[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  @lookonchain Lookonchain Several large investors, including "The Bitcoinog" and "Bitmine", have been actively buying and shorting cryptocurrencies like $BTC and $ETH after the recent market crash. Whales and institutions are accumulating $ETH, with Bitmine buying $480m worth and Galaxy Digital buying $1.55b worth of $SOL in the past X days. Meanwhile, some investors, such as James Wynn, have been getting liquidated multiple times, losing millions of dollars. ### Engagements: XXXXXXXXX [#](/creator/twitter::1462727797135216641/interactions)  - X Week XXXXXXXXXX +136% - X Month XXXXXXXXXX +35% - X Months XXXXXXXXXXX +32% - X Year XXXXXXXXXXX +50% ### Mentions: XXX [#](/creator/twitter::1462727797135216641/posts_active)  - X Week XXX +7.70% - X Month XXX -XX% - X Months XXXXX -XXXX% - X Year XXXXX +57% ### Followers: XXXXXXX [#](/creator/twitter::1462727797135216641/followers)  - X Week XXXXXXX +1.30% - X Month XXXXXXX +2% - X Months XXXXXXX +11% - X Year XXXXXXX +37% ### CreatorRank: XXXXX [#](/creator/twitter::1462727797135216641/influencer_rank)  ### Social Influence [#](/creator/twitter::1462727797135216641/influence) --- **Social category influence** [cryptocurrencies](/list/cryptocurrencies) #11 [exchanges](/list/exchanges) #7 [finance](/list/finance) #215 [stocks](/list/stocks) #3217 [technology brands](/list/technology-brands) XXXX% [currencies](/list/currencies) XXXX% **Social topic influence** [$eth](/topic/$eth) #1, [$btc](/topic/$btc) #1, [bitcoin](/topic/bitcoin) #10, [binance](/topic/binance) #29, [hyperliquid](/topic/hyperliquid) #1, [$usdc](/topic/$usdc) #1, [usdc](/topic/usdc) #3, [sol](/topic/sol) #333, [$sol](/topic/$sol) #88, [ethereum](/topic/ethereum) #4 **Top accounts mentioned or mentioned by** [@jameswynnreal](/creator/undefined) [@roundtablespace](/creator/undefined) [@aguilatrades](/creator/undefined) [@worldlibertyfi](/creator/undefined) [@sag3_ai](/creator/undefined) [@machibigbrother](/creator/undefined) [@strategy](/creator/undefined) [@theupsiderai](/creator/undefined) [@sharplinkgaming](/creator/undefined) [@qwatio](/creator/undefined) [@crypto_townhall](/creator/undefined) [@dwflabs](/creator/undefined) [@pumpdotfun](/creator/undefined) [@theunipcs](/creator/undefined) [@bitmnr](/creator/undefined) [@grok](/creator/undefined) [@graemeconnelly1](/creator/undefined) [@tetherto](/creator/undefined) [@machibigbrothers](/creator/undefined) [@trendresearch](/creator/undefined) **Top assets mentioned** [Ethereum (ETH)](/topic/$eth) [Bitcoin (BTC)](/topic/$btc) [USDC (USDC)](/topic/$usdc) [Solana (SOL)](/topic/$sol) [Aster (ASTER)](/topic/$aster) [BlackRock Inc (BLK)](/topic/blackrock) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [BNB (BNB)](/topic/$bnb) [Tether (USDT)](/topic/$usdt) [BITMINE IMMERSION TECH (BMNR)](/topic/bitmine) [Hyperliquid (HYPE)](/topic/$hype) [4 (4)](/topic/$4) [Pepe (PEPE)](/topic/$pepe) [Chainlink (LINK)](/topic/$link) [MAGA (TRUMP)](/topic/$trump) [Falcon Finance (FF)](/topic/$ff) [Giggle Fund (GIGGLE)](/topic/$giggle) [??Holder (BNBHOLDER)](/topic/$bnbholder) [Dogecoin (DOGE)](/topic/$doge) ### Top Social Posts [#](/creator/twitter::1462727797135216641/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](https://x.com/lookonchain/status/1977403874899263629) [@lookonchain](/creator/x/lookonchain) 2025-10-12T15:59Z 650.5K followers, 650.8K 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](https://x.com/lookonchain/status/1976543391149412796) [@lookonchain](/creator/x/lookonchain) 2025-10-10T07:00Z 650.5K followers, 473.9K engagements "Think twice before selling your bags. A month ago trader 0x83c6 sold 2522 $ETH for $3.96M at $1570. Just XX minutes ago he spent $3.8M to buy back 1425 $ETH at $2670. Over 1000 $ETH($2.67M) vanished" [X Link](https://x.com/lookonchain/status/1925481589565534241) [@lookonchain](/creator/x/lookonchain) 2025-05-22T09:19Z 649.4K followers, 74.5K engagements "Machi Big Brother(@machibigbrother) just opened a 3x leveraged short on 105000 $ASTER($122K)" [X Link](https://x.com/lookonchain/status/1969334669255569510) [@lookonchain](/creator/x/lookonchain) 2025-09-20T09:35Z 649.9K 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](https://x.com/lookonchain/status/1967493844582404343) [@lookonchain](/creator/x/lookonchain) 2025-09-15T07:41Z 650.5K followers, 157.8K 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](https://x.com/lookonchain/status/1975949468140007600) [@lookonchain](/creator/x/lookonchain) 2025-10-08T15:40Z 650.5K followers, 39.2K engagements "Due to the market crash trader @General6316 was partially liquidated. His total losses on #Hyperliquid are $4.3M. Current position: 3770 $ETH($15.8M) 4592 $SOL($816K)" [X Link](https://x.com/lookonchain/status/1957658173298594236) [@lookonchain](/creator/x/lookonchain) 2025-08-19T04:17Z 650.2K followers, 48.2K 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](https://x.com/lookonchain/status/1976934162440315177) [@lookonchain](/creator/x/lookonchain) 2025-10-11T08:53Z 650.5K followers, 723.6K engagements "Another newly created wallet "0x9d2E" just withdrew 21925 $ETH($102M) from #Kraken" [X Link](https://x.com/lookonchain/status/1967497971181949076) [@lookonchain](/creator/x/lookonchain) 2025-09-15T07:57Z 650.4K followers, 56.6K engagements "Note that the whale who previously manipulated the price of $JELLY is now long $ZEREBRO and manipulating its price.⚠ 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](https://x.com/lookonchain/status/1977188514556256621) [@lookonchain](/creator/x/lookonchain) 2025-10-12T01:44Z 650.6K followers, 187.1K engagements "Fasanara Capital withdrew 6.036M $ASTER($11M) from #Gateio X hours ago" [X Link](https://x.com/lookonchain/status/1973023992232706530) [@lookonchain](/creator/x/lookonchain) 2025-09-30T13:55Z 650.4K followers, 52.8K engagements "Note that the #BitcoinOG just deposited another 40M $USDC into #Hyperliquid and is increasing his short position on $BTC" [X Link](https://x.com/lookonchain/status/1977723953582862766) [@lookonchain](/creator/x/lookonchain) 2025-10-13T13:11Z 650.5K followers, 290.1K 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](https://x.com/lookonchain/status/1976457445779308888) [@lookonchain](/creator/x/lookonchain) 2025-10-10T01:19Z 649.9K followers, 51.4K 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](https://x.com/lookonchain/status/1978399422867554681) [@lookonchain](/creator/x/lookonchain) 2025-10-15T09:55Z 650.5K followers, 204.9K 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](https://x.com/lookonchain/status/1975192531169362025) [@lookonchain](/creator/x/lookonchain) 2025-10-06T13:32Z 649.5K followers, 56.8K engagements "Last week #Tron's TVL reached $6.377B (+5.84% WoW) while active addresses climbed to 18.23M(+2.24% WoW)" [X Link](https://x.com/lookonchain/status/1975236242490212729) [@lookonchain](/creator/x/lookonchain) 2025-10-06T16:26Z 650K followers, 27.2K engagements "Justin Sun withdrew 127510 $LINK($1.85M) 202385 $STORJ($200K) 53.68B $PEPE($76.7K) and 13904 $DYDX($43K) from #Binance X hour ago" [X Link](https://x.com/lookonchain/status/1736027390294516174) [@lookonchain](/creator/x/lookonchain) 2023-12-16T14:15Z 649.9K followers, 180.1K 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](https://x.com/lookonchain/status/1976671332877361447) [@lookonchain](/creator/x/lookonchain) 2025-10-10T15:29Z 650.5K followers, 423.8K engagements "Grayscale just deposited 1856 $BTC($205.8M) 29718 $ETH($151.2M) and 10516 $SOL($2M) to #CoinbasePrime" [X Link](https://x.com/lookonchain/status/1978111158168232132) [@lookonchain](/creator/x/lookonchain) 2025-10-14T14:50Z 650.5K followers, 88.5K engagements "Whales are buying $XAUT(Tether Gold) casualpig.eth bought 4463 $XAUT($18.7M) over the past week. Whale 0xdfcA bought 2879 $XAUT($12.1M) today" [X Link](https://x.com/lookonchain/status/1978475879421637036) [@lookonchain](/creator/x/lookonchain) 2025-10-15T14:59Z 650.6K followers, 50.1K 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](https://x.com/lookonchain/status/1974828557311566019) [@lookonchain](/creator/x/lookonchain) 2025-10-05T13:26Z 650.3K followers, 80.7K engagements "Brutal losses Abraxas Capital's X accounts are shorting $ETH $BTC $SOL $HYPE and $SUI as a hedge against spot holdings with total unrealized losses exceeding $190M They're holding 113819 $ETH($483M) in shorts down more than $144M" [X Link](https://x.com/lookonchain/status/1954392919433179335) [@lookonchain](/creator/x/lookonchain) 2025-08-10T04:02Z 650.5K followers, 163.5K 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](https://x.com/lookonchain/status/1967388275708219682) [@lookonchain](/creator/x/lookonchain) 2025-09-15T00:41Z 650.4K followers, 237.8K 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](https://x.com/lookonchain/status/1975848596244484308) [@lookonchain](/creator/x/lookonchain) 