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X @Lookonchain
Lookonchain· 2025-10-20 09:20
Market Activity - A whale address (0x518C) sold 402,005 $HYPE, valued at $15.68 million [1] - The $HYPE sale resulted in a profit of over $5 million for the whale [1] - The whale bridged $15.68 million to Solana [1] - The whale then purchased 81,117 $SOL [1]
X @Lookonchain
Lookonchain· 2025-10-20 08:32
Insane accumulation!30 new wallets have withdrawn 6,256,893 $LINK($116.7M) from #Binance since the 1011 market crash. https://t.co/uI26RW1hq6 ...
X @Lookonchain
Lookonchain· 2025-10-20 06:26
Whales continue to accumulate and stake $FF!Over the past 8 days, 5 whale wallets have withdrawn a total of 111M $FF($14.92M) from exchanges including #MEXC, #Bitget, #KuCoin, #Binance, #Bybit, and #HTX — and staked them all.Wallets: 0xD19AEe012Ff77b866f78756467036db10a87b73E 0x484F6D38f80fA7679824e90E594b011BC4CfC68F 0x32642359C417213f383eAc9Ec5715F20AC6E709b 0xf68CEa3E1655DbBc41e8d804444F9E355Fbebf89 0xDda60B5b5E4c40A2D9Fc301de43f4AF93dCd3EaD ...
X @Lookonchain
Lookonchain· 2025-10-20 02:03
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, 2024 at an average price of $3,800.And he also deposited 9,500 $ETH($37.43M) into https://t.co/Ze9htdgZ8Z over the past 6 months. ...
X @Lookonchain
Lookonchain· 2025-10-20 00:45
Market Activity - A BitcoinOG (1011short) initially deposited 30 million USD into Hyperliquid and opened a 10x short position on 700 BTC, valued at 755 million USD [1] - The same BitcoinOG fully closed all BTC short positions on Hyperliquid, realizing over 197 million USD in profits across two wallets [1] - Subsequently, the BitcoinOG deposited 89 million USD into Binance, potentially to short BTC again [1] - BTC open interest on Binance increased by 510 million USD shortly after the BitcoinOG's activity [2]
X @Lookonchain
Lookonchain· 2025-10-19 10:58
A mysterious whale 0x579f has deposited 2.91M $USDC into #Hyperliquid over the past 2 days — going long on $ENA while shorting $BTC and $ETH, with a total position of ~$70M.Short 232 $BTC ($25M)Short 5,810 $ETH ($22.7M)Long 44.79M $ENA ($21.3M)https://t.co/BDABNULHFh https://t.co/HtgH8LUoZD ...
X @Lookonchain
Lookonchain· 2025-10-19 06:37
After $RVV was listed on Binance Alpha, 18 wallets abnormally dumped ~890M $RVV for ~$10.66M.These wallets have deposited 8.4M $USDT into #Gate and #KuCoin. https://t.co/sALBD2nKur ...
X @Lookonchain
Lookonchain· 2025-10-19 01:51
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· 2025-10-18 07:27
Another newly created wallet 0xbBF5 withdrew 744,604 $LINK($12.5M) from #Binance in the past hour.https://t.co/frhl8OBIeihttps://t.co/OK80At0TX9 https://t.co/y8kNfhPSjZLookonchain (@lookonchain):A newly created wallet 0x8879 withdrew 934,516 $LINK($16.94M) from #Binance 2 hours ago.https://t.co/L4mc3pkkfQ https://t.co/8sewND0EyG ...
X @Lookonchain
Lookonchain· 2025-10-18 05:49
Whales keep accumulating and staking $FF as the price dips.0xf68C withdrew another 7M $FF($910K) from #KuCoin 20 hours ago and staked it — now totaling 15M $FF($2.08M) staked.0x3264 withdrew another 9M $FF($1.1M) from #Bitget 12 hours ago and staked it — now totaling 29M $FF($3.89M) staked.https://t.co/JSn8ej0Dsghttps://t.co/i44OsBIWUchttps://t.co/pl7ylKIHl0 ...