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X @Lookonchain
Lookonchain· 2025-10-24 01:59
A miner wallet 18eY9o, holding 4,000 $BTC($442M), just woke up after 14 years of dormancy, transferring 150 $BTC($16.59M) out.These 4,000 $BTC were mined in 2009 and consolidated into wallet 18eY9o in 2011.https://t.co/0REyaTurqJ https://t.co/810ylfMbBL ...
X @Lookonchain
Lookonchain· 2025-10-23 16:08
A wallet suspected to belong to @RichardHeartWin (founder of HEX, PulseChain, and PulseX) just moved 10,990 $ETH($42.62M) to a new wallet — and is now depositing it into #TornadoCash.https://t.co/90MNQuOmT3https://t.co/L38Yp90scj https://t.co/rCHFy3pV24Lookonchain (@lookonchain):Wallets suspected to belong to @RichardHeartWin(founder of HEX, PulseChain, and PulseX), transferred 153,241 $ETH($608M) to new wallets over the past 5 hours.He previously bought 162,937 $ETH($619M) across 25 wallets between Mar 4–8 ...
X @Lookonchain
Lookonchain· 2025-10-23 16:01
Grayscale is selling while BlackRock is buying!Grayscale deposited 525 $BTC($57.22M) and 21,030 $ETH($80.84M) to #CoinbasePrime 3 hours ago.Meanwhile, BlackRock withdrew 681 $BTC($74.72M) and 6,000 $ETH($22.91M) from #CoinbasePrime an hour ago.https://t.co/IPqBng4CK5https://t.co/IQf3CsH1zg ...
X @Lookonchain
Lookonchain· 2025-10-23 15:42
Crypto ETF Flows - Bitcoin ETFs recorded net outflows of 246 BTC, equivalent to -$27020000 [1] - Ethereum ETFs experienced net inflows of 26052 ETH, totaling +$100560000 [1] Individual ETF Performance - Fidelity's Bitcoin ETF saw outflows of 523 BTC, valued at $57420000, while holding 205670 BTC, worth $22580000000 [1] - BlackRock's Ethereum ETF received inflows of 29033 ETH, amounting to $112070000, with total holdings of 4024803 ETH, valued at $15540000000 [1]
X @Lookonchain
Lookonchain· 2025-10-23 14:17
Trader Performance - Smart trader 0xc2a3 has a 100% win rate and over $12 million profit [1] - Smart trader 0xc2a3 closed his $BTC short, locking in another $826 thousand profit [1] - Smart trader 0xc2a3 has made a total profit of over $12 million in the past 11 days with a 100% win rate [1] Market Position - Smart trader 0xc2a3 is 4x long on $BTC [1] - Smart trader 0xc2a3's position reached 716 $BTC ($78 million) [1]
X @Lookonchain
Lookonchain· 2025-10-23 12:23
Whale 0x082e is aggressively building up $HYPE longs, now holding 1,017,818 $HYPE($39.68M) in long positions.https://t.co/XTY0nOZaZd https://t.co/0kwUpsyrHn ...
X @Lookonchain
Lookonchain· 2025-10-23 12:15
Smart trader 0xdDc7 (80% win rate, $8.7M total profit) just deposited 3M $USDC to #Hyperliquid an hour ago and opened a 40x short on 291 $BTC($31.8M).So far, this trader has completed 20 trades on #Hyperliquid with a total profit of $8.7M and an 80% win rate.https://t.co/EWRqPq953K ...
X @Lookonchain
Lookonchain· 2025-10-23 05:02
Whales keep accumulating $LINK.Whale 0xf386 withdrew 62,207 $LINK($1.07M) from #OKX 5 hours ago — accumulating a total of 1.1M $LINK($19M) over the past 5 months.Whale 0xe8aa withdrew 66,113 $LINK($1.14M) from #Kraken 14 hours ago — accumulating a total of 307,684 $LINK($5.34M) in the past month.https://t.co/W70MhJ4NHAhttps://t.co/HahBAIyPou ...
X @Lookonchain
Lookonchain· 2025-10-23 04:50
Whales keep buying $ETH!A newly created wallet 0x86Ed withdrew 8,491 $ETH($32.47M) from #OKX in the past 3 hours.https://t.co/85mYx7Cors https://t.co/1X0i5mBC5e ...
X @Lookonchain
Lookonchain· 2025-10-23 03:11
After getting liquidated, Machi(@machibigbrother) deposited another 284K $USDC into #Hyperliquid to keep longing $ETH!Current position: 2,300 $ETH($8.8M)Liquidation price: $3,680.92He's gone from $44.84M in profits to over $13.7M in losses!https://t.co/fk2wRZjZpx https://t.co/Y533mmMI8V ...