List of Flash News about lookonchain
Time | Details |
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05:35 |
Trader Experiences Massive Loss on $LIBRA Investment in Two Hours
According to Lookonchain, a trader incurred substantial losses after purchasing 1.11 million $LIBRA for 14,214 $SOL (approximately $2.85 million) and subsequently selling it for only 3,954 $SOL (around $781,000), resulting in a loss of 10,260 $SOL (approximately $2.07 million) within just two hours. This event highlights the extreme volatility and risks associated with trading in the cryptocurrency market, emphasizing the need for careful risk management and analysis. (source: Lookonchain) |
05:35 |
Significant Losses Reported on $LIBRA Trading
According to @lookonchain, a trader experienced a significant loss on $LIBRA, having initially spent 14,214 $SOL (equivalent to $2.85M) to acquire 1.11M $LIBRA tokens. The trader then sold these tokens for just 3,954 $SOL (approximately $781K), resulting in a loss of 10,260 $SOL, or $2.07M, within a mere 2-hour window. This highlights the volatility and risk associated with trading $LIBRA. |
04:30 |
LIBRA Team Cashes Out $107 Million in Cryptocurrency
According to Lookonchain, the $LIBRA team has cashed out a total of $107 million by utilizing eight related wallets. These wallets obtained 57.6 million USDC and 249,671 SOL (valued at $49.7 million) through actions such as adding liquidity, removing liquidity, and claiming fees. |
03:51 |
Wallet 'LeBron' Achieves Massive Gains in Cryptocurrency Trading
According to Lookonchain, the wallet known as 'LeBron' has achieved significant trading gains, earning $8.9 million on $MELANIA, $3.2 million on $TRUMP, and $1 million on $HARRYBOLZ. Most recently, 'LeBron' has realized a profit of $4.56 million on $LIBRA. This highlights the wallet's successful trading strategy and its impact on the cryptocurrency market. |
03:51 |
Wallet 'LeBron' Achieves Major Profits with $LIBRA and Other Tokens
According to Lookonchain, the wallet known as 'LeBron' achieved significant trading profits, earning $8.9M from $MELANIA, $3.2M from $TRUMP, $1M from $HARRYBOLZ, and recently $4.56M from $LIBRA. This demonstrates a strategic approach in the cryptocurrency market, focusing on high-return tokens. |
03:30 |
Insider Trading Alert: $43.8M Profit from $LIBRA by 11 Wallets
According to Lookonchain, 11 insider wallets profited $43.8M by dumping $LIBRA. These wallets were created just hours before the launch of $LIBRA, indicating a premeditated setup to capitalize on the token's market movements. The preparation of funds in advance suggests insider knowledge and coordination, which could have significant implications for $LIBRA's market integrity. |
03:30 |
Insider Wallets Profit $43.8M by Dumping $LIBRA
According to Lookonchain, 11 insider wallets made a profit of $43.8M by dumping $LIBRA. These wallets were created a few hours before $LIBRA's launch, and funds were prepared in advance to purchase the cryptocurrency. This suggests potential insider trading activity, impacting $LIBRA's market dynamics and highlighting the need for investors to exercise caution. |
2025-02-14 13:46 |
Significant Outflows from Bitcoin and Ethereum ETFs on February 14
According to Lookonchain, on February 14, Bitcoin ETFs experienced a net outflow of 1,765 BTC, equivalent to $171.06 million. Notably, Fidelity saw an outflow of 982 BTC, valued at $95.21 million, though it continues to hold 207,542 BTC, worth approximately $20.11 billion. Meanwhile, Ethereum ETFs faced a net outflow of 5,514 ETH, amounting to $14.89 million. Grayscale's Ethereum Trust (ETHE) reported an outflow of 11,375 ETH, valued at $30.71 million, yet maintains a holding of 1,304,767 ETH. |
2025-02-14 13:46 |
Significant Outflows from Bitcoin and Ethereum ETFs on February 14
According to Lookonchain, on February 14, Bitcoin ETFs experienced a net outflow of 1,765 BTC, equivalent to $171.06 million. Fidelity, a major player, saw outflows of 982 BTC valued at $95.21 million, while maintaining holdings of 207,542 BTC, worth $20.11 billion. Similarly, Ethereum ETFs had net outflows of 5,514 ETH, totaling $14.89 million. Grayscale's ETHE reported outflows of 11,375 ETH, amounting to $30.71 million, with current holdings of 1,304,767 ETH. These outflows indicate a cautious trading sentiment among investors. Source: Lookonchain. |
2025-02-14 08:03 |
Sniper Earns $27.8M from Memecoin Trading After CZ's Dog Announcement
According to Lookonchain, a trader made $27.8 million by quickly purchasing memecoins named #Broccoli, after CZ announced his dog's name. The trader then distributed the coins using the #disperse protocol to multiple wallets for strategic selling. This highlights the potential for rapid profits in the memecoin sector through timely and strategic transactions. |
2025-02-14 07:21 |
Whale's Significant Investment in $Broccoli with 7,431 BNB
