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Lookonchain
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Lookonchain reports two newly created wallets withdrew 20,007 BNB ($12.1M) from Binance 7 hours ago
Lookonchain reports two newly created wallets withdrew 20,007 BNB ($12.1M) from Binance 7 hours ago
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Lookonchain monitors: A trader sold the remaining 42.3M MARSCOIN for 465 BNB ($282K), becoming the most profitable wallet on MARSCOIN.
Lookonchain monitors: A trader sold the remaining 42.3M MARSCOIN for 465 BNB ($282K), becoming the most profitable wallet on MARSCOIN.
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Lookonchain Monitoring: A trader used a "2x return" strategy, selling 42.3 million MARSCOIN for 16.4 BNB to recover their initial investment, with the remaining holdings being pure profit.
Lookonchain observed that a trader immediately adopted a "2x return" strategy after buying MARSCOIN, selling 50% of their holdings (42.3 million MARSCOIN) for 16.4 BNB, thus recovering their initial i
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Lookonchain: Smart trader 0x0121 turned $3K into $423K (140x) with $ASTEROID 4 months ago, and recently made $646K (39x) from $牛来 with $16.5K investment.
Lookonchain: Smart trader 0x0121 turned $3K into $423K (140x) with $ASTEROID 4 months ago, and recently made $646K (39x) from $牛来 with $16.5K investment.
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Lookonchain: Whale 0x8447 withdrew 5,300 ETH ($9.98M) from Kraken 8 hours ago
Lookonchain: Whale 0x8447 withdrew 5,300 ETH ($9.98M) from Kraken 8 hours ago
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Lookonchain detected that CZ's public wallet burned 4,444 $币安人生 and 4,444 $MARSCOIN an hour ago.
Lookonchain detected that CZ's public wallet burned 4,444 $币安人生 and 4,444 $MARSCOIN an hour ago.
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Lookonchain: Whale 0x117f opened a 4x long position on 7.2M $ASTER ($4.33M) on Aster_DEX and staked 4.02M $ASTER ($2.42M) for 4 years.
Lookonchain: Whale 0x117f opened a 4x long position on 7.2M $ASTER ($4.33M) on Aster_DEX and staked 4.02M $ASTER ($2.42M) for 4 years.
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Lookonchain reports: BTC whale 0x66f8 closed 2,136 BTC ($136M) short for $1.65M profit, then opened a 40x long on 200.82 BTC ($12.74M).
Lookonchain reports: BTC whale 0x66f8 closed 2,136 BTC ($136M) short for $1.65M profit, then opened a 40x long on 200.82 BTC ($12.74M).
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Lookonchain monitors a whale placing ~$203.47M worth of $SPCX limit short orders at $141.93–$142.90
Lookonchain monitors a whale placing ~$203.47M worth of $SPCX limit short orders at $141.93–$142.90
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Lookonchain monitors: Gambler 0xb37f returns after a week to open a 20x long on 1,250 xyz:XYZ100 ($37.27M), with a liquidation price of $28,233.46.
Lookonchain monitors: Gambler 0xb37f returns after a week to open a 20x long on 1,250 xyz:XYZ100 ($37.27M), with a liquidation price of $28,233.46.
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Lookonchain monitors an address that bought 1,768 BTC ($131.91M) at $74,603, now down $19.7M, and has deposited 114 BTC ($7.24M) to Kraken, likely to sell.
Lookonchain monitors an address that bought 1,768 BTC ($131.91M) at $74,603, now down $19.7M, and has deposited 114 BTC ($7.24M) to Kraken, likely to sell.
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Lookonchain: Address 'Gambler 0x66f8' has increased its Bitcoin short position to 2,136 BTC ($136M), making it the largest on-chain BTC bear, with a liquidation price of $64,592.3.
Lookonchain: Address 'Gambler 0x66f8' has increased its Bitcoin short position to 2,136 BTC ($136M), making it the largest on-chain BTC bear, with a liquidation price of $64,592.3.
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Lookonchain: A victim lost $100K to address poisoning after copying a wallet address from transaction history without double-checking.
Lookonchain: A victim lost $100K to address poisoning after copying a wallet address from transaction history without double-checking. Lookonchain warned that address poisoning is widespread and advis
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Lookonchain spotted a new wallet depositing $153K into Hyperliquid and opening a 40x long on 97.92 BTC ($6.22M), with liquidation price at $62,825.14.
Lookonchain spotted a new wallet depositing $153K into Hyperliquid and opening a 40x long on 97.92 BTC ($6.22M), with liquidation price at $62,825.14.
