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X @Lookonchain
Lookonchain· 2025-10-24 08:18
On-Chain Activity - A whale, identified as bc1q8e, withdrew 1,470 BTC, equivalent to $163 million, from Binance within the last hour [1]
X @Lookonchain
Lookonchain· 2025-10-24 08:13
Trader Activity - Smart trader 0xc2a3 increased his $ETH long position to 33,270 $ETH ($131.24 million) [1] - Smart trader 0xc2a3 opened a 4x long position on 80 $BTC ($8.9 million) [1] - Smart trader 0xc2a3's total profit surpassed $15.4 million [1] - Smart trader 0xc2a3 is currently 4x long on $BTC [1] - Smart trader 0xc2a3 placed limit orders in the $108,700–$109,100 range, with his position now reaching 716 $BTC ($78 million) [1] Trader Performance - Smart trader 0xc2a3 has a 100% win rate [1] - Smart trader 0xc2a3 has over $12 million total profit [1]
X @Lookonchain
Lookonchain· 2025-10-24 05:37
Trader Activity - A smart trader GkPtg9 made $6.4 million on $TRUMP and $4.5 million on $USELESS [1] - The same trader spent $2.63 thousand to buy 599 thousand $VALOR [1]
X @Lookonchain
Lookonchain· 2025-10-24 05:28
Garrett(@GarrettBullish) bet early on #Polymarket that #Trump would pardon Changpeng Zhao — earning $56.8K in profit.https://t.co/px2EUhpAAc https://t.co/7Ob7S2m8v6 ...
X @Lookonchain
Lookonchain· 2025-10-24 02:43
Trader Performance - Smart trader 0xc2a3 completed 3 more trades, earning $1.77 million [1] - Smart trader 0xc2a3's total profit has now exceeded $14.2 million, maintaining a 100% win rate [1] Cryptocurrency Positions - Smart trader 0xc2a3 reopened a 5x long position on 16,727 ETH, valued at $65 million [1] - Smart trader 0xc2a3, with a 100% win rate and over $12 million total profit, is currently 4x long on BTC [1] - Smart trader 0xc2a3 placed limit orders in the $108,700–$109,100 range, with his BTC position now reaching 716 BTC, valued at $78 million [1]
X @Lookonchain
Lookonchain· 2025-10-24 02:34
Ethereum OG:https://t.co/3iy7RnEdX7Lookonchain (@lookonchain):Two wallets that have been dormant for over 8 years just woke up and moved 200K $ETH($785M) to 2 new addresses.This Ethereum OG originally sourced their $ETH primarily from #Bitfinex, currently holds a total of 736,316 $ETH($2.89B) across 8 wallets.Wallets: https://t.co/wVFzXZcL0o ...
X @Lookonchain
Lookonchain· 2025-10-24 02:34
An #EthereumOG holding 736,316 $ETH($2.89B) deposited 500M $USDT into the vaults launched by @ConcreteXYZ and @stable before the announcement.The OG deposited 300K $ETH into #Aave and borrowed 500M $USDT.Out of the total 775M $USDT deposited, this single whale contributed 500M $USDT — 64.5% of the total.https://t.co/udmv5k0Ll6 ...
X @Lookonchain
Lookonchain· 2025-10-24 01:59
A miner wallet 18eY9o, holding 4,000 $BTC($442M), just woke up after 14 years of dormancy, transferring 150 $BTC($16.59M) out.These 4,000 $BTC were mined in 2009 and consolidated into wallet 18eY9o in 2011.https://t.co/0REyaTurqJ https://t.co/810ylfMbBL ...
X @Lookonchain
Lookonchain· 2025-10-23 16:08
A wallet suspected to belong to @RichardHeartWin (founder of HEX, PulseChain, and PulseX) just moved 10,990 $ETH($42.62M) to a new wallet — and is now depositing it into #TornadoCash.https://t.co/90MNQuOmT3https://t.co/L38Yp90scj https://t.co/rCHFy3pV24Lookonchain (@lookonchain):Wallets suspected to belong to @RichardHeartWin(founder of HEX, PulseChain, and PulseX), transferred 153,241 $ETH($608M) to new wallets over the past 5 hours.He previously bought 162,937 $ETH($619M) across 25 wallets between Mar 4–8 ...
X @Lookonchain
Lookonchain· 2025-10-23 16:01
Grayscale is selling while BlackRock is buying!Grayscale deposited 525 $BTC($57.22M) and 21,030 $ETH($80.84M) to #CoinbasePrime 3 hours ago.Meanwhile, BlackRock withdrew 681 $BTC($74.72M) and 6,000 $ETH($22.91M) from #CoinbasePrime an hour ago.https://t.co/IPqBng4CK5https://t.co/IQf3CsH1zg ...