lookonchain
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According to Lookonchain's monitoring, BlackRock just received 567.25 coins $BTC (worth 49.28 million dollars) and 7558 coins $ETH (worth 22.76 million dollars) from Coinbase Prime.
#Lookonchain
#IbrahimMarketIntelligence
#Lookonchain
#IbrahimMarketIntelligence
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According to Lookonchain monitoring, the address of Ethereum founder Vitalik Buterin vitalik.eth sold 1,400 pieces of UNI (approximately $7,480) and 10,000 pieces of KNC (approximately $2,470) and 40 trillion pieces of DINU 5 hours ago, obtaining a total of 16,796 pieces of USDC.
$KNC
$UNI
$ETH
#IbrahimMarketIntelligence
#Lookonchain
$KNC
$UNI
$ETH
#IbrahimMarketIntelligence
#Lookonchain
🚨 WHALE DUMPS MILLIONS OF #BTC FOR #ETH
#Lookonchain just spotted a #whale swapping 502.8 $BTC for 14,500 $ETH worth $45.24M.
In total, this #Whale.Alert has now converted 1,969 $BTC into 58,149 $ETH.
#Lookonchain just spotted a #whale swapping 502.8 $BTC for 14,500 $ETH worth $45.24M.
In total, this #Whale.Alert has now converted 1,969 $BTC into 58,149 $ETH.
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🔥 #Lookonchain news #Bitcoin mining company #MARA just sent 275 $BTC valued at 25.31 million USD to FalconX 5 hours ago.
$SOL
$BNB
$SOL
$BNB
🐋 $ETH WHALE MAKES A BIG MOVE
A legendary OG whale just increased his #Ethereum (ETH) long position : now holding 67,103.68 ETH worth $209.8M, per #LookOnChain
$4 MILLION in unrealized profit
Liquidation price: $2,069.49
Whales don’t move like this for fun…
Does he know something the market doesn’t?
A legendary OG whale just increased his #Ethereum (ETH) long position : now holding 67,103.68 ETH worth $209.8M, per #LookOnChain
$4 MILLION in unrealized profit
Liquidation price: $2,069.49
Whales don’t move like this for fun…
Does he know something the market doesn’t?
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The anonymous trader managed to turn $716 into approximately $244,000 in just one week thanks to successful speculation with the token #Franklin . This was reported by analysts #Lookonchain .
According to their data, the trader purchased 16.3 million FRANKLIN tokens for $716. Later, he sold 4.8 million tokens for approximately $20,500. This allowed him to fully recoup his investment.
At the time of the experts' announcement, he still had 11.5 million FRANKLIN in his wallet. Their market value is estimated at over $224,000 based on the current rate.
#memecoins
According to their data, the trader purchased 16.3 million FRANKLIN tokens for $716. Later, he sold 4.8 million tokens for approximately $20,500. This allowed him to fully recoup his investment.
At the time of the experts' announcement, he still had 11.5 million FRANKLIN in his wallet. Their market value is estimated at over $224,000 based on the current rate.
#memecoins
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According to Lookonchain's observation, a new wallet received 900$BTC (81.59 million USD) from Galaxy Digital two hours ago.
#GalaxyDigital
#Lookonchain
#IbrahimMarketIntelligence
#GalaxyDigital
#Lookonchain
#IbrahimMarketIntelligence
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According to Lookonchain's monitoring, during the past two hours, trader 0x152e, who has made cumulative profits exceeding 9.6 million USD, established the following long positions:
· 348.48$BTC , valued at 32.1 million USD
· 6,579$ETH , valued at 20.8 million USD
· 6,186$ZEC , valued at 2.45 million USD
#Lookonchain
#IbrahimMarketIntelligence
· 348.48$BTC , valued at 32.1 million USD
· 6,579$ETH , valued at 20.8 million USD
· 6,186$ZEC , valued at 2.45 million USD
#Lookonchain
#IbrahimMarketIntelligence
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Trader increased deposit by 191 times thanks to meme coin on the Solana network
An unknown trader increased their deposit by 191 times. They turned $1,513 into over $295,000 by trading the meme coin GORK on the Solana network. This was reported by the analytics company Lookonchain. It is known that the investor purchased 7.24 million GORK for $1,513, later selling 3.86 million GORK for $132,700.
