| Time | Details |
|---|---|
| 2024-06-23 03:14 |
Major Phishing Attack Results in $11.1M Loss and MKR Price Drop
According to Lookonchain, a phishing attack 5 hours ago resulted in a loss of $11.1 million. The victim lost 3,657 MKR ($8.7M) and 2.56M PT Ethena tokens ($2.4M). The exploiter sold 3,657 MKR for 2,502 ETH ($8.7M), causing the price of MKR to drop by 7%. Additionally, the exploiter swapped 2.56M PT Ethena tokens for 689 ETH ($2.41M). (Source) |
| 2024-06-21 04:16 |
Smart Money Trader Deposits 660 BTC to Binance for Profit
According to Lookonchain, a savvy trader has successfully traded Bitcoin (BTC) twice in the past year, earning over $30 million in total profits. Recently, this trader deposited 660 BTC, valued at $42.85 million, to Binance for further gains. The trader had previously bought 718 BTC at an average price of $29,385 between August 9 and November 2, 2023, and sold them at an average price of $41,953 from December 15 onward. (Source) |
| 2024-06-22 03:01 |
Insider Gains $1.69M in SOL with Minimal Investment
According to Lookonchain, an insider managed to earn 11,229 SOL (equivalent to $1.69 million) within just two days, with an initial investment of only 23 SOL ($3,300). The insider invested 7.1 SOL in HULK, receiving 5,760.7 SOL in return, and 16 SOL in GUNIT, receiving 5,491.5 SOL in return. These trades highlight the potential for substantial gains in the cryptocurrency market with strategic investments. (Source) |
| 2024-06-24 13:11 |
Whale Suffers Major Losses on $WIF Trades
According to Lookonchain, a whale recently sold all 2.34 million $WIF tokens worth $3.77 million, incurring a loss of $2.71 million. Previously, this whale had lost $1.92 million on $WIF, bringing the total loss to $4.63 million over two trades. The whale initially bought 2.05 million $WIF tokens for $7.96 million at a price of $3.88 each. (Source) |
| 2024-06-25 02:11 |
Whale Reinvests in WIF Despite Previous Losses
According to Lookonchain, a whale investor who previously lost $4.63 million on WIF has spent 3.77 million USDT to buy back 2.06 million WIF after its price increased. The average buying price for this reinvestment was $1.83, indicating a strategy of selling at a lower price and buying back at a higher price. (Source) |
| 2024-06-24 16:31 |
Caution Advised for Crypto Sniping: Significant Losses Reported
According to Lookonchain, not all crypto snipers can make money, and caution is advised for those unfamiliar with the practice. A recent example involved a sniper who spent 15,000 SOL (approximately $1.9 million) to acquire 177.9 million WATER tokens. Due to the smaller purchase size compared to other snipers, the individual only managed to recoup 9,306 SOL (around $1.2 million) after selling all the WATER tokens, resulting in a loss of 5,694 SOL. (Source) |
| 2024-06-27 02:39 |
Dormant Miner Wallet Deposits 50 BTC to Binance
According to Lookonchain, a miner wallet that had been inactive for 14 years has recently become active, depositing 50 BTC (worth $3.05 million) to Binance. The miner originally earned this 50 BTC from mining on July 14, 2010. The wallet address is 1PDTDwpgRPdQaCcp3Th6zaMASgcCcm3Jcm. (Source) |
| 2024-07-01 06:21 |
Trader Gains 21,511 SOL ($3M) in 30 Minutes by Sniping $BAKED
According to Lookonchain, a trader managed to earn 21,511 SOL, equivalent to $3 million, in just 30 minutes by sniping $BAKED tokens, achieving a 307x return. Additionally, it was discovered that the team and insiders hold 763.8 million $BAKED, which constitutes 76.38% of the total supply. (Source) |
| 2024-07-06 02:18 |
Whale Deposits 561,782 UNI into Binance
According to Lookonchain, a whale has deposited 561,782 UNI tokens, valued at $4.38 million, into Binance three hours ago. This deposit leaves the whale with 2 million UNI, worth $15.48 million. The whale has been accumulating UNI over the past year, and this marks his first sale of the token. Most of his UNI holdings were previously withdrawn from Binance, totaling 1.31 million UNI, valued at $8.16 million. (Source) |
| 2024-07-06 01:48 |
Dormant Bitcoin Wallet Transfers $56.9M After 10.3 Years
According to @lookonchain, a Bitcoin wallet that has been inactive for over a decade transferred all its 1,004.5 BTC, valued at $56.9 million, just two hours ago. The wallet originally received these BTCs at an average price of $735 each on November 25, 2013, and March 13, 2014, when the total value was approximately $738,000. The wallet address is 1B1o9yxkweyh7zbjC5EpGNPLDWHsD33NpM. (Source) |
| 2024-07-05 02:56 |
Potential ETH Liquidation on Compound Due to Price Drop
According to Lookonchain, the recent drop in the price of ETH has caused a significant risk for an investor on the Compound platform. The health rate of this investor's position has fallen to 1.02, putting his 12,734 ETH, valued at approximately $38.77 million, on the brink of liquidation. (Source) |
| 2024-07-13 15:23 |
Smart Traders Accumulate MKR: Notable Purchases and Holdings
According to @lookonchain, two smart traders have recently bought Maker (MKR). Trader 0x3737 purchased 1,465 MKR tokens valued at $3.63 million at an average price of $2,476 since June 27. Previously, 0x3737 bought 1,884 MKR tokens for $2.18 million at $1,157 each and sold them at $1,406 each, earning approximately $468,000. Additionally, 0x3737 holds 3.58 trillion PEPE tokens worth $30.87 million. (Source) |
