Lookonchain
Search documents
X @Lookonchain
Lookonchain· 2025-10-15 08:28
One of #LuBian's wallet(39DUz) just woke up after 3 years of dormancy — transferring all 9,757 $BTC($1.1B) to new wallets.This comes just a day after news broke that the U.S. government is seeking to forfeit LuBian's stolen 127,271 $BTC($14.4B).https://t.co/QU03YwE8r9https://t.co/LTQdfbtfO5 ...
X @Lookonchain
Lookonchain· 2025-10-15 08:18
Tether(@Tether_to) just minted 1B $USDT again!#Tether and #Circle have minted $4.5B in stablecoins after the market crash.https://t.co/0zdmUUYcHbhttps://t.co/KgLuFF8Num https://t.co/T7S7oNttjL ...
X @Lookonchain
Lookonchain· 2025-10-15 05:21
Solv Protocol deposited 500 $BTC($56M) to #Binance ~30 minutes ago.https://t.co/HdX6SnvwEm https://t.co/ei5vufBcvP ...
X @Lookonchain
Lookonchain· 2025-10-15 04:59
Forward Industries — which previously bought 6.82M $SOL($1.38B) at $232 — just deposited 993,058 $SOL($192.08M) to #CoinbasePrime 15 hours ago.Of that, 250K $SOL($50M) was transferred to #GalaxyDigital.Is this a sell at a loss — or something else in the works? 👀https://t.co/rTFaVwhcqPhttps://t.co/kSVylwRc9W ...
X @Lookonchain
Lookonchain· 2025-10-15 02:05
James Wynn(@JamesWynnReal) is back on Hyperliquid!He deposited 197K $USDC and claimed a $2,818 referral reward.Then opened long positions across $BTC(40x), $PEPE(10x), and $HYPE (10x), totaling $4.8M.34.2 $BTC($3.85M)122.8M $kPEPE($917K)712.67 $HYPE($28K)https://t.co/zR08eS2gAr ...
X @Lookonchain
Lookonchain· 2025-10-15 01:47
FTX/Alameda unlocked another 192,936 $SOL($39.32M) today and deposited 88,131 $SOL($17.64M) into #CoinbasePrime.https://t.co/RBSW7DDZct https://t.co/A4vGNBOT2x ...
X @Lookonchain
Lookonchain· 2025-10-15 01:20
This #BitcoinOG (1011short) has fully closed all his $BTC short on #Hyperliquid — earning over $197M across his two wallets.Right after, he deposited 89M $USDC to #Binance — possibly shorting $BTC again.And BTC open interest on Binance jumped by $510M shortly after his deposit.https://t.co/BFgkyk25wbhttps://t.co/hS1W6Zx3tshttps://t.co/KTIpnwK0Fd ...
X @Lookonchain
Lookonchain· 2025-10-14 16:43
A new wallet (possibly belonging to #Bitmine) just bought 26,199 $ETH($108M) via FalconX.https://t.co/Hkcmya2wNrhttps://t.co/NlwPQSkB9o https://t.co/L2iYFEDvWiLookonchain (@lookonchain):Bitmine(@BitMNR) appears to have bought 128,718 $ETH ($480M) after the market crash.6 new wallets (likely belonging to #Bitmine) withdrew 128,718 $ETH ($480M) from #FalconX and #Kraken.https://t.co/yrR74RyMHo https://t.co/XsfjD3c3lX ...
X @Lookonchain
Lookonchain· 2025-10-14 16:24
The 127,271 $BTC the U.S. government seeks to forfeit are the stolen funds from LuBian.Once forfeited, the U.S. government's total #Bitcoin holdings will reach 324,625 $BTC($36.48B).These $BTC were stolen in December 2020 and moved about a year ago.LuBian also spent 1.4 $BTC($157K) sending 1,516 on-chain transactions with messages pleading for the return of the stolen funds.https://t.co/KWZsZbcGlFhttps://t.co/smM6hdQT7S ...
X @Lookonchain
Lookonchain· 2025-10-14 15:57
This #BitcoinOG (1011shortBTC) is closing his $BTC short to take profits.https://t.co/bZiSX6ueMT https://t.co/ooANnjHDBMLookonchain (@lookonchain):The #BitcoinOG who shorted $BTC and $ETH before the crash — making over $160M — is adding to his $BTC short again!Current position: 3,440 $BTC($392.67M)Liquidation price: $128,030https://t.co/rGmpJsvygx https://t.co/TZuCsfnu6x ...