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X @Lookonchain
Lookonchain· 2026-03-23 09:32
Whale 0x9e8b opened a 20x long on 1,772 xyz:GOLD($7.61M) 1 hour ago.Liquidation price: $1,583.12https://t.co/ICNTImvYLT https://t.co/kig8vuPktK ...
X @CryptoJack
CryptoJack· 2026-03-22 20:00
A whale just bought $30,440,000 worth of Bitcoin.This whale has now bought 1,960 #BTC worth $144 million in 2 WEEKS. https://t.co/erxI1GX8y5 ...
X @Lookonchain
Lookonchain· 2026-03-22 10:29
Whale 0xC551 bought another 1,979 $ETH($4.14M) 8 hours ago.In the past month, this whale has bought a total of 8,662 $ETH($18.05M).https://t.co/8TBvdOomoj https://t.co/pMhjLOhRpX ...
X @Lookonchain
Lookonchain· 2026-03-20 16:00
A mysterious whale, labeled as linked to Erik Voorhees, spent another 30.72M $USDT to buy 14,425 $ETH.In the past 2 weeks, this whale has spent 255.72M $USDT to buy 118,240 $ETH at an average price of $2,163.Previously, he sold 83,969 $ETH at an average price of $3,296 for 276.73M $USDT.A great sell high, buy low!https://t.co/9sF5LZfPWM ...
X @BSCN
BSCN· 2026-03-20 11:03
‼️HUGE: BITCOIN WHALE ON 10,000X PROFIT WAKES AFTER 13.7 YEARSA wallet holding 2,100 $BTC worth $148M has moved for the first time since July 5, 2012, transferring just $56 worth of $BTC after 13.7 years of complete inactivity.The wallet originally received 2,100 $BTC when the price was $6.59, a total investment of roughly $13,839, now worth $148M, representing a 10,710x return. ...
X @Lookonchain
Lookonchain· 2026-03-20 06:03
Whale 0xc9d spent nearly 1 year buying 742.8 $WBTC ($66.2M) at an average price of ~$89,117, then sold all of it today at ~$70,259, taking a loss of ~$14M.https://t.co/5RXjfaJLs6 https://t.co/CFarcLzbS2 ...
X @Lookonchain
Lookonchain· 2026-03-20 00:24
This mysterious whale spent another 36.75M $USDT to buy 17,084 $ETH at $2,151.According to Arkham's labels, this whale may be linked to ShapeShift founder Erik Voorhees.https://t.co/BtTV1GwhVQhttps://t.co/DxE0memFRu https://t.co/MFHzRzoQgULookonchain (@lookonchain):A mysterious whale returned after 7 months of inactivity and spent 111.62M $USDT to buy back 50,706 $ETH at an average price of $2,201.1 year ago, this whale sold 28,683 $ETH at an average price of $3,892 for 111.62M $USDT.What a perfect buy-low- ...
X @CryptoJack
CryptoJack· 2026-03-19 14:02
OG #Bitcoin whale sold $46,300,000 in $BTC today.This is the same whale who dumped $1,120,000,000 in Bitcoin last year. https://t.co/xkSUmtr9gX ...
X @Arkham
Arkham· 2026-03-19 05:16
THIS GUY IS UP $10M AFTER BUYING $ETHThis massive whale bought $166.6M ETH from Kraken last week, and distributed it amongst 7 different addresses. His ETH is now up to $176M, gaining $10M in only a week.Will he continue to hold the ETH, or will he cash out? https://t.co/gnBpEYdEbN ...
X @Wu Blockchain
Wu Blockchain· 2026-03-19 02:08
Legacy Bitcoin Whale Sells Another 1,000 BTC After 13 YearsA “legacy whale” that accumulated 5,000 BTC about 13 years ago at roughly $332 per BTC sold another 1,000 BTC around seven hours ago, worth about $71.57 million. Since starting to reduce holdings in November 2024, the whale has moved 3,500 BTC to Binance at an average price of about $94,786, realizing roughly $330 million in gains, and still holds around 1,500 BTC (about $106 million). https://t.co/WuFJimiLLi ...