| 2024-07-17 12:17 |
Insiders or Developers Bought and Sold Significant $FIGHT Tokens Before Trading Opened
According to @lookonchain, 24 wallets, possibly belonging to insiders or developers, spent 1.5 ETH (approximately $4,864) to purchase 378.45 million $FIGHT tokens, which accounts for 37.8% of the total supply, before $FIGHT started trading. These wallets have since sold 261.6 million $FIGHT tokens, leaving them with 116.8 million $FIGHT tokens valued at around $7.36 million, representing 11.68% of the total supply. (Source) |
| 2024-07-21 02:47 |
Significant Bitcoin Purchases by Smart Money
According to Lookonchain, a notable entity referred to as 'smart money' has purchased 213.78 BTC valued at $14.48 million approximately 9 hours ago. This entity has accumulated a total of 677 BTC worth $45.6 million over the past 4 days. Such substantial acquisitions indicate a strong bullish sentiment and could influence market movements. (Source) |
| 2024-07-19 16:00 |
Significant MKR Deposits to Binance from Maker-Related Wallets
According to Lookonchain, Maker-related wallets deposited 2,500 MKR, valued at $7 million, to Binance today. These wallets still hold 6,405 MKR, worth approximately $18 million. This activity indicates substantial MKR movements and could impact MKR's market dynamics on Binance. (Source) |
| 2024-07-26 08:20 |
Smart Money Increases Bitcoin Holdings with Significant Profit
According to Lookonchain, a savvy investor purchased 225.5 BTC worth $14.91 million just 7 hours ago. This investor has accumulated a total of 1,147 BTC valued at $76.8 million since July 17 at an average price of $65,878. At the current market price, the investor has realized a profit exceeding $1.3 million. (Source) |
| 2024-07-25 11:52 |
Significant $PEPE Sale Yields 886% ROI
According to Lookonchain, a significant $PEPE holder sold 170.2 billion $PEPE tokens for 1.97 million $USDC, achieving a profit of 1.77 million $USDC. The investor initially spent 200,000 $USDC to acquire the $PEPE tokens on October 26, 2023, resulting in an impressive return on investment of 886%. The transaction can be viewed on Etherscan. (Source) |
| 2024-07-28 04:28 |
Developer of Neiro Achieves 5,169x ROI with Solana Trade
According to Lookonchain, the developer of Neiro has made a substantial profit by trading Solana (SOL). The developer initially invested 3 SOL ($552) to purchase 97.5 million Neiro tokens. Subsequently, they sold 68 million Neiro tokens for 15,511 SOL ($2.85 million) through multiple wallets, achieving a realized profit of 15,508 SOL ($2.85 million), marking a gain of 5,169 times the initial investment. (Source) |
| 2024-07-29 16:39 |
US Government Transfers 29,800 BTC to New Wallet
According to Lookonchain, the US Government transferred 29,800 BTC, valued at approximately $2.02 billion, to a new wallet 20 minutes ago. The US Government's total BTC holdings now stand at 179,155 BTC, worth around $12.14 billion. (Source) |
| 2024-07-30 07:19 |
Top Revenue-Generating Crypto Projects: Tron and Solana Lead
According to Lookonchain, Tron has emerged as the top revenue-generating project in the cryptocurrency market, with a 24-hour revenue of $1.42 million and a 7-day revenue of $8.67 million. Solana follows in second place, generating $940,000 in 24-hour revenue and $6.38 million in 7-day revenue. These figures highlight the strong financial performance of these projects. (Source) |
| 2024-07-31 06:09 |
Whale Withdraws Significant BTC from Binance
According to Lookonchain, a whale identified by the address '12QVsf' has withdrawn 1,300 BTC worth approximately $85.56 million from Binance within the past 30 minutes. Over the past two days, this whale has withdrawn a total of 5,800 BTC, amounting to about $387.88 million. (Source) |
| 2024-08-02 03:46 |
Whale Buys Significant Amounts of BTC, WBTC, and ETH
According to Lookonchain, a whale has recently spent 7.39 million USDT to purchase 113 BTC. Additionally, this whale previously invested 95.5 million USDT to acquire 1,739 WBTC at $54,952 each and 48.7 million USDT to buy 17,366 ETH at $2,804 each through three different wallets. (Source) |
| 2024-08-02 06:20 |
Smart Money with 100% Win Rate Buys 4,000 ETH
According to Lookonchain, a smart money investor with a perfect track record has purchased 4,000 ETH worth $12.58 million just 5 hours ago. This investor has successfully bought and sold ETH seven times between November 21, 2022, and May 23, 2024, consistently buying at low prices and selling at high prices, achieving a 100% win rate and significant profits. (Source) |
| 2024-08-02 15:09 |
Whale Forced to Sell WBTC to Repay Debt Amid Market Decline
According to Lookonchain, a whale was compelled to sell 147 WBTC (worth $9.3M) within the past 30 minutes to repay debt as the market fell. This transaction was executed by withdrawing the WBTC from Aave. Despite this sale, the whale still holds a $34M USDT debt on Aave, with a health rate of 1.73. (Source) |
| 2024-08-03 04:06 |
Massive $WIF Sell-off by Potential Single Entity