2025-10-08T08:59Z 649.8K followers, 54.1K 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](https://x.com/lookonchain/status/1959893739406762169) [@lookonchain](/creator/x/lookonchain) 2025-08-25T08:20Z 650.5K 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](https://x.com/lookonchain/status/1968599045473202401) [@lookonchain](/creator/x/lookonchain) 2025-09-18T08:52Z 650.5K followers, 152K 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](https://x.com/lookonchain/status/1975774023922647234) [@lookonchain](/creator/x/lookonchain) 2025-10-08T04:03Z 650.5K followers, 169.5K engagements "The sudden market dip just wiped out all positions of @JamesWynnReal and partially liquidated @machibigbrother. @machibigbrother has now lost over $53M on #Hyperliquid in the past month" [X Link](https://x.com/lookonchain/status/1978762308462461188) [@lookonchain](/creator/x/lookonchain) 2025-10-16T09:57Z 650.5K followers, 131.5K 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](https://x.com/lookonchain/status/1971077502119649505) [@lookonchain](/creator/x/lookonchain) 2025-09-25T05:01Z 650.5K followers, 579.6K 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](https://x.com/lookonchain/status/1970330298568319083) [@lookonchain](/creator/x/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](https://x.com/lookonchain/status/1970655926819688872) [@lookonchain](/creator/x/lookonchain) 2025-09-24T01:06Z 650.5K followers, 94.9K engagements "Whale 0xc2a3 keeps adding to his $BTC and $ETH long positions bringing his total exposure to $158M Current positions: 19894 $ETH($80.3M) XXX $BTC($77.6M)" [X Link](https://x.com/lookonchain/status/1978836550201782667) [@lookonchain](/creator/x/lookonchain) 2025-10-16T14:52Z 650.6K followers, 246.7K 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](https://x.com/lookonchain/status/1936816704929362087) [@lookonchain](/creator/x/lookonchain) 2025-06-22T16:01Z 650.5K followers, 85.6K 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](https://x.com/lookonchain/status/1934875568274837802) [@lookonchain](/creator/x/lookonchain) 2025-06-17T07:27Z 650.5K 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](https://x.com/lookonchain/status/1975087184480014359) [@lookonchain](/creator/x/lookonchain) 2025-10-06T06:34Z 649.3K 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](https://x.com/lookonchain/status/1940993660839215510) [@lookonchain](/creator/x/lookonchain) 2025-07-04T04:38Z 649.2K 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](https://x.com/lookonchain/status/1972833422327619973) [@lookonchain](/creator/x/lookonchain) 2025-09-30T01:18Z 649.3K 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](https://x.com/lookonchain/status/1975827169357275622) [@lookonchain](/creator/x/lookonchain) 2025-10-08T07:34Z 650.5K followers, 77.6K 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](https://x.com/lookonchain/status/1832327860838920337) [@lookonchain](/creator/x/lookonchain) 2024-09-07T07:59Z 649.8K followers, 53.3K engagements "Last week the trading volume of @SunPerp_DEX on #Tron reached $444.38M up XXXXX% WoW" [X Link](https://x.com/lookonchain/status/1972873387698782562) [@lookonchain](/creator/x/lookonchain) 2025-09-30T03:57Z 650.5K followers, 200.7K 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](https://x.com/lookonchain/status/1975190046874726724) [@lookonchain](/creator/x/lookonchain) 2025-10-06T13:22Z 649.9K 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](https://x.com/lookonchain/status/1975534581614059723) [@lookonchain](/creator/x/lookonchain) 2025-10-07T12:12Z 650.5K 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](https://x.com/lookonchain/status/1975216724359446659) [@lookonchain](/creator/x/lookonchain) 2025-10-06T15:08Z 649.3K followers, 26.3K engagements "Influencer @0xSunNFT spent XX $ETH($133.8K) to buy 807301 $Block today. 0xSun once made over $24M in profit from $TRUMP" [X Link](https://x.com/lookonchain/status/1961392083237064809) [@lookonchain](/creator/x/lookonchain) 2025-08-29T11:34Z 649.6K followers, 56.3K 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](https://x.com/lookonchain/status/1976273887144140817) [@lookonchain](/creator/x/lookonchain) 2025-10-09T13:09Z 649.3K followers, 40K 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](https://x.com/lookonchain/status/1976826746579329399) [@lookonchain](/creator/x/lookonchain) 2025-10-11T01:46Z 650.5K followers, 332.9K engagements "1/ What is $SPORE Lets take you through the on-chain records to show you how it works" [X Link](https://x.com/lookonchain/status/1871868062301053190) [@lookonchain](/creator/x/lookonchain) 2024-12-25T10:38Z 649.4K 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](https://x.com/lookonchain/status/1972555347404722356) [@lookonchain](/creator/x/lookonchain) 2025-09-29T06:53Z 650.5K followers, 125.8K engagements "A newly created wallet "bc1qmk" just withdrew 1000 $BTC($122M) from #Binance" [X Link](https://x.com/lookonchain/status/1976165918742020498) [@lookonchain](/creator/x/lookonchain) 2025-10-09T06:00Z 649.3K followers, 38.3K engagements "Tether(@Tether_to) and Circle(@circle) minted a total of $1.75B in stablecoins after the market crash" [X Link](https://x.com/lookonchain/status/1977003051325206583) [@lookonchain](/creator/x/lookonchain) 2025-10-11T13:27Z 650.5K followers, 136.4K engagements "Tether(@Tether_to) just minted 1B $USDT again #Tether and #Circle have minted $4.5B in stablecoins after the market crash" [X Link](https://x.com/lookonchain/status/1978375034612724030) [@lookonchain](/creator/x/lookonchain) 2025-10-15T08:18Z 650.5K followers, 56.7K 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](https://x.com/lookonchain/status/1976508722949259601) [@lookonchain](/creator/x/lookonchain) 2025-10-10T04:42Z 650.5K followers, 85.1K 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](https://x.com/lookonchain/status/1937714301177069631) [@lookonchain](/creator/x/lookonchain) 2025-06-25T03:27Z 649.6K followers, 89.6K engagements "Unipcs(@theunipcs) withdrew 3.24M $ASTER from #Gateio an hour ago" [X Link](https://x.com/lookonchain/status/1970873209680789695) [@lookonchain](/creator/x/lookonchain) 2025-09-24T15:29Z 649.9K 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](https://x.com/lookonchain/status/1972961270539452517) [@lookonchain](/creator/x/lookonchain) 2025-09-30T09:46Z 649.2K followers, 69.4K 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](https://x.com/lookonchain/status/1977180602869989579) [@lookonchain](/creator/x/lookonchain) 2025-10-12T01:12Z 650.5K followers, 556.8K 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](https://x.com/lookonchain/status/1973562208274751880) [@lookonchain](/creator/x/lookonchain) 2025-10-02T01:34Z 650.5K followers, 181.1K 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](https://x.com/lookonchain/status/1966426219639144474) [@lookonchain](/creator/x/lookonchain) 2025-09-12T08:58Z 650.6K followers, 149.8K engagements "A newly created wallet 0x9ac3 spent XXX $BNB($1.1M) to buy 4.83M $X eight hours ago. Wallet: 0x9ac32a14af86ceefcd5658ff9695b03175f13a1d" [X Link](https://x.com/lookonchain/status/1975845443809808777) [@lookonchain](/creator/x/lookonchain) 2025-10-08T08:47Z 649.3K followers, 43K 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](https://x.com/lookonchain/status/1977703622176596027) [@lookonchain](/creator/x/lookonchain) 2025-10-13T11:51Z 650.6K followers, 343.6K 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](https://x.com/lookonchain/status/1977388873358488037) [@lookonchain](/creator/x/lookonchain) 2025-10-12T15:00Z 650.5K followers, 58.3K 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](https://x.com/lookonchain/status/1975751544784982218) [@lookonchain](/creator/x/lookonchain) 2025-10-08T02:34Z 650.5K followers, 65.5K 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](https://x.com/lookonchain/status/1974089419159437466) [@lookonchain](/creator/x/lookonchain) 2025-10-03T12:29Z 649.2K followers, 145K engagements "Grayscale(ETHE and ETH ETF) staked 857600 $ETH($3.83B) again today" [X Link](https://x.com/lookonchain/status/1976104822077259969) [@lookonchain](/creator/x/lookonchain) 2025-10-09T01:57Z 650.5K followers, 249.1K 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](https://x.com/lookonchain/status/1940986017202557270) [@lookonchain](/creator/x/lookonchain) 2025-07-04T04:08Z 650.3K followers, 859.3K 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](https://x.com/lookonchain/status/1957966462959956319) [@lookonchain](/creator/x/lookonchain) 2025-08-20T00:42Z 650.4K followers, 438.2K 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](https://x.com/lookonchain/status/1971494924354023467) [@lookonchain](/creator/x/lookonchain) 2025-09-26T08:39Z 