lookonchain
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Looking for smartmoney onchain!
Twitter: https://twitter.com/lookonchain
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James Wynn(@JamesWynnReal) says he wasn’t liquidated and that 0xBC47 isn’t his—yet the wallet 0xBC47 just sent everything to his KuCoin deposit address.
On-chain never lies.
https://x.com/JamesWynnReal/status/1933367098300117201
https://intel.arkm.com/explorer/address/0xBC476160765ff70CBD78D5A63AaA885555d575F1
On-chain never lies.
https://x.com/JamesWynnReal/status/1933367098300117201
https://intel.arkm.com/explorer/address/0xBC476160765ff70CBD78D5A63AaA885555d575F1
The whale/institution (probably linked to ConsenSys) bought another 5,463 $ETH($14M) through OTC 3 hours ago.
They have received a total of 166,199 $ETH(435M) in the past 2 weeks, with an average cost of ~$2,618.
https://x.com/lookonchain/status/1933340879395434701
They have received a total of 166,199 $ETH(435M) in the past 2 weeks, with an average cost of ~$2,618.
https://x.com/lookonchain/status/1933340879395434701
SharpLink(@SharpLinkGaming) spent $462.95M to buy 176,271 $ETH, with an average buying price of $2,626.
https://investors.sharplink.com/sharplink-gaming-acquires-176271-eth-for-463-million-officially-becoming-largest-publicly-traded-eth-holder/
https://investors.sharplink.com/sharplink-gaming-acquires-176271-eth-for-463-million-officially-becoming-largest-publicly-traded-eth-holder/
SharpLink(@SharpLinkGaming) spent $462.95M to buy 176,271 $ETH, with an average buying price of $2,626.
https://investors.sharplink.com/sharplink-gaming-acquires-176271-eth-for-463-million-officially-becoming-largest-publicly-traded-eth-holder/
https://investors.sharplink.com/sharplink-gaming-acquires-176271-eth-for-463-million-officially-becoming-largest-publicly-traded-eth-holder/
June 13 Update:
10 #Bitcoin ETFs
NetFlow: +940 $BTC(+$98.32M)🟢
#iShares(Blackrock) inflows 2,681 $BTC($280.47M) and currently holds 669,523 $BTC($70.05B).
9 #Ethereum ETFs
NetFlow: +52,626 $ETH(+$132.93M)🟢
#iShares(Blackrock) inflows 37,228 $ETH($94.04M) and currently holds 1,651,147 $ETH($4.17B).
https://x.com/lookonchain/status/1933169594480619616
10 #Bitcoin ETFs
NetFlow: +940 $BTC(+$98.32M)🟢
#iShares(Blackrock) inflows 2,681 $BTC($280.47M) and currently holds 669,523 $BTC($70.05B).
9 #Ethereum ETFs
NetFlow: +52,626 $ETH(+$132.93M)🟢
#iShares(Blackrock) inflows 37,228 $ETH($94.04M) and currently holds 1,651,147 $ETH($4.17B).
https://x.com/lookonchain/status/1933169594480619616
AguilaTrades(@AguilaTrades) has closed his $BTC long position with over $12.4M in losses — and flipped short.
Will he keep racking up losses, or is this short his shot at redemption?
https://x.com/lookonchain/status/1933321849729171486
Will he keep racking up losses, or is this short his shot at redemption?
https://x.com/lookonchain/status/1933321849729171486
The #EthereumFoundation transferred 1,000 $ETH($2.47M) to wallet 0xc061 again 10 minutes ago.
https://intel.arkm.com/explorer/address/0xc06145782F31030dB1C40B203bE6B0fD53410B6d
https://intel.arkm.com/explorer/address/0xc06145782F31030dB1C40B203bE6B0fD53410B6d
The #EthereumFoundation transferred 1,000 $ETH($2.47M) to wallet 0xc061 again 10 minutes ago.
https://intel.arkm.com/explorer/address/0xc06145782F31030dB1C40B203bE6B0fD53410B6d
https://intel.arkm.com/explorer/address/0xc06145782F31030dB1C40B203bE6B0fD53410B6d
While the crowd panic-sells $ETH, this whale - who's already made ~$30M profit on $ETH - is buying $ETH crazily.
