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X @Lookonchain
Lookonchain· 2025-07-15 09:01
UPDATE: The Bitcoin OG with 80,009 $BTC($9.46B) has transferred 40,009 $BTC($4.68B) to #GalaxyDigital.And #GalaxyDigital has directly deposited 6,000 $BTC($706M) into #Binance and #Bybit.https://t.co/8Z4m7CAQ0i https://t.co/gdl6f8wSZwLookonchain (@lookonchain):This Bitcoin OG with 80,009 $BTC($9.46B) transferred another 7,843 $BTC($927M) to #GalaxyDigital, for a total of 16,843 $BTC ($2B).Galaxy Digital is depositing $BTC to exchanges, and 2,000 $BTC($236M) has been directly deposited to #Bybit and #Binance ...
X @Lookonchain
Lookonchain· 2025-07-15 07:57
Market Trends - Two Fartcoin whales sold 4750000 $Fartcoin (6070000 USD) to purchase 1040000000 $PUMP [1] - CTRWQ3 sold 2750000 $Fartcoin (352000 USD) to acquire 598570000 $PUMP [1] - 9qwZtG sold 2000000 $Fartcoin (2550000 USD) to obtain 440770000 $PUMP [1]
X @Lookonchain
Lookonchain· 2025-07-15 07:32
James Wynn is back again!After claiming a referral reward of 6,792.53 $USDC, he went long on $PEPE with 10x leverage.https://t.co/FX6sISVWOh https://t.co/seMcAfAhWg ...
X @Lookonchain
Lookonchain· 2025-07-15 03:35
After seeing the Bitcoin OG with 80,009 $BTC($9.46B) start selling, whale 0x960B instantly closed his long position and flipped short on $BTC.He's now sitting on an unrealized profit of $228K.Smart move!https://t.co/R9jX4aj4Bf https://t.co/ZccpUX5du9 ...
X @Lookonchain
Lookonchain· 2025-07-15 03:18
Bitcoin Holdings & Transfers - A Bitcoin OG holding 80,009 BTC (946 billion USD) transferred 7,843 BTC (927 million USD) to Galaxy Digital [1] - The total transfer from the Bitcoin OG to Galaxy Digital amounts to 16,843 BTC (2 billion USD) [1] Galaxy Digital's Activity - Galaxy Digital is depositing BTC to exchanges [1] - 2,000 BTC (236 million USD) has been directly deposited to Bybit and Binance [1] Market Implications - The Bitcoin OG with 80,009 BTC (946 billion USD) appears to be selling BTC [1] - In the past hour, 9,000 BTC (106 billion USD) was transferred to Galaxy Digital, likely for selling purposes [1]
X @Lookonchain
Lookonchain· 2025-07-15 02:46
The Bitcoin OG with 80,009 $BTC($9.46B) seems to be selling $BTC!In the past hour, they transferred 9,000 $BTC($1.06B) to Galaxy Digital—likely preparing to sell through their services.https://t.co/HDOrGt7zWO https://t.co/MDkXySZpd9 ...
X @Lookonchain
Lookonchain· 2025-07-15 02:40
Cryptocurrency Trading Activity - Wallet "LeBron" realized $16.7 million in profits from trading $TRUMP, $MELANIA, and $LIBRA [1] - "LeBron" spent $2 million USDC to acquire 355.5 million $PUMP at a price of $0.0056 per $PUMP [1] - "LeBron" invested 1 million $USDC in the $PUMP public sale, obtaining 250 million $PUMP, valued at $1.46 million [1] Wallet Performance - The wallet "LeBron" is reported to have earned $8.9 million on $MELANIA, $3.2 million on $TRUMP, and $1 million on $HARRYBOLZ [1] - The wallet "LeBron" reportedly earned an additional $4.56 million on $LIBRA [1]
X @Lookonchain
Lookonchain· 2025-07-15 01:08
A whale/institution spent 100.54M $USDT to buy 33,366 $ETH at an average price of $3,013, then distributed the $ETH across 9 multisig wallets.https://t.co/MWGjxx8oTZhttps://t.co/ZztgvXKRCC https://t.co/ifliQ6Zbuj ...
X @Lookonchain
Lookonchain· 2025-07-15 00:50
SharpLink(@SharpLinkGaming) bought another 24,371 $ETH($73.21M) 6 hours ago.SharpLink has bought a total of 84,953 $ETH($255M) in the past 6 days, of which 10,000 $ETH was bought directly from the #EthereumFoundation.https://t.co/57VTUPHpCp https://t.co/pCmfCptlt4 ...
X @Lookonchain
Lookonchain· 2025-07-14 17:16
Whale 0x3952 withdrew another 6,000 $ETH($18.26M) from #Binance 4 hours ago.This whale withdrew 50,255 $ETH($113.85M) from #Binance 3 weeks ago at an average price of $2,266 — now sitting on an unrealized profit of over $38M!https://t.co/Q7DqjrmCxd https://t.co/3uvZpRsEAw ...