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Lookonchain: Crypto Whale "TLBL" Loses Over $26M Today Due to Private Key Compromise
Blockchain analytics firm Lookonchain reports that crypto whale "TLBL" had over $26 million in assets drained from three wallets today, apparently due to a private key compromise. This incident brings
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Lookonchain: Address 0xff84's $114.4M BTC Short Position Narrowly Avoided Liquidation
According to Lookonchain, as Bitcoin (BTC) rose, a trader with address 0xff84 saw their 1,793 BTC ($114.4 million) short position come very close to liquidation. The trader closed part of the position
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Lookonchain reports BTC bears increase short positions, 4 addresses hold combined 5,375 BTC ($343M) shorts
Blockchain analytics firm Lookonchain noted that four entities have significantly increased their Bitcoin short positions. These "gamblers" now collectively hold 5,375 BTC in shorts, valued at approxi
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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: Trader 0x2035 went long on ETH on Aster_DEX. Their long position of 666 ETH (valued at $1.61 million) has increased by $219,000 (+150%), doubling their funds.
Lookonchain monitoring: Trader 0x2035 went long on ETH on Aster_DEX. Their long position of 666 ETH (valued at $1.61 million) has increased by $219,000 (+150%), doubling their funds.
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Lookonchain monitors: Trader 0xc8F7 opened a 15x long position on 1.66M $ENA ($289K) on Aster_DEX, now up $128K with a 667% return.
Lookonchain monitors: Trader 0xc8F7 opened a 15x long position on 1.66M $ENA ($289K) on Aster_DEX, now up $128K with a 667% return.
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Lookonchain: Crypto Whale 0x2684 Sells $36M ETH and $8.6M WBTC Over 3 Days, Realizing $9.5M Profit
Lookonchain: Crypto Whale 0x2684 Sells $36M ETH and $8.6M WBTC Over 3 Days, Realizing $9.5M Profit
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Lookonchain reports 7 wallets experienced $12.93M $FARTCOIN liquidations within 5 minutes
Blockchain analytics firm Lookonchain detected that seven wallets were hit by significant liquidations totaling 65.05 million $FARTCOIN, equivalent to $12.93 million, in a span of just five minutes. T
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Lookonchain Monitoring: A user lost $2 million due to transferring to an incorrect address by copying error
Lookonchain Monitoring: A user lost $2 million due to transferring to an incorrect address by copying error
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Lookonchain detected a trader bought 47,535 SOL ($3.6M) after 2 years of inactivity, with SOL surging over 20% in 3 days.
Lookonchain detected a trader bought 47,535 SOL ($3.6M) after 2 years of inactivity, with SOL surging over 20% in 3 days.
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Lookonchain: Garrett Jin's 1,268 BTC long position turns profitable
Blockchain analytics firm Lookonchain monitored that Garrett Jin's (@GarrettBullish) 1,268 BTC ($97 million) long position, held for over 3 months, is now back in profit. The position was previously d
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Lookonchain: '7 Siblings' sold 14,000 ETH ($32.85M) at an average of $2,346; 'Whale 0xFD10' sold 11,252 stETH ($26.5M) and 1,824 ETH ($4.26M) for $30.78M USDT.
Lookonchain: '7 Siblings' sold 14,000 ETH ($32.85M) at an average of $2,346; 'Whale 0xFD10' sold 11,252 stETH ($26.5M) and 1,824 ETH ($4.26M) for $30.78M USDT.
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Lookonchain: A Matrixport-linked whale's 120,000 ETH ($187M) and 500 BTC ($29.33M) long positions have turned from a $92.5M unrealized loss to an $11.5M unrealized profit after 4 months.
Lookonchain: A Matrixport-linked whale's 120,000 ETH ($187M) and 500 BTC ($29.33M) long positions have turned from a $92.5M unrealized loss to an $11.5M unrealized profit after 4 months.
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Lookonchain reports SharpLink Gaming staked another 39,319 ETH ($91M)
Lookonchain reports SharpLink Gaming staked another 39,319 ETH ($91M)
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Lookonchain monitoring shows whale 0x4cee sold 5,250 ETH ($11.76M) for a $1.76M profit, and whale bc1qqt sold 550 BTC ($39.43M) for a $4.5M profit.
Lookonchain monitoring shows whale 0x4cee sold 5,250 ETH ($11.76M) for a $1.76M profit, and whale bc1qqt sold 550 BTC ($39.43M) for a $4.5M profit.
