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X @Lookonchain
Lookonchain· 2025-07-25 08:45
Update:#GalaxyDigital has transferred nearly 30,000 $BTC($3.5B) out today, most of which went directly to exchanges and were sold.Then #GalaxyDigital withdrew 1.15B $USDT from exchanges.#GalaxyDigital still holds 18,504 $BTC($2.14B).https://t.co/bVtNwP2iXI https://t.co/Wv1cD3aHbfLookonchain (@lookonchain):Bitcoin sell-off still underway!#GalaxyDigital deposited another 2,850 $BTC($330.44M) to exchanges 11 minutes ago.https://t.co/lD8tgkC4Pyhttps://t.co/T3wOpRSbnw https://t.co/eJ4pEvDvOQ ...
X @Lookonchain
Lookonchain· 2025-07-25 05:18
Bitcoin sell-off still underway!#GalaxyDigital deposited another 2,850 $BTC($330.44M) to exchanges 11 minutes ago.https://t.co/lD8tgkC4Pyhttps://t.co/T3wOpRSbnw https://t.co/eJ4pEvDvOQLookonchain (@lookonchain):Looks like #GalaxyDigital has already dumped the 10,000 $BTC($1.18B)!Over the past 3 hours, they've withdrawn 370M $USDT from #OKX, #Binance, and #Bybit.Meanwhile, $BTC has dropped over 3% in the past 8 hours.https://t.co/SAD8JLS3TU https://t.co/t0ETxWlw3s ...
X @Lookonchain
Lookonchain· 2025-07-25 05:11
AguilaTrades(@AguilaTrades) was liquidated again for 720 $BTC($83.3M).From being down $35M+, then clawing back to a $3M profit, he's now back even deeper in the red with $36M+ in losses.https://t.co/LeSb2QO0PX https://t.co/Fln4TYdQt4 ...
X @Lookonchain
Lookonchain· 2025-07-25 04:44
Looks like #GalaxyDigital has already dumped the 10,000 $BTC($1.18B)!Over the past 3 hours, they've withdrawn 370M $USDT from #OKX, #Binance, and #Bybit.Meanwhile, $BTC has dropped over 3% in the past 8 hours.https://t.co/SAD8JLS3TU https://t.co/t0ETxWlw3sLookonchain (@lookonchain):Note that #GalaxyDigital has deposited over 10,000 $BTC($1.18B) to exchanges in the past 8 hours!The 10,000+ $BTC comes from the Bitcoin OG holding 80,009 $BTC($9.68B).https://t.co/qaSj0NKwmD https://t.co/09XEqB6VGg ...
X @Lookonchain
Lookonchain· 2025-07-25 04:08
Note that #GalaxyDigital has deposited over 10,000 $BTC($1.18B) to exchanges in the past 8 hours!The 10,000+ $BTC comes from the Bitcoin OG holding 80,009 $BTC($9.68B).https://t.co/qaSj0NKwmD https://t.co/09XEqB6VGgLookonchain (@lookonchain):The Bitcoin OG with 80,009 $BTC($9.46B) transferred the remaining 40,192 $BTC($4.77B) to #GalaxyDigital in the past 3 hours.https://t.co/wU54scRJn8 https://t.co/irBREdBiCK ...
X @Lookonchain
Lookonchain· 2025-07-25 02:41
Arthur Hayes(@CryptoHayes) bought 2.16M $ENA($1.03M) today from #Binance, #GalaxyDigital, #Flowdesk, and currently holds 7.76M $ENA($3.73M).https://t.co/1HymJROJmL https://t.co/uB1DWSU2JP ...
X @Lookonchain
Lookonchain· 2025-07-25 01:57
Fresh whale wallets are accumulating $ETH nonstop!3 fresh wallets accumulated another 74,207 $ETH($273M) in the past 10 hours.Since July 9, a total of 8 fresh wallets have accumulated 540,460 $ETH($1.99B).https://t.co/S7SnSbOYAHhttps://t.co/Yc93i5AWGa https://t.co/1ZnJv7poMJLookonchain (@lookonchain):Fresh wallets have accumulated another 40,591 $ETH($148M) today.Recently, 7 fresh wallets have accumulated 466,253 $ETH($1.7B).0x8eEa received 138,345 $ETH($505M) from #FalconX in the past 5 days.https://t.co/D ...
X @Lookonchain
Lookonchain· 2025-07-25 01:36
Machi Big Brother(@machibigbrother) is still adding more $PUMP long positions.He has lost more than $10M on $PUMP - losing $2.17M on spot and $8.14M on perps.https://t.co/T0DJNDGd53 https://t.co/VJt6SLNzZz ...
X @Lookonchain
Lookonchain· 2025-07-24 18:23
Tether(@Tether_to) minted another 2B $USDT an hour ago!Since July 1, #Tether has minted a total of 7B $USDT.https://t.co/Hpn4LisKe2 https://t.co/Vn3JWTH5kH ...
X @Lookonchain
Lookonchain· 2025-07-24 14:26
BlackRock has accumulated 1,035,653 $ETH($3.76B) since July 1 and currently holds 2.8M $ETH($10.22B)!https://t.co/sefS6WTlHz https://t.co/GqiMefSqC2 ...