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X @Lookonchain
Lookonchain· 2025-08-14 04:39
Cryptocurrency Transactions - A new wallet 0xd537 withdrew 3,606 ETH ($17.06 million) [1] - The same wallet also withdrew 1.41 million WLD ($1.55 million) [1] Wallet Activity - The withdrawal event occurred 8 hours ago [1]
X @Lookonchain
Lookonchain· 2025-08-14 03:55
Whale CMJiHu deposited 130,000 $SOL($26.45M) into #Binance, #OKX, #Bybit, and #Gateio 3 hours ago.https://t.co/aEQedlf0TR https://t.co/u2tQTAHqtd ...
X @Lookonchain
Lookonchain· 2025-08-14 03:42
Financial Performance - The hacker initially stole $53 million from Radiant Capital [1] - The hacker converted the stolen $53 million into 21,957 ETH [1] - The hacker's ETH holdings increased in value to $10254 million, representing a 935% profit of $495 million [1] Trading Activity - The hacker sold 9,631 ETH for $4394 million, at an average price of $4,562 per ETH [1] - The hacker retained 12,326 ETH, valued at $586 million [1]
X @Lookonchain
Lookonchain· 2025-08-14 02:11
Trading Activity - AguilaTrades shorted 21,050 ETH, valued at $996 million [1] - AguilaTrades experienced a $416 thousand loss on the ETH short position [1] - AguilaTrades executed 7 trades in the past 20 hours, all resulting in losses [1] - AguilaTrades' trading win rate was 0% during the observed period [1] - AguilaTrades incurred a total loss of $195 million across all 7 trades [1]
X @Lookonchain
Lookonchain· 2025-08-14 00:41
This mysterious institution created another 2 wallets and accumulated 33,402 $ETH($158M) in the past 3 hours.Over the past 10 days, they have accumulated 379,317 $ETH($1.8B) from #FalconX, #GalaxyDigital, and #BitGo.https://t.co/1Hk0pVMW6s https://t.co/XkVzf1sPkD ...
X @Lookonchain
Lookonchain· 2025-08-14 00:29
BTC just broke through $124,000, setting a new all-time high!If you bought #Bitcoin every day like the El Salvador government, you'd have a 115% return!Since Nov 18, 2022, El Salvador has been buying 1 $BTC per day — buying 1,000 $BTC(cost $57.29M, now worth $124M) at an average price of $57,793, with an unrealized profit of $66M(+115%).https://t.co/f39ZMBOyRt ...
X @Lookonchain
Lookonchain· 2025-08-14 00:16
A wallet (0xcaC1) linked to #GalaxyDigital deposited 125M $USDC into #Hyperliquid in the past 2 days.They then bought $ETH, $HYPE, $BTC, $PUMP and $FARTCOIN spot, while shorting $BTC, $ETH, $DOGE, $PUMP, $FARTCOIN and $S for hedging.https://t.co/IDO16QgnrM https://t.co/Z8F38zvcWF ...
X @Lookonchain
Lookonchain· 2025-08-13 16:03
BlackRock, Fidelity, and Grayscale are all buying $ETH!https://t.co/gl8aNYj4vQhttps://t.co/qmuDIrPHc6https://t.co/OcQGQe8US6 https://t.co/Gy8QwdPkFx ...
X @Lookonchain
Lookonchain· 2025-08-13 15:01
The price of $WLFI reached $0.37 on the pre-market @WhalesMarket, a ~25x from its first presale price.https://t.co/zM8T3ZTOlPWhale 0xe267 sold ~$4.4M worth of $WLFI at an average price of ~$0.17 two weeks ago, missing out on a profit of over $5M.https://t.co/3D15QZb97NMeanwhile, Whale 0xebe bought ~ $628K worth of $WLFI at an average price of $0.169, giving an unrealised profit of ~$750K.https://t.co/ksnRF7uOLW ...
X @Lookonchain
Lookonchain· 2025-08-13 14:22
Bitcoin ETF Flows - Bitcoin ETFs recorded a net inflow of 917 BTC, equivalent to $111850000 [1] - iShares (Blackrock) experienced inflows of 931 BTC, valued at $113590000, holding a total of 744540 BTC worth $90830000000 [1] Ethereum ETF Flows - Ethereum ETFs saw a net inflow of 124431 ETH, amounting to $582960000 [1] - iShares (Blackrock) reported inflows of 70802 ETH, valued at $331710000, with current holdings of 3270483 ETH worth $15320000000 [1]