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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A newly minted digital wallet has reportedly withdrawn a staggering 45,914 $TRB, equivalent to $1. 6 million, from Binance, This notable transaction, occurring within a concise span of 20 minutes, was initially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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Vitalik Buterin Moves $3.6 Million of ETH To OKX, Ethereum Price Dump Incoming?
An address associated with the Ethereum co-founder, Vitalik Buterin, has moved 2,013 ETH to OKX, a cryptocurrency exchange, Lookonchain, citing Etherscan data, on July 11 shows. According to on-chain data, the stash is currently valued at over $3. дальше »
2023-7-12 00:30 | |
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Tron Co-Founder Unstakes $56 Million From Ethereum Via Lido, Will ETH Prices Fall?
Justin Sun, the co-founder of Tron, withdrew 30,000 ETH, worth roughly $56 million, via two addresses via Lido, a liquidity staking service provider, on July 10, Lookonchain reveals. Following his move, his Ethereum stake via Lido is down to 263,294 ETH, or $491. дальше »
2023-7-11 06:00 | |
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Serial Scammer And Rug Puller Steals Over $315,000 From Fake Meme Coins
A serial scammer and rug-puller have amassed over 160 ETH, worth $315,000 at spot rates, by creating fraudulent meme coins and rugging users off their hard-earned funds, on-chain data analyzed by LookonChain on July 9 shows. дальше »
2023-7-11 00:00 | |
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Smart Investor Turns 0.4 ETH into $271K with PEPE2.0: A Glimpse into Unprecedented Gains
Lookonchain, a prominent figure in the crypto space, recently revealed an extraordinary investment success story that has left the community in awe. In a single stroke of genius, this savvy individual managed to transform a mere 0. дальше »
2023-7-6 13:46 | |
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Пробуждение двух криптокитов привело к резкому росту цены ARB
Фирма по отслеживанию блокчейна Lookonchain отметила, что 2 кита, которые бездействовали в течение нескольких месяцев, за последние пару дней совершили транзакции с Arbitrum (ARB). Вскоре после этих транзакций цена криптовалюты начала расти, и это заставляет задаться вопросом, знали ли криптокиты о будущем пампе. дальше »
2023-6-30 12:42 | |
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Киты сдерживают рост эфира
Эфир (ETH) в ночь на пятницу, 30 июня, подешевел на 2% до $1849. Капитализация альткоина сократилась до $222,377 млрд. Аналитики Lookonchain связывают отступление ETH с активизацией китов. дальше »
2023-6-30 00:21 | |
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Mask Foundation Moves 2.5 Million Tokens To Exchanges, Huge Dip Incoming?
In the volatile and unpredictable world of cryptocurrencies, major transactions often signal impending market movements. Recently, Lookonchain, an on-chain analytics firm, reported a substantial transfer of MASK tokens, initiated by the Mask Network Foundation. дальше »
2023-6-24 02:00 | |
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Pepe rallies 40% in 24 hours, what next?
As per Lookonchain’s tweet, a whale bought huge amounts of PEPE. Network activity increased during the surge, and the MVRV Ratio improved. Pepe [PEPE] has astounded investors with its laThe post Pepe rallies 40% in 24 hours, what next? appeared first on AMBCrypto. дальше »
2023-6-22 22:30 | |
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С Binance и Kraken вывели $150 млн в Ethereum
Аналитики Lookonchain за прошедшую неделю зафиксировали три крупных вывода c криптобирж Binance и Kraken на общую сумму 86 520 ETH (~$150 млн). 3 fresh wallets withdrew a total of 86,520 $ETH ($150M) from #Binance and #Kraken in the past week. дальше »
2023-6-22 16:57 | |
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Shiba Inu Whale Goes On$10 Million Buying Spree, Time To Buy?
A Shiba Inu whale has recently taken advantage of a recent dip in cryptocurrency prices to accumulate over 1.5 trillion tokens of the meme-inspired cryptocurrency. According to a Twitter post from @lookonchain and verified by data from Etherscan, SHIB whale “0x73AF” recently purchased $10 million worth of SHIB from Binance and Coinbase via Jump Trading […] дальше »
2023-6-14 22:00 | |
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Crypto Frenzy: Whale Accumulates 1.5 Trillion SHIB, Sparking Surge In Price
The bustling realm of cryptocurrencies is abuzz with a major development centered around Shiba Inu (SHIB). This news broke as Lookonchain, an on-chain analyst platform, reported a transaction involving a significant accumulation of Shiba Inu tokens by a major holder. дальше »
2023-6-13 21:00 | |
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Кит избавился от BNB на $2,3 млн
Крупный инвестор обменял 10 000 BNB на 2,3 млн USDT по цене $230 после двух лет «спячки». Об этом свидетельствуют данные Lookonchain. https://twitter. com/lookonchain/status/1668201706398826497 Согласно ончейн-данным, два года назад киту удалось заработать 110 000 BNB (~$47,5 млн) на сделках с низколиквидным токеном SafeMoon. дальше »
2023-6-13 12:46 | |
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Whale dormant for 2 years sells $2.3 million BNB
A BNB whale that had remained dormant for two years has sold $2. 3 million worth of their Binance Coin holdings, according to on-chain data shared by blockchain sleuth Lookonchain. Per details in a tweet posted on Monday, the account showed the whale had sold a total of 10,000 BNB today. дальше »
2023-6-12 17:24 | |
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Arthur Hayes’ Crypto Portfolio Revealed: ETH, ENS, LOOKS,GMX & A Lot Small Altcoins
Array ( [coin_tags] => [important_keywords] => ) Arthur Hayes, a prominent figure in the crypto industry, has recently garnered attention for his investment activities. In this analysis made by Lookonchain, we will examine Hayes’ current holdings and provide insights into the tokens he possesses. дальше »
2023-6-7 12:48 | |
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