649.2K 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](https://x.com/lookonchain/status/1975567593554784688) [@lookonchain](/creator/x/lookonchain) 2025-10-07T14:23Z 650.5K followers, 79K 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](https://x.com/lookonchain/status/1968301601447428291) [@lookonchain](/creator/x/lookonchain) 2025-09-17T13:10Z 648.9K followers, 109.6K engagements "A newly created wallet 0x8879 withdrew 934516 $LINK($16.94M) from #Binance X hours ago" [X Link](https://x.com/lookonchain/status/1978677266780397795) [@lookonchain](/creator/x/lookonchain) 2025-10-16T04:19Z 650.6K followers, 81.6K 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](https://x.com/lookonchain/status/1904902828319269068) [@lookonchain](/creator/x/lookonchain) 2025-03-26T14:26Z 650.5K followers, 754.2K 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](https://x.com/lookonchain/status/1881903531600629941) [@lookonchain](/creator/x/lookonchain) 2025-01-22T03:15Z 649.9K 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](https://x.com/lookonchain/status/1882622994163626077) [@lookonchain](/creator/x/lookonchain) 2025-01-24T02:54Z 649.9K 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](https://x.com/lookonchain/status/1976330420917764535) [@lookonchain](/creator/x/lookonchain) 2025-10-09T16:54Z 650.6K followers, 320.2K 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](https://x.com/lookonchain/status/1977411097516032346) [@lookonchain](/creator/x/lookonchain) 2025-10-12T16:28Z 650.5K followers, 318.5K 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](https://x.com/lookonchain/status/1974110409566400938) [@lookonchain](/creator/x/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](https://x.com/lookonchain/status/1976812674173526463) [@lookonchain](/creator/x/lookonchain) 2025-10-11T00:50Z 650.5K followers, 171.8K engagements "Circle(@circle) minted another 750M $USDC on #Solana about an hour ago. Over the past month #Circle has minted a total of 8B $USDC on #Solana" [X Link](https://x.com/lookonchain/status/1973815770355544279) [@lookonchain](/creator/x/lookonchain) 2025-10-02T18:22Z 650.5K followers, 66.1K 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](https://x.com/lookonchain/status/1976639374763884608) [@lookonchain](/creator/x/lookonchain) 2025-10-10T13:22Z 650.5K followers, 716.2K 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](https://x.com/lookonchain/status/1954196007140684240) [@lookonchain](/creator/x/lookonchain) 2025-08-09T15:00Z 650K 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](https://x.com/lookonchain/status/1978280993330262297) [@lookonchain](/creator/x/lookonchain) 2025-10-15T02:05Z 650.6K followers, 843.5K 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](https://x.com/lookonchain/status/1974826875655708811) [@lookonchain](/creator/x/lookonchain) 2025-10-05T13:19Z 649.3K followers, 42.6K engagements "Over the past XX hours LAB(@LABtrade_) has bought back over 20.9M $LAB($2.35M) from #BinanceAlpha #Bitget and #PancakeSwap" [X Link](https://x.com/lookonchain/status/1978655889788637666) [@lookonchain](/creator/x/lookonchain) 2025-10-16T02:55Z 650.5K followers, 229.9K engagements "A wallet related to Galaxy Digital deposited 200K SOL($39.1M) to #Coinbase X hours ago" [X Link](https://x.com/lookonchain/status/1971533272690958436) [@lookonchain](/creator/x/lookonchain) 2025-09-26T11:12Z 648.9K followers, 50.7K 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](https://x.com/lookonchain/status/1917771743550398936) [@lookonchain](/creator/x/lookonchain) 2025-05-01T02:43Z 649.6K 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](https://x.com/lookonchain/status/1976845020935471282) [@lookonchain](/creator/x/lookonchain) 2025-10-11T02:59Z 650.5K followers, 68.9K 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](https://x.com/lookonchain/status/1977413735972262366) [@lookonchain](/creator/x/lookonchain) 2025-10-12T16:39Z 650.6K followers, 113.9K engagements "Oct XX Update: XX #Bitcoin ETFs NetFlow: -XX $BTC(-$5.57M)🔴 #BlackRock outflows XX $BTC($10M) and currently holds 805103 $BTC($88.65B). X #Ethereum ETFs NetFlow: +57134 $ETH(+$227.57M)🟢 #BlackRock inflows 41132 $ETH($163.83M) and currently holds 4040836 $ETH($16.69B)" [X Link](https://x.com/lookonchain/status/1978833588021051812) [@lookonchain](/creator/x/lookonchain) 2025-10-16T14:41Z 650.5K followers, 34.4K engagements "Arthur Hayes(@CryptoHayes) deposited 1.22M $ETHFI($1.88M) to #Binance and #GalaxyDigital for sale XX mins ago" [X Link](https://x.com/lookonchain/status/1969025814365675652) [@lookonchain](/creator/x/lookonchain) 2025-09-19T13:08Z 649.4K followers, 51.9K 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](https://x.com/lookonchain/status/1976913384529707275) [@lookonchain](/creator/x/lookonchain) 2025-10-11T07:30Z 650.5K followers, 97K engagements "It looks like Bitmine(@BitMNR) just bought another 104336 $ETH($417M). Over the past X hours X new wallets received 104336 $ETH($417M) from #Kraken and #BitGo. Despite the crypto market crash Tom Lee still predicts $ETH will hit $10K by year-end" [X Link](https://x.com/lookonchain/status/1978631764110451155) [@lookonchain](/creator/x/lookonchain) 2025-10-16T01:19Z 650.6K followers, 206.5K engagements "The U.S. Government just transferred XXXXX $BTC(74.79M) to a new wallet" [X Link](https://x.com/lookonchain/status/1978029337510093244) [@lookonchain](/creator/x/lookonchain) 2025-10-14T09:25Z 650.6K followers, 138.5K 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](https://x.com/lookonchain/status/1973194313938203002) [@lookonchain](/creator/x/lookonchain) 2025-10-01T01:12Z 649.3K 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](https://x.com/lookonchain/status/1882974685719339222) [@lookonchain](/creator/x/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](https://x.com/lookonchain/status/1974402517938348272) [@lookonchain](/creator/x/lookonchain) 2025-10-04T09:13Z 650.5K followers, 256.4K engagements "Oct XX Update: XX #Bitcoin ETFs NetFlow: -XXX $BTC(-$52.05M)🔴 #Grayscale(GBTC) outflows 1261 $BTC($141.28M) and currently holds 174683 $BTC($19.56B). X #Ethereum ETFs NetFlow: +23937 $ETH(+$97.9M)🟢 #Fidelity inflows 37676 $ETH($154.09M) and currently holds 790768 $ETH($3.23B)" [X Link](https://x.com/lookonchain/status/1978469493786726530) [@lookonchain](/creator/x/lookonchain) 2025-10-15T14:34Z 650.6K followers, 35.9K engagements "Since its launch on Sept XX SunPerp(@SunPerp_DEX) has surpassed $1.35B in total trading volume with 14315 users onboarded" [X Link](https://x.com/lookonchain/status/1975926550987219232) [@lookonchain](/creator/x/lookonchain) 2025-10-08T14:09Z 650.5K followers, 106.5K 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](https://x.com/lookonchain/status/1976328129250791764) [@lookonchain](/creator/x/lookonchain) 2025-10-09T16:45Z 649.5K 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](https://x.com/lookonchain/status/1976185548718080430) [@lookonchain](/creator/x/lookonchain) 2025-10-09T07:18Z 650.5K followers, 300.4K engagements "Oct X Update: XX #Bitcoin ETFs NetFlow: +4918 $BTC(+$577.49M)🟢 #BlackRock inflows 1748 $BTC(+$205.27M) and currently holds 770011 $BTC($90.42B). X #Ethereum ETFs NetFlow: +65043 $ETH(+$281.7M)🟢 #BlackRock inflows 30852 $ETH($133.62M) and currently holds 3842823 $ETH($16.64B)" [X Link](https://x.com/lookonchain/status/1973418665451331620) [@lookonchain](/creator/x/lookonchain) 2025-10-01T16:04Z 649.1K followers, 32.8K 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](https://x.com/lookonchain/status/1976928457713238480) [@lookonchain](/creator/x/lookonchain) 2025-10-11T08:30Z 650.5K followers, 145.2K 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](https://x.com/lookonchain/status/1977942114840494298) [@lookonchain](/creator/x/lookonchain) 2025-10-14T03:38Z 650.5K followers, 205.1K 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](https://x.com/lookonchain/status/1946107226063782151) [@lookonchain](/creator/x/lookonchain) 2025-07-18T07:18Z 650.6K followers, 86.5K engagements "Another whale 0xc2a3 just opened a 5x short on 1240 $BTC($140M) on #Hyperliquid. Liquidation price: $137700" [X Link](https://x.com/lookonchain/status/1978382183153697251) [@lookonchain](/creator/x/lookonchain) 2025-10-15T08:47Z 650.5K followers, 283.5K engagements "flipped in 24-hour revenue hitting $1.4M" [X Link](https://x.com/lookonchain/status/1975840707941462333) [@lookonchain](/creator/x/lookonchain) 2025-10-08T08:28Z 650.5K followers, 56.6K 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](https://x.com/lookonchain/status/1977195114801045953) [@lookonchain](/creator/x/lookonchain) 2025-10-12T02:10Z 650.5K followers, 53.2K 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](https://x.com/lookonchain/status/1977014341980578297) [@lookonchain](/creator/x/lookonchain) 