Lookonchain tied three loss-making Bored Ape sales to the trade, but the public record does not trace the proceeds into margin.
CryptoSlate•Liam 'Akiba' Wright15 Aug
A whale has placed roughly $203.47 million in limit short orders against tokenized SpaceX shares, betting on a pullback just as trading volume around the stock has surged to record levels. A Large Bearish Bet on Tokenized SpaceX Shares Onchain analytics account Lookonchain flagged a large short position against SPCX, the tokenized version of SpaceX […]
Bitcoin.com News•Shiraz Jagati14 Aug
An anonymous bitcoin holder has offloaded more than 7,500 BTC since mid-July, including another 1,019 BTC just hours ago, deepening questions about who is behind one of the market’s largest recent sell streaks. A Steady, Unidentified Seller Onchain analytics firm Lookonchain flagged a fresh transfer from a bitcoin whale that has been quietly distributing coins […]
Bitcoin.com News•Shiraz Jagati10 Aug
Bitcoin transactions of significant amounts from wallets associated with Strategy and MARA have once again brought focus towards corporate treasury activities in the cryptocurrency space. According to the on-chain analytics firm Lookonchain, there was a transaction amounting to 1,030 Bitcoin worth $66.14 million coming from a wallet associated with Strategy
TheNewsCrypto•Lakshya Baskar5 Aug
A wallet reportedly belonging to Strategy (formerly MicroStrategy) transferred another 1,030 Bitcoin (BTC), worth roughly $66.14 million, on Wednesday. On-chain tracker, Lookonchain, flagged the move. Strategy has not confirmed any sale, and the transfer alone does not prove one. Still, the timing has revived questions about the company’s shrinking Bitcoin reserve. Follow us on X
BeInCrypto•Kamina Bashir5 Aug
A wallet tied to Michael Saylor’s Strategy moved 1,030 BTC worth $66.14 million recently, just days after the company confirmed its third bitcoin sale of the year. Another Tranche on the Move Onchain analytics platform Lookonchain flagged the transfer, asking whether Michael Saylor’s Strategy is “dumping BTC again” after wallets linked to the company sent […]
Bitcoin.com News•Shiraz Jagati5 Aug
Arthur Hayes bought 9.05 million Ethena (ENA) tokens over the past three days, on-chain data shows. The ENA purchases land just before Ethena releases 171.88 million tokens on August 5. The unlock will now test whether demand can absorb the fresh supply. Arthur Hayes Rotates Into Ethena and Ethereum Days Apart On-chain tracker Lookonchain recorded
BeInCrypto•Kamina Bashir3 Aug
A wallet potentially linked to Strategy moved 299.84 BTC, worth about $18.91 million, a transfer flagged by onchain tracker Lookonchain, reviving questions about whether Michael Saylor’s firm is preparing to sell bitcoin again. A Familiar Pattern Repeats Lookonchain reported that a wallet linked to Strategy moved 299.84 BTC to a new address nine hours before […]
Bitcoin.com News•Shiraz Jagati3 Aug
Lookonchain said the former employee bought nearly 80% of ASTEROID's supply for $10,000 before selling most of the tokens for about $638,000.
The Block•Zack Abrams1 Aug
A whale tracked by Lookonchain flipped a $2.26M loss on SK Hynix's SKHX perp into a $6.44M profit after the stock's sharp rebound.
BeInCrypto•Darryn Pollock31 Jul
Former BitMEX CEO Arthur Hayes bought another $6.39 million in ether (ETH), pushing his total purchases to 7,213 ETH even though the position sits roughly $301,000 underwater. The Maelstrom chief investment officer’s buying streak follows a $606,000 loss he booked on ETH just weeks earlier. A $6.39 Million Buy Extends a Two-Week Streak Lookonchain flagged […]
Bitcoin.com News•Shiraz Jagati28 Jul
The wallet tied to the Trump team’s TRUMP token allocation moved another 10.84 million tokens, worth $16.91 million, toward custodian Bitgo on July 25, extending a pattern the team has repeated for months. Onchain Data Flags a Fresh Bitgo Transfer Blockchain analytics platform Lookonchain said the official Trump team allocation wallet sent 10.84 million TRUMP, […]
Bitcoin.com News•Shiraz Jagati25 Jul
A Bitcoin wallet that had remained inactive for more than eight years has transferred 5,908 BTC worth about $383 million, reviving another long-dormant holding as traders continue tracking large onchain movements. According to blockchain analytics platform Lookonchain, citing Arkham data,…
A bitcoin OG wallet transferred 5,908 BTC to a new address on Wednesday, according to Lookonchain, citing Arkham data.
The Block•Timmy Shen16 Jul
An ethereum whale who has held 9,389 ETH for roughly four years is now sitting on a $23.8 million unrealized loss, Lookonchain reported. Furthermore, just hours earlier, the firm flagged two separate wallets pulling more than 20,000 ETH ($35 million) off exchanges. A Four-Year Round Trip Into Deep Red The wallet, tagged 0xFe99, received 9,389 […]
Bitcoin.com News•Shiraz Jagati14 JulA bitcoin address that sat untouched for seven years moved 2,931 BTC worth $188 million to a new wallet on Sunday. Hours later, onchain analysts flagged a separate whale that has now converted 17,385 ETH, roughly $31 million, into 496.3 BTC. A Seven-Year Slumber Ends With a 10x Gain Lookonchain, which monitors large onchain movements, […]
Bitcoin.com News•Shiraz Jagati13 Jul
Attackers seized the official X accounts of SpaceXAI and Starlink on Sunday to promote a memecoin called Scam Altman (SCATMAN), which briefly touched a $32 million market cap on Robinhood Chain. Lookonchain noted the hacker minted 10 trillion tokens and dumped them for about $135,000 in ether. A Verified-Account Playbook Strikes Elon Musk’s Companies The […]
Bitcoin.com News•Shiraz Jagati13 Jul
A hacker rug pulled a token called SCATMAN after reportedly seizing control of the SpaceXAI and Starlink accounts on X, walking away with roughly $125,000 in Ethereum (ETH). On-chain tracker Lookonchain traced the stolen funds across two wallets. The scheme mirrors a run of high-profile account takeovers aimed at promoting fraudulent tokens. Inside the SCATMAN
BeInCrypto•Kamina Bashir13 Jul
Onchain analytics firm Lookonchain says a trader who spent just $69 on Cash Cat (CASHCAT) sold his 20 million tokens for $711, weeks before the Robinhood Chain meme coin’s vertical rally would have made the same stash worth more than $2.7 million. Meme Frenzy Continues The wallet spent 0.04 ETH, about $69, to buy 20 […]
Bitcoin.com News•Shiraz Jagati10 JulThree whale wallets opened nearly $149 million in leveraged bitcoin and ether longs as BTC climbed back above $64,000, onchain tracker Lookonchain reported, just a day after Strategy disclosed its $216 million sale. Big Money Leans Long Into the Fear While much of the market was still digesting the first major bitcoin sale by Strategy […]
Bitcoin.com News•Shiraz Jagati7 Jul