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X @Lookonchain
Lookonchain 2025-07-29 15:46
To avoid liquidation, AguilaTrades(@AguilaTrades) closed part of his long positions, currently holding 1,000 $BTC($117.65M).His total loss has exceeded $38M.https://t.co/LeSb2QO0PX https://t.co/Jic5yqsSht ...
X @Lookonchain
Lookonchain 2025-07-29 15:24
Fidelity deposited 12,981 $ETH($49.7M) to #Coinbase in the past hour.https://t.co/5XBG4XNdbf https://t.co/QW8vXRCVMs ...
X @Lookonchain
Lookonchain 2025-07-29 15:16
July 29 Update:10 #Bitcoin ETFsNetFlow: +1,163 $BTC(+$137M)馃煝#iShares(Blackrock) inflows 1,249 $BTC($147.13M) and currently holds 739,261 $BTC($87.08B).9 #Ethereum ETFsNetFlow: +20,290 $ETH(+$76.62M)馃煝#iShares(Blackrock) inflows 34,799 $ETH($131.4M) and currently holds 2,959,462 $ETH($11.17B).https://t.co/rAXeiQUMlY ...
X @Lookonchain
Lookonchain 2025-07-29 11:09
A Bitcoin OG transferred 343 $BTC($40.52M) out 18 hours ago after 12 years of dormancy, with 130.77 $BTC($15.45M) deposited to #Kraken.This OG received 343 $BTC($29.6K at the time) 12 years ago, when the $BTC price was $86.That鈥檚 a 1,368x return!https://t.co/lS5fox8vZQ https://t.co/BxUoZ91Cf8 ...
X @Lookonchain
Lookonchain 2025-07-29 07:57
A newly creaded wallet withdrew 3,500 $BTC($415.8M) from #Gemin in the past 4 days.https://t.co/Z8bIAw1zZJ https://t.co/OqNOE0MMkJ ...
X @Lookonchain
Lookonchain 2025-07-29 07:31
Trump's World Liberty(@worldlibertyfi) spent 1M $USDC to buy 256.75 $ETH at $3,895 again 23 hours ago.World Liberty has bought a total of 77,226 $ETH($296M) at an average price of $3,294, with an unrealized profit of ~$41.7M.https://t.co/ZneWTC1ON1https://t.co/WzWphztBOchttps://t.co/wkkZfHvbdO ...
X @Lookonchain
Lookonchain 2025-07-29 04:25
On June 11, smart trader 0xCB92 shorted $ETH while everyone was FOMO, and $ETH dropped to $2,120 after breaking through $2,880.Yesterday, he shorted $ETH again while everyone was FOMO, and $ETH is down after breaking through $3,940.Will it play out the same way this time?https://t.co/sRkOtZobf3 ...
X @Lookonchain
Lookonchain 2025-07-29 04:06
Market Activity - Konstantin Lomashuk borrowed $85 million USDT from Aave [1] - Konstantin Lomashuk transferred $80 million USDT to Amber Group [1] - Amber Group deposited $80 million USDT into exchanges [1] - Amber Group withdrew 15,814 ETH (approximately $59.75 million) from exchanges [1]
X @Lookonchain
Lookonchain 2025-07-29 03:34
Whale 24BLFj sold another 3M $Fartcoin($3.65M) at $1.22 9 hours ago.This whale bought 8.89M $Fartcoin(cost $2.31M) at an average price of $0.26 from Feb 26 to Mar 21.He still holds 1.89M $Fartcoin($2.16M), with a total profit of $8.07M(+349%).https://t.co/PwSotDsDwN https://t.co/DXWPBFbb3n ...
X @Lookonchain
Lookonchain 2025-07-29 01:42
Is #GalaxyDigital helping clients sell $BTC again?In the past 12 hours, GalaxyDigital has transferred out another 3,782 $BTC($447M), most of which went to exchanges.https://t.co/lD8tgkBx00https://t.co/u8s0VjLG5p https://t.co/4wqf8DZx2yLookonchain (@lookonchain):The massive $BTC sell-off is over!Galaxy announced that they have completed the sale of over 80,000 $BTC($9B+) for a Satoshi-era investor.https://t.co/UStiBGMNSohttps://t.co/q6ebpcxCUv https://t.co/xsUkXhhY9F ...