NEW
Lookonchain Flash News List | Blockchain.News
Flash News List

List of Flash News about Lookonchain

Time Details
2025-04-04
14:59
Whale Purchases 11,463 ETH at $1,813 Each, Spending $20.78M

According to Lookonchain, a cryptocurrency whale has created a new wallet and spent $20.78 million to purchase 11,463 ETH at a price of $1,813 each within the last 6 hours. This significant acquisition indicates a strong bullish sentiment and could impact the Ethereum market by reducing available supply and potentially influencing price. Traders should monitor whale activities as they can cause significant market movements. Source: Lookonchain.

Source
2025-04-04
14:59
Whale Purchases 11,463 ETH Worth $20.78M at $1,813 Each

According to Lookonchain, a whale has created a new wallet and executed a large transaction by purchasing 11,463 ETH at a price of $1,813 per ETH, amounting to a total of $20.78 million within the past 6 hours. This significant buy could influence market liquidity and potentially signal confidence in Ethereum's price stability at this level.

Source
2025-04-04
03:01
DWF Labs Receives 1M USD1 for Market-Making from World Liberty Finance

According to Lookonchain, DWF Labs received 1 million USD1, the stablecoin launched by World Liberty Finance, for market-making purposes. This transaction was confirmed 10 hours ago via BscScan, indicating an active involvement by DWF Labs to enhance liquidity and stability for USD1 in the market.

Source
2025-04-04
03:01
DWF Labs Receives 1 Million USD1 for Market-Making Activities

According to Lookonchain, DWF Labs has received 1 million USD1, the stablecoin launched by World Liberty Finance, for market-making purposes. This transaction indicates DWF Labs' active role in enhancing liquidity and stabilizing the USD1 market. Such activities are crucial for traders as they ensure tighter spreads and reduced volatility, enhancing market efficiency. Source: Lookonchain.

Source
2025-04-04
02:53
Major Whales Unstake and Sell Large Volumes of $SOL

According to Lookonchain, several major cryptocurrency holders, often referred to as 'whales', have unstaked and sold a significant amount of Solana ($SOL) on the market today. Specifically, the whale with the address HUJBzd sold 258,646 $SOL worth approximately $30.3 million. Other notable transactions include BnwZvG selling 80,000 $SOL valued at $9.47 million, 8rWuQ5 selling 30,000 $SOL worth $3.53 million, and 2UhUo1 selling 25,501 $SOL for $3 million. Such large-scale sell-offs by whales can indicate potential downward pressure on $SOL prices due to increased supply in the market. This activity was reported by Lookonchain with transaction details verified on Solscan.

Source
2025-04-04
02:53
Significant Solana ($SOL) Whale Activity: Massive Unstaking and Selling

According to Lookonchain, significant whale activity was observed in Solana ($SOL) as multiple large holders unstaked and sold substantial amounts. Notably, the wallet HUJBzd sold 258,646 SOL valued at $30.3 million, while BnwZvG sold 80,000 SOL worth $9.47 million, 8rWuQ5 sold 30,000 SOL for $3.53 million, and 2UhUo1 sold 25,501 SOL amounting to $3 million. These transactions may indicate a bearish sentiment among large investors, potentially impacting $SOL's market price.

Source
2025-04-03
16:09
Whale Purchases 6,488.5 ETH Using 11.5M USDC at $1,772

According to Lookonchain, a whale has made a significant purchase by acquiring 6,488.5 ETH at the price of $1,772 each, using 11.5 million USDC. This transaction indicates a strong bullish sentiment among large investors, possibly signaling a potential upward movement in Ethereum's price. Traders should monitor ETH prices closely for any immediate impacts or trends resulting from this substantial acquisition.

Source
2025-04-03
16:09
Whale Executes Major Ethereum Purchase During Market Dip

According to Lookonchain, a cryptocurrency whale has executed a significant purchase of 6,488.5 ETH at a price of $1,772 per ETH, utilizing 11.5 million USDC. This transaction indicates a strategic move to capitalize on a market dip, potentially signaling strong bullish sentiment towards Ethereum. Such large-scale purchases can have implications on market liquidity and price trends, suggesting traders monitor Ethereum's price movements closely for potential ripple effects.

Source
2025-04-03
15:53
Whale Withdraws 460 BTC Worth $37.7 Million from Binance After Year of Inactivity

According to Lookonchain, a significant cryptocurrency holder, known as a whale, has withdrawn 460 BTC, valued at approximately $37.7 million, from Binance after a year of inactivity. This movement occurred within the last two hours, indicating a potential shift in market behavior or strategy by this investor.

Source
2025-04-03
14:43
Bitcoin ETF Inflows Surge While Ethereum ETFs Face Outflows on April 3

According to Lookonchain, Bitcoin ETFs experienced a net inflow of 1,941 BTC, equivalent to $159.76 million, with ARK21Shares contributing significantly by adding 1,500 BTC, valued at $123.45 million. This brings ARK21Shares' total Bitcoin holdings to 47,974 BTC, approximately $3.95 billion. In contrast, Ethereum ETFs saw a net outflow of 11,195 ETH, equivalent to $19.93 million, with iShares (Blackrock) reporting outflows of 10,596 ETH, valued at $18.86 million.

