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X @Lookonchain
Lookonchain· 2025-11-24 11:55
BlackRock just deposited another 2,822 $BTC($243.59M) and 36,283 $ETH($101.72M) to #CoinbasePrime.https://t.co/qmuDIrPHc6 https://t.co/cAFKd0xDCY ...
X @Lookonchain
Lookonchain· 2025-11-24 06:45
Tom Lee(@fundstrat)'s #Bitmine just bought another 28,625 $ETH($82.11M).https://t.co/F6dECpuvcehttps://t.co/PzMN7EecRW https://t.co/55tlnA1MEsLookonchain (@lookonchain):Tom Lee(@fundstrat)'s #Bitmine is still buying $ETH.A new wallet 0x5664 — likely linked to #Bitmine — just received 21,537 $ETH($59.17M) from the #FalconX 8 hours ago.https://t.co/8kg77vYddh https://t.co/FKivNNe0jM ...
X @Lookonchain
Lookonchain· 2025-11-24 03:09
It appears https://t.co/mpQIcaPDTg has cashed out at least 436.5M $USDC since Oct 15.Since Oct 15, https://t.co/mpQIcaPDTg has deposited 436.5M $USDC into#$Kraken.During the same period, 537.6M $USDC flowed from #Kraken to #Circle through wallet DTQK7G.Between May 19, 2024 and Aug 12, 2025, https://t.co/mpQIcaPDTg sold a total of 4.19M $SOL ($757M) at an average price of $181.Of that amount, 264,373 $SOL was dumped on-chain for $41.64M, while 3.93M $SOL($715.5M) was deposited into #Kraken.https://t.co/hd0zd ...
X @Lookonchain
Lookonchain· 2025-11-24 02:40
Smart whale 0x7fe8, who has made over $25.7M, flipped bullish after securing $457K from two $HYPE short trades.He’s now buying $HYPE spot — already buying 207,389 $HYPE($6.9M) — and has placed limit orders to buy another 127,337.88 $HYPE($3.75M) in the $28.04–$31.475 range.https://t.co/aalx7Fc6cLhttps://t.co/sh3CiPlXep ...
X @Lookonchain
Lookonchain· 2025-11-24 02:25
A smart trader 0xbb00, who's profited $902.69K, rotated part of his holdings into $EDEL.He now holds 141,698 $EDEL($7K).Wallet:0xbb00900b914c71d7cc0d6c8865359499b9d0b3b6 https://t.co/oP45jPlC7F ...
X @Lookonchain
Lookonchain· 2025-11-24 01:49
Whale 0x8d0e bought 4,022 $ETH($11.19M) spot on Hyperliquid, and also opened a 20x long on 2,034.5 $ETH($5.66M) and a 10x long on 1,662 $BCH($908K).https://t.co/bNkBxZ54Bchttps://t.co/vw7FYL5dNN https://t.co/dCZlB1rtHN ...
X @Lookonchain
Lookonchain· 2025-11-23 16:53
Whale GJwCUj dumped 32,195 $SOL($4.18M) that he had bought and staked 10 months ago — taking a $2.04M loss.2 years ago, this whale bought 400K $SOL($35.7M) at $89 avg and staked, then sold less than 2 months later at $108, making $8.15M.Right after he sold, $SOL kept pumping — and at the peak, his profit would have exceeded $82M.https://t.co/SLAAB9SW3M ...
X @Lookonchain
Lookonchain· 2025-11-23 02:30
Trader 0x152e closed his $ZEC long yesterday with an $846K loss.As $ZEC bounced just now, he opened a 5x short on 4,574.87 $ZEC($2.66M) in the past 40 minutes.He also opened a 20x long on 367.36 $BTC($31.63M).https://t.co/ODYMEddLWo https://t.co/rIZb0IJqG1 ...
X @Lookonchain
Lookonchain· 2025-11-23 02:15
Hacker 0xb13a minted 1B $PORT3 and dumped 162.75M $PORT3 for 199.56 $BNB($166K).Before he could finish dumping, the project team pulled liquidity and several exchanges paused deposits.The hacker then burned the remaining 837.25M $PORT3.https://t.co/FxDLPu0Q0H https://t.co/wkNPN4Zr3M ...
X @Lookonchain
Lookonchain· 2025-11-23 02:00
Tom Lee(@fundstrat)'s #Bitmine is still buying $ETH.A new wallet 0x5664 — likely linked to #Bitmine — just received 21,537 $ETH($59.17M) from the #FalconX 8 hours ago.https://t.co/8kg77vYddh https://t.co/FKivNNe0jM ...