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X @Lookonchain
Lookonchain· 2025-09-25 01:22
Whale 0xe732 withdrew 22,100 $ETH($91.6M) from #Kraken in the past 2 hours.https://t.co/8F8jvvTUfv https://t.co/aqTDj53wMG ...
X @Lookonchain
Lookonchain· 2025-09-24 15:29
Unipcs(@theunipcs) withdrew 3.24M $ASTER from #Gateio an hour ago.https://t.co/HH5EhBoFGX https://t.co/DGmcg68M17 ...
X @Lookonchain
Lookonchain· 2025-09-24 14:09
This mystery whale just withdrew another 9M $ASTER($20.7M) from #Gateio.In less than 2 days, he bought a total of 33M $ASTER($75.57M).https://t.co/mdfTrghNtphttps://t.co/z9gGJM8yOF https://t.co/NMdFlq9zVXLookonchain (@lookonchain):Looks like a mystery whale bought 24M $ASTER($46.56M) today.Whale 0xFB3B deposited 73.95M $USDT to #Gateio 19 hours ago and then withdrew 24M $ASTER($46.56M) from #Gateio an hour ago.https://t.co/7O2TMPQhGt https://t.co/AslbHhLXj4 ...
X @Lookonchain
Lookonchain· 2025-09-24 14:00
The on-chain staking volume of $MERL continues to rise, with a total of 232M $MERL($71.5M, 23.7% of the circulating supply) staked.Currently, only 91.84M $MERL($28.3M) remains on CEXs.Merlin Staking Wallets:0x641485BE8efb0a13F151c9C324f3681907f10d59 0x63B824D5D5003F49F6A06750b2cD4D8c5972478e 0x86DeFa5290377A8bd0f0B409e7AB5Bbf98af4a0f 0x01A1f3597A548d02289365c196607563c33b43cc 0x69B53f717D78F6c73fEdba13976adB349f328C1e 0xC1f441E7B2d1A1ED1cAA933ea8428246bC473670 0x836E7142A6Bd55751dACB39D0D71c05E3ADAB717 ...
X @Lookonchain
Lookonchain· 2025-09-24 13:39
Sept 24 Update:10 #Bitcoin ETFsNetFlow: -1,237 $BTC(-$139.97M)🔴#Fidelity outflows 676 $BTC($76.44M) and currently holds 204,230 $BTC($23.1B).9 #Ethereum ETFsNetFlow: -21,865 $ETH(-$91.29M)🔴#Fidelity outflows 15,222 $ETH($63.55M) and currently holds 781,948 $ETH($3.26B).https://t.co/grJLh2ZNNi ...
X @Lookonchain
Lookonchain· 2025-09-24 13:14
The biggest loser "0xa523" opened a 10x long on 450,766 $HYPE($20.5M) 2 hours ago.Over the past 40 days, he has completed 15 trades, resulting in a total loss of $41.9M and a win rate of 66.67%.https://t.co/wbWoFoEs4c https://t.co/Ov6THUdu2F ...
X @Lookonchain
Lookonchain· 2025-09-24 08:09
Whale HsYrgw deposited all 113,207 $SOL($23.65M) into exchanges 2 hours ago, and selling will result in a loss of $1.81M.https://t.co/9maqdfv0jn https://t.co/kHkitxNkaj ...
X @Lookonchain
Lookonchain· 2025-09-24 07:53
Royal Government of #Bhutan just transferred another 419.5 $BTC($47.23M) to a new wallet and still holds 9,232 $BTC($1.04B).https://t.co/w9G26Uo1LZ https://t.co/pnTc0wZkBhLookonchain (@lookonchain):Royal Government of Bhutan just transferred 913 $BTC($107M) to 2 new wallets and still holds 9,652 $BTC($1.13B).https://t.co/hiNf1ySism https://t.co/r71p1hucir ...
X @Lookonchain
Lookonchain· 2025-09-24 07:49
The hacker who attacked $UXLINK dumped 1,620 $ETH for 6.73M $DAI 2 hours ago.https://t.co/nYRXsq0T6Vhttps://t.co/M8tbPYAdiq https://t.co/1vTpuaDrU9Lookonchain (@lookonchain):UXLINK was hacked!The hacker received 490M $UXLINK and also minted 2B $UXLINK.The hacker has sold a massive $UXLINK on DEXes through six wallets, obtaining 6,732 $ETH ($28.1M).He also sold a large amount of $UXLINK on CEXes.Address: https://t.co/i2XFO7u4ZU ...
X @Lookonchain
Lookonchain· 2025-09-24 07:38
Whale Activity & Token Movement - A whale, initially investing $17.4 million in 2 million $HYPE, now valued at $89 million, sold 201.9 thousand $HYPE ($8.93 million) [1] - The whale moved funds from Hyperliquid to Aster [1] - The whale still holds 1.8 million $HYPE, valued at $80 million [1] Investment & Profit Taking - A whale unstaked 2 million $HYPE, acquired 9 months ago at an average price of $8.68, with a current value of $107.2 million, indicating potential profit-taking [1] - The whale initially deposited $17.4 million $USDC into Hyperliquid through 3 wallets to purchase the $HYPE [1]