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Lookonchain
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Lookonchain reports: An Ethereum ICO participant "0xB749" transferred 2,680 ETH ($5.04M) to new wallets after 11+ years of dormancy.
The participant had invested only $831 in the Ethereum ICO, achieving a 6,068x return on their investment.
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Lookonchain monitors: Tom Lee's Bitmine bought another 13,000 ETH ($24.36M) from BitGo 2 hours ago.
Lookonchain monitors: Tom Lee's Bitmine bought another 13,000 ETH ($24.36M) from BitGo 2 hours ago.
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Lookonchain monitors a whale depositing $3.56M USDC into Hyperliquid to open a 4x long on 36,000 XMR ($14.33M), setting take-profit orders between $475 and $516.
Lookonchain monitors a whale depositing $3.56M USDC into Hyperliquid to open a 4x long on 36,000 XMR ($14.33M), setting take-profit orders between $475 and $516.
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Lookonchain monitors: A mysterious whale is opening a 20x long on 500K $SOL ($22.78M), with 199,838 $SOL ($15.2M) already filled.
The newly created wallet deposited $8.43M USDC and placed a Time-Weighted Average Price (TWAP) order for the long position.
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Lookonchain detected that a mysterious whale (possibly a miner) deposited 6,494 BTC ($420.5M) to Binance over the past 3 weeks.
Lookonchain detected that a mysterious whale (possibly a miner) deposited 6,494 BTC ($420.5M) to Binance over the past 3 weeks.
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Lookonchain: Whale 0x7C5a Sells 7,323 ETH ($13.96M) at a Loss, Total Losses Exceed $19M
Chain-monitoring firm Lookonchain reported that whale address 0x7C5a, after holding Ethereum (ETH) for over 3 years, sold 7,323 ETH (worth approximately $13.96 million) at a loss 10 hours ago. The wha
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Lookonchain monitors: A Bitcoin short trader closed another 500 BTC ($32.58M) to avoid liquidation, with total losses now exceeding $1.5M; new liquidation price is $64,998.73.
The trader's current position stands at 900 BTC ($58.6M).
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Lookonchain monitoring shows the 'Jaredfromsubway exploiter' lost 264 ETH ($505K) in trading, selling 2,327 ETH at $1,695 and buying back 2,063 ETH at $1,912 10 hours ago.
Lookonchain monitoring shows the 'Jaredfromsubway exploiter' lost 264 ETH ($505K) in trading, selling 2,327 ETH at $1,695 and buying back 2,063 ETH at $1,912 10 hours ago.
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Lookonchain monitors: Pump fun sold another 84,789 SOL ($6.25M) today, bringing total sales to 4,823,325 SOL ($807M) at an average price of $167.4.
Lookonchain monitors: Pump fun sold another 84,789 SOL ($6.25M) today, bringing total sales to 4,823,325 SOL ($807M) at an average price of $167.4.
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Lookonchain reports Arthur Hayes bought another 10.9M $ENA ($985K), bringing his total purchases over the past 5 days to 22.64M $ENA ($2M).
Lookonchain reports Arthur Hayes bought another 10.9M $ENA ($985K), bringing his total purchases over the past 5 days to 22.64M $ENA ($2M).
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On-chain analyst Lookonchain's monitoring shows that a trader who previously opened a Bitcoin short position worth approximately $103 million is now only 0.8% away from having their 1600 Bitcoin short position liquidated.
On-chain analyst Lookonchain's monitoring shows that a trader who previously opened a Bitcoin short position worth approximately $103 million is now only 0.8% away from having their 1600 Bitcoin short
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Lookonchain Reports Arthur Hayes Bought Another 6M ENA ($525K) at an Average Price of $0.09
Blockchain analytics firm Lookonchain reported that prominent crypto figure Arthur Hayes purchased an additional 6 million ENA tokens for $525,000, at an average price of $0.09 per token.
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On-chain analyst Lookonchain reports that James Wynn has been liquidated again, marking the fifth liquidation in just three days.
