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X @Lookonchain
Lookonchain· 2026-01-22 05:13
Gold and silver continue to hit new all-time highs.Trader 0x8709 deposited 2M $USDC into Hyperliquid and opened 1× longs on 113.92 xyz:GOLD($547K) and 4,710 xyz:SILVER($439K).https://t.co/44t3vrxgKi https://t.co/ssz0nWXrKZ ...
X @Lookonchain
Lookonchain· 2026-01-22 04:30
A week ago, a newly created wallet withdrew 700 $ETH($2.36M), 2M $USDT, and 1,000 $BNB($943K) from Cobo and began accumulating $我踏马来了.Over the past 6 days, it spent $323K to buy 15.4M $我踏马来了($549K) and is now sitting on an unrealized profit of $226K.https://t.co/P4xRH0dNem ...
X @Lookonchain
Lookonchain· 2026-01-22 01:59
The odds of "Trump will acquire Greenland before 2027" have dropped to 12%.The newly created account, GamblingRuinsLives, placed a $105K bet on "Trump will acquire Greenland before 2027" and is now down $46K.Looks like he's just gambling — just like his name suggests.https://t.co/2wPuCg0hKI ...
X @Lookonchain
Lookonchain· 2026-01-22 01:11
The market is falling, but the OTC whale (0xFB7) bought another 10,000 $ETH($28.97M) 7 hours ago.https://t.co/nPIYRppUzIhttps://t.co/3InBwCoBXT https://t.co/XAfqKCTMWyLookonchain (@lookonchain):The market is falling, but whales and institutions are buying $ETH.Trend Research borrowed 70M $USDT from Aave and bought 24,555 $ETH($75.5M), currently holding 651,310 $ETH($1.92B).OTC whale (0xFB7) bought 20,000 $ETH($58.8M) via #FalconX and #Wintermute. https://t.co/hGuO3OSs5P ...
X @Lookonchain
Lookonchain· 2026-01-22 00:34
It seems that Tom Lee(@fundstrat)'s #Bitmine bought another 34,954 $ETH($105.5M) from #Kraken and #BitGo in the past 2 hours.https://t.co/uDCSM3tZxohttps://t.co/zVv20jqmi9 https://t.co/XCfj6PYEYU ...
X @Lookonchain
Lookonchain· 2026-01-21 15:27
degen-retard.sol withdrew 99,153 $SOL($19M) from #Binance at ~$192 about 2 years ago and staked them.Today, he unstaked the remaining 98,328 $SOL($12.34M) and is selling via DCA strategy.After nearly 2 years of staking $SOL, he didn't make money — instead, he lost over $6.6M.https://t.co/Fi09poMcBi ...
X @Lookonchain
Lookonchain· 2026-01-21 15:06
Alert!Whale bc1q8g, who bought 2,000 $BTC($219.5M) at $109,759 three months ago, just deposited 2,000 $BTC($178.7M now) into #Binance.Selling it will result in a loss of $40.8M.https://t.co/ZpAX2fT4wn https://t.co/tOY5MSfonZ ...
X @Lookonchain
Lookonchain· 2025-12-23 15:23
Fasanara Capital bought 6,569 $ETH($19.72M) over the past 2 days, deposited it into Morpho, and borrowed 13M $USDC to buy even more $ETH.https://t.co/AlRMc9tOtU https://t.co/oJlXCF7q6H ...
X @Lookonchain
Lookonchain· 2025-12-23 15:00
Market Trend - White Whale Meme announced a 100,000 USDC giveaway for WhiteWhale holders [1] - A new wallet withdrew 240 SOL (30,200 USD) from Coinbase to purchase 631 million WhiteWhale [1] Token Activity - The giveaway aims to promote consistency and long-term participation in the WhiteWhale token [1]
X @Lookonchain
Lookonchain· 2025-12-23 14:54
Bitget(@bitget)'s #Bitcoin reserves have been growing and now stand at 34,055 $BTC(~$3B) — up 114% year-over-year. https://t.co/39ZsuUzUPt ...