Lookonchain (@lookonchain) 's Twitter Profile
Lookonchain

@lookonchain

Looking for smartmoney onchain!
GMGN: gmgn.ai/?ref=lookoncha…

ID: 1462727797135216641

linkhttps://linktr.ee/Lookonchain calendar_today22-11-2021 10:21:05

8,8K Tweet

583,583K Followers

377 Following

Lookonchain (@lookonchain) 's Twitter Profile Photo

Smart trader 0xcB92, with a 100% win rate on $ETH, has been holding onto his $ETH short without locking in profits. His unrealized profit once topped $26M, but it has now dropped to $6.43M. x.com/lookonchain/st…

Smart trader 0xcB92, with a 100% win rate on $ETH, has been holding onto his $ETH short without locking in profits.

His unrealized profit once topped $26M, but it has now dropped to $6.43M.
x.com/lookonchain/st…
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Institutions are accumulating $ETH! A wallet possibly linked to #Matrixport withdrew 40,734 $ETH($104M) from #Binance and #OKX over the past 24 hours. Abraxas Capital withdrew 48,823 $ETH($126M) from #Binance and #Kraken over the past 24 hours. intel.arkm.com/explorer/addre…

Institutions are accumulating $ETH!

A wallet possibly linked to #Matrixport withdrew 40,734 $ETH($104M) from #Binance and #OKX over the past 24 hours.

Abraxas Capital withdrew 48,823 $ETH($126M) from #Binance and #Kraken over the past 24 hours.

intel.arkm.com/explorer/addre…
Lookonchain (@lookonchain) 's Twitter Profile Photo

July 3 Update: 10 #Bitcoin ETFs NetFlow: +2,226 $BTC(+$245.34M)🟢 #Fidelity inflows 1,680 $BTC($185.1M) and currently holds 201,349 $BTC($22.19). 9 #Ethereum ETFs NetFlow: +16,509 $ETH(+$43.34M)🟢 #iShares(Blackrock) inflows 4,539 $ETH($11.91M) and currently holds 1,773,112

July 3 Update:

10 #Bitcoin ETFs
NetFlow: +2,226 $BTC(+$245.34M)🟢
#Fidelity inflows 1,680 $BTC($185.1M) and currently holds 201,349 $BTC($22.19).

9 #Ethereum ETFs
NetFlow: +16,509 $ETH(+$43.34M)🟢
#iShares(Blackrock) inflows 4,539 $ETH($11.91M) and currently holds 1,773,112
Lookonchain (@lookonchain) 's Twitter Profile Photo

Circle(Circle) just minted another 250M $USDC on Solana. Circle has minted 2B $USDC on Solana in the past month. solscan.io/account/7VHUFJ…

Circle(<a href="/circle/">Circle</a>) just minted another 250M $USDC on Solana.

Circle has minted 2B $USDC on Solana in the past month.

solscan.io/account/7VHUFJ…
Lookonchain (@lookonchain) 's Twitter Profile Photo

Wallet 0xACc7(possibly linked to #Matrixport) withdrew 10,000 $ETH($25.97M) from #Binance again ~20 mins ago. This wallet has withdrawn 50,734 $ETH($130M) from #Binance and #OKX in the past 2 days. x.com/lookonchain/st…

Wallet 0xACc7(possibly linked to #Matrixport) withdrew 10,000 $ETH($25.97M) from #Binance again ~20 mins ago.

This wallet has withdrawn 50,734 $ETH($130M) from #Binance and #OKX in the past 2 days.
x.com/lookonchain/st…
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Massive capital is pouring into the crypto market! #Tether minted another 1B $USDT 6 hours ago. Over the past week: Wallet 0xf4AE(related to Cumberland) received 555M $USDT from #Tether and deposited it into exchanges. Abraxas Capital received 434M $USDT from #Tether and

Massive capital is pouring into the crypto market!

#Tether minted another 1B $USDT 6 hours ago.

Over the past week:

Wallet 0xf4AE(related to Cumberland) received 555M $USDT from #Tether and deposited it into exchanges.

Abraxas Capital received 434M $USDT from #Tether and
Lookonchain (@lookonchain) 's Twitter Profile Photo

What's going on with gambler falllling recently? After being liquidated 10 times, he continued to short $BTC and once again opened a short of 21 $BTC($2.3M) at a low price($109,135). Short the lows. Get liquidated. Repeat. x.com/lookonchain/st…

What's going on with gambler <a href="/qwatio/">falllling</a> recently? 

