List of Flash News about Lookonchain
Time | Details |
---|---|
03:34 |
Profitable Whale Bets Big: $121M Leveraged Long on ETH, BTC, and PEPE Signals Bullish Sentiment
According to @lookonchain, a highly successful whale on the Hyperliquid platform, identified by the address 0x4a20 and with a track record of $73.66 million in total profits, has established significant leveraged long positions. The trader is currently long on Ethereum (ETH) with 25x leverage, Bitcoin (BTC) with 40x leverage, HYPE with 10x leverage, and PEPE with 10x leverage. This high-conviction play amounts to a total position size of $121 million and is currently showing an unrealized profit of $1.14 million. Such aggressive, high-leverage positions by a historically profitable trader can be interpreted by the market as a strong bullish signal for these specific assets. |
02:19 |
Ethereum (ETH) Whale Alert: Massive $49.56M Withdrawal of 13,224 ETH from OKX Sparks Market Speculation
According to @lookonchain, a significant crypto whale, identified by the address 0x46DB, has withdrawn 13,224 Ethereum (ETH), valued at approximately $49.56 million, from the OKX exchange within the last eight hours. This large-scale movement of ETH from a centralized exchange to a private wallet is a notable on-chain event for traders. Such withdrawals are often interpreted as a bullish signal, suggesting the holder's intention to hold the asset long-term rather than selling, which can reduce the readily available supply on the market. |
01:40 |
Smart Bitcoin (BTC) Whale Deposits $47.1M to Binance, Realizing 109% ROI on Investment
According to @lookonchain, a savvy Bitcoin whale has deposited 400 BTC, valued at approximately $47.1 million, into Binance, signaling a move to take profits. This whale's portfolio was built by accumulating 1,500 BTC at an average price of $56,282, with the total cost amounting to $84.4 million, as cited by the source. Despite this significant deposit, the entity still holds 1,100 BTC, currently worth around $129 million. The reported total profit from this strategy exceeds $91.5 million, marking a return on investment (ROI) of 109%. For traders, this large transfer to an exchange could indicate impending sell pressure on the price of Bitcoin (BTC). |
01:40 |
Bitcoin (BTC) Whale Deposits $47.1M to Binance to Realize 109% Profit
According to @lookonchain, a savvy Bitcoin whale has deposited 400 BTC, valued at approximately $47.1 million, into the Binance exchange to take profits. This whale's portfolio activity shows an accumulation of 1,500 BTC at an average price of $56,282. After this transaction, the whale still holds 1,100 BTC, worth around $129 million. The on-chain data indicates that the whale has secured a total profit of over $91.5 million, achieving a return on investment (ROI) of 109%. Such large movements to centralized exchanges often suggest an intent to sell, potentially increasing short-term selling pressure on Bitcoin's price. |
01:23 |
Whale Trader James Wynn Banks $546K Profit on ETH and PEPE, Opens $16.4M Leveraged DOGE Long Position
According to @lookonchain, trader James Wynn has successfully closed his long positions on Ethereum (ETH) and Pepe (PEPE), securing a profit of $546,000. Following this, Wynn has entered a new high-stakes trade, going long on Dogecoin (DOGE) with 10x leverage. The new position amounts to 61.5 million DOGE, valued at $16.4 million, with a noted liquidation price of $0.2559. |
2025-07-20 13:38 |
Ethereum Whale Alert: Massive $50 Million ETH Purchase Signals Strong Bullish Sentiment
According to @lookonchain, on-chain data reveals a significant transaction where a whale, identified by the address 0x5A8E, invested 50 million USDT to acquire 13,462 ETH at an average price of $3,715. This large-scale purchase, confirmed by data from Arkham Intelligence, suggests strong conviction from the investor in Ethereum's potential for near-term price appreciation. For traders, such a substantial accumulation by a single entity can be interpreted as a bullish signal, potentially indicating a price floor or the anticipation of an upward market movement. |
2025-07-20 09:12 |
Whale Trader James Wynn Opens Massive 25x Leveraged Long on Ethereum (ETH) and 10x on Pepe (PEPE)
