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X @Lookonchain
Lookonchain· 2025-08-20 09:04
Whale bc1qgf bought another 200 $BTC($22.72M) 5 hours ago.This whale has received a total of 1,721 $BTC($196M) from #FalconX over the past month.https://t.co/aoF1gHDYAD https://t.co/ZQ5fU54emY ...
X @Lookonchain
Lookonchain· 2025-08-20 07:59
Market Activity - A whale unstaked 98,291 SOL, valued at $1783 million [1] - The whale deposited the entire amount of unstaked SOL to Binance [1]
X @Lookonchain
Lookonchain· 2025-08-20 03:59
As the ETH/BTC ratio drops, whale 0x6e17 swapped 3,900 $ETH($16.26M) for 143.26 $WBTC at a rate of 0.03673.https://t.co/d1LYxYjL3R https://t.co/mvFgk3xTx9 ...
X @Lookonchain
Lookonchain· 2025-08-20 02:56
The Radiant Capital hacker is buying the dip in $ETH!An hour ago, they spent 8.64M $DAI to buy 2,109.54 $ETH at $4,096.https://t.co/ZKHsX1ToIt https://t.co/AuNMJ3O9soLookonchain (@lookonchain):The Radiant Capital hacker turned the stolen $53M into $102.54M by trading $ETH, a profit of $49.5M(+93.5%).10 months ago, the hacker stole $53M from Radiant Capital and swapped it all for 21,957 $ETH.Recently, he began selling $ETH for profit, selling 9,631 $ETH($43.94M) at https://t.co/hwbLDnTVe5 ...
X @Lookonchain
Lookonchain· 2025-08-20 01:58
Insane trade!Trader 2DNb2C spent 4,216 $SOL($768K) to buy 27.72M $YZY 12 hours ago, then dumped it all just 4 hours later for 328 $SOL($58K), taking a $710K loss!Did he get scammed on insider info or just make a bad bet?https://t.co/QvbKnwM8bV https://t.co/himpryj1Ol ...
X @Lookonchain
Lookonchain· 2025-08-20 00:42
This legendary trader went long on $ETH again but was liquidated in the market crash, losing $6.22M.Starting with just $125K, he grew his accounts to $6.99M(peaking $43M+).Now only $771K remains—4 months of gains nearly wiped out in just 2 days.https://t.co/aHuSEEQVhx https://t.co/byQrsQGnOsLookonchain (@lookonchain):This legendary trader has closed all 66,749 $ETH($303M) longs, locking in a profit of $6.86M(55x)!Starting with only $125K, his total account equity peaked at over $43M(a 344x return), but now ...
X @Lookonchain
Lookonchain· 2025-08-19 18:30
In just 10 hours, James Wynn(@JamesWynnReal)'s $ETH long was partially liquidated, leaving him with a long position of 71.6 $ETH($300K).New liquidation price: $4,113.1https://t.co/g1Ii9Md7Zs https://t.co/AvgpRhJ15WLookonchain (@lookonchain):James Wynn(@JamesWynnReal) is back!After claiming 19,206.72 $USDC in referral rewards, he opened a 25x leveraged long on $ETH.Liquidation price: $4,152.8https://t.co/FX6sISWuDP https://t.co/urxrm2lQIx ...
X @Lookonchain
Lookonchain· 2025-08-19 15:04
Despite the market downturn, institutions keep buying $ETH.Two institution-linked wallets, 0x50A5 and 0x9bdB, received another 9,044 $ETH($38M) from #FalconX ~25 minutes ago.https://t.co/Th1ZDigVk2https://t.co/fQneKzik7t https://t.co/Bbut9xALd8 ...
X @Lookonchain
Lookonchain· 2025-08-19 14:29
Cryptocurrency ETF NetFlow - Bitcoin ETFs experienced a net outflow of 1,717 BTC, equivalent to -$197.19 million [1] - Ethereum ETFs saw a net outflow of 63,778 ETH, amounting to -$272.71 million [1] Grayscale Holdings and Outflows - Grayscale's GBTC experienced outflows of 722 BTC, valued at $82.87 million, with current holdings at 179,855 BTC, worth $20.66 billion [1] - Grayscale's ETHE experienced outflows of 23,427 ETH, valued at $100.17 million, with current holdings at 1,107,989 ETH, worth $4.74 billion [1]
X @Lookonchain
Lookonchain· 2025-08-19 13:59
SharpLink(@SharpLinkGaming) bought 143,593 $ETH($667M) at $4,648 last week and currently holds 740,760 $ETH($3.19B).Together with #Bitmine, they bought 516,703 $ETH($2.22B) last week.https://t.co/F1NJlZvH3ohttps://t.co/UbSWZtHLLb https://t.co/u12fbamgRxLookonchain (@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 ...