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X @Lookonchain
Lookonchain· 2025-08-25 13:57
Once again, this buy-high-sell-low whale "0x3c9E" panic dumped 5,500 $ETH($25.32M) at $4,603 avg in the past 4 hours.https://t.co/VqAakKvPzP https://t.co/BFO5MVBI8QLookonchain (@lookonchain):Whale 0x3c9E always panic-sells $ETH on dips and then buys back at higher prices.Jul 29 – Aug 3: sold 38,582 $ETH($136.9M) at $3,548 avg.Aug 8 – Aug 15: bought back 16,800 $ETH($74.3M) at $4,424 avg.Aug 16 – Aug 20: sold 10,900 $ETH($47.6M) at $4,369 avg.Last 20h: bought https://t.co/pVYlKC2qJE ...
X @Lookonchain
Lookonchain· 2025-08-25 13:17
Bitmine(@BitMNR) bought another 190,526 $ETH($883M) last week and currently holds 1,713,899 $ETH($7.94B).https://t.co/d5ejHot0SZhttps://t.co/UbSWZtHdVD https://t.co/U5pg5YXZlOLookonchain (@lookonchain):Bitmine(@BitMNR) bought 373,110 $ETH($1.62B) last week and currently holds 1,523,373 $ETH($6.61B)https://t.co/nPrjSkaEgI https://t.co/Hvpa7YwqpV ...
X @Lookonchain
Lookonchain· 2025-08-25 10:37
BlackRock just deposited 1,703 $BTC($190M) into #CoinbasePrime.https://t.co/qmuDIrPHc6 https://t.co/KzXyzkYWpi ...
X @Lookonchain
Lookonchain· 2025-08-25 10:00
Whales and smart money are buying $TRX!Whale "TNQsyU" spent 5.02M $USDT to buy 13.73M $TRX yesterday.Smart trader "TWfFe1" who made $277K trading $TRX before, spent $500K to buy 1.414M $TRX an hour ago.https://t.co/dyKzcBv8FUhttps://t.co/6tV8ffmaGG https://t.co/s3nttfLJBb ...
X @Lookonchain
Lookonchain· 2025-08-25 08:21
Address:https://t.co/gle55iYVTchttps://t.co/16sNgE8Tkhhttps://t.co/XkbEdoCoDMhttps://t.co/VFtKhtAsBBhttps://t.co/AsHqYw05ql ...
X @Lookonchain
Lookonchain· 2025-08-25 08:20
This Bitcoin OG is closing his $ETH longs and buying $ETH spot.He has closed 95,053 $ETH($450M) longs at $4,735 avg for a profit of $33M+, then bought 23,575 $ETH($108M) spot.He still holds 40,212 $ETH($184M) longs, with an unrealized profit of $11M+.https://t.co/F2EVWqSvMV https://t.co/jAO4hPc1MYLookonchain (@lookonchain):The Bitcoin OG who received 100,784 $BTC($642M then, now $11.4B) 7 years ago is frantically dumping $BTC for $ETH.In the past 5 days, they've deposited ~22,769 $BTC($2.59B) to #Hyperliqui ...
X @Lookonchain
Lookonchain· 2025-08-25 08:08
A whale created a new wallet "0xb9c" and deposited 10.98M $USDC into #Hyperliquid to go long on $XPL with 3x leverage.The position is 16.17M $XPL($8.76M), and the current loss is $519K.https://t.co/j4qUBBbl2l https://t.co/yktoywwBon ...
X @Lookonchain
Lookonchain· 2025-08-25 06:35
A whale who made $1.72M by swing trading $LINK 2 years ago is back — recently buying 663,580 $LINK($16.85M).https://t.co/NBwblcIG4p https://t.co/1KFs6wWMM7 ...
X @Lookonchain
Lookonchain· 2025-08-25 05:13
The Bitcoin OG who received 100,784 $BTC($642M then, now $11.4B) 7 years ago is frantically dumping $BTC for $ETH.In the past 5 days, they've deposited ~22,769 $BTC($2.59B) to #Hyperliquid for sale, then bought 472,920 $ETH($2.22B) spot and opened a 135,265 $ETH($577M) long.Main Bitcoin wallets:19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C156osMUVhrLDWjRStBYe2VEW2cDy7xWrc8bc1qrmq0zl4lj85r4v2xusdelhx5mme45zsks4c29v17MWdxfjPYP2PYhdy885QtihfbW181r1rn12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQMain ...
X @Lookonchain
Lookonchain· 2025-08-25 04:34
Machi Big Brother(@machibigbrother) is currently long $BTC(40x) and $ETH(25x) with max leverage.Current positions:15,300 $ETH($72M)155 $BTC($17.5M)https://t.co/T0DJNDGd53 https://t.co/6mebLf8szZ ...