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X @Lookonchain
Lookonchain· 2025-07-28 08:23
Tether(@Tether_to) just minted another 1B $USDT!Since July 1, #Tether has minted a total of 8B $USDT.https://t.co/Hpn4LisKe2 https://t.co/k60rFmNR5x ...
X @Lookonchain
Lookonchain· 2025-07-28 03:29
Whale Activity - A whale (8RwxXR) withdrew 17,082 SOL ($3.19 million) from Binance [1] - The whale used the funds to purchase 22.4 million VINE [1] - This whale previously incurred a $125 thousand loss trading PUMP [1]
X @Lookonchain
Lookonchain· 2025-07-28 01:24
SharpLink(@SharpLinkGaming) bought another 77,210 $ETH($295M) and currently holds 438,017 $ETH($1.69B).https://t.co/143CVq5E6U https://t.co/Oa4dQ9XFGF ...
X @Lookonchain
Lookonchain· 2025-07-28 01:12
Smart trader 0xCB92 who went from a profit of over $26M to a $716K loss is back.He deposited 4.68M $USDC and opened a short position of 20,000 $ETH($77M), with a liquidation price of $3,997.52.https://t.co/BDyf4r2HV6 https://t.co/tkp9dCYfDnLookonchain (@lookonchain):Unbelievable! From a profit of over $26M to a $716K loss. 😱Smart trader 0xCB92 watched his 50K $ETH short position climb to over $26M in unrealized gains, but never closed.As $ETH surged, his position hit stop-loss, leaving him with a $716K loss ...
X @Lookonchain
Lookonchain· 2025-07-27 15:03
A $Fartcoin whale exchanged all 1.71M $Fartcoin($2.28M) for 790.41M $PUMP 20 hours ago.https://t.co/s6OCK73xyw https://t.co/84gWY6iPPy ...
X @Lookonchain
Lookonchain· 2025-07-27 14:41
The trading volume of $PENGU on #Upbit is skyrocketing, exceeding $DOGE's trading volume on #Upbit.Yet $PENGU's market cap is still less than 1/13 of $DOGE’s.Koreans keep accumulating $PENGU. https://t.co/8dMbwDGnQY ...
X @Lookonchain
Lookonchain· 2025-07-27 03:14
Whale 0xF436 (likely related to DeFiance Capital) bought 30,366 $ETH($114M) in the past 28 hours.https://t.co/iYz89P9PIN https://t.co/ydowdmyNnE ...
X @Lookonchain
Lookonchain· 2025-07-26 14:27
After a week of market volatility that liquidated some traders, @TheWhiteWhaleHL is still holding the #1 spot on the leaderboard.Current long positions:48,405 $ETH($181M)810,717 $SOL($152M)223 $BTC($26M)Unrealized profit: ~$33Mhttps://t.co/z2Hx9aKEkv https://t.co/wo8qkGnViaLookonchain (@lookonchain):Meet "The White Whale"(@TheWhiteWhaleHL), a top trader on #Hyperliquid with nearly $30M profit in just one week!Over the past week alone, he used 4 wallets to long $ETH and $SOL — locking in nearly $30M in gains ...
X @Lookonchain
Lookonchain· 2025-07-26 02:13
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/xsUkXhhY9FLookonchain (@lookonchain):Update:#GalaxyDigital has transferred nearly 30,000 $BTC($3.5B) out today, most of which went directly to exchanges and were sold.Then #GalaxyDigital withdrew 1.15B $USDT from exchanges.#GalaxyDigital still holds 18,504 $BTC($2.14B).https://t.co/bVtNwP2iXI https://t.co/Wv1cD3a ...
X @Lookonchain
Lookonchain· 2025-07-26 02:01
SharpLink(@SharpLinkGaming) transferred 145M $USDC to Galaxy Digital OTC wallet to buy more $ETH 30 mins ago.https://t.co/ei8uTlXObD https://t.co/hdT4pbnYyP ...