2025-10-11T14:12Z 650.5K followers, 567.9K 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](https://x.com/lookonchain/status/1977390955729658237) [@lookonchain](/creator/x/lookonchain) 2025-10-12T15:08Z 650.6K followers, 108.1K 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](https://x.com/lookonchain/status/1974057807441014800) [@lookonchain](/creator/x/lookonchain) 2025-10-03T10:23Z 650.3K followers, 104.8K engagements "Cetus(@CetusProtocol) on #SUI was hacked and lost more than $260M The hacker is converting the stolen funds into $USDC and cross-chaining to #Ethereum to exchange for $ETH with 60M $USDC already cross-chained" [X Link](https://x.com/lookonchain/status/1925520316044046809) [@lookonchain](/creator/x/lookonchain) 2025-05-22T11:53Z 650.6K followers, 336K 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](https://x.com/lookonchain/status/1977567079156129992) [@lookonchain](/creator/x/lookonchain) 2025-10-13T02:48Z 648.9K followers, 8667 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](https://x.com/lookonchain/status/1976453861897609702) [@lookonchain](/creator/x/lookonchain) 2025-10-10T01:04Z 650.5K followers, 347.9K engagements "The biggest loser on #Hyperliquid 0xa523 closed his $BTC short for a profit of $589K. He then flipped to a 3x long on $ASTER with a liquidation price of $1.1362" [X Link](https://x.com/lookonchain/status/1969953439217324080) [@lookonchain](/creator/x/lookonchain) 2025-09-22T02:34Z 650.3K followers, 175.6K engagements "BlackRock just deposited 93158 $ETH($364M) and XXX $BTC($77.67M) to #CoinbasePrime" [X Link](https://x.com/lookonchain/status/1978065695649697911) [@lookonchain](/creator/x/lookonchain) 2025-10-14T11:49Z 650.6K followers, 125.2K engagements "MARA Holdings which holds 52850 $BTC($6.12B) bought another XXX $BTC($46.31M) through #FalconX X hours ago" [X Link](https://x.com/lookonchain/status/1977556259303006268) [@lookonchain](/creator/x/lookonchain) 2025-10-13T02:05Z 650.6K followers, 51.3K engagements "Machi Big Brother(@machibigbrother) just got liquidated again his account balance is down to only $32.8K. He's gone from +$43.64M in profits to now over -$13M in losses" [X Link](https://x.com/lookonchain/status/1978852117134586226) [@lookonchain](/creator/x/lookonchain) 2025-10-16T15:54Z 650.6K followers, 355.6K 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](https://x.com/lookonchain/status/1971773769711816802) [@lookonchain](/creator/x/lookonchain) 2025-09-27T03:07Z 649.6K 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](https://x.com/lookonchain/status/1976188919181082921) [@lookonchain](/creator/x/lookonchain) 2025-10-09T07:32Z 650.5K followers, 86.5K engagements "Solv Protocol deposited XXX $BTC($56M) to #Binance XX minutes ago" [X Link](https://x.com/lookonchain/status/1978330401304387929) [@lookonchain](/creator/x/lookonchain) 2025-10-15T05:21Z 650.5K followers, 52.7K 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](https://x.com/lookonchain/status/1976601485426536868) [@lookonchain](/creator/x/lookonchain) 2025-10-10T10:51Z 650.6K followers, 54.3K 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](https://x.com/lookonchain/status/1977567814040043528) [@lookonchain](/creator/x/lookonchain) 2025-10-13T02:51Z 650.6K followers, 91.3K engagements "A new wallet (possibly belonging to #Bitmine) just bought 26199 $ETH($108M) via FalconX" [X Link](https://x.com/lookonchain/status/1978139642726666437) [@lookonchain](/creator/x/lookonchain) 2025-10-14T16:43Z 650.5K followers, 185.8K 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](https://x.com/lookonchain/status/1962173353265115358) [@lookonchain](/creator/x/lookonchain) 2025-08-31T15:19Z 650.5K followers, 638.7K engagements "Newly created wallet 0xedf1(likely belonging to #Bitmine) bought 20020 $ETH($89.7M) via #FalconX X hours ago" [X Link](https://x.com/lookonchain/status/1975927695994495160) [@lookonchain](/creator/x/lookonchain) 2025-10-08T14:14Z 650.5K followers, 305.4K 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](https://x.com/lookonchain/status/1978126947009089893) [@lookonchain](/creator/x/lookonchain) 2025-10-14T15:53Z 650.5K followers, 34.2K 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](https://x.com/lookonchain/status/1975561161774145648) [@lookonchain](/creator/x/lookonchain) 2025-10-07T13:57Z 649.5K followers, 37K 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](https://x.com/lookonchain/status/1976808734333784064) [@lookonchain](/creator/x/lookonchain) 2025-10-11T00:35Z 650.5K followers, 539.4K 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](https://x.com/lookonchain/status/1975769092801110400) [@lookonchain](/creator/x/lookonchain) 2025-10-08T03:43Z 650.5K followers, 135K engagements "Two wallets that have been dormant for over X years just woke up and moved 200K $ETH($785M) to X new addresses. This Ethereum OG originally sourced their $ETH primarily from #Bitfinex currently holds a total of 736316 $ETH($2.89B) across X wallets. Wallets: 0x0a4c79cE84202b03e95B7a692E5D728d83C44c76 0x2d89034424Db22C9c555f14692a181B22B17E42C 0x40F50E8352d64aF0DDDA6ad6c94b5774884687c3 0x6586ce3d543e0C57B347f0C3B9eeeD2f132c104f 0x4B5d3010905e0A2F62cCe976d52C4F6EB5E545A5 0xbF3aEB96e164ae67E763D9e050FF124e7c3Fdd28 0x057f88Dd5d968b96099edB1A695a6693b53DC292" [X Link](https://x.com/lookonchain/status/1971567400509407321) [@lookonchain](/creator/x/lookonchain) 2025-09-26T13:27Z 650.4K followers, 67.7K engagements "Paxos(@Paxos) accidentally minted 300T $PYUSD X hours ago they added six extra zeros by mistake 😅 The error was quickly corrected as they burned the 300T $PYUSD and properly re-minted 300M $PYUSD instead" [X Link](https://x.com/lookonchain/status/1978653559085506818) [@lookonchain](/creator/x/lookonchain) 2025-10-16T02:45Z 650.5K followers, 80K 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](https://x.com/lookonchain/status/1971754842243928331) [@lookonchain](/creator/x/lookonchain) 2025-09-27T01:52Z 650.5K followers, 149.8K 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](https://x.com/lookonchain/status/1904897354274312657) [@lookonchain](/creator/x/lookonchain) 2025-03-26T14:04Z 650.5K followers, 381.5K 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](https://x.com/lookonchain/status/1956920547692122563) [@lookonchain](/creator/x/lookonchain) 2025-08-17T03:26Z 650.5K followers, 651.9K engagements "Bitmine keeps accumulating $ETH X hours ago they received another 23823 $ETH($103.68M) from BitGo" [X Link](https://x.com/lookonchain/status/1976474332827357292) [@lookonchain](/creator/x/lookonchain) 2025-10-10T02:26Z 650.6K followers, 208.8K 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](https://x.com/lookonchain/status/1977911861661298732) [@lookonchain](/creator/x/lookonchain) 2025-10-14T01:38Z 650.5K followers, 122.2K 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](https://x.com/lookonchain/status/1977006597085053039) [@lookonchain](/creator/x/lookonchain) 2025-10-11T13:41Z 650.5K followers, 269.9K engagements "James Wynn(@JamesWynnReal) was partially liquidated for 4.45M $DOGE($1.15M) and 206.56M $kPEPE($2.84M) again losing $179K" [X Link](https://x.com/lookonchain/status/1947523824314159262) [@lookonchain](/creator/x/lookonchain) 2025-07-22T05:07Z 649.4K 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](https://x.com/lookonchain/status/1978269795184447791) [@lookonchain](/creator/x/lookonchain) 2025-10-15T01:20Z 650.5K followers, 86.3K 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](https://x.com/lookonchain/status/1975884528855179648) [@lookonchain](/creator/x/lookonchain) 2025-10-08T11:22Z 649.8K 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](https://x.com/lookonchain/status/1977199156537294983) [@lookonchain](/creator/x/lookonchain) 2025-10-12T02:26Z 650.5K followers, 67.7K 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](https://x.com/lookonchain/status/1976220809598529729) [@lookonchain](/creator/x/lookonchain) 2025-10-09T09:38Z 650.4K 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](https://x.com/lookonchain/status/1977282276267639002) [@lookonchain](/creator/x/lookonchain) 2025-10-12T07:56Z 650.6K followers, 66.9K engagements "Unbelievable😱 Turned $XX into $96.9K in just XX hoursmore than a 1000x return Many of the wallets that made 1000x profit on $INCEPT appear to be insider wallets. They were all created X days ago and have only traded $INCEPT" [X Link](https://x.com/lookonchain/status/1839207661931475458) [@lookonchain](/creator/x/lookonchain) 2024-09-26T07:37Z 649.6K followers, 58.1K 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](https://x.com/lookonchain/status/1844779314522603820) [@lookonchain](/creator/x/lookonchain) 2024-10-11T16:37Z 648.9K followers, 182.8K engagements "Whale 0xc2a3 who made over $5.5M in profits in just X days has flipped from short to long He just opened a 5x long on XXXX $BTC($7.6M) and placed limit orders to go long on $ETH as well" [X Link](https://x.com/lookonchain/status/1978768341683552414) [@lookonchain](/creator/x/lookonchain) 2025-10-16T10:21Z 650.6K followers, 450K engagements "Whale 0xebb2 went long on $BTC $DOGE $PEPE and $FARTCOIN with max leverage and is now sitting on an unrealized profit of over $9M He also set limit orders to take profits. 