Flash News List

List of Flash News about lookonchain

Time Details
2026-08-07
13:29
Lookonchain: 1600 BTC Short Trader Closes 500 BTC

Lookonchain reports 1600 BTC short trader closed 500 BTC ($32.58M) to avoid liquidation, losses exceed $1.5M with 900 BTC position left at $64,998.73 liq price.

Source
2026-08-06
01:09
Lookonchain: Trader Closes 200 BTC Short at $146.5K Loss

Lookonchain reports 1600BTC-short trader closed 200 BTC ($12.92M) at $146.5K loss, retains $90.44M short with liquidation now at $64,998.73 amid $64,557.57 price.

Source
2026-07-31
14:05
James Wynn: Liquidated Twice on Hypurrscan

James Wynn liquidated twice July 31 via lookonchain on hypurrscan.io address 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6 amid crypto volatility.

Source
2026-07-28
10:55
Lookonchain: Wallet Pulls 10000 ETH From Bybit

New wallet 0xfC2c withdraws 10000 ETH ($18.81M) from Bybit while whales accumulate ETH; 4h chart shows bearish structure at $1878.23 with MACD death cross.

Source
2026-07-23
05:22
Lookonchain: Three Exploits Drain $35.55M Today

Lookonchain reports $35.55M lost across AFX Trade, Verus Ethereum bridge and B² Network exploits on July 23 as ETH holds $1927 amid mixed signals.

Source
2026-07-22
01:17
Lookonchain: Wallet Sells 1,862 ETH at $1,923 Loss

Wallet sells 1,862.3 ETH for $3.58M at $1,923 after buying at $2,685, booking $1.42M loss as ETH holds $1921.45 with bullish EMA structure.

Source
2026-07-03
23:13
Ansem: Portfolio Surges $193M on ANSEM Token

Ansem portfolio climbs over $193M in seven days on $ANSEM gains tracked by Lookonchain on-chain data.

Source
2026-07-01
00:58
Lookonchain: Wallet Stakes 9,876 ETH From Binance

New wallet pulls 9,876 ETH ($15.4M) from Binance and stakes it while ETH trades at $1572.72 with bearish EMA structure.

Source
2026-06-25
00:57
Whale 0x4ff9: Resumes $42M SP500 Short After Loss

Whale 0x4ff9 lost $1.86M shorting SP500, now opens fresh 7x short on $42M position after two-week pause.

Source
2026-06-23
09:02
Lookonchain: Pension-usdt.eth Books $4.35M on ETH Short

Pension-usdt.eth shorts 50,000 ETH for $82.36M and holds $4.35M unrealized profit as ETH trades at $1652.59 on bearish 4h structure.

Source
2026-06-21
06:26
Lookonchain: Insider Nets $24.25M on World Cup Bets

Lookonchain tracks three wallets that cleared $24.25M on World Cup Polymarket bets before routing funds through one Binance deposit address.

Source
2026-06-10
14:00
Lookonchain: Trader Locks $1.2M on 20x ETH Long

Lookonchain flags $1.2M profit from 36,826 ETH 20x long opened 30 minutes before CPI data on HyperLiquid.

Source
2026-06-08
15:16
Lookonchain: Firms Buy 4508 BTC for $288M

Lookonchain reports public companies purchased 4508 BTC worth $288M last week, with Strategy leading at $65332 per coin amid DEX volume surges.

Source
2026-06-05
09:49
Lookonchain: Whales Buy 53K ETH at $1,683

Lookonchain flags 7 Siblings and whale 0x466a accumulating 53,120 ETH for $92M while ETH sits at $1,676.32 with RSI at 20.63.

Source
2026-06-02
09:53
Lookonchain: Pension-usdt.eth Adds 400 BTC to Short

Lookonchain reports pension-usdt.eth now holds 1,400 BTC short worth $102M after adding 400 BTC, extending 21-trade win streak past $27M total profits.

Source
2026-06-02
03:46
HYPE: Trader 0xc6fe Banks $2.29M on Perpetual Longs

HYPE at $74.63 sees trader 0xc6fe close $1.18M profit then open $20.26M 10x long, now up $536K for $2.29M total with 100% win rate.

Source
2026-05-26
08:25
Lookonchain: Evaded Reopens 40x BTC Short at $40M

Evaded reopened 40x short on 525.34 BTC ($40.32M) at $77,413.63 liquidation while 53,500 ZEC long sits down $1.87M as BTC trades $76,683.88.

Source
2026-05-26
02:14
Lookonchain: Trader Closes $100M ETH Short, Opens BTC Long

Lookonchain reports trader closed $100M ETH short at $260K loss then opened 20x long on 175.04 BTC worth $13.43M with ETH at $2089.

Source
2026-05-19
10:19
SpaceX: Trader Opens $1.05M Long on SPCX

SpaceX IPO speculation triggers new wallet to open 1x long on 5,200 SPCX worth $1.05M per Lookonchain data.

Source
2026-05-18
15:25
Lookonchain: Strategy Buys 24,869 BTC for $2.01B

Lookonchain data shows Strategy purchased 24,869 BTC worth $2.01B last week while stablecoin inflows slowed to $549M and DEX volumes retreated.

Source