At the time of the announcement, Lookonchain had 3.38 million GORK stored in its wallet, valued at $162,300. However, he later sold the remaining tokens. The cryptocurrency AI assistant account Alva commented on the experts' post. The statement said that the rapid rise of GORK began after its listing on the Moonshot exchange. Trading volume surged sharply, and the price skyrocketed by 943,699%.#memecoin🚀🚀🚀 #Write2Earn #BinanceSquare #Ripple #Lookonchain $SOL
At the time of the announcement, Lookonchain had 3.38 million GORK stored in its wallet, valued at $162,300. However, he later sold the remaining tokens. The cryptocurrency AI assistant account Alva commented on the experts' post. The statement said that the rapid rise of GORK began after its listing on the Moonshot exchange. Trading volume surged sharply, and the price skyrocketed by 943,699%.#memecoin🚀🚀🚀 #Write2Earn #BinanceSquare #Ripple #Lookonchain $SOL
#lookonchain
The price of $NEIRO (@NeiroOnEthereum) has increased by ~50% today!
3 MMs make markets for $NEIRO .
#Wintermute holds 42.63M $NEIRO ($3.27M).
wintermutegovernance.eth
#GSRMarkets withdrew 15M $NEIRO ($1M) from #Bybit 3 days ago. 0x56F9f854e3b22307AD9Fc6f57C57f302c519FbC5
#AurosGlobal holds 2.6M $NEIRO ($200K). 0xf5213a6a2f0890321712520b8048D9886c1A9900
The price of $NEIRO (@NeiroOnEthereum) has increased by ~50% today!
3 MMs make markets for $NEIRO .
#Wintermute holds 42.63M $NEIRO ($3.27M).
wintermutegovernance.eth
#GSRMarkets withdrew 15M $NEIRO ($1M) from #Bybit 3 days ago. 0x56F9f854e3b22307AD9Fc6f57C57f302c519FbC5
#AurosGlobal holds 2.6M $NEIRO ($200K). 0xf5213a6a2f0890321712520b8048D9886c1A9900
🚨 Whale on the Move: $HYPE Long Build-Up Surges!
According to on-chain data from Lookonchain (Oct 23), a major whale wallet (0x082e) is aggressively accumulating HYPE long positions. The address now holds 1,017,818 HYPE, valued at approximately $39.68 million — signaling growing confidence in the token’s long-term momentum.
Market watchers note that such large-scale accumulation could indicate upcoming strategic moves or anticipation of major ecosystem developments around $HYPE.
DYOR No Financial advice!
#HYPE #WhaleActivity #Lookonchain #Cryptonews #DeFi
$HYPE
According to on-chain data from Lookonchain (Oct 23), a major whale wallet (0x082e) is aggressively accumulating HYPE long positions. The address now holds 1,017,818 HYPE, valued at approximately $39.68 million — signaling growing confidence in the token’s long-term momentum.
Market watchers note that such large-scale accumulation could indicate upcoming strategic moves or anticipation of major ecosystem developments around $HYPE.
DYOR No Financial advice!
#HYPE #WhaleActivity #Lookonchain #Cryptonews #DeFi
$HYPE
#Lookonchain
After #Binance announced the listing of $TST, the price skyrocketed to $0.4! The whale we mentioned is cashing out on $TST, and his profit has now exceeded $2.5M!
#TST
After #Binance announced the listing of $TST, the price skyrocketed to $0.4! The whale we mentioned is cashing out on $TST, and his profit has now exceeded $2.5M!
#TST
#Lookonchain
Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST
{future}(BNBUSDT)
Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST
{future}(BNBUSDT)
#Lookonchain
Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST
Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST
#Lookonchain
#COCORO reached a market cap of $100M in less than 1 hour!
Someone spent 172.2 $ETH ($365.2K) to buy 22.3M $Cocoro, now worth ~$2M
$ETH
#COCORO reached a market cap of $100M in less than 1 hour!
Someone spent 172.2 $ETH ($365.2K) to buy 22.3M $Cocoro, now worth ~$2M
$ETH
🚨 #VitalikButerin transferred 3,000$ETH ($8 million) to a new multi-signature wallet.
🕵️♂️ #lookonchain suggests that this is most likely a charity donation from Vitalik.
But maybe it's just a gift for his girlfriend. 😁
#ETH #whalealert #ETHETFS
🕵️♂️ #lookonchain suggests that this is most likely a charity donation from Vitalik.
But maybe it's just a gift for his girlfriend. 😁
#ETH #whalealert #ETHETFS
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#BTC #SOL #ETH Analysis: If a trade agreement is not reached by April 9, market sentiment will collapse again.
On April 8, according to The Kobeissi Letter's analysis, the U.S. stock market experienced significant short-term volatility last night due to false news regarding the 'delay of tariffs'. This volatility is explained by the requirements of technical indicators and by market sentiment, which is still attached to the mentality of 'buying on dips' from a few years ago. The analysis highlights that, over the past two years, investors have become accustomed to buying stocks on dips. Institutional investors as well as individuals have followed this practice. Even in March, when the market was declining, capital continued to flow into the stock market. Today, if a trade agreement is announced, no one wants to 'miss' the low point. However, the article warns investors that if April 9 approaches and no trade agreement is reached between China and the United States, market sentiment could collapse again. Market sentiment is highly polarized, with panic reaching levels comparable to March 2020, which suggests increased volatility in the future.