After being liquidated 10 times, he continued to short $BTC and once again opened a short of 21 $BTC($2.3M) at a low price($109,135).

Short the lows. Get liquidated. Repeat.
x.com/lookonchain/st…
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A wallet that has been dormant for over 14 years transferred all 10,000 $BTC($1.09B) out just now. The wallet received 10,000 $BTC($7,805 at that time) at $0.78 on Apr 3, 2011. bitinfocharts.com/bitcoin/addres…

A wallet that has been dormant for over 14 years transferred all 10,000 $BTC($1.09B) out just now.

The wallet received 10,000 $BTC($7,805 at that time) at $0.78 on Apr 3, 2011.

bitinfocharts.com/bitcoin/addres…
Lookonchain (@lookonchain) 's Twitter Profile Photo

Another wallet of this Bitcoin OG also transferred out 10,000 $BTC ($1.09B) just now after being dormant for 14+ years. 14 years ago, $BTC was only $0.78 — that’s a mind-blowing 140,000x return! bitinfocharts.com/bitcoin/addres… x.com/lookonchain/st…

Another wallet of this Bitcoin OG also transferred out 10,000 $BTC ($1.09B) just now after being dormant for 14+ years.

14 years ago, $BTC was only $0.78 — that’s a mind-blowing 140,000x return! 
bitinfocharts.com/bitcoin/addres…
x.com/lookonchain/st…
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James Fickel(James Fickel 🪷), who previously lost ~25K $ETH($83.6M) on long ETH/BTC, deposited 80,000 $ETH($204M) into #CoinbasePrime in the past 20 minutes. intel.arkm.com/explorer/entit… x.com/lookonchain/st…

James Fickel(<a href="/jamesfickel/">James Fickel 🪷</a>), who previously lost ~25K $ETH($83.6M) on long ETH/BTC, deposited 80,000 $ETH($204M) into #CoinbasePrime in the past 20 minutes.

intel.arkm.com/explorer/entit…
x.com/lookonchain/st…
Lookonchain (@lookonchain) 's Twitter Profile Photo

July 4 Update: 10 #Bitcoin ETFs NetFlow: +2,617 $BTC(+$283.23M)🟢 #iShares(Blackrock) inflows 2,044 $BTC($221.28M) and currently holds 698,919 $BTC($75.65B). 9 #Ethereum ETFs NetFlow: +36,439 $ETH(+$92.19M)🟢 #iShares(Blackrock) inflows 32,987 $ETH($83.46M) and currently holds

July 4 Update:

10 #Bitcoin ETFs
NetFlow: +2,617 $BTC(+$283.23M)🟢
#iShares(Blackrock) inflows 2,044 $BTC($221.28M) and currently holds 698,919 $BTC($75.65B).

9 #Ethereum ETFs
NetFlow: +36,439 $ETH(+$92.19M)🟢
#iShares(Blackrock) inflows 32,987 $ETH($83.46M) and currently holds
Lookonchain (@lookonchain) 's Twitter Profile Photo

A whale deposited 1,550 $BTC($167.36M) into #Binance. Spooked by the Bitcoin OG who woke up after 14 years and moved 80,009 $BTC($8.69B)? 👀 intel.arkm.com/explorer/addre…

A whale deposited 1,550 $BTC($167.36M) into #Binance. 

Spooked by the Bitcoin OG who woke up after 14 years and moved 80,009 $BTC($8.69B)? 👀

intel.arkm.com/explorer/addre…
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Whale 0xE2f8 deposited 10M $USDC into Hyperliquid in the past 30 minutes to buy $HYPE spot and go long on $HYPE. hypurrscan.io/address/0xE2f8…

Whale 0xE2f8 deposited 10M $USDC into Hyperliquid in the past 30 minutes to buy $HYPE spot and go long on $HYPE.

hypurrscan.io/address/0xE2f8…
Lookonchain (@lookonchain) 's Twitter Profile Photo

A whale created two new wallets and spent 4.53M $USDC to buy 3.72M $Fartcoin at ~$1.22 18 hours ago. solscan.io/account/7xpzJK… solscan.io/account/DAWHnv…

A whale created two new wallets and spent 4.53M $USDC to buy 3.72M $Fartcoin at ~$1.22 18 hours ago.

solscan.io/account/7xpzJK…
solscan.io/account/DAWHnv…