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X @Lookonchain
Lookonchain· 2025-10-17 16:49
Wallet bc1ql7c just transferred all 6,500 $BTC($694M) to new wallets after 3 years of dormancy.These 6,500 $BTC were originally received from Ivanov (Bilyuchenko) 3 years ago.Bilyuchenko (also known as Ivanov) is a Russian crypto entrepreneur accused of co-founding the BTC-e and WEX exchanges and laundering hundreds of thousands of stolen bitcoins from Mt. Gox.https://t.co/2S3R1M4U3L ...
X @Lookonchain
Lookonchain· 2025-10-17 15:22
BlackRock sold $BTC and bought $ETH!BlackRock deposited 272.4 $BTC($28.36M) into #CoinbasePrime 5 hours ago and withdrew 12,098 $ETH($45.47M) from #CoinbasePrime in the past hour.https://t.co/qmuDIrPHc6 https://t.co/VjgC7kqESc ...
X @Lookonchain
Lookonchain· 2025-10-17 15:16
Bitcoin ETFs - Bitcoin ETFs experienced a net outflow of 4,998 BTC, equivalent to $526.81 million [1] - ARK21Shares saw outflows of 2,544 BTC, valued at $268.14 million, holding a total of 42,474 BTC, worth $4.48 billion [1] Ethereum ETFs - Ethereum ETFs recorded a net inflow of 4,202 ETH, amounting to $15.81 million [1] - BlackRock experienced inflows of 12,098 ETH, valued at $45.51 million, holding a total of 4,052,934 ETH, worth $15.25 billion [1]
X @Lookonchain
Lookonchain· 2025-10-17 09:46
The market crash spooked the hacker into panic-selling 9,240 $ETH($34.88M) at $3,775, taking a $4.56M loss!Looks like this hacker isn't much of a trader — always buying high and selling low.https://t.co/6uvosrsGZC https://t.co/T5fVEyMqYVLookonchain (@lookonchain):Hackers bought another 9,240 $ETH($39.45M) at an average price of $4,269 six hours ago.https://t.co/SDJLfftg8Phttps://t.co/UYVaRtgp8ahttps://t.co/PuM0V7xVM1https://t.co/LPrQauiW5C https://t.co/2dGkZwJsyI ...
X @Lookonchain
Lookonchain· 2025-10-17 08:07
Whale Activity - Whale 0xc2a3's long positions on $ETH and $BTC have resulted in a net loss of $469 million [1] - Whale 0xc2a3 initially made a profit of $55 million, which was subsequently wiped out [1] - Whale 0xc2a3 continues to increase his $BTC long positions [1] Portfolio Composition - Whale 0xc2a3 holds 1,260 $BTC, valued at $1325 million [1] - Whale 0xc2a3 holds 19,894 $ETH, valued at $7444 million [1] - Whale 0xc2a3's total exposure in $BTC and $ETH long positions amounts to $158 million [2] - Whale 0xc2a3 holds 699 $BTC, valued at $776 million [2] - Whale 0xc2a3 holds 19,894 $ETH, valued at $803 million [2]
X @Lookonchain
Lookonchain· 2025-10-17 07:46
Once again! Both @JamesWynnReal and @machibigbrother got liquidated in the latest market crash!These two are like brothers in arms — never giving up on their longs, yet always getting wiped out.https://t.co/P6lglcgpyohttps://t.co/d2oHm7dQJt https://t.co/UvwLlyBd8m ...
X @Lookonchain
Lookonchain· 2025-10-17 05:03
Whale 0xFB3B continues depositing $ASTER into Daniel Larimer(@bytemaster7)'s Binance wallet.So far, he has deposited 58.6M $ASTER($92.3M) to #Binance at an average price of $1.57, with 14.1M $ASTER($18M) left — already down over $23M in total losses!https://t.co/eACkl1pRQz https://t.co/Jf2PgoGjIhLookonchain (@lookonchain):Whale 0xFB3B, who previously withdrew 64.5M $ASTER($133.7M) from #Gate at $2.07 avg, just deposited 4.93M $ASTER($10.18M) to Daniel Larimer(@bytemaster7)'s #Binance deposit wallet 3 hours ...
X @Lookonchain
Lookonchain· 2025-10-17 04:44
Smart trader 9gcGLQ — who previously made $3.4M on $ai16z and $3M on $arc — sold 61,845 $SOL($11.52M) at $186 three hours ago.https://t.co/9dd2fQeCuj https://t.co/JzXrPDjRZv ...
X @Lookonchain
Lookonchain· 2025-10-17 04:29
Smart trader 9gcGLQ — who previously made $3.4M on $ai16z and $3M on $arc — sold 61,845 $ETH($11.52M) at $186 three hours ago.https://t.co/9dd2fQeCuj https://t.co/lV8ELCWOgi ...
X @Lookonchain
Lookonchain· 2025-10-17 04:15
Whale 0xebb4 dumped 88,227 $AAVE($19.89M) at an average price of $225.47 over the past 8 hours, leaving 3,129 $AAVE($697K).https://t.co/ANBuxugGwp https://t.co/pezUQySrGe ...