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X @Lookonchain
Lookonchain· 2025-12-17 13:59
BlackRock just deposited 74,973 $ETH($220.1M) and 2,257 $BTC($197.58M) to Coinbase Prime.https://t.co/qmuDIrPHc6 https://t.co/42VDX37TBD ...
X @Lookonchain
Lookonchain· 2025-12-17 13:54
Market Activity - A prominent Bitcoin investor, known as BitcoinOG(1011short), holding over $680 million in Bitcoin, Ethereum, and Solana, moved 368,106 ETH, valued at $1.08 billion, to five new wallets [1] Cryptocurrency Holdings - The investor's portfolio includes significant long positions in BTC, ETH, and SOL [1] Transaction Analysis - A substantial transfer of 368,106 ETH, equivalent to $1.08 billion, indicates potential strategic portfolio adjustments or diversification [1]
X @Lookonchain
Lookonchain· 2025-12-17 13:36
Whale 0xc8D4 fully exited 10,169 $ETH($29.7M) 4 hours ago.Over the past 3 years, the whale has made a total profit of $11.36M trading $ETH.https://t.co/UBisWsGQEE https://t.co/Z2rSG4xIEl ...
X @Lookonchain
Lookonchain· 2025-12-17 12:55
Arthur Hayes(@CryptoHayes) has received 32.42M $USDC from Binance, Galaxy Digital, Wintermute, and several other platforms over the past 2 days.https://t.co/loeYKUb9rN https://t.co/W8cYxjynRL ...
X @Lookonchain
Lookonchain· 2025-12-17 07:55
Whale Activity - A whale established new cryptocurrency wallets [1] - The whale withdrew 775 BTC (approximately $67.26 million) from Binance [1] - The whale also withdrew 5,767 ETH (approximately $16.93 million) from Binance [1] - The whale withdrew several other unspecified tokens from Binance [1]
X @Lookonchain
Lookonchain· 2025-12-17 07:33
Two wallets linked to Matrixport deposited 4,000 $BTC($347.56M) into #Binance today.https://t.co/wPEjbQ7gwIhttps://t.co/NeMKi2piZs https://t.co/O0rW70C30z ...
X @Lookonchain
Lookonchain· 2025-12-17 01:38
pension-usdt.eth closed his $BTC long for another $1.04M profit, then flipped to a 2× short on 25,000 $ETH($73.98M).Since Dec 8, he's on a 12-trade winning streak, with total profits on HyperLiquid exceeding $25.2M.https://t.co/wWuCTPFTHx https://t.co/vFF9LhOc7g ...
X @Lookonchain
Lookonchain· 2025-12-17 01:29
Whale 0x7771 sold 3M $ASTER($2.33M) — bought two weeks ago — at an average price of $0.78 six hours ago, resulting in a loss of $667K (-22%).https://t.co/GqlBflvnN2 https://t.co/hOI9FnStxS ...
X @Lookonchain
Lookonchain· 2025-12-17 00:40
How much money does Machi(@machibigbrother) really have to burn?No matter how much he loses, he always shows up with more capital.He just deposited another 1.2M $USDC into Hyperliquid and opened a new 25× long on 4,100 $ETH($12.08M).Liquidation price: $2,698.71https://t.co/hGpZa1zJpE ...
X @Lookonchain
Lookonchain· 2025-12-17 00:31
It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 48,049 $ETH($140.58M) 5 hours ago.https://t.co/KSLcK4MQUFhttps://t.co/3vH4Gqe0pm https://t.co/I31Z9lEhW0 ...