Whale
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X @Lookonchain
Lookonchain· 2025-08-21 00:58
Market Trends & Investment Activities - A Bitcoin OG sold 670.1 $BTC ($76 million) [1] - The same whale deposited 670.1 $BTC ($76 million) to Hyperliquid and sold it [2] - The whale opened massive long positions of 68,130 $ETH ($295 million) across 4 wallets [1][2] - On-chain tracking reveals this whale received 14,837 $BTC ($107.5 million then, now $1.69 billion) 7 years ago [3] Cryptocurrency Holdings - The Bitcoin OG initially held 14,837 $BTC, now valued at $1.69 billion [1][3] Transaction Details - The initial $BTC were received from HTX and Binance at a price of $7,242 [3]
X @Lookonchain
Lookonchain· 2025-08-20 09:04
Whale bc1qgf bought another 200 $BTC($22.72M) 5 hours ago.This whale has received a total of 1,721 $BTC($196M) from #FalconX over the past month.https://t.co/aoF1gHDYAD https://t.co/ZQ5fU54emY ...
X @Lookonchain
Lookonchain· 2025-08-19 01:10
Whale bc1qgf received another 300 $BTC($34.85M) from #FalconX 8 hours ago.This whale has accumulated 1,521 $BTC($179.4M) from #FalconX over the past month at an average price of $117,921.https://t.co/aoF1gHDYAD https://t.co/CP9Gh7i4GL ...
X @Crypto Rover
Crypto Rover· 2025-08-17 14:35
🐳 THIS WHALE JUST BOUGHT $54 MILLION WORTH OF #BITCOIN.WE'RE SO BACK! https://t.co/KJRbMmxsH2 ...
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 @Ash Crypto
Ash Crypto· 2025-08-15 08:08
🐳 A WHALE HAS JUST BOUGHT$140 MILLION WORTH OF ETHEREUM.WHILE YOU PANIC SOLD, WHALESBOUGHT THE DIP https://t.co/nby9XM2I4N ...
X @Arkham
Arkham· 2025-08-14 18:59
A MYSTERIOUS WHALE BOUGHT $285M ETHA fresh wallet withdrew 60,000 ETH (worth $284.76M) from Coinbase Prime last night and is now staking it.He has moved 3.2K ETH ($14.75M) to 4 different wallets, one of which has already deposited it to Coinbase Staking.Address: 0x697D8eFb007Ec5CCAC0C67290D545b916348480B ...
X @Ash Crypto
Ash Crypto· 2025-08-14 11:41
Market Trends & Investment - A whale has purchased $796 million worth of Bitcoin [1] - The market is speculating on the reasons behind this large Bitcoin purchase [1]
X @Crypto Rover
Crypto Rover· 2025-08-14 06:00
💥BREAKING:THIS MYSTERIOUS WHALE JUST OPENED 2 MORE WALLETS, ADDING 33,402 $ETH ($158M) TO ITS HOLDINGS. https://t.co/XKZDuuYd38 ...