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X @Lookonchain
Lookonchain· 2026-01-29 15:33
Trader "mmmcleve" bet 4 days ago that the U.S. government would not shut down Saturday.But 30 minutes ago, he abruptly flipped his position and is now betting that the government will shut down.https://t.co/xAbeYwQrqp https://t.co/YVjLERpCKM ...
X @Lookonchain
Lookonchain· 2026-01-29 15:25
The market just crashed, and #BitcoinOG(1011short) is taking heavy losses on his massive long positions.In just 2 weeks, he has lost $138M, with total profits dropping from $142M+ to just $3.86M.https://t.co/8cChdRN8iP https://t.co/MRCT96lPGY ...
X @Lookonchain
Lookonchain· 2026-01-29 14:47
The #ETHMegaBear(0x20c2) has racked up over $80.9M in profits by shorting $ETH — absolutely insane!This trader has been shorting $ETH on #Hyperliquid since 2024, consistently using max leverage (previously 50x, now 25x).He currently holds a 30,582 $ETH($88.9M) short.https://t.co/F0llkvpLQc ...
X @Lookonchain
Lookonchain· 2026-01-29 14:18
Whale 0x8709 isn't just buying spot gold — he's also long silver and gold, while shorting $NVDA.He spent 5.6M $USDC to buy 1,066 $XAUT at $5,261, then deposited 3.5M $USDC into Hyperliquid to open 53,528 $SILVER($6.48M) and 158.36 $GOLD($876K) longs, while shorting 4,229 $NVDA($809K).Address:0x8709ac3CeaAe2a7A70c1D8e39DF9804def7cAC54 ...
X @Lookonchain
Lookonchain· 2026-01-29 03:22
Whale bc1qwu withdrew 2,000 $BTC($175.8M) from #OKX in the past two days.https://t.co/WaNf6vnfgw https://t.co/ou9uEaPaY2 ...
X @Lookonchain
Lookonchain· 2026-01-29 03:09
Tom Lee(@fundstrat)'s #Bitmine staked another 250,912 $ETH($745M) in the past 18 hours.In total, #Bitmine has now staked 2,582,963 $ETH($7.67B), 61% of its total holdings.https://t.co/P684j5YQaG https://t.co/kHKaLmMgP4 ...
X @Lookonchain
Lookonchain· 2026-01-28 15:48
As gold keeps printing new all-time highs, whales continue buying gold.0x6Afa spent $5.95M to buy 1,137 $PAXG over the past 2 days.A newly created wallet 0x0E4F withdrew 800 $XAUT($4.22M) from #Bybit 13 hours ago.https://t.co/pwJkfD5RZshttps://t.co/xK4Dpbagw3 https://t.co/QQGgJCgqry ...
X @Lookonchain
Lookonchain· 2026-01-28 15:03
Jan 28 Update:#Bitcoin ETFs:1D NetFlow: -1,553 $BTC(-$139.07M)🔴7D NetFlow: -12,997 $BTC(-$1.16B)🔴#Ethereum ETFs:1D NetFlow: -19,485 $ETH(-$58.59M)🔴7D NetFlow: -124,402 $ETH(-$374.08M)🔴#Solana ETFs:1D NetFlow: +25,520 SOL(+$3.24M)🟢7D NetFlow: +104,881 SOL(+$13.32M)🟢https://t.co/zS9yNj87us ...
X @Lookonchain
Lookonchain· 2026-01-28 08:34
A newly created wallet withdrew 45M $USDC from #Binance to #Hyperliquid to buy $HYPE.So far, 289,120 $HYPE($9.77M) has been purchased — buying is ongoing.https://t.co/B9Gohwgr3Fhttps://t.co/dNArQDkfma https://t.co/QZEwlR2pA8 ...
X @Lookonchain
Lookonchain· 2026-01-28 03:19
Tom Lee(@fundstrat)'s #Bitmine staked another 113,280 $ETH($340.68M) an hour ago.In total, #Bitmine has now staked 2,332,051 $ETH($7B), 55% of its total holdings.https://t.co/P684j5YQaG https://t.co/Q4VDKaxmFp ...