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X @Lookonchain
Lookonchain· 2025-07-16 15:03
The whale 0x9626, who shorted $ETH with 25x leverage, is on the brink of liquidation.He's already closed part of the position and still holds 12,500 $ETH($40.7M) short.Current loss: $2M+Liquidation price: $3,279.57https://t.co/XM4badiu5i https://t.co/vqxSuaXecT ...
X @Lookonchain
Lookonchain· 2025-07-16 14:45
Crypto ETF Flows - Bitcoin ETFs recorded a net inflow of 3,412 BTC, equivalent to $404.18 million [1] - Ethereum ETFs experienced a net inflow of 79,674 ETH, totaling $256.55 million [1] BlackRock's Holdings - iShares (BlackRock) Bitcoin ETF saw inflows of 3,566 BTC, valued at $422.4 million [1] - iShares (BlackRock) currently holds 720,954 BTC, with a total value of $85.4 billion [1] - iShares (BlackRock) Ethereum ETF received inflows of 55,984 ETH, amounting to $180.27 million [1] - iShares (BlackRock) currently holds 2,153,300 ETH, valued at $6.93 billion [1]
X @Lookonchain
Lookonchain· 2025-07-16 14:14
Tether minted 2B $USDT 20 minutes ago!https://t.co/FdmcB3JGRz https://t.co/mfYyLwuyUP ...
X @Lookonchain
Lookonchain· 2025-07-16 08:28
Market Trends & Trading Activities - A whale (0x2258) shorted Ethereum ($ETH) with 18x leverage [1] - The whale's short position in $ETH is valued at $625 million (20,474 $ETH) [1] - The whale has previously made over $15 million in profits [1] - The whale has a current loss of over $35 million on the $ETH short position [1] - Liquidation of the whale's $ETH short position will occur if $ETH price exceeds $3,32181 [1]
X @Lookonchain
Lookonchain· 2025-07-16 08:06
Address:0x38b866814f278eB1b18f8E2e64612201633A83280xB93ec153BF3a0Ef602052C04FC5f589625d673000x823c66c3C801F8EFd9b09FCE28a81a13fcA1eC9C0xcdfc0f9e502ee03f8d92e3cfbc12e78e0d0df3b20x5011380844d75284d01feed248c4aa8a62f67e190x22b776ad460479bd321feba06600086779b0a2080x808596cdd927611a631fa0cb6899dbf169af4b790x69fB9c83A257Bb9Acb8B7e54248CF38Cb99f5a1b0xa7c8823c2d8caf8c86f1f572ac6902964c109bb40xd9cf5e2a699c19a33b4ba7831d9525471e2629310x342a1e63f23b98f90f3f7675a6e155935e55ed710xf2500B6014dfe916B8e7706434e21B5FB2191A15 ...
X @Lookonchain
Lookonchain· 2025-07-16 08:05
Trend Research(@Trend_Research_) sold 48,946 $ETH($151.26M) today to repay their Aave loan!Between Feb 26 and June 20, they borrowed funds to accumulate 184,115 $ETH (~$390M cost) at an average price of ~$2,118.They still hold 136,182 $ETH($430M) with a total profit of ~$191M on $ETH! ...
X @Lookonchain
Lookonchain· 2025-07-16 05:50
Security Breach - BigONE exchange suffered a hack, resulting in losses exceeding $27 million [1] - The hacker converted the stolen assets into approximately 120 BTC ($14.15 million), 23.316 million TRX ($7.01 million), 1,272 ETH ($4 million), and 2,625 SOL ($428 thousand) [1] Asset Tracking - The report lists specific cryptocurrency addresses associated with the hacker's activities, potentially enabling tracking of the stolen funds [1]
X @Lookonchain
Lookonchain· 2025-07-16 05:31
A wallet transferred 1,042 $BTC($122.54M) to a new wallet 20 minutes ago after being dormant for 6 years.This wallet received 1,042 $BTC($9.12M at the time) from Braiins Mining and Xapo Bank 6 years ago, when the price of $BTC was $8,746.https://t.co/BLsel9fBf7 https://t.co/1RMAJtzzyq ...
X @Lookonchain
Lookonchain· 2025-07-16 05:18
Whale 8a5nSU spent 5M $USDC across 5 wallets to join the $PUMP public sale, buying 1.25B $PUMP.5 hours ago, the whale sold it all at an average price of $0.0067 for 8.416M $USDC, locking in a $3.416M profit, with a 68% return.https://t.co/63Bqa7n4VF https://t.co/bqXJgxy2qb ...
X @Lookonchain
Lookonchain· 2025-07-16 03:57
SharpLink(@SharpLinkGaming) bought another 6,377 $ETH($19.56M) today.In the past 7 days, they've accumulated 91,330 $ETH($275M).https://t.co/8pOfvpDWym https://t.co/NGepBvYcP4Lookonchain (@lookonchain):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 ...