1250 $BTC($145M): take profit at $117000 - $127000 75M $DOGE($22.4M): take profit at $XXXX - $XXX 1.5B $kPEPE($18.5M): take profit at $XXXXX - $XXXX 20M $FARTCOIN($18.5M): take profit at $XXX - $1.6" [X Link](https://x.com/lookonchain/status/1966804105365778541) [@lookonchain](/creator/x/lookonchain) 2025-09-13T10:00Z 649.3K followers, 93.2K 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](https://x.com/lookonchain/status/1952560803141550449) [@lookonchain](/creator/x/lookonchain) 2025-08-05T02:42Z 650.3K 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](https://x.com/lookonchain/status/1977611581082181795) [@lookonchain](/creator/x/lookonchain) 2025-10-13T05:45Z 650.5K followers, 107.3K 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](https://x.com/lookonchain/status/1977782447791358460) [@lookonchain](/creator/x/lookonchain) 2025-10-13T17:04Z 650.5K followers, 374.1K 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](https://x.com/lookonchain/status/1974756308269302208) [@lookonchain](/creator/x/lookonchain) 2025-10-05T08:39Z 650.5K followers, 141.7K 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](https://x.com/lookonchain/status/1975223506993627163) [@lookonchain](/creator/x/lookonchain) 2025-10-06T15:35Z 649.5K 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](https://x.com/lookonchain/status/1976498079177351315) [@lookonchain](/creator/x/lookonchain) 2025-10-10T04:00Z 650.5K followers, 93.6K 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](https://x.com/lookonchain/status/1978377511177458044) [@lookonchain](/creator/x/lookonchain) 2025-10-15T08:28Z 650.5K followers, 51.9K 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](https://x.com/lookonchain/status/1974989495956357347) [@lookonchain](/creator/x/lookonchain) 2025-10-06T00:06Z 649.3K followers, 58K engagements "Whale 0x0fec sold 1001 $ETH ($4.55M) spot then opened a 15x leverage long on 15023 $ETH($67.8M)" [X Link](https://x.com/lookonchain/status/1975001245522985226) [@lookonchain](/creator/x/lookonchain) 2025-10-06T00:52Z 649.3K followers, 47.9K engagements "In the past XX hours 1640383 traders were liquidated for a total of $19.21B" [X Link](https://x.com/lookonchain/status/1976810256987832517) [@lookonchain](/creator/x/lookonchain) 2025-10-11T00:41Z 650.5K 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](https://x.com/lookonchain/status/1967589268337164714) [@lookonchain](/creator/x/lookonchain) 2025-09-15T14:00Z 650.5K followers, 82.7K 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](https://x.com/lookonchain/status/1963435723945906224) [@lookonchain](/creator/x/lookonchain) 2025-09-04T02:55Z 649.3K 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](https://x.com/lookonchain/status/1975395078383477209) [@lookonchain](/creator/x/lookonchain) 2025-10-07T02:57Z 650.5K followers, 46.5K engagements "Since the launch of @SunPerp_DEX the on-chain transfer volume of the $SUN token has skyrocketed. In particular after #Upbit listed $SUN the on-chain transfer volume reached 9.27B $SUN($297M) yesterday" [X Link](https://x.com/lookonchain/status/1970541039711854610) [@lookonchain](/creator/x/lookonchain) 2025-09-23T17:29Z 650K followers, 63.1K 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](https://x.com/lookonchain/status/1976677225169867125) [@lookonchain](/creator/x/lookonchain) 2025-10-10T15:52Z 650.5K followers, 269.3K 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](https://x.com/lookonchain/status/1976838333663003038) [@lookonchain](/creator/x/lookonchain) 2025-10-11T02:32Z 650.6K followers, 117.5K engagements "Address: 0x33233d0a16Fd4Ae6C2f4Fd2adA1E0764F0D622e3 0x2Fde430B28F49a9Ff87a555376B9C1c28DD60b4C 0xe968927068902222A7b3173257B476bA935Eff67 0x9f3422B48E3aEfFb56b3618CA79A5e7A01d63fEa 0x8DF4EF8b5871Ae3a9E0438369b3867F69a733776 0xedf1519979C5b71fF1452ac37d1c6cdA8CbEfeb9" [X Link](https://x.com/lookonchain/status/1977180634557841495) [@lookonchain](/creator/x/lookonchain) 2025-10-12T01:12Z 650.6K followers, 25.9K 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](https://x.com/lookonchain/status/1977775672602062983) [@lookonchain](/creator/x/lookonchain) 2025-10-13T16:37Z 650.6K followers, 120.9K 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](https://x.com/lookonchain/status/1977750645861122497) [@lookonchain](/creator/x/lookonchain) 2025-10-13T14:57Z 650.5K followers, 38.8K 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](https://x.com/lookonchain/status/1977917680691642742) [@lookonchain](/creator/x/lookonchain) 2025-10-14T02:01Z 650.6K followers, 312K engagements "Whale 0x2459 spent 5M $USDT to buy 2.74M $ASTER again today and currently holds XXXX $ASTER($5.95M)" [X Link](https://x.com/lookonchain/status/1974097354858131672) [@lookonchain](/creator/x/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](https://x.com/lookonchain/status/1974998101581844970) [@lookonchain](/creator/x/lookonchain) 2025-10-06T00:40Z 650.5K followers, 44.9K 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](https://x.com/lookonchain/status/1970850870003986553) [@lookonchain](/creator/x/lookonchain) 2025-09-24T14:00Z 649.2K 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](https://x.com/lookonchain/status/1886321019042025505) [@lookonchain](/creator/x/lookonchain) 2025-02-03T07:49Z 650.4K followers, 357.8K engagements "vitalik.eth(@VitalikButerin) just sold some #memecoins received for free again and got XXXXX $ETH($96.4K)" [X Link](https://x.com/lookonchain/status/1976548443364737253) [@lookonchain](/creator/x/lookonchain) 2025-10-10T07:20Z 650.5K followers, 130.7K 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](https://x.com/lookonchain/status/1948611937396555957) [@lookonchain](/creator/x/lookonchain) 2025-07-25T05:11Z 650.5K followers, 313.7K 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](https://x.com/lookonchain/status/1973747644855132402) [@lookonchain](/creator/x/lookonchain) 2025-10-02T13:51Z 649.8K followers, 38K engagements "Bitmine(@BitMNR) bought 234846 $ETH($963M) and currently holds 2650900 $ETH($10.87B)" [X Link](https://x.com/lookonchain/status/1972634967877579171) [@lookonchain](/creator/x/lookonchain) 2025-09-29T12:10Z 648.2K followers, 228.8K engagements "Grayscale just deposited 3701 $ETH($16.3M) to #CoinbasePrime" [X Link](https://x.com/lookonchain/status/1976281875988742318) [@lookonchain](/creator/x/lookonchain) 2025-10-09T13:41Z 650K followers, 40.4K 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](https://x.com/lookonchain/status/1975887012449354195) [@lookonchain](/creator/x/lookonchain) 2025-10-08T11:32Z 650.6K followers, 220.8K engagements "Hackers bought another 9240 $ETH($39.45M) at an average price of $4269 six hours ago" [X Link](https://x.com/lookonchain/status/1977923867646754879) [@lookonchain](/creator/x/lookonchain) 2025-10-14T02:26Z 650.6K followers, 75.8K engagements "FTX/Alameda unlocked another 192936 $SOL($39.32M) today and deposited 88131 $SOL($17.64M) into #CoinbasePrime" [X Link](https://x.com/lookonchain/status/1978276491000512942) [@lookonchain](/creator/x/lookonchain) 2025-10-15T01:47Z 650.6K followers, 154.2K engagements "A trader who made $1.3M on #TRUMP used insider info to profit $6.72M on $LIBRA. Before $LIBRA was launched this trader created X new wallets and transferred funds to the new wallets to buy $LIBRA. As soon as $LIBRA was launched he used these X wallets to spend $2.02M to buy 5.08M $LIBRA and quickly sold it for $8.74M making a profit of $6.72M. Wallet that made profits on $TRUMP: YjfF1bfXAvDidfgvovTgmyBuqUNxVExquNkAomVJ14v $LIBRA insider wallet: 8izuN26YkEv1CJxbD5EFcFKzKSJCWVgZozsyh93jdZEE 7qN8RpRpqgQf1gH6pE11vCrWfSH6t9WGZqepR33g5ao7" [X Link](https://x.com/lookonchain/status/1890973659512320073) [@lookonchain](/creator/x/lookonchain) 2025-02-16T03:57Z 649.7K followers, 312.4K 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](https://x.com/lookonchain/status/1851672470924988755) [@lookonchain](/creator/x/lookonchain) 2024-10-30T17:08Z 650.6K followers, 1.5M engagements "James Wynn(@JamesWynnReal) just got liquidated again 😬 It seems every time he returns to #Hyperliquid to open new positions it doesnt take long before he gets wiped out" [X Link](https://x.com/lookonchain/status/1978483470226862479) [@lookonchain](/creator/x/lookonchain) 2025-10-15T15:29Z 650.5K followers, 574.3K 