Source
2025-04-03
14:43
Significant Bitcoin ETF Inflows and Ethereum ETF Outflows Observed on April 3

According to Lookonchain, on April 3, Bitcoin ETFs experienced a net inflow of 1,941 BTC, equivalent to $159.76 million. Notably, ARK21Shares contributed significantly with an inflow of 1,500 BTC, valued at $123.45 million, and currently holds a total of 47,974 BTC worth $3.95 billion. In contrast, Ethereum ETFs saw a net outflow of 11,195 ETH, translating to a decrease of $19.93 million. iShares (Blackrock) was a major contributor to these outflows, with 10,596 ETH withdrawn, amounting to $18.86 million.

Source
2025-04-03
10:00
Whale Accumulation of $PARTI Tokens Observed on Binance

According to Lookonchain, significant whale activity has been observed in $PARTI tokens. Two wallets, 0xEa4C and 0x2507, possibly controlled by the same entity, withdrew 2 million $PARTI, valued at $685,000, from Binance six days ago. Additionally, whale @dingalingts purchased 100,838 $PARTI for 33.3 $BNB, equivalent to $20,000, 12 hours ago. These actions suggest a strategic accumulation of $PARTI by large investors, potentially influencing future price movements.

Source
2025-04-03
10:00
Whale Accumulation of $PARTI Observed with Significant Withdrawals from Binance

According to @lookonchain, recent whale activity indicates accumulation of $PARTI. Wallets 0xEa4C and 0x2507, likely belonging to the same entity, withdrew 2 million $PARTI, valued at $685,000, from Binance six days ago. Additionally, whale @dingalingts purchased 100,838 $PARTI for 33.3 $BNB, approximately $20,000, 12 hours ago. These movements suggest increased whale interest and accumulation in $PARTI.

Source
2025-04-03
09:50
Wintermute Profits from $FDUSD Depeg by Transferring 75M to First Digital Labs

According to Lookonchain, Wintermute has transferred 75 million $FDUSD to First Digital Labs following the depegging of $FDUSD. It is reported that Wintermute purchased $FDUSD at a discounted rate during its depeg and redeemed it at a 1:1 ratio through First Digital, resulting in a significant profit. Source: intel.arkm.com/explorer/address and twitter.com/lookonchain/status/1907732546395451886.

Source
2025-04-03
09:50
Wintermute Transfers 75M FDUSD to First Digital Labs After Depeg

According to Lookonchain, Wintermute transferred 75 million FDUSD to First Digital Labs after the depegging event. It is likely that Wintermute purchased FDUSD at a discount during the depeg and redeemed it at a 1:1 ratio through First Digital, potentially securing a profit. This move highlights strategic trading opportunities following currency depegging events. Source: Lookonchain.

Source
2025-04-03
07:27
Whale Deposits 130,985 SOL Worth $15.5 Million to Binance

According to Lookonchain, a whale has unstaked and deposited 130,985 SOL, valued at $15.5 million, to Binance. This significant movement of SOL tokens may impact the market dynamics for Solana, as large deposits to exchanges can indicate potential sell-offs. Traders should monitor SOL's trading volume and price action for potential short-term volatility.

Source
2025-04-03
07:27
Whale Deposits 130,985 SOL Worth $15.5M to Binance

According to Lookonchain, a whale has unstaked and deposited 130,985 SOL, valued at approximately $15.5 million, to Binance. This substantial movement of Solana tokens could indicate potential selling pressure on the market or a strategic positioning by the whale. Traders should monitor Binance's order books closely for any signs of significant sell-offs or market shifts.

Source
2025-04-03
03:07
Whale Withdraws 2,774 ETH from Binance, Totaling 16,415 ETH Since February 2024

According to Lookonchain, a whale has recently withdrawn 2,774 ETH, valued at $5.27 million, from Binance. Since February 11, 2024, the same entity has withdrawn a total of 16,415 ETH, valued at $43.9 million, at an average price of $2,676 per ETH. The whale is currently experiencing a loss exceeding $13 million.

Source
2025-04-03
03:07
Whale Withdraws 2,774 ETH from Binance Amidst Significant Losses

According to Lookonchain, a whale has recently withdrawn another 2,774 ETH, equivalent to $5.27 million, from Binance. This withdrawal contributes to a total of 16,415 ETH transferred since February 11, 2024, amounting to $43.9 million. The whale's average purchase price was $2,676 per ETH, currently resulting in a loss exceeding $13 million. Such large withdrawals may indicate potential market movements or a shift in trading strategy, affecting liquidity on Binance. Source: intel.arkm.com.

Source
2025-04-03
02:10
Whale Unstakes and Deposits 71,448 SOL to Binance

According to Lookonchain, a significant whale transaction occurred where 71,448 SOL, valued at $8.54 million, was unstaked and deposited to Binance 20 minutes ago. The whale still holds a substantial amount of 568,000 SOL, worth approximately $68 million, staked. This movement might indicate a potential intention of the whale to liquidate or trade a portion of their holdings, which could influence SOL's market price.

Source