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X @Lookonchain
Lookonchain· 2025-08-24 00:40
A whale created a new wallet(0x54D7) 2 hours ago and deposited 5.42M $USDC into #Hyperliquid to short $ETH, $WLFI, and $XPL.Current positions:10,641 $ETH($51.2M)396,711 $WLFI($116.8K)53,793 $XPL($29.3K)https://t.co/zcW9nAATtu https://t.co/Nkla5sYDlQ ...
X @Lookonchain
Lookonchain· 2025-08-24 00:29
5 newly created wallets have accumulated 19,332 $ETH($92M) in the past 2 days.Address:0xDda8E9405CFd9Cdc3D32f2c87a7d01909c5d5A5c0xa7a503d31465a99B71079afCE56f40431048E24e0x3c6ad13d6692c6ac194E6D52b49B836fc61611420xD30325347E1Ea4A54d838Ad4FFD81a471361Bc820x854fCCdb10076f16BDcdaa39d59314172feD2156 ...
X @Lookonchain
Lookonchain· 2025-08-24 00:19
Cryptocurrency Holdings - Bitmine (BitMNR) purchased an additional 9,613 ETH, valued at $45.6 million [1] - Bitmine (BitMNR) purchased another 52,475 ETH, valued at $220 million [1] - Bitmine (BitMNR) currently holds 1,585,461 ETH, valued at $7.5 billion [1] - Bitmine (BitMNR) currently holds 1,575,848 ETH, valued at $6.6 billion [1]
X @Lookonchain
Lookonchain· 2025-08-23 15:40
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 back 7,500 $ETH($35.6M) at $4,747 avg.https://t.co/SC2OSn603g ...
X @Lookonchain
Lookonchain· 2025-08-23 15:19
Market Trends & Investment Activities - A Bitcoin OG moved 4,000 $BTC (460 million USD) to purchase $ETH [1] - The Bitcoin OG deposited 300 $BTC (3486 million USD) into Hyperliquid to sell for $ETH [1] - The Bitcoin OG bought 122,226 $ETH (535 million USD) spot at an average price of $4,377 [2] Portfolio & Unrealized Profits - The Bitcoin OG has bought 179,448 $ETH (806 million USD) at an average price of $4,490 [1] - The Bitcoin OG still holds a 135,265 $ETH (581 million USD) long position [1] - The Bitcoin OG is up over 100 million USD in unrealized profits [1] - Holding a 135,265 $ETH long at $4,295 avg entry, up $58 million [1] - Bought 122,226 $ETH spot at $4,377 avg, up $42 million [2]
X @Lookonchain
Lookonchain· 2025-08-23 11:48
Looks like #Matrixport is selling $ETH for $BTC.In the past 2 hours, they've withdrawn 2,354.6 $BTC($272M) from #Binance and #OKX.https://t.co/3yEpMF2arG https://t.co/hrO3UjIROyLookonchain (@lookonchain):Multiple wallets linked to #Matrixport deposited 95,873 $ETH($452M) into #Binance and #OKX over the past 3 hours.https://t.co/NKiO55cVOyhttps://t.co/U8AXgsVjSW https://t.co/DFEJatM4LA ...
X @Lookonchain
Lookonchain· 2025-08-23 11:09
Multiple wallets linked to #Matrixport deposited 95,873 $ETH($452M) into #Binance and #OKX over the past 3 hours.https://t.co/NKiO55cVOyhttps://t.co/U8AXgsVjSW https://t.co/DFEJatM4LA ...
X @Lookonchain
Lookonchain· 2025-08-23 07:12
Market Trends & Dynamics - The Radiant Capital hacker profited $2.76 million by swing trading ETH [1] - The hacker initially spent $20.47 million to purchase 4,913 ETH at $4,168 [1] - The hacker then sold 4,131 ETH for $19.52 million at $4,726 [1] - The hacker spent $8.64 million DAI to buy 2,109.54 ETH at $4,096 [1] Investment Opportunities & Potential Risks - The hacker's stolen stash of $49.5 million has grown to over $105 million, a 114% increase [1]
X @Lookonchain
Lookonchain· 2025-08-23 06:37
Whale "bc1qgf" bought another 119.8 $BTC($13.87) 3 hours ago.Since July 18, he has accumulated a total of 1,841.2 $BTC($216M) from #FalconX at an average price of $117,310.https://t.co/aoF1gHDYAD https://t.co/RtvstIVpmv ...
X @Lookonchain
Lookonchain· 2025-08-23 03:50
With $ETH breaking to new ATHs, the previously wrecked @AguilaTrades and @JamesWynnReal are back — going long/short on $ETH again!@AguilaTrades opened a 220 $ETH($1.03M) short.@JamesWynnReal opened 29 $ETH($137K) and 867,335 $DOGE($200K) longs.https://t.co/bh1i1mQTrchttps://t.co/lpqH50Rxyh ...