Workflow
Lookonchain
icon
Search documents
X @Lookonchain
Lookonchain· 2025-10-09 06:00
A newly created wallet "bc1qmk" just withdrew 1,000 $BTC($122M) from #Binance.https://t.co/sLnGSgFvVI https://t.co/oeWsXtVK4c ...
X @Lookonchain
Lookonchain· 2025-10-09 03:47
Don’t FOMO trade. 🧠Whale 0x2fcf withdrew 5,090 $BNB($6.65M) from #Binance to buy memecoins.In the past 24 hours, he spent 3,475 $BNB($4.54M) buying $币安人生, $客服小何, $PUP, and $哈基米 — all currently at a loss, totaling nearly $1.2M.Breakdown:• Spent 2,555 $BNB($3.33M) on 8.97M $币安人生, down $439K• Spent 760 $BNB($993K) on 16.31M $客服小何, down $700K• Spent 105 $BNB($137K) on 5.19M $PUP, down $47K• Spent 55 $BNB($67K) on 4.84M $哈基米, down $5Khttps://t.co/VkQN4sppaG ...
X @Lookonchain
Lookonchain· 2025-10-09 01:57
Grayscale(ETHE and ETH ETF) staked 857,600 $ETH($3.83B) again today.https://t.co/2ifH1YDpmV https://t.co/0S3fZT6257Lookonchain (@lookonchain):Grayscale(ETHE and ETH ETF) staked 32,000 $ETH($150.56M) today.https://t.co/OcQGQe8US6 https://t.co/lQLIWl8yQX ...
X @Lookonchain
Lookonchain· 2025-10-08 15:40
Oct 8 Update:10 #Bitcoin ETFsNetFlow: +7,743 $BTC(+$946.85M)🟢#BlackRock inflows 7,401 $BTC(+$904.94M) and currently holds 798,747 $BTC($97.67B).9 #Ethereum ETFsNetFlow: +100,855 $ETH(+$448.8M)🟢#BlackRock inflows 97,695 $ETH($434.74M) and currently holds 4,050,518 $ETH($18.02B).https://t.co/H1npvL5y8k ...
X @Lookonchain
Lookonchain· 2025-10-08 14:14
Newly created wallet 0xedf1(likely belonging to #Bitmine) bought 20,020 $ETH($89.7M) via #FalconX 2 hours ago.https://t.co/ehhVwJO555 https://t.co/WUUJ7nt8P7 ...
X @Lookonchain
Lookonchain· 2025-10-08 14:09
Since its launch on Sept 19, SunPerp(@SunPerp_DEX) has surpassed $1.35B in total trading volume, with 14,315 users onboarded.https://t.co/gpRuO1q6cZ https://t.co/I14CzcyTJ3 ...
X @Lookonchain
Lookonchain· 2025-10-08 11:32
The Bitcoin OG who previously sold 35,991 $BTC($4.43B now) to buy 886,371 $ETH($3.99B now) just sold 3,000 $BTC for 363.87M $USDC today — at an average price of $121,291.https://t.co/zQrJq8RUKyhttps://t.co/FwSjoQL38ohttps://t.co/bjQTd4Gg0Shttps://t.co/LTiJHW049j https://t.co/onb0v5h7J1Lookonchain (@lookonchain):Since Aug 20, the Bitcoin OG has sold 35,991 $BTC($4.04B) and bought 886,371 $ETH($4.07B) at a 0.0406 rate on #Hyperliquid.He still holds 49,634 $BTC($5.43B) in 4 wallets. https://t.co/ns7T1zMtAO ...
X @Lookonchain
Lookonchain· 2025-10-08 11:22
Whales are accumulating $BTC.Whale bc1qr9 withdrew another 650 $BTC($80M) from #Binance in the past 20 minutes and currently holds 2,091 $BTC($257M).Fresh wallet 35usJu received 1,183 $BTC($144M) from #GalaxyDigital 8 hours ago.Fresh wallet 1EPzzK received 500 $BTC($60.85M) from #BitGo 12 hours ago.https://t.co/i5i51N0BYWhttps://t.co/5XbIcSoZnXhttps://t.co/OJavtpLEDT ...
X @Lookonchain
Lookonchain· 2025-10-08 08:59
Trader Activity - Smart trader "0x618b" spent $1.7 million to buy 4.25 million $币安人生 (Binance Life) [1] - Trader "0x618b" bought 10,438 $GIGGLE for $1.29 million, generating a profit of $962 thousand [1] - Trader "0x618b" purchased 1.91 million $币安汽车 (Binance Auto) [1] Investment Performance - Trader "0x618b" is currently down $112 thousand on $币安人生 (Binance Life) investment [1] - Trader "0x618b" is currently down $33 thousand on $币安汽车 (Binance Auto) investment [1] - Trader "0x618b" previously profited $2.4 million on $APX [1]
X @Lookonchain
Lookonchain· 2025-10-08 08:47
A newly created wallet 0x9ac3 spent 840 $BNB($1.1M) to buy 4.83M $4 eight hours ago.Wallet: 0x9ac32a14af86ceefcd5658ff9695b03175f13a1d https://t.co/VRFq0QNX2p ...