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Lookonchain
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Lookonchain reports Lazarus Group hackers transferred 244.148 BTC ($19.42M) an hour ago.
Lookonchain reports Lazarus Group hackers transferred 244.148 BTC ($19.42M) an hour ago.
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Lookonchain monitoring shows a whale (0xD452) spent $13.55M to buy 5,425 ETH at $2,498 in the past hour.
Lookonchain monitoring shows a whale (0xD452) spent $13.55M to buy 5,425 ETH at $2,498 in the past hour.
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Lookonchain: Trader 0xedcd, who previously made over $11M from an ETH long, just opened a 20x long on 100,000 SOL ($10.45M)
Lookonchain: Trader 0xedcd, who previously made over $11M from an ETH long, just opened a 20x long on 100,000 SOL ($10.45M)
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Lookonchain: Machi Big Brother Offers $1M to Acquire and Relaunch Friendtech
On-chain data monitor Lookonchain reported that crypto investor Machi Big Brother (@machibigbrother) has offered $1 million to acquire and relaunch Friendtech. This offer comes after he previously spe
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Lookonchain: Mysterious whale 0x6436 resumes accumulating $HYPE after 2 months of inactivity, withdrawing 79,800 $HYPE ($6.5M) from exchanges.
Lookonchain: Mysterious whale 0x6436 resumes accumulating $HYPE after 2 months of inactivity, withdrawing 79,800 $HYPE ($6.5M) from exchanges. In total, the wallet has withdrawn 1.36M $HYPE ($95.6M) f
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Lookonchain: A whale sold 1,400 $BTC ($111.61M) after 4 years of inactivity, making a profit of $76.5M.
Lookonchain: A whale sold 1,400 $BTC ($111.61M) after 4 years of inactivity, making a profit of $76.5M.
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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 Monitoring: A newly created wallet sold 9.3 million KTA and 2 billion GALA, causing KTA to plummet 37% and GALA to plunge 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 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
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