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X @Lookonchain
Lookonchain· 2025-10-20 17:15
This mysterious whale with 610M $USDC borrowed a total of 66,000 $ETH($265.32M) from #Aave and deposited it into #Binance.Address:0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC80xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89https://t.co/evRegCjX15 ...
X @Lookonchain
Lookonchain· 2025-10-20 15:26
With Binance launching 币安人生 perps, $币安人生 has surged past a $400M market cap again!Whale 0x2Fcf, who previously spent 3,335 $BNB($4.27M) to buy 12.74M $币安人生, has turned a $2.74M loss into a $1.08M profit!https://t.co/XjoKqGrpu0 https://t.co/KdAC4oVRdo ...
X @Lookonchain
Lookonchain· 2025-10-20 14:21
Oct 20 Update:10 #Bitcoin ETFsNetFlow: -4,047 $BTC(-$449.51M)🔴#BlackRock outflows 2,520 $BTC($279.85M) and currently holds 802,311 $BTC($89.11B).9 #Ethereum ETFsNetFlow: -70,488 $ETH(-$284.28M)🔴#BlackRock outflows 38,109 $ETH($153.69M) and currently holds 4,014,825 $ETH($16.19B).https://t.co/zLDFRXeUpC ...
X @Lookonchain
Lookonchain· 2025-10-20 13:54
A mysterious whale created a new wallet 0x6e9e and withdrew 190.21M $USDC from #Binance a week ago.~30 minutes ago, he deposited the 190.21M $USDC into #Aave, then borrowed 20,000 $ETH($80.62M) and deposited it to #Binance.https://t.co/PY4gf5FESq https://t.co/AaDj8ZezrO ...
X @Lookonchain
Lookonchain· 2025-10-20 11:57
BlackRock just deposited 12,000 $ETH($48.6M) to #CoinbasePrime an hour ago.https://t.co/qmuDIrPHc6 https://t.co/feCNkKrjPH ...
X @Lookonchain
Lookonchain· 2025-10-20 10:08
Royal Government of #Bhutan just transferred 108.8 $BTC($12.06M) out and still holds 6,262 $BTC($694M).https://t.co/hiNf1ySQhU https://t.co/miTbVttRL7 ...
X @Lookonchain
Lookonchain· 2025-10-20 10:02
Market Sentiment - Whales are exhibiting bearish sentiment by increasing short positions [1] - One whale (0x8c58) deposited 538 million $USDC to Hyperliquid to open a 20x short on 1500 $ETH, valued at $606 million [1] - Another whale (0x939f) deposited 45 million $USDC to Hyperliquid, continuing a $BTC short position to 394 $BTC, valued at $437 million [1] Cryptocurrency Short Positions - The whale (0x939f) has also initiated short positions on $SOL, $XRP, and $ETH [1]
X @Lookonchain
Lookonchain· 2025-10-20 09:20
Market Activity - A whale address (0x518C) sold 402,005 $HYPE, valued at $15.68 million [1] - The $HYPE sale resulted in a profit of over $5 million for the whale [1] - The whale bridged $15.68 million to Solana [1] - The whale then purchased 81,117 $SOL [1]
X @Lookonchain
Lookonchain· 2025-10-20 08:32
Insane accumulation!30 new wallets have withdrawn 6,256,893 $LINK($116.7M) from #Binance since the 1011 market crash. https://t.co/uI26RW1hq6 ...
X @Lookonchain
Lookonchain· 2025-10-20 06:26
Whales continue to accumulate and stake $FF!Over the past 8 days, 5 whale wallets have withdrawn a total of 111M $FF($14.92M) from exchanges including #MEXC, #Bitget, #KuCoin, #Binance, #Bybit, and #HTX — and staked them all.Wallets: 0xD19AEe012Ff77b866f78756467036db10a87b73E 0x484F6D38f80fA7679824e90E594b011BC4CfC68F 0x32642359C417213f383eAc9Ec5715F20AC6E709b 0xf68CEa3E1655DbBc41e8d804444F9E355Fbebf89 0xDda60B5b5E4c40A2D9Fc301de43f4AF93dCd3EaD ...