According to @lookonchain, five wallets, which may belong to the same individual, sold 14.53 million $WIF tokens worth $24 million seven hours ago. This person originally purchased the 14.53 million $WIF tokens on November 30, 2023, for just $5,340, achieving an astonishing 4,497x return on investment. If these tokens were sold at their highest price, the profit would have exceeded $69 million, representing a 12,927x return. (Source) |
| 2024-08-03 05:31 |
Significant $MEME Deposit to Binance by Pre-Sale Investor
According to Lookonchain, a Memecoin ($MEME) pre-sale investor recently deposited 127.5 million $MEME, valued at $1.55 million, to Binance, yielding a profit of $1.41 million. Memecoin raised $15.8 million through two pre-sale rounds, with a pre-sale price of $0.001 per token. (Source) |
| 2024-08-03 15:40 |
Smart Money Buys 2,424 ETH Worth $7.22M
According to Lookonchain, a trader with a 100% win rate has recently purchased 2,424 ETH worth $7.22 million. This trader has accumulated a total of 19,436 ETH valued at $68.25 million since May 29, buying at an average price of $3,511 per ETH. (Source) |
| 2024-08-04 10:51 |
Smart Money Deposits 2,500 ETH to Binance
According to Lookonchain, a savvy investor recently deposited 2,500 ETH, worth approximately $7.27 million, into Binance. This individual has a history of buying ETH at low prices and selling at high prices. Currently, the investor holds 543.5 ETH, worth about $1.58 million, and has accumulated a total profit of $7.8 million from ETH trading. (Source) |
| 2024-08-05 01:18 |
Vitalik Buterin Sells 17.15B Neiro Tokens for 44.53 ETH
According to Lookonchain, Vitalik Buterin has sold all 17.15 billion Neiro tokens for 44.53 ETH, equivalent to $112.5K, one hour ago. The Neiro team had initially transferred 17.15 billion Neiro tokens, representing 4.08% of the total supply, to Vitalik Buterin following the token's launch. (Source) |
| 2024-08-05 03:16 |
Smart Money Exits ETH Before Market Crash
According to Lookonchain, a smart money investor sold their ETH holdings before the market experienced a significant downturn. Following this move, the price of ETH dropped by 21%, indicating a well-timed exit. (Source) |
| 2024-08-06 02:41 |
Large $SOL Sale Converted to USDC
According to Lookonchain, 18,548 SOL were sold for 2.46 million USDC at a price of $133 per SOL. This transaction was carried out 5 hours ago. (Source) |
| 2024-08-06 10:45 |
7 Siblings Entity Acquires $129M in ETH During Market Crash
According to @lookonchain, while many traders were panic selling due to a market crash, the entity known as '7 Siblings' with $1.57 billion in assets quietly accumulated 56,093 ETH worth $129 million. The buying spree started when the price of ETH dropped to $2,600 and continued until it hit $2,191 over a span of 12 hours. (Source) |
| 2024-08-06 15:49 |
Dormant Ethereum ICO Participant Reactivates After 9 Years
According to Lookonchain, an Ethereum ICO participant who had been dormant for 9 years has reactivated. The individual initially received 500 ETH during the ICO, which was valued at $155 at the time and is now worth $1.25 million. Recently, they transferred 0.1 ETH to a new address, indicating potential future activity. (Source) |
| 2024-08-06 16:54 |
James Fickel Buys 3,534 ETH at $2,547 Using $9M USDC
According to Lookonchain, James Fickel spent $9 million USDC to purchase 3,534 ETH at a price of $2,547 per ETH one hour ago. Known for his strategic trading, Fickel currently holds 226,000 ETH worth approximately $569.6 million across two wallets. His trading history includes buying 30,904 ETH at $3,158 and selling 19,148 ETH at $3,431. (Source) |
| 2024-08-07 01:41 |
Dormant Miner Wallet Moves 250 BTC After 11 Years
According to Lookonchain, a miner wallet that had been inactive for 11 years has recently transferred 250 BTC, valued at $13.95 million, to five new wallets. The miner originally earned these 250 BTC from mining activities through five wallets back in 2010. (Source) |
| 2024-08-07 10:48 |
Dormant Wallets Move $2B in ETH from Plus Token
According to Lookonchain, hundreds of wallets that have been inactive for over 3.3 years are now transferring large amounts of Ethereum (ETH), totaling approximately 789,533 ETH, valued at around $2 billion. On-chain tracking revealed that these funds originated from the wallet associated with the Plus Token scheme. (Source) |
| 2024-08-08 18:45 |
Insider Wallets Profit Over $4M from New MEMEcoin $RTR
According to @lookonchain, five insider wallets made over $4 million in profits from the new MEMEcoin $RTR within just six hours of its creation. These wallets initially spent around 5,580 SOL (approximately $882,000) to purchase 104.64 million $RTR when it first opened for trading. They later sold 92.77 million $RTR for 31,994 SOL (around $5.05 million), resulting in a net profit of 26,414 SOL (approximately $4.17 million). (Source) |
| 2024-08-08 19:14 |
Warning Against FOMO Buying MEMEcoins
