Workflow
Lookonchain
icon
Search documents
X @Lookonchain
Lookonchain· 2025-08-26 08:44
Cryptocurrency Trading Activity - James Wynn claimed $23.117 thousand in referral rewards over the past week [1] - James Wynn invested in $PEPE, $ETH, and $DOGE [1] - James Wynn experienced liquidations, resulting in a loss of $17.165 thousand [1] - James Wynn's account balance is currently $5.952 thousand [1] Financial Impact - James Wynn's losses represent a 74.25% decrease in his holdings (calculated from $23,117 to $5,952) [1]
X @Lookonchain
Lookonchain· 2025-08-26 08:36
Smart trader 0xEB8d sold 3,516 $OKB($658.9K) bought a year ago, making a profit of $525.5K(+394%).He then bought 79,984 $MNT($99.18K).https://t.co/Cn4QuQhS8t https://t.co/edXnL3S58U ...
X @Lookonchain
Lookonchain· 2025-08-26 03:26
Whale 0x4097 withdrew 6,334 $ETH($28.08M) from #Kraken 50 minutes ago after 4 years of inactivity.https://t.co/iUd3cDn6cr https://t.co/nDm8ZyCmuU ...
X @Lookonchain
Lookonchain· 2025-08-26 03:20
Over the past 12 hours, whale 0xa523 sold 886,287 $HYPE($39.66M) and 1.63M $Fartcoin($1.27M) at a loss of $1.14M to go long on $ETH.He opened a 15x long of 51,691 $ETH($226.7M), now down $13M+, with liquidation at $4,075.7.https://t.co/jl4UhGxSoF https://t.co/z2JNvKobuf ...
X @Lookonchain
Lookonchain· 2025-08-26 02:13
Bitmine(@BitMNR) bought another 4,871 $ETH($21.28M) 2 hours ago and currently holds 1,718,770 $ETH($7.65B).https://t.co/P684j5Yil8https://t.co/1QXovuIOyq https://t.co/ktkDLrqMk5Lookonchain (@lookonchain):Bitmine(@BitMNR) bought another 190,526 $ETH($883M) last week and currently holds 1,713,899 $ETH($7.94B).https://t.co/d5ejHot0SZhttps://t.co/UbSWZtHdVD https://t.co/U5pg5YXZlO ...
X @Lookonchain
Lookonchain· 2025-08-26 01:09
Market Activity - During a market downturn, OTC whale 0xd8d0 utilized 99.03 million $USDC to acquire 10,000 $ETH (43.67 million) and 500 $BTC (54.99 million) [1] - Separately, the same OTC whale 0xd8d0 spent 83.96 million $USDC to purchase 10,000 $ETH (43.43 million) and 350 $BTC (40.53 million) [1]
X @Lookonchain
Lookonchain· 2025-08-26 00:45
Whale bc1qgf bought another 455 $BTC($50.75M) in the past 20 hours.Since July 18, he has bought 2,419 $BTC($280.87M) at $116,104 avg — now sitting on a $16M+ loss.https://t.co/aoF1gHDYAD https://t.co/2uLyQPkuUE ...
X @Lookonchain
Lookonchain· 2025-08-26 00:19
Market Positions - Machi Big Brother holds long positions in $ETH, $BTC, $HYPE, $YZY, and $PUMP [1] - Machi Big Brother's long positions are down nearly $8 million [1] - Machi Big Brother is currently long $BTC (40x leverage) and $ETH (25x leverage) [2] Cryptocurrency Holdings - Machi Big Brother holds 15,300 $ETH, valued at $72 million [2] - Machi Big Brother holds 155 $BTC, valued at $175 million [2]
X @Lookonchain
Lookonchain· 2025-08-25 15:33
Market Activity - A Bitcoin OG closed 130,564 ETH longs, equivalent to $612.6 million, at an average price of $4,692, realizing a profit of $42.5 million [1] - The same entity then purchased 33,381 ETH spot, valued at $155 million [1] - Over the past 6 days, this entity has accumulated 544,977 ETH, totaling $2.55 billion, and subsequently staked all of it [1] - An additional closing of 95,053 ETH longs, amounting to $450 million, occurred at an average price of $4,735, resulting in a profit exceeding $33 million, followed by a spot purchase of 23,575 ETH, worth $108 million [1] Holdings - The entity still holds 40,212 ETH in long positions, valued at $184 million, with an unrealized profit exceeding $11 million [2]
X @Lookonchain
Lookonchain· 2025-08-25 15:05
Market Overview - The crypto market experienced increased activity, with a slight rise in total DEX trading volume [1] - The total stablecoin market cap increased by $415560000 [1] DEX Trading Volume - DEX spot trading volume reached $125917000000 last week, a 133% increase week-over-week [2] - DEX perps trading volume totaled $166654000000, a 120% increase week-over-week [2] Hyperliquid Performance - Hyperliquid's stablecoin holdings grew by $256000000 [1] - Hyperliquid's spot trading volume surged by 15838% [1][3] - Hyperliquid's perps trading volume increased by 081% [2] Institutional Activity - 7 listed companies purchased 3715 BTC ($417000000) last week [2] - A Bitcoin OG sold ~22769 BTC ($259 billion) to buy 472920 ETH ($222 billion) spot and open a 135265 ETH ($577 million) long [3] Stablecoin Movement - Stablecoins (USDT&USDC) on Hyperliquid increased by $256000000 [1] - Stablecoins on Arbitrum decreased by $455600000 [1]