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X @Lookonchain
Lookonchain· 2025-08-15 15:49
Due to the recent market crash, Machi Big Brother(@machibigbrother)'s long positions in $ETH and $BTC are now down over $5.4M.https://t.co/mwoYUPFl2T https://t.co/anrczxvMDALookonchain (@lookonchain):Machi Big Brother(@machibigbrother) is increasing his long positions on $ETH(25x) and $BTC(40x)!Current positions:21,900 $ETH($100M)50 $BTC($5.9M)Total profit: $32M+https://t.co/fk2wRZjZpx https://t.co/FEx57bs2v9 ...
X @Lookonchain
Lookonchain· 2025-08-15 15:43
Trading Activity - Wallet 0x3478, associated with LonglingCapital, sold 7,000 ETH, valued at $31.82 million during a market downturn [1] - The wallet maintains a substantial holding of 79,077 ETH, worth $352 million [1]
X @Lookonchain
Lookonchain· 2025-08-15 14:32
Crypto ETF Flows - Bitcoin ETFs saw a net inflow of 1,738 BTC, equivalent to $205170000 [1] - Ethereum ETFs experienced a net inflow of 138,232 ETH, totaling $629780000 [1] BlackRock's iShares Holdings - iShares Bitcoin ETF inflows amounted to 4,428 BTC, valued at $522680000 [1] - iShares currently holds 748,968 BTC, with a total value of $88400000000 (884 billion) [1] - iShares Ethereum ETF inflows reached 114,069 ETH, worth $519700000 [1] - iShares' Ethereum holdings stand at 3,490,451 ETH, valued at $15900000000 (159 billion) [1]
X @Lookonchain
Lookonchain· 2025-08-15 13:54
Machi Big Brother(@machibigbrother) is increasing his long positions on $ETH(25x) and $BTC(40x)!Current positions:21,900 $ETH($100M)50 $BTC($5.9M)Total profit: $32M+https://t.co/fk2wRZjZpx https://t.co/FEx57bs2v9 ...
X @Lookonchain
Lookonchain· 2025-08-15 13:12
Wallet Activity - A new wallet (0x4EBD) withdrew 455,298 LINK tokens from Binance [1] - The withdrawn LINK tokens are valued at $10.2 million [1] Exchange Flow - Binance experienced a significant outflow of LINK tokens to a newly created wallet [1]
X @Lookonchain
Lookonchain· 2025-08-15 10:42
Tether(@Tether_to) just minted another 1B $USDT!Over the past month, #Tether and #Circle have minted a combined $9.5B in stablecoins.https://t.co/Ptsy2Bshz6https://t.co/qw43xZYDfB https://t.co/gaTPV7rtMxLookonchain (@lookonchain):Want to know where the price of $ETH is heading? Watch the $USDC mints.In the past month, #Circle minted 5.5B $USDC on #Solana!Freshly minted $USDC means new money is flooding the market, a powerful catalyst for a higher price of major assets like $ETH. https://t.co/HfXa3pQyYk ...
X @Lookonchain
Lookonchain· 2025-08-15 08:26
Another newly created wallet withdrew 17,591 $ETH($81.62M) from #Kraken in the past 2 hours.Over the past 3 days, 2 newly created wallets have withdrawn a total of 71,025 $ETH($330M) from #Kraken.https://t.co/v7DWdOWlCShttps://t.co/jLKKNBeinf https://t.co/yXiOfp3IQTLookonchain (@lookonchain):Taking advantage of the market drop, the fresh wallet 0x2A92 bought another 30,069 $ETH($138.46M).Over the past 2 days, this fresh wallet has withdrawn a total of 53,434 $ETH($242.34M) from #Kraken.https://t.co/ZN1q300q ...
X @Lookonchain
Lookonchain· 2025-08-15 05:56
Arthur Hayes(@CryptoHayes) bought more $HYPE, $LDO, and $ENA today.Over the past 5 days, Arthur Hayes has purchased a total of 1,750 $ETH($7.43M), 58,631 $HYPE($2.62M), 3.1M $ENA($2.48M), 1.29M $LDO($1.83M), 184,610 $PENDLE($1.02M), and 420,000 $ETHFI($516.6K).https://t.co/iwzoAmeWmkhttps://t.co/x68IGc4ntB ...
X @Lookonchain
Lookonchain· 2025-08-15 03:02
Hacker "0x17E0" panic-sold 4,958 $ETH($22.13M) at $4,463 during the market dip 5 hours ago, locking in a profit of $9.75M.If $ETH keeps climbing, will he buy it back at a higher price like last time?https://t.co/JLQwWUmRv5 https://t.co/8NGCGNGB1aLookonchain (@lookonchain):Hackers are not good at trading.Wallet 0x17E0 (likely belonging to hackers) received 12,282 $ETH($23.72M) from #THORChain and #Chainflip 3 months ago and sold it at $1,932.30 minutes ago, they bought back 4,958 $ETH($12.37M) at $2,495.Losi ...
X @Lookonchain
Lookonchain· 2025-08-15 02:02
A whale sold 20,600 $ETH($96.55M) at ~$4,687 over the past 2 days, locking in a profit of over $26M!These 20,600 $ETH were bought 9 months ago at $3,409—right near the peak—leaving him down ~$40M at one point.But he held firm and finally claimed victory.Address:0x3a3D070E1583B130E31eC6833c05B8d32c37eD820x5f6627650662B9aCfeEd528B91d884389C3531ca0xe42942fd9F4B560A06894567A3Ab18145977208A0x56A2DD8f29306608a24856Fc330a75360dF46403 ...