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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
Aug 11 Update:10 #Bitcoin ETFsNetFlow: +3,308 $BTC(+$396.03M)🟢#iShares(Blackrock) inflows 3,089 $BTC(+$369.73M) and currently holds 742,451 $BTC($88.88B).9 #Ethereum ETFsNetFlow: +112,031 $ETH(+$470.76M)🟢#iShares(Blackrock) inflows 62,936 $ETH($264.46M) and currently holds 3,050,513 $ETH($12.82B).https://t.co/rZ46bGx2Xh ...
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 ...
X @Lookonchain
Lookonchain· 2025-08-11 13:01
A wallet linked to Metalpha deposited 5,000 $ETH($20.91M) to #Binance just now.https://t.co/ya7pvQcnuH https://t.co/p2VFb3vTfH ...
X @Lookonchain
Lookonchain· 2025-08-11 10:14
Whale "8dduty," who recently profited $489.7K(+906.7%) on $SPARK, bought 2.79M $AVA($118K) in the past 16 hours.The whale also holds 509.33M $PUMP($1.83M).https://t.co/QIGO9jeFex https://t.co/2r9hI5OiaE ...
X @Lookonchain
Lookonchain· 2025-08-11 08:28
Whales are accumulating $LINK.Whale 0x3c9E withdrew 510,000 $LINK($11.13M) from #Binance over the past 2 days and deposited it into #Compound.0x42A1 spent $1.34M to buy 59,560 $LINK 4 hours ago.0x848a spent $1M to buy 44,846 $LINK 5 hours ago.https://t.co/SC2OSn603ghttps://t.co/T4vkJlBP9chttps://t.co/sj1ZYXpFJf ...
X @Lookonchain
Lookonchain· 2025-08-11 05:00
An #Ethereum ICO participant who received 20,000 $ETH( cost $6,200, now $86.6M) just sold another 2,300 $ETH($9.91M) 20 minutes ago, leaving him with 1,623 $ETH($6.99M).https://t.co/Rv0RcDPtgH https://t.co/ffxwgXUDEgLookonchain (@lookonchain):An #Ethereum ICO participant deposited 3,000 $ETH($6.2M) to #Kraken 20 minutes ago.This #Ethereum ICO participant received 20K $ETH(the cost is ~$6,200) at GENESIS and currently holds 5,172 $ETH ($10.7M).https://t.co/37SMSqFefp https://t.co/yZHrlRbrvl ...
X @Lookonchain
Lookonchain· 2025-08-11 04:42
Whale 0x3952 withdrew another 8,745 $ETH($37.6M) from #Binance an hour ago.Over the past two months, this whale has withdrawn 65,001 $ETH($281M) from #Binance at an average price of 2,611 — now sitting on over $111M in unrealized profits.https://t.co/Q7DqjrmCxd https://t.co/HBvNW650Ve ...
X @Lookonchain
Lookonchain· 2025-08-11 04:33
BTC just broke above $122,000!To avoid liquidation, whale 0x5D2F deposited 6M $USDC into #Hyperliquid.Current position: 1,266.84 $BTC($154M)Liquidation price: $127,780Loss: $12.5Mhttps://t.co/cdRGIc2jrp https://t.co/gbLlDcVRST ...
X @Lookonchain
Lookonchain· 2025-08-11 01:04
The Infini Exploiter sold another 1,771 $ETH($7.44M) at $4,202 today.On Feb 24, they exploited @0xinfini, stealing $49.5M to buy 17,696 $ETH at $2,798.As $ETH increased, they sold 1,770 $ETH($5.88M) at $3,321 and sent 4,501 $ETH($15.03M) to #TornadoCash on July 17.They still hold 9,154 $ETH($38.85M).https://t.co/WbNhpi6SBV ...