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X @Lookonchain
Lookonchain· 2025-09-18 08:35
Whale 0x1370 spent 5.71M $USDC to buy 101,615 $HYPE at $56.2 in the past 26 hours.https://t.co/7ADklCjzHi https://t.co/2nRmy2UOFW ...
X @Lookonchain
Lookonchain· 2025-09-18 05:12
Whale 0x96F4 withdrew 15,200 $ETH($70.44M) from #Binance in the past 2 hours.https://t.co/ya7pvQcnuH https://t.co/W1v6z8FaLp ...
X @Lookonchain
Lookonchain· 2025-09-18 02:33
Smart whale H56YMH sold 317.47M $PUMP($2.53M) at $0.008 three days ago, netting a profit of $1.48M(+141%).Then, 8 hours ago, he bought back 320.63M $TRUMP at $0.007835, and is already sitting on an unrealized profit of $223K.https://t.co/t0vzYysRy8 https://t.co/S5r13y45yc ...
X @Lookonchain
Lookonchain· 2025-09-18 02:14
The $TRUMP dev wallet "5e2qRc" removed 208,595 $TRUMP($1.77M) and 1.85M $USDC in liquidity 11 hours ago, then deposited 200,010 $TRUMP($1.74M) into #OKX.https://t.co/ORSLE6vJiA https://t.co/U8GGxzqeH1 ...
X @Lookonchain
Lookonchain· 2025-09-18 01:57
Market Activity - A smart whale sold all 938,489 $LINK, valued at $21460000, previously acquired a month prior [1] - The whale realized a profit of $212000 from the $LINK sale [1] - The whale initially spent 4,806 $ETH, equivalent to $21250000, to purchase 938,489 $LINK across 5 wallets [1] Trading Strategy & Profitability - The whale's average purchase price for $LINK was $2287 [1] - The whale demonstrated expertise in trading $ETH during the $USDC depeg, generating $4140000 in profit [1] - The whale strategically sold $ETH before the UST/LUNA crash [1] - The whale made early investments in $SHIB and sold all holdings at the peaks in May and October 2021 [1]
X @Lookonchain
Lookonchain· 2025-09-18 01:42
After the Fed cut rates by 25bps, OTC whale 0xd8d0 spent 112.34M $USDC to buy 25,000 $ETH at $4,493.https://t.co/7eUZQPGfRO https://t.co/Vf55M9te9e ...
X @Lookonchain
Lookonchain· 2025-09-18 01:08
Institutions keep buying $SOL.#FalconX withdrew another 118,190 $SOL($28.39M) from #Binance 4 hours ago.https://t.co/M0cNLWJIVXhttps://t.co/bjGFHxIJHj https://t.co/CPrIbYw7uqLookonchain (@lookonchain):Looks like another institution is buying massive $SOL.In the past 8 hours, #FalconX has withdrawn 413,075 $SOL($98.4M) from #Binance, #OKX, #Coinbase, and #Bybit.https://t.co/BbJHB6YKtf https://t.co/BibDGcoD3x ...
X @Lookonchain
Lookonchain· 2025-09-17 16:32
BlackRock deposited 4,538 $ETH($20.42M) to Coinbase Prime, but received 293.6 $BTC($34M) from Coinbase Prime.https://t.co/qmuDIrPHc6 https://t.co/sYSyd9Qwdr ...
X @Lookonchain
Lookonchain· 2025-09-17 16:26
Financial Performance - PayPal's average daily payment volume reached $4.93 billion [1] Cryptocurrency Market - USDT transfer volume on Tron reached $36.5 billion, exceeding PayPal's volume by over 7 times [1]
X @Lookonchain
Lookonchain· 2025-09-17 14:05
Sept 17 Update:10 #Bitcoin ETFsNetFlow: +2,544 $BTC(+$295.63M)🟢#BlackRock inflows 1,794 $BTC(+$208.42M) and currently holds 763,699 $BTC($88.74B).9 #Ethereum ETFsNetFlow: -11,463 $ETH(-$51.58M)🔴#Fidelity outflows 10,731 $ETH($48.29M) and currently holds 788,934 $ETH($3.55B).https://t.co/Xu7btMS5Sv ...