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](https://x.com/lookonchain/status/1975196183305097248) [@lookonchain](/creator/x/lookonchain) 2025-10-06T13:47Z 649.9K 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](https://x.com/lookonchain/status/1975209565424873667) [@lookonchain](/creator/x/lookonchain) 2025-10-06T14:40Z 649.3K followers, 31.9K engagements "A whale deposited all 21.9M $PNUT($3.33M) into #Binance at a loss XX minutes ago. The total loss is nearly $5M" [X Link](https://x.com/lookonchain/status/1907434336074498547) [@lookonchain](/creator/x/lookonchain) 2025-04-02T14:05Z 649.3K followers, 57.3K 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](https://x.com/lookonchain/status/1970542484330815850) [@lookonchain](/creator/x/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](https://x.com/lookonchain/status/1976132314871775663) [@lookonchain](/creator/x/lookonchain) 2025-10-09T03:47Z 649.3K followers, 87.9K engagements "BlackRock just deposited 93158 $ETH($364M) and XXX BTC($77.67M) to #CoinbasePrime" [X Link](https://x.com/lookonchain/status/1978065627957932434) [@lookonchain](/creator/x/lookonchain) 2025-10-14T11:49Z 650.5K followers, 5043 engagements "A newly created wallet 0x4d43 withdrew 4208 $ETH($19.48M) from #Binance in the past XX minutes" [X Link](https://x.com/lookonchain/status/1967413256240419006) [@lookonchain](/creator/x/lookonchain) 2025-09-15T02:20Z 650.5K followers, 104.2K engagements "Sept 22Sept XX 2025 #LookonchainWeeklyReport 🟢 Onchain Overview Stablecoin market cap fell $1.81B while DEX volumes surged spot up XXXXX% and perps soaring XXXXX% led by Aster. Whales and institutions were active with BitMine adding $963M ETH and Strategy buying $22M BTC. 🟢 Stablecoin Market The total stablecoin market cap decreased by $1.81B. Stablecoins(USDT&USDC) on #Ethereum decreased by $3.38B. 🟢 Spot & Perps Trading Volume on DEXs The DEX spot trading volume reached $140.33B last week up XXXXX% from the previous week. Breakdown: Uniswap: $28.89B (WoW +25.01%) PancakeSwap: $22.335B" [X Link](https://x.com/lookonchain/status/1972687260744335474) [@lookonchain](/creator/x/lookonchain) 2025-09-29T15:37Z 650.4K followers, 31.7K engagements "Unipcs(@theunipcs) spent 479K $USDT to buy 3.17M $X again and currently holds 10.64M $4($1.52M)" [X Link](https://x.com/lookonchain/status/1974627873630929006) [@lookonchain](/creator/x/lookonchain) 2025-10-05T00:09Z 650.5K followers, 200.7K 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](https://x.com/lookonchain/status/1978125163502977171) [@lookonchain](/creator/x/lookonchain) 2025-10-14T15:46Z 650.6K followers, 46.1K engagements "SharpLink(@SharpLinkGaming) just transferred 379M $USDC to #GalaxyDigital and may be used to purchase more $ETH" [X Link](https://x.com/lookonchain/status/1965963519096140029) [@lookonchain](/creator/x/lookonchain) 2025-09-11T02:20Z 649.5K followers, 130.2K engagements "Grayscale(ETHE and ETH ETF) staked 32000 $ETH($150.56M) today" [X Link](https://x.com/lookonchain/status/1975382957604090352) [@lookonchain](/creator/x/lookonchain) 2025-10-07T02:09Z 650.5K followers, 403.7K 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](https://x.com/lookonchain/status/1978134847836299768) [@lookonchain](/creator/x/lookonchain) 2025-10-14T16:24Z 650.5K followers, 296.6K 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](https://x.com/lookonchain/status/1975521885564883329) [@lookonchain](/creator/x/lookonchain) 2025-10-07T11:21Z 650.5K followers, 94.2K engagements "Pendle has just claimed 2.32M $FF($294K) from Falcon Finance(@FalconStable)'s Airdrop Miles Season 1" [X Link](https://x.com/lookonchain/status/1976562281107587245) [@lookonchain](/creator/x/lookonchain) 2025-10-10T08:15Z 650.5K followers, 52.9K 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](https://x.com/lookonchain/status/1975762927945973880) [@lookonchain](/creator/x/lookonchain) 2025-10-08T03:19Z 650.5K followers, 64.8K 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](https://x.com/lookonchain/status/1976816087602991373) [@lookonchain](/creator/x/lookonchain) 2025-10-11T01:04Z 650.6K followers, 74.2K engagements "Not all snipers make money. A sniper lost 2540 $SOL($436K) on $PAIN This sniper paid a fee of 2501 $SOL($430K) and spent 15000 $SOL($2.58M) to snipe 107212 $PAIN. He then sold all 107212 $PAIN for 14961 $SOL($2.57M) losing 2540 $SOL($436K)" [X Link](https://x.com/lookonchain/status/1892409120034345147) [@lookonchain](/creator/x/lookonchain) 2025-02-20T03:01Z 649.5K followers, 335.2K 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](https://x.com/lookonchain/status/1976444751017803981) [@lookonchain](/creator/x/lookonchain) 2025-10-10T00:28Z 650.5K followers, 267.7K 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](https://x.com/lookonchain/status/1977780059261039109) [@lookonchain](/creator/x/lookonchain) 2025-10-13T16:54Z 650.5K followers, 37.8K engagements "This #BitcoinOG (1011shortBTC) is closing his $BTC short to take profits" [X Link](https://x.com/lookonchain/status/1978128060705611997) [@lookonchain](/creator/x/lookonchain) 2025-10-14T15:57Z 650.6K followers, 130.5K 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](https://x.com/lookonchain/status/1971391215796203789) [@lookonchain](/creator/x/lookonchain) 2025-09-26T01:47Z 649.6K 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](https://x.com/lookonchain/status/1978324822515155240) [@lookonchain](/creator/x/lookonchain) 2025-10-15T04:59Z 650.6K followers, 275.8K engagements "Virtuals Protocol exchanged 2880 $ETH($12.67M) for XXXXXX $CBBTC and sold 1800 $ETH for 7.93M $USDT at $4406 today" [X Link](https://x.com/lookonchain/status/1966086994632781979) [@lookonchain](/creator/x/lookonchain) 2025-09-11T10:30Z 650.3K 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](https://x.com/lookonchain/status/1977270846751395874) [@lookonchain](/creator/x/lookonchain) 2025-10-12T07:11Z 650.5K followers, 119.1K 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](https://x.com/lookonchain/status/1975842704082055600) [@lookonchain](/creator/x/lookonchain) 2025-10-08T08:36Z 649.3K followers, 41.6K 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](https://x.com/lookonchain/status/1976168571559710959) [@lookonchain](/creator/x/lookonchain) 2025-10-09T06:11Z 650.5K followers, 68.1K 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](https://x.com/lookonchain/status/1968256234378932650) [@lookonchain](/creator/x/lookonchain) 2025-09-17T10:10Z 650.5K 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](https://x.com/lookonchain/status/1967581407154504099) [@lookonchain](/creator/x/lookonchain) 2025-09-15T13:28Z 650.4K followers, 174.4K 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](https://x.com/lookonchain/status/1977274980825182417) [@lookonchain](/creator/x/lookonchain) 2025-10-12T07:27Z 650.5K followers, 248.5K 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](https://x.com/lookonchain/status/1954230792747721095) [@lookonchain](/creator/x/lookonchain) 2025-08-09T17:18Z 649.6K 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](https://x.com/lookonchain/status/1977551313736282181) [@lookonchain](/creator/x/lookonchain) 2025-10-13T01:45Z 650.5K followers, 359.9K 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](https://x.com/lookonchain/status/1958355708010975580) [@lookonchain](/creator/x/lookonchain) 2025-08-21T02:29Z 650.5K followers, 842.5K 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](https://x.com/lookonchain/status/1954822105117409569) [@lookonchain](/creator/x/lookonchain) 2025-08-11T08:28Z 649.4K followers, 95.6K engagements "A newly created wallet bc1q0q just withdrew 1000 $BTC($110.65M) from #Binance. Another newly created wallet bc1qxm withdrew XXX $BTC($51.47M) from #FalconX in the past X hours" [X Link](https://x.com/lookonchain/status/1978743807806996621) [@lookonchain](/creator/x/lookonchain) 2025-10-16T08:44Z 650.5K followers, 49.8K 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](https://x.com/lookonchain/status/1941126810961653780) [@lookonchain](/creator/x/lookonchain) 2025-07-04T13:27Z 650.4K followers, 4.4M engagements "Wallets linked to #Matrixport have withdrawn 4000 $BTC($454M) from #Binance in the past XX hours" [X Link](https://x.com/lookonchain/status/1977995528739901810) [@lookonchain](/creator/x/lookonchain) 2025-10-14T07:10Z 650.5K followers, 64.2K engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@lookonchain Lookonchain
Several large investors, including "The Bitcoinog" and "Bitmine", have been actively buying and shorting cryptocurrencies like $BTC and $ETH after the recent market crash. Whales and institutions are accumulating $ETH, with Bitmine buying $480m worth and Galaxy Digital buying $1.55b worth of $SOL in the past X days. Meanwhile, some investors, such as James Wynn, have been getting liquidated multiple times, losing millions of dollars.
