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X @Lookonchain
Lookonchain· 2025-09-30 01:18
Whales keep buying $ETH!Newly created wallet 0x93c2(likely belonging to #Bitmine) received 25,369 $ETH($106.74M) from #FalconX 3 hours ago.Newly created wallet 0x6F9b withdrew 4,985 $ETH($21M) from #OKX 4 hours ago.https://t.co/cCrHJGaEzQhttps://t.co/t3kROevRif https://t.co/lISeoRGXfm ...
X @Lookonchain
Lookonchain· 2025-09-26 16:04
2 whales deposited 277,000 $SOL($54.23M) to exchanges in the past 3 hours.https://t.co/h8e88TZ9LRhttps://t.co/4yQT3NOSUC https://t.co/8V91nscjDJ ...
X @Lookonchain
Lookonchain· 2025-09-26 13:37
Market Trends - Whales continue to accumulate Bitcoin despite market drop [1] Investment Activity - Newly created wallet "1F1neJ" withdrew 2,261 Bitcoin (approximately $247 million) from exchanges in the past 4 days [1]
X @🚨BSC Gems Alert🚨
🚨BSC Gems Alert🚨· 2025-09-25 14:13
🚨ALERT: Two whales just scooped up 118.25M $ASTER ($270.8M) — equal to 7.13% of circulating supply. https://t.co/UmlphFH6am ...
X @Lookonchain
Lookonchain· 2025-09-25 01:50
Many whales are accumulating $ETH!In the past 6 hours, 10 wallets have received 210,452 $ETH($862.85M) from Kraken, Galaxy Digital OTC, BitGo, and FalconX. https://t.co/JxQOBV9g7Y ...
X @Lookonchain
Lookonchain· 2025-09-23 01:42
Market Trends - Whales are bullish on AVAX [1] - One whale opened a 5x long position on 514,906 AVAX, equivalent to $17.2 million [1] - Another whale opened a 10x long position on 66,479 AVAX, equivalent to $2.2 million [1] Investment Activities - The 5x long position is already showing an unrealized profit of $920 thousand [1]
X @Ignas | DeFi
Ignas | DeFi· 2025-09-22 19:12
Market Manipulation - Whales are manipulating the price of Bitcoin ($BTC) by placing spoof sell orders on exchanges [1] - The goal of this manipulation is to induce noobs and risk managers to sell their Bitcoin holdings [1] - Whales intend to buy back the Bitcoin at a lower price after triggering the sell-off [1] - After accumulating Bitcoin at a lower price, whales will likely drive the price up, forcing sellers to buy back at a higher price [1]
X @CryptoJack
CryptoJack· 2025-09-21 07:30
🚨BREAKING:3 WHALES BOUGHT A TOTAL OF 14.36M $ASTER WORTH $10.87MThe momentum is real — get ready for the next move! 🚀📈 https://t.co/fCnh55krGX ...
X @Decrypt
Decrypt· 2025-09-17 12:59
Bitcoin Whales Awake, Move Millions Ahead of Highly Anticipated Fed Rate Decision► https://t.co/QkBLaetaX5 https://t.co/QkBLaetaX5 ...
X @ShapeShift
ShapeShift· 2025-09-16 23:27
RT TimBrrrr (@iamTWB_)Shapeshift truly is for whales. these past weekends...they know something ...