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@lookonchain Lookonchain
Whales and traders are actively buying and selling various cryptocurrencies, with some making significant profits. A Bitcoin OG moved XXX $btc $12.5m to X new wallets after XX years of dormancy, and another whale bought 1.69m $aster $3.16m today. Several traders have turned small investments into large profits, with one trader turning $3k into $2m and another turning $68.7k into $9.4m.
Engagements: XXXXXXXXX #
- X Week XXXXXXXXXX +149%
- X Month XXXXXXXXXX +21%
- X Months XXXXXXXXXXX +29%
- X Year XXXXXXXXXXX +48%
Mentions: XXX #
- X Week XXX -XXXX%
- X Month XXX -XX%
- X Months XXXXX -XX%
- X Year XXXXX +57%
Followers: XXXXXXX #
- X Week XXXXXXX +0.80%
- X Month XXXXXXX +1.70%
- X Months XXXXXXX +10%
- X Year XXXXXXX +36%
CreatorRank: XXXXX #
Social Influence #
Social category influence cryptocurrencies #13 exchanges #24 finance #254 stocks #477 technology brands XXXX% currencies XXXX%
Social topic influence $eth #2, $btc #1, bitcoin #13, binance #44, $usdc #1, usdc #4, hyperliquid #3, sol #19, $sol #1, galaxy digital #1
Top accounts mentioned or mentioned by @jameswynnreal @roundtablespace @sag3_ai @aguilatrades @worldlibertyfi @machibigbrother @strategy @sharplinkgaming @qwatio @dwflabs @pumpdotfun @crypto_townhall @theupsiderai @tetherto @theunipcs @c0d3slayer @machibigbrothers @trendresearch @bitmnr @graemeconnelly1
Top assets mentioned Ethereum (ETH) Bitcoin (BTC) USDC (USDC) Solana (SOL) Galaxy Digital Inc. (GLXY) Aster (ASTER) BlackRock Inc (BLK) BNB (BNB) Tether (USDT) BITMINE IMMERSION TECH (BMNR) 4 (4) Hyperliquid (HYPE) Falcon Finance (FF) Giggle Fund (GIGGLE) ??Holder (BNBHOLDER) MAGA (TRUMP) Coinbase Global, Inc. (COIN)
Top Social Posts #
Top posts by engagements in the last XX hours
"As the market rebounds the #BitcoinOG who shorted $BTC and $ETH before the crash making over $160M is adding even more to his $BTC short. Current short position: 1423 $BTC(161M)"
X Link @lookonchain 2025-10-12T15:59Z 648.5K followers, 646.7K engagements
"The #BitcoinOG just deposited 30M $USDC into #Hyperliquid and opened a 12x short on 76242 $ETH($330M) with a liquidation price of $4613.7"
X Link @lookonchain 2025-10-10T07:00Z 648.5K followers, 473K engagements
"A newly created wallet "3DavyT" received XXX $BTC($77.34M) from #GalaxyDigital an hour ago"
X Link @lookonchain 2025-09-03T16:43Z 648.2K followers, 32.2K engagements
"Machi Big Brother(@machibigbrother) just opened a 3x leveraged short on 105000 $ASTER($122K)"
X Link @lookonchain 2025-09-20T09:35Z 648.5K followers, 282.6K engagements
"Meet the legendary on-chain trader soloxbt.sol who profited $702K on $KIND with a 101x return and profited $762K on $Bagwork with a 174x return. His total on-chain profit is a massive $4.6M. He spent XXXX $SOL($6942) to buy 25.08M $KIND sold 2.88M $KIND for XXXXX $SOL($52.8K) and has 22.2M $KIND($656.6K) remaining. He spent XXXX $SOL($4377) to buy 23.87M $Bagwork sold 12.78M $Bagwork for 1420 $SOL($347.6K) and has 11.09M $Bagwork($418.8K) remaining. Address:"
X Link @lookonchain 2025-09-15T07:41Z 648.4K followers, 157.4K engagements
"Oct X Update: XX #Bitcoin ETFs NetFlow: +7743 $BTC(+$946.85M)🟢 #BlackRock inflows 7401 $BTC(+$904.94M) and currently holds 798747 $BTC($97.67B). X #Ethereum ETFs NetFlow: +100855 $ETH(+$448.8M)🟢 #BlackRock inflows 97695 $ETH($434.74M) and currently holds 4050518 $ETH($18.02B)"
X Link @lookonchain 2025-10-08T15:40Z 648.5K followers, 39.1K engagements
"Brutal 😱 Four traders were completely liquidated on #Hyperliquid during the market crash each losing over $10M 0x1a67 lost $18.73M account wiped out 0x1d52 lost $16.43M only $XXX left 0x0a07 lost $15.69M only $XXX left 0xb2ca lost $13.72M account wiped out"
X Link @lookonchain 2025-10-11T08:53Z 648.5K followers, 720.3K engagements
"Another newly created wallet "0x9d2E" just withdrew 21925 $ETH($102M) from #Kraken"
X Link @lookonchain 2025-09-15T07:57Z 648.4K followers, 56.2K engagements
"Note that the whale who previously manipulated the price of $JELLY is now long $ZEREBRO and manipulating its price.âš He went long on 85.86M $ZEREBRO($3.42M) through two wallets and pushed the price up over XXX% currently sitting on an unrealized profit of over $2.3M. Trade carefully $ZEREBRO volatility is high. Address: 0x234a8a11a01fe7ff6b292bec616ce810f4930501 0x8d0a7b41ece5ac812e417270f83a299c3efb6486"
X Link @lookonchain 2025-10-12T01:44Z 648.7K followers, 186.5K engagements
"Alameda Research deposited XXX $BTC($30.6M) to #Binance X hours ago"
X Link @lookonchain 2025-10-04T01:13Z 648.2K followers, 837K engagements
"Note that the #BitcoinOG just deposited another 40M $USDC into #Hyperliquid and is increasing his short position on $BTC"
X Link @lookonchain 2025-10-13T13:11Z 648.5K followers, 287.4K engagements
"Whale 0x882E just deposited another 14275 $ETH($62.48M) to #Binance. He bought 64400 $ETH($121M) at $1882 two years ago and staked it. Since Mar XX 2024 he has been selling $ETH for profit depositing 23365 $ETH($97.64M) at $4179 average. Total profit: over $156M"
X Link @lookonchain 2025-10-10T01:19Z 648.5K followers, 51.3K engagements
"Galaxy Digital just deposited 250K $SOL($51.69M) to #Binance. Is Forward Industries about to sell their $SOL bought just a month ago at a loss"
X Link @lookonchain 2025-10-15T09:55Z 648.8K followers, 25.1K engagements
"Matrixport just withdrew 5500 $ETH($25.66M) from #Binance"
X Link @lookonchain 2025-10-06T15:18Z 648.2K followers, 36K engagements
"Falcon Finance(@FalconStable) just announced Falcon Miles s2 - with miles boost if one stakes $FF. And a whale staked 5M $FF($912K) X hours ago"
X Link @lookonchain 2025-10-06T13:32Z 648.4K followers, 56.7K engagements
"Last week #Tron's TVL reached $6.377B (+5.84% WoW) while active addresses climbed to 18.23M(+2.24% WoW)"
X Link @lookonchain 2025-10-06T16:26Z 648.3K followers, 27.2K engagements
"As the market drops this #BitcoinOGs $1.1B+ short positions in $BTC and $ETH are now sitting on an unrealized profit of over $27M. Did he have insider information"
X Link @lookonchain 2025-10-10T15:29Z 648.8K followers, 422.6K engagements
"Grayscale just deposited 1856 $BTC($205.8M) 29718 $ETH($151.2M) and 10516 $SOL($2M) to #CoinbasePrime"
X Link @lookonchain 2025-10-14T14:50Z 648.5K followers, 78.6K engagements
"Trend Research deposited another 77491 $ETH($354.5M) into #Binance for sale in the past XX hours. Over the past X days they have deposited 143124 $ETH($642M) into #Binance"
X Link @lookonchain 2025-10-05T13:26Z 648.5K followers, 80.7K engagements
"Galaxy Digital bought another 1.2M $SOL($306M) in the past XX hours. Their total buys over the past X days have now reached 6.5M $SOL($1.55B)"
X Link @lookonchain 2025-09-15T00:41Z 648.4K followers, 237.5K engagements
"Whales are buying $ETH and $BTC Newly created wallet 0x982C withdrew 26029 $ETH($118M) from #Kraken X hours ago. Newly created wallet bc1qks withdrew XXX $BTC($76M) from #Binance X hours ago"
X Link @lookonchain 2025-10-04T01:33Z 647.8K followers, 45.1K engagements
"Smart trader "0x618b" who previously profited $2.4M on $APX spent $1.7M to buy 4.25M $ today currently down $112K. He also bought 10438 $GIGGLE($1.29M) generating a profit of $962K and bought 1.91M $ currently down $33K. Address: 0x618b085f579b7d98492fa689796c1a27454bfc6e"