According to Lookonchain, a trader experienced a significant loss due to FOMO buying of MEMEcoins. The individual spent 5,800 SOL (approximately $916.4K) to purchase 7.2 million RTR coins at their peak price. However, within just four hours, the value of RTR crashed, forcing the trader to sell all their holdings for only 113.3 SOL (approximately $18K), resulting in a loss of 5,687 SOL (about $898.5K). This incident serves as a cautionary tale against impulsive investments driven by fear of missing out. (Source) |
| 2024-08-13 07:30 |
Whale Reinvests in ETH After August Liquidation
According to Lookonchain, a whale who was previously liquidated for 2,890 wstETH worth $8.06M during the market crash on August 5 has started reinvesting in ETH. The whale has borrowed 6.6M DAI, 2.7M USDT, and 2.5M USDC to purchase 4,459 ETH valued at $11.8M at a price of $2,646 per ETH since August 11. (Source) |
| 2024-08-13 12:35 |
Tether Treasury Mints Additional 1B USDT on Ethereum
According to Lookonchain, Tether Treasury has minted an additional 1 billion USDT on the Ethereum blockchain just 20 minutes ago. This brings the total USDT minted by Tether Treasury to 32 billion over the past year. This substantial increase in USDT supply could have significant implications for market liquidity and trading strategies. (Source) |
| 2024-08-14 02:02 |
Significant SOL to USDC Conversion by Fee Account
According to Lookonchain, a fee account on a crypto platform sold 222,073 SOL for 35.54 million USDC at a price of $160 over the past three months. The total revenue generated by the platform is 615,439 SOL, equivalent to $89 million. (Source) |
| 2024-08-14 14:29 |
Whale Dumps 420B PEPE Tokens for Small Profit
According to Lookonchain, a whale who bought 420 billion PEPE tokens for $3.13 million USDT during the market crash has sold all the tokens 30 minutes ago. The whale initially purchased the tokens on August 5 and August 12 and sold them for $3.16 million USDC, making a modest profit of $30,000. (Source) |
| 2024-08-15 08:35 |
Significant WBTC Withdrawal from Binance by New Wallet
According to Lookonchain, a newly created wallet, only two days old, has withdrawn 1,606 Wrapped Bitcoin (WBTC), valued at approximately $93.36 million, from Binance. This substantial movement of funds could indicate significant trading activity or strategic positioning in the market. (Source) |
| 2024-08-19 02:31 |
Lookonchain Disputes Profit Claims on Pump.Fun Leaderboard
According to Lookonchain, the claim that 0.477% of wallets made over $10,000 trading on Pump.Fun is inaccurate. The top address on the leaderboard only traded a MEMEcoin called $HP and made a profit of just 4 $SOL. The $33 million profit reported on the leaderboard is highly exaggerated. (Source) |
| 2024-08-22 12:25 |
Warning on Meme Coin Promotions and Insider Trading Scam
According to Lookonchain, traders should be cautious about meme coins promoted by well-known accounts. Recently, a hacker compromised McDonald's Instagram account to promote the $GRIMACE token. The hacker used 24 insider wallets to purchase 705 million $GRIMACE with just 65 $SOL and subsequently sold them for 5,202 $SOL, netting a profit of 5,136 $SOL (approximately $738,000), achieving a 79x return. (Source) |
| 2024-08-22 12:25 |
Hacker Manipulates McDonald's Instagram to Promote $GRIMACE
According to Lookonchain, traders should be wary of meme coins promoted by well-known accounts. Recently, a hacker breached McDonald's Instagram account to promote the $GRIMACE token. The hacker utilized 24 insider wallets to purchase 705 million $GRIMACE with just 65 $SOL, later selling them for 5,202 $SOL, netting a profit of 5,136 $SOL ($738,000), which is a 79x return. (Source) |
| 2024-08-23 02:24 |
Whale Sells 300 BTC at a Loss, Resulting in $4.8M Loss
According to Lookonchain, a whale sold 300 BTC worth $18.25 million at a loss 40 minutes ago. Previously, this whale had bought 855 BTC for $54.6 million at $63,878 per BTC in July. The whale sold 297 BTC for $15.8 million at a loss during the August 5 market crash and another 300 BTC today, leaving them with 259 BTC worth $15.74 million. This trading activity resulted in a total loss of $4.8 million. (Source) |
| 2024-08-23 02:24 |
Whale Sells 300 BTC at a Loss, Impacting Market Sentiment
According to Lookonchain, a whale sold 300 BTC worth $18.25 million at a loss 40 minutes ago. This whale had previously bought 855 BTC for $54.6 million at $63,878 per BTC in July. The whale sold 297 BTC for $15.8 million at a loss during the August 5 market crash and another 300 BTC today, leaving them with 259 BTC worth $15.74 million. This series of trades has resulted in a $4.8 million loss. (Source) |
| 2024-08-23 03:18 |
Trader Makes $3M in 5 Hours by Sniping CAT Token
According to Lookonchain, a trader made $3 million in just 5 hours by strategically sniping the CAT token. The trader initially spent 2,500 BNB (approximately $1.46 million) to purchase 318.87 billion CAT tokens at the moment liquidity was added. Subsequently, the trader sold all the CAT tokens for around 7,639 BNB (approximately $4.45 million), resulting in a profit of 5,139 BNB (around $3 million). (Source) |
| 2024-08-27 02:06 |
WIF Whale Makes Significant Purchase After Dormancy
According to Lookonchain, a prominent whale in the WIF market has resumed activity after a month of dormancy. The whale recently deposited 700,000 WIF tokens, equivalent to $1.25 million, into Marginfi. Subsequently, the whale borrowed 197,000 USDC and used it to purchase 110,000 WIF tokens. The whale's total holdings now amount to 3.3 million WIF, valued at $5.94 million. (Source) |
