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Lookonchain @lookonchain

Looking for smartmoney onchain!

Joined November 2021
  • Tweets 12,736
  • Following 327
  • Followers 697,987
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Lookonchain
@lookonchain
5 Jan 2025
What a smart #AI coin trader! Profits exceeded $5.14M on $GOAT. Profits exceeded $4.5M on $ai16z. Profits exceeded $4M on $Fartcoin. Profits exceeded $4M on $arc. Let’s take a look at which tokens he is buying. 1/ A thread🧵
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Absolutely insane! Over the past 24 hours, the $SIREN whale has received 28M $USDT from selling $SIREN on-chain and has already deposited 25.7M $USDT to #Bitget and #Bybit. The whale still holds 478M $SIREN. The dump isn't over yet. arkm.com/explorer/entity/682…
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The $SIREN whale is dumping $SIREN! So far, the whale has received over 7.5M $USDT from selling $SIREN. The whale still holds 595.7M $SIREN($91.86M), and the selling is ongoing. arkm.com/explorer/entity/682…
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As $ASTEROID continues to drop, whale 0xaa92 is now down $1.53M(-84%). The whale spent $1.81M to buy 4.21B $ASTEROID, which is now worth only $282K. x.com/lookonchain/status/205…
Lookonchain
@lookonchain
May 27
Whale 0xaa92, who went heavy into $ASTEROID, lost $1.16M in just 20 days! 20 days ago, this whale spent $1.81M to buy 4.21B $ASTEROID. Now it is worth only $649K, meaning he has lost $1.16M. debank.com/profile/0xaa922d3…
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The whale who was holding a $35M $SPCX long has fully closed the position, taking a $331K loss. At one point, the position was up more than $2M, but the whale never took profits. x.com/lookonchain/status/206…
Lookonchain
@lookonchain
Jun 12
As $SPCX is about to start trading, this whale has increased his long position to 202,305 xyz:SPCX ($35.14M). Liquidation price: $95.12. x.com/lookonchain/status/206…
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June 12 Update: #Bitcoin ETFs: 1D NetFlow: -1,423 $BTC(-$90.61M)🔴 7D NetFlow: -12,045 $BTC(-$767.21M)🔴 #Ethereum ETFs: 1D NetFlow: -7,046 $ETH(-$11.79M)🔴 7D NetFlow: -27,515 $ETH(-$46.03M)🔴 x.com/lookonchain/status/206…
Lookonchain
@lookonchain
Jun 11
June 11 Update: #Bitcoin ETFs: 1D NetFlow: -2,241 $BTC(-$140.85M)🔴 7D NetFlow: -10,818 $BTC(-$679.98M) #Ethereum ETFs: 1D NetFlow: -42,395 $ETH(-$69.91M)🔴 7D NetFlow: -10,386 $ETH(-$17.13M)🔴 x.com/lookonchain/status/206…
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As $SPCX is about to start trading, this whale has increased his long position to 202,305 xyz:SPCX ($35.14M). Liquidation price: $95.12. x.com/lookonchain/status/206…
Lookonchain
@lookonchain
Jun 12
Betting big on the #SpaceX IPO? A whale just opened a 2x long on 100,992 xyz:SPCX ($17.33M) and is already sitting on a $608K profit. hypurrscan.io/address/0x9cc1…
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Pump fun(@Pumpfun) is selling $SOL again! Over the past hour, pump.fun deposited 67,482 $SOL($4.51M) to #Kraken. In total, pump.fun has sold 4.53M $SOL($784.7M) at an average price of $173. arkm.com/explorer/entity/pum…
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The wallet linked to Chun Wang (@satofishi) withdrew another 15,740 $ETH($26.4M) from #Binance in the past 2 hours. arkm.com/explorer/address/0x…
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Daily transactions on #Tron surpassed 14.3M, setting a new all-time high! The number of transactions on #Tron increased by 15% in the last 30 days. tronscan.org/data/charts/txn…
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A mysterious whale has spent 17.94M $USDC to buy 10,800 $ETH at an average price of $1,661 over the past 3 days. debank.com/profile/0xbc1a829…
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Someone created a new wallet, 0xcc3A, deposited 4.5M $USDC into Hyperliquid, and set limit orders to short $SPCX. Looks like the trader is betting on a post-IPO pump followed by a dump. hypurrscan.io/address/0xcc3A…
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"Never sell your Bitcoin," @saylor said. Not "our company will never sell Bitcoin."