X Link @lookonchain 2025-10-08T08:59Z 648.7K followers, 54K engagements
"Update: XX wallets have received 295861 $ETH($1.19B) from Kraken Galaxy Digital OTC BitGo and FalconX today"
X Link @lookonchain 2025-09-25T08:22Z 646.8K followers, 425.7K engagements
"This Bitcoin OG is closing his $ETH longs and buying $ETH spot. He has closed 95053 $ETH($450M) longs at $4735 avg for a profit of $33M+ then bought 23575 $ETH($108M) spot. He still holds 40212 $ETH($184M) longs with an unrealized profit of $11M+"
X Link @lookonchain 2025-08-25T08:20Z 647.5K followers, 415.1K engagements
"Despite X failed attempts to short $BTC in the past XX hours Whale 0xa523 continued to open a new XXX $BTC($22.74M) short. He has lost over $45M in just one month surpassing @AguilaTrades @qwatio and @JamesWynnReal to become the biggest loser on #Hyperliquid"
X Link @lookonchain 2025-09-18T08:52Z 647.6K followers, 151.9K engagements
"This unlucky trader sold all 22.1M $ for just $23K one hour before the massive pump. The 22.1M $ is now worth over $10M - bet hes having the worst day of his life right now 😅 Address: 0xeed5ab3d5fc58465ea3b023f63add46929b0deb9"
X Link @lookonchain 2025-10-08T04:03Z 648.5K followers, 169.4K engagements
"Institutions keep buying $ETH #Bitmine received 14665 $ETH($65.3M) from #GalaxyDigital an hour ago. X newly created wallets received 65662 $ETH($293M) from #FalconX just now"
X Link @lookonchain 2025-09-04T01:48Z 648.2K followers, 44.1K engagements
"ETH just dropped below $4000 The biggest loser 0xa523 just got WIPED. His entire 9152 $ETH($36.4M) long position was fully liquidated. His total losses now exceed $45.3M leaving him with less than $500K in his account"
X Link @lookonchain 2025-09-25T05:01Z 648.7K followers, 579.5K engagements
"UXLINK was hacked The hacker received 490M $UXLINK and also minted 2B $UXLINK. The hacker has sold a massive $UXLINK on DEXes through six wallets obtaining 6732 $ETH ($28.1M). He also sold a large amount of $UXLINK on CEXes. Address: 0x78786A967ee948Aea1ccD3150f973Cf07d9864F3 0x9212f3a4528492622A02aF8bbc59A44c6c3c3539 0xeff9CEFDEDB2A34B9e9E371Bda0BF8db8b7eB9a7 0x4C399a698ADdEC4Ee0eC38d1A85aBC6a09F21eDB 0x2F1cDA819BDF52e7e138D3EC33782ec97B2A8CaE 0x9D3b2d0E7925ED46c4a767acEbFa013F9AB7D7CD 0xe8EBe98381D930067Bdf8C4Dd3323DFF64b59bFE 0xdE153534428Aae1269AdC1459EbBe78bA0eA92A2"
X Link @lookonchain 2025-09-23T03:32Z 648.3K followers, 312.8K engagements
"James Wynn(@JamesWynnReal) claimed $8032.5 in referral rewards and went long on $ASTER while shorting $HYPE"
X Link @lookonchain 2025-09-24T01:06Z 648.8K followers, 94.8K engagements
"This trader turned $3K into $2M a 652x return Trader 0x872a spent X $BNB($3060) to buy 16.86M $X then sold 5.12M $X for XXX $BNB($118.7K) with 11.75M $X ($1.88M) left. Total profit: $2M 🚀 Address: 0x872a4f6aa517908fe77978f21a9f5c8c9ab0e6b8"
X Link @lookonchain 2025-10-04T09:32Z 648.2K followers, 112.9K engagements
"Abraxas Capital's X wallets on Hyperliquid which are shorting $BTC $ETH and $SOL with 10x leverage as a hedge against spot holdings are now sitting on over $112M in total profits"
X Link @lookonchain 2025-06-22T16:01Z 648.4K followers, 85.5K engagements
"Pumpfun(@pumpdotfun) recently suspended by X has sold a total of 4.1M $SOL($741M) at an average price of $XXX since May XX 2024. 264373 $SOL was sold for 41.64M $USDC at $XXX. 3.84M $SOL($699M) was deposited to #Kraken at $182"
X Link @lookonchain 2025-06-17T07:27Z 648.3K followers, 512.3K engagements
"An #Ethereum OG sold 1800 $ETH($8.12M) for profits today. This OG withdrew 5999 $ETH($15.14M) from #Kraken X years ago at a price of $2523"
X Link @lookonchain 2025-10-06T06:34Z 646.6K followers, 40.3K engagements
"Another wallet of this Bitcoin OG also transferred out 10000 $BTC ($1.09B) just now after being dormant for 14+ years. XX years ago $BTC was only $XXXX thats a mind-blowing 140000x return"
X Link @lookonchain 2025-07-04T04:38Z 648.7K followers, 316.2K engagements
"Whales keep buying $ETH Newly created wallet 0x93c2(likely belonging to #Bitmine) received 25369 $ETH($106.74M) from #FalconX X hours ago. Newly created wallet 0x6F9b withdrew 4985 $ETH($21M) from #OKX X hours ago"
X Link @lookonchain 2025-09-30T01:18Z 647.9K followers, 93K engagements
"BSC leads the market again with over $6.05B in DEX volume and $5.57M in chain fees in the past XX hours both ranking #1 among all chains. @BNBCHAIN @cz_binance"
X Link @lookonchain 2025-10-08T07:34Z 648.5K followers, 77.5K engagements
"A whale is facing potential liquidations of XXXXXX $WBTC($26.47M) on #Compound with a health rate as low as XXXX and a liquidation price of $50429. This whale was liquidated X times during the 2022 price crash with a total of 74426 $cWBTC($32.82M) being liquidated. Address: 0xceef57f6c40a7cb2392eaad101ee0440aa43ba42"
X Link @lookonchain 2024-09-07T07:59Z 648.1K followers, 53.3K engagements
"Last week the trading volume of @SunPerp_DEX on #Tron reached $444.38M up XXXXX% WoW"
X Link @lookonchain 2025-09-30T03:57Z 648.7K followers, 200.3K engagements
"A wallet(GhFaBi) related to #pumpfun just deposited 3.125B $PUMP($20.56M) to #OKX. This wallet received 18.74B $PUMP($126.65M) from #pumpfun X months ago"
X Link @lookonchain 2025-10-06T13:22Z 648.1K followers, 45K engagements
"Trader 0x3528 made $710K(+4403%) on $ and $106K(+347%) on $GIGGLE. He bought 6551 $GIGGLE at $XXX before the rally on Sept XX and sold at $XX netting $106K(+347%). X days ago he bought 10.09M $ at $XXXXXX and sold at $XXXXX earning $710K(+4403%). If he had held onto both $ and $GIGGLE without selling his profit would have exceeded $2.4M. Address: 0x35288dde7bbfe4ddb68468dead85038439e901f9"
X Link @lookonchain 2025-10-07T12:12Z 648.8K followers, 70.7K engagements
"Sept 29Oct X 2025 #LookonchainWeeklyReport 🟢 Onchain Overview Despite a slight dip in DEX volumes the crypto market remained strong last week as BTC broke above $125000 to a new all-time high. Stablecoin supply increased by $5.48B while institutions like Bitmine and Metaplanet continued heavy accumulation of BTC and ETH showing strong market confidence. 🟢 Stablecoin Market The total stablecoin market cap increased by $5.478B. Stablecoins(USDT&USDC) on #Ethereum increased by $2.24B and Stablecoins(USDT&USDC) on #Plasma decreased by $716M. 🟢 Spot & Perps Trading Volume on DEXs The DEX spot"
X Link @lookonchain 2025-10-06T15:08Z 647.9K followers, 26.3K engagements
"Whale 0x3adb holding $7.5M in assets withdrew XXXX $BNB($24.7K) from #MEXC and bought 2.51M $WBULL($26K now) about an hour ago"
X Link @lookonchain 2025-10-09T13:09Z 648.5K followers, 39.9K engagements
"Who is the #BitcoinOG that shorted $BTC and $ETH before the crash and made over $160M 🤔 Maybe @Trend_Research_ & @Jackyi_ld know.👇"
X Link @lookonchain 2025-10-11T01:46Z 648.5K followers, 332.2K engagements
"1/ What is $SPORE Lets take you through the on-chain records to show you how it works"
X Link @lookonchain 2024-12-25T10:38Z 648.4K followers, 310.8K engagements
"Five months ago whale 0xE37F sold 1857 $ETH($4.18M) at $2251. Just XX minutes ago he bought back 1501 $ETH($6.17M) at a high price of $4114"
X Link @lookonchain 2025-09-29T06:53Z 648.3K followers, 125.8K engagements