Engagements: XXXXXXXXX #
- X Week XXXXXXXXXX +136%
- X Month XXXXXXXXXX +35%
- X Months XXXXXXXXXXX +32%
- X Year XXXXXXXXXXX +50%
Mentions: XXX #
- X Week XXX +7.70%
- X Month XXX -XX%
- X Months XXXXX -XXXX%
- X Year XXXXX +57%
Followers: XXXXXXX #
- X Week XXXXXXX +1.30%
- X Month XXXXXXX +2%
- X Months XXXXXXX +11%
- X Year XXXXXXX +37%
CreatorRank: XXXXX #
Social Influence #
Social category influence cryptocurrencies #11 exchanges #7 finance #215 stocks #3217 technology brands XXXX% currencies XXXX%
Social topic influence $eth #1, $btc #1, bitcoin #10, binance #29, hyperliquid #1, $usdc #1, usdc #3, sol #333, $sol #88, ethereum #4
Top accounts mentioned or mentioned by @jameswynnreal @roundtablespace @aguilatrades @worldlibertyfi @sag3_ai @machibigbrother @strategy @theupsiderai @sharplinkgaming @qwatio @crypto_townhall @dwflabs @pumpdotfun @theunipcs @bitmnr @grok @graemeconnelly1 @tetherto @machibigbrothers @trendresearch
Top assets mentioned Ethereum (ETH) Bitcoin (BTC) USDC (USDC) Solana (SOL) Aster (ASTER) BlackRock Inc (BLK) Galaxy Digital Inc. (GLXY) BNB (BNB) Tether (USDT) BITMINE IMMERSION TECH (BMNR) Hyperliquid (HYPE) 4 (4) Pepe (PEPE) Chainlink (LINK) MAGA (TRUMP) Falcon Finance (FF) Giggle Fund (GIGGLE) ??Holder (BNBHOLDER) Dogecoin (DOGE)
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 650.5K followers, 650.8K 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 650.5K followers, 473.9K engagements
"Think twice before selling your bags. A month ago trader 0x83c6 sold 2522 $ETH for $3.96M at $1570. Just XX minutes ago he spent $3.8M to buy back 1425 $ETH at $2670. Over 1000 $ETH($2.67M) vanished"
X Link @lookonchain 2025-05-22T09:19Z 649.4K followers, 74.5K engagements
"Machi Big Brother(@machibigbrother) just opened a 3x leveraged short on 105000 $ASTER($122K)"
X Link @lookonchain 2025-09-20T09:35Z 649.9K 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 650.5K followers, 157.8K 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 650.5K followers, 39.2K engagements
"Due to the market crash trader @General6316 was partially liquidated. His total losses on #Hyperliquid are $4.3M. Current position: 3770 $ETH($15.8M) 4592 $SOL($816K)"
X Link @lookonchain 2025-08-19T04:17Z 650.2K followers, 48.2K 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 650.5K followers, 723.6K engagements
"Another newly created wallet "0x9d2E" just withdrew 21925 $ETH($102M) from #Kraken"
X Link @lookonchain 2025-09-15T07:57Z 650.4K followers, 56.6K engagements
"Note that the whale who previously manipulated the price of $JELLY is now long $ZEREBRO and manipulating its price.⚠ 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 650.6K followers, 187.1K engagements
"Fasanara Capital withdrew 6.036M $ASTER($11M) from #Gateio X hours ago"
X Link @lookonchain 2025-09-30T13:55Z 650.4K followers, 52.8K 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 650.5K followers, 290.1K 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 649.9K followers, 51.4K 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 650.5K followers, 204.9K 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 649.5K followers, 56.8K 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 650K followers, 27.2K engagements
"Justin Sun withdrew 127510 $LINK($1.85M) 202385 $STORJ($200K) 53.68B $PEPE($76.7K) and 13904 $DYDX($43K) from #Binance X hour ago"
X Link @lookonchain 2023-12-16T14:15Z 649.9K followers, 180.1K 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 650.5K followers, 423.8K 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 650.5K followers, 88.5K engagements
"Whales are buying $XAUT(Tether Gold) casualpig.eth bought 4463 $XAUT($18.7M) over the past week. Whale 0xdfcA bought 2879 $XAUT($12.1M) today"
X Link @lookonchain 2025-10-15T14:59Z 650.6K followers, 50.1K 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 650.3K followers, 80.7K engagements
"Brutal losses Abraxas Capital's X accounts are shorting $ETH $BTC $SOL $HYPE and $SUI as a hedge against spot holdings with total unrealized losses exceeding $190M They're holding 113819 $ETH($483M) in shorts down more than $144M"
X Link @lookonchain 2025-08-10T04:02Z 650.5K followers, 163.5K 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 650.4K followers, 237.8K 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 649.8K followers, 54.1K 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 650.5K 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 650.5K followers, 152K 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 650.5K followers, 169.5K engagements
"The sudden market dip just wiped out all positions of @JamesWynnReal and partially liquidated @machibigbrother. @machibigbrother has now lost over $53M on #Hyperliquid in the past month"
X Link @lookonchain 2025-10-16T09:57Z 650.5K followers, 131.5K 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 650.5K followers, 579.6K 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 650.5K followers, 94.9K engagements
"Whale 0xc2a3 keeps adding to his $BTC and $ETH long positions bringing his total exposure to $158M Current positions: 19894 $ETH($80.3M) XXX $BTC($77.6M)"
X Link @lookonchain 2025-10-16T14:52Z 650.6K followers, 246.7K 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 650.5K followers, 85.6K 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 650.5K 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 649.3K 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 649.2K 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 649.3K 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 650.5K followers, 77.6K 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 649.8K 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 650.5K followers, 200.7K 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 649.9K 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 650.5K 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 649.3K followers, 26.3K engagements
"Influencer @0xSunNFT spent XX $ETH($133.8K) to buy 807301 $Block today. 0xSun once made over $24M in profit from $TRUMP"
X Link @lookonchain 2025-08-29T11:34Z 649.6K followers, 56.3K 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 649.3K followers, 40K 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 650.5K followers, 332.9K 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 649.4K 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 650.5K followers, 125.8K engagements
"A newly created wallet "bc1qmk" just withdrew 1000 $BTC($122M) from #Binance"
X Link @lookonchain 2025-10-09T06:00Z 649.3K 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 650.5K followers, 136.4K 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 650.5K followers, 56.7K 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 650.5K followers, 85.1K 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 649.6K followers, 89.6K engagements
"Unipcs(@theunipcs) withdrew 3.24M $ASTER from #Gateio an hour ago"
X Link @lookonchain 2025-09-24T15:29Z 649.9K 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 649.2K followers, 69.4K 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 650.5K followers, 556.8K 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 650.5K followers, 181.1K 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 650.6K followers, 149.8K 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 649.3K followers, 43K 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 650.6K followers, 343.6K 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 650.5K followers, 58.3K 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 650.5K followers, 65.5K 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 649.2K followers, 145K engagements
"Grayscale(ETHE and ETH ETF) staked 857600 $ETH($3.83B) again today"
X Link @lookonchain 2025-10-09T01:57Z 650.5K followers, 249.1K 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 650.3K followers, 859.3K 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 650.4K followers, 438.2K 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 649.2K 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 650.5K followers, 79K 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 648.9K followers, 109.6K engagements
"A newly created wallet 0x8879 withdrew 934516 $LINK($16.94M) from #Binance X hours ago"
X Link @lookonchain 2025-10-16T04:19Z 650.6K followers, 81.6K 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 650.5K followers, 754.2K 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 649.9K 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 649.9K 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 650.6K followers, 320.2K 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 650.5K followers, 318.5K 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 650.5K followers, 171.8K engagements
"Circle(@circle) minted another 750M $USDC on #Solana about an hour ago. Over the past month #Circle has minted a total of 8B $USDC on #Solana"
X Link @lookonchain 2025-10-02T18:22Z 650.5K followers, 66.1K 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 650.5K followers, 716.2K 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 650K 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 650.6K followers, 843.5K 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 649.3K followers, 42.6K engagements
"Over the past XX hours LAB(@LABtrade_) has bought back over 20.9M $LAB($2.35M) from #BinanceAlpha #Bitget and #PancakeSwap"
X Link @lookonchain 2025-10-16T02:55Z 650.5K followers, 229.9K engagements
"A wallet related to Galaxy Digital deposited 200K SOL($39.1M) to #Coinbase X hours ago"
X Link @lookonchain 2025-09-26T11:12Z 648.9K followers, 50.7K 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 649.6K 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 650.5K followers, 68.9K 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 650.6K followers, 113.9K engagements
"Oct XX Update: XX #Bitcoin ETFs NetFlow: -XX $BTC(-$5.57M)🔴 #BlackRock outflows XX $BTC($10M) and currently holds 805103 $BTC($88.65B). X #Ethereum ETFs NetFlow: +57134 $ETH(+$227.57M)🟢 #BlackRock inflows 41132 $ETH($163.83M) and currently holds 4040836 $ETH($16.69B)"
X Link @lookonchain 2025-10-16T14:41Z 650.5K followers, 34.4K 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 649.4K followers, 51.9K 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 650.5K followers, 97K engagements
"It looks like Bitmine(@BitMNR) just bought another 104336 $ETH($417M). Over the past X hours X new wallets received 104336 $ETH($417M) from #Kraken and #BitGo. Despite the crypto market crash Tom Lee still predicts $ETH will hit $10K by year-end"
X Link @lookonchain 2025-10-16T01:19Z 650.6K followers, 206.5K engagements
"The U.S. Government just transferred XXXXX $BTC(74.79M) to a new wallet"
X Link @lookonchain 2025-10-14T09:25Z 650.6K followers, 138.5K 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 649.3K 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 650.5K followers, 256.4K engagements
"Oct XX Update: XX #Bitcoin ETFs NetFlow: -XXX $BTC(-$52.05M)🔴 #Grayscale(GBTC) outflows 1261 $BTC($141.28M) and currently holds 174683 $BTC($19.56B). X #Ethereum ETFs NetFlow: +23937 $ETH(+$97.9M)🟢 #Fidelity inflows 37676 $ETH($154.09M) and currently holds 790768 $ETH($3.23B)"
X Link @lookonchain 2025-10-15T14:34Z 650.6K followers, 35.9K 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 650.5K followers, 106.5K 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 649.5K 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 650.5K followers, 300.4K engagements
"Oct X Update: XX #Bitcoin ETFs NetFlow: +4918 $BTC(+$577.49M)🟢 #BlackRock inflows 1748 $BTC(+$205.27M) and currently holds 770011 $BTC($90.42B). X #Ethereum ETFs NetFlow: +65043 $ETH(+$281.7M)🟢 #BlackRock inflows 30852 $ETH($133.62M) and currently holds 3842823 $ETH($16.64B)"
X Link @lookonchain 2025-10-01T16:04Z 649.1K followers, 32.8K 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 650.5K followers, 145.2K 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 650.5K followers, 205.1K 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 650.6K 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 650.5K followers, 283.5K engagements
"flipped in 24-hour revenue hitting $1.4M"
X Link @lookonchain 2025-10-08T08:28Z 650.5K followers, 56.6K 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 650.5K followers, 53.2K 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 650.5K followers, 567.9K 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 650.6K followers, 108.1K 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 650.3K followers, 104.8K engagements
"Cetus(@CetusProtocol) on #SUI was hacked and lost more than $260M The hacker is converting the stolen funds into $USDC and cross-chaining to #Ethereum to exchange for $ETH with 60M $USDC already cross-chained"
