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X @Lookonchain
LookonchainΒ· 2025-07-09 00:48
Whale Activity - A whale (0xd8d0) previously acquired 132,536 ETH for $333.79 million and sold 33,585 stETH for $85.38 million USDC at $2,542.2 [1] - The same whale made over $30 million on ETH and still holds 100,000 ETH, valued at $260.44 million [1] - After an ETH price drop, the whale (0xd8d0) bought 17,070 ETH for $39.57 million again [1] Investment Analysis - Since June 11, the whale spent $333.79 million USDC to purchase 132,536 ETH at an average price of $2,518 [2] - The whale is currently down approximately $33.6 million on this investment [2]
X @Arkham
ArkhamΒ· 2025-07-08 16:25
THIS BILLIONAIRE BTC WHALE MADE $2.3 BILLION SINCE 2019Arkham’s Insights AI identified this wallet moving 6,000 BTC ($650M) received from Xapo Bank in 2019.Xapo transaction records indicate that this entity owns multiple wallets holding as much as $2.5 Billion USD of Bitcoin, and is up $2.3 Billion since 2019. ...
X @Lookonchain
LookonchainΒ· 2025-07-07 16:28
Whale bc1q2q deposited another 1,200 $BTC($130.58M) into #Binance in the past 7 hours.https://t.co/2SdslaxymJ https://t.co/iOMslbebfbLookonchain (@lookonchain):A whale deposited 1,550 $BTC($167.36M) into #Binance.Spooked by the Bitcoin OG who woke up after 14 years and moved 80,009 $BTC($8.69B)? πŸ‘€https://t.co/Ph3e0IhXMT https://t.co/zrEvlDzmfi ...
X @TylerD πŸ§™β€β™‚οΈ
Dig into the latest ancient BTC whale to spook markets + catch up on all the weekend headlines!https://t.co/iYQpQx0Fkc ...
X @Cointelegraph
CointelegraphΒ· 2025-07-04 19:50
πŸ‹ NEW: A Bitcoin whale holding 80,009 $BTC ($8.69B) has awakened after 14 years, moving 40,000 $BTC ($4.35B) today.The wallets date back to 2011, when the coins were acquired for under $3.50 per $BTC. https://t.co/41aJTPexXh ...
X @TylerD πŸ§™β€β™‚οΈ
It appears we are actively facing the ancient Bitcoin whale final bosses todayLookonchain (@lookonchain):A Bitcoin OG holding at least 80,009 $BTC($8.69B) woke up after 14+ years of dormancy and transferred out 40,000 $BTC($4.35B) today!This OG controls about 8 wallets, 2 of which received 20,000 $BTC($15,600 at the time, $2.18B now) on April 2, 2011, when the price of $BTC was https://t.co/F8jULZ6Ee7 ...
X @CryptoJack
CryptoJackΒ· 2025-05-17 14:45
A WHALE JUST OPENED $276 MILLION40X LONG POSITION ON #BITCOINTHE LIQUIDATION PRICE IS $95,000WHALE OR INSIDER πŸ‘€ ? https://t.co/cr3ThJEGMQ ...