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Recent posts
Page 36 of 84 · 1,000 posts
Posted Apr 23
lookonchain: It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 100,000 $ETH($233.7M). 3 newly created wallets likely linked to #Bitmine just received 100,000 $ETH($233.7M) from #BitGo. intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre…
Posted Apr 23
lookonchain: Whale0x9eC9 has withdrawn 10.86M $CHIP($1.26M) from #MEXC and #Binance in the past 12 hours. intel.arkm.com/explorer/addre…
Posted Apr 23
cz_binance: .@heyibinance: why are people asking me to sign your book? Me: the foreward is better than the book. 😂
Posted Apr 23
lookonchain: After 8 months, whale 0x2Dc8 withdrew another 800B $PEPE($3.08M) from Coinbase Prime. 8 months ago, whale 0x2Dc8 withdrew 600B $PEPE($7.32M at the time) from Coinbase Prime and is now down $5.04M. intel.arkm.com/explorer/addre…
Posted Apr 23
cz_binance: Let's make crypto affordable in the US again. QT: Binance.US🇺🇸 (@BinanceUS) Fees just dropped, big time. Binance.US now offers the lowest spot trading fees of any major U.S. crypto exchange. 🔶 0% maker 🔶 0.02% taker Save on every trade 👇 bit.ly/binanceus-lowe…
Posted Apr 23
lookonchain: Trader 0x5c26 continues to short $CHIP. He now holds a 34.5M $CHIP ($4.75M) short and is already down $1.82M! Liquidation price: $0.217 QT: Lookonchain (@lookonchain) Trader 0x5c26 is shorting yesterday's newly listed token $CHIP. Over the past 3 hours, he has opened a short on 28.85M $CHIP($2.43M). He also holds a 1,400 xyz:SP500($9.94M) short. hypurrscan.io/address/0x5c26…
Posted Apr 23
cz_binance: Audio version coming. Also need to practice my signature now. Any good designs for signing "CZ"? 😂
Posted Apr 23
cz_binance: RT TCC (@TCryptochicks) Stretch for BNB QT: Michael Saylor (@saylor) Stretch for Bitcoin. $STRC https://t.co/SSr9mUw3J4
Posted Apr 22
cz_binance: 👏 QT: ZachXBT (@zachxbt) In late 2023, French streamer TeufeurS was extorted for a ransom after a family member was kidnapped in France. I can finally share that I helped lead efforts that resulted in an ~$800K freeze with the Binance Security team after a $2M ransom was paid. Six suspects tied to the incident were later arrested. Given the sensitivity of the case, I held off commenting until now. I have since assisted with asset freezes and identifying culprits in several of the recent France home invasion robberies, and hope to share details in the coming months. If you or someone you know falls victim, reach out as soon as possible rather than delay. I prioritize these types of cases as they have grown more frequent amidst this disturbing trend.
Posted Apr 22
lookonchain: Smart trader "0x6adb" made $559K profit in less than 4 months by trading $HYPE options on @hypersurfaceX. This trader mainly used 2 simple strategies: • Sell puts when price dips → get paid if $HYPE doesn't fall further • Sell covered calls when price pumps → get paid…
Posted Apr 22
lookonchain: Apr 22 Update: #Bitcoin ETFs: 1D NetFlow: -485 $BTC(-$38.4M)🔴 7D NetFlow: +13,863 $BTC(+$1.1B)🟢 #Ethereum ETFs: 1D NetFlow: +6,586 $ETH(+$15.81M)🟢 7D NetFlow: +124,197 $ETH(+$298.07M)🟢 #Solana ETFs: 1D NetFlow: +8,397 $SOL(+$739K)🟢 7D NetFlow: +431,799 $SOL(+$38M)🟢…
Posted Apr 22
lookonchain: Another newly created wallet, 0xf860, withdrew 18,000 $ETH($43.22M) from #Binance an hour ago and transferred it to #BitGo. intel.arkm.com/explorer/addre…