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X @Lookonchain
Lookonchain· 2025-08-09 15:00
Erik Voorhees(@ErikVoorhees) — early Bitcoin evangelist and founder of ShapeShift — sold 6,581 $ETH($27.38M) today at $4,161.9 years ago, he received 14,945 $ETH($115.6K then, $62.68M now) from #ShapeShift when $ETH was just $7.74.His last $ETH sale was on Dec 6, 2024, selling 7,807 $ETH($31.27M) at $4,005.He still holds 556.68 $ETH($2.33M).https://t.co/2YQmNs9dAj ...
X @Lookonchain
Lookonchain· 2025-08-09 14:25
Jeffrey Wilcke, the Co-founder of #Ethereum, deposited 9,840 $ETH($9.22M) into #Kraken an hour ago.Jeffrey Wilcke transferred 105,737 $ETH to 8 newly created wallets 3 months ago and currently holds 95,897 $ETH($401.6M).https://t.co/ZysQUM1zVg https://t.co/rUL93r5IWULookonchain (@lookonchain):Wallets:0xe9c8C070C5e690A98d8D3814B886ee47e3DFfE890xA8f6B7D0938D90d4A7389382f475afe3C49D52430x16Cb7E14189415A3BB7AdD718fA7F0D53C23a0110xC90C8b45b9DaF7cf30c94A5be4e4EDe8a68B84f20x8d67DCBe08A51C2B0FA8C871ECfB0d701c36A68E ...
X @Lookonchain
Lookonchain· 2025-08-09 10:48
Arthur Hayes(@CryptoHayes) sold 2,373 $ETH($8.32M) a week ago when the $ETH price was ~$3,507.4 hours ago, he moved out 10.5M $USDC to buy back $ETH at a higher price.https://t.co/SUhcOE4I0o https://t.co/VzEBgje7dhLookonchain (@lookonchain):Arthur Hayes(@CryptoHayes) sold 2,373 $ETH($8.32M), 7.76M $ENA($4.62M) and 38.86B $PEPE($414.7K) in the past 6 hours.https://t.co/1HymJRPhcj https://t.co/MoJNKUjJaQ ...
X @Lookonchain
Lookonchain· 2025-08-09 05:22
After $ETH broke above $4,200, trader 0xcB92 was fully liquidated, with total losses exceeding $15.85M.https://t.co/x01PRuOjnU https://t.co/HZt64J7XJgLookonchain (@lookonchain):Due to $ETH's surge, trader 0xcB92 was liquidated again, leaving him with a position of 10,000 $ETH ($40.8M).New liquidation price: $4,114.3Total loss: ~$15Mhttps://t.co/YNwh8kla4T https://t.co/2OEFYdNeCT ...
X @Lookonchain
Lookonchain· 2025-08-09 04:52
Due to $ETH's surge, trader 0xcB92 was liquidated again, leaving him with a position of 10,000 $ETH ($40.8M).New liquidation price: $4,114.3Total loss: ~$15Mhttps://t.co/YNwh8kla4T https://t.co/2OEFYdNeCTLookonchain (@lookonchain):Trader 0xcB92 sold another 1,451 $ETH for 5.53M $USDC over the past 18 hours — then deposited the 5.53M $USDC into Hyperliquid to avoid liquidation.New liquidation price: $4,015.86Total losses so far: $11.62Mhttps://t.co/GXjsnNUT6Z https://t.co/89aue0s3st ...
X @Lookonchain
Lookonchain· 2025-08-09 03:28
About a week ago, whale 0x3c9E panic sold 38,582 $ETH($136.89M) at $3,548 amid the drop.Today, as $ETH rebounds, they bought back 1,800 $ETH($7.22M) at a much higher price of $4,010.https://t.co/VmJwGGRsLJ https://t.co/NiuBOQC8yT ...
X @Lookonchain
Lookonchain· 2025-08-08 15:25
Whales are accumulating $BTC.Newly created wallet 175k5C withdrew 100 $BTC($11.71M) from #Binance an hour ago.Whale bc1qgf received another 263 $BTC($30.82M) from #FalconX today, currently holding 891.5 $BTC($104M).https://t.co/9UUbfNGYmchttps://t.co/aoF1gHDYAD https://t.co/TMALHFcTuS ...
X @Lookonchain
Lookonchain· 2025-08-08 14:23
As $ETH broke through $4,000, whale 0xaf6c just bought 1,390 $WETH($5.56M) at $4,000.He then deposited this 1,390 $WETH into Aave, borrowed 52.83 $WBTC($6.17M) from #Aave, and swapped it for 1,539 $WETH($6.17M).https://t.co/kvuHUiE6C2 https://t.co/8lAwv4BA3F ...
X @Lookonchain
Lookonchain· 2025-08-08 13:33
Aug 8 Update:10 #Bitcoin ETFsNetFlow: +2,195 $BTC(+$256.01M)🟢#iShares(Blackrock) inflows 1,191 $BTC(+$138.93M) and currently holds 739,362 $BTC($86.23B).9 #Ethereum ETFsNetFlow: +43,329 $ETH(+$169.2M)🟢#iShares(Blackrock) inflows 26,604 $ETH($103.89M) and currently holds 2,987,576 $ETH($11.67B).https://t.co/zJlf5jBkLp ...
X @Lookonchain
Lookonchain· 2025-08-08 09:32
Whale 6wB5A2 cut losses 6 hours ago, selling 130M $PUMP for 424.7K $USDC at $0.0033.He previously spent 4M $USDC to buy 1B $PUMP in the public sale, and another 1.25M $USDC to buy 305.68M $PUMP at $0.0041.He still holds 1.17B $PUMP($3.92M), with a ~$898K loss.https://t.co/IpdRvHu29u ...