"Bitcoin just dropped below $75000 A whale was liquidated for XXX $cWBTC($1.54M) again XX mins ago. In less than XX days this whale has been liquidated X times totaling $19.58M liquidated"
X Link @lookonchain 2025-04-07T06:57Z 648.2K followers, 64.5K engagements
"A newly created wallet "bc1qmk" just withdrew 1000 $BTC($122M) from #Binance"
X Link @lookonchain 2025-10-09T06:00Z 648.5K followers, 38.3K engagements
"Tether(@Tether_to) and Circle(@circle) minted a total of $1.75B in stablecoins after the market crash"
X Link @lookonchain 2025-10-11T13:27Z 648.5K followers, 136.1K engagements
"Tether(@Tether_to) just minted 1B $USDT again #Tether and #Circle have minted $4.5B in stablecoins after the market crash"
X Link @lookonchain 2025-10-15T08:18Z 648.8K followers, 5666 engagements
"Stay calm don't FOMO trade. Trader 0x400a spent XXX $BNB($576K) to buy 5.44M $BNBHolder. Unfortunately the price kept dropping after his entry he sold all 5.44M $BNBHolder for XXX $BNB($140K) taking a loss of XXX $BNB($436K). Address: 0x400af9298591c5b1ff4fd80b7a58902e210fb9e4"
X Link @lookonchain 2025-10-10T04:42Z 648.5K followers, 85K engagements
"The #Melania meme team sold 82.18M $MELANIA(8.22% of total supply) over the past X months across XX wallets cashing out 244934 $SOL($35.76M). Most of the $MELANIA tokens were sold through adding and removing liquidity"
X Link @lookonchain 2025-06-25T03:27Z 648.2K followers, 89.6K engagements
"Unipcs(@theunipcs) withdrew 3.24M $ASTER from #Gateio an hour ago"
X Link @lookonchain 2025-09-24T15:29Z 648.4K followers, 679K engagements
"An early whale holding 5.07M $HYPE recently sold 4.99M $HYPE ($228.76M) at an average price of $XXXXX realizing a profit of $148.63M. He bought the 5.07M $HYPE X months ago at an average of $XXXXX. Now he only has 77089 $HYPE($3.37M) left"
X Link @lookonchain 2025-09-30T09:46Z 647.6K followers, 69.4K engagements
"Oct X Update: XX #Bitcoin ETFs NetFlow: +5643 $BTC(+$675.21M)🟢 #BlackRock inflows 3451 $BTC(+$412.87M) and currently holds 773461 $BTC($92.54B). X #Ethereum ETFs NetFlow: +14864 $ETH(+$65.64M)🟢 #Fidelity inflows 8324 $ETH($36.76M) and currently holds 772054 $ETH($3.41B)"
X Link @lookonchain 2025-10-02T14:16Z 646.6K followers, 36.6K engagements
"Bitmine(@BitMNR) appears to have bought 128718 $ETH ($480M) after the market crash. X new wallets (likely belonging to #Bitmine) withdrew 128718 $ETH ($480M) from #FalconX and #Kraken"
X Link @lookonchain 2025-10-12T01:12Z 648.8K followers, 548.5K engagements
"As the market rebounded whale 0x5D2F who was short 2041 $BTC($241.8M) deposited 12M $USDC into #Hyperliquid to avoid liquidation. New liquidation price: $123410"
X Link @lookonchain 2025-10-02T01:34Z 648.5K followers, 180.8K engagements
"JP(@jpthor) the co-founder of THORChain and Vultisig was scammed out of $1.3M by North Korean hackers in a conference call scam. Ironically according to @zachxbt JP and his products have benefited from helping the North Korean hackers launder funds"
X Link @lookonchain 2025-09-12T08:58Z 648.4K followers, 149.5K engagements
"A newly created wallet 0x9ac3 spent XXX $BNB($1.1M) to buy 4.83M $X eight hours ago. Wallet: 0x9ac32a14af86ceefcd5658ff9695b03175f13a1d"
X Link @lookonchain 2025-10-08T08:47Z 648.4K followers, 42.9K engagements
"The #BitcoinOG just added more to his $BTC short right before the drop again Current position: 1823 $BTC($208M) Liquidation price: $121000"
X Link @lookonchain 2025-10-13T11:51Z 648.7K followers, 341.3K engagements
"On-chain data shows that 76.9M $SLERF($5.1M) has been migrated so far. Exchanges including Gateio CoinEx KuCoin Indodax LBank MEXC Bitget and XX others have all completed the migration"
X Link @lookonchain 2025-10-12T15:00Z 648.5K followers, 57.8K engagements
"(@hexiecs) aped into $ when the market cap was under $1M spending $75.1K to buy 12.3M $ now worth $4.3M with an unrealized profit of over $4.2M(+5607.55%) Address: 0xeb89055e16ae1c1e42ad6770a7344ff5c7b4f31d"
X Link @lookonchain 2025-10-08T02:34Z 648.8K followers, 65.4K engagements
"This guy turned $68.7K into $9.4M in just X days a 135x return He spent XX $BNB($68.7K) to buy 63.07M $X two days ago now worth $9.4M. That's a $9.3M+ profit Address: 0xce5ad0ff16863f54a0daa27ff831177ad1144c07"
X Link @lookonchain 2025-10-03T12:29Z 648.4K followers, 144.9K engagements
"Grayscale(ETHE and ETH ETF) staked 857600 $ETH($3.83B) again today"
X Link @lookonchain 2025-10-09T01:57Z 648.4K followers, 248.9K engagements
"A wallet that has been dormant for over XX years transferred all 10000 $BTC($1.09B) out just now. The wallet received 10000 $BTC($7805 at that time) at $XXXX on Apr X 2011"
X Link @lookonchain 2025-07-04T04:08Z 648.2K followers, 859.2K engagements
"This legendary trader went long on $ETH again but was liquidated in the market crash losing $6.22M. Starting with just $125K he grew his accounts to $6.99M(peaking $43M+). Now only $771K remains4 months of gains nearly wiped out in just X days"
X Link @lookonchain 2025-08-20T00:42Z 648.5K followers, 438.1K engagements
"Forward Industries previously purchased 6822000 $SOL($1.34B now) at an average price of $XXX and is now staring down paper losses exceeding $245M"
X Link @lookonchain 2025-09-26T08:39Z 648.4K followers, 259.9K engagements
"Unipcs(@theunipcs) spent 407174 $USDT to buy 2.54M $X again and currently holds 13.185M $4($3.26M)"
X Link @lookonchain 2025-10-07T14:23Z 648.7K followers, 78.9K engagements
"The whale who previously spent $2M to buy $SUNDOG in a single transaction just spent 290094 $TRX($99K) to buy 4.36M $USDWON"
X Link @lookonchain 2025-09-17T13:10Z 648.6K followers, 109.6K engagements
"Arthur Hayes(@CryptoHayes) just sold all 96628 $HYPE($5.1M) he bought a month ago making $823K(+19.2%). During his speech at the WebX Summit on Aug XX he predicted a 126x upside for $HYPE but is now out with less than a XX% gain"
X Link @lookonchain 2025-09-21T16:31Z 646.7K followers, 461.1K engagements
"A massive whale with 124.6M $JELLY($4.85M) is manipulating the price of $JELLY(jellyjelly) to make Hyperliquidity Provider (HLP) face a loss of $12M He first dumped $JELLY crashing the price and leaving HLP with a passive short position of 398M $JELLY($15.3M). Then he bought $JELLY back driving the price upcausing HLP to suffer a loss of nearly $12M"
X Link @lookonchain 2025-03-26T14:26Z 648.4K followers, 753.6K engagements
"LeBron sold 4.52M $TRUMP($185M) for 4.52M $USDC at an average price of $X cashing out too early and missing a $180M profit. X hours ago he spent 2.5M $USDC to buy $TRUMP again but quickly sold for 2.43M $USDC taking a $67K loss"
X Link @lookonchain 2025-01-22T03:15Z 648.4K followers, 455K engagements
"This guy has incredible patience Back in April 2024 he invested 2500 $USDC to buy 44.86M $ALON and held onto it ever since. In the last X hours he sold 28M $ALON for 13534 $SOL ($3.41M) realizing an impressive $3.4M profit Address: Ff98SYYnwmTkZZPKbXir5pBC4ZwaYsiCS34Rv9e4vwZA"
X Link @lookonchain 2025-01-24T02:54Z 648.4K followers, 287.7K engagements
"After selling 3000 $BTC($363.87M) X days ago the #BitcoinOG just deposited 80M $USDC into #Hyperliquid to open a 6x short on 3477 $BTC($419M) with a liquidation price of $140660. He also deposited 50M $USDC into #Binance"
