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X @Lookonchain
Lookonchain· 2025-10-18 02:42
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/D58dGXjJ9WLookonchain (@lookonchain):During the crash, hackers panic-sold 8,638 $ETH($32.5M) at $3,764, losing $5.5M!After the market rebounded, they bought back 7,816 $ETH($32.5M) at a higher price of $4,159.https://t.co/j50RDjvSkRhttps://t.co/F4opWbk ...
X @Lookonchain
Lookonchain· 2025-10-18 02:26
Market Trends & Investment Activities - Machi Big Brother received 220 thousand $USDC from QCP Capital and deposited it into Hyperliquid [1] - Machi Big Brother continues his long position on $ETH [1] - Machi Big Brother's position is 1,439 $ETH, valued at 55 million [1] Risk Assessment - Machi Big Brother's liquidation price for his $ETH position is $3,73449 [1] - The market is observing whether Machi Big Brother can recover or face liquidation again [1]
X @Lookonchain
Lookonchain· 2025-10-18 02:00
It looks like Bitmine(@BitMNR) just bought another 72,898 $ETH($281M).Over the past 7 hours, 3 new wallets received 72,898 $ETH($281M) from #FalconX and #BitGo.https://t.co/SsBHF3mZY6https://t.co/5xru70VhpThttps://t.co/PANc6hqgT8https://t.co/SF8ZIiG882 https://t.co/ZpR1rNd2h0Lookonchain (@lookonchain):It looks like Bitmine(@BitMNR) just bought another 104,336 $ETH($417M).Over the past 7 hours, 3 new wallets received 104,336 $ETH($417M) from #Kraken and #BitGo.Despite the crypto market crash, Tom Lee still p ...
X @Lookonchain
Lookonchain· 2025-10-17 16:49
Wallet bc1ql7c just transferred all 6,500 $BTC($694M) to new wallets after 3 years of dormancy.These 6,500 $BTC were originally received from Ivanov (Bilyuchenko) 3 years ago.Bilyuchenko (also known as Ivanov) is a Russian crypto entrepreneur accused of co-founding the BTC-e and WEX exchanges and laundering hundreds of thousands of stolen bitcoins from Mt. Gox.https://t.co/2S3R1M4U3L ...
X @Lookonchain
Lookonchain· 2025-10-17 15:22
BlackRock sold $BTC and bought $ETH!BlackRock deposited 272.4 $BTC($28.36M) into #CoinbasePrime 5 hours ago and withdrew 12,098 $ETH($45.47M) from #CoinbasePrime in the past hour.https://t.co/qmuDIrPHc6 https://t.co/VjgC7kqESc ...
X @Lookonchain
Lookonchain· 2025-10-17 15:16
Bitcoin ETFs - Bitcoin ETFs experienced a net outflow of 4,998 BTC, equivalent to $526.81 million [1] - ARK21Shares saw outflows of 2,544 BTC, valued at $268.14 million, holding a total of 42,474 BTC, worth $4.48 billion [1] Ethereum ETFs - Ethereum ETFs recorded a net inflow of 4,202 ETH, amounting to $15.81 million [1] - BlackRock experienced inflows of 12,098 ETH, valued at $45.51 million, holding a total of 4,052,934 ETH, worth $15.25 billion [1]
X @Lookonchain
Lookonchain· 2025-10-17 09:46
The market crash spooked the hacker into panic-selling 9,240 $ETH($34.88M) at $3,775, taking a $4.56M loss!Looks like this hacker isn't much of a trader — always buying high and selling low.https://t.co/6uvosrsGZC https://t.co/T5fVEyMqYVLookonchain (@lookonchain):Hackers bought another 9,240 $ETH($39.45M) at an average price of $4,269 six hours ago.https://t.co/SDJLfftg8Phttps://t.co/UYVaRtgp8ahttps://t.co/PuM0V7xVM1https://t.co/LPrQauiW5C https://t.co/2dGkZwJsyI ...
X @Lookonchain
Lookonchain· 2025-10-17 08:07
Whale Activity - Whale 0xc2a3's long positions on $ETH and $BTC have resulted in a net loss of $469 million [1] - Whale 0xc2a3 initially made a profit of $55 million, which was subsequently wiped out [1] - Whale 0xc2a3 continues to increase his $BTC long positions [1] Portfolio Composition - Whale 0xc2a3 holds 1,260 $BTC, valued at $1325 million [1] - Whale 0xc2a3 holds 19,894 $ETH, valued at $7444 million [1] - Whale 0xc2a3's total exposure in $BTC and $ETH long positions amounts to $158 million [2] - Whale 0xc2a3 holds 699 $BTC, valued at $776 million [2] - Whale 0xc2a3 holds 19,894 $ETH, valued at $803 million [2]
X @Lookonchain
Lookonchain· 2025-10-17 07:46
Once again! Both @JamesWynnReal and @machibigbrother got liquidated in the latest market crash!These two are like brothers in arms — never giving up on their longs, yet always getting wiped out.https://t.co/P6lglcgpyohttps://t.co/d2oHm7dQJt https://t.co/UvwLlyBd8m ...
X @Lookonchain
Lookonchain· 2025-10-17 05:03
Whale 0xFB3B continues depositing $ASTER into Daniel Larimer(@bytemaster7)'s Binance wallet.So far, he has deposited 58.6M $ASTER($92.3M) to #Binance at an average price of $1.57, with 14.1M $ASTER($18M) left — already down over $23M in total losses!https://t.co/eACkl1pRQz https://t.co/Jf2PgoGjIhLookonchain (@lookonchain):Whale 0xFB3B, who previously withdrew 64.5M $ASTER($133.7M) from #Gate at $2.07 avg, just deposited 4.93M $ASTER($10.18M) to Daniel Larimer(@bytemaster7)'s #Binance deposit wallet 3 hours ...