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Recent posts
Page 82 of 84 · 1,000 posts
Posted Mar 20
lookonchain: Whales are accumulating $ETH! 0xEb2a withdrew another 2,004 $ETH($4.24M) from Binance 7 hours ago, and now holds 37,468 $ETH($80.3M). 0xC551 withdrew another 2,150 $ETH($4.63M) from Kraken 3 hours ago, and now holds 6,683 $ETH($14.33M). intel.arkm.com/explorer/addre……
Posted Mar 20
lookonchain: This mysterious whale spent another 36.75M $USDT to buy 17,084 $ETH at $2,151. According to Arkham's labels, this whale may be linked to ShapeShift founder Erik Voorhees. intel.arkm.com/explorer/addre… QT: Lookonchain (@lookonchain) A mysterious whale returned after 7 months of inactivity and spent 111.62M $USDT to buy back 50,706 $ETH at an average price of $2,201. 1 year ago, this whale sold 28,683 $ETH at an average price of $3,892 for 111.62M $USDT. What a perfect buy-low-sell-high move!…
Posted Mar 19
lookonchain: Mar 19 Update: #Bitcoin ETFs: 1D NetFlow: -1,982 $BTC(-$137.76M)🔴 7D NetFlow: +6,262 $BTC(+$435.23M)🟢 #Ethereum ETFs: 1D NetFlow: -8,994 $ETH(-$19.09M)🔴 7D NetFlow: +68,299 $ETH(+$114.93M)🟢 #Solana ETFs: 1D NetFlow: +1,495 $SOL(+$132K)🟢 7D NetFlow: +333,006…
Posted Mar 19
lookonchain: Whale 0x049b opened 20x shorts on 428.73 $BTC($29.62M) and 13,852 $ETH($29.13M) 2 hours ago, and is now up over $1.15M. Liquidation price: $BTC: $72,409.98 $ETH: $2,226.62 legacy.hyperdash.com/trader/0x049bd…
Posted Mar 19
lookonchain: Gold and silver are dropping hard, but whales are still going long. 0x4ff9 opened a 2x long on 46,968 xyz:SILVER($3.25M) 2 hours ago. 0xfe40 opened a 20x long on 796 xyz:GOLD($3.66M) 1 hour ago. hypurrscan.io/address/0xfe40… hypurrscan.io/address/0x4ff9…
Posted Mar 19
lookonchain: Trader 0xF35A deposited 4.105M $USDC into Hyperliquid to FOMO into a long on Brent #oil ~50 minutes ago. He opened a 5x long on 189,904 xyz:BRENTOIL($20.19M). Liquidation price: $87.87. hypurrscan.io/address/0xF35A…
Hashtags
Posted Mar 19
lookonchain: Trader BlueHorseshoe86, who previously made $260K betting on "Maduro out", is back. He has now spent $92K betting that US x Iran ceasefire by April 15 or April 30. polymarket.com/0x44de2a52d8d2…
Posted Mar 19
lookonchain: This guy is long almost the entire market (33 tokens), except for $TRUMP, which he is short. hypurrscan.io/address/0xdBCc…
Posted Mar 19
PeckShieldAlert: #PeckShieldAlert $THE Market on #Venus has suffered an exploit, leaving ~$2.15M in bad debt. A month ago, the attacker withdrew 7,400 $ETH from #TornadoCash & borrowed $9.9M to buy $THE. They then donated 36.1M $THE directly to the vTHE contract, bypassing the supply cap and…
Posted Mar 19
lookonchain: The "Sold 255 $BTC to short" whale is adding to his $BTC and $ETH shorts and is now up over $2M. This whale's PnL once reached +$25.16M, but later dropped to -$31.55M. Current positions: • Short 1,167 $BTC($81.88M) • Short 22,540 $ETH ($48.81M) • Long 40,507 xyz:BRENTOIL…
Posted Mar 19
cz_binance: Freedom of speech is good. But lack of accountability for false news is not. QT: Dubai Media Office (@DXBMediaOffice) Denying false reports Fake News The UAE introduces strict laws to prevent foreign investors from withdrawing their capital and leaving Dubai. These measures reportedly include freezing bank accounts and imposing restrictions on money transfers and capital movement. Fact: The UAE’s economy is strong, and Dubai will continue to remain a global economic hub.
Posted Mar 19
cz_binance: If you want "false news" all the time, then Dubai is not for you. QT: Irina ₿. Heaver (@IrinaHeaver) I Love Dubai, but it’s not for everyone. If you don’t like zero crime, a government that actually wants you to win and does not rob you blind, beach weather 8 months out of 12, and outrageously good food… then yeah, it’s probably not for you 🇦🇪