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Lookonchain monitors: Two wallets liquidated for $45.77M in 30 minutes, involving 281 BTC and 3,738 ETH
Lookonchain monitors: Two wallets liquidated for $45.77M in 30 minutes, involving 281 BTC and 3,738 ETH. Specifically, wallet 0x50b3 had 281 BTC ($20.12M) liquidated, while wallet 0x66f8 had 240 BTC (
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Lookonchain Monitoring: Trader loracle.hl recently lost over $60 million in HYPE trades.
On-chain monitoring firm Lookonchain reported that trader "loracle.hl" recently incurred cumulative losses exceeding $60 million in HYPE token trading. The trader lost $46 million shorting HYPE in Jun
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Lookonchain monitors: Whale bc1qsy sold another 2,000 BTC ($136.48M) as the market rebounded, bringing its total sales over the past month to 9,513 BTC ($623.43M).
Lookonchain monitors: Whale bc1qsy sold another 2,000 BTC ($136.48M) as the market rebounded, bringing its total sales over the past month to 9,513 BTC ($623.43M).
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Lookonchain detected two whales shorting a total of 50,838 ETH ($98M) on Hyperliquid.
Lookonchain detected two whales shorting a total of 50,838 ETH ($98M) on Hyperliquid.
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Lookonchain: A mysterious whale (0x6910) deposited 2M $USDC into Hyperliquid and placed a limit order to long 55,556 $UNITREE ($5M) at $90.
Lookonchain: A mysterious whale (0x6910) deposited 2M $USDC into Hyperliquid and placed a limit order to long 55,556 $UNITREE ($5M) at $90.
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Lookonchain: Trader 0x3be7 opened a 10x long on 1.94 billion $PUMP (worth $6 million), currently up $246K, with a liquidation price of $0.002852.
Lookonchain: Trader 0x3be7 opened a 10x long on 1.94 billion $PUMP (worth $6 million), currently up $246K, with a liquidation price of $0.002852.
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Lookonchain监测：一新创建钱包出售930万KTA和20亿GALA，致KTA暴跌37%、GALA暴跌15%
On-chain monitoring firm Lookonchain discovered that a newly created wallet received 9.3 million KTA tokens, worth $685,000, and 2 billion GALA tokens, worth $3 million, via a cross-chain bridge. The
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Lookonchain: BTC breaks above $65,000, leading to partial liquidation of gambler 0x8c96's 1,800 BTC ($117M) short position, with 360 BTC ($23.36M) liquidated.
Lookonchain: BTC breaks above $65,000, leading to partial liquidation of gambler 0x8c96's 1,800 BTC ($117M) short position, with 360 BTC ($23.36M) liquidated. The current position stands at 1,440 BTC
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Lookonchain monitored: A trader spent $148 to buy 37.96M $牛来, now worth $1.3M, but sold too early for a $1.43K profit, missing out on $1.3M.
Lookonchain monitored: A trader spent $148 to buy 37.96M $牛来, now worth $1.3M, but sold too early for a $1.43K profit, missing out on $1.3M.
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Lookonchain reports that dev 0x6af3, who created $牛来 (peak MC $49M) but made no profit, subsequently launched $绊倒体, $牛来了, and $Moo, earning a total profit of $25.3K.
Lookonchain reports that dev 0x6af3, who created $牛来 (peak MC $49M) but made no profit, subsequently launched $绊倒体, $牛来了, and $Moo, earning a total profit of $25.3K.
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Lookonchain: Riot Platforms sold 9,665 BTC ($732.46M) in the first half of 2026 at an average price of $75,785.
Lookonchain: Riot Platforms sold 9,665 BTC ($732.46M) in the first half of 2026 at an average price of $75,785.
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Lookonchain: Whale 0x8447 bought another 5,000 ETH ($9.53M) 7 hours ago and staked it, bringing total holdings to 10,657 ETH ($20.07M)
Lookonchain: Whale 0x8447 bought another 5,000 ETH ($9.53M) 7 hours ago and staked it, bringing total holdings to 10,657 ETH ($20.07M)
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Lookonchain: Trader 'Gambler 0xff84' Liquidated 288 BTC ($18.55M) Amid BTC Rally, Still Holds 512 BTC Short
Blockchain analytics firm Lookonchain reported that the trader identified as 'Gambler 0xff84' was liquidated for 288 BTC, valued at approximately $18.55 million, as Bitcoin prices rose. Despite closin
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