On-chain analyst Lookonchain reports that James Wynn has been liquidated again, marking the fifth liquidation in just three days.
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Lookonchain: Two Wallets Heavily Long 1,364 BTC ($86.2M), Liquidation Prices at $61,079 and $61,096
According to blockchain analytics firm Lookonchain, two wallets are heavily long a combined position of 1,364 BTC, valued at $86.2 million. Their respective liquidation prices are $61,079.4 and $61,09
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Crypto Trader James Wynn Liquidated Twice Today
On-chain data tracker Lookonchain reported that crypto trader James Wynn was liquidated for the second time today.
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With an unrealized profit of approximately $502,000, a certain "whale" shorted 2.1 million tokens CXMT
Svmuu News: According to Lookonchain’s monitoring, a whale has established a short position of 2.1 million CXMT tokens, worth $13.04 million, with a current floating profit of approximately $502,000.T
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Mysterious "Whale" Closes MU Long Position, Netting $1.71 Million in 10 Hours
Svmuu News: According to Lookonchain’s monitoring, a mysterious whale has closed out its MU long position, netting a profit of approximately $1.71 million within 10 hours.
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After 11 years of inactivity, Ethereum ICO participant 0x45BB transferred 2,000 ETH
Svmuu News: According to Lookonchain’s monitoring, Ethereum ICO participant 0x45BB has transferred all 2,000 ETH to a new wallet after 11 years of inactivity. Having invested just $620 in the ICO and
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After Ansem bought PUMP, 0xbf73 opened a 10x long position of 764 million PUMP tokens.
Svmuu News: According to Lookonchain data, Ansem (@blknoiz06) purchased PUMP with 1,500 SOL, worth $115,000. Following this, trader 0xbf73 opened a 10x long position of 764 million PUMP tokens, worth
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A $1.23 million loss: gud.hl's bet on Argentina to win the 2026 World Cup failed
Svmuu News: Lookonchain posted on X that gud.hl bet $1.23 million when Argentina’s odds of winning the 2026 World Cup were just 10%. If the bet had been successful, the $1.23 million would have turned
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Making $1.35 million in just a few hours, a mysterious "whale" bet $1.95 million on Spain to win the 2026 World Cup
Svmuu News: According to Lookonchain’s monitoring, a mysterious whale created a new wallet 10 hours ago and placed a $1.95 million bet on Spain to win the 2026 World Cup at odds of 59.1%. The whale wo
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A trader who previously legally withdrew 4.426 trillion BONK tokens from the BONK Treasury sold another 800 billion BONK tokens today.
Svmuu News: According to Lookonchain’s monitoring, a trader who previously legally withdrew 4.426 trillion BONK tokens—worth $21.2 million—from the BONK treasury sold another 800 billion BONK tokens t
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A trader purchased 5.04 million CASHCAT tokens and incurred an unrealized loss of $460,000, representing a loss rate of 61%.
Svmuu News: According to Lookonchain’s monitoring, as CASHCAT continues to decline, a certain trader is currently facing an unrealized loss of $460,000, representing a 61% loss. The trader previously
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An address liquidated 6.12 million CASHCAT tokens after holding them for one day, resulting in a loss of $259,000.
Svmuu News: According to Lookonchain’s monitoring, as CASHCAT continued to decline, a certain address sold off its entire holding of 6.12 million CASHCAT—which it had held for just one day—in exchange
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Lookonchain: SkyAI transferred 568,000 SOL ($63.87M) to exchanges over the past 3 days, facing a potential $46M loss from its ~$194 average purchase price
Lookonchain: SkyAI transferred 568,000 SOL ($63.87M) to exchanges over the past 3 days, facing a potential $46M loss from its ~$194 average purchase price
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Lookonchain monitoring: High-win-rate trader 0x2371 traded again, opening a $29.88 million ETH long position after the market dip.