| 2024-08-27 02:18 |
Significant $SOL Withdrawal from Binance to Kamino
According to Lookonchain, two wallets withdrew a total of 91,424 SOL (worth approximately $14.44 million) from Binance and deposited it into Kamino today. This sizable movement of SOL could indicate strategic positioning or a shift in investment strategy by the holders. (Source) |
| 2024-08-27 10:37 |
Whale Sells 5,088 ETH at Significant Loss
According to Lookonchain, a whale recently sold 5,088 ETH worth $13.58 million, incurring a loss of $3.66 million. This whale had withdrawn the same amount of ETH from Binance, valued at $17.24 million, between March 28 and April 3 when the price was $3,389 per ETH. (Source) |
| 2024-08-27 15:21 |
Whales Sell ETH to Repay Aave Debts and Avoid Liquidation
According to Lookonchain, two whales sold a total of 8,208 ETH, worth approximately $21.59 million, at a price of $2,630 per ETH on-chain. The purpose of this sale was to repay debts on Aave and avoid liquidation. The transactions were made from addresses 0xbebcf4b70935f029697f39f66f4e5cea315128c3 and 0x1F244e040713B4139B4D98890Db0d2D7D6468de4. (Source) |
| 2024-08-28 02:42 |
TON Blockchain Experiences Extended Downtime
According to Lookonchain, the TON Blockchain has been down for more than 4 hours. This extended downtime could impact traders and investors relying on the network for transactions and other blockchain activities. (Source) |
| 2024-09-01 05:18 |
Pump.fun Achieves $91M in Total Revenue with Significant $SOL Sales
According to @lookonchain, Pump.fun has achieved a total revenue exceeding 680K $SOL, equivalent to $91 million. The platform has sold 254,074 $SOL, amounting to $40.26 million at an average price of $158 per $SOL. These figures highlight the significant trading activity and revenue generation on Pump.fun. (Source) |
| 2024-08-31 04:21 |
Whale Moves Large Amount of SOL to Binance at Significant Loss
According to Lookonchain, a whale or institution recently unstaked and withdrew 139,532 SOL (worth $19.5 million). Subsequently, they deposited 139,447 SOL (worth $19.5 million) to Binance, incurring a loss of $5.5 million over the past two days. This whale had previously withdrawn 138,894 SOL (worth $25 million) from Binance on July 22, when the price was $180. (Source) |
| 2024-08-30 16:33 |
Whale Deposits 8,651 ETH into Coinbase, Profits $5M
According to Lookonchain, a significant Ethereum investor deposited 8,651 ETH, valued at $21.47 million, into Coinbase within the last six hours, realizing a profit of approximately $5 million. Previously, the same investor withdrew 7,697 ETH, worth $14.3 million, from Coinbase at a price of $1,859 per ETH between July 14 and November 6, 2023. At its peak, the investor's profit on Ethereum exceeded $16 million. (Source) |
| 2024-08-30 02:16 |
Lookonchain Shares Blockchain Address
According to Lookonchain, a specific blockchain address has been shared through their tweet. This address can be accessed via provided links, which may be relevant for tracking transactions or monitoring specific wallet activities. (Source) |
| 2024-08-29 14:28 |
Lookonchain: Stay Updated for Alpha Information
According to Lookonchain, traders are encouraged to follow their Twitter account and turn on notifications or join their Telegram channel to receive alpha information, which could provide valuable insights for trading decisions. (Source) |
| 2024-08-29 14:27 |
Bitcoin Faces Critical Decision Point After August Crashes
According to Lookonchain, Bitcoin experienced two significant price crashes in August. The key question now is whether Bitcoin will continue to decline or rebound from its current low. Lookonchain suggests using five specific indicators to determine whether to exit Bitcoin positions at this point. (Source) |
| 2024-08-29 08:47 |
Whale Buys 1,000 BTC, Currently Holds 7,559 BTC
According to Lookonchain, a significant whale purchased 1,000 BTC worth $59.65 million just 55 minutes ago, bringing their total holdings to 7,559 BTC valued at $450 million. Previously, this whale sold 7,790 BTC for $468.3 million between June 27 and July 8. The address associated with these transactions is 3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN. (Source) |
| 2024-08-29 04:11 |
Trader Reinvests $1.34M USDC in PEPE After 886% Profit
According to Lookonchain, a trader who previously made a profit of $1.77 million (an 886% increase) by holding $PEPE has reinvested $1.34 million USDC to purchase 173 billion $PEPE. Initially, the trader spent $200,000 USDC on October 25, 2023, to buy 170 billion $PEPE and held it until July 25, 2024, when they sold it for $1.97 million USDC. (Source) |
| 2024-09-02 02:35 |
Whale Increases Bitcoin Holdings by 1,000 BTC
According to Lookonchain, a whale has recently purchased an additional 1,000 BTC, valued at $57.41 million. This brings the whale's total holdings to 8,559 BTC, worth approximately $493.18 million. This significant accumulation indicates a bullish sentiment from major investors. (Source) |
| 2024-09-03 03:18 |
