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Page 72 of 84 · 1,000 posts
Posted Mar 27
lookonchain: 2 weeks ago, whale 0xcE27 sold 6,920 $ETH for 15.57M $USDC at $2,250. 8 hours ago, he spent 15.57M $USDC to buy back 7,543 $ETH at $2,064. He gained 623 $ETH ($1.29M) — a perfect sell high, buy low! intel.arkm.com/explorer/addre…
Posted Mar 27
lookonchain: Despite the #gold price drop, whales are still accumulating gold. 0x5b1d withdrew 2,000 $XAUT($8.78M) from exchanges 8 hours ago. 0x49dd withdrew 800 $XAUT($3.55M) from #OKX 15 hours ago. intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre… QT: Lookonchain (@lookonchain) Whale 0x24B1 just withdrew 3,477 $PAXG($15.68M) from #OKX. intel.arkm.com/explorer/addre…
Posted Mar 27
lookonchain: The "Sold 255 $BTC to short" whale has flipped from short to long on $BTC, opening a 40x long on 439.92 $BTC($30.23M). He also added to his long on Brent oil, now holding 249,406 xyz:BRENTOIL($25.25M).
Posted Mar 26
lookonchain: An Ethereum OG unstaked his $ETH after 4 years and sold 7,302 $ETH ($15.14M) at $2,073 in the past 2 hours. About 4 years ago, he deposited 6,442 $ETH($9.8M) into Lido at an average price of $1,522, earning 860 $ETH($1.78M) in staking rewards. Including price gains, his total…
Posted Mar 26
lookonchain: Mar 26 Update: #Bitcoin ETFs: 1D NetFlow: +86 $BTC(+$5.92M)🟢 7D NetFlow: -898 $BTC(-$61.97M)🔴 #Ethereum ETFs: 1D NetFlow: -4,439 $ETH(-$9.17M)🔴 7D NetFlow: -121,318 $ETH(-$250.64M)🔴 #Solana ETFs: 1D NetFlow: +1,432 $SOL(+$125K)🟢 7D NetFlow: +40,838 $SOL(+$3.55M)🟢…
Posted Mar 26
lookonchain: James Wynn(@JamesWynnReal) opened another 40x short on $BTC ~30 minutes ago, with a liquidation price of $70,270.83. If history repeats itself, $BTC may soon rise to $70,270.83 and liquidate him again. hypurrscan.io/address/0x5078… QT: Lookonchain (@lookonchain) Stay away from high leverage. ⚠️ In the past week, James Wynn(@JamesWynnReal) used up to 40x leverage to short $BTC 3 times, and each time, even a small price increase fully liquidated him. app.hyperliquid.xyz/tradeHistory/0…
Posted Mar 26
lookonchain: Whale bc1pvu bought another 100 $BTC($6.99M) 5 hours ago. In the past 6 months, this whale has bought a total of 1,046 $BTC($72.78M) at an average price of $92,258, and is now down $23.72M. intel.arkm.com/explorer/addre…
Posted Mar 26
lookonchain: Bitcoin miner MARA(@MARA) sold 15,133 $BTC($1.1B) at an average price of ~$72,689 between Mar 4 and Mar 25, 2026. As of Feb 26, 2026, #MARA holds 53,822 $BTC($3.74B) and is the second-largest publicly traded holder of $BTC after Strategy. ir.mara.com/news-events/pr…
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Posted Mar 26
lookonchain: Someone created a new wallet and spent $109K betting on "Trump out / Netanyahu out." 👀 This person is now down over $30K. polymarket.com/0x312ee6a5878a…
Posted Mar 26
lookonchain: Due to the market drop, Machi(@machibigbrother)'s $BTC and $ETH longs have been fully liquidated again! He deposited 500K $USDC just 3 days ago and now only has $138K left, with total losses reaching $30.75M. But he didn't give up — he opened another 25x long on 1,600…
Posted Mar 26
lookonchain: Stay away from high leverage. ⚠️ In the past week, James Wynn(@JamesWynnReal) used up to 40x leverage to short $BTC 3 times, and each time, even a small price increase fully liquidated him. app.hyperliquid.xyz/tradeHistory/0…
Posted Mar 26
lookonchain: Whale 0x24B1 just withdrew 3,477 $PAXG($15.68M) from #OKX. intel.arkm.com/explorer/addre…
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