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X @Lookonchain
Lookonchain· 2025-11-04 13:53
A mysterious whale is aggressively accumulating $ETH!2 weeks ago, this mysterious whale with 610M $USDC borrowed 66,000 $ETH($265M) from #Aave and deposited it to #Binance at $4,020.In the past 2 days, he withdrew 174,166 $ETH($621M) from #Binance at $3,568.After repaying his debt, he still holds 108,105 $ETH($380M).Profit: $29M+.Lookonchain (@lookonchain):This mysterious whale with 610M $USDC borrowed a total of 66,000 $ETH($265.32M) from #Aave and deposited it into #Binance.Address:0x85e05C10dB73499fbDeCA ...
X @Lookonchain
Lookonchain· 2025-11-04 13:34
The https://t.co/1ee75y9Fk5 team bought back another 2.06M $SUN($45K) and burned yesterday.Since Dec 15, 2021, they have bought back and burned a total of 648.54M $SUN($13.86M).https://t.co/pGRS46bH6t https://t.co/nCZbWBQTqu ...
X @Lookonchain
Lookonchain· 2025-11-04 10:01
Multiple whales have bought $BTC over the past 6 hours.• Whale 37BnFf, dormant for a year, withdrew 800 $BTC($85.5M) from #Binance and #OKX.• A new wallet 3Qus8D withdrew 190 $BTC ($19.76M) from #Binance.• Whale bc1qr9 withdrew another 174 $BTC ($18.64M) from #Binance 6 hours ago and now holds 3,036 $BTC($315M).https://t.co/9c3ZUiKlUihttps://t.co/QXp04C6Dtvhttps://t.co/i5i51N0BYW ...
X @Lookonchain
Lookonchain· 2025-11-04 09:37
Whale 0x1b57 sold the 5,570 $ETH($19.56M) he bought 5 days ago, taking a $2.15M loss!He tried to catch the bottom — but it turns out, there was more bottom waiting for him. 💀https://t.co/VWwESnTvB3 https://t.co/jyT8JS9D4c ...
X @Lookonchain
Lookonchain· 2025-11-04 05:42
As the price falls, the Anti-CZ Whale who added to his $ASTER shorts after CZ's buy post is now sitting on over $21M in unrealized profit across 2 wallets.He's also shorting $DOGE, $ETH, $XRP, and $PEPE, all in profit.His total profit on #Hyperliquid is now close to $100M!https://t.co/lC4UArV3Rthttps://t.co/BYrOiKmvTT ...
X @Lookonchain
Lookonchain· 2025-11-04 03:42
Market Trends - The cryptocurrency market experienced a dip, prompting significant buying activity from large holders ("whales") [1] - "7 Siblings" whale address spent 52470000 $USDC to purchase 14254 $ETH [1] - "7 Siblings" borrowed 40 million $USDC from Aave [1] Investment Activity - "7 Siblings" purchased 14254 $ETH at an average price of $3681 [1] - "7 Siblings" further invested 5 million $USDC to acquire 1326 $ETH at $3771 [1]
X @Lookonchain
Lookonchain· 2025-11-04 02:23
Note that the #Balancer hacker is now swapping the stolen assets for $ETH.https://t.co/tktdi2dauZ https://t.co/FpY12ICt0JLookonchain (@lookonchain):Absolutely insane — the total stolen funds from the Balancer exploit have now surged to $116.6M. 💀https://t.co/mZSf2EK7K5 https://t.co/yZIC6H9NB3 ...
X @Lookonchain
Lookonchain· 2025-11-04 02:19
Machi Big Brother(@machibigbrother) never gives up.With his remaining $16,771, he reopened a 25x long on 100 $ETH ($364K).Liquidation price: $3,546.43.From $44.84M in profits to over $15M in losses — truly a legendary run.https://t.co/vWrHNQa5Yx https://t.co/D63q7l9ZJqLookonchain (@lookonchain):Machi Big Brother(@machibigbrother) has been fully liquidated, with only $16,771 left in his account — marking a total loss of over $15M.https://t.co/sEQjBr1CEF https://t.co/CiskZPrxtn ...
X @Lookonchain
Lookonchain· 2025-11-04 02:09
Bitcoin OGs keep dumping $BTC!Owen Gunden just deposited another 1,289 $BTC($138.2M) to #Kraken.https://t.co/vwosXxkcyf https://t.co/4zGBLk0XmgLookonchain (@lookonchain):Bitcoin OGs are dumping $BTC!BitcoinOG(1011short) has deposited ~13K $BTC($1.48B) to Kraken, Binance, Coinbase, and Hyperliquid since Oct 1.Owen Gunden has deposited 3,265 $BTC($364.5M) to Kraken since Oct 21.https://t.co/qyZllJWfFShttps://t.co/u3b8zn5iYe https://t.co/qQe3dYlnfp ...
X @Lookonchain
Lookonchain· 2025-11-03 18:26
Whale0x4F12 just deposited 500K $USDC into HyperLiquid and opened a 3x long on 1.53M $ASTER($1.48M).Liquidation price: $0.7188https://t.co/eJ3ecrS93t https://t.co/gHyDmtN4cM ...