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X @Lookonchain
Lookonchain· 2025-11-17 10:03
The whale 0x6834, who has been long $ASTER for 38 days, just deposited 1M $USDC 2 hours ago to add more to his $ASTER long.Current position: 2.3M $ASTER($2.86M)https://t.co/7fv0jDHHVV https://t.co/4QEPyiEWN5 ...
X @Lookonchain
Lookonchain· 2025-11-17 09:49
Crypto Asset Movement - Amber Group-linked wallet accumulated 141 million $UNI ($11 million) in 3 days [1] - 139 million $UNI ($1098 million) deposited into Coinbase Prime, likely for custody [1]
X @Lookonchain
Lookonchain· 2025-11-17 06:21
Arthur Hayes(@CryptoHayes) has sold 1,480 $ETH ($4.7M) over the past 2 days — but he's not good at trading $ETH.The last time he sold $ETH was on Aug 1, right at the bottom, and just 9 days later, he bought $ETH back at a higher price.https://t.co/tr9zRlJBkd https://t.co/YyE6wv5rElLookonchain (@lookonchain):Arthur Hayes(@CryptoHayes) just transferred another 700 $ETH($2.22M) to B2C2 Group, most likely to sell.https://t.co/ohE1pUkhid https://t.co/rkqxB5pq2i ...
X @Lookonchain
Lookonchain· 2025-11-17 05:50
Market Activity - Arthur Hayes transferred 700 ETH (222 million USD) to B2C2 Group, likely for selling [1] - Arthur Hayes sold 260 ETH (820 thousand USD), 24 million ENA (651 thousand USD), 640 thousand LDO (480 thousand USD), 163 thousand AAVE (289 thousand USD), and 2867 thousand UNI (209 thousand USD) [2] Individual Investor Actions - Lookonchain reported Arthur Hayes is heavily dumping his holdings [2]
X @Lookonchain
Lookonchain· 2025-11-17 03:07
Smart trader 0xbbc0 opened a 5x long on 29.5M $STRK($6.7M) 3 days ago and is now sitting on over $2.5M in profit.4 hours ago, he also opened a 10x long on 77,598 $HYPE($2.98M).https://t.co/pQAjmsQNjH https://t.co/WQYjrNeJGL ...
X @Lookonchain
Lookonchain· 2025-11-17 02:52
Market Trends & Losses - A Roobet gambler experienced partial liquidation of short positions due to the rise in $ZEC [1] - Total losses for the gambler exceeded $3.28 million [1] Positions & Leverage - The gambler opened massive short positions with maximum leverage on $BTC (40x), $XRP (20x), and $ZEC (10x) [1] - Total position size reached $196 million [1] - The gambler's short positions included 1,555.56 $BTC ($148.5 million), 12.34 million $XRP ($27.4 million), and 31,016 $ZEC ($20.4 million) [1] Liquidation Prices - Liquidation prices for the gambler's positions were $95,764 for $BTC, $757 for $ZEC, and $2.42 for $XRP [2] - The gambler held 1,289.73 $BTC ($122.5 million), 23,434.34 $ZEC ($16.75 million), and 5.6 million $XRP ($12.5 million) [2]
X @Lookonchain
Lookonchain· 2025-11-17 02:17
Funds are continuing to flow into the crypto market.Circle(@circle) just minted another 750M $USDC!#Tether and #Circle have minted $14B in stablecoins after the 1011 market crash.https://t.co/RJ7MHuy63S https://t.co/7LWqV1wslgLookonchain (@lookonchain):Circle(@circle) just minted another 1B $USDC today!#Tether and #Circle have minted $13.25B in stablecoins after the 1011 market crash.https://t.co/keAa4ofy4Jhttps://t.co/MyPjErAhgi https://t.co/eIRuvNQjMS ...
X @Lookonchain
Lookonchain· 2025-11-17 01:27
According to @zachxbt, a whale wallet dormant for 5 years just swapped 14.45M $ADA ($7.08M) for $USDA 9 hours ago.Due to low liquidity, he only received 847,694 $USDA, taking a massive $6.2M loss.https://t.co/IxPmryJCf5 https://t.co/NPK4FqOy6y ...
X @Lookonchain
Lookonchain· 2025-11-17 01:07
An Ethereum ICO wallet 0x9a67 just transferred 200 $ETH($626K) out after 10+ years of dormancy.He invested only $310 in the ICO and received 1,000 $ETH — now worth $3.13M, a 10,097x return!https://t.co/rYssKpDPTK https://t.co/6IhRIMn50m ...
X @Lookonchain
Lookonchain· 2025-11-17 00:50
Machi(@machibigbrother) got liquidated again as the price dropped!Right after the liquidation, he quickly reopened a long on 3,075 $ETH ($9.6M) with a liq price at $3,043.72. His total losses have now exceeded $18.9M.Meanwhile, his brother machismallbrother.eth closed his position earlier, taking a $1.55M loss, but still remains up $7.3M overall.https://t.co/4US8erYHfkhttps://t.co/EWRqPq953K ...