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X @Lookonchain
Lookonchain· 2025-08-16 09:21
Two wallets (likely belonging to the same whale) withdrew another 327,465 $LINK($7.17M) from #Binance after a month of inactivity, currently holding 590,056 $LINK($12.92M).https://t.co/cO1kDnbckzhttps://t.co/m1GBhHSYsn https://t.co/g0CxTRFbqO ...
X @Lookonchain
Lookonchain· 2025-08-16 06:15
An #Ethereum ICO participant "0x61b9" just transferred all 334.7 $ETH($1.48M) out today after 10+ years of dormancy.He invested only $104 in the ICO and received 334.7 $ETH — now worth $1.48M, a 14,269x return!https://t.co/JJEGgmYmvz https://t.co/5sUF8a0DkH ...
X @Lookonchain
Lookonchain· 2025-08-16 04:02
Aside from #Bitmine, another mysterious institution has been buying $ETH.Over the past 4 days, the mysterious institution created 3 new wallets and withdrew 92,899 $ETH($412M) from #Kraken.https://t.co/v7DWdOWlCShttps://t.co/ZN1q300qKShttps://t.co/V1FoJbfR5h https://t.co/sX96HRqGa4 ...
X @Lookonchain
Lookonchain· 2025-08-16 03:54
Institutional Investment - Bitmine has increased its ETH holdings significantly, indicating strong institutional confidence in ETH [1] - Bitmine's total ETH holdings have reached 1,297,093 ETH, valued at $5.75 billion [1] - In the past 10 hours, Bitmine acquired 106,485 ETH, equivalent to $470.51 million [1] - Bitmine purchased 28,650 ETH, worth $130 million, in a single hour [1] Market Activity - Despite potential panic selling by retail investors, institutions like Bitmine are actively accumulating ETH [1] - Bitmine currently holds 1.174 million ETH, valued at $5.26 billion [1]
X @Lookonchain
Lookonchain· 2025-08-16 03:03
Investment Activities - World Liberty spent $10 million USDC to purchase 84.5 WBTC at $118,343 [1] - World Liberty invested $8.6 million USDC to acquire 1,911 ETH at $4,500 [1] - World Liberty further invested $1 million USDC to buy 256.75 ETH at $3,895 [1] Portfolio Holdings & Performance - World Liberty holds a total of 77,226 ETH, valued at $296 million [1] - The average purchase price of ETH held by World Liberty is $3,294 [1] - World Liberty's unrealized profit on its ETH holdings is approximately $41.7 million [1]
X @Lookonchain
Lookonchain· 2025-08-15 16:25
ARK Invest transferred 1,268 $BTC($148.88M) to #Coinbase 30 minutes ago.https://t.co/pO4zcITE05 https://t.co/PMRUbInZyy ...
X @Lookonchain
Lookonchain· 2025-08-15 16:16
Bitmine(@BitMNR) bought another 28,650 $ETH($130M) in the past hour, currently holding 1.174M $ETH($5.26B).https://t.co/P684j5YQaG https://t.co/ldrGp3Yecv ...
X @Lookonchain
Lookonchain· 2025-08-15 15:49
Due to the recent market crash, Machi Big Brother(@machibigbrother)'s long positions in $ETH and $BTC are now down over $5.4M.https://t.co/mwoYUPFl2T https://t.co/anrczxvMDALookonchain (@lookonchain):Machi Big Brother(@machibigbrother) is increasing his long positions on $ETH(25x) and $BTC(40x)!Current positions:21,900 $ETH($100M)50 $BTC($5.9M)Total profit: $32M+https://t.co/fk2wRZjZpx https://t.co/FEx57bs2v9 ...
X @Lookonchain
Lookonchain· 2025-08-15 15:43
Trading Activity - Wallet 0x3478, associated with LonglingCapital, sold 7,000 ETH, valued at $31.82 million during a market downturn [1] - The wallet maintains a substantial holding of 79,077 ETH, worth $352 million [1]
X @Lookonchain
Lookonchain· 2025-08-15 14:32
Crypto ETF Flows - Bitcoin ETFs saw a net inflow of 1,738 BTC, equivalent to $205170000 [1] - Ethereum ETFs experienced a net inflow of 138,232 ETH, totaling $629780000 [1] BlackRock's iShares Holdings - iShares Bitcoin ETF inflows amounted to 4,428 BTC, valued at $522680000 [1] - iShares currently holds 748,968 BTC, with a total value of $88400000000 (884 billion) [1] - iShares Ethereum ETF inflows reached 114,069 ETH, worth $519700000 [1] - iShares' Ethereum holdings stand at 3,490,451 ETH, valued at $15900000000 (159 billion) [1]