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Page 70 of 84 · 1,000 posts
Posted Mar 30
lookonchain: The whale holding 130K $ETH ($268M) spent $10M to buy back 5,039 $ETH at $1,985 in the past 2 hours. Sell high, buy low. QT: Lookonchain (@lookonchain) A whale holding over 130K $ETH($268M) just sold 5,000 $ETH ($10.31M) at $2,063 and repaid part of his debt. This whale still holds 126K $ETH($260M) on #Aave, with ~$122M in loans remaining. intel.arkm.com/explorer/addre…
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Posted Mar 29
cz_binance: RT MOMO🔶 (@momobsc_) Numbers don’t lie Binance holds over $123B clean assets More than the next exchanges combined Liquidity. Scale. Trust That’s why #Binance stays #1 QT: MOMO🔶 (@momobsc_) 1 in 25 people on Earth use Binance. You are one of them. This community is helping reshape global finance. Let’s keep building it together. #Binance
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Posted Mar 29
mlmabc: RT Hyperliquid Research Collective (HRC) (@HyperliquidR) Hyperliquid Annual Report 2025 Today, we're excited to release Hyperliquid's 2025 Annual Report. What Hyperliquid, the core team, and hundreds of contributors have built this year is largely unprecedented in financial history. This report is our attempt to capture that…
Posted Mar 29
lookonchain: Whale 0x1F09 sold 1,870 $XAUT($9.49M) at $4,489 nine hours ago, which he had bought 2 weeks ago at $5,075, resulting in a ~$ 1.1 M loss. intel.arkm.com/explorer/addre…
Posted Mar 29
lookonchain: Worldcoin has sold 226.43M $WLD via OTC over the past 9 days, receiving 63M $USDC. They also deposited 35.8M $USDC to Circle for cash-out. For about 2 years, Worldcoin has been selling $WLD through platforms like Flow Traders and Wintermute, doing so every few days. This…
Posted Mar 28
mlmabc: The Worldcoin Foundation sold $40M worth of $WLD this week on the open market, pushing the price 25% lower. This comes after the token is already down 98% over the past 2 years. Sam Altman sends his regards.
Posted Mar 28
cz_binance: AI inevitably leads to this, in every country. IMO, this is more scary than nuclear. One hacker ... Sadly, I don't see a way to avoid it.
Posted Mar 28
lookonchain: A whale appears to have sold 4,500 $BTC($295.5M). NYDIG transferred 4,500 $BTC($295.5M) to Wintermute, Cumberland, FalconX, B2C2 Group, and Galaxy Digital 8 hours ago, likely for selling. intel.arkm.com/explorer/tx/a5…
Posted Mar 28
lookonchain: A wallet linked to Chun Wang (F2Pool) withdrew 9,000 $ETH($17.86M) from #Binance 8 hours ago and deposited it into #Aave. The wallet now holds 79,818 $ETH($158.72M). intel.arkm.com/explorer/addre…
Posted Mar 27
cz_binance: RT Cointelegraph (@Cointelegraph) What's Behind the Parabolic Rise of BNB Chain? [Feat. BNB Chain] #CHAINREACTIONx.com/i/broadcasts/1…
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Posted Mar 27
cz_binance: RT TCC (@TCryptochicks) This was sick😏 Who remembers when Binance wrapped the Burj Khalifa?
Posted Mar 27
cz_binance: RT unusual_whales (@unusual_whales) UBS has halted withdrawals from $469 million real estate fund for up to 3 years, per Reuters