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X @Lookonchain
Lookonchain· 2025-08-11 00:32
This mysterious institution accumulated another 49,533 $ETH($212M) today.Over the past week, they have accumulated 221,166 $ETH($946.6M) from #FalconX, #GalaxyDigital, and #BitGo.https://t.co/k99BomKVq5 https://t.co/u3j2LJ9M1HLookonchain (@lookonchain):This mysterious institution created a new wallet again, and received 10,396 $ETH($40.6M) from #FalconX in the past 2 hours.Over the past 4 days, they have created 6 wallets and accumulated 171,015 $ETH($667M) from #FalconX, #GalaxyDigital, and #BitGo.https:// ...
X @Lookonchain
Lookonchain· 2025-08-10 14:27
Arthur Hayes(@CryptoHayes) bought 1,250 $ETH($5.29M), 424,863 $LDO($556.6K), 420K $ETHFI($516.6K), and 92K $PENDLE($507K) ~8 hours ago.https://t.co/1HymJRPhcjhttps://t.co/2jwxKhfl4D https://t.co/lPoLgOl08fLookonchain (@lookonchain):Arthur Hayes(@CryptoHayes) sold 2,373 $ETH($8.32M) a week ago when the $ETH price was ~$3,507.4 hours ago, he moved out 10.5M $USDC to buy back $ETH at a higher price.https://t.co/SUhcOE4I0o https://t.co/VzEBgje7dh ...
X @Lookonchain
Lookonchain· 2025-08-10 04:28
Is Galaxy Digital dumping $SOL?2 hours ago, Galaxy Digital deposited another 224,000 $SOL($41.12M) into #Binance and #Coinbase.https://t.co/lD8tgkC4Py https://t.co/q2unAWZIS1 ...
X @Lookonchain
Lookonchain· 2025-08-10 04:19
AguilaTrades(@AguilaTrades) finally escaped losses and liquidation.He's closed his $BTC and $ETH longs, locking in a profit of over $11M.https://t.co/uesFg0PacI https://t.co/PnhZyK9VjbLookonchain (@lookonchain):AguilaTrades(@AguilaTrades) is back again—he just deposited 4.6M $USDC into #Hyperliquid to open new 40x long on $BTC and 25x long on $ETH.He's already down $40M before!https://t.co/LeSb2QO0PX https://t.co/ac8fqysEY9 ...
X @Lookonchain
Lookonchain· 2025-08-10 04:02
Brutal losses!Abraxas Capital's 2 accounts are shorting $ETH, $BTC, $SOL, $HYPE, and $SUI as a hedge against spot holdings, with total unrealized losses exceeding $190M!They're holding 113,819 $ETH($483M) in shorts — down more than $144M.https://t.co/6SExwwcUyMhttps://t.co/xkB5Lbz9KR ...
X @Lookonchain
Lookonchain· 2025-08-10 03:56
To avoid liquidation, whale 0x8c58 deposited another 8.6M $USDC into #Hyperliquid over the past 24 hours.He shorted $ETH at ~$2,969 on July 12, but as $ETH kept climbing, he kept adding margin to avoid liquidation.Total loss: $20MNew liquidation price: $4,885.3https://t.co/OIpijMHtbe ...
X @Lookonchain
Lookonchain· 2025-08-10 03:26
Brutal losses!Abraxas Capital's 2 accounts are shorting $ETH, $BTC, $SOL, $HYPE, and $SUI, with total unrealized losses exceeding $190M!They're holding 113,819 $ETH($483M) in shorts — down more than $144M.https://t.co/LOezEAcQtxhttps://t.co/FfRJqWhIi0 https://t.co/0OpzoZXSu7 ...
X @Lookonchain
Lookonchain· 2025-08-09 17:18
Wallets 0x436F and 0x2DDf (likely belonging to the same whale) have accumulated 103.14M $INSP($3.02M), 10.31% of the total supply.This whale holds a total of $74.8M in assets.Address: 0x436F6186cD323ABd8433bf1311389e561356B3B5 0x2DDfEcd7c1aDC03b750DbB365D6f4B1DdfbF0f55 https://t.co/L4ROi5OGBL ...
X @Lookonchain
Lookonchain· 2025-08-09 15:25
Whales keep buying $ETH!Whale 0xF436 withdrew another 17,655 $ETH($72.7M) from exchanges in the past 18 hours, likely to purchase $ETH for @SharpLinkGaming.Whale 0x3684 spent 34M $USDT to buy 8,109 $ETH at $4,193.https://t.co/iYz89P9hTfhttps://t.co/yuL0hsHq2t https://t.co/r2iWdWSfTX ...
X @Lookonchain
Lookonchain· 2025-08-09 15:19
Harvard University holds $116.67M worth of #BlackRock's spot Bitcoin ETF — surpassing its $101.51M gold position and making it the 5th largest holding in its portfolio.https://t.co/VjghDQtfPf https://t.co/aW99CsorQh ...