Lookonchain - Свежие новости [ Фото в новостях ] | |
Uniswap Foundation moves more than $40M worth of UNI tokens to crypto exchanges
Uniswap Foundation has dumped nearly 10 million UNI tokens, worth more than $40 million, to crypto exchanges over the past week, according to on-chain data. Blockchain analyst Lookonchain reported that the Foundation transferred 3. дальше »
2023-10-30 15:11 | |
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FTX Cold Storage Transfers $15,200,000 in SOL to Exchanges: Possible Sell-Off?
Wallets associated with the collapsed FTX crypto exchange have transferred over $15 million worth of Solana (SOL) tokens, with a large portion sent to trading platforms Binance and Coinbase, according to on-chain data tracked by Lookonchain. дальше »
2023-10-26 11:00 | |
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MicroStrategy’s Bitcoin Plan Has Been Nothing But Lucrative – Here’s How Much They Generated
As the price of Bitcoin surges, MicroStrategy’s massive bet on the cryptocurrency continues to pay off in spades according to Lookonchain. The business intelligence firm, led by vocal Bitcoin bull Michael Saylor, holds an astonishing 158,245 bitcoins worth over $5. дальше »
2023-10-24 08:53 | |
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These Are the 2 Key Drivers of LINK’s Price Surge: They May Sink Chainlink Rally Soon
The price of Chainlink’s LINK token has surged over 25% in the last two days. According to on-chain analyst Lookonchain, this rise appears driven by whale accumulation – but that also presents risks down the road. дальше »
2023-10-24 19:30 | |
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Whale Moving Large Stash Of Ethereum To Kraken, Prices Bullish And Unmoved
Data from Lookonchain, a blockchain analytics platform, on October 20, shows that one Ethereum (ETH) whale is actively moving coins to Kraken, a crypto exchange, and appears to be selling. The unidentified whale deposited 35,176 ETH, worth over $56. дальше »
2023-10-21 03:00 | |
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Worldcoin is back in the hands of whales- what now?
Millions of WLD tokens have been sent out of exchanges in recent times. The short-term sentiment around the project remains optimistic. According to smart money tracking account Lookonchain,The post Worldcoin is back in the hands of whales- what now? appeared first on AMBCrypto. дальше »
2023-10-20 21:30 | |
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Whales Have Unrealized Profit of $10M+ on Tellor (TRB) and May Crash the Market Soon – Onchain Analysis
Tellor (TRB) has been on a strong uptrend in recent months, with gains of more than 10% today, 78% in the last month, and close to 400% so far this year. However, according to a recent onchain analysis by crypto analytics firm Lookonchain, some major Tellor (TRB) holders have accumulated large positions worth over $20 […] The post Whales Have Unrealized Profit of $10M+ on Tellor (TRB) and May Crash the Market Soon – Onchain Analysis appeared first on CaptainAltcoin. дальше »
2023-10-20 14:30 | |
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Mysterious Ethereum Whale Dumps $22 Million Worth of ETH After 2021 Bull Run
A whale wallet that accumulated 32,000 ETH back in January 2021 has just dumped nearly 14,000 ETH worth over $21 million, according to blockchain data analytics firm Lookonchain. The wallet received the ETH from cryptocurrency exchange Bitfinex when the price of ETH was around $1,239 in late January 2021. дальше »
2023-10-19 08:45 | |
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Arkham’s ARKM token rises 3% despite speculations that the firm is dumping via Wintermute
Prominent blockchain analytical firm Arkham Intelligence appears to be selling its ARKM tokens via crypto market maker Wintermute, according to on-chain data. On Oct. 16, crypto sleuth Lookonchain reported that the Arkham Ecosystem Fund Wallet transferred 21. дальше »
2023-10-16 15:12 | |
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Trader Loses $107,000 To MEV Bot Panic Selling Obscure Stablecoin
Lookonchain, a blockchain tracking platform, now reveals that one stablecoin holder lost over $100,000 after panic selling USDR, a stablecoin issued on the Polygon network, for zero USDC after it depegged on October 11. дальше »
2023-10-13 05:00 | |
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Arbitrum Sale On Binance: How This Investment Firm Lost $465,000 In An ARB Trade
