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X @Lookonchain
Lookonchain· 2025-08-08 09:05
Whale BnwZvG withdrew another 55,664 $SOL($9.72M) from #Binance in the past 24 hours and deposited it into #Kamino.https://t.co/wjhEwyZgFH https://t.co/Qq1ZHYNQCG ...
X @Lookonchain
Lookonchain· 2025-08-08 06:12
This mysterious institution created a new wallet again, and received 10,396 $ETH($40.6M) from #FalconX in the past 2 hours.Over the past 4 days, they have created 6 wallets and accumulated 171,015 $ETH($667M) from #FalconX, #GalaxyDigital, and #BitGo.https://t.co/uYO6QGhRho https://t.co/FEC4ilwzVoLookonchain (@lookonchain):This mysterious whale/institution created a new wallet again, and received 11,062 $ETH($40.74M) from #FalconX 1 hour ago.Over the past 3 days, they have created 5 wallets and accumulated ...
X @Lookonchain
Lookonchain· 2025-08-08 04:20
2 days ago, whale 0x46DB panic sold 5,504 $ETH($19.81M) at $3,599 amid the drop.Today, as $ETH rebounds, they bought back 3,358 $ETH($12.85M) at a much higher price of $3,828.https://t.co/FQe95DLQZp https://t.co/X8QzvHY33c ...
X @Lookonchain
Lookonchain· 2025-08-08 03:51
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/89aue0s3stLookonchain (@lookonchain):Trader 0xcB92 is no longer smart.Once again, he didn't take profits when he was up $4.25M — and is now on the edge of liquidation.Liq. price: $3,724.15He's wiped out all the gains from his first 3 trades… and is now $2.34M in the ...
X @Lookonchain
Lookonchain· 2025-08-08 01:51
SharpLink(@SharpLinkGaming) bought another 21,959 $ETH($85.46M) in the past 4 hours.SharpLink currently holds 543,898 $ETH($2.12B).https://t.co/cW8EvzSFxthttps://t.co/pM9BRrKEr7 https://t.co/2C2oAsV2py ...
X @Lookonchain
Lookonchain· 2025-08-07 15:17
Gambler @qwatio closed his losing short and withdrew all $475K from #Hyperliquid to #GMX and continued shorting $ETH.Unfortunately, he got liquidated there too.No matter which perp DEX he tries, liquidation keeps finding him.https://t.co/8u5DW0D4Vjhttps://t.co/0NHsLWJwXl https://t.co/NC52qVG5Yg ...
X @Lookonchain
Lookonchain· 2025-08-07 14:01
Aug 7 Update:10 #Bitcoin ETFsNetFlow: +607 $BTC(+$70.72M)🟢#iShares(Blackrock) inflows 363 $BTC($41.36M) and currently holds 738,171 $BTC($86.05B).9 #Ethereum ETFsNetFlow: +4,116 $ETH(+$15.87M)🟢#iShares(Blackrock) inflows 9,077 $ETH($34.99M) and currently holds 2,960,973 $ETH($11.41B).https://t.co/nZbbtEkrfR ...
X @Lookonchain
Lookonchain· 2025-08-07 13:20
Whale 0xd8d0 sold 10,000 $stETH($38.16M) and 398 $BTC($46.41M) for 84.93M $USDC in the past 2 hours to take profits.https://t.co/HzuhUEMFqD https://t.co/pGLXilXR3LLookonchain (@lookonchain):Whale 0xd8d0 spent 178.36M $USDC to buy 893 $BTC($103.5M) and 20,000 $ETH($74.06M) in the past 5 hours.He transferred 178.36M $USDC to #Wintermute and #Coinbase, then received 893 $BTC($103.5M) and 20,000 $ETH($74.06M) from #Wintermute and #Coinbase.https://t.co/7eUZQPGfRO https://t.co/0tUOy4RVKZ ...
X @Lookonchain
Lookonchain· 2025-08-07 10:36
Whales are buying $ETH again!Whale 0xF436 withdrew another 5,631 $ETH($20.91M) from exchanges in the past 6 hours, likely to purchase $ETH for @SharpLinkGaming.A newly created wallet 0x526D withdrew 3,000 $ETH($11.17M) from #Binance 30 minutes ago.https://t.co/8rVlNXzgMUhttps://t.co/n7ez3Va89r ...