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X @Lookonchain
Lookonchain· 2025-10-22 10:36
On Oct 13, @BNBCHAIN and @four_meme_ launched a $45M Reload Airdrop — distributed to over 160K users/addresses who traded memecoins over the past week.So far, 2 batches have been completed, a total of 14,515 $BNB($15.53M) has been distributed to 79,994 wallets. https://t.co/9O4ri08tPj ...
X @Lookonchain
Lookonchain· 2025-10-22 10:33
As the market drops, whale 0xB041 panic-sold 6,237 $ETH($23.95M) at $3,840 over the past 7 hours.https://t.co/9uVciTAgl1 https://t.co/Sog4VLzUnC ...
X @Lookonchain
Lookonchain· 2025-10-22 06:21
Many whales are turning bullish and going long!• 0x89AB deposited 9.6M $USDC to #Hyperliquid in the past 12 hours, bought 80.47 $BTC($8.7M), and opened a 6x long on 133.86 $BTC($14.47M).• 0x3fce deposited 1.5M $USDC 6 hours ago and increased his $BTC long position to 459.82 $BTC($49.7M).• 0x8Ae4 deposited 4M $USDC 5 hours ago to long $BTC, $ETH, and $SOL.• 0xd8ef deposited 5.44M $USDC 3 hours ago and went long on $ETH.https://t.co/hi60Pqcga3https://t.co/0rJN9wjyR5https://t.co/ldMQdBmTI6https://t.co/G0RnGmgR ...
X @Lookonchain
Lookonchain· 2025-10-22 05:01
Owen Gunden, an early #Bitcoin whale, deposited 364 $BTC($40.25M) into #Kraken 7 hours ago.He still holds 10,959 $BTC($1.19B).https://t.co/qyZllJWfFS https://t.co/EjCTctKvG1 ...
X @Lookonchain
Lookonchain· 2025-10-22 04:55
This BitcoinOG(1011short) is dumping $BTC!Since the 1011 market crash, he has deposited 5,252 $BTC($587.88M) into #Binance, #Coinbase, and #Hyperliquid.Meanwhile, his $BTC short position on #Hyperliquid has grown to 2,100 $BTC($227.8M).https://t.co/TinrTsxIXd https://t.co/dSRmNUM7dELookonchain (@lookonchain):The #BitcoinOG(1011short) added more to his $BTC short!Current Position: 1,100 $BTC($121.5M)Liquidation Price: $135,320https://t.co/APD7aPjO49 https://t.co/3LCztONKlh ...
X @Lookonchain
Lookonchain· 2025-10-22 02:30
Tether(@Tether_to) just minted 1B $USDT again 6 hours ago!#Tether and #Circle have minted $7B in stablecoins after the 1011 market crash.https://t.co/bcw2rlrHIw https://t.co/yb6OxxU28zLookonchain (@lookonchain):Tether(@Tether_to) just minted 1B $USDT again!#Tether and #Circle have minted $6B in stablecoins after the 1011 market crash.https://t.co/0zdmUUYKwJhttps://t.co/KgLuFF9ljU https://t.co/8GiyTgg6E3 ...
X @Lookonchain
Lookonchain· 2025-10-22 02:26
Trader Activity - A smart trader (0x4e8d) initially closed $ETH longs, profiting $948K [1] - The same trader reopened a 4x long position on 9,200 $ETH ($35.6M), subsequently incurring a loss of over $1.2M [1] - Another trader with $3.2M in total profit opened a 4x long position on 9,082 $ETH ($35M) [1] Market Observation - The report highlights the high-risk, high-reward nature of cryptocurrency trading, showcasing both significant gains and losses within short timeframes [1] - The focus is on tracking specific traders' actions and their impact on their portfolio, providing insights into potential market trends or individual trading strategies [1]
X @Lookonchain
Lookonchain· 2025-10-22 02:21
Bitmine(@BitMNR) keeps buying $ETH!Another 2 new wallets (likely linked to #Bitmine) withdrew 45,814 $ETH ($184M) from #FalconX 9 hours ago.https://t.co/ScS6n9AvN9https://t.co/hEqKlogktshttps://t.co/9KlkNuID0I https://t.co/e1eH8nnPUhLookonchain (@lookonchain):It looks like Bitmine(@BitMNR) just bought another 63,539 $ETH($251.6M).8 hours ago, 3 new wallets received 63,539 $ETH($251.6M) from #Kraken and #BitGo.#Bitmine currently holds 3,299,553 $ETH($13.07B), 2.73% of the total supply.https://t.co/2MHlaAM4BZ ...
X @Lookonchain
Lookonchain· 2025-10-21 17:45
As the market rebounds, these hackers just FOMO'd back in — buying 7,222 $ETH($29.14M) at $4,036.Always buying high and selling low.https://t.co/TT2YyJ3B69 https://t.co/YnZP1vh8QtLookonchain (@lookonchain):These hackers panic-sold 7,816 $ETH($29.14M) at $3,728 during the market drop, losing another $3.37M!In total, 6 hacker wallets have lost over $13.4M recently from buying high and selling low on $ETH!https://t.co/OMoK1lw40Ohttps://t.co/LPrQauiW5C https://t.co/D58dGXjJ9W ...
X @Lookonchain
Lookonchain· 2025-10-21 17:30
The #EthereumFoundation just moved 160K $ETH ($654M) between internal wallets.https://t.co/3V40uW89I4 https://t.co/sgGoxhp25z ...