According to @lookonchain, notable trader James Wynn recently deposited another 536,573 USDC into the decentralized exchange Hyperliquid. On-chain data shows he subsequently opened a 25x leveraged long position on Ethereum (ETH) and a 10x leveraged long position on Pepe (PEPE). His current open long positions are reported to be 3,269 ETH, valued at approximately $12.12 million, and 812.16 million kPEPE (812.16 billion PEPE), valued at around $11.28 million. This significant use of leverage indicates a strong bullish conviction on both assets from the trader. |
2025-07-20 09:12 |
Crypto Whale James Wynn Takes Massive Leveraged Bet on Ethereum (ETH) and Pepe (PEPE)
According to @lookonchain, trader James Wynn has signaled strong bullish sentiment by depositing 536,573 USDC into the decentralized exchange Hyperliquid. Subsequently, Wynn opened a 25x leveraged long position on Ethereum (ETH) and a 10x leveraged long position on Pepe (PEPE). On-chain data from hypurrscan.io confirms Wynn's current long positions total 3,269 ETH, valued at approximately $12.12 million, and 812.16 billion PEPE, valued at $11.28 million. This high-leverage activity is a significant indicator for traders, suggesting a strong conviction in the near-term upward price movement of both assets. |
2025-07-20 09:04 |
Whale Trader Loses $1.1M on BTC and ETH Shorts, Still Holds a Massive $186M ETH Short Position
According to @lookonchain, a trader identified as AguilaTrades recently closed short positions on 6,832 ETH (valued at $25.15 million) and 1,134 BTC (valued at $134 million), incurring a realized loss of $1.1 million. Despite this loss, the trader maintains a significant bearish stance on Ethereum, still holding a massive short position of 50,000 ETH, worth approximately $186 million. This remaining open position is currently at an unrealized loss of over $7 million, signaling high conviction in a potential price drop for ETH. |
2025-07-20 09:04 |
Whale Trader Loses $1.1M Closing BTC and ETH Shorts, Still Holds Massive $186M ETH Short Position
According to @lookonchain, a prominent trader known as AguilaTrades has closed significant short positions, realizing a substantial loss. The trader closed shorts on 6,832 ETH, valued at $25.15 million, and 1,134 BTC, valued at $134 million, resulting in a realized loss of $1.1 million. Despite this, AguilaTrades continues to hold a massive short position of 50,000 ETH, worth approximately $186 million. This remaining position is currently facing an unrealized loss of over $7 million, indicating a strong bearish bet against Ethereum's price that is currently unprofitable. |
2025-07-20 05:00 |
Ethereum Whale Racks Up $3M Profit with Flawless 100% Win Rate on ETH Long Trades
According to @lookonchain, a whale trader with address 0xd5ff has demonstrated remarkable trading acumen by closing another profitable Ethereum (ETH) long position, securing $1.7 million. Over the last four days, this trader has successfully executed six long trades on ETH, achieving a 100% win rate and accumulating a total profit of nearly $3 million. This consistent, profitable activity from a major market participant could indicate strong bullish conviction and may influence short-term market sentiment for Ethereum. |
2025-07-20 05:00 |
Ethereum (ETH) Whale Achieves 100% Win Rate, Securing Nearly $3M Profit in 4 Days
According to @lookonchain, a crypto whale with the address 0xd5ff has demonstrated highly successful trading activity. The whale recently closed an Ethereum (ETH) long position, securing a profit of $1.7 million, as reported by @lookonchain. Over the last four days, this trader has executed six long trades on ETH, all of which were profitable, resulting in a 100% win rate. The total profit accumulated from these trades amounts to nearly $3 million, based on data shared by @lookonchain. |
2025-07-20 03:43 |
Coinbase Hacker Acquires an Additional $2.31M in Ethereum (ETH), On-Chain Data Reveals
According to @lookonchain, the entity responsible for hacking over $300 million from Coinbase users has made another significant purchase. On-chain data shows the hacker acquired an additional 649.62 ETH, valued at approximately $2.31 million, at a price of $3,561 per ETH. This transaction, tracked via Arkham Intelligence, indicates the continued activity of these stolen funds, a factor traders monitor for potential market impact and security sentiment. |
2025-07-20 03:43 |
Coinbase Hacker Accumulates More Ethereum (ETH), Buying 649.62 ETH for $2.31 Million
