lookonchain
Créateur vérifié
Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
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Whale bc1qf7 withdrew 567.36 $BTC($61.11M) from #Binance 8 hours ago.
https://intel.arkm.com/explorer/address/bc1qf7k6g3rtvlf0xdpffv834j5asnfjpp4qsqvjpz
https://intel.arkm.com/explorer/address/bc1qf7k6g3rtvlf0xdpffv834j5asnfjpp4qsqvjpz
Whale bc1qf7 withdrew 567.36 $BTC($61.11M) from #Binance 8 hours ago.
https://intel.arkm.com/explorer/address/bc1qf7k6g3rtvlf0xdpffv834j5asnfjpp4qsqvjpz
https://intel.arkm.com/explorer/address/bc1qf7k6g3rtvlf0xdpffv834j5asnfjpp4qsqvjpz
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)? 👀
https://intel.arkm.com/explorer/address/bc1q2qtxlymlzg83t2638ut5a5zhyyscwt5d8vce8w
Spooked by the Bitcoin OG who woke up after 14 years and moved 80,009 $BTC($8.69B)? 👀
https://intel.arkm.com/explorer/address/bc1q2qtxlymlzg83t2638ut5a5zhyyscwt5d8vce8w
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)? 👀
https://intel.arkm.com/explorer/address/bc1q2qtxlymlzg83t2638ut5a5zhyyscwt5d8vce8w
Spooked by the Bitcoin OG who woke up after 14 years and moved 80,009 $BTC($8.69B)? 👀
https://intel.arkm.com/explorer/address/bc1q2qtxlymlzg83t2638ut5a5zhyyscwt5d8vce8w
Currently, all 8 wallets woke up after 14 years of dormancy and transferred out 80,009 $BTC($8.69B).
https://x.com/lookonchain/status/1941126810961653780
https://x.com/lookonchain/status/1941126810961653780
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 1,806,099 $ETH($4.57B).
https://x.com/lookonchain/status/1940776996092760100
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 1,806,099 $ETH($4.57B).
https://x.com/lookonchain/status/1940776996092760100
A Bitcoin OG holding at least 80,009 $BTC($8.69B) woke up after 14+ years of dormancy and transferred out 40,000 $BTC($4.35B) today!
This OG controls about 8 wallets, 2 of which received 20,000 $BTC($15,600 at the time, $2.18B now) on April 2, 2011, when the price of $BTC was 0.78.
The other 6 wallets received 60,009 $BTC($202K at the time, $6.52B now) on May 4, 2011, when the price of $BTC was $3.37.
Today, 4 wallets transferred out 40,000 $BTC, while 4 more wallets remain dormant.
Address:
1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm
12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me
1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt
1CPaziTqeEixPoSFtJxu74uDGbpEAotZom
1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr
1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV
14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec
1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt
This OG controls about 8 wallets, 2 of which received 20,000 $BTC($15,600 at the time, $2.18B now) on April 2, 2011, when the price of $BTC was 0.78.
The other 6 wallets received 60,009 $BTC($202K at the time, $6.52B now) on May 4, 2011, when the price of $BTC was $3.37.
Today, 4 wallets transferred out 40,000 $BTC, while 4 more wallets remain dormant.
Address:
1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm
12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me
1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt
1CPaziTqeEixPoSFtJxu74uDGbpEAotZom
1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr
1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV
14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec
1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt
A Bitcoin OG holding at least 80,009 $BTC($8.69B) woke up after 14+ years of dormancy and transferred out 40,000 $BTC($4.35B) today!
This OG controls about 8 wallets, 2 of which received 20,000 $BTC($15,600 at the time, $2.18B now) on April 2, 2011, when the price of $BTC was 0.78.
The other 6 wallets received 60,009 $BTC($202K at the time, $6.52B now) on May 4, 2011, when the price of $BTC was $3.37.
Today, 4 wallets transferred out 40,000 $BTC, while 4 more wallets remain dormant.
Address:
1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm
12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me
1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt
1CPaziTqeEixPoSFtJxu74uDGbpEAotZom
1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr
1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV
14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec
1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt
This OG controls about 8 wallets, 2 of which received 20,000 $BTC($15,600 at the time, $2.18B now) on April 2, 2011, when the price of $BTC was 0.78.
The other 6 wallets received 60,009 $BTC($202K at the time, $6.52B now) on May 4, 2011, when the price of $BTC was $3.37.
Today, 4 wallets transferred out 40,000 $BTC, while 4 more wallets remain dormant.
Address:
1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm
12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me
1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt
1CPaziTqeEixPoSFtJxu74uDGbpEAotZom
1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr
1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV
14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec
1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt
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!
https://bitinfocharts.com/bitcoin/address/1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm-nodusting
https://x.com/lookonchain/status/1940986017202557270
14 years ago, $BTC was only $0.78 — that’s a mind-blowing 140,000x return!
https://bitinfocharts.com/bitcoin/address/1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm-nodusting
https://x.com/lookonchain/status/1940986017202557270
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.
https://bitinfocharts.com/bitcoin/address/12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me-nodusting
The wallet received 10,000 $BTC($7,805 at that time) at $0.78 on Apr 3, 2011.
https://bitinfocharts.com/bitcoin/address/12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me-nodusting
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.
https://bitinfocharts.com/bitcoin/address/12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me-nodusting
The wallet received 10,000 $BTC($7,805 at that time) at $0.78 on Apr 3, 2011.
https://bitinfocharts.com/bitcoin/address/12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me-nodusting
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 deposited it into exchanges.
#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 deposited it into exchanges.
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 deposited it into exchanges.
https://intel.arkm.com/explorer/entity/tether
#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 deposited it into exchanges.
https://intel.arkm.com/explorer/entity/tether
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.
https://x.com/lookonchain/status/1940770911147405615
This wallet has withdrawn 50,734 $ETH($130M) from #Binance and #OKX in the past 2 days.
https://x.com/lookonchain/status/1940770911147405615
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