Whale Sells Significant Amount of SOL Holdings
According to Lookonchain, a whale or institution has sold 695,000 SOL, equivalent to $99.5 million, this year. Since January 1, this entity has been selling an average of 19,306 SOL (worth $2.76 million) weekly, totaling nearly $100 million. Despite these sales, the whale or institution still has 1.88 million SOL, valued at approximately $255.89 million, staked. (Source) |
| 2024-09-03 14:09 |
Significant SOL Sales by Fee Account
According to Lookonchain, the Fee Account on the specified platform sold 10,300 SOL (worth $1.38 million) at a price of $134.46 just 40 minutes ago. This account has cumulatively sold 264,373 SOL (worth $41.64 million) at an average price of $157.5. (Source) |
| 2024-09-03 09:42 |
Whale Continues Aggressive BTC Accumulation
According to Lookonchain, a whale has purchased an additional 322.37 BTC worth $19 million just an hour ago. Over the past 5 days, this whale has accumulated a total of 2,322.37 BTC, valued at $136 million. Currently, the whale holds 8,881 BTC, which is approximately $523 million. (Source) |
| 2024-09-03 10:36 |
Historical BTC Trends: Bearish September, Bullish October
According to Lookonchain, historical price data from 2013 to 2023 indicates that Bitcoin ($BTC) has typically declined in September, with a bearish trend observed in 8 out of those 11 years (73%). Conversely, October has generally been bullish for Bitcoin, with prices rising in 9 out of those 11 years (82%). Traders can use this historical trend to inform their trading strategies for the upcoming months. (Source) |
| 2024-09-04 09:17 |
Whale Increases AAVE Holdings with $6.78M Purchase
According to Lookonchain, a whale has recently bought 50,604 AAVE tokens worth $6.78 million. This brings their total holdings to 125,605 AAVE tokens valued at $16.9 million, with an average buying price of $134.6 per token. (Source) |
| 2024-09-05 14:30 |
Whale Dumps 680 BTC, Realizes $96M Profit
According to Lookonchain, a smart whale dumped 680 BTC valued at $38.77 million five hours ago. Since December 8, 2022, the whale bought a total of 4,562 BTC for $120.66 million at an average price of $26,449 and sold 3,938 BTC for $181 million at an average price of $45,966. This leaves the whale with 624 BTC valued at $35.65 million, resulting in a total profit of $96 million on BTC. (Source) |
| 2024-09-06 01:39 |
Whale Accumulates Over $64 Million in Bitcoin in 4 Days
According to Lookonchain, a whale has purchased 242 BTC worth $13.65 million in the last 8 hours. Over the past 4 days, this whale has accumulated a total of 1,145 BTC, valued at $64.33 million. This significant accumulation could indicate strong bullish sentiment among large investors. (Source) |
| 2024-09-07 07:05 |
Whale Sells 100 BTC for $206K Profit Amid Market Volatility
According to Lookonchain, a whale sold 100 BTC worth $5.35 million, securing a profit of $206,000 as the price neared its breakeven point. Data from IntoTheBlock reveals that 836,000 addresses purchased approximately 402,800 BTC, valued at $21 billion, at prices between $51,113 and $54,303. These addresses are likely to sell near their breakeven points, indicating potential market pressure. (Source) |
| 2024-09-09 03:33 |
Machi Big Brother Suffers Major Loss on FRIEND Token Investment
According to Lookonchain, Machi Big Brother invested approximately 5,200 ETH, equivalent to $16.7 million, to purchase 11.1 million FRIEND tokens. The current value of these FRIEND tokens has plummeted to just $0.7 million, resulting in an estimated loss of around $16 million. (Source) |
| 2024-09-09 04:17 |
Smart Whale Accumulates 5,000 ETH Worth $11.46M
According to Lookonchain, a smart whale has purchased 5,000 ETH valued at $11.46 million over the past two days. This whale previously bought 5,200 ETH at an average price of $1,322 in November 2022 and later sold it at an average price of $2,093 between January 2023 and January 2024, earning over $4 million in profit. (Source) |
| 2024-09-11 13:41 |
US CPI Decline Correlates with Bitcoin Price Trends
According to Lookonchain, the U.S. Consumer Price Index (CPI) for August year-over-year was 2.5%, marking a decline for five consecutive months. A graph was shared illustrating the relationship between Bitcoin's ($BTC) price and the U.S. CPI (YoY), suggesting potential correlations for traders to consider. (Source) |
| 2024-09-11 03:32 |
Significant ETH Sale by friend.tech Team and Sharp Decline in $FRIEND Price
According to Lookonchain, the friend.tech team sold 19,477 ETH, valued at $52.4 million, between December 2, 2023, and June 11, 2024. Since its launch, the price of $FRIEND has plummeted by 95%, indicating potential instability and investor concern. (Source) |
| 2024-09-14 09:33 |
Whale Increases SOL Holdings and Staking Activity
According to Lookonchain, a whale has recently purchased an additional 10,000 SOL worth $1.37 million and staked it 11 hours ago. Over the past month, this whale has accumulated and staked a total of 50,000 SOL, valued at $6.85 million, and has generated 174 SOL in staking rewards, equivalent to $23.7K. (Source) |
| 2024-09-14 05:44 |
Whale Purchases 1,062 BTC After Price Breaks $60,000
