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Page 29 of 84 · 1,000 posts
Posted Apr 28
lookonchain: An #Ethereum ICO participant "0xCD59" transferred all 10,000 $ETH($22.88M) to a new wallet after being dormant for 10.8 years. He invested only $3,100 in the ICO and received 10,000 $ETH — now worth $22.88M, a 7,381x return! etherscan.io/address/0xcd59…
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Posted Apr 28
lookonchain: The deployer of $PNUT (pnutdeployer.sol) spent 49.5 $SOL ($4,341) to buy 1.79M $BELKA. pnutdeployer.sol also sent an on-chain message: "belka, you have what it takes. this is your moment king. take the acorn & run it in valhalla. make PNUT proud from one squirrel to another…🐿️…
70 views
Posted Apr 28
lookonchain: Apr 28 Update: #Bitcoin ETFs: 1D NetFlow: -2,663 $BTC(-$202.41M)🔴 7D NetFlow: +3,725 $BTC(+$283.18M)🟢 #Ethereum ETFs: 1D NetFlow: -27,316 $ETH(-$62.23M)🔴 7D NetFlow: -20,683 $ETH(-$47.12M)🔴 #Solana ETFs: 1D NetFlow: -14,488 $SOL(-$1.21M)🔴 7D NetFlow: +88,231…
83 views
Posted Apr 28
lookonchain: This Matrixport-linked whale, who made $59M in profit, is adding more to his $ETH long! He now holds 63,000 $ETH ($143.5M) in long positions across 3 wallets. QT: Lookonchain (@lookonchain) What a massive profit! This #Matrixport-linked whale closed all longs across 4 wallets over the past 2 days — 1,500 $BTC ($112.35M) and 120,000 $ETH ($286M) — realizing a total profit of $59M! Wallets: 0xa5b0edf6b55128e0ddae8e51ac538c3188401d41…
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Posted Apr 28
mlmabc: RT ZachXBT (@zachxbt) No one seems to mention Scam Altman’s other company WorldCoin aka World which launched with a predatory low float crypto token $WLD that was on par with SBF / FTX companies. They have preyed on people from low income countries for biometric data by giving away small amounts of…
75 views
Posted Apr 28
lookonchain: Fidelity deposited 19,934 $ETH($45.29M) into #Coinbase ~30 minutes ago. intel.arkm.com/explorer/addre…
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Posted Apr 28
cz_binance: 👀 QT: CEX News (@cex_news) 币安平台过去两个月稳定币流入总额超过60亿美元。
79 views
Posted Apr 28
lookonchain: Whale bc1q8w bought another 300 $BTC($23.03M) after 2 years. 2 years ago, this whale withdrew 322.57 $BTC($9.09M) from #Binance at $28,179. intel.arkm.com/explorer/addre…
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Posted Apr 28
lookonchain: Whales are buying $ETH. Whale 0xE5eB withdrew 4,361 $ETH($9.98M) from #Kraken 5 hours ago after 3 months of inactivity. A newly created wallet, 0xA605, withdrew 2,000 $ETH($4.58M) from #Binance 1 hour ago. intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre…
81 views
Posted Apr 28
lookonchain: The whale who withdrew 10M $ASTER($6.71M) from #Binance 3 days ago has now deposited 5M $ASTER($3.25M) into #Aster. Staking — or selling at a loss?
76 views
Posted Apr 28
lookonchain: It looks like whales are dumping $ETH! 2 wallets linked to #GalaxyDigital deposited 45,000 $ETH ($104M) to #Binance, #Bybit, and #OKX over the past 15 hours. intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre…
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Posted Apr 28
lookonchain: Tom Lee(@fundstrat)'s #Bitmine staked another 112,656 $ETH($260M). In total, #Bitmine has staked 3,814,245 $ETH($8.8B), 75.11% of its total holdings. intel.arkm.com/explorer/entit…
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