Whale
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X @Lookonchain
Lookonchain· 2025-11-18 06:40
As the market dipped, whale FMdRow bought another 134,680 $SOL($17.85M) today.Over the past month, this whale has accumulated 324,568 $SOL($44M) at ~$160 avg, now sitting on an unrealized loss of ~$8M.https://t.co/m0y630GRxZ https://t.co/evIhiqgV7g ...
X @Lookonchain
Lookonchain· 2025-11-17 10:03
The whale 0x6834, who has been long $ASTER for 38 days, just deposited 1M $USDC 2 hours ago to add more to his $ASTER long.Current position: 2.3M $ASTER($2.86M)https://t.co/7fv0jDHHVV https://t.co/4QEPyiEWN5 ...
X @Doctor Profit 🇨🇭
Doctor Profit 🇨🇭· 2025-11-16 19:43
Market Trend Analysis - The report suggests a bearish sentiment in the Bitcoin market, contrasting with bullish interpretations of the death cross based on historical data [1][2][3] - The analysis emphasizes the failure of the EMA50 (Exponential Moving Average 50) to hold, a key difference from previous death cross events [3] - The Fear and Greed Index at extreme lows is not necessarily indicative of a market bottom in the early stages of a bear market [5] Technical Analysis - The EMA50 is identified as a crucial indicator of whether Bitcoin is in a bull or bear market [1] - Previous death crosses occurred when Bitcoin was trading above the EMA50, unlike the current situation where it's trading below [2][3] - The average BTC buyer from the last six months has an average entry of $94,600, potentially triggering more selling pressure if the price approaches or falls below this level [5] Risk Assessment - ETF selling combined with negative whale net volume creates substantial selling pressure on BTC [5] - Macroeconomic risks, including those from the REPO market, are expected to add to the bearish pressure [6] - A large cluster of sellers sitting at breakeven levels near $94,600 poses a dangerous setup and contributes to the bearish outlook [5] Investment Strategy - The author's position is fully in USDT (Tether), with shorts averaging an entry around $119,000 [7] - The report explicitly states that this is not financial advice but educational content reflecting the author's opinion and trading strategy [7]
X @🚨BSC Gems Alert🚨
🚨BSC Gems Alert🚨· 2025-11-14 17:14
🚀 NEW: A WHALE JUST OPENED A $31,000,000 BTC LONG.Does he know something we don’t? 👀 https://t.co/N9ZrF9mzNk ...
X @Lookonchain
Lookonchain· 2025-11-13 05:09
Note that whale #66kETHBorrow, who has already bought 385,718 $ETH($1.33B), just borrowed another 120M $USDT from Aave and deposited it to #Binance — likely preparing to buy even more $ETH.https://t.co/HltSDbLgwE https://t.co/PFmhoU5ef2Lookonchain (@lookonchain):Absolutely insane!This #66kETHBorrow Whale just bought another 30,548 $ETH($105.36M) in the past hour.Since Nov 4, he's bought a total of 385,718 $ETH($1.33B), of which $270M of the funds used to buy $ETH were borrowed from Aave.Address: https://t.c ...
X @Lookonchain
Lookonchain· 2025-11-12 05:54
Absolutely insane!This #66kETHBorrow Whale just bought another 30,548 $ETH($105.36M) in the past hour.Since Nov 4, he's bought a total of 385,718 $ETH($1.33B), of which $270M of the funds used to buy $ETH were borrowed from Aave.Address:0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC80x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c890xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f ...
X @Arkham
Arkham· 2025-11-11 14:07
RT Emmett Gallic (@emmettgallic)UPDATE: The huge ETH whale is now long over $1.1B (~327K ETH).This whale shorted ETH and made $30M, now he's long.He has used 170K ETH ($600M) as collateral to borrow 190M USDT and bought more ETH with it through Binance.https://t.co/QMZ8vQQ0YP https://t.co/XMaBduuyaK ...
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 ...