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X @Lookonchain
Lookonchain· 2025-11-11 05:35
The whale that previously borrowed 66K $ETH to sell has bought a total of 75,418 $ETH($269.46M) in the past 12 hours, and currently holds 266,901 $ETH($949M).https://t.co/Om8uE3sVr0 https://t.co/SU1grrDiuQLookonchain (@lookonchain):Just as we predicted — the whale who borrowed 66K $ETH to sell and later bought 257,543 $ETH during the market dip just bought another 23,501 $ETH($82.63M).He also borrowed another 40M $USDT and sent it to #Binance, likely to buy even more $ETH.https://t.co/y3drMN8lO0 https://t.c ...
X @Arkham
Arkham· 2025-11-10 17:57
RT Emmett Gallic (@emmettgallic)This whale just borrowed 100M USDT using $200M of ETH as collateral.They then deposited the 100M USDT to Binance.What are they buying? https://t.co/P7bVjHqXaV ...
X @Cointelegraph
Cointelegraph· 2025-11-08 13:00
🐋 HUGE: A whale transferred over 3,600 $BTC to a CEX. https://t.co/n1OxDmNewu ...
X @Arkham
Arkham· 2025-11-05 13:47
RT Emmett Gallic (@emmettgallic)This whale that borrowed ETH and shorted the top is now fully long holding 191K $ETH ($638M) https://t.co/lMJ93zXIGN ...
X @Arkham
Arkham· 2025-11-03 18:38
THE $10B HYPERUNIT WHALE JUST LONGED $BTC AND $ETHThis address is owned by the Hyperunit whale, who:- Bought $850M of BTC during the 2018 bear market, and held until it was worth $10B+- Rotated $5B of BTC into ETH from August-October this year- Made $200M by successfully predicting the market crash on 10/10- Executed 2 more profitable shorts after the market crashNow, he just longed $37M of BTC and $18M of ETH on Hyperliquid.Will he get it right for the FOURTH time in a row?Arkham (@arkham):THE $10B HYPERUN ...
X @Lookonchain
Lookonchain· 2025-11-03 09:04
A whale 0x0090, dormant for 3 years, just woke up after the #Balancer exploit — rushing to withdraw all $6.5M from the #Balancer.If you still have funds on #Balancer, ⚠️ take action and secure them now.https://t.co/ocNGGobPEd https://t.co/nnR5td0DmZ ...
X @Cointelegraph
Cointelegraph· 2025-11-02 21:00
🐋 HUGE: An unknown whale moved 1,900 $BTC in the past two weeks. https://t.co/N2Svwd6DDm ...
X @Ash Crypto
Ash Crypto· 2025-11-02 08:37
BREAKING: The whale with 100% win rate keeps on adding to his long positions.$ETH position: $152 million$BTC position: $118.2 million$SOL position: $106.4 millionDoes he know something? https://t.co/Z8Sz6ZjFjH ...
X @Lookonchain
Lookonchain· 2025-11-02 05:44
A whale(2z4gKC) who had over 23K $SOL($4.37M) staked just woke up after 10 months of dormancy, spending 65 $mSOL($16.7K) to buy 1.12M $GHOST.https://t.co/spqIFCkPDp https://t.co/eUgq4VVWf0 ...
X @Lookonchain
Lookonchain· 2025-11-01 07:52
Market Activity - A whale (0xC385) deposited 3 million $USDC into HyperLiquid [1] - The whale opened a 2x short position on 3,230 $ZEC, valued at $1.41 million [1]