#Lookonchain
On April 8, according to The Kobeissi Letter's analysis, the U.S. stock market experienced significant short-term volatility last night due to false news regarding the 'delay of tariffs'. This volatility is explained by the requirements of technical indicators and by market sentiment, which is still attached to the mentality of 'buying on dips' from a few years ago. The analysis highlights that, over the past two years, investors have become accustomed to buying stocks on dips. Institutional investors as well as individuals have followed this practice. Even in March, when the market was declining, capital continued to flow into the stock market. Today, if a trade agreement is announced, no one wants to 'miss' the low point. However, the article warns investors that if April 9 approaches and no trade agreement is reached between China and the United States, market sentiment could collapse again. Market sentiment is highly polarized, with panic reaching levels comparable to March 2020, which suggests increased volatility in the future.
#Lookonchain
The $36M PEPE Whale Strikes Again — Now Targeting ASTER
A legendary whale who pocketed $36.21 million from PEPE is back in action — this time, going all-in on ASTER.
According to Lookonchain, in just the past 14 hours, the whale poured 4.21M USDT into ASTER, scooping up 4.6M tokens at an average price of $0.915. Such concentrated buying sends a strong signal of confidence.
After CZ’s public purchase sparked wild swings and a sharp drop, ASTER now seems to have entered what this whale believes is a prime accumulation zone.
Given his track record with PEPE, this move might not be random — when whales like this start circling, the market usually pays attention.
#ASTER #PEPE #CryptoWhale #Lookonchain #CryptoNews #Altcoins
A legendary whale who pocketed $36.21 million from PEPE is back in action — this time, going all-in on ASTER.
According to Lookonchain, in just the past 14 hours, the whale poured 4.21M USDT into ASTER, scooping up 4.6M tokens at an average price of $0.915. Such concentrated buying sends a strong signal of confidence.
After CZ’s public purchase sparked wild swings and a sharp drop, ASTER now seems to have entered what this whale believes is a prime accumulation zone.
Given his track record with PEPE, this move might not be random — when whales like this start circling, the market usually pays attention.
#ASTER #PEPE #CryptoWhale #Lookonchain #CryptoNews #Altcoins
#AI bot made 2843% on meme coin trading.
An AI-powered trading bot earned 780.8 $SOL ($129,500) trading 10 meme coins over five hours, #lookonchain experts have noticed.
The operations brought a total return of 2843%. Of these:
on $FUN the earnings were 42,652%;
on $YODI - 2261%;
on $ODEN - 1645%.
During the said trading session, the bot had 100% profitable trades, analysts noted.
The description of the trading bot's X account states that the neural network analyzes tokens on the #pumpfun platform and "learns to trade by buying and selling assets."
#Bewareofscammers :-
The account description indicates a website, but in the comments to the publications, an account disguised as the original advertises a fraudulent resource under the pretext of conducting an airdrop.
AI Bot Makes 2843% on #memecoins Trading
Advertisement for a fraudulent website. Data: X.
When switching, you are asked to connect a wallet, which warns about the potential vulnerability of the resource.
An AI-powered trading bot earned 780.8 $SOL ($129,500) trading 10 meme coins over five hours, #lookonchain experts have noticed.
The operations brought a total return of 2843%. Of these:
on $FUN the earnings were 42,652%;
on $YODI - 2261%;
on $ODEN - 1645%.
During the said trading session, the bot had 100% profitable trades, analysts noted.
The description of the trading bot's X account states that the neural network analyzes tokens on the #pumpfun platform and "learns to trade by buying and selling assets."
#Bewareofscammers :-
The account description indicates a website, but in the comments to the publications, an account disguised as the original advertises a fraudulent resource under the pretext of conducting an airdrop.
AI Bot Makes 2843% on #memecoins Trading
Advertisement for a fraudulent website. Data: X.
When switching, you are asked to connect a wallet, which warns about the potential vulnerability of the resource.
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Crypto Whale Bets Against the Trend: Short 445 Million USD BTC, Long MELANIA Token – What's Happening?
In a surprising turn of events, a cryptocurrency whale executed a short Bitcoin trade worth 445 million USD on the Hyperliquid platform with 40x leverage, while betting on the price increase of the MELANIA token – a memecoin believed to be associated with Melania Trump.
This event quickly attracted the community's attention, and even a group of traders attempted to 'collaborate' to liquidate this giant short position, but ultimately failed.
This event quickly attracted the community's attention, and even a group of traders attempted to 'collaborate' to liquidate this giant short position, but ultimately failed.
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