X Link @lookonchain 2025-10-09T16:54Z 648.7K followers, 319.7K engagements
"ogle (@cryptogle) advisor of @worldlibertyfi deposited 1M $USDC into #Hyperliquid X hours ago and opened a 20x long on XXXXX $BTC($14.3M) now sitting on an unrealized profit of $262K. After the market rebound he also opened a 3x long on 850K $ASTER($1.25M)"
X Link @lookonchain 2025-10-12T16:28Z 648.5K followers, 317.2K engagements
"Oct X Update: XX #Bitcoin ETFs NetFlow: +5256 $BTC(+$632.13M)🟢 #BlackRock inflows 3859 $BTC(+$464.17M) and currently holds 777321 $BTC($93.49B). X #Ethereum ETFs NetFlow: +67038 $ETH(+$300.33M)🟢 #BlackRock inflows 39320 $ETH($176.16M) and currently holds 3888192 $ETH($17.42B)"
X Link @lookonchain 2025-10-03T13:52Z 648.4K followers, 34.3K engagements
"Due to the market crash @machibigbrother got liquidated multiple times his account is now down to just $130K. He's gone from +$43.64M in profits to -$12.28M on #Hyperliquid"
X Link @lookonchain 2025-10-11T00:50Z 648.5K followers, 171.5K engagements
"This #BitcoinOG keeps adding to his shorts on $BTC and $ETH his total positions have now exceeded $1.1B. 10x short on 6189 $BTC($752.9M) Liquidation price: $130810 12x short on 81203 $ETH($353.1M) Liquidation price: $4589.3"
X Link @lookonchain 2025-10-10T13:22Z 648.6K followers, 714.6K engagements
"Erik Voorhees(@ErikVoorhees) early Bitcoin evangelist and founder of ShapeShift sold 6581 $ETH($27.38M) today at $4161. X years ago he received 14945 $ETH($115.6K then $62.68M now) from #ShapeShift when $ETH was just $XXXX. His last $ETH sale was on Dec X 2024 selling 7807 $ETH($31.27M) at $4005. He still holds XXXXXX $ETH($2.33M)"
X Link @lookonchain 2025-08-09T15:00Z 648.5K followers, 251.4K engagements
"James Wynn(@JamesWynnReal) is back on Hyperliquid He deposited 197K $USDC and claimed a $2818 referral reward. Then opened long positions across $BTC(40x) $PEPE(10x) and $HYPE (10x) totaling $4.8M. XXXX $BTC($3.85M) 122.8M $kPEPE($917K) XXXXXX $HYPE($28K)"
X Link @lookonchain 2025-10-15T02:05Z 648.8K followers, 225.5K engagements
"As $BTC broke through $125000 to hit a new ATH whale 3NVeXm deposited 1550 $BTC($193.75M) into #Binance X hours ago"
X Link @lookonchain 2025-10-05T13:19Z 648.5K followers, 42.6K engagements
"A wallet related to Galaxy Digital deposited 200K SOL($39.1M) to #Coinbase X hours ago"
X Link @lookonchain 2025-09-26T11:12Z 648.8K followers, 50.6K engagements
"After holding $ai16z for X months this whale finally capitulated selling part of $ai16z at a loss of $1.92M. X months ago he spent 18000 $SOL($3.68M) to buy 6.51M $ai16z at $XXXX. Today he sold 4M $ai16z($1.05M) at $XXXX to stop loss leaving 2.51M $ai16z($702K)"
X Link @lookonchain 2025-05-01T02:43Z 648.2K followers, 41.7K engagements
"Even hackers are panic-selling $ETH after the market crash X wallets (likely linked to hackers) dumped 5480 $ETH($20.47M) bought just a week ago at an average price of $3735 taking a $3.7M loss"
X Link @lookonchain 2025-10-11T02:59Z 648.5K followers, 68.7K engagements
"Unfortunately @worldlibertyfi advisor ogle didn't escape the crash either his previous wallet was completely wiped out losing over $2.47M He then switched to another wallet and went long on $BTC X hours before the rebound"
X Link @lookonchain 2025-10-12T16:39Z 648.5K followers, 113.5K engagements
"Arthur Hayes(@CryptoHayes) deposited 1.22M $ETHFI($1.88M) to #Binance and #GalaxyDigital for sale XX mins ago"
X Link @lookonchain 2025-09-19T13:08Z 648.2K followers, 51.8K engagements
"Whales and institutions are still accumulating $ETH amid the market crash. Two new wallets(likely belonging to #Bitmine) withdrew 33323 $ETH($126.4M) from #FalconX and #Kraken. OTC whale bought 14165 $ETH($55.5M) through #FalconX #Coinbase and #Wintermute"
X Link @lookonchain 2025-10-11T07:30Z 648.5K followers, 96.8K engagements
"The U.S. Government just transferred XXXXX $BTC(74.79M) to a new wallet"
X Link @lookonchain 2025-10-14T09:25Z 648.8K followers, 135.6K engagements
"Whales keep buying $ETH Two newly created wallets(likely belonging to #Bitmine) received 51255 $ETH($213M) from #FalconX in the past XX hours"
X Link @lookonchain 2025-10-01T01:12Z 648.2K followers, 60.2K engagements
"A whale deposited 17002 $AAVE($5.9M) to #Binance X hours ago. This whale withdrew 49640 $AAVE($4.09M) from #OKX X months ago when the price was $XX. The whale currently holds 11637 $AAVE($3.91M) with a total profit of $13.5M(+330%)"
X Link @lookonchain 2025-01-25T02:12Z 648.2K followers, 45.1K engagements
"Unipcs(@theunipcs) deposited 1.74M $ASTER($3.6M) to Euler Finance and borrowed 1.52M $USDT today. Then Unipcs spent 1.28M $USDT to buy 7.47M $X at $XXXXX over the past X hours"
X Link @lookonchain 2025-10-04T09:13Z 648.5K followers, 256.2K engagements
"Since its launch on Sept XX SunPerp(@SunPerp_DEX) has surpassed $1.35B in total trading volume with 14315 users onboarded"
X Link @lookonchain 2025-10-08T14:09Z 648.5K followers, 106K engagements
"Oct X Update: XX #Bitcoin ETFs NetFlow: +3356 $BTC(+$407.04M)🟢 #BlackRock inflows 3451 $BTC(+$418.48M) and currently holds 802198 $BTC($97.29B). X #Ethereum ETFs NetFlow: +20142 $ETH(+$86.61M)🟢 #BlackRock inflows 32968 $ETH($141.76M) and currently holds 4083486 $ETH($17.56B)"
X Link @lookonchain 2025-10-09T16:45Z 648.5K followers, 34.3K engagements
"This guy turned $5245 into $2.16M in just XX minutes a 410x return He spent X $BNB($5245) to buy 41.11M $BNBHolder and sold 33.55M $BNBHolder for XXX $BNB($1.25M) leaving 7.55M $BNBHolder($906K). In just XX minutes he made a profit of over $2.15M (+41088%). Address: 0x94ac8db4954d5af30410fb30a80ab024e22eaa1c"
X Link @lookonchain 2025-10-09T07:18Z 648.5K followers, 300.1K engagements
"What are whales buying after the market crash qianbaidu.eth withdrew 657.8B $PEPE($4.44M) from #Binance and deposited 8.67M $USDC to #Hyperliquid to buy $HYPE. Whale 0x2bfb spent 4.97M $USDT to buy 600.88B $PEPE. Whale 0x9b83 bought 140145 $HYPE($5.5M) and also went long on $BTC and $HYPE"
X Link @lookonchain 2025-10-11T08:30Z 648.5K followers, 144.7K engagements
"Besides the #BitcoinOG who made over $160M shorting $BTC and $ETH during the crash two other whales with significant profits on #Hyperliquid are also heavily shorting the market. Whale 0x9eec9 with $31.8M in profit currently holds $98M in shorts across $DOGE $ETH $PEPE $XRP and $ASTER. Whale 0x9263 with $13.2M in profit is holding $84M in shorts on $SOL and $BTC"
X Link @lookonchain 2025-10-14T03:38Z 648.7K followers, 198.6K engagements
"Whale 0x8c58 started shorting $ETH X days ago and is now down over $10.7M. To avoid liquidation he just deposited another 3.58M $USDC into Hyperliquid X hours ago. Current liquidation price: $4006.2"
X Link @lookonchain 2025-07-18T07:18Z 648.3K followers, 86.5K engagements
"Another whale 0xc2a3 just opened a 5x short on 1240 $BTC($140M) on #Hyperliquid. Liquidation price: $137700"
X Link @lookonchain 2025-10-15T08:47Z 648.8K followers, 33.3K engagements
"flipped in 24-hour revenue hitting $1.4M"
X Link @lookonchain 2025-10-08T08:28Z 648.5K followers, 56.2K engagements
"A whale has purchased 339903 $SOL($74.71M) from #Hyperliquid and #Binance at $XXX avg since Oct X resulting in a loss of over $15.5M. Those SOL are now held in two wallets"
