Lookonchain

Age 3.1 Yıl

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Lookonchain

3h ago

Whale 0x9671 sold 798,734 $UNI($4.26M) at $5.33 five days ago.
After the market dipped, he bought back 757,684 $UNI($3.66M) at $4.83 five hours ago.

UNI-1,63%

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Lookonchain

6h ago

Legendary move.
Gambler 0xD835 turned $3M into $18.35M in just 5 days.
5 days ago, he deposited 3M $USDC into Hyperliquid and went max-leverage short.
As the market fell, he kept rolling his profits into the position, pushing unrealized PnL above $15.35M.
Current positions:
1,667 $BTC ($148.2M)
45,523 $ETH ($134.8M)
928,898 $HYPE ($19.9M)
824 $XMR ($412K)

HYPE-8,13%

BTC-2,19%

ETH-4,99%

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Lookonchain

7h ago

The market is falling, but whales and institutions are buying $ETH.
Trend Research borrowed 70M $USDT from Aave and bought 24,555 $ETH($75.5M), currently holding 651,310 $ETH($1.92B).
OTC whale (0xFB7) bought 20,000 $ETH($58.8M) via #FalconX and #Wintermute.

ETH-4,99%

AAVE-2,9%

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EagleEye

Buy To Earn 💎

Lookonchain

16h ago

Due to the market downturn, Machi Big Brother(@machibigbrother) was liquidated another 5 times today.
Current position: 2,200 $ETH($6.67M)
Liquidation price: $2,991.43
Total PNL: -$24.18M

ETH-4,99%

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Lookonchain

17h ago

Tom Lee(@fundstrat)'s #Bitmine bought 35,268 $ETH($108.17M) last week and currently holds 4,203,036 $ETH($12.89B).

ETH-4,99%

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Lookonchain

21h ago

Long or short?
Over the past 2 hours, a long–short battle has unfolded on ETH.
0x4607 deposited 3M $USDC to open a 4× short on 3,840 $ETH($11.86M).
0xfB66 also deposited 7.38M $USDC to open a 12× long on 10,000 $ETH($30.92M).

ETH-4,99%

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Lookonchain

01-20 04:55

Gold just hit a new all-time high!
Whale 0x4b6c swapped 326 $XAUT($1.53M) and 10,978 $SLVON($936K) for 724 $ETH($2.4M) over the past 30 minutes.

XAUT2,9%

SLVON0,45%

ETH-4,99%

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Lookonchain

01-20 02:13

Tom Lee(@fundstrat)'s #Bitmine staked another 86,848 $ETH($277.5M) 5 hours ago.
In total, #Bitmine has now staked 1,771,936 $ETH($5.66B).

ETH-4,99%

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Lookonchain

01-20 01:35

Tom Lee(@fundstrat)'s #Bitmine staked another 86,848 $ETH($277.5M) 5 hours ago.
In total, #Bitmine has now staked 1,771,936 $ETH($5.66B).

ETH-4,99%

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Lookonchain

01-20 01:24

Ethereum holding company FG Nexus sold another 2,500 $ETH($8.04M) today and still holds 37,594 $ETH($119.7M).
Their last $ETH sale was in November 2025, when they transferred 10,975 $ETH($33.6M) to Galaxy Digital on Nov 18 and 19.

ETH-4,99%

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Lookonchain

01-20 01:02

A Bitcoin OG has woken up after 13 years of dormancy, moving all 909.38 $BTC($84.62M) into a new wallet.
When this OG first received $BTC 13 years ago, the price was under $7 — now up ~13,900×.

BTC-2,19%

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Crypto001

2026 GOGOGO 👊

Lookonchain

01-19 15:58

An insider wallet, AG2GXk, turned $285 into $627K on $ZReaL — a 2,200× return.
Wallet AG2GXk spent only $285 to buy 66.3M $ZReaL, then sold 19.98M $ZReaL for $210K across four wallets, and still holds 46.3M $ZReaL($417K).

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Lookonchain

01-19 14:57

Jan 19 Update:
#Bitcoin ETFs:
1D NetFlow: -1,106 $BTC(-$102.66M)🔴
7D NetFlow: +18,138 $BTC(+$1.68B)🟢
#Ethereum ETFs:
1D NetFlow: +9,171 $ETH(+$29.42M)🟢
7D NetFlow: +145,348 $ETH(+$466.28M)🟢
#Solana ETFs:
1D NetFlow: +41,134 $SOL(+$5.51M)🟢
7D NetFlow: +353,701 $SOL(+$47.4M)🟢

BTC-2,19%

ETH-4,99%

SOL-2,71%

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ndrettあ

very good information to read

Lookonchain

01-19 04:41

An account named GamblingRuinsLives was created 10 hours ago.
It spent $53.7K betting on "Trump acquires Greenland before 2027."
No other bets have been placed.

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Lookonchain

01-19 02:29

In just 2 days, beachboy4 has pulled off a stunning comeback — from over $6.8M in losses to about $395K in profit!
Over the past 2 days, he profited over $10.5M on 5 predictions, fully recovering his previous losses.
That said, his bet sizes have surged — from a few hundred thousand per bet before to over $3M on a single bet now.

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Lookonchain

01-19 01:18

Due to the market crash, whale 0ea's 113M $DOGE($14.56M) long position was fully liquidated, resulting in a total loss of nearly $2.7M.

DOGE-1,66%

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Unoshi

Thanks again for sharing

Lookonchain

01-19 00:40

In just the past hour, over $514M in long positions have been liquidated.

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ybaser

2026 GOGOGO 👊

Lookonchain

01-18 03:23

Over the past year, 22.7B $USDT has been newly issued on #Tron, bringing the total $USDT supply to 82.4B $USDT.
At the same time, the $USDT holders on #Tron increased by 11M over the past year, with total holders now exceeding 70.6M.