Lookonchain monitoring: High-win-rate trader 0x2371 traded again, opening a $29.88 million ETH long position after the market dip.
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Lookonchain: A whale was liquidated $69.69M ETH, but continues to go long
Lookonchain reported that a whale's long positions were liquidated for 28,716 ETH ($69.69M) during the recent market crash. However, the whale continues to go long on ETH, now holding 78,955 ETH ($195
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Lookonchain: Bitcoin ETFs saw $449.8M net outflow on Oct 8, Ethereum ETFs $120.38M net outflow
Lookonchain: Bitcoin ETFs saw $449.8M net outflow on Oct 8, Ethereum ETFs $120.38M net outflow
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Lookonchain monitoring: Trader AguilaTrades, who previously lost $37.64 million, has resumed activity, going long $16.58 million in BTC with 40x leverage on Hyperliquid.
Lookonchain monitoring shows that AguilaTrades, a trader who was previously liquidated 33 times with total losses of $37.64 million, has resumed activity after more than 6 months of dormancy. He has d
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Lookonchain Monitoring: On October 7, Bitcoin spot ETFs saw a net inflow of $105.43 million, while Ethereum spot ETFs experienced a net outflow of $193.41 million.
Lookonchain monitoring shows that as of October 7, Bitcoin spot ETFs saw a net inflow of 1,268 Bitcoins (approximately $105.43 million) in a single day, and a net inflow of 1,714 Bitcoins (approximate
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Lookonchain: KOL Frogman's Wallets Hacked, Losing ~$4M in Crypto Assets
Lookonchain reported that two of crypto KOL Frogman's wallets were hacked, resulting in a loss of approximately $4 million. The stolen assets include 1.43 million BP ($1.77 million), 13.96 million MAR
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Lookonchain Monitoring: Tom Lee's Bitmine purchased another 12,500 ETH, worth $33.65 million, via BitGo.
Lookonchain Monitoring: Tom Lee's Bitmine purchased another 12,500 ETH, worth $33.65 million, via BitGo.
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Lookonchain monitoring: Pump.fun resold 102,495 SOL, worth $12.41 million; a total of over 5.34 million SOL has been sold, valued at $861 million.
Lookonchain monitoring: Pump.fun resold 102,495 SOL, worth $12.41 million; a total of over 5.34 million SOL has been sold, valued at $861 million.
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Lookonchain: An anonymous trader has spent $1.22M to buy 30.65M $MEME over the past month, becoming its largest holder, and was still buying 10 hours ago despite a $708K (-58%) loss.
Lookonchain: An anonymous trader has spent $1.22M to buy 30.65M $MEME over the past month, becoming its largest holder, and was still buying 10 hours ago despite a $708K (-58%) loss.
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Lookonchain: Anonymous trader 0x13da has gone long on SOL again, opening a position of $19.78 million with a liquidation price of $99.68.
Lookonchain: Anonymous trader 0x13da has gone long on SOL again, opening a position of $19.78 million with a liquidation price of $99.68.
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Lookonchain: The largest $CXMT short (address 0xf292) has fully closed its position, incurring a total loss of $10.79 million.
Lookonchain: The largest $CXMT short (address 0xf292) has fully closed its position, incurring a total loss of $10.79 million.
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Lookonchain: A drop in $PUMP 8 hours ago liquidated 2 traders, totaling 707.6M $PUMP ($3.61M) in liquidations.
Lookonchain: A drop in $PUMP 8 hours ago liquidated 2 traders, totaling 707.6M $PUMP ($3.61M) in liquidations.
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Lookonchain monitoring: Whale Machi Big Brother has won 10 consecutive trades on $PUMP, with a total profit of $1.34 million in 5 days, and currently holds ETH long positions worth over $92 million.
Lookonchain monitoring: Whale Machi Big Brother has won 10 consecutive trades on $PUMP, with a total profit of $1.34 million in 5 days, and currently holds ETH long positions worth over $92 million.
