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X @Lookonchain
Lookonchain· 2025-07-25 04:08
Note that #GalaxyDigital has deposited over 10,000 $BTC($1.18B) to exchanges in the past 8 hours!The 10,000+ $BTC comes from the Bitcoin OG holding 80,009 $BTC($9.68B).https://t.co/qaSj0NKwmD https://t.co/09XEqB6VGgLookonchain (@lookonchain):The Bitcoin OG with 80,009 $BTC($9.46B) transferred the remaining 40,192 $BTC($4.77B) to #GalaxyDigital in the past 3 hours.https://t.co/wU54scRJn8 https://t.co/irBREdBiCK ...
X @Lookonchain
Lookonchain· 2025-07-25 02:41
Arthur Hayes(@CryptoHayes) bought 2.16M $ENA($1.03M) today from #Binance, #GalaxyDigital, #Flowdesk, and currently holds 7.76M $ENA($3.73M).https://t.co/1HymJROJmL https://t.co/uB1DWSU2JP ...
X @Lookonchain
Lookonchain· 2025-07-25 01:57
Fresh whale wallets are accumulating $ETH nonstop!3 fresh wallets accumulated another 74,207 $ETH($273M) in the past 10 hours.Since July 9, a total of 8 fresh wallets have accumulated 540,460 $ETH($1.99B).https://t.co/S7SnSbOYAHhttps://t.co/Yc93i5AWGa https://t.co/1ZnJv7poMJLookonchain (@lookonchain):Fresh wallets have accumulated another 40,591 $ETH($148M) today.Recently, 7 fresh wallets have accumulated 466,253 $ETH($1.7B).0x8eEa received 138,345 $ETH($505M) from #FalconX in the past 5 days.https://t.co/D ...
X @Lookonchain
Lookonchain· 2025-07-25 01:36
Machi Big Brother(@machibigbrother) is still adding more $PUMP long positions.He has lost more than $10M on $PUMP - losing $2.17M on spot and $8.14M on perps.https://t.co/T0DJNDGd53 https://t.co/VJt6SLNzZz ...
X @Lookonchain
Lookonchain· 2025-07-24 18:23
Tether(@Tether_to) minted another 2B $USDT an hour ago!Since July 1, #Tether has minted a total of 7B $USDT.https://t.co/Hpn4LisKe2 https://t.co/Vn3JWTH5kH ...
X @Lookonchain
Lookonchain· 2025-07-24 14:26
BlackRock has accumulated 1,035,653 $ETH($3.76B) since July 1 and currently holds 2.8M $ETH($10.22B)!https://t.co/sefS6WTlHz https://t.co/GqiMefSqC2 ...
X @Lookonchain
Lookonchain· 2025-07-24 14:05
July 24 Update:10 #Bitcoin ETFsNetFlow: -751 $BTC(-$89.05M)🔴#Fidelity outflows 1,919 $BTC($227.62M) and currently holds 204,621 $BTC($24.27B).9 #Ethereum ETFsNetFlow: +110,868 $ETH(+$404.23M)🟢#iShares(Blackrock) inflows 90,178 $ETH($328.79M) and currently holds 2,804,226 $ETH($10.22B).https://t.co/34EDEe3AKy ...
X @Lookonchain
Lookonchain· 2025-07-24 13:36
BitMine bought 266,119 $ETH($970M) in the past 7 days and currently holds 566,776 $ETH($2.06B).https://t.co/bE6E2txnRB https://t.co/bRvtz5M1k9Lookonchain (@lookonchain):BitMine bought 137,515 $ETH($476M) in the past 3 days and currently holds 300,657 $ETH($1.04B).https://t.co/mQycRYBEwD https://t.co/gmf6KIVwGd ...
X @Lookonchain
Lookonchain· 2025-07-24 11:53
Update: This whale has transferred all 3,962 $BTC($468M) to a new wallet bc1qcz after being dormant for 14.5 years.https://t.co/GOp1mQk1Ihhttps://t.co/2vZYhjVCcp https://t.co/Dv0N34Cj1gLookonchain (@lookonchain):A whale wallet with 3,962 $BTC($468M) woke up after 14.5 years of dormancy and transferred 0.0018 $BTC($218) out as a test transaction.This wallet received 3,962 $BTC($1,453 at the time) at $0.37 in January 2011.https://t.co/psltNH9IjS https://t.co/7vsjjzqSxG ...
X @Lookonchain
Lookonchain· 2025-07-24 10:54
A whale wallet with 3,962 $BTC($468M) woke up after 14.5 years of dormancy and transferred 0.0018 $BTC($218) out as a test transaction.This wallet received 3,962 $BTC($1,453 at the time) at $0.37 in January 2011.https://t.co/psltNH9IjS https://t.co/7vsjjzqSxG ...