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X @Lookonchain
Lookonchain· 2025-08-25 08:08
A whale created a new wallet "0xb9c" and deposited 10.98M $USDC into #Hyperliquid to go long on $XPL with 3x leverage.The position is 16.17M $XPL($8.76M), and the current loss is $519K.https://t.co/j4qUBBbl2l https://t.co/yktoywwBon ...
X @Ash Crypto
Ash Crypto· 2025-08-25 07:02
THIS WHALE SOLD 24,000 BTC, CAUSING MARKET CRASHAfter 5 years of dormancy, a whale sold 24,000 $BTC, crashing Bitcoin to $112K and wiping out $45B in market value.The whale still holds 152,874 $BTC https://t.co/TkLequrVz5 ...
X @Cointelegraph
Cointelegraph· 2025-08-25 06:00
🔥 TODAY: A whale who held $ETH for over 11 months just deposited 1,962 $ETH worth $9.38M into OKX, securing a $4.7M profit. https://t.co/vJu75Afbpx ...
X @Doctor Profit 🇨🇭
Doctor Profit 🇨🇭· 2025-08-25 05:25
The whale that sold 24,000 Bitcoin at market price has most likely read the Sunday report, panicked and decided to sell bigHe still holds 150,000 BTC! https://t.co/fZPYvrIwBI ...
X @Lookonchain
Lookonchain· 2025-08-24 00:40
A whale created a new wallet(0x54D7) 2 hours ago and deposited 5.42M $USDC into #Hyperliquid to short $ETH, $WLFI, and $XPL.Current positions:10,641 $ETH($51.2M)396,711 $WLFI($116.8K)53,793 $XPL($29.3K)https://t.co/zcW9nAATtu https://t.co/Nkla5sYDlQ ...
X @Lookonchain
Lookonchain· 2025-08-23 06:37
Whale "bc1qgf" bought another 119.8 $BTC($13.87) 3 hours ago.Since July 18, he has accumulated a total of 1,841.2 $BTC($216M) from #FalconX at an average price of $117,310.https://t.co/aoF1gHDYAD https://t.co/RtvstIVpmv ...
X @Lookonchain
Lookonchain· 2025-08-23 03:30
A whale transferred 3,500 $BTC($408.63M) to a new wallet 10 hours ago after 3 years of dormancy.3 years ago, this whale withdrew 3,500 $BTC($103.67M) from #Gemini at $29,620 — now sitting on a $305M profit(+294%).https://t.co/m0TVUOQAJn https://t.co/1QWJL4IS6u ...
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 ...