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Lookonchain: Bitcoin ETFs See Net Inflows, Ethereum ETFs Net Outflows on Oct 2
Lookonchain reported that as of October 2, Bitcoin ETFs recorded a 1-day net inflow of 1,383 BTC (approximately $120.25 million), with a 7-day net inflow of 2,467 BTC (approximately $214.4 million). I
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Lookonchain: A mysterious whale who previously sold $408M ETH bought 3.125M UNI ($24.2M) a week ago and is now sitting on a $3.8M unrealized profit.
Lookonchain: A mysterious whale who previously sold $408M ETH bought 3.125M UNI ($24.2M) a week ago and is now sitting on a $3.8M unrealized profit.
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Lookonchain: The Quant Network founder's wallet transferred 25,776 QNT (approximately $6.97 million) to a new wallet after 7 years of inactivity. The wallet still holds 600,000 QNT (approximately $160 million).
Lookonchain: The Quant Network founder's wallet transferred 25,776 QNT (approximately $6.97 million) to a new wallet after 7 years of inactivity. The wallet still holds 600,000 QNT (approximately $160
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Lookonchain: Machi closed $PUMP long for $827K profit, then opened new 10x long worth $5.26M
Lookonchain: Machi closed $PUMP long for $827K profit, then opened new 10x long worth $5.26M
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Lookonchain monitoring: Trader "Dicedicedice," who accurately bet on the US striking Iran and profited $120,000, has placed a new bet after more than 6 months of inactivity.
On-chain monitoring platform Lookonchain tweeted that trader "Dicedicedice," who previously profited $120,000 (400% ROI) by successfully betting that the US would strike Iran before February 28, has p
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Lookonchain: Whale address 0xf562 dumped 25,001 ZEC ($37.84M), realizing over $27M profit from ZEC bought 2 months ago at an average price of $425.
Lookonchain: Whale address 0xf562 dumped 25,001 ZEC ($37.84M), realizing over $27M profit from ZEC bought 2 months ago at an average price of $425.
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Lookonchain: Address 0x1add Liquidated $1.06M in HYPE as Price Falls, Still Holds $4.24M Long
Lookonchain: Address 0x1add Liquidated $1.06M in HYPE as Price Falls, Still Holds $4.24M Long
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Lookonchain reports: Newly created wallet 0xbe51 withdraws 428,640 HYPE ($39.23M)
A newly created wallet, 0xbe51, has withdrawn 428,640 HYPE ($39.23M) from Bybit, Kraken, Wintermute, Gate, and OKX over the past 8 hours.
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Lookonchain: A whale deposited 541,009 HYPE ($49.55M) to Kraken
Lookonchain: A whale deposited 541,009 HYPE ($49.55M) to Kraken 3 hours ago.
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Lookonchain: Wallet bc1qln transferred 4,500 BTC ($381.38M) after more than 4 years of inactivity
Lookonchain: Wallet bc1qln transferred 4,500 BTC ($381.38M) after more than 4 years of inactivity
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Lookonchain
24H Trending
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1
Financial Times: Five Signals Warning of Approaching AI Bubble and US Debt Crisis
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Yemen's deepening economic crisis sees soaring living costs, unpaid salaries
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Societe Generale Bear Warns: AI Boom Replicating Asian Financial Crisis, Debt a "Ticking Time Bomb"
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According to Bloomberg Markets: Large asset managers are deleveraging in the U.S. Treasury futures market, triggered by forced selling as cash yields approach multi-year highs.
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Ethereum whales were liquidated for 28,716 ETH, worth nearly $70 million.
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OpenAI's annualized revenue is projected to exceed $70 billion, easing concerns about AI returns; gold prices break above $4,200 as U.S. Treasury yields decline.
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The DXY recorded its longest winning streak since early 2025, rising nearly 3% this week.
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TypeSafe AI, the maker of the non-text AI model Jev, reached a valuation of $7.5 billion just weeks after its launch, with a16z leading an $870 million funding round.
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