X Link @lookonchain 2025-05-22T11:53Z 650.6K followers, 336K 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 648.9K followers, 8667 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 650.5K followers, 347.9K engagements
"The biggest loser on #Hyperliquid 0xa523 closed his $BTC short for a profit of $589K. He then flipped to a 3x long on $ASTER with a liquidation price of $1.1362"
X Link @lookonchain 2025-09-22T02:34Z 650.3K followers, 175.6K engagements
"BlackRock just deposited 93158 $ETH($364M) and XXX $BTC($77.67M) to #CoinbasePrime"
X Link @lookonchain 2025-10-14T11:49Z 650.6K followers, 125.2K 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 650.6K followers, 51.3K engagements
"Machi Big Brother(@machibigbrother) just got liquidated again his account balance is down to only $32.8K. He's gone from +$43.64M in profits to now over -$13M in losses"
X Link @lookonchain 2025-10-16T15:54Z 650.6K followers, 355.6K 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 649.6K 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 650.5K followers, 86.5K engagements
"Solv Protocol deposited XXX $BTC($56M) to #Binance XX minutes ago"
X Link @lookonchain 2025-10-15T05:21Z 650.5K followers, 52.7K 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 650.6K followers, 54.3K 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 650.6K followers, 91.3K engagements
"A new wallet (possibly belonging to #Bitmine) just bought 26199 $ETH($108M) via FalconX"
X Link @lookonchain 2025-10-14T16:43Z 650.5K followers, 185.8K 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 650.5K followers, 638.7K 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 650.5K followers, 305.4K 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 650.5K followers, 34.2K 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 649.5K followers, 37K 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 650.5K followers, 539.4K 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 650.5K followers, 135K engagements
"Two wallets that have been dormant for over X years just woke up and moved 200K $ETH($785M) to X new addresses. This Ethereum OG originally sourced their $ETH primarily from #Bitfinex currently holds a total of 736316 $ETH($2.89B) across X wallets. Wallets: 0x0a4c79cE84202b03e95B7a692E5D728d83C44c76 0x2d89034424Db22C9c555f14692a181B22B17E42C 0x40F50E8352d64aF0DDDA6ad6c94b5774884687c3 0x6586ce3d543e0C57B347f0C3B9eeeD2f132c104f 0x4B5d3010905e0A2F62cCe976d52C4F6EB5E545A5 0xbF3aEB96e164ae67E763D9e050FF124e7c3Fdd28 0x057f88Dd5d968b96099edB1A695a6693b53DC292"
X Link @lookonchain 2025-09-26T13:27Z 650.4K followers, 67.7K engagements
"Paxos(@Paxos) accidentally minted 300T $PYUSD X hours ago they added six extra zeros by mistake 😅 The error was quickly corrected as they burned the 300T $PYUSD and properly re-minted 300M $PYUSD instead"
X Link @lookonchain 2025-10-16T02:45Z 650.5K followers, 80K 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 650.5K followers, 149.8K 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 650.5K followers, 381.5K 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 650.5K followers, 651.9K engagements
"Bitmine keeps accumulating $ETH X hours ago they received another 23823 $ETH($103.68M) from BitGo"
X Link @lookonchain 2025-10-10T02:26Z 650.6K followers, 208.8K 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 650.5K followers, 122.2K 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 650.5K followers, 269.9K 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 649.4K 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 650.5K followers, 86.3K 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 649.8K 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 650.5K followers, 67.7K 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 650.4K 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 650.6K followers, 66.9K engagements
"Unbelievable😱 Turned $XX into $96.9K in just XX hoursmore than a 1000x return Many of the wallets that made 1000x profit on $INCEPT appear to be insider wallets. They were all created X days ago and have only traded $INCEPT"
X Link @lookonchain 2024-09-26T07:37Z 649.6K followers, 58.1K 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 648.9K followers, 182.8K engagements
"Whale 0xc2a3 who made over $5.5M in profits in just X days has flipped from short to long He just opened a 5x long on XXXX $BTC($7.6M) and placed limit orders to go long on $ETH as well"
X Link @lookonchain 2025-10-16T10:21Z 650.6K followers, 450K engagements
"Whale 0xebb2 went long on $BTC $DOGE $PEPE and $FARTCOIN with max leverage and is now sitting on an unrealized profit of over $9M He also set limit orders to take profits. 1250 $BTC($145M): take profit at $117000 - $127000 75M $DOGE($22.4M): take profit at $XXXX - $XXX 1.5B $kPEPE($18.5M): take profit at $XXXXX - $XXXX 20M $FARTCOIN($18.5M): take profit at $XXX - $1.6"
X Link @lookonchain 2025-09-13T10:00Z 649.3K followers, 93.2K 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 650.3K 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 650.5K followers, 107.3K 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 650.5K followers, 374.1K 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 650.5K followers, 141.7K 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 649.5K 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 650.5K followers, 93.6K 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 650.5K followers, 51.9K 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 649.3K 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 649.3K 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 650.5K 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 650.5K followers, 82.7K 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 649.3K 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 650.5K followers, 46.5K engagements
"Since the launch of @SunPerp_DEX the on-chain transfer volume of the $SUN token has skyrocketed. In particular after #Upbit listed $SUN the on-chain transfer volume reached 9.27B $SUN($297M) yesterday"
X Link @lookonchain 2025-09-23T17:29Z 650K followers, 63.1K 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 650.5K followers, 269.3K 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 650.6K followers, 117.5K engagements
"Address: 0x33233d0a16Fd4Ae6C2f4Fd2adA1E0764F0D622e3 0x2Fde430B28F49a9Ff87a555376B9C1c28DD60b4C 0xe968927068902222A7b3173257B476bA935Eff67 0x9f3422B48E3aEfFb56b3618CA79A5e7A01d63fEa 0x8DF4EF8b5871Ae3a9E0438369b3867F69a733776 0xedf1519979C5b71fF1452ac37d1c6cdA8CbEfeb9"
X Link @lookonchain 2025-10-12T01:12Z 650.6K followers, 25.9K 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 650.6K followers, 120.9K 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 650.5K followers, 38.8K 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 650.6K followers, 312K 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 650.5K followers, 44.9K 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 649.2K 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 650.4K followers, 357.8K 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 650.5K followers, 130.7K 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 650.5K followers, 313.7K 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 649.8K 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 650K followers, 40.4K 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 650.6K followers, 220.8K engagements
"Hackers bought another 9240 $ETH($39.45M) at an average price of $4269 six hours ago"
X Link @lookonchain 2025-10-14T02:26Z 650.6K followers, 75.8K 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 650.6K followers, 154.2K engagements
"A trader who made $1.3M on #TRUMP used insider info to profit $6.72M on $LIBRA. Before $LIBRA was launched this trader created X new wallets and transferred funds to the new wallets to buy $LIBRA. As soon as $LIBRA was launched he used these X wallets to spend $2.02M to buy 5.08M $LIBRA and quickly sold it for $8.74M making a profit of $6.72M. Wallet that made profits on $TRUMP: YjfF1bfXAvDidfgvovTgmyBuqUNxVExquNkAomVJ14v $LIBRA insider wallet: 8izuN26YkEv1CJxbD5EFcFKzKSJCWVgZozsyh93jdZEE 7qN8RpRpqgQf1gH6pE11vCrWfSH6t9WGZqepR33g5ao7"
X Link @lookonchain 2025-02-16T03:57Z 649.7K followers, 312.4K 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 650.6K followers, 1.5M engagements
"James Wynn(@JamesWynnReal) just got liquidated again 😬 It seems every time he returns to #Hyperliquid to open new positions it doesnt take long before he gets wiped out"
X Link @lookonchain 2025-10-15T15:29Z 650.5K followers, 574.3K 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 649.9K 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 649.3K followers, 31.9K engagements
"A whale deposited all 21.9M $PNUT($3.33M) into #Binance at a loss XX minutes ago. The total loss is nearly $5M"
X Link @lookonchain 2025-04-02T14:05Z 649.3K followers, 57.3K 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 649.3K followers, 87.9K engagements
"BlackRock just deposited 93158 $ETH($364M) and XXX BTC($77.67M) to #CoinbasePrime"
X Link @lookonchain 2025-10-14T11:49Z 650.5K followers, 5043 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 650.5K followers, 104.2K engagements
"Sept 22Sept XX 2025 #LookonchainWeeklyReport 🟢 Onchain Overview Stablecoin market cap fell $1.81B while DEX volumes surged spot up XXXXX% and perps soaring XXXXX% led by Aster. Whales and institutions were active with BitMine adding $963M ETH and Strategy buying $22M BTC. 🟢 Stablecoin Market The total stablecoin market cap decreased by $1.81B. Stablecoins(USDT&USDC) on #Ethereum decreased by $3.38B. 🟢 Spot & Perps Trading Volume on DEXs The DEX spot trading volume reached $140.33B last week up XXXXX% from the previous week. Breakdown: Uniswap: $28.89B (WoW +25.01%) PancakeSwap: $22.335B"
X Link @lookonchain 2025-09-29T15:37Z 650.4K followers, 31.7K 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 650.5K followers, 200.7K 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 650.6K followers, 46.1K engagements
"SharpLink(@SharpLinkGaming) just transferred 379M $USDC to #GalaxyDigital and may be used to purchase more $ETH"
X Link @lookonchain 2025-09-11T02:20Z 649.5K followers, 130.2K engagements
"Grayscale(ETHE and ETH ETF) staked 32000 $ETH($150.56M) today"
X Link @lookonchain 2025-10-07T02:09Z 650.5K followers, 403.7K 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 650.5K followers, 296.6K 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 650.5K followers, 94.2K 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 650.5K followers, 52.9K 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 650.5K followers, 64.8K 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 650.6K followers, 74.2K engagements
"Not all snipers make money. A sniper lost 2540 $SOL($436K) on $PAIN This sniper paid a fee of 2501 $SOL($430K) and spent 15000 $SOL($2.58M) to snipe 107212 $PAIN. He then sold all 107212 $PAIN for 14961 $SOL($2.57M) losing 2540 $SOL($436K)"
X Link @lookonchain 2025-02-20T03:01Z 649.5K followers, 335.2K 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 650.5K followers, 267.7K 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 650.5K followers, 37.8K engagements
"This #BitcoinOG (1011shortBTC) is closing his $BTC short to take profits"
X Link @lookonchain 2025-10-14T15:57Z 650.6K followers, 130.5K 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 649.6K 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 650.6K followers, 275.8K 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 650.3K 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 650.5K followers, 119.1K 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 649.3K followers, 41.6K 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 650.5K followers, 68.1K 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 650.5K 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 650.4K followers, 174.4K 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 650.5K followers, 248.5K 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 649.6K 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 650.5K followers, 359.9K 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 650.5K followers, 842.5K 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 649.4K followers, 95.6K engagements
"A newly created wallet bc1q0q just withdrew 1000 $BTC($110.65M) from #Binance. Another newly created wallet bc1qxm withdrew XXX $BTC($51.47M) from #FalconX in the past X hours"
X Link @lookonchain 2025-10-16T08:44Z 650.5K followers, 49.8K 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 650.4K 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 650.5K followers, 64.2K engagements