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Page 16 of 84 · 1,000 posts

Posted May 11

lookonchain: Michael Saylor(@saylor)'s @Strategy bought another 535 $BTC($43M) at $80,340 last week. Strategy now holds 818,869 $BTC($66.55B) at an average price of $75,540 and is currently sitting on an unrealized profit of $4.7B(+7.59%). strategy.com/press/strategy…

75 views

Posted May 11

lookonchain: The $APE insider who made $2.27M in one day is back! He just opened a 5x long on 8.69M $LDO ($3.72M). However, he previously lost $194K on an $LDO long. hypurrscan.io/address/0x0b8a…

90 views

Posted May 11

PeckShieldAlert: #PeckShieldAlert The @trustedvolumes exploiter has laundered $278K in stolen funds so far: they deposited 10.2 $ETH ($23.6K) to #TornadoCash and laundered 110 $ETH ($250K) via #THORChain to #BTC; they also attempted to deposit 0.5 $ETH to #Railgun but changed their mind and sent it back. TrustedVolumes was exploited for ~$6.7M on May 7th

89 views

Posted May 11

lookonchain: Matrixport just withdrew 5,000 $ETH($11.67M) from #Binance. intel.arkm.com/explorer/addre…

91 views

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Posted May 11

lookonchain: Whale 0x577a is long 22,189 xyz:MU($17.28M) and is already sitting on over $4.5M in unrealized profit! Interestingly, he set his take-profit orders at $2,800 and $2,900 — meaning he believes $MU could still rise by ~260%. If $MU really reaches his target prices, he will make…

92 views

Posted May 11

lookonchain: The Official Trump Meme Team Allocation wallet just transferred another 4.915M $TRUMP($12.09M) to wallet 3S7zwP. Wallet 3S7zwP then deposited 7M $TRUMP($17.22M) to #BitGo. intel.arkm.com/explorer/addre…

89 views

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Posted May 11

lookonchain: Whale 0x8ea8 deposited 2.99M $USDC into hyperliquid to add more to his $BTC long. He currently holds an 800 $BTC($65.2M) long position, with $5.3M in unrealized profit. hypurrscan.io/address/0x8ea8…

92 views

Posted May 10

lookonchain: A #BitcoinOG(1KAA8G) moved 500 $BTC($40.62M) out 4 hours ago after 12+ years of inactivity. This OG received the 500 $BTC 12 years ago, when $BTC was ~$914. He is now sitting on a profit of $40.17M — an 88x return. intel.arkm.com/explorer/addre…

94 views

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Posted May 10

lookonchain: This is insane! Garrett Jin(#BitcoinOG1011short) has deposited his remaining 225,627 $ETH($528.19M) into #Binance. In just 4 days, he deposited all 577,896 $ETH($1.35B) into Binance. Most of these $ETH were swapped from $BTC 8 months ago, when $ETH was trading at $4,591. He…

94 views

Posted May 10

lookonchain: sato hit a new high again. Whale 0xe5f6, who FOMO-bought 335,899 $sato($477K) at $1.42 3 days ago, has now turned his position from a 60% drawdown back into profit. He is currently sitting on an unrealized profit of $130K. debank.com/profile/0xe5f6…

99 views

Posted May 9

mlmabc: Up 40% again

91 views
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