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X @Lookonchain
Lookonchain 2025-09-26 15:48
Sept 26 Update:10 #Bitcoin ETFsNetFlow: -1,790 $BTC(-$195.63M)馃敶#Fidelity outflows 1,046 $BTC($114.37M) and currently holds 203,446 $BTC($22.24B).9 #Ethereum ETFsNetFlow: -50,655 $ETH(-$200.09M)馃敶#Fidelity outflows 40,176 $ETH($158.7M) and currently holds 733,786 $ETH($2.9B).https://t.co/uIvxuRngXV ...
X @Lookonchain
Lookonchain 2025-09-26 14:06
Gambler @qwatio created a new wallet "0x9018" and returned to #Hyperliquid with 4.22M $USDC.He shorted 1,366.67 $BTC($150M) with 40x leverage and 2.78M $XRP($7.7M) with 20x leverage, resulting in a loss of over $1.2M.Liquidation price:$BTC: $110,280$XRP: $3.0665https://t.co/E9XFQoECxX ...
X @Lookonchain
Lookonchain 2025-09-26 13:37
Market Trends - Whales continue to accumulate Bitcoin despite market drop [1] Investment Activity - Newly created wallet "1F1neJ" withdrew 2,261 Bitcoin (approximately $247 million) from exchanges in the past 4 days [1]
X @Lookonchain
Lookonchain 2025-09-26 13:27
Two wallets that have been dormant for over 8 years just woke up and moved 200K $ETH($785M) to 2 new addresses.This Ethereum OG originally sourced their $ETH primarily from #Bitfinex, currently holds a total of 736,316 $ETH($2.89B) across 8 wallets.Wallets:0x0a4c79cE84202b03e95B7a692E5D728d83C44c760x2d89034424Db22C9c555f14692a181B22B17E42C0x40F50E8352d64aF0DDDA6ad6c94b5774884687c30x6586ce3d543e0C57B347f0C3B9eeeD2f132c104f0x4B5d3010905e0A2F62cCe976d52C4F6EB5E545A50xbF3aEB96e164ae67E763D9e050FF124e7c3Fdd280x0 ...
X @Lookonchain
Lookonchain 2025-09-26 11:12
A wallet related to Galaxy Digital deposited 200K SOL($39.1M) to #Coinbase 4 hours ago.https://t.co/IlmIN5BG6y https://t.co/L0KLNj0FXH ...
X @Lookonchain
Lookonchain 2025-09-26 08:39
Forward Industries previously purchased 6,822,000 $SOL($1.34B now) at an average price of $232, and is now staring down paper losses exceeding $245M!https://t.co/x93pLr4oBgLookonchain (@lookonchain):Galaxy Digital has helped Forward Industries complete the massive purchase of 6,822,000 $SOL($1.58B) at $232 avg over the past 5 days.There is still $67M left to purchase $SOL.https://t.co/kWvw9TBRv9https://t.co/I7bSQkIIuk https://t.co/nWioMSqXvX ...
X @Lookonchain
Lookonchain 2025-09-26 08:10
MrBeast(@MrBeast) bought 538,384 $ASTER($990K) over the past 3 days.He deposited 1M $USDT into #Aster using public wallet 0x9e67 and new wallet 0x0e8A, then withdrew 538,384 $ASTER.The average buying price was likely ~$1.87.https://t.co/Gm7MPrUqEk https://t.co/cntXZ9XEQPLookonchain (@lookonchain):MrBeast (@MrBeast) just deposited 114,483 $USDT into #Aster.@MrBeast profited over $23M through insider trading, misleading investors, and using his influence to pump tokens, only to dump them later.https://t.co/9r ...
X @Lookonchain
Lookonchain 2025-09-26 05:23
This OTC whale bought 60,333 $ETH($238.7M) at ~$4,230 avg in the past 7 days, and is now sitting on a loss of over $16M!Address:0xd8d041705735cd770408AD31F883448851F2C39d0xC4de1a0F88b5E10bdeF769830699c4F6191b49330x2aAF355c820676C104bd00Ee6c506FA05998dDa2 https://t.co/SDbyFN9MXM ...
X @Lookonchain
Lookonchain 2025-09-26 02:56
Whales are buying $XPL.0x8393 sold 249,999 $HYPE($10.5M) and bought 7.92M $XPL.0xcc07 deposited 6.27M $USDC into #Hyperliquid and bought 5.28M $XPL at $1.19.0xF555 deposited 6M $USDC into #Hyperliquid and bought 5.7M $XPL at $1.05.https://t.co/mmy7cBLAQnhttps://t.co/mK4LnJCyHohttps://t.co/YqS3elOAGZ ...
X @Lookonchain
Lookonchain 2025-09-26 01:47
Whales keep accumulating $ETH!15 wallets have received 406,117 $ETH($1.6B) from #Kraken, #GalaxyDigital, #BitGo, and #FalconX in the past 2 days.https://t.co/YXZyneFrFR https://t.co/T2YDClezW9Lookonchain (@lookonchain):Update:11 wallets have received 295,861 $ETH($1.19B) from Kraken, Galaxy Digital OTC, BitGo, and FalconX today.https://t.co/AuocAlBWay https://t.co/YRLDhhz0Ca ...