whale
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X @Lookonchain
Lookonchain· 2026-04-04 00:18
The mysterious whale linked to Erik Voorhees, who bought 122,355 $ETH ($264.37M) before, spent another 887.9K $USDT to buy 431.8 $ETH 5 hours ago.https://t.co/WyIdgPQpdShttps://t.co/Ug19jRgEIH https://t.co/IyDOJfpP49Lookonchain (@lookonchain):The mysterious whale linked to Erik Voorhees, who bought 122,355 $ETH ($264.37M) before, spent another 818.7K $USDT to buy 396.7 $ETH 5 hours ago.https://t.co/JzTxf57Mizhttps://t.co/jjZ3YXFkDT https://t.co/ELlJlD5yF0 ...
X @Lookonchain
Lookonchain· 2026-03-23 00:33
This mysterious whale linked to Erik Voorhees spent another 4.35M $USDT to buy 2,103 $ETH at $2,069 today.In the past 2 weeks, this whale has spent $264.37M $USDT to buy 122,355 $ETH at an average price of $2,161.https://t.co/F4wdDjMyxahttps://t.co/prJbVg1zsz https://t.co/qDacHH4PUjLookonchain (@lookonchain):This mysterious whale linked to Erik Voorhees spent another 4.29M $USDT to buy 2,012 $ETH at $2,134 30 minutes ago.In the past 2 weeks, this whale has spent $260M $USDT to buy 120,252 $ETH at an average ...
X @Lookonchain
Lookonchain· 2026-02-27 13:19
Another mysterious new wallet(0x83C0) bridged 5,263 $ETH($10.4M) through NEAR Intents and swapped it for 2,000 $XAUT over the past 4 days.https://t.co/IPbbMC3NSlhttps://t.co/hRGTAdIGHK https://t.co/J87cELPnVmLookonchain (@lookonchain):A mysterious whale is switching from $ETH to gold.Over the past 4 days, he bridged 9,180 $ETH($18.6M) through NEAR Intents and swapped 9,156 $ETH($18.54M) for 3,734 $PAXG($18.54M).https://t.co/uNqUmL1KqQ https://t.co/u8F1ckRju6 ...
X @Lookonchain
Lookonchain· 2026-02-15 13:03
A mysterious whale is switching from $ETH to gold.Over the past 4 days, he bridged 9,180 $ETH($18.6M) through NEAR Intents and swapped 9,156 $ETH($18.54M) for 3,734 $PAXG($18.54M).https://t.co/uNqUmL1KqQ https://t.co/u8F1ckRju6 ...
X @Lookonchain
Lookonchain· 2026-02-13 03:15
👇https://t.co/0by8nybNG1Lookonchain (@lookonchain):Watch whale 3NVeXmB — he just deposited another 1,100 $BTC($74.37M) into #Binance.Over the past 2 days, this whale has deposited a total of 7,900 $BTC($539M) into #Binance.https://t.co/FUD6UnmdAW https://t.co/acTdJE6KnF ...
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
Whale Activity - A whale established new cryptocurrency wallets [1] - The whale withdrew 775 BTC (approximately $67.26 million) from Binance [1] - The whale also withdrew 5,767 ETH (approximately $16.93 million) from Binance [1] - The whale withdrew several other unspecified tokens from Binance [1]
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 ...