Recent transactions by Arca, a prominent investment firm, involving Arbitrum native token ARB, have again put them under the spotlight. According to on-chain tracking platform Lookonchain, the firm has suffered a substantial loss nearing half a million recently. дальше »
2023-10-13 00:30 | |
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3 Notable Bluzelle Whales to Monitor for Potential BLZ Shorting
In a recent exploration, on-chain analyst Lookonchain has shed light on some intriguing whale activities surrounding the Bluzelle (BLZ) token, which have notably influenced its market position. Sudden Deposit Triggers a Price Drop A substantial deposit has been observed in the crypto sphere, where a whale wallet has deposited a whopping 12. дальше »
2023-10-12 19:30 | |
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All Eyes on Kraken as $34 Million Stablecoin (USDT/USDC) Deposit Hints at Major Buy
According to cryptocurrency market analysis firm LookOnChain, it appears that a large institutional investor recently injected around $33. 9 million into the crypto market. LookOnChain reported observing two wallet addresses, 0x6A55 and 0x57B4, withdrawing 33. дальше »
2023-10-11 15:31 | |
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How One Savvy Trader Profited from Chainlink’s (LINK) Price Swings
A savvy cryptocurrency trader has developed a strategy to profit from the price fluctuations of the LINK token, as revealed by Lookonchain. By analyzing on-chain data, we can reconstruct the trader’s techniques. дальше »
2023-10-7 12:00 | |
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You Can Make $12K Every Day With This Ethereum (ETH) and Binance Smart Chain (BSC) Arbitrage Strategy – Expert
According to on-chain analytics platform Lookonchain, there are arbitrage bots conducting daily trades across Ethereum and Binance Smart Chain (BSC) earning up to $12,000 per day in risk-free profits. дальше »
2023-10-6 12:00 | |
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$300 Million in Ethereum (ETH) Has Been Transferred Out of Bankrupt FTX Wallet – Here’s What Traders Should Note
The public is continuing to watch the fallout from the recent FTX collapse with bated breath. According to on-chain analysis from Lookonchain [@lookonchain], an entity known as FTX Accounts Drainer has been actively transferring Ethereum funds out of FTX wallets. дальше »
2023-9-30 17:30 | |
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Tellor (TRB) Gearing Up For Another Run – Don’t Ignore This Whale Move
A newly minted digital wallet has reportedly withdrawn a staggering 45,914 $TRB, equivalent to $1. 6 million, from Binance, This notable transaction, occurring within a concise span of 20 minutes, was initially brought to light by blockchain analytics firm Lookonchain, through their Twitter handle, @lookonchain. дальше »
2023-9-23 20:30 | |
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Chainlink Holders Move $5,000,000 LINK from This Exchange – Sign of Accumulation?
In a recent observation by Lookonchain, a blockchain analytics firm, approximately 35 new wallets were created just three days ago. These wallets have started to withdraw Chainlink (LINK) tokens from Binance, one of the world’s leading cryptocurrency exchanges. дальше »
2023-9-19 17:30 | |
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Ethereum ICO Participant Moves $9.96 Million Of ETH To Kraken. Will He Sell?
An Ethereum initial coin offering (ICO) participant and one of the earliest supporters of the smart contract platform has moved 6,000 ETH worth $9. 96 million to Kraken, a cryptocurrency exchange, recent data from Lookonchain on September 18 reveals. дальше »
2023-9-19 01:00 | |
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ChatGPT says that MATIC will reach $5-$7, but there's a catch
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Lookonchain’s data revealed that addressesThe post ChatGPT says that MATIC will reach $5-$7, but there's a catch appeared first on AMBCrypto. дальше »
2023-9-10 17:02 | |
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Polygon Foundation Refutes Claims Of Dumping MATIC On Binance – Here’s What Happened
Blockchain analytics site Lookonchain flagged recent transactions of two on-chain addresses allegedly owned by the Polygon Foundation. The platform reported that one of these wallet addresses had transferred large amounts of MATIC – the Polygon network’s native token – to Binance in the past two days. дальше »
2023-9-8 22:00 | |
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Uniswap whale moves UNI worth $3 million: How did prices react?
