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X @Lookonchain
Lookonchain· 2025-09-22 12:58
Abraxas Capital withdrew another 1,060 $BTC($119.6M) from #Binance in the past 6 hours.https://t.co/vZTxLPd2zq https://t.co/ofbUUnsRCP ...
X @Lookonchain
Lookonchain· 2025-09-22 08:01
The "buy high, sell low" whale 0x3c9E panic-sold 1,000 $ETH($4.19M) again an hour ago.Over the past two months, this whale has always bought $ETH at high prices and sold at lows.https://t.co/gsGi4daxvz https://t.co/5skd6uwIKPLookonchain (@lookonchain):The "buy-high-sell-low" whale is at it again.As the market dips, 0x3c9E panic-sold 7,800 $ETH($34M) at $4,363 avg again.https://t.co/FXIXaXY1XX https://t.co/x1x9R0bhcj ...
X @Lookonchain
Lookonchain· 2025-09-22 07:12
In the past 24 hours, 404,386 traders were liquidated for a total of $1.7 billion.The vast majority of the damage was done to longs, who got liquidated for $1.62B.https://t.co/MT0EgNW8ib https://t.co/rv75Behw4v ...
X @Lookonchain
Lookonchain· 2025-09-22 06:15
After the market dropped, whale 0x50dE immediately deposited 15M $USDC into #Hyperliquid to go long on $BTC, $SOL, $HYPE, and $PUMP.https://t.co/3EIRsH50gT https://t.co/yl7vQ4H7Cg ...
X @Lookonchain
Lookonchain· 2025-09-22 02:46
Machi Big Brother(@machibigbrother) closed his $ASTER short for a profit of ~$80K.However, his current long positions on $ETH, $PUMP, and $HYPE are all in the red, with total losses of over $14M.https://t.co/AVR6uj6J1B https://t.co/OC1MsquiWwLookonchain (@lookonchain):Machi Big Brother(@machibigbrother) just opened a 3x leveraged short on 105,000 $ASTER($122K).https://t.co/T0DJNDFFfv https://t.co/NEuA4jCsqC ...
X @Lookonchain
Lookonchain· 2025-09-22 02:34
The biggest loser on #Hyperliquid, 0xa523, closed his $BTC short for a profit of $589K.He then flipped to a 3x long on $ASTER, with a liquidation price of $1.1362.https://t.co/l5NsqroYnP https://t.co/dUVjLhRMULLookonchain (@lookonchain):Despite 2 failed attempts to short $BTC in the past 15 hours, Whale 0xa523 continued to open a new 194 $BTC($22.74M) short.He has lost over $45M in just one month, surpassing @AguilaTrades, @qwatio, and @JamesWynnReal to become the biggest loser on #Hyperliquid! https://t.co ...
X @Lookonchain
Lookonchain· 2025-09-22 02:24
Trend Research(@Trend_Research_) just deposited 16,800 $ETH($72.88M) into #Binance at ~$4,338.They had previously withdrawn 43,377 $ETH($191.82M) from #Binance at a higher price of ~$4,422.https://t.co/JLrql2eSkIhttps://t.co/wGqJ584bLt https://t.co/BBuVxh0593Lookonchain (@lookonchain):Trend Research(@Trend_Research_) is buying back $ETH at a higher price.Just 2 months ago, they sold 79,470 $ETH($250M) at $3,145 avg.In the past 2 hours, they borrowed 88M $USDT from #Aave and deposited it to #Binance, then wi ...
X @Lookonchain
Lookonchain· 2025-09-22 01:27
A whale bought 7.14M $ASTER($10.5M) through 2 wallets(0x2204 and 0xAF37).This whale deposited 4.5M $USDT into #Aster and then withdrew 7.14M $ASTER($10.5M) and is now sitting on an unrealized profit of $6M.https://t.co/xAHUCvYja1https://t.co/zqW0uejPVZ https://t.co/j1SIiCzNSB ...
X @Lookonchain
Lookonchain· 2025-09-21 17:21
A whale (likely @Techno_Revenant) withdrew all 2.39M $HYPE($122M) 4 hours ago and could be selling for profit at any time.On-chain data shows these $HYPE were bought 9 months ago by the main wallet 0x316f...e678, which is tagged as @Techno_Revenant.His estimated cost basis is likely ~$12 and is now sitting on over $90M in unrealized gains.https://t.co/15zkkM7Gyxhttps://t.co/PNuGrs3JKd ...
X @Lookonchain
Lookonchain· 2025-09-21 16:31
Arthur Hayes(@CryptoHayes) just sold all 96,628 $HYPE($5.1M) he bought a month ago, making ~$823K(+19.2%).During his speech at the WebX Summit on Aug 25, he predicted a 126x upside for $HYPE, but is now out with less than a 20% gain.https://t.co/B6z5x7dOsv https://t.co/69s0ZzIIii ...