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X @Lookonchain
Lookonchain· 2025-08-21 01:17
As we predicted, with $ETH rebounding, hacker "0x17E0" bought 5,001 $ETH($21.76M) back at $4,352—this time at a lower price than his last sell.https://t.co/5AhktZQlch https://t.co/eNRkjJqYJ9Lookonchain (@lookonchain):Hacker "0x17E0" panic-sold 4,958 $ETH($22.13M) at $4,463 during the market dip 5 hours ago, locking in a profit of $9.75M.If $ETH keeps climbing, will he buy it back at a higher price like last time?https://t.co/JLQwWUmRv5 https://t.co/8NGCGNGB1a ...
X @Lookonchain
Lookonchain· 2025-08-21 01:05
The U.S. Government wallets received 76.56 $ETH($332K) from #Coinbase 4 hours ago and currently hold 65,232 $ETH($281M).https://t.co/C2ftU2amGk https://t.co/qS133pNVG3 ...
X @Lookonchain
Lookonchain· 2025-08-21 00:58
Market Trends & Investment Activities - A Bitcoin OG sold 670.1 $BTC ($76 million) [1] - The same whale deposited 670.1 $BTC ($76 million) to Hyperliquid and sold it [2] - The whale opened massive long positions of 68,130 $ETH ($295 million) across 4 wallets [1][2] - On-chain tracking reveals this whale received 14,837 $BTC ($107.5 million then, now $1.69 billion) 7 years ago [3] Cryptocurrency Holdings - The Bitcoin OG initially held 14,837 $BTC, now valued at $1.69 billion [1][3] Transaction Details - The initial $BTC were received from HTX and Binance at a price of $7,242 [3]
X @Lookonchain
Lookonchain· 2025-08-20 14:51
Cryptocurrency Transactions - A newly created wallet withdrew 234,083 UNI ($2.36 million) from Binance [1] - The same wallet also withdrew 485.765 ETH ($2.04 million) from Binance [1]
X @Lookonchain
Lookonchain· 2025-08-20 13:59
Aug 20 Update:10 #Bitcoin ETFsNetFlow: -3,644 $BTC(-$411.79M)🔴#Fidelity outflows 2,180 $BTC($246.39M) and currently holds 199,127 $BTC($22.5B).9 #Ethereum ETFsNetFlow: -55,913 $ETH(-$232.82M)🔴#Fidelity outflows 37,690 $ETH($156.94M) and currently holds 728,939 $ETH($3.04B).https://t.co/7WPyMp2l21 ...
X @Lookonchain
Lookonchain· 2025-08-20 13:34
A newly created wallet withdrew 1.35M $ONDO($1.26M) and 1.6M $ENA($1.03M) from #Binance in the past hour.https://t.co/OSqPafG2jR https://t.co/CiVbsWi5YS ...
X @Lookonchain
Lookonchain· 2025-08-20 13:29
Arthur Hayes(@CryptoHayes) spent 1M $USDC to buy 7.66M $BIO 2 hours ago.https://t.co/loeYKUb9rN https://t.co/M3VigsGg7d ...
X @Lookonchain
Lookonchain· 2025-08-20 11:47
Tether(@Tether_to) just minted another 1B $USDT!https://t.co/ldZ6OubjHl https://t.co/Rz4MMh94jwLookonchain (@lookonchain):Tether(@Tether_to) just minted another 1B $USDT!Over the past month, #Tether and #Circle have minted a combined $9.5B in stablecoins.https://t.co/Ptsy2Bshz6https://t.co/qw43xZYDfB https://t.co/gaTPV7rtMx ...
X @Lookonchain
Lookonchain· 2025-08-20 10:37
Trading Performance - A smart trader (0x15b3) has generated over $48 million in profits over the past four months [1] - The trader has profited over $38 million from being long on 15 tokens on Hyperliquid since April, including ETH, XRP, SOL, and LINK [1] - The trader bought 309 WBTC ($24.68 million) at an average price of $79,778 in April [1] - The trader sold 199 WBTC ($22.06 million) at an average price of $110,687 since June 16 [1] - The trader holds 110 BTC ($12.5 million), resulting in a profit of nearly $10 million [1] Trader Information - The trader's address is 0x15b325660a1C4a9582a7d834C31119C0CB9e3A42 [1]
X @Lookonchain
Lookonchain· 2025-08-20 09:04
Whale bc1qgf bought another 200 $BTC($22.72M) 5 hours ago.This whale has received a total of 1,721 $BTC($196M) from #FalconX over the past month.https://t.co/aoF1gHDYAD https://t.co/ZQ5fU54emY ...