A Uniswap whale moved tokens worth $3.76 million. UNI exchange inflow spiked as the price lost over 3% in value. As per 5 September post by Lookonchain, a prominent whale recently deposited The post Uniswap whale moves UNI worth $3 million: How did prices react? appeared first on AMBCrypto. дальше »
2023-9-5 17:30 | |
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Strategic Trader Deposits $36,000,000 USDT into Binance, Then Buys This Asset Next Hinting at a Pump
According to the latest data, a highly strategic crypto whale has caught the attention of market analysts and enthusiasts alike. Just a few hours ago, this unidentified investor deposited 36 million USD in Tether ($USDT) into Binance according to the data from on-chain analyst Lookonchain. дальше »
2023-9-5 11:44 | |
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I asked ChatGPT to shed light on PEPE's fate, it had a favorable response
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Lookonchain released a report on 29 August, The post I asked ChatGPT to shed light on PEPE's fate, it had a favorable response appeared first on AMBCrypto. дальше »
2023-9-3 17:25 | |
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Pepe investors dive into accumulation amidst FUD storm
Two whales recently acquired close to 2 million PEPE. PEPE has declined by over 2% on a daily timeframe. As per a 29 August report by Lookonchain, despite the ongoing developments surroundinThe post Pepe investors dive into accumulation amidst FUD storm appeared first on AMBCrypto. дальше »
2023-8-30 18:30 | |
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Big Whale Places a $92 Million Long Bet on BTC – Another Surge Incoming?
According to the details from Lookonchain, a whale has taken a notably large position in Wrapped Bitcoin ($WBTC) on two prominent decentralized finance platforms—Compound and Aave. According to available data, this unidentified investor has withdrawn a staggering 3,107 $WBTC—equivalent to approximately $92. дальше »
2023-8-30 17:30 | |
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1inch Investment Fund Just Bought $10 Million of Ethereum (ETH), Why are Big Boys Stacking?
On August 28, a crypto wallet associated with 1inch Investment Fund, “0x225d3822de44e58ee935440e0c0b829c4232086e”, bought 6,088 Ether (ETH) at $1,655 spending $10 million on the trade, data from Lookonchain, a blockchain analysis platform, shows. дальше »
2023-8-29 05:00 | |
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PEPE Whale Exits After Making Over 54,000x Gain And $1.73 Million In Profit
One of PEPE’s early adopters is officially out after making over $1. 7 million in profit, translating to a 54,725x gain in less than six months. In a tweet shared by Lookonchain on August 26, the meme coin trader bought 1. дальше »
2023-8-27 00:00 | |
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Whales gobbled up $94M of ETH as price sank to $1.6k
Ethereum whales used last week’s dip in prices to quickly accumulate thousands of ETH. Data shows 4 whale addresses bought $94M of ETH as Ether price fell to lows of $1,540. Ethereum price falling to under $1,600 last week provided an opportunity not to miss for four whales, blockchain sleuth Lookonchain has revealed. дальше »
2023-8-25 23:07 | |
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Ethereum Whales Scoop Up $94,000,000 in ETH During Market Lull – Is This Signaling a Price Rebound?
Recent activity suggests that there’s a significant accumulation of Ethereum among some of the larger players in the market, often referred to as “whales”. The data was shared by on-chain analysts Lookonchain. дальше »
2023-8-24 09:30 | |
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Freshly Created Wallet Withdraws $59,000,000 in Bitcoin from Binance, Accumulation or Exodus?
