Lookonchain
Search documents
X @Lookonchain
Lookonchain· 2026-02-04 03:33
Three wallets that had been dormant for 4 years (likely controlled by the same entity) bought the dip 8 hours ago, spending $13.1M to buy 5,970 $ETH at an average price of $2,195.https://t.co/CvSmpY3LlNhttps://t.co/j03Sj6Q6V2https://t.co/IkLxZ9LaTc https://t.co/dXJjxkudhl ...
X @Lookonchain
Lookonchain· 2026-02-04 03:07
Whale bc1pyd, who had been steadily accumulating $BTC, has stopped buying and sold all 5,076 $BTC($384M) over the past 8 hours, incurring a loss of ~$118M!https://t.co/kpK1PIjhXb https://t.co/OzXRI19QBi ...
X @Lookonchain
Lookonchain· 2026-02-04 01:28
The King of Liquidations, Machi(@machibigbrother), has been liquidated another 10 times!The 250K $USDC he deposited just one day ago is now down to 57.7K $USDC.Deposit funds.Double down on longs.Get liquidated.Repeat forever.https://t.co/2yzcuIuLCq https://t.co/hWMhuqaNNQLookonchain (@lookonchain):Machi(@machibigbrother) was partially liquidated again!He's now been liquidated a total of 252 times — truly the King of Liquidations.https://t.co/cPC7Cm6IRK https://t.co/enGTf40n5t ...
X @Lookonchain
Lookonchain· 2026-02-04 01:20
As the market keeps dumping, Trend Research and Garrett Jin continue selling $ETH to repay loans and avoid liquidation.Over the past 3 days, they've deposited a total of 316,185 $ETH($738M) into #Binance to sell.https://t.co/e2L0pYGex3https://t.co/LyveMqUKoj https://t.co/8LI3Nwt1kT ...
X @Lookonchain
Lookonchain· 2026-02-03 16:01
Whale 0x4f76 deposited another 4M $USDC to buy $HYPE after 2 months.He now holds 591,470 $HYPE($20.17M), with 2.43M $USDC still being deployed to buy more $HYPE.https://t.co/BwOAW4LL1N https://t.co/7NpNnJ3KmX ...
X @Lookonchain
Lookonchain· 2026-02-03 14:50
Feb 3 Update:#Bitcoin ETFs:1D NetFlow: +5,955 $BTC(+$464.49M)🟢7D NetFlow: -11,571 $BTC(-$902.54M)🔴#Ethereum ETFs:1D NetFlow: -4,831 $ETH(-$11.04M)🔴7D NetFlow: -166,117 $ETH(-$379.74M)🔴#Solana ETFs:1D NetFlow: -46,453 $SOL(-$4.78M)🔴7D NetFlow: +8,069 $SOL(+$831K)🟢https://t.co/5Z2fVG5zFM ...
X @Lookonchain
Lookonchain· 2026-02-03 13:41
It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 20,000 $ETH($46.04M) from #FalconX.https://t.co/89qR9LwEWm https://t.co/a1lC6XFJds ...
X @Lookonchain
Lookonchain· 2026-02-03 12:54
BlackRock deposited another 1,134 $BTC($88.68M) and 35,358 $ETH($80.65M) to Coinbase Prime.https://t.co/qmuDIrPHc6 https://t.co/HGtjC2DBYo ...
X @Lookonchain
Lookonchain· 2026-02-03 11:52
Machi(@machibigbrother) was partially liquidated again!He's now been liquidated a total of 252 times — truly the King of Liquidations.https://t.co/cPC7Cm6IRK https://t.co/enGTf40n5tLookonchain (@lookonchain):After getting liquidated and seeing his account nearly wiped out, Machi(@machibigbrother) is back again with 250K $USDC.He's continuing to go long $ETH and $HYPE with max leverage.https://t.co/uxkXmHSGbg https://t.co/4CdBEaYZwV ...
X @Lookonchain
Lookonchain· 2026-02-03 10:05
A wallet(0xD50C) linked to jacobzhao.eth (@jacobzhao94), the portfolio manager of @HashKey_Capital, withdrew 6,368 $ETH($14.79M) from #Binance 1 hour ago.https://t.co/8aeDMvi6x1 https://t.co/rwbKely3ZJ ...