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X @Lookonchain
Lookonchain· 2025-08-16 23:36
Whale 0xa523 is going crazy on $HYPE — he just deposited another 19.38M $USDC into #Hyperliquid in the past 5 hours to buy more $HYPE.https://t.co/6eVWV0jbL1 https://t.co/T1JjkBH6TxLookonchain (@lookonchain):A newly created wallet (0xa523) deposited 23.52M $USDC into #Hyperliquid to buy 466,421 $HYPE ($21.5M) and 2.16M $Fartcoin ($2.12M) in the past 7 hours.https://t.co/jl4UhGxSoF https://t.co/7hCIXCqYn5 ...
X @Lookonchain
Lookonchain· 2025-08-16 10:01
Bitcoin OG "19D5J8", holding 23,969 $BTC($2.82B), transferred 3,000 $BTC($353.16M) to a new wallet 2 hours ago after 5 years of dormancy.https://t.co/wg8lEN0ciV https://t.co/cl7v869vRk ...
X @Lookonchain
Lookonchain· 2025-08-16 09:52
The #EthereumFoundation-linked wallet(0xF39d) sold 7,294 $ETH($33.25M) over the past 3 days at an average price of $4,558.0xF39d is a smart $ETH trader, buying 33,678 $ETH($40.2M) between June 13 and 16, 2022, at a low price of $1,193.https://t.co/fdgSKmnPG7 https://t.co/Ibeey7H1jzLookonchain (@lookonchain):The #EthereumFoundation-linked wallet(0xF39d) sold another 1,300 $ETH($5.87M) at $4,518 ~11 hours ago.Over the past 3 days, this wallet has sold a total of 6,194 $ETH($28.36M) at an average price of $4,5 ...
X @Lookonchain
Lookonchain· 2025-08-16 09:21
Two wallets (likely belonging to the same whale) withdrew another 327,465 $LINK($7.17M) from #Binance after a month of inactivity, currently holding 590,056 $LINK($12.92M).https://t.co/cO1kDnbckzhttps://t.co/m1GBhHSYsn https://t.co/g0CxTRFbqO ...
X @Lookonchain
Lookonchain· 2025-08-16 06:15
An #Ethereum ICO participant "0x61b9" just transferred all 334.7 $ETH($1.48M) out today after 10+ years of dormancy.He invested only $104 in the ICO and received 334.7 $ETH — now worth $1.48M, a 14,269x return!https://t.co/JJEGgmYmvz https://t.co/5sUF8a0DkH ...
X @Lookonchain
Lookonchain· 2025-08-16 04:02
Aside from #Bitmine, another mysterious institution has been buying $ETH.Over the past 4 days, the mysterious institution created 3 new wallets and withdrew 92,899 $ETH($412M) from #Kraken.https://t.co/v7DWdOWlCShttps://t.co/ZN1q300qKShttps://t.co/V1FoJbfR5h https://t.co/sX96HRqGa4 ...
X @Lookonchain
Lookonchain· 2025-08-16 03:54
Institutional Investment - Bitmine has increased its ETH holdings significantly, indicating strong institutional confidence in ETH [1] - Bitmine's total ETH holdings have reached 1,297,093 ETH, valued at $5.75 billion [1] - In the past 10 hours, Bitmine acquired 106,485 ETH, equivalent to $470.51 million [1] - Bitmine purchased 28,650 ETH, worth $130 million, in a single hour [1] Market Activity - Despite potential panic selling by retail investors, institutions like Bitmine are actively accumulating ETH [1] - Bitmine currently holds 1.174 million ETH, valued at $5.26 billion [1]
X @Lookonchain
Lookonchain· 2025-08-16 03:03
Investment Activities - World Liberty spent $10 million USDC to purchase 84.5 WBTC at $118,343 [1] - World Liberty invested $8.6 million USDC to acquire 1,911 ETH at $4,500 [1] - World Liberty further invested $1 million USDC to buy 256.75 ETH at $3,895 [1] Portfolio Holdings & Performance - World Liberty holds a total of 77,226 ETH, valued at $296 million [1] - The average purchase price of ETH held by World Liberty is $3,294 [1] - World Liberty's unrealized profit on its ETH holdings is approximately $41.7 million [1]
X @Lookonchain
Lookonchain· 2025-08-15 16:25
ARK Invest transferred 1,268 $BTC($148.88M) to #Coinbase 30 minutes ago.https://t.co/pO4zcITE05 https://t.co/PMRUbInZyy ...
X @Lookonchain
Lookonchain· 2025-08-15 16:16
Bitmine(@BitMNR) bought another 28,650 $ETH($130M) in the past hour, currently holding 1.174M $ETH($5.26B).https://t.co/P684j5YQaG https://t.co/ldrGp3Yecv ...