Over the past 24 hours, two newly-created Bitcoin addresses withdrew a total of 2,273 BTC (valued at around $59 million) from cryptocurrency exchange Binance. These large withdrawals, identified by on-chain analyst Lookonchain, have sparked speculation among crypto market observers about potential increased institutional or whale buying at current Bitcoin price levels. дальше »
2023-8-23 11:11 | |
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Bullish Indicators for CYBER Coin as It Claims Coinmarketcap’s #1 Spot amid Market Recovery
$CYBER coin has been the #1 trending cryptocurrency on Coinmarketcap in the past week, indicating strong interest from the crypto community. In addition, DWF Labs recently became the 11th largest holder of $CYBER after withdrawing 170K $CYBER (worth $770K) from Binance, reports LookOnChain. дальше »
2023-8-22 19:30 | |
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Трейдер лишился $430 000 за один день
Трейдер Эндрю Канг потерял около $432 000 на открытии лонг-позиций по биткоину, Ethereum и Arbitrum после обвала рынка 18 августа, сообщает аналитическая компания Lookonchain. Andrew Kang went long $BTC, $ETH, and $ARB after the market crash on Aug 18. дальше »
2023-8-21 17:55 | |
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Shiba Inu Bulls On The Horizon? Substantial Selling Pressure Seen Dropping
The price action of Shiba Inu (SHIB) has encountered a significant compression, primarily attributed to substantial selling originating from a prominent institutional market participant. Data obtained from Lookonchain, a renowned on-chain analytics resource, has shed light on the ongoing selling spree by Voyager, a troubled asset manager currently navigating bankruptcy proceedings. дальше »
2023-8-16 10:18 | |
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Whale Purchases $10 Million stETH In The past Day, Here Are Possible Reasons Why
The crypto verse has recently witnessed a massive splash as an unidentified entity dove deep into the Ethereum ecosystem. A recent report from Lookonchain reveals that in a span of 24 hours, the whale has purchased $10 million worth of Lido Staked Ethereum (stETH). дальше »
2023-8-10 16:00 | |
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A Wallet Transferred $121,000 worth of ETH to BASE Network – Here’s How Much They Made in a Single Day
Wallet “0xC57E” recently made a significant move that resulted in substantial earnings according to the data shared by Lookonchain. Wallet “0xC57E” transferred a hefty sum of 65 Ethereum (ETH) to the Base network recently. дальше »
2023-7-31 10:38 | |
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Whale’s $3 Million Stake in PEPE: A Precursor to the Next Bullish Uptrend?
In a recent analysis by Lookonchain, a renowned crypto whale analyst on Twitter, a series of significant transactions involving the meme cryptocurrency $PEPE were highlighted. These transactions, involving substantial sums of money, have sparked discussions and speculations about the future of this volatile digital asset. дальше »
2023-7-24 23:45 | |
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Maker (MKR) Price Soars 20%: Beware, Two Whales Could Trigger a Price Plunge
The price of Maker (MKR), a popular cryptocurrency, surged by approximately 20% in a single day and is currently trading at $1,147.30. However, this sudden rise has woken up the activities of two major players in the crypto market: venture capital firm Andreessen Horowitz (a16z) and digital asset fund CMS Holdings, reports Lookonchain, one of […] The post Maker (MKR) Price Soars 20%: Beware, Two Whales Could Trigger a Price Plunge appeared first on CaptainAltcoin. дальше »
2023-7-21 10:43 | |
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Celsius Is Selling, More Pain For BNB, LINK, And SNX?
Celsius, the bankrupt crypto lender, has started selling its non-Bitcoin and non-Ethereum crypto assets, records on July 17 indicate. According to on-chain data from Lookonchain, Celsius has transferred approximately $23. дальше »
2023-7-18 16:30 | |
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Millions Of LINK, SNX, BNB & 1Inch On The Move To Be Sold, OnChain Data Shows
Cryptocurrency lending platform, Celsius Network, has started selling off a variety of its altcoin holdings in a notable move following its recent bankruptcy declaration. According to data from blockchain analytics firm Lookonchain, 1. дальше »
2023-7-17 10:09 | |
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Fantom (FTM) In Trouble: Whales Are Dumping It Due To The Multichain Drama
A recent tweet from crypto analytics firm Lookonchain has revealed a significant cryptocurrency transaction involving a prominent digital asset investor, often referred to as a ‘whale’. дальше »
2023-7-15 12:45 | |
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Dormant SHIB whale shifts 10t tokens amid price consolidation
A dormant Shiba Inu (SHIB) whale with over 100 trillion SHIB holdings recently moved 10 trillion tokens worth $75.2 million to multiple new addresses within 24 hours. Blockchain surveillance platform Lookonchain highlighted the latest development in a tweet. Data from… дальше »
2023-7-13 13:26 | |
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Famous Trader Rakes in $951k in DEX Perpetual Trading In a Week – He Is Now Long On These 3 Coins
In a recent revelation by a leading crypto analyst on Twitter, Lookonchain, a well known trader Andrew Kang has demonstrated an impressive performance in perpetual trading over the past week. Kang, who goes by the handle @Rewkang on Twitter, has reportedly made a substantial profit of $921K on two platforms, Mux Protocol and GMX. дальше »
2023-7-12 10:46 | |
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