X Link @lookonchain 2025-10-12T02:10Z 648.5K followers, 52.9K engagements
"Bitmine(@BitMNR) just bought another 27256 $ETH(104.24M). Tom Lee said that today's dip was a good shakeout and the market is likely to rise in a week"
X Link @lookonchain 2025-10-11T14:12Z 648.5K followers, 565.3K engagements
"Looks like a mystery whale bought 24M $ASTER($46.56M) today. Whale 0xFB3B deposited 73.95M $USDT to #Gateio XX hours ago and then withdrew 24M $ASTER($46.56M) from #Gateio an hour ago"
X Link @lookonchain 2025-09-23T17:42Z 648K followers, 243.6K engagements
"ETH just bounced back above $4000 Whale 0xb9fe's bet paid off not only did he recover his losses from the crash he's now up $3.6M in profit"
X Link @lookonchain 2025-10-12T15:08Z 648.5K followers, 107.8K engagements
"Legendary trader "LeBron" spent XXXXX $SOL($44.7K) to buy 1.68M $READY X days ago. LeBron previously made $8.9M on $MELANIA $4.56M on $LIBRA $3.2M on $TRUMP and $1M on $HARRYBOLZ"
X Link @lookonchain 2025-10-03T10:23Z 648.5K followers, 104.7K engagements
"The market crash gave whale 0x5D2F who had been holding a losing $BTC short for nearly X months a chance to break even flipping from a $27M loss to profit. But he didn't close fully. As the market rebounded he's now down over $4.8M again Liquidation Price: $123260"
X Link @lookonchain 2025-10-13T02:48Z 648.5K followers, 8631 engagements
"Who is this #BitcoinOG who sold 35991 $BTC ($4.38B now) for 886371 $ETH($3.88B now) a month ago dumped 3000 $BTC($363.87M) X days ago and is shorting 3600 $BTC($438M) today Could he be linked to @Trend_Research_ @Jackyi_ld On-chain shows wallet 0x52d3 sent XXX $ETH to this #BitcoinOG for gas and later deposited 1.31M $USDC into Trend Research's Binance deposit address"
X Link @lookonchain 2025-10-10T01:04Z 648.5K followers, 347.1K engagements
"BlackRock just deposited 93158 $ETH($364M) and XXX $BTC($77.67M) to #CoinbasePrime"
X Link @lookonchain 2025-10-14T11:49Z 648.5K followers, 120.6K engagements
"MARA Holdings which holds 52850 $BTC($6.12B) bought another XXX $BTC($46.31M) through #FalconX X hours ago"
X Link @lookonchain 2025-10-13T02:05Z 648.5K followers, 50.9K engagements
"Whales keep accumulating $ETH XX wallets have received 431018 $ETH($1.73B) from #Kraken #GalaxyDigital #BitGo #FalconX and #OKX in the past X days"
X Link @lookonchain 2025-09-27T03:07Z 648.5K followers, 199.7K engagements
"Less than an hour after #MemeRush launched XX wallets have already made over $1M in profits on $BNBHolder. @BinanceWallet @cz_binance @heyibinance"
X Link @lookonchain 2025-10-09T07:32Z 648.5K followers, 86.4K engagements
"Solv Protocol deposited XXX $BTC($56M) to #Binance XX minutes ago"
X Link @lookonchain 2025-10-15T05:21Z 648.8K followers, 33.9K engagements
"vitalik.eth(@VitalikButerin) sent the unlocked 6.29M $STRK($1.09M) to Methuselah Foundation XX mins ago. And Methuselah Foundation has sold 607318 $STRK for XXXXX $ETH($104.64K)"
X Link @lookonchain 2025-10-10T10:51Z 648.5K followers, 54.1K engagements
"The market crash gave whale 0x5D2F who had been holding a losing $BTC short for nearly X months a chance to break even flipping from a $27M loss to profit. But he didn't close fully. As the market rebounded he's now down over $4.8M again Liquidation Price: $123263"
X Link @lookonchain 2025-10-13T02:51Z 648.5K followers, 90.8K engagements
"A new wallet (possibly belonging to #Bitmine) just bought 26199 $ETH($108M) via FalconX"
X Link @lookonchain 2025-10-14T16:43Z 648.5K followers, 169.9K engagements
"This Bitcoin OG has sold 4000 $BTC($435M) and bought 96859 $ETH ($433M) spot over the past XX hours. In total he has bought 837429 $ETH($3.85B)"
X Link @lookonchain 2025-08-31T15:19Z 648.4K followers, 638.6K engagements
"Newly created wallet 0xedf1(likely belonging to #Bitmine) bought 20020 $ETH($89.7M) via #FalconX X hours ago"
X Link @lookonchain 2025-10-08T14:14Z 648.5K followers, 305.1K engagements
"Oct XX Update: XX #Bitcoin ETFs NetFlow: -1779 $BTC(-$198.51M)🔴 #Bitwise outflows 1000 $BTC($111.63M) and currently holds 41194 $BTC($4.6B). X #Ethereum ETFs NetFlow: -92891 $ETH(-$370.63M)🔴 #BlackRock outflows 72893 $ETH($290.84M) and currently holds 3999704 $ETH($15.96B)"
X Link @lookonchain 2025-10-14T15:53Z 648.5K followers, 30.1K engagements
"Oct X Update: XX #Bitcoin ETFs NetFlow: +9576 $BTC(+$1.19B)🟢 #BlackRock inflows 7579 $BTC(+$943.11M) and currently holds 791347 $BTC($98.48B). X #Ethereum ETFs NetFlow: +34138 $ETH(+$161.13M)🟢 #BlackRock inflows 18959 $ETH($89.49M) and currently holds 3952823 $ETH($18.66B)"
X Link @lookonchain 2025-10-07T13:57Z 648K followers, 36.9K engagements
"Insane over $160M profit in just XX hours 😱 This #BitcoinOG has closed most of his $BTC and $ETH shorts leaving only XXXXX $BTC($92M) short making a profit of more than $160M"
X Link @lookonchain 2025-10-11T00:35Z 648.8K followers, 538.3K engagements
"Trader 0xd0a2 turned $3.5K into $7.9M in just X days a 2260x return He aped into $ when the market cap was under $100K spending $3.5K to buy 19.8M $. After selling 1.3M $ to recover his principal he still holds 18.5M $ making him the largest holder of $. Address: 0xd0a20458D96A1aB3F1F43e7270185546aa760dBf"
X Link @lookonchain 2025-10-08T03:43Z 648.4K followers, 134.9K engagements
"Since its founding in 2017 #Tron has surpassed 334.59M accounts in just eight years. It currently processes an average of 2.36M $USDT transfers daily with a daily $USDT transfer volume of $22.55B"
X Link @lookonchain 2025-09-27T01:52Z 648.5K followers, 149.6K engagements
"The crazy squeeze caused Hyperliquidity Provider (HLP) to lose $12M in the past XX hours 0xde95 shorted $JELLY on @HyperliquidX and removed the margin causing HLP to passively liquidate $4.5M short positions. A newly created wallet "0x20e8" opened a long position on @HyperliquidX and the current unrealized profit is over $8.2M"
X Link @lookonchain 2025-03-26T14:04Z 648.7K followers, 381.4K engagements
"A whale spent 4806 $ETH($21.25M) to buy 938489 $LINK across X wallets X hours ago. This whale is smart: - Made $4.14M by trading $ETH during $USDC depeg - Dumped $ETH before the UST/LUNA crash - Bought $SHIB early and sold all $SHIB at the May & Oct 2021 peaks Address: 0xa65840c0ae791cd70bd6ecc4c0eb6ed51775fc0b 0x61b76b2b3d9c3E9169408FD6215837F5B6500EC3 0x07e561fA2e1FF222585D6B764E5113F6087B46db 0xCEd78D9aA9161beDb9cc076452151B98687837b9 0xA96b198214007B01DE4A73bb91C49EcD80356C0d"
X Link @lookonchain 2025-08-17T03:26Z 648.4K followers, 651.8K engagements
"Bitmine keeps accumulating $ETH X hours ago they received another 23823 $ETH($103.68M) from BitGo"
X Link @lookonchain 2025-10-10T02:26Z 648.5K followers, 208.6K engagements
"Tether(@Tether_to) minted another 1B $USDT X hours ago #Tether and #Circle have minted $3B in stablecoins after the market crash"
X Link @lookonchain 2025-10-14T01:38Z 648.5K followers, 120.7K engagements
"More than 1000 wallets on #Hyperliquid were completely wiped out in the market crash losing everything. In total 6300+ wallets are in the red with combined losses exceeding $1.23B. XXX wallets lost over $1M 1070+ wallets lost over $100K Data based on Hyperliquid leaderboard:"
X Link @lookonchain 2025-10-11T13:41Z 648.8K followers, 268.7K engagements
