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Lookonchain
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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 reported that a trader spent $148 to buy 37.96 million $Niu Lai, which are currently worth $1.3 million. However, by selling too early, the trader made a profit of only $1,430, missing out on $1.3 million in potential gains.
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 reported that developer 0x6af3 created $牛来 (which had a peak market cap of $49 million) but did not profit from it; subsequently, he launched $绊倒体, $牛来了, and $Moo, earning a total profit of $25,300.
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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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: Savvy trader 0x0121 turned $3,000 into $423,000 (a 140x return) via $ASTEROID four months ago and recently made a profit of $646,000 (a 39x return).
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 $BinanceLife and 4,444 $MARSCOIN one 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 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 monitoring: Hyperliquid Strategies-associated wallets increased their holdings of HYPE by $45.8 million within 16 hours, bringing their total holdings to $3.2 billion.
Blockchain analytics platform Lookonchain's monitoring data shows that wallet 0x6436, associated with Hyperliquid Strategies Inc, has once again purchased 494,200 HYPE tokens, worth approximately $45.
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Lookonchain
24H Trending
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1
China's A-share optical chip sector collectively plummeted on October 8, with the optical chip index falling over 5%.
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Several large funds are contrarian buying Italian government bonds and European corporate bonds, betting that the market is overpricing concerns about systemic risks in the Eurozone.
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Crypto investment firm Deus X Capital to shut down as backers split strategies; CEO to lead AI venture
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EU trade chief holds talks in China amid trade tensions, EU Parliament votes for tougher stance
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Standard Chartered plans to expand crypto custody services in Singapore for institutions
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FINO Coin Market Analysis: Trading Activity and Potential Risks
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Ethereum Foundation Researcher Warns AI Could Break Crypto Wallet Security in Months
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South Korea's defense industry faces recalibration in Europe as battlefield demands shift
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BitMart Exchange Has Ceased Operations: A Review of Perpetual Contract Services and Platform Status
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Brent crude rose 2.5% on Thursday, breaking above $102, sparking inflation concerns; South Korean stocks closed down 2.6%, and U.S. Treasury yields approached 2002 highs.
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