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X @Lookonchain
Lookonchain· 2025-09-17 13:10
The whale who previously spent $2M to buy $SUNDOG in a single transaction just spent 290,094 $TRX($99K) to buy 4.36M $USDWON.https://t.co/yXgWQXl09Dhttps://t.co/9ABskBJBB0 https://t.co/GZHDRmiASuLookonchain (@lookonchain):A whale withdrew 13.07M $TRX($2M) from #Binance and bought 3.52M $SUNDOG in one transaction just now!https://t.co/XP5whshQPU https://t.co/WggzVWxDz9 ...
X @Lookonchain
Lookonchain· 2025-09-17 12:42
A wallet related to @CryptoDonAlt deposited 4,001 $ETH($18.02M) to #Binance 3 hours ago.https://t.co/pOtqWjjbH1 https://t.co/Ii8Yedsn9Q ...
X @Lookonchain
Lookonchain· 2025-09-17 10:10
The smart whale Aqvd6S, who profited $11.7M on $TRUMP, just transferred the 2M $HOLO($791K) accumulated yesterday to 10 new wallets for staking.https://t.co/XPqmaRL6s4 https://t.co/D975Be5aFWLookonchain (@lookonchain):Smart whale "Aqvd6S" who made $11.7M profit on #Trump accumulated 2M $HOLO($791K) today!The whale bought 348,867 $TRUMP($685K) at ~$1.96 avg and sold ~$35.61 avg, netting a $11.7M profit.https://t.co/E0eOIoRAjf https://t.co/6AnD2HcAFv ...
X @Lookonchain
Lookonchain· 2025-09-17 08:56
Trading Activities - YZi Labs is selling $ENA, while Maven 11 Capital is buying it [1] - YZi Labs deposited 54 million $ENA ($37.8 million) to Binance over the past 3 weeks [1] - YZi Labs still holds 321 million $ENA ($218.2 million) [1] - Maven 11 Capital withdrew 30.08 million $ENA ($21.3 million) from Binance over the past 2 days [1]
X @Lookonchain
Lookonchain· 2025-09-17 05:00
Whale 0xd282 just dumped another 167,645 $HYPE for 9.06M $USDC at an average price of $54 in the past 12 hours.He still holds 80,057 $HYPE($4.33M), with a total profit of over $16.6M.https://t.co/qHbAQ9xodj https://t.co/y83IFtZ8rf ...
X @Lookonchain
Lookonchain· 2025-09-17 04:15
Whale 2nWbwF deposited 100,000 $SOL($23.64M) into #OKX 2 hours ago after receiving it from Coinbase Prime.https://t.co/DfoiM4uIzm https://t.co/i1JGIMmn6Z ...
X @Lookonchain
Lookonchain· 2025-09-17 01:35
Looks like another institution is buying massive $SOL.In the past 8 hours, #FalconX has withdrawn 413,075 $SOL($98.4M) from #Binance, #OKX, #Coinbase, and #Bybit.https://t.co/BbJHB6YKtf https://t.co/BibDGcoD3x ...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 01:00
On-Chain Activity - A new wallet bc1qup received 5,817 $BTC, equivalent to $678 million, from FalconX [1] - The transaction occurred 8 hours ago [1]
X @Lookonchain
Lookonchain· 2025-09-17 00:55
A whale transferred all 1,000 $BTC($116.88M) to new wallets after 12 years of dormancy.The whale received 1,000 $BTC($847K at the time) 12 years ago, when the price of $BTC was $847.https://t.co/ugNQypaX8e https://t.co/Yee2Pa410l ...
X @Lookonchain
Lookonchain· 2025-09-16 14:45
Tether(@Tether_to) just minted another 1B $USDT!3B $USDT minted in the last 4 days alone!https://t.co/Cv6fbEB6Gx https://t.co/gfMuS2ioX2 ...