or DeFiance Capital.https://t.co/otVs8WcNj8 ...
X @Lookonchain
Lookonchain· 2025-06-30 06:44
The price of $ARB has surged 40% over the past week.Why is it pumping, and what’s happening on-chain?1/ Here’s a thread 🧵 https://t.co/Qi0VgFSj9n ...
X @Lookonchain
Lookonchain· 2025-06-30 03:29
MicroStrategy(@Strategy) transferred 7,383 $BTC($796M) to 3 new wallets 11 hours ago—likely for improved custody.Historically, Strategy only sold 704 $BTC($11.81M) at $16,776 on Dec 22, 2022, and soon bought back 810 $BTC($13.64M) at $16,845 on Dec 24, 2022.Aside from that, they’ve been strictly buy-and-hold.https://t.co/QGTP3oy8GX ...
X @Lookonchain
Lookonchain· 2025-06-30 01:56
Gambler @qwatio got partially liquidated for 8,000 $ETH($20.11M) and 280 $BTC($30.4M) again 1 hour ago.He was liquidated 8 times in just one week, with a total loss of $12.5M.New liquidation price:$BTC: $109,170.58$ETH: $2,534.38https://t.co/cmtPXkfoM3 https://t.co/0jWw5kmpzxLookonchain (@lookonchain):Meet @qwatio — the only trader on Hyperliquid with a story more thrilling than James Wynn.He was liquidated 6 times in just 3 days recently, losing ~$10M.1/ Let's take a look at his wild journey on Hyperliquid ...
X @Lookonchain
Lookonchain· 2025-06-30 01:41
Are institutions/whales dumping $SOL?Wallets 2dqEsM and E7TuGh unstaked 1M $SOL($139M) 9 days ago and deposited 240,000 $SOL($35M) to #Binance in the past 3 days.Are institutions/whales dumping $SOL?https://t.co/AGEKzNTh7Khttps://t.co/AGEKzNTh7K https://t.co/I46trAWaJ6 ...
X @Lookonchain
Lookonchain· 2025-06-30 00:55
Aguila Trades(@AguilaTrades) is becoming more cautious in his trading.As soon as $BTC showed slight weakness, he closed most of his long position, locking in a profit of only $168K.Had he held on, his unrealized gains would be ~$2.68M right now.https://t.co/qGpAVMzKJw https://t.co/RkaCQCFQa4Lookonchain (@lookonchain):AguilaTrades(@AguilaTrades) finally seems to have learned his lesson and started taking profits.He took profits in his last 2 long trades with gains of $1.37M and $1.6M.Still, his total losses ...
X @Lookonchain
Lookonchain· 2025-06-29 16:06
An #Ethereum ICO participant woke up after ~10 years of dormancy and transferred 1 $ETH out an hour ago.He received 1,000 $ETH(costing $310, now worth $2.44M) at #Ethereum Genesis.The ETH ICO price is ~$0.31.https://t.co/RTcdDD48ez https://t.co/hlJKpClkSO ...
X @Lookonchain
Lookonchain· 2025-06-29 10:38
Bullish on $BTC?James Wynn(@JamesWynnReal) has closed his short and flipped long on $BTC.Aguila Trades(@AguilaTrades) is doubling down, increasing his long to 2,201 $BTC ($238M).https://t.co/FX6sISWuDPhttps://t.co/1Aq6gywbqf https://t.co/HB61RN0Gnv ...
X @Lookonchain
Lookonchain· 2025-06-29 03:37
James Wynn(@JamesWynnReal) is back and opened a 40x leveraged $BTC short position.Current position: 13.9 $BTC($1.49M)Liquidation price: $108,630https://t.co/FX6sISWuDP https://t.co/xctASIlslf ...