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X @Lookonchain
Lookonchain· 2026-02-15 01:24
Garrett Jin (#BitcoinOG1011short) has started selling $ETH again!He just deposited 261,024 $ETH($543M) into #Binance!https://t.co/e8Lu9EePIx https://t.co/aSFyoBEgVALookonchain (@lookonchain):It looks like Garrett Jin(#BitcoinOG1011short) did sell the 5,000 $BTC($348.82M).He just withdrew 53.12M $USDT from #Binance, likely from the $BTC sale.He still holds over 30,000 $BTC($2.09B).https://t.co/3OQSKpv3Zv https://t.co/PdjiIyNdZ2 ...
X @Lookonchain
Lookonchain· 2026-02-14 14:47
It looks like Garrett Jin(#BitcoinOG1011short) did sell the 5,000 $BTC($348.82M).He just withdrew 53.12M $USDT from #Binance, likely from the $BTC sale.He still holds over 30,000 $BTC($2.09B).https://t.co/3OQSKpv3Zv https://t.co/PdjiIyNdZ2Lookonchain (@lookonchain):Bitcoin just reclaimed $70,000 — but Garrett Jin(#BitcoinOG1011short) is selling again!He just deposited another 5,000 $BTC($348.82M) into #Binance.https://t.co/LyveMqUKoj https://t.co/wQbfKtdueb ...
X @Lookonchain
Lookonchain· 2026-02-14 13:04
Bitcoin just reclaimed $70,000 — but Garrett Jin(#BitcoinOG1011short) is selling again!He just deposited another 5,000 $BTC($348.82M) into #Binance.https://t.co/LyveMqUKoj https://t.co/wQbfKtdueb ...
X @Lookonchain
Lookonchain· 2026-02-14 06:36
WLFI treasury company Alt5 Sigma(@ALT5_Sigma) transferred 75.8M $WLFI($8.02M) to @worldlibertyfi again 11 hours ago.https://t.co/Hcf1DSiruJ https://t.co/cTLZMy9wb2 ...
X @Lookonchain
Lookonchain· 2026-02-14 04:37
Someone created a new wallet 11 hours ago and deposited 2M $USDC into Hyperliquid to go long $NVDA with 2x leverage.The position is 21,687 xyz:NVDA($3.97M).https://t.co/06r7aBmsu6 https://t.co/3OYEQLt11f ...
X @Lookonchain
Lookonchain· 2026-02-14 01:10
The Matrixport-linked whale who longed 105,000 $ETH($215M) has turned a $10M+ loss into a $1M+ profit.https://t.co/G5dSZqp9c5 https://t.co/ZsID9LQGZ6Lookonchain (@lookonchain):A whale possibly linked to #Matrixport has opened a massive 105,000 $ETH($204.5M) long and is now down over $10M.Wallets 0x6C85 and 0xa5B0 both used Bridgers to move funds from Tron to Arbitrum and deposit into Hyperliquid.They may belong to the same whale.Together, these https://t.co/jCmrL9Km5p ...
X @Lookonchain
Lookonchain· 2026-02-13 14:52
Feb 13 Update:#Bitcoin ETFs:1D NetFlow: -5,042 $BTC(-$339.68M)🔴7D NetFlow: -826 $BTC(-$55.65M)🔴#Ethereum ETFs:1D NetFlow: -73,075 $ETH(-$144.84M)🔴7D NetFlow: -123,376 $ETH(-$244.53M)🔴#Solana ETFs:1D NetFlow: +19,170 $SOL(+$1.55M)🟢7D NetFlow: -21,724 $SOL(-$1.76M)🔴https://t.co/ribhsR0cGt ...
X @Lookonchain
Lookonchain· 2026-02-13 14:29
Whale 0x2824 has deposited 14,745 $ETH($28.75M) to #OKX in the past 24 hours.https://t.co/mzhysl3UjK https://t.co/7i7BXk3p9p ...
X @Lookonchain
Lookonchain· 2026-02-13 13:27
A newly created wallet, 0x5356, bridged 5,424 $ETH($10.64M) through NEAR Intents to buy gold.So far, it has spent 800 $ETH($1.57M) to buy 311 $PAXG.https://t.co/uNqUmL1KqQ https://t.co/4f5en7rrIZ ...
X @Lookonchain
Lookonchain· 2026-02-13 12:24
👇https://t.co/WS7pvxuCuVLookonchain (@lookonchain):Mixin Network was hacked for $200M on September 23.Including:59,854 $ETH($94.4M)891 $BTC ($23.3M)23.57M $USDT( was swapped for 23.55M $DAI)https://t.co/gGuaqCxZyzhttps://t.co/SoKrtxfc6Shttps://t.co/L69tx3Ssichttps://t.co/Mub5DP82Y8https://t.co/M2TSQOUD3O https://t.co/utHsT3shsk ...