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X @Lookonchain
Lookonchain· 2025-07-19 02:17
Market Trends - ETH price broke above $3,600 [1] - Two newly created wallets accumulated 206,415 ETH (approximately $745 million) [1] Cryptocurrency Transfers - Two newly created wallets withdrew 22,434 ETH (approximately $79.5 million) from Kraken [1] - Wallet 0x35fb withdrew 103,274 ETH (approximately $372.8 million) from Kraken in the past 9 days [1] - Wallet 0x9684 withdrew 103,141 ETH (approximately $372.3 million) from FalconX in the past 7 days [1]
X @Lookonchain
Lookonchain· 2025-07-19 02:00
Transaction Analysis - Two newly created wallets withdrew 1,000 $BTC from Binance [1] - The withdrawn $BTC is valued at $118 million [1]
X @Lookonchain
Lookonchain· 2025-07-18 17:44
Investments - World Liberty spent $200 thousand USD to purchase various cryptocurrencies [1] - The investment included 78,922 B tokens (valued at $40 thousand), 409,387 Liberty tokens (valued at $40 thousand), 396,371 EGL1 tokens (valued at $40 thousand), 72613613 TAG tokens (valued at $40 thousand), and 636,683 BANK tokens (valued at $40 thousand) [1]
X @Lookonchain
Lookonchain· 2025-07-18 15:10
Market Trends & Positions - A trader named AguilaTrades initiated a short position on ETH with 41,975 ETH, equivalent to $150 million [1] - AguilaTrades is reportedly increasing this short position [1]
X @Lookonchain
Lookonchain· 2025-07-18 14:53
Whale 0x9684 just withdrew another 19,550 $ETH($70.7M) from #FalconX, bringing the total withdrawal to 122,691 $ETH($443.68M) in the past week.Massive accumulation continues!https://t.co/c8Iwf54zor https://t.co/Hm2eMyBY5C ...
X @Lookonchain
Lookonchain· 2025-07-18 14:47
Market Activity - A new wallet withdrew 541 $UNI ($5779 million) and 228,704 $COMP ($1215 million) from Binance in the past 10 days [1] - The activity suggests a massive accumulation of these tokens [1]
X @Lookonchain
Lookonchain· 2025-07-18 14:41
Crypto ETF Flows - Bitcoin ETFs saw a net inflow of 4,168 BTC, equivalent to $492 million [1] - Ethereum ETFs experienced a net inflow of 193,551 ETH, totaling $69717 million [1] BlackRock's iShares Holdings - iShares (BlackRock) Bitcoin ETF inflows amounted to 4,157 BTC, valued at $4906 million [1] - iShares (BlackRock) currently holds 731,516 BTC, with a total value of $8634 billion [1] - iShares (BlackRock) Ethereum ETF inflows reached 158,875 ETH, worth $57227 million [1] - iShares (BlackRock) currently holds 2,460,760 ETH, valued at $886 billion [1]
X @Lookonchain
Lookonchain· 2025-07-18 10:51
An investor deposited another 1B $PUMP($4.7M) into #Bybit ~30 minutes ago.This investor spent 50M $USDC to buy 12.5B $PUMP from pumpfun via a private sale, and has deposited 9B $PUMP($52M) directly into #Binance and #Bybit in the past 4 days.https://t.co/50f0Ukyuad https://t.co/NBTPiW39VE ...
X @Lookonchain
Lookonchain· 2025-07-18 07:18
Whale 0x8c58 started shorting $ETH 6 days ago and is now down over $10.7M.To avoid liquidation, he just deposited another 3.58M $USDC into Hyperliquid 3 hours ago.Current liquidation price: $4,006.2.https://t.co/6aiJhKZRIN https://t.co/d6ULLAYR3I ...
X @Lookonchain
Lookonchain· 2025-07-18 02:53
Whale 0x4B0d, who previously made $13.65M from $UNI, sold 662,606 $UNI($5.85M) 5 hours ago — making another profit of $1.87M!https://t.co/OS82CpVB3K https://t.co/MUpVm28qcCLookonchain (@lookonchain):After 3 years, this whale bought 662,606 $UNI($3.97M) again.Back in 2020, the whale bought 450K $UNI($1.74M) at a low price of $3.87 and sold it at the peak price of $42.88 in May 2021, earning $17.6M.However, they later bought 266.8K $UNI($6.9M) at $26 and sold it at $11.14, https://t.co/xoOmUeSZ9Q ...