"James Wynn(@JamesWynnReal) was partially liquidated for 4.45M $DOGE($1.15M) and 206.56M $kPEPE($2.84M) again losing $179K"
X Link @lookonchain 2025-07-22T05:07Z 648.4K followers, 447.7K engagements
"This #BitcoinOG (1011short) has fully closed all his $BTC short on #Hyperliquid earning over $197M across his two wallets. Right after he deposited 89M $USDC to #Binance possibly shorting $BTC again. And BTC open interest on Binance jumped by $510M shortly after his deposit"
X Link @lookonchain 2025-10-15T01:20Z 648.5K followers, 50K engagements
"Whales are accumulating $BTC. Whale bc1qr9 withdrew another XXX $BTC($80M) from #Binance in the past XX minutes and currently holds 2091 $BTC($257M). Fresh wallet 35usJu received 1183 $BTC($144M) from #GalaxyDigital X hours ago. Fresh wallet 1EPzzK received XXX $BTC($60.85M) from #BitGo XX hours ago"
X Link @lookonchain 2025-10-08T11:22Z 648K followers, 40.3K engagements
"Whale 0x3952 sold another 12010 $ETH($45.16M) to take profits after the market crash. The whale withdrew 86000 $ETH($260.33M) from #Binance at $3027 avg from June XX to Aug XX. Then he has sold 27020 $ETH($114M) at $4218 avg since Sept XX leaving 58980 $ETH($220M). Total profit: $73.6M"
X Link @lookonchain 2025-10-12T02:26Z 648.5K followers, 67.5K engagements
"Whale 0x2a02 opened a 3x long on 7957 $BNB($10.13M) X days ago now sitting on over $1M in unrealized profit. 💰"
X Link @lookonchain 2025-10-09T09:38Z 648.4K followers, 41.7K engagements
"@cz_binance JackYi(@Jackyi_ld) might know. The wallet 0x52d3 that sent $ETH to the #BitcoinOG for gas also transferred 1.31M $USDC to Trend Research's Binance deposit address"
X Link @lookonchain 2025-10-12T07:56Z 648.5K followers, 66.7K engagements
"BlackRock sold $BTC and bought $ETH BlackRock sold XXX $BTC($11.34M) and currently holds 369640 $BTC($23.02B). BlackRock bought 7574 $ETH($18.52M) and currently holds 414168 $ETH($1.01B)"
X Link @lookonchain 2024-10-11T16:37Z 648.4K followers, 182.8K engagements
"Smart trader 0xCB92 seems extremely bearish on $ETH. After getting partially liquidated when $ETH bounced above $3700 he sold XXX $ETH($3.38M) and 1.49M $ARB($598K) then deposited 3.98M $USDC into #Hyperliquid to continue shorting $ETH. Current position: 27000 $ETH($99.27M) Liquidation price: $3852.4"
X Link @lookonchain 2025-08-05T02:42Z 648.3K followers, 214.9K engagements
"The #BitcoinOG who shorted $BTC and $ETH before the crash making over $160M deposited another XXX $BTC($11.48M) to #Kraken an hour ago"
X Link @lookonchain 2025-10-13T05:45Z 648.5K followers, 106.6K engagements
"This #BitcoinOG's $BTC short has reached 3000 $BTC($343.85M) with a liquidation price of $130450. Interestingly someone bought a token called "RETARD" and sent to his wallet"
X Link @lookonchain 2025-10-13T17:04Z 648.5K followers, 369.4K engagements
"Bitmine(@BitMNR) bought another 153075 $ETH($668M) last week and currently holds 1866974 $ETH($8.15B)"
X Link @lookonchain 2025-09-02T11:51Z 646.6K followers, 98.3K engagements
"Whale 0x5D2F is down over $27M on his $BTC short To avoid liquidation he deposited another 15M $USDC into #Hyperliquid. New liquidation price: $130700"
X Link @lookonchain 2025-10-05T08:39Z 648.5K followers, 140.7K engagements
"aliencowboy3443.eth sold all 20.66M $PNKSTR for XXX $ETH($2.6M) in a single transaction X hours ago. He bought the 20.66M $PNKSTR on Sept XX for XXX $ETH($677K) netting a profit of XXX $ETH($1.9M) in just X weeks Address: 0x1c4be61af408446207d2d443ac247118fd84fed8"
X Link @lookonchain 2025-10-06T15:35Z 648.4K followers, 46.9K engagements
"After closing his $XPL long at an $18M loss @machibigbrother opened a new 5x long on 2.5M $XPL($1.86M). His total profit on #Hyperliquid has now dropped from $43.64M to just $2.84M"
X Link @lookonchain 2025-10-10T04:00Z 648.5K followers, 93.4K engagements
"One of #LuBian's wallet(39DUz) just woke up after X years of dormancy transferring all 9757 $BTC($1.1B) to new wallets. This comes just a day after news broke that the U.S. government is seeking to forfeit LuBian's stolen 127271 $BTC($14.4B)"
X Link @lookonchain 2025-10-15T08:28Z 648.8K followers, 20.9K engagements
"Bitcoin breaks above $126000 a new all-time high A Bitcoin OG just moved XXX $BTC($12.5M) to X new wallets after XX years of dormancy. He originally received XXX $BTC($92K then now $86M) XX years ago when $BTC was just $132"
X Link @lookonchain 2025-10-07T02:32Z 646.7K followers, 42.2K engagements
"Whale 0xfE5A bought 1.69M $ASTER($3.16M) today. He deposited 2.92M $USDT into #Aster and withdrew 1.69M $ASTER($3.16M)"
X Link @lookonchain 2025-10-06T00:06Z 648.3K followers, 58K engagements
"Whale 0x0fec sold 1001 $ETH ($4.55M) spot then opened a 15x leverage long on 15023 $ETH($67.8M)"
X Link @lookonchain 2025-10-06T00:52Z 648.2K followers, 47.9K engagements
"In the past XX hours 1640383 traders were liquidated for a total of $19.21B"
X Link @lookonchain 2025-10-11T00:41Z 648.5K followers, 1M engagements
"Whales are accumulating $MERL. Over the past X days X whales (0x7Dac and 0xB5eE) have withdrawn 98.24M $MERL($14.9M) from exchanges"
X Link @lookonchain 2025-09-15T14:00Z 648.4K followers, 82.6K engagements
"Trend Research holds a massive XXXXX% of the $NEIRO supply deposited 129M $NEIRO($10M) into #Bybit XX minutes ago. Between Mar XX and Aug XX the entity withdrew 670.75M $NEIRO($55.55M XXXXX% of the total supply) from exchanges at $XXXXX avg via XX wallets. What happens if they dump at a loss Wallets: 0x4F62bF3A8ef0383a2df8Effe08c6595433f4BC2E 0x65512692739a34a2CDc754E01AC4B6591aA7D416 0xAf2F969e57338a90d717087CfB391BD8653eBe00 0x909f3bB4c87aA398baB2249fD8a8Bca3B772fAa4 0x84993a0bEa2FA9DC01b79baf152e4215c9bc286B 0x8b0E4a56B3bC5EcbBaff8c64B06967C25aF1F319"
X Link @lookonchain 2025-09-04T02:55Z 648.3K followers, 59.7K engagements
"Whale 0xFB3B who previously withdrew 64.5M $ASTER($133.7M) from #Gate at $XXXX avg just deposited 4.93M $ASTER($10.18M) to Daniel Larimer(@bytemaster7)'s #Binance deposit wallet X hours ago"
X Link @lookonchain 2025-10-07T02:57Z 648.1K followers, 46.5K engagements
"Is it #Pumptober again Historically $BTC prices have risen in October for XX out of the past XX years"
X Link @lookonchain 2025-10-01T08:41Z 648.1K followers, 45.8K engagements
"Due to the market crash @machibigbrother's $ETH long is now down over $8.6M with a liquidation price of $3992. Machi might become the next @JamesWynnReal going from +$43.64M in profits to -$5.8M"
X Link @lookonchain 2025-10-10T15:52Z 648.8K followers, 268.8K engagements
"When the market crashed X Siblings started buying the dip again They borrowed 40M $USDC from #Aave X hours ago and spent 5M $USDC to buy 1326 $ETH at $3771 in the past hour"
X Link @lookonchain 2025-10-11T02:32Z 648.5K followers, 117.3K engagements
"Address: 0x33233d0a16Fd4Ae6C2f4Fd2adA1E0764F0D622e3 0x2Fde430B28F49a9Ff87a555376B9C1c28DD60b4C 0xe968927068902222A7b3173257B476bA935Eff67 0x9f3422B48E3aEfFb56b3618CA79A5e7A01d63fEa 0x8DF4EF8b5871Ae3a9E0438369b3867F69a733776 0xedf1519979C5b71fF1452ac37d1c6cdA8CbEfeb9"
X Link @lookonchain 2025-10-12T01:12Z 648.5K followers, 25.7K engagements
"BitMine(@BitMNR) bought 202037 $ETH($838M) last week and now holds 3032188 $ETH($12.58B). BitMine's total $ETH holdings have surpassed X million"
X Link @lookonchain 2025-10-13T16:37Z 648.5K followers, 119.8K engagements
