whale
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X @Lookonchain
Lookonchain· 2025-12-20 02:32
It appears a whale has bought the dip, acquiring 2,509 $BTC($221M).Three newly created wallets (likely belonging to the same whale) have received 2,509 $BTC($221M) from #FalconX over the past 14 hours.https://t.co/rsnIoGugdvhttps://t.co/vJ4xQnNO5vhttps://t.co/qKIGrR296Z https://t.co/OAHaA3gYLI ...
X @Lookonchain
Lookonchain· 2025-12-18 02:10
A whale that previously bought 68.25M $ASTER($113.34M cost) at $1.66 across 15 wallets sold 4.68M $ASTER($3.34M) at $0.71 five hours ago.The whale still holds 63.22M $ASTER($45.52M), with a total loss of $64M+.https://t.co/b3p36w9u60 https://t.co/UtBNDiwP0CLookonchain (@lookonchain):Two whales recently accumulated 118.25M $ASTER($270.8M), 7.13% of the circulating supply.15 wallets (likely the same whale) withdrew 68.25M $ASTER($156.3M) from #Aster 4 days ago.Wallet 0xFB3B, which has ties to Daniel Larimer(@ ...
X @Lookonchain
Lookonchain· 2025-12-17 07:55
A whale created new wallets, then withdrew 775 $BTC($67.26M), 5,767 $ETH($16.93M), and several other tokens from #Binance.https://t.co/XwaHD27zWvhttps://t.co/iQLMRgrusE https://t.co/JqVX75fiSL ...
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 @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]