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Page 71 of 84 · 1,000 posts
Posted Mar 27
lookonchain: Smart trader 0xb798 has profited from his last 2 $BTC shorts, with total profits of $8.65M. An hour ago, he opened another 2x short on 410 $BTC($27M). legacy.hyperdash.com/trader/0xb798a…
Posted Mar 27
lookonchain: Mar 27 Update: #Bitcoin ETFs: 1D NetFlow: -2,029 $BTC(+$134.5M)🔴 7D NetFlow: -1,439 $BTC(-$95.4M)🔴 #Ethereum ETFs: 1D NetFlow: -88,317 $ETH(-$175.31M)🔴 7D NetFlow: -147,450 $ETH(-$292.69M)🔴 #Solana ETFs: 1D NetFlow: -7,316 $SOL(-$607K)🔴 7D NetFlow: +35,436 $SOL(+$2.94M)🟢…
Posted Mar 27
lookonchain: Despite the market drop, whales are still buying $ETH! Whale 0xC4eA withdrew 9,976 $ETH($19.8M) from #Binance via 3 wallets over the past 2 hours. intel.arkm.com/explorer/addre…
Hashtags
Posted Mar 27
mlmabc: Next time a team does shady backroom deals and gives supply to market makers to prop up numbers, you sell.
Posted Mar 27
mlmabc: He never rebalanced. QT: H.E. Justin Sun 👨🚀🌞 (@justinsuntron) We still hold all LIT purchased and remain bullish on Lighter long term. We are rebalancing wallets and will redeposit into LLP soon.
Posted Mar 27
lookonchain: BlackRock just deposited 68,568 $ETH($139.9M) and 612 $BTC($41.4M) to Coinbase Prime. intel.arkm.com/explorer/entit…
Posted Mar 27
lookonchain: A newly created wallet "bc1qws" just withdrew 2,650 $BTC($179.6M) from #Binance. intel.arkm.com/explorer/addre…
Hashtags
Posted Mar 27
lookonchain: As the market drops, Machi deposited another 500K $USDC into Hyperliquid to add to his $ETH long and also opened longs on $BTC and $HYPE. His total losses have now exceeded $30.8M. Current positions: • 3,300 $ETH ($6.76M) • 8 $BTC ($544K) • 9,888.88 $HYPE ($383K)…
Posted Mar 27
lookonchain: The Royal Government of Bhutan transferred out another 123.7 $BTC($8.5M) 2 hours ago. In the past 2 days, #Bhutan has transferred out a total of 643 $BTC($45.24M). intel.arkm.com/explorer/entit…
Hashtags
Posted Mar 27
lookonchain: Whale 0x4e6b withdrew 20,000 $ETH($41.26M) from #Binance 30 minutes ago. intel.arkm.com/explorer/addre…
Hashtags
Posted Mar 27
mlmabc: They bought 80K HYPE for $4.6M iirc x.com/mlmabc/status/… QT: MLM (@mlmabc) A wallet linked to @circle is currently buying 80K HYPE ($4.6M). But that’s not all - they’re also actively testing USDC on Hyperevm mainnet, suggesting native USDC could be coming in the next few days/weeks. Token ca: hyperevmscan.io/token/0xb88339… USDC burn tx:… REPLY Omar (@TheOneandOmsy)
Posted Mar 27
lookonchain: An Ethereum ICO participant (0xd64A) sold 11,552 $ETH($23.42M) at $2,027 in the past 1 hour. This OG invested $12K in the Ethereum ICO to buy 38,800 $ETH($79.54M now) at $0.31. intel.arkm.com/explorer/addre… etherscan.io/address/0xd64a…