According to Lookonchain, after Bitcoin's ($BTC) price surpassed $60,000, a significant whale investor acquired an additional 1,062 BTC valued at $63.96 million just 25 minutes ago. This brings the whale's total holdings to 10,043 BTC, worth approximately $603.84 million. Such substantial purchases by large investors can indicate bullish sentiment and may influence market dynamics. (Source) |
| 2024-09-14 03:31 |
Whale Deposits 203 BTC into Binance for $6.89M Profit
According to Lookonchain, seven wallets that had been inactive for over a year, likely controlled by a single whale, deposited 203 BTC worth $12.18 million into Binance six hours ago. This whale had initially purchased the 203 BTC for $5.29 million at a price of $26,047 per BTC between March 10 and August 7, 2023, resulting in a profit of $6.89 million. (Source) |
| 2024-09-13 17:40 |
Smart Money Invests $4.13M USDC in POPCAT
According to Lookonchain, a savvy investor has allocated $4.13 million USDC to purchase 6.11 million POPCAT tokens at an average price of $0.68 over the past two days using two different wallets. (Source) |
| 2024-09-16 03:45 |
Whale Sells 500 BTC Before Price Drop, Incurs $6M Loss
According to Lookonchain, a whale sold 500 BTC valued at $30.07 million 12 hours ago before the BTC price declined. This whale has conducted three swing trades on BTC, profiting only from the first trade while incurring losses on the subsequent two. The whale still holds 259.6 BTC worth $15.15 million, with a total loss exceeding $6 million. (Source) |
| 2024-09-17 09:24 |
Smart Whale Sells 200 BTC After 5-Month Dormancy
According to @lookonchain, a smart whale sold 200 BTC worth $11.6 million today after being inactive for five months. This whale has a history of buying BTC at low prices and selling at high prices. Currently, the whale holds 2,800 BTC valued at $164.4 million and has accumulated a total profit exceeding $168 million. (Source) |
| 2024-09-17 06:47 |
Smart Trader Achieves 100% Win Rate in ETH Swing Trading
According to Lookonchain, a highly skilled trader has demonstrated exceptional proficiency in swing trading Ethereum (ETH). Since September 2, the trader has executed six trades with a perfect win rate, transforming 4,821 ETH into 5,690 ETH within just 15 days. This impressive performance resulted in a profit of 869 ETH, equivalent to $2 million. The trader's address is 0xe0b532985a6b8bfe82a9d1f6f83373c75a7b3c71. (Source) |
| 2024-09-18 15:37 |
Smart Trader with 100% Win Rate Experiences Loss on Latest ETH Trade
According to Lookonchain, a trader with a previously perfect win record has incurred a loss on his latest Ethereum trade. The trader sold 5,690 ETH worth $13.1 million at $2,304 per ETH and then repurchased 5,660 ETH for the same amount at $2,316 per ETH, resulting in a loss of 30.8 ETH, equivalent to $71,400. (Source) |
| 2024-09-26 18:08 |
Massive Missed Opportunity in $MOODENG Trade
According to @lookonchain, an individual sold 19.4 million $MOODENG for $1,039, which would now be worth $2.65 million. The trader initially spent 1.5 $SOL ($203.5) to acquire the $MOODENG and sold it for 7.64 $SOL ($1,039), making a modest profit of $835, equivalent to a 4x return. If the trader had held onto the $MOODENG, the profit would have skyrocketed to $2.65 million, representing a more than 13,000x return. (Source) |
| 2024-09-26 11:55 |
Successful ETH Trader Achieves $554K Profit in Latest Swing Trade
According to Lookonchain, a highly successful trader with a 100% win rate in swing trading Ethereum (ETH) has sold 10,206 ETH, valued at $27.8 million, 30 minutes ago. This latest trade has netted the trader a profit of $554,000. Since August 12, the trader has conducted nine successful trades, accumulating a total profit of $2.11 million. (Source) |
| 2024-09-26 07:37 |
1000x Return on $INCEPT in 12 Hours Raises Insider Trading Concerns
According to Lookonchain, an astonishing return of more than 1000x was achieved on $INCEPT, turning $95 into $96.9K in just 12 hours. Many of the wallets that realized these profits appear to be insider wallets, as they were all created 4 days ago and have only traded $INCEPT. (Source) |
| 2024-09-27 07:02 |
Smart Trader's Significant Gains on MOODENG, Omochi, and PESTO
According to @lookonchain, a savvy trader achieved impressive returns by investing in various cryptocurrencies at low market caps. The trader entered MOODENG at a $70K market cap, resulting in $392.2K in profits as the market cap soared to $207M. Similarly, investments in Omochi at a $28K market cap yielded $251.7K in gains with the market cap increasing to $24M. Lastly, an entry into PESTO at a $75K market cap led to $65.3K in profits as the market cap reached $24M. (Source) |
| 2024-09-27 15:37 |
Massive 7,140x Return on MOODENG Investment in 16 Days
According to Lookonchain, an investor achieved a staggering 7,140x return by turning $1,331 into over $9.5 million in just 16 days. The investor initially spent 9.8 SOL ($1,331) to purchase 38.7 million MOODENG tokens on September 10. They then sold 104,000 MOODENG for 112 SOL ($17,900) and still hold 38.64 million MOODENG, which is now valued at over $9.5 million. (Source) |
| 2024-09-28 02:08 |
