Whales

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X @Lookonchain
Lookonchain· 2025-07-15 07:57
Market Trends - Two Fartcoin whales sold 4750000 $Fartcoin (6070000 USD) to purchase 1040000000 $PUMP [1] - CTRWQ3 sold 2750000 $Fartcoin (352000 USD) to acquire 598570000 $PUMP [1] - 9qwZtG sold 2000000 $Fartcoin (2550000 USD) to obtain 440770000 $PUMP [1]
X @Ash Crypto
Ash Crypto· 2025-07-15 04:18
Market Trend - BlackRock purchased $3947 million worth of Bitcoin [1] - Whales are accumulating Bitcoin [1]
X @Lookonchain
Lookonchain· 2025-07-12 13:05
PUMP(@pumpdotfun) is about to launch, and whales seem bullish!3 whales deposited ~7M $USDC into Hyperliquid and opened long positions on $PUMP in the past hour.https://t.co/6Obo6EHGbuhttps://t.co/YfnFM9tm87https://t.co/raWo71kSbr https://t.co/XLxTzc6NyG ...
X @Lookonchain
Lookonchain· 2025-07-11 16:08
It looks like plenty of whales are still bearish on $ETH and short $ETH.0x8c58 deposited 3.74M $USDC in the past hour and shorted 18,394 $ETH($54.3M) with 15x leverage.0x2258 deposited 3.25M $USDC 16 hours ago and shorted 16,219 $ETH($48M) with 25x leverage.0xec4b shorted 13,845 $ETH($41.07M) with 15x leverage.https://t.co/qRBNHazSqwhttps://t.co/vstYRIkdSdhttps://t.co/2OUY4X7u19 ...
X @Lookonchain
Lookonchain· 2025-07-10 08:34
Ethereum broke back above $2,800 today!In the past 24 hours, 7 whales/institutions have bought 127,971 $ETH($358M).Newly created wallet 0x35fb withdrew 54,125 $ETH($151M) from #Kraken in the past 16 hours.https://t.co/hwlTqYN0RXAbraxas Capital withdrew 40,986 $ETH($114M) from #Binance and #Kraken in the past 20 hours.https://t.co/3VnDQRrKG2SharpLink Gaming, which holds 205,634 $ETH($575M), bought another 5,072 $ETH($13.51M) through OTC 16 hours ago.https://t.co/bheAzvg1ZkThe #GMX hacker has exchanged all $3 ...
X @Lookonchain
Lookonchain· 2025-07-09 02:07
Whales/Institutions are buying $ETH.Wallet 0xFC82(probably linked to Cumberland) withdrew 34,883 $ETH($89.45M) from #Binance in the past week.Wallet 0x3c9E withdrew 7,200 $ETH($18.37M) from #Kraken in the past week.https://t.co/fqx0FAPCaPhttps://t.co/VmJwGGRsLJ https://t.co/hzIrgyrO8X ...
X @Ash Crypto
Ash Crypto· 2025-07-08 04:21
Market Activity - BlackRock purchased $1646 million worth of Bitcoin [1] - Large investors ("whales") are accumulating Bitcoin [1]
X @CoinDesk
CoinDesk· 2025-07-04 07:36
Market Movement - A significant amount of Bitcoin, specifically $20,000 BTC, has been moved by long-dormant whales to new addresses [1] - The transfer activity does not appear to be motivated by profit-taking [1]
X @Lookonchain
Lookonchain· 2025-06-28 02:41
Market Trends - Whales and institutions are actively purchasing Ethereum ($ETH) [1] - SharpLink Gaming purchased an additional 1,989 $ETH, valued at $482 million, via OTC [1] - Whale 0x1fc7 acquired another 1,888 $ETH, worth $456 million, and staked it [1] Investment Activity - SharpLink Gaming previously announced a purchase of 188,478 $ETH, equivalent to $4736 million, at a price of $2,513 [1] - Whale 0x1fc7 had previously bought and staked 3,201 $ETH, valued at $81 million, one week prior [1]