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X @Lookonchain
Lookonchain· 2025-08-27 13:26
Aug 27 Update:10 #Bitcoin ETFsNetFlow: +827 $BTC(+$91.94M)🟢#iShares(Blackrock) inflows 409 $BTC(+$45.42M) and currently holds 745,562 $BTC($82.84B).9 #Ethereum ETFsNetFlow: +96,402 $ETH(+$442.87M)🟢#iShares(Blackrock) inflows 70,795 $ETH($325.23M) and currently holds 3,704,653 $ETH($17.02B).https://t.co/by7HXoSeXm ...
X @Lookonchain
Lookonchain· 2025-08-27 09:57
Whales shorting $XPL deposited large amounts of USDC into Hyperliquid to avoid liquidation due to manipulation.0x142a deposited 44M $USDC, and 0x0Aa9 deposited 29M $USDC.https://t.co/FrCoHzPHidhttps://t.co/THd48ih5vX https://t.co/AxBs4GcHSU ...
X @Lookonchain
Lookonchain· 2025-08-27 09:34
A Bitcoin OG "bc1qlf" sold another 750 $BTC($83.11M) in the past 2 hours.12 years ago, he received 5K $BTC($1.66M then) at only $332 and only started selling after $BTC broke $90K in December 2024.He has sold 1,750 $BTC($189.3M) at $108,160 avg, leaving 3,250 $BTC($360.75M).The total profit is $550M, a 331x return.https://t.co/lxtYzK82Go ...
X @Lookonchain
Lookonchain· 2025-08-27 09:15
Whale 0x54d7 shorted $XPL with 2x leverage and $WLFI with 3x leverage, resulting in losses exceeding $1.4M.Liq Price:$XPL: $2.2866$WLFI: $1.1172 https://t.co/kqCZqoViib ...
X @Lookonchain
Lookonchain· 2025-08-27 05:20
Two whales bought 358,279 $HYPE($18.23M) in the past 12 hours.https://t.co/JRC9VKho6whttps://t.co/PwHnsKC5rU https://t.co/9mxE4n8y2v ...
X @Lookonchain
Lookonchain· 2025-08-27 04:30
Another victim, 0x64a4, also suffered a series of liquidations on his $XPL short position, losing $2M in just minutes!https://t.co/6rZ9kTWMZ5https://t.co/DFCL3VqpSP https://t.co/1ayKaNqNjFLookonchain (@lookonchain):Due to whale manipulation of $XPL on #Hyperliquid, the victim 0xC2Cb's $XPL short position was completely liquidated, resulting in a loss of $4.59M!https://t.co/tjp1jgkr6L https://t.co/BARsfeOGPK ...
X @Lookonchain
Lookonchain· 2025-08-27 03:56
Market Manipulation - Whale manipulation of $XPL on Hyperliquid led to the liquidation of a short position [1] Financial Loss - Victim 0xC2Cb's $XPL short position was liquidated, resulting in a $4.59 million loss [1]
X @Lookonchain
Lookonchain· 2025-08-27 02:39
With the $WLFI launch approaching in 5 days, the whale created a new wallet "0x8C43" and spent 248 $ETH($1.12M) to buy 6.95M $Block 6 hours ago.https://t.co/SNlQoPMgJM https://t.co/e3T41IYTHY ...
X @Lookonchain
Lookonchain· 2025-08-27 01:51
By heavily longing $XPL and driving the price up to $1.8, 3 whale wallets wiped out others' positions and profited nearly $38M in under an hour — an insane profit!https://t.co/RWIAPwnfKOhttps://t.co/w3ME8SVeAJhttps://t.co/rBQtbCLtbX https://t.co/2zy1Nbb46c ...
X @Lookonchain
Lookonchain· 2025-08-27 01:29
6 newly created wallets(possibly related to Bitmine (@BitMNR)) received 95,789 $ETH($427M) from #BitGo 8 hours ago.Address:0x85f28f68808528D0F1F2dfDb4b0c25aa6dc79B650x7aeb5fBc26C9a739F417e1eA06d502886AedBa030xbB1ab6EF6bfDC050922b1d8E633829C94f02615E0x76e3b792b0A39E5071235BD43E55cEcD5BaceF280xB476c0bC8f3b18aAe50BE1204ea5A60e081E4ba90xf36A7db0f0740ec8d2983eEc0101253875A247c0 ...