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X @Lookonchain
Lookonchain· 2025-09-26 01:19
Wallet 0xFB3B withdrew another 5M $ASTER($9.9M) from #Gateio 6 hours ago.These two whales currently hold 123.25M $ASTER($227M), 7.44% of the circulating supply.https://t.co/b3p36w9u60 https://t.co/Pw8jz5fvzVLookonchain (@lookonchain):Two whales recently accumulated 118.25M $ASTER($270.8M), 7.13% of the circulating supply.15 wallets (likely the same whale) withdrew 68.25M $ASTER($156.3M) from #Aster 4 days ago.Wallet 0xFB3B, which has ties to Daniel Larimer(@bytemaster7) and Galaxy Digital, withdrew 50M http ...
X @Lookonchain
Lookonchain· 2025-09-25 17:06
Whale @RegbilTrades spent $571.8K to join the $XPL public sale, buying 11.44M $XPL($11.8M now) at $0.05.Currently, his profit has exceeded $11M, a massive 19x return!https://t.co/X19xcHPMd3https://t.co/yJ62vIJS5I https://t.co/tJa8MqHmQ5Lookonchain (@lookonchain):Whale @RegbilTrades spent 6M $USDC to buy 1.5B $PUMP in the public sale via 6 wallets — and smartly sold all of it at $0.0059 before the drop, locking in a $2.85M profit.@RegbilTrades also deposited $11.1M into Plasma(@PlasmaFDN) 2 months ago and sp ...
X @Lookonchain
Lookonchain· 2025-09-25 16:29
Whale 0x790c deposited 50M $USDT into #Plasma and secured a $2.7M public sale allocation.He bought 54.09M $XPL($50.4M now) at $0.05 and is now sitting on an unrealized profit of over $47.7M!Address:0x790c42D632502949e72Ab0981C2f0D2021141023 https://t.co/PHV45xKpKs ...
X @Lookonchain
Lookonchain· 2025-09-25 15:55
Jeffrey Wilcke, the Co-founder of #Ethereum, just deposited 1,500 $ETH($5.99M) into #Kraken.https://t.co/v8vvamvA0Xhttps://t.co/Kuuq94LDYI https://t.co/nunSFyIj0lLookonchain (@lookonchain):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/rUL93r5IWU ...
X @Lookonchain
Lookonchain· 2025-09-25 14:03
Sept 25 Update:10 #Bitcoin ETFsNetFlow: +2,186 $BTC(+$242.65M)🟢#BlackRock inflows 1,135 $BTC(+$126M) and currently holds 768,285 $BTC($85.28B).9 #Ethereum ETFsNetFlow: -29,764 $ETH(-$118.16M)🔴#BlackRock outflows 6,352 $ETH($25.22M) and currently holds 3,824,678 $ETH($15.18B).https://t.co/Z7vb87SRo1 ...
X @Lookonchain
Lookonchain· 2025-09-25 13:08
Trader 0xa523 lost over $45.3M on #Hyperliquid in just 40 days, becoming the biggest loser.He then sadly departed Hyperliquid with his remaining $450K.https://t.co/Ftw3jQZ6Eq https://t.co/llMt508fGVLookonchain (@lookonchain):ETH just dropped below $4,000!The biggest loser, 0xa523, just got WIPED.His entire 9,152 $ETH($36.4M) long position was fully liquidated.His total losses now exceed $45.3M, leaving him with less than $500K in his account.https://t.co/8C3XNE5tMS https://t.co/JplqJl0cPy ...
X @Lookonchain
Lookonchain· 2025-09-25 09:42
A newly created wallet 1F1neJ withdrew 1,524 $BTC($171M) from exchanges over the past 3 days.https://t.co/FD69teMgYn https://t.co/zuLH5nzAPH ...
X @Lookonchain
Lookonchain· 2025-09-25 08:22
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/YRLDhhz0CaLookonchain (@lookonchain):Many whales are accumulating $ETH!In the past 6 hours, 10 wallets have received 210,452 $ETH($862.85M) from Kraken, Galaxy Digital OTC, BitGo, and FalconX. https://t.co/JxQOBV9g7Y ...
X @Lookonchain
Lookonchain· 2025-09-25 05:01
Market Volatility - ETH price dropped below $4,000 [1] - A significant long position on ETH, valued at $36.4 million, was liquidated [1] Individual Investor Impact - One investor, 0xa523, experienced total losses exceeding $45.3 million [1] - The same investor's account balance decreased to less than $500,000 [1]
X @Lookonchain
Lookonchain· 2025-09-25 04:52
Whale 0x5bd4 withdrew another 1.56M $ASTER($3.57M) from #Bybit 2 hours ago and currently holds 8.28M $ASTER($16.98M).https://t.co/1l5ZmQ92wm https://t.co/CbsIf6H9lzLookonchain (@lookonchain):A newly created wallet 0x5bd4 bought 6.72M $ASTER($13.97M) from #Bybit today.https://t.co/PVSGBGK54a https://t.co/lxDkNvnb1y ...