Trader Profits 561 ETH in 7 Hours from 3AC Trading
According to Lookonchain, a savvy trader made 561 ETH (equivalent to $1.5 million) in just 7 hours by trading 3AC tokens. The trader initially spent 238 ETH ($641.5K) to acquire 28.03 million 3AC tokens when 3AC first opened for trading. They then sold 24.95 million 3AC tokens for 799 ETH ($2.15 million). The trader still holds 3.08 million 3AC tokens, valued at $369K. (Source) |
| 2024-09-28 06:25 |
Whale Purchases 6 Million MOODENG Tokens with 10,156 SOL
According to Lookonchain, a whale has made a significant purchase of MOODENG tokens, spending 10,156 SOL, equivalent to $1.59 million, to acquire 6 million MOODENG tokens at an average price of $0.2655 per token over the past 8 hours. This substantial investment indicates strong interest and potential bullish sentiment towards MOODENG. (Source) |
| 2024-09-28 17:10 |
Massive ROI on $MOODENG Investment
According to Lookonchain, an investor spent only 6 $SOL (equivalent to $815) to buy 30.1 million $MOODENG tokens 17 days ago. This investment is now valued at $9.4 million, representing an astonishing 11,534x return. (Source) |
| 2024-09-29 06:44 |
Pump.fun Fee Account Sells 122,250 SOL in 5 Days
According to Lookonchain, the Pump.fun Fee Account has sold 122,250 SOL worth $18.9 million in the past 5 days. The account has generated total revenue of 773,617 SOL valued at $120.68 million, and has sold a total of 398,313 SOL worth $62.13 million at an average price of $156. (Source) |
| 2024-09-30 00:17 |
Smart Trader with 100% Win Rate Buys 10,083 ETH Worth $26.8M
According to Lookonchain, a highly successful trader with a 100% win rate in swing trading Ethereum (ETH) has recently purchased 10,083 ETH, valued at $26.8 million, just 8 hours ago. This trader has executed 10 profitable trades since August 12, accumulating a total profit of approximately $2.14 million. (Source) |
| 2024-09-30 10:33 |
Bitcoin Sees Unexpected Gains in September 2024
According to Lookonchain, Bitcoin's price rose by approximately 11% in September 2024, a month typically known for bearish trends. The increase was recorded from 00:00 UTC on September 1 to 00:00 UTC on September 30. The question now is whether October will continue the usual bullish trend. (Source) |
| 2024-10-01 02:22 |
Historical Bull Markets and October Trends
According to Lookonchain, historically, 5 bull markets have all started in October. The tweet raises the question of whether October this year will follow the same trend, suggesting traders should watch for potential bullish movements in the cryptocurrency market. (Source) |
| 2024-10-01 16:29 |
Whale Trades 29,480 ETH for $2.34M Profit
According to Lookonchain, a whale sold all 29,480 ETH worth $76.8M at an average price of $2,605 over the past 3 days, generating approximately $2.34M in profit. Previously, the whale had bought 29,414 ETH worth $74.46M at an average price of $2,532 between August 27 and August 30 and staked it. (Source) |
| 2024-10-03 01:58 |
Ethereum ICO Participant Sells Significant ETH Holdings
According to Lookonchain, an early Ethereum ICO participant has sold 19,000 ETH worth $47.54 million over the past two days. This participant originally acquired 150,000 ETH at the Genesis event with an initial cost of $46,500, which is now valued at approximately $358 million. This large sale could indicate a strategic move by the holder or potential market implications for Ethereum. (Source) |
| 2024-10-03 15:34 |
ETH Whale Sells 5,000 ETH and Continues Deposits into Kraken
According to Lookonchain, a significant Ethereum ($ETH) holder has sold another 5,000 ETH, valued at approximately $11.74 million. This whale has been actively withdrawing from staking, with a total of 17,135 ETH ($39.75 million) withdrawn. Since March 12, the whale has deposited 16,750 ETH ($53.66 million) into the Kraken exchange. This activity suggests a strategic move by the whale, possibly indicating a bearish sentiment or a shift in investment strategy. (Source) |
| 2024-10-04 11:46 |
Missed Opportunity: $HIPPO's Dramatic Price Surge
According to Lookonchain, an investor who initially bought 2.53 billion $HIPPO tokens for just 196 $SUI (approximately $368) right after they launched on September 28, sold them within a day for 3,975 $SUI (around $7,500). This decision turned out to be a significant missed opportunity, as the value of those $HIPPO tokens has now surged to over $30 million. This highlights the volatility and potential for rapid value changes in the cryptocurrency market, underscoring the importance of timing and market analysis for traders. (Source) |
| 2024-10-04 15:25 |
Ethereum ICO Participant Continues Significant ETH Sales
According to Lookonchain, an Ethereum ICO participant has been actively selling large amounts of ETH. Recently, they sold an additional 6,000 ETH, worth approximately $14.11 million. Since September 22, they have offloaded a total of 40,000 ETH, valued at $101 million, with an average selling price of $2,525 per ETH. Despite these sales, the participant still holds a substantial amount of 99,500 ETH, valued at approximately $238 million. This ongoing selling activity could potentially influence Ethereum's market dynamics. (Source) |