According to Lookonchain, a whale investor made a substantial move by investing 7,431 BNB (equivalent to $5 million) to purchase 39.54 million $Broccoli tokens at a price of $0.1264 per token, thus becoming the largest holder of $Broccoli. This strategic acquisition could potentially influence the market dynamics of $Broccoli, as whale activities often signal confidence and could lead to increased trading interest among other investors. |
2025-02-14 07:21 |
Whale Acquires Largest Stake in $Broccoli with $5M Investment
According to Lookonchain, a cryptocurrency whale has made a significant investment in $Broccoli by spending 7,431 $BNB, equivalent to $5 million, to acquire 39.54 million $Broccoli at a price of $0.1264 per token. This purchase has positioned the investor as the largest holder of $Broccoli, which could potentially influence trading dynamics and liquidity for the token in the market. The investment highlights the whale's confidence in the token's future performance, potentially impacting market sentiment and price action for $Broccoli. (Source: Lookonchain) |
2025-02-14 03:34 |
Whale Investment of $2.54M in Memecoins Named After CZ's Dog Shows Mixed Results
According to Lookonchain, a whale invested $2.54 million in two memecoins named after CZ's dog, Broccoli. One memecoin has yielded a profit of $530.5K, marking a 24.7% increase, while the other has resulted in a loss of $302.4K, a 68.1% decline. This illustrates the volatile nature of meme-based cryptocurrencies and highlights the risks and rewards involved in such investments. |
2025-02-14 03:34 |
Whale Investment in Memecoins Named After CZ's Dog Results in Mixed Returns
According to Lookonchain, a whale invested $2.54 million in two memecoins named after CZ's dog, Broccoli. One of these investments currently shows a profit of $530.5K, representing a 24.7% increase, while the other shows a loss of $302.4K, a 68.1% decrease. |
2025-02-14 02:25 |
Trump's World Liberty Acquires Additional WBTC and MOVE Tokens
According to Lookonchain, Trump's World Liberty recently purchased 52.07 WBTC worth $5 million and 2.53 million MOVE tokens valued at $1.41 million. Since November 30, 2024, World Liberty has been actively acquiring significant amounts of various cryptocurrencies, including 63,030 ETH for $210 million at an average price of $3,331, 699 WBTC for $73.54 million at $105,197, 40.72 million TRX for $10 million at $0.25, and 256,315 LINK for $6.7 million at $26.14. This aggressive accumulation strategy suggests a bullish outlook on these assets. Such large-scale acquisitions can influence the market price and liquidity of these tokens. |
2025-02-14 02:25 |
Trump's World Liberty Expands Cryptocurrency Holdings with Recent WBTC and MOVE Purchases
According to @lookonchain, Trump's World Liberty has recently acquired an additional 52.07 WBTC worth $5 million and 2.53 million MOVE worth $1.41 million. These purchases occurred 6 hours ago. Since November 30, 2024, World Liberty has significantly invested in various cryptocurrencies, including 63,030 ETH for $210 million at $3,331 each, 699 WBTC for $73.54 million at $105,197 each, 40.72 million TRX for $10 million at $0.25 each, and 256,315 LINK for $6.7 million at $26.14 each. This reflects a strategic diversification and accumulation approach in the cryptocurrency market. |
2025-02-13 16:40 |
Investor Achieves $7M Profit on Memecoin 'Broccoli' with 9,900x Return
According to Lookonchain, an investor profited approximately $7 million from a memecoin named after CZ's dog, 'Broccoli.' The initial investment was only 1 BNB, valued at $707 at the time, resulting in a 9,900x return. This highlights the potential high returns in the memecoin market, though associated with high risks and volatility. |
2025-02-13 14:46 |
Pumpfun Deposits 148,759 SOL to Kraken, Continues High-Volume Trading
According to Lookonchain, Pumpfun has deposited an additional 148,759 SOL ($28.22M) to Kraken, bringing the total deposits to 2,280,377 SOL ($462M). Pumpfun has sold 264,373 SOL for 41.64M USDC and has accumulated earnings of 2,844,614 SOL ($540.5M). This significant trading activity on Kraken indicates ongoing high-volume trades by Pumpfun. |
2025-02-13 14:46 |
Pumpfun Deposits Significant Amount of SOL to Kraken Amid Ongoing Transactions
According to Lookonchain, Pumpfun has deposited 148,759 SOL, equivalent to $28.22 million, to Kraken. This adds to their total deposits of 2,280,377 SOL, valued at $462 million. Pumpfun has also sold 264,373 SOL for 41.64 million USDC and has earned a total of 2,844,614 SOL, valued at $540.5 million. These transactions may indicate significant trading activity. |
2025-02-13 14:37 |
Whale Deposits 20,000 ETH to Kraken, Retains 50,874 ETH
According to Lookonchain, a significant whale has deposited 20,000 ETH, equivalent to $52.84 million, into the Kraken exchange. This transaction leaves the whale with 50,874 ETH, valued at approximately $134.8 million. Such large movements of cryptocurrency into exchanges like Kraken often indicate potential upcoming trades or sales, which could impact Ethereum's market price. |