According to lookonchain, the hacker responsible for stealing over $300 million from Coinbase users has made another significant purchase. On-chain data reveals the acquisition of 649.62 ETH, valued at approximately $2.31 million, at a price of $3,561 per ETH. This transaction indicates the hacker is continuing to accumulate Ethereum, a move closely watched by traders as it could suggest confidence in ETH's price or be a precursor to other market activities involving the stolen funds. |
2025-07-20 03:39 |
Ethereum (ETH) Whales Accumulate: Two New Wallets Buy 58,268 ETH Worth $212 Million
According to @lookonchain, two newly created whale or institutional wallets have executed a significant purchase of 58,268 Ethereum (ETH), valued at approximately $212 million. The on-chain data shows these large-scale acquisitions were facilitated through institutional-grade platforms FalconX and Galaxy Digital. This substantial accumulation by new, large entities could signal strong bullish sentiment and increased buying pressure for ETH, which is a key indicator for traders monitoring capital flows into the asset. |
2025-07-20 03:39 |
New Whale Wallets Accumulate $212M in Ethereum (ETH) via FalconX and Galaxy Digital, Signaling Institutional Interest
According to @lookonchain, two newly created whale or institutional wallets have purchased a combined 58,268 Ethereum (ETH), valued at $212 million. The on-chain analysis reveals that these significant acquisitions were facilitated through institutional trading desks FalconX and Galaxy Digital. This large-scale accumulation by new major players points to strong buying pressure and growing institutional confidence in ETH, which could be a bullish indicator for traders. |
2025-07-19 15:24 |
PUMP Token Whale Alert: $72.9M in PUMP Moved to FalconX, Signaling Potential Sell-Off
According to @lookonchain, a whale identified by the address D6arV1 has been actively moving large amounts of PUMP tokens, potentially signaling an intent to sell. The whale recently deposited another 4 billion PUMP, valued at $17.67 million, into the institutional platform FalconX. This brings the total deposits to FalconX over the past five days to 13 billion PUMP, worth approximately $72.9 million. This entity initially acquired 25 billion PUMP in a private sale for 100 million USDC at a price of $0.004 per token. Despite these large deposits, the whale still holds 12 billion PUMP, valued at $51.22 million, which could represent future selling pressure for the token. |
2025-07-19 15:09 |
Crypto Whale Faces Over $3.77M in Losses on 3x Leveraged PUMP and LAUNCHCOIN Longs
According to on-chain analyst @lookonchain, a crypto whale using the address 0xC2Cb has incurred significant unrealized losses exceeding $3.77 million. The source states that these losses stem from 3x leveraged long positions on the cryptocurrencies PUMP (PUMP) and LAUNCHCOIN. As of the report, both trading positions are currently underwater, indicating the market price has moved against the whale's bullish bet. |
2025-07-19 06:44 |
DOGE Whale Executes Perfect Swing Trade, Nets $2.14M Profit and Re-Enters with $21M Long Position
According to @lookonchain, a prominent crypto whale identified by the address 0x6adb has demonstrated savvy trading with Dogecoin (DOGE). The entity successfully closed a long position on DOGE at a recent peak, securing a realized profit of $2.14 million. Following this successful trade, the whale re-entered the market approximately 10 hours ago, establishing a new 10x leveraged long position on 84.08 million DOGE, valued at $21.24 million. This new position is already showing an unrealized profit of $1.64 million, indicating continued bullish sentiment from this major player. |
2025-07-19 02:36 |
SharpLink Gaming Accumulates 157,140 ETH Worth $493M, Signaling Strong Institutional Buying Pressure
According to @lookonchain, SharpLink Gaming (@SharpLinkGaming) has continued its significant Ethereum accumulation, recently purchasing an additional 4,904 ETH valued at $17.45 million. This latest buy brings their total accumulation since July 1 to a substantial 157,140 ETH, worth approximately $493 million. The entity's average purchase price for this entire stake is reported to be $3,136 per ETH. For traders, this consistent, large-scale buying activity from a single entity may be interpreted as a strong bullish signal, indicating institutional confidence and potentially providing price support for Ethereum (ETH). |