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Meet a gambler who turned $106K into $550K in just 2 days — a return of over 419%. He has completed 6 trades, with 5 winners, for an 83% win rate. He is currently short 344.6 $BTC($21.81M). Liquidation price: $64,080 hyperbot.network/trader/0xc1…
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Betting big on the #SpaceX IPO? A whale just opened a 2x long on 100,992 xyz:SPCX ($17.33M) and is already sitting on a $608K profit. hypurrscan.io/address/0x9cc1…
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June 11 Update: #Bitcoin ETFs: 1D NetFlow: -2,241 $BTC(-$140.85M)🔴 7D NetFlow: -10,818 $BTC(-$679.98M) #Ethereum ETFs: 1D NetFlow: -42,395 $ETH(-$69.91M)🔴 7D NetFlow: -10,386 $ETH(-$17.13M)🔴 x.com/lookonchain/status/206…
Lookonchain
@lookonchain
Jun 10
June 10 Update: #Bitcoin ETFs: 1D NetFlow: -1,320 $BTC(-$81.71M)🔴 7D NetFlow: -15,849 $BTC(-$980.85M)🔴 #Ethereum ETFs: 1D NetFlow: -2,370 $ETH(-$3.89M)🔴 7D NetFlow: -13,416 $ETH(-$22.03M)🔴 x.com/lookonchain/status/206…
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The 2026 FIFA #WorldCup is approaching. A newly created wallet "athelstan" spent $478K betting that Brazil, Colombia, Belgium, Senegal, and Morocco will win the #WorldCup. If any of these bets hit, the payout could be huge. polymarket.com/0xcfb69f94b37…
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Whales continue accumulating $BTC! Another newly created wallet, bc1qcg, just withdrew 492 $BTC($31.06M) from #Binance. arkm.com/explorer/address/bc… x.com/lookonchain/status/206…
Lookonchain
@lookonchain
Jun 11
Whales are accumulating $BTC! Whale bc1q2t withdrew 2,341 $BTC($144.68M) from #OKX in the past 5 days. 3 newly created wallets withdrew 737.7 $BTC($45.6M) from #BitGo. arkm.com/explorer/address/bc… arkm.com/explorer/address/bc… arkm.com/explorer/address/bc… arkm.com/explorer/address/bc…
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BlackRock continues to see $BTC and $ETH outflows. BlackRock just deposited 2,402 $BTC($151.4M) and 12,679 $ETH($21.06M) to Coinbase Prime. arkm.com/explorer/entity/bla…
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Whales are accumulating $BTC! Whale bc1q2t withdrew 2,341 $BTC($144.68M) from #OKX in the past 5 days. 3 newly created wallets withdrew 737.7 $BTC($45.6M) from #BitGo. arkm.com/explorer/address/bc… arkm.com/explorer/address/bc… arkm.com/explorer/address/bc… arkm.com/explorer/address/bc…
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The whale who made $1.2M in just 2 hours is still trading $ETH. After that, he made another $594K shorting $ETH. Now, he has opened a 20x long on 36,097 $ETH($58.8M). Liquidation price: $1,531.9 x.com/lookonchain/status/206…
Lookonchain
@lookonchain
Jun 10
$1.2M profit in just 2 hours! 30 minutes before the #CPI data release, someone created a new wallet and opened a 20x long on 36,826 $ETH($59.72M). He has just closed the entire position, locking in a $1.2M profit. x.com/lookonchain/status/206…
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