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Lookonchain @lookonchain

Looking for smartmoney onchain! Telegram: https://t.co/9UkWUH9qaB Onchain Joined November 2021
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Lookonchain @lookonchain

8 hours ago

Avoid being #PaperHand in trading. This trader has frequently traded $GUMMY and $MANEKI in the past 5 days. He was #FOMO and bought coins when the price was high, then panicked and sold after the price dropped. He made 7 trades, 6 of which were losses, with a total loss of…

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Lookonchain @lookonchain

19 hours ago

Alameda transferred 7.44M #1INCH($3.2M) to #Wintermute 6 hours ago and may sell #1INCH via #Wintermute. The last time #Alameda transferred 7M #1INCH ($4.3M) to #Wintermute was on April 8, when the price of #1INCH was at a high. etherscan.io/token/0x111111…

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Lookonchain @lookonchain

a day ago

A smart trader deposited 1.2M $PENDLE($6.74M) into #Binance 3 hours ago, with 2.23M $PENDLE($12.3M) left. He spent 869,757 $USDC to buy 3.21M $PENDLE at $0.27 from Feb 9 to Apr 22, 2023, then withdrew 111,055 $PENDLE($226K) at $0.49 from #Gateio on Apr 27. His total profit on…

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Lookonchain @lookonchain

a day ago

Apr 26 Update: #Grayscale decreased 2,051 $BTC(-$130.66M) and currently holds 300,613 $BTC($19.15B). 9 ETFs(Including #Grayscale) decreased 2,987 $BTC(-$190.26M). #Blackrock has not added $BTC for 2 consecutive days. x.com/lookonchain/st…

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Lookonchain @lookonchain

2 days ago

Apr 26 Update: #Grayscale decreased 2,051 $BTC(-$130.66M) and currently holds 300,613 $BTC($19.15B). 9 ETFs(Including #Grayscale) decreased 2,987 $BTC(-$190.26M). #Blackrock has not added $BTC for 2 consecutive days. x.com/lookonchain/st… https://t.co/Y56Ur0ZWpS

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Lookonchain @lookonchain

a day ago

A whale deposited 1,200 $BTC($77.67M) into #Kraken 43 minutes ago. The whale accumulated 24,755 $BTC($1.68B) at an average price of $68,051 from Mar 1 to Apr 15. Address: bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh

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Lookonchain @lookonchain

2 days ago

We noticed that @bazingahappy spent 10,138 $SOL($1.52M) to buy 76.94M $MANEKI at an average price of $0.0198. Who is @bazingahappy? He was the one who accurately bet on $BOME and withdrew 12,721 $SOL($2.3M) from #Binance on Mar 15 to buy $BOME. x.com/lookonchain/st……

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Lookonchain @lookonchain

a month ago

We noticed that @bazingahappy spent 10,138 $SOL($1.52M) to buy 76.94M $MANEKI at an average price of $0.0198. Who is @bazingahappy? He was the one who accurately bet on $BOME and withdrew 12,721 $SOL($2.3M) from #Binance on Mar 15 to buy $BOME. x.com/lookonchain/st…… https://t.co/hYffmucyez

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Lookonchain @lookonchain

2 days ago

After the price of $BTC dropped, this whale bought another 620 $BTC($39.8M) at the bottom. Since March 21, this whale has bought 4,380 $BTC($282.38M) at $64,471 from #Binance. Address: 12QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo

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Lookonchain @lookonchain

2 days ago

Apr 25 Update: #Grayscale decreased 1,019 $BTC(-$64.67M) and currently holds 302,664 $BTC($19.2B). #Blackrock did not add any $BTC and still holds 274,462 $BTC($17.4B). 9 ETFs(Including #Grayscale) decreased 1,104 $BTC(-$70.1M). x.com/lookonchain/st…

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Lookonchain @lookonchain

3 days ago

Apr 25 Update: #Grayscale decreased 1,019 $BTC(-$64.67M) and currently holds 302,664 $BTC($19.2B). #Blackrock did not add any $BTC and still holds 274,462 $BTC($17.4B). 9 ETFs(Including #Grayscale) decreased 1,104 $BTC(-$70.1M). x.com/lookonchain/st… https://t.co/qyicPF0VFS

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Lookonchain @lookonchain

2 days ago

Just now, #JustinSun bought another 21,547 $ETH ($67.5M)! He has bought 176,117 $ETH($559.7M) at $3,172 since Apr 8. x.com/lookonchain/st…

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Lookonchain @lookonchain

3 days ago

Just now, #JustinSun bought another 21,547 $ETH ($67.5M)! He has bought 176,117 $ETH($559.7M) at $3,172 since Apr 8. x.com/lookonchain/st… https://t.co/GGadHk6rYO

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