Lookonchain
Search documents
X @Lookonchain
Lookonchain· 2025-09-01 05:24
Cryptocurrency Transactions - A Bitcoin OG sold 2,000 BTC ($215 million) [1] - The same entity purchased 48,942 ETH ($215 million) [1] - Total ETH holdings for this entity reached 886,371 ETH ($407 billion) [1] - The Bitcoin OG deposited 1,000 BTC ($10808 million) into Hyperliquid [2] Market Manipulation - The deposit into Hyperliquid was intended to dump BTC and buy ETH spot [2] Investor Activity - The Bitcoin OG previously bought 837,429 ETH ($385 billion) [2]
X @Lookonchain
Lookonchain· 2025-09-01 03:45
A Trump supporter registered the domain "trumpisthebest.eth" and spent $347K to buy 23.14M $WLFI($8.5M now), and is now sitting on an unrealized profit of over $8M.https://t.co/Hd01EQXtKy https://t.co/xA144ptaCJ ...
X @Lookonchain
Lookonchain· 2025-09-01 01:45
The Bitcoin OG who bought 837,429 $ETH($3.85B) is back at it.He just deposited another 1,000 $BTC $108.08M) into Hyperliquid to dump and buy $ETH spot.https://t.co/7HKxleNfsz https://t.co/6UrDIOuZzHLookonchain (@lookonchain):This Bitcoin OG has sold 4,000 $BTC($435M) and bought 96,859 $ETH ($433M) spot over the past 12 hours.In total, he has bought 837,429 $ETH($3.85B).https://t.co/RAEzClsCvr https://t.co/ZUSDL1cIRm ...
X @Lookonchain
Lookonchain· 2025-09-01 01:38
Market Observation - A whale (0xa523) experienced a loss of over $23 million in one week [1] - The whale consistently longs ETH at high prices [1] - The whale added 20,800 ETH, valued at $92.8 million, to their long positions [1] Trading Strategy - The whale's ETH long positions were added at prices of $4,470 and $4,450 [1] - The whale's take-profit target is $5,300 [1] - The whale's liquidation price is $4,297.67, indicating a high-risk position [1]
X @Lookonchain
Lookonchain· 2025-09-01 01:18
Starting with only $1.02M, smart trader 0x044d has grown his Hyperliquid account to $26.07M, netting over $25M in profit.His latest move?Just 3 hours ago, he closed out his $17.68M SOL and $35.45M ETH shorts for a $1.06M profit.He then flipped and opened a new 6,590 $ETH($28.9M) long at 20x leverage.https://t.co/3nHpNoQ6PN ...
X @Lookonchain
Lookonchain· 2025-08-31 15:19
This Bitcoin OG has sold 4,000 $BTC($435M) and bought 96,859 $ETH ($433M) spot over the past 12 hours.In total, he has bought 837,429 $ETH($3.85B).https://t.co/RAEzClsCvr https://t.co/ZUSDL1cIRmLookonchain (@lookonchain):This Bitcoin OG just deposited another 1,000 $BTC($109M) into #Hyperliquid to dump and buy $ETH spot.He had previously purchased 740,570 $ETH($3.4B) and staked it.https://t.co/hjiqx8R4Cy https://t.co/7fACdeeZZs ...
X @Lookonchain
Lookonchain· 2025-08-31 03:41
Trading Activity - Longling Capital purchased 7,000 ETH, valued at $3067 million [1] - Longling Capital sold 5,000 ETH, valued at $2156 million, to realize profits [1] - Longling Capital demonstrates proficiency in swing trading ETH, capitalizing on price fluctuations [1] Investment Analysis - Over two years, Longling Capital withdrew 123405 ETH from Binance at an average price of $2349, totaling $290 million [1] - Longling Capital subsequently deposited 70800 ETH, valued at $248 million [1]
X @Lookonchain
Lookonchain· 2025-08-31 03:34
Market Activity - A Bitcoin OG deposited 1,000 $BTC (approximately $109 million) into Hyperliquid, with intentions to sell and purchase $ETH spot [1] - The same Bitcoin OG previously acquired 740,570 $ETH, valued at around $34 billion, and staked it [1] - The Bitcoin OG deposited an additional 2,000 $BTC (approximately $217 million) into Hyperliquid within the past hour, with the aim of selling it to buy $ETH spot [2]
X @Lookonchain
Lookonchain· 2025-08-31 00:55
Whale 0x8A1d just withdrew 433,176 $IP($3.7M) from #Bybit.Address:https://t.co/Igi87HtQ3U https://t.co/akdIQrfJMS ...
X @Lookonchain
Lookonchain· 2025-08-30 23:37
A newly created wallet(32pFKB) received 230,419 $SOL($48.2M) from #FalconX 4 hours ago and staked it.https://t.co/q5aJdrBYO5 https://t.co/4Ss9ntv0s6 ...