Over the past 8 hours, he's bought 48,825 $ETH($127M) from Coinbase and Wintermute at an average price of $2,605.
https://intel.arkm.com/explorer/address/0xd8d041705735cd770408AD31F883448851F2C39d
https://x.com/lookonchain/status/1932421682943418690
Over the past 8 hours, he's bought 48,825 $ETH($127M) from Coinbase and Wintermute at an average price of $2,605.
https://intel.arkm.com/explorer/address/0xd8d041705735cd770408AD31F883448851F2C39d
https://x.com/lookonchain/status/1932421682943418690
Whale 12d1e4 deposited another 1,000 $BTC($106.06M) to #Binance 2 hours ago.
This whale has been selling $BTC since April 3, 2024 — selling a total of 6,500 $BTC($585M) and still holding 3,500 $BTC($363.5M).
https://intel.arkm.com/explorer/address/12d1e4x5oprNf7au7BrTryx5D5mGCrXLY5
https://intel.arkm.com/explorer/address/34zxaFoU7jwGD3qdUNkZ1pVh9VDuVhRmpL
This whale has been selling $BTC since April 3, 2024 — selling a total of 6,500 $BTC($585M) and still holding 3,500 $BTC($363.5M).
https://intel.arkm.com/explorer/address/12d1e4x5oprNf7au7BrTryx5D5mGCrXLY5
https://intel.arkm.com/explorer/address/34zxaFoU7jwGD3qdUNkZ1pVh9VDuVhRmpL
Whale 12d1e4 deposited another 1,000 $BTC($106.06M) to #Binance 2 hours ago.
This whale has been selling $BTC since April 3, 2024 — selling a total of 6,500 $BTC($585M) and still holding 3,500 $BTC($363.5M).
https://intel.arkm.com/explorer/address/12d1e4x5oprNf7au7BrTryx5D5mGCrXLY5
https://intel.arkm.com/explorer/address/34zxaFoU7jwGD3qdUNkZ1pVh9VDuVhRmpL
This whale has been selling $BTC since April 3, 2024 — selling a total of 6,500 $BTC($585M) and still holding 3,500 $BTC($363.5M).
https://intel.arkm.com/explorer/address/12d1e4x5oprNf7au7BrTryx5D5mGCrXLY5
https://intel.arkm.com/explorer/address/34zxaFoU7jwGD3qdUNkZ1pVh9VDuVhRmpL
James Wynn(@JamesWynnReal) was liquidated again!
Even with a new wallet, his $BTC and $PEPE longs couldn’t escape liquidation.
The total loss of his new wallet has exceeded $2M.
He only has $122K left in his new wallet.
https://app.hyperliquid.xyz/tradeHistory/0xBC476160765ff70CBD78D5A63AaA885555d575F1
https://x.com/lookonchain/status/1932651238748991619
Even with a new wallet, his $BTC and $PEPE longs couldn’t escape liquidation.
The total loss of his new wallet has exceeded $2M.
He only has $122K left in his new wallet.
https://app.hyperliquid.xyz/tradeHistory/0xBC476160765ff70CBD78D5A63AaA885555d575F1
https://x.com/lookonchain/status/1932651238748991619
The whale/institution (probably linked to ConsenSys) bought another 2,825 $ETH($7.48M) through OTC 4 hours ago.
They have received a total of 160,736 $ETH(421M) in the past 2 weeks, with an average cost of ~$2,620.
https://intel.arkm.com/explorer/address/0x0b26C05866e6353E46f4A7e2d10Cb42d4B583E57
https://x.com/lookonchain/status/1930092552742678562
They have received a total of 160,736 $ETH(421M) in the past 2 weeks, with an average cost of ~$2,620.
https://intel.arkm.com/explorer/address/0x0b26C05866e6353E46f4A7e2d10Cb42d4B583E57
https://x.com/lookonchain/status/1930092552742678562
Gambler 0x51d9 shorted $BTC with 40x leverage just as the drop began — now sitting on over $5M in unrealized profit.
He had lost a total of $4.96M across his last 6 trades, but this one trade made it all back.
https://hyperdash.info/trader/0x51d99A4022a55CAd07a3c958F0600d8bb0B39921
He had lost a total of $4.96M across his last 6 trades, but this one trade made it all back.
https://hyperdash.info/trader/0x51d99A4022a55CAd07a3c958F0600d8bb0B39921
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