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X @Lookonchain
Lookonchain· 2025-11-24 02:40
Smart whale 0x7fe8, who has made over $25.7M, flipped bullish after securing $457K from two $HYPE short trades.He’s now buying $HYPE spot — already buying 207,389 $HYPE($6.9M) — and has placed limit orders to buy another 127,337.88 $HYPE($3.75M) in the $28.04–$31.475 range.https://t.co/aalx7Fc6cLhttps://t.co/sh3CiPlXep ...
X @Arkham
Arkham· 2025-11-04 15:51
RT Emmett Gallic (@emmettgallic)This $ASTER mystery whale is still holding 67M $ASTER, they have not sold any tokens.Down about $100M from the top. https://t.co/5zL9Y6w2rw ...
X @Lookonchain
Lookonchain· 2025-10-29 03:40
Bitcoin Whale Activity - An early Bitcoin whale, Owen Gunden, deposited 1,448 BTC ($164 million) to Kraken [1] - Owen Gunden previously deposited 364 BTC ($40.25 million) into Kraken [1] Bitcoin Holdings - Owen Gunden still holds 10,959 BTC, valued at $1.19 billion [1]
X @Cointelegraph
Cointelegraph· 2025-10-26 08:00
🐋 HUGE: OG whale sent 600 $BTC to Kraken in the past 2 weeks. https://t.co/YkbOAqlq2o ...
X @Ash Crypto
Ash Crypto· 2025-10-20 18:13
🚨Insider Bitcoin whale has just opened a $121 million Bitcoin short position.Liquidation price $135k 👀 https://t.co/osmu2g0lqb ...
X @Ash Crypto
Ash Crypto· 2025-10-14 03:55
🐳 Bitcoin OG whale has just increased his Bitcoin 10x short position to $392 Million.Insider or just a gambling whale ? https://t.co/PAVzYMZtdb ...
X @Lookonchain
Lookonchain· 2025-10-12 02:10
Market Trends & Whale Activity - A whale investor purchased 339,903 SOL tokens from Hyperliquid and Binance [1] - The purchase occurred since October 1st at an average price of approximately $220 [1] - The total investment amounted to $74.71 million [1] - The whale investor has incurred a loss of over $15.5 million on this SOL investment [1] - The SOL tokens are currently held in two wallets [1]
X @Lookonchain
Lookonchain· 2025-09-24 07:38
Whale Activity & Token Movement - A whale, initially investing $17.4 million in 2 million $HYPE, now valued at $89 million, sold 201.9 thousand $HYPE ($8.93 million) [1] - The whale moved funds from Hyperliquid to Aster [1] - The whale still holds 1.8 million $HYPE, valued at $80 million [1] Investment & Profit Taking - A whale unstaked 2 million $HYPE, acquired 9 months ago at an average price of $8.68, with a current value of $107.2 million, indicating potential profit-taking [1] - The whale initially deposited $17.4 million $USDC into Hyperliquid through 3 wallets to purchase the $HYPE [1]
X @Lookonchain
Lookonchain· 2025-09-21 06:32
Market Activity - A whale withdrew 50.1 million ASTER tokens, valued at $80.6 million, from Aster [1] - The withdrawn ASTER was transferred to 10 new wallets [1] Wallet Addresses - The report lists 10 new wallet addresses that received the ASTER tokens [1]
X @CoinMarketCap
CoinMarketCap· 2025-09-18 01:05
LATEST: 🐳 A long-dormant Bitcoin whale recently awoke and transferred 1,000 BTC, worth $116 million, a day ahead of the Federal Reserve's highly anticipated interest rate cut announcement. https://t.co/Ceze2tFSFt ...