"Oct XX Update: XX #Bitcoin ETFs NetFlow: -XX $BTC(-$11.12M)🔴 #Grayscale(GBTC) outflows XXX $BTC($43.83M) and currently holds 176131 $BTC($20.12B). X #Ethereum ETFs NetFlow: -34603 $ETH(-$142.22M)🔴 #BlackRock outflows 19963 $ETH($82.05M) and currently holds 4072597 $ETH($16.74B)"
X Link @lookonchain 2025-10-13T14:57Z 648.5K followers, 38.2K engagements
"The #BitcoinOG who shorted $BTC and $ETH before the crash making over $160M is adding to his $BTC short again Current position: 3440 $BTC($392.67M) Liquidation price: $128030"
X Link @lookonchain 2025-10-14T02:01Z 648.8K followers, 299.7K engagements
"Whale 0x2459 spent 5M $USDT to buy 2.74M $ASTER again today and currently holds XXXX $ASTER($5.95M)"
X Link @lookonchain 2025-10-03T13:01Z 648.4K followers, 48.5K engagements
"Whales continued buying $ETH today Whale 0xd65F deposited 33M $USDC into #Hyperliquid and bought 7311 $ETH($33M) at $4514. Whale 0xa312 withdrew 8695 $ETH($39.5M) from #Binance at $4543. Address:"
X Link @lookonchain 2025-10-06T00:40Z 648.6K followers, 44.8K engagements
"The on-chain staking volume of $MERL continues to rise with a total of 232M $MERL($71.5M XXXX% of the circulating supply) staked. Currently only 91.84M $MERL($28.3M) remains on CEXs. Merlin Staking Wallets: 0x641485BE8efb0a13F151c9C324f3681907f10d59 0x63B824D5D5003F49F6A06750b2cD4D8c5972478e 0x86DeFa5290377A8bd0f0B409e7AB5Bbf98af4a0f 0x01A1f3597A548d02289365c196607563c33b43cc 0x69B53f717D78F6c73fEdba13976adB349f328C1e 0xC1f441E7B2d1A1ED1cAA933ea8428246bC473670 0x836E7142A6Bd55751dACB39D0D71c05E3ADAB717"
X Link @lookonchain 2025-09-24T14:00Z 648.4K followers, 37.2K engagements
"Another wallet of "7 Siblings" bought 5382 $ETH($14.5M). X Siblings bought a total of 50429 $ETH($126M) today. The last time X Siblings bought a large amount of $ETH at the bottom was on Aug X 2024 when the market crashed"
X Link @lookonchain 2025-02-03T07:49Z 648.5K followers, 357.6K engagements
"vitalik.eth(@VitalikButerin) just sold some #memecoins received for free again and got XXXXX $ETH($96.4K)"
X Link @lookonchain 2025-10-10T07:20Z 648.5K followers, 130.5K engagements
"AguilaTrades(@AguilaTrades) was liquidated again for XXX $BTC($83.3M). From being down $35M+ then clawing back to a $3M profit he's now back even deeper in the red with $36M+ in losses"
X Link @lookonchain 2025-07-25T05:11Z 648.4K followers, 313.1K engagements
"Hackers are buying $ETH X wallets (likely belonging to hackers) spent 38M $DAI to buy 8637 $ETH at $4401 X hours ago"
X Link @lookonchain 2025-10-02T13:51Z 647.5K followers, 38K engagements
"Bitmine(@BitMNR) bought 234846 $ETH($963M) and currently holds 2650900 $ETH($10.87B)"
X Link @lookonchain 2025-09-29T12:10Z 648.2K followers, 228.8K engagements
"Grayscale just deposited 3701 $ETH($16.3M) to #CoinbasePrime"
X Link @lookonchain 2025-10-09T13:41Z 648.4K followers, 40.3K engagements
"The Bitcoin OG who previously sold 35991 $BTC($4.43B now) to buy 886371 $ETH($3.99B now) just sold 3000 $BTC for 363.87M $USDC today at an average price of $121291"
X Link @lookonchain 2025-10-08T11:32Z 648.6K followers, 220.5K engagements
"Hackers bought another 9240 $ETH($39.45M) at an average price of $4269 six hours ago"
X Link @lookonchain 2025-10-14T02:26Z 648.5K followers, 74.5K engagements
"FTX/Alameda unlocked another 192936 $SOL($39.32M) today and deposited 88131 $SOL($17.64M) into #CoinbasePrime"
X Link @lookonchain 2025-10-15T01:47Z 648.5K followers, 100.7K engagements
"MrBeast (@MrBeast) an influencer with 31.2M followers has engaged in insider trading misleading investors and using his influence to pump tokens only to dump them later. He has made over $23M in profits from various crypto projects: $11.45M from $SUPER $4.65M from $ERN $1.72M from $PMON $1.31M from $STAK $1M from $AIOZ And more"
X Link @lookonchain 2024-10-30T17:08Z 648.4K followers, 1.5M engagements
"After $ASTER spot was listed on Binance many whales transferred $ASTER from #Aster and #Gate to #Binance. 0xaF81 withdrew 9.65M $ASTER($19.87M) from #Gate to #Binance an hour ago. Over the past hour 0x081c deposited 8.86M $ASTER($18.74M) to #Binance and 0xF336 deposited 7.23M $ASTER($15.61M) to #Binance"
X Link @lookonchain 2025-10-06T13:47Z 647.9K followers, 61K engagements
"Oct X Update: XX #Bitcoin ETFs NetFlow: +7553 $BTC(+$743.34M)🟢 #BlackRock inflows 6447 $BTC(+$805.23M) and currently holds 783768 $BTC($97.89B). X #Ethereum ETFs NetFlow: +51653 $ETH(+$240.81M)🟢 #BlackRock inflows 45672 $ETH($212.92M) and currently holds 3933864 $ETH($18.34B)"
X Link @lookonchain 2025-10-06T14:40Z 648.2K followers, 31.9K engagements
"Whale 0x328B opened a 3x long on 8.05M $ASTER($17M) and is already sitting on an unrealized profit of over $5.3M"
X Link @lookonchain 2025-09-23T17:35Z 648.4K followers, 46.2K engagements
"Dont FOMO trade. 🧠Whale 0x2fcf withdrew 5090 $BNB($6.65M) from #Binance to buy memecoins. In the past XX hours he spent 3475 $BNB($4.54M) buying $ $ $PUP and $ all currently at a loss totaling nearly $1.2M. Breakdown: Spent 2555 $BNB($3.33M) on 8.97M $ down $439K Spent XXX $BNB($993K) on 16.31M $ down $700K Spent XXX $BNB($137K) on 5.19M $PUP down $47K Spent XX $BNB($67K) on 4.84M $ down $5K"
X Link @lookonchain 2025-10-09T03:47Z 648.5K followers, 87.9K engagements
"BlackRock just deposited 93158 $ETH($364M) and XXX BTC($77.67M) to #CoinbasePrime"
X Link @lookonchain 2025-10-14T11:49Z 648.5K followers, 4972 engagements
"A newly created wallet 0x4d43 withdrew 4208 $ETH($19.48M) from #Binance in the past XX minutes"
X Link @lookonchain 2025-09-15T02:20Z 648.4K followers, 103.1K engagements
"Unipcs(@theunipcs) spent 479K $USDT to buy 3.17M $X again and currently holds 10.64M $4($1.52M)"
X Link @lookonchain 2025-10-05T00:09Z 648.4K followers, 200.5K engagements
"Four whales accumulated 48M $FF($6.47M) and staked after the market crash. 0xDda6 withdrew 15M $FF($2.3M) from #Bitget in the past X hours and staked. 0x484F withdrew 15M $FF($1.84M) from #MEXC X days ago and staked. 0xBbB9 withdrew 10M $FF ($1.15M) from #Gate X days ago and staked. 0xf68C withdrew 8M $FF ($1.18M) from #KuCoin in the past X hours and staked"
X Link @lookonchain 2025-10-14T15:46Z 648.8K followers, 42.5K engagements
"SharpLink(@SharpLinkGaming) just transferred 379M $USDC to #GalaxyDigital and may be used to purchase more $ETH"
X Link @lookonchain 2025-09-11T02:20Z 648K followers, 130.2K engagements
"Grayscale(ETHE and ETH ETF) staked 32000 $ETH($150.56M) today"
X Link @lookonchain 2025-10-07T02:09Z 648.4K followers, 403.4K engagements
"The 127271 $BTC the U.S. government seeks to forfeit are the stolen funds from LuBian. Once forfeited the U.S. government's total #Bitcoin holdings will reach 324625 $BTC($36.48B). These $BTC were stolen in December 2020 and moved about a year ago. LuBian also spent XXX $BTC($157K) sending 1516 on-chain transactions with messages pleading for the return of the stolen funds"
X Link @lookonchain 2025-10-14T16:24Z 648.7K followers, 260.5K engagements
"This guy(0x8844) turned $5756 into $1.6M in just X days a 280x return X days ago he spent X $BNB($5756) to buy 11.15M which is now worth over $1.6M Address: 0x8844c242cf3d0716f489579a5a968901b9e9ebb6"
X Link @lookonchain 2025-10-07T11:21Z 648.4K followers, 94.1K engagements
