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X @Lookonchain
Lookonchain· 2025-10-29 03:40
Bitcoin Whale Activity - An early Bitcoin whale, Owen Gunden, deposited 1,448 BTC ($164 million) to Kraken [1] - Owen Gunden previously deposited 364 BTC ($40.25 million) into Kraken [1] Bitcoin Holdings - Owen Gunden still holds 10,959 BTC, valued at $1.19 billion [1]
X @Lookonchain
Lookonchain· 2025-10-29 02:12
This #BitcoinOG(1011short) just deposited another 200 $BTC($22.5M) into #Kraken.He has deposited 11,271 $BTC($1.28B) into #Kraken, #Binance, #Coinbase, and #Hyperliquid in October.https://t.co/uW7YTXYlGt https://t.co/mRaKewqZbiLookonchain (@lookonchain):This #BitcoinOG(1011short) not only deposited 100 $BTC($11.1M) to #Kraken again, but also deposited 326M $USDC to #Binance.https://t.co/R8x8C1eiOc https://t.co/vcxbN9iyiE ...
X @Lookonchain
Lookonchain· 2025-10-29 02:03
Tom Lee(@fundstrat)'s #Bitmine just bought another 27,316 $ETH($113M) and currently holds 3.34M $ETH($13.3B).https://t.co/STJqKkdLMxhttps://t.co/EWFNQ8CMI9 https://t.co/LjydR5CXVpBitmine (NYSE-BMNR) $ETH (@BitMNR):🧵BitMine provided its latest holdings update for Oct 27, 2025:$14.2 billion in total crypto + "moonshots":- 3,313,069 ETH at $4,164 per ETH (Bloomberg)- 192 Bitcoin (BTC)- $88 million stake in Eightco Holdings (NASDAQ: ORBS) (“moonshots”) and- ...
X @Lookonchain
Lookonchain· 2025-10-29 01:49
The market is down — how's the bulls vs bears battle playing out?Long:• 0xc2a3 (100% win rate) closed all 2,186 $BTC($256.56M) longs with only $1.4M profit.• 0x4e8d (69.23% win rate) partially closed 419.48 $BTC($47.68M) longs at a $327K loss.• Machi Big Brother added more longs on $ETH and $HYPE.Short:• 0xf625, who made $8.3M during the Oct 11 crash from auto-deleveraging, just added more $ETH shorts.https://t.co/9JPaQ1Upzi ...
X @Lookonchain
Lookonchain· 2025-10-28 15:50
Overview - The document highlights a "bulls vs bears" showdown featuring top traders on Hyperliquid [1] - The document provides a list of wallet addresses associated with the traders [1] Trading Activity - The document suggests a competition or comparison between traders taking long (bullish) and short (bearish) positions [1]
X @Lookonchain
Lookonchain· 2025-10-28 14:59
Oct 28 Update:10 #Bitcoin ETFsNetFlow: +1,458 $BTC(+$167.4M)🟢#BlackRock inflows 567 $BTC(+$65.15M) and currently holds 805,807 $BTC($92.51B).9 #Ethereum ETFsNetFlow: +27,066 $ETH(+$111M)🟢#BlackRock inflows 17,238 $ETH($70.69M) and currently holds 4,010,286 $ETH($16.45B).https://t.co/q4pAPBxL6o ...
X @Lookonchain
Lookonchain· 2025-10-28 14:40
Trading Activity - James Wynn experienced partial liquidation with a new liquidation price of $116,250.2 [1] - James Wynn claimed 1,854.54 $USDC in referral rewards and opened a 40x short position on 0.96 $BTC, equivalent to $111 thousand [1] - The short position on 0.96 $BTC had a liquidation price of $117,460 [1] Risk and Opportunity - The report suggests an opportunity to potentially profit by taking the opposite side of James Wynn's trades [1]
X @Lookonchain
Lookonchain· 2025-10-28 13:10
Trader Activity - Smart trader 0xc2a3, known for a 100% win rate, increased $BTC long positions and opened a 10x long position on $SOL [1] - The trader placed limit orders to increase $BTC long positions in the $114,206–$114,527 range [1] Portfolio Holdings - The trader's portfolio includes 2,186.34 $BTC ($250.56 million), 47,548.42 $ETH ($196.32 million), and 9,489.61 $SOL ($1.9 million) [1] - Another observation shows the trader holding 2,041.55 $BTC ($234.88 million) and 47,548.42 $ETH ($198.27 million) [1]
X @Lookonchain
Lookonchain· 2025-10-28 13:05
4 whales accumulated 2.74B $PUMP($14M) today.Whale GfcyaW withdrew 1.29B $PUMP($6.4M) from #OKX 3 hours ago and currently holds 3.31B $PUMP($16.6M).Fresh wallet 2dv7bX received 513.92M $PUMP($2.48M) from #Wintermute 8 hours ago.Fresh wallet 46bvxt withdrew 468.95M $PUMP($2.33M) from #Binance 3 hours ago.Fresh wallet GryEgo withdrew 466.9M $PUMP($2.33M) from #Bybit 3 hours ago.Wallets:GryEgo9bsNN3P8henPtfnDjG7TsSmYTV2Neg7FWhPzGZGfcyaWC53yTgdWpRLEXSqU6gYvyGgdGvyj6dis65zewy46bvxtWFR8Hx17fcUpAsB72Zg1NgAsX5hfiUU ...
X @Lookonchain
Lookonchain· 2025-10-28 10:13
Investment Activity - Machi Big Brother deposited 220K $USDC into Hyperliquid [1] - Machi Big Brother increased $HYPE and $ETH long positions [1] Portfolio Composition - Machi Big Brother holds 3,300 $ETH, valued at $13.58 million [1] - Machi Big Brother holds 101,000 $HYPE, valued at $4.78 million [1]