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X @Lookonchain
Lookonchain· 2025-08-12 02:22
What a crazy accumulation!This mysterious entity created 10 new wallets in the past 8 days and accumulated 312,052 $ETH($1.34B) from #FalconX, #GalaxyDigital, and #BitGo.https://t.co/1Hk0pVMW6s https://t.co/NTUIpS1QLr ...
X @Lookonchain
Lookonchain· 2025-08-12 02:11
Whales seem to be selling $SOL.CMJiHu deposited 96,996 $SOL($17.45M) to exchanges 9 hours ago.5PjMxa deposited 91,890 $SOL($15.98M) to #Kraken 3 hours ago.HiN7sS deposited 37,658 $SOL($6.73M) to #Binance 8 hours ago for a profit of $1.63M.https://t.co/rwzUdbjzJyhttps://t.co/tYB17TwxXghttps://t.co/H8kncdzgqU ...
X @Lookonchain
Lookonchain· 2025-08-12 01:12
AguilaTrades(@AguilaTrades) is shorting $ETH again with 15x leverage!Current Position: 30,001 $ETH($128.45M)Liquidation Price: $4,383.66https://t.co/LeSb2QO0PX https://t.co/TaHQGpAlMm ...
X @Lookonchain
Lookonchain· 2025-08-11 16:00
Address: https://t.co/dyCIxjgQIGhttps://t.co/CGDdqhOaLT ...
X @Lookonchain
Lookonchain· 2025-08-11 16:00
This mysterious institution created another 2 wallets and accumulated 44,999 $ETH($194M) in the past hour.Over the past 7 days, they have accumulated 266,165 $ETH($1.15B) from #FalconX, #GalaxyDigital, and #BitGo.https://t.co/JyGfmaI197 https://t.co/IjLjQrK0O8Lookonchain (@lookonchain):This mysterious institution accumulated another 49,533 $ETH($212M) today.Over the past week, they have accumulated 221,166 $ETH($946.6M) from #FalconX, #GalaxyDigital, and #BitGo.https://t.co/k99BomKVq5 https://t.co/u3j2LJ9M1 ...
X @Lookonchain
Lookonchain· 2025-08-11 15:50
Market Overview - The report indicates rising confidence in the ongoing rally, driven by stablecoin inflows, strategic whale positioning, and fresh institutional demand [1] - Whales were actively buying back cryptocurrencies as the market rebounded last week [1] Stablecoin Market - The total stablecoin market capitalization increased by $2376 million [1] - Stablecoins (USDT & USDC) on Ethereum increased by $898 million, while on Aptos decreased by $131 million [1] DEX Trading Volume - DEX spot trading volume reached $95978 million last week, a decrease of 695% week-over-week [1] - DEX perps trading volume totaled $110794 million, a decrease of 854% week-over-week [2] Institutional Activity - 13 listed companies purchased 2923 BTC ($352 million) last week [2] - A mysterious institution created 6 new wallets and accumulated 221166 ETH ($9466 million) from FalconX, GalaxyDigital, and BitGo [2] - Many whales, including Arthur Hayes, are buying back the ETH they previously sold, even at higher prices [3]
X @Lookonchain
Lookonchain· 2025-08-11 14:23
Whale investor @ParallelAiRev just closed all his $PUMP longs, taking profits at highs.Over the past month, he has made a total profit of over $1.5M, becoming the most profitable $PUMP trader on Hyperliquid's 30-day leaderboard.https://t.co/qpdFcdbuUr https://t.co/lh8O3lpfGS ...
X @Lookonchain
Lookonchain· 2025-08-11 14:08
AguilaTrades(@AguilaTrades) quickly closed its short position of 26,187 $ETH($112.35M), losing$1.86M in just 10 minutes.https://t.co/IcKPUr3rsG https://t.co/i14VbFe5VwLookonchain (@lookonchain):AguilaTrades(@AguilaTrades) shorted $ETH again, placing a limit short order of 29,000 $ETH($122.4M) between $4,200 and $4,240.https://t.co/1Aq6gywbqf https://t.co/cgNvkYQEU0 ...
X @Lookonchain
Lookonchain· 2025-08-11 13:49
Crypto ETF NetFlows - Bitcoin ETFs saw net inflows of 3,308 BTC (+$396.03 million) [1] - Ethereum ETFs experienced net inflows of 112,031 ETH (+$470.76 million) [1] BlackRock (iShares) Holdings - iShares Bitcoin ETF inflows amounted to 3,089 BTC (+$369.73 million), holding a total of 742,451 BTC ($88.88 billion) [1] - iShares Ethereum ETF inflows reached 62,936 ETH (+$264.46 million), with total holdings of 3,050,513 ETH ($12.82 billion) [1]
X @Lookonchain
Lookonchain· 2025-08-11 13:17
AguilaTrades(@AguilaTrades) shorted $ETH again, placing a limit short order of 29,000 $ETH($122.4M) between $4,200 and $4,240.https://t.co/1Aq6gywbqf https://t.co/cgNvkYQEU0 ...