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X @Lookonchain
Lookonchain· 2025-10-20 14:21
Oct 20 Update:10 #Bitcoin ETFsNetFlow: -4,047 $BTC(-$449.51M)🔴#BlackRock outflows 2,520 $BTC($279.85M) and currently holds 802,311 $BTC($89.11B).9 #Ethereum ETFsNetFlow: -70,488 $ETH(-$284.28M)🔴#BlackRock outflows 38,109 $ETH($153.69M) and currently holds 4,014,825 $ETH($16.19B).https://t.co/zLDFRXeUpC ...
X @Lookonchain
Lookonchain· 2025-10-20 13:54
A mysterious whale created a new wallet 0x6e9e and withdrew 190.21M $USDC from #Binance a week ago.~30 minutes ago, he deposited the 190.21M $USDC into #Aave, then borrowed 20,000 $ETH($80.62M) and deposited it to #Binance.https://t.co/PY4gf5FESq https://t.co/AaDj8ZezrO ...
X @Lookonchain
Lookonchain· 2025-10-20 11:57
BlackRock just deposited 12,000 $ETH($48.6M) to #CoinbasePrime an hour ago.https://t.co/qmuDIrPHc6 https://t.co/feCNkKrjPH ...
X @Lookonchain
Lookonchain· 2025-10-20 10:08
Royal Government of #Bhutan just transferred 108.8 $BTC($12.06M) out and still holds 6,262 $BTC($694M).https://t.co/hiNf1ySQhU https://t.co/miTbVttRL7 ...
X @Lookonchain
Lookonchain· 2025-10-20 10:02
Whales still seem bearish — adding more shorts.0x8c58 deposited 5.38M $USDC to #Hyperliquid 2 hours ago to open a 20x short on 1,500 $ETH($6.06M).0x939f deposited 4.5M $USDC to #Hyperliquid over the past 20 hours, continuing his $BTC short position to 394 $BTC($43.7M).He also shorted $SOL, $XRP, and $ETH.https://t.co/qRBNHazSqwhttps://t.co/KsywvKaXKy ...
X @Lookonchain
Lookonchain· 2025-10-20 09:20
Market Activity - A whale address (0x518C) sold 402,005 $HYPE, valued at $15.68 million [1] - The $HYPE sale resulted in a profit of over $5 million for the whale [1] - The whale bridged $15.68 million to Solana [1] - The whale then purchased 81,117 $SOL [1]
X @Lookonchain
Lookonchain· 2025-10-20 08:32
Insane accumulation!30 new wallets have withdrawn 6,256,893 $LINK($116.7M) from #Binance since the 1011 market crash. https://t.co/uI26RW1hq6 ...
X @Lookonchain
Lookonchain· 2025-10-20 06:26
Whales continue to accumulate and stake $FF!Over the past 8 days, 5 whale wallets have withdrawn a total of 111M $FF($14.92M) from exchanges including #MEXC, #Bitget, #KuCoin, #Binance, #Bybit, and #HTX — and staked them all.Wallets: 0xD19AEe012Ff77b866f78756467036db10a87b73E 0x484F6D38f80fA7679824e90E594b011BC4CfC68F 0x32642359C417213f383eAc9Ec5715F20AC6E709b 0xf68CEa3E1655DbBc41e8d804444F9E355Fbebf89 0xDda60B5b5E4c40A2D9Fc301de43f4AF93dCd3EaD ...
X @Lookonchain
Lookonchain· 2025-10-20 02:03
Wallets suspected to belong to @RichardHeartWin(founder of HEX, PulseChain, and PulseX), transferred 153,241 $ETH($608M) to new wallets over the past 5 hours.He previously bought 162,937 $ETH($619M) across 25 wallets between Mar 4–8, 2024 at an average price of $3,800.And he also deposited 9,500 $ETH($37.43M) into https://t.co/Ze9htdgZ8Z over the past 6 months. ...
X @Lookonchain
Lookonchain· 2025-10-20 00:45
The #BitcoinOG(1011short) is back — he deposited 30M $USDC into #Hyperliquid and opened a 10x short on 700 $BTC($75.5M)!https://t.co/WpHT78QREVhttps://t.co/Qf8OTnADoh https://t.co/1H0seKmtaLLookonchain (@lookonchain):This #BitcoinOG (1011short) has fully closed all his $BTC short on #Hyperliquid — earning over $197M across his two wallets.Right after, he deposited 89M $USDC to #Binance — possibly shorting $BTC again.And BTC open interest on Binance jumped by $510M shortly after his https://t.co/eOnOUY3dLx ...