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X @Lookonchain
Lookonchain· 2025-08-24 13:21
Market Activity - A whale deposited 12 million $BIO tokens, valued at $3.79 million, to Binance [1] - The whale received 4.8 million $BIO tokens, valued at $1.53 million, from the BioProtocol Vesting wallet [1] - The whale withdrew 15 million $BIO tokens, valued at $4.57 million, from Binance 5 months ago [1] Profit Analysis - The whale is currently sitting on a profit of $3.72 million, representing a 436% gain [1]
X @Lookonchain
Lookonchain· 2025-08-24 13:07
Market Trends & Whale Activity - A whale "0x4174" deposited 5.45 million $USDC into Hyperliquid and went long on various cryptocurrencies [1] - Whale 0x31F9 deposited 15.47 million $USDC into Hyperliquid to long $BTC and $BNB, while buying $SOL, $ETH, $LINK, and $FARTCOIN [1] Investment Positions - Whale 0x4174's long positions include $ETH (20x leverage), $BTC (40x leverage), $HYPE (10x leverage), $LINK (10x leverage), $AAVE (10x leverage), and $MKR (10x leverage) [1] - Whale 0x31F9 opened longs of 130.5 $BTC (15 million USD) and 1,714 $BNB (1.47 million USD) [2] - Whale 0x31F9 bought 18,044 $SOL (3.7 million USD) spot and placed limit orders for 1,073 $ETH (5 million USD) [2]
X @Lookonchain
Lookonchain· 2025-08-24 12:49
Whale 0x31F9 deposited 15.47M $USDC into #Hyperliquid to long $BTC and $BNB, while buying $SOL, $ETH, $LINK, and $FARTCOIN.So far, he has opened longs of 130.5 $BTC($15M) and 1,714 $BNB($1.47M), bought 18,044 $SOL($3.7M) spot, placed limit orders for 1,073 $ETH($5M), 59,880 $LINK($1.5M), and 842,696 $FARTCOIN($750K).https://t.co/Lzfef92rE5 ...
X @Lookonchain
Lookonchain· 2025-08-24 12:30
The Bitcoin OG moved out another 6,000 $BTC($689.5M) to buy $ETH.So far, he has bought 278,490 $ETH($1.28B) at an average price of $4,585, and still holds a 135,265 $ETH($581M) long position.https://t.co/vtO2lQoILC https://t.co/47PuHVQGEbLookonchain (@lookonchain):The Bitcoin OG moved out another 4,000 $BTC($460M) to buy $ETH.So far, he has bought 179,448 $ETH($806M) at an average price of $4,490, and still holds a 135,265 $ETH($581M) long position.https://t.co/9Rtc4gW1tr https://t.co/FE7wdk2CD6 ...
X @Lookonchain
Lookonchain· 2025-08-24 04:17
The hacker who stole $300M+ from #Coinbase users bought 38,126 $SOL($7.95M) at $209 in the past 2 hours.https://t.co/AUBIKUuNNDhttps://t.co/s9rRYnK7M8https://t.co/GlDgWxZ5T2 https://t.co/AIc0hLEpxQLookonchain (@lookonchain):The hacker who stole $300M+ from #Coinbase users bought another 649.62 $ETH($2.31M) at $3,561 9 hours ago.https://t.co/u0exg3Oaaohttps://t.co/2bLvhTVVhu https://t.co/wyjCXPbQMe ...
X @Lookonchain
Lookonchain· 2025-08-24 01:40
Whale 0xFbD6 spent 3M $USDT to buy 267.35B $PEPE today across 2 wallets.https://t.co/cHw7VS69oyhttps://t.co/N3snGKgVWl https://t.co/Oq8mcEwKDR ...
X @Lookonchain
Lookonchain· 2025-08-24 01:34
Trader 0xbfaa opened a 3x leveraged long on 5.3M $WLFI($1.53M) and is already down $412K+.https://t.co/VR6EbxeINS https://t.co/B3OUONrP6U ...
X @Lookonchain
Lookonchain· 2025-08-24 01:22
A smart trader(0x3737) who made huge profits on $PEPE sold 128.87B $PEPE ($1.45M) to buy 2,517 $AAVE($923K) and 61,567 $PENDLE($367K) 11 hours ago.He now holds 2.35T $PEPE($26.64M), 12.74M $ENA($9.44M), 21,298 $AAVE($7.6M), and 734,289 $PENDLE($4.45M).https://t.co/IiBt746bCo https://t.co/pAF6ZBNof8Lookonchain (@lookonchain):What a smart trader!In just 1 year, his portfolio grew from $23M to $65M, earning $42M!- Made $60M(+1203%) on $PEPE!- Made $5.8M(+288%) on $ONDO!- Made $1.85M(+72%) on $BEAM!1/ Let's dig ...
X @Lookonchain
Lookonchain· 2025-08-24 01:05
An #Ethereum ICO participant "0x7d03" transferred 0.01 $ETH for a test sale 5 hours ago after 10+ years of dormancy.He invested only $15.5 in the ICO and received 49.93 $ETH — now worth $240K, a 15,484x return!https://t.co/sdXib8sPem https://t.co/7FRuLr87bd ...
X @Lookonchain
Lookonchain· 2025-08-24 00:55
Trader 0xbfaa opened a 3x leveraged short on 5.3M $WLFI($1.53M) and is already down $412K+.https://t.co/VR6EbxeINS https://t.co/rX8FmXX8YK ...