"Pendle has just claimed 2.32M $FF($294K) from Falcon Finance(@FalconStable)'s Airdrop Miles Season 1"
X Link @lookonchain 2025-10-10T08:15Z 648.5K followers, 52.7K engagements
"LaserCat397.eth(@BitCloutCat) made $2.12M on $ and $818K on $GIGGLE 💰 He spent X $BNB to buy 6.8M $ sold 0.8M $ for XXXX $BNB and still holds 6M $($2.12M). He also spent XXX $BNB($159K) to buy 7631 $GIGGLE sold XXX $GIGGLE for XX $BNB($55K) and still holds 7030 $GIGGLE($922.6K) a total profit of $818K Address: 0xf2Eb0C28C86882FD5E00e6dDE19A86f092cd5a8A 0x1af331dc34dd7c5c62af28b5685328318b61888a"
X Link @lookonchain 2025-10-08T03:19Z 648.4K followers, 64.7K engagements
"WLFI(@worldlibertyfi) spent 10M $USD1 to buy 55.69M $WLFI($7.15M) at an average price of $XXXX during the market drop now sitting on an unrealized loss of $2.85M"
X Link @lookonchain 2025-10-11T01:04Z 648.5K followers, 73.9K engagements
"Bitcoin just broke above $125000 today hitting a new ATH 🚀 Whale 0x0a07s long positions on $BTC and $PUMP are now sitting on nearly $15M in unrealized profits. This whale has already made $2.5M from previous $BTC and $ETH longs"
X Link @lookonchain 2025-10-05T08:52Z 647.6K followers, 51.7K engagements
"The Bitcoin OG has increased his short position to 3600 $BTC($438M) currently sitting on a $3.66M unrealized loss. Liquidation price: $139900"
X Link @lookonchain 2025-10-10T00:28Z 648.5K followers, 267K engagements
"Oct 6Oct XX 2025 #LookonchainWeeklyReport 🟢 Onchain Overview The massive market crash liquidated 1.64M+ traders for over $19.2B DEX volumes surged as volatility spiked. Tron led stablecoin inflows while meme and BNB ecosystems led by 4.5x revenue jump remained surprisingly resilient. 🟢 Stablecoin Market The total stablecoin market cap increased by $1.65B. Stablecoins(USDT&USDC) on #Tron increased by $1.6B and Stablecoins(USDT&USDC) on #Ethereum decreased by $829M. 🟢 Spot & Perps Trading Volume on DEXs The DEX spot trading volume reached $199.3B last week up XXXXX% from the previous week."
X Link @lookonchain 2025-10-13T16:54Z 648.5K followers, 37.1K engagements
"This #BitcoinOG (1011shortBTC) is closing his $BTC short to take profits"
X Link @lookonchain 2025-10-14T15:57Z 648.5K followers, 119.2K engagements
"Whales keep accumulating $ETH XX wallets have received 406117 $ETH($1.6B) from #Kraken #GalaxyDigital #BitGo and #FalconX in the past X days"
X Link @lookonchain 2025-09-26T01:47Z 648.4K followers, 374.1K engagements
"Forward Industries which previously bought 6.82M $SOL($1.38B) at $XXX just deposited 993058 $SOL($192.08M) to #CoinbasePrime XX hours ago. Of that 250K $SOL($50M) was transferred to #GalaxyDigital. Is this a sell at a loss or something else in the works 👀"
X Link @lookonchain 2025-10-15T04:59Z 648.7K followers, 36.9K engagements
"vitalik.eth(@VitalikButerin) sold X memecoins got for free in the past X hours obtaining 13889 $USDC and XXXXX $ETH($114.7K)"
X Link @lookonchain 2025-09-28T07:32Z 646.8K followers, 128.5K engagements
"Virtuals Protocol exchanged 2880 $ETH($12.67M) for XXXXXX $CBBTC and sold 1800 $ETH for 7.93M $USDT at $4406 today"
X Link @lookonchain 2025-09-11T10:30Z 648.6K followers, 40.8K engagements
"The market crash just woke up a sleeping Bitcoin OG who deposited XXX #BTC($33.47M) to #Binance X hours ago. He originally withdrew XXX $BTC($8151 at the time) from #MtGox XX years ago when $BTC was just $XX. He moved XXX $BTC to a new wallet a year ago but didn't sell today marks his first-ever $BTC sale"
X Link @lookonchain 2025-10-12T07:11Z 648.5K followers, 118.8K engagements
"A wallet that's been dormant for X years withdrew 1300 $BNB($1.71M) from #Binance to on-chain today likely gearing up for the #BNB meme szn"
X Link @lookonchain 2025-10-08T08:36Z 648.4K followers, 41.5K engagements
"After a year vitalik.eth(@VitalikButerin) received another 6.29M $STRK($1.01M) unlocked. A year ago he received 2.1M $STRK($798K) and later deposited it to #Binance on Nov X 2024 at $XXXX per token"
X Link @lookonchain 2025-10-09T06:11Z 648.5K followers, 68K engagements
"BlackRock deposited 4538 $ETH($20.42M) to Coinbase Prime but received XXXXX $BTC($34M) from Coinbase Prime"
X Link @lookonchain 2025-09-17T16:32Z 646.9K followers, 44.1K engagements
"The smart whale Aqvd6S who profited $11.7M on $TRUMP just transferred the 2M $HOLO($791K) accumulated yesterday to XX new wallets for staking"
X Link @lookonchain 2025-09-17T10:10Z 648.8K followers, 67.2K engagements
"Galaxy Digital has helped Forward Industries complete the massive purchase of 6822000 $SOL($1.58B) at $XXX avg over the past X days. There is still $67M left to purchase $SOL"
X Link @lookonchain 2025-09-15T13:28Z 648.4K followers, 174.1K engagements
"Whale 0xb9fe was fully liquidated during the market crash losing $2M and getting wiped out About X hours ago he came back with 9.5M $USDC reopening a 25x long on 18960 $ETH($72.7M). He's now up $2.24M making back his losses"
X Link @lookonchain 2025-10-12T07:27Z 648.5K followers, 247.9K engagements
"Wallets 0x436F and 0x2DDf (likely belonging to the same whale) have accumulated 103.14M $INSP($3.02M) XXXXX% of the total supply. This whale holds a total of $74.8M in assets. Address: 0x436F6186cD323ABd8433bf1311389e561356B3B5 0x2DDfEcd7c1aDC03b750DbB365D6f4B1DdfbF0f55"
X Link @lookonchain 2025-08-09T17:18Z 648.3K followers, 155.4K engagements
"During the crash hackers panic-sold 8638 $ETH($32.5M) at $3764 losing $5.5M After the market rebounded they bought back 7816 $ETH($32.5M) at a higher price of $4159"
X Link @lookonchain 2025-10-13T01:45Z 648.5K followers, 357.7K engagements
"ye(@kanyewest) launched the $YZY token. Note: Only $YZY was added to the liquidity pool with no $USDC. Dev may sell $YZY by adding/removing liquidity similar to $LIBRA. Multiple insider wallets prepared funds in advance and immediately bought $YZY. Insider wallet 6MNWV8 knew the contract address in advance and even tried buying yesterday. 6MNWV8 spent 450611 $USDC to buy 1.29M $YZY at $XXXX today and sold 1.04M $YZY for $1.39M leaving 249907 $YZY($600K) with a profit of over $1.5M"
X Link @lookonchain 2025-08-21T02:29Z 648.7K followers, 842.4K engagements
"Whales are accumulating $LINK. Whale 0x3c9E withdrew 510000 $LINK($11.13M) from #Binance over the past X days and deposited it into #Compound. 0x42A1 spent $1.34M to buy 59560 $LINK X hours ago. 0x848a spent $1M to buy 44846 $LINK X hours ago"
X Link @lookonchain 2025-08-11T08:28Z 648.4K followers, 95.6K engagements
"A Bitcoin OG holding at least 80009 $BTC($8.69B) woke up after 14+ years of dormancy and transferred out 40000 $BTC($4.35B) today This OG controls about X wallets X of which received 20000 $BTC($15600 at the time $2.18B now) on April X 2011 when the price of $BTC was XXXX. The other X wallets received 60009 $BTC($202K at the time $6.52B now) on May X 2011 when the price of $BTC was $XXXX. Today X wallets transferred out 40000 $BTC while X more wallets remain dormant. Address: 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt"
X Link @lookonchain 2025-07-04T13:27Z 648.4K followers, 4.4M engagements
"Wallets linked to #Matrixport have withdrawn 4000 $BTC($454M) from #Binance in the past XX hours"
X Link @lookonchain 2025-10-14T07:10Z 648.5K followers, 62.7K engagements