PEPE: Whale behavior flashes concerning signs

Lookonchain’s data revealed that whales were selling their PEPE holdings.  Supply outside of exchanges decreased, but positive sentiment went up.  Pepe’s [PEPE] price has remained bearThe post PEPE: Whale behavior flashes concerning signs appeared first on AMBCrypto. дальше »

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PEPE: Whale behavior exhibits concerning signs

Lookonchain’s data revealed that whales were selling their PEPE holdings.  Supply outside of exchanges decreased, but positive sentiment went up.  Pepe’s [PEPE] price has remained bearThe post PEPE: Whale behavior exhibits concerning signs appeared first on AMBCrypto. дальше »

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Here's How Much SHIB, BTC and ETH Gate.io Holds

According to Lookonchain, out of Gate.io's total assets of $1.44 billion, SHIB represents $52 million дальше »

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Спящий адрес переместил 8000 ETH

Неизвестный адрес, купивший 8000 ETH (~$14,7 млн) в ходе ICO, «проснулся» и перевел все средства на другой кошелек. https://twitter. com/lookonchain/status/1662696913433669632 Согласно ончейн-данным, пользователь сначала совершил тестовую транзакцию на 1 ETH, а затем отправил оставшиеся 7999 ETH. дальше »

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Whales offload Multichain as network suffers delayed transactions

Multichain Network token MULTI fell by 27% after several whales dumped the token following its transaction delay issues. Whales dump MULTI Blockchain investigator Lookonchain reported that a whale address, 0xb4df, deposited 494,200 MULTI worth $2. дальше »

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Crypto whale goes long on ETH, hinting at possible price jump

A whale with a history of profiting from previous crypto market movements has stocked up on 8.5 million USDT on Binance, intending to go long on ether (ETH). According to the on-chain expert investment analysis platform Lookonchain, a whale, who… дальше »

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Охотник на криптовалюты-мемы заработал больше $1 млн

Исследовательская компания Lookonchain сообщила о таинственном охотнике на криптовалюты-мемы, которому удалось заработать больше $1 млн за месяц. Удачливый трейдер торговал 104 токенами на основе мемов, 66 из которых принесли ему прибыль в среднем 63,5%. дальше »

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PSYOP Faces Lawsuit and Fraud Allegations Amid Investor Losses

Several early investors in PSYOP have lost over half of their investment, according to on-chain sleuth Lookonchain. The post PSYOP Faces Lawsuit and Fraud Allegations Amid Investor Losses appeared first on BeInCrypto. дальше »

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BlackRock заработали около $2,39 млн на токене PEPE

Крупнейший в мире инвестиционный фонд BlackRock торговал мем токеном PEPE. В своем Twitter компания Lookonchain сообщила, что инвест-гиганту удалось заработать более чем $2,39 млн. 1/ We noticed that BlackRock Fund withdrew 1. дальше »

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Lookonchain: Адреса нескольких крупнейших держателей мемкоинов LADYS внесены в черный список

По данным обозревателя сети Lookonchain, десять крупнейших держателей $LADYS, за исключением бирж, владеют более 180 трлн мемкоинов, что составляет почти 20% всего объема предложения на рынке. дальше »

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Crypto Whales Amassing Millions In PEPE Coin Even As Prices Plunge — Is A Larger Upsurge On The Horizon?

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Crypto Whale Suffers $500,000 Loss As PEPE Price Plummets

Unsurprisingly, the recently hyped frog-themed meme coin PEPE is now beginning to suffer a price decline, impacting late investors negatively. According to LookOnChain’s recent report, a large investor or whale who purchased a large amount of the token amid its rally has now suffered a huge loss. дальше »

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Discovering The Next PEPE And SHIB: Whales To Keep Track Of

Missing out on crypto that becomes the next big thing in crypto can hurt. To avoid this, popular on-chain analyst LookOnChain has sorted out prominent whales to keep an eye on and ease the task of catching the next PEPE. дальше »

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Crypto whale is down $541,000 as PEPE bulls falter

Lookonchain data shows that a crypto whale who had bought pepe coin (PEPE) worth $2.46m two days ago is down $541k as buyers struggle to sustain the price of the meme coin дальше »

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Billion-Dollar Gains: How Early SHIB Investor Also Profited From PEPE

Early Shiba Inu (SHIB) investor known as 'SmartMoney' has reaped significant gains not only from SHIB but also from meme-based cryptocurrency Pepe (PEPE), as reported by blockchain analytics account Lookonchain дальше »

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23 whales hold over $1M in Arbitrum

As of the end of April 10 – 17 week, there are 23 whale wallets that hold over $1 million Arbitrum (ARB) tokens, according to data shared by on-chain sleuth @lookonchain. Whales have been buying or selling ARB tokens throughout the last week, as the numbers lookonchain shared demonstrate. дальше »

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Whales selling altcoins as Ethereum Shanghai upgrade nears

Whales are selling altcoins as fear-mongering continues in the Ethereum (ETH) community, with many expecting a possible market crash. As the Ethereum Shanghai upgrade draws near, the community and major stakeholders in the crypto landscape are acting in preparation. Lookonchain… дальше »

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Удачливый трейдер Smart Money вновь начал приобретать токены GMX

В прошлую пятницу компания по отслеживанию блокчейнов Lookonchain (@lookonchain) сообщила, что умный трейдер (он же Smart money) совершил 13 сделок с GMX. Трейдер постоянно покупал токен по низкой цене и продавал по высокой, заработав на торгах в общей сложности 430 тысяч долларов. дальше »

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Bearish Signal? Whale Transfers Over 70,000 ETH To Exchange

While Ethereum (ETH) has tread carefully amid the various sentiments about the crypto market, a large investor seems to be close to dumping its ETH holdings on the market. Earlier today, the on-chain analysis platform Lookonchain revealed some enormous transactions going on behind the scene of Ethereum. дальше »

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Investor loses $3.8m worth of tokens in phishing attack

Lookonchain just flagged a phishing attack against a crypto investor, where the victim lost about $3.8 million worth of Rocket Pool tokens.  дальше »

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Arbitrum's [ARB] inception is posing a threat to investors’ interest in GMX?

GMX’s daily active users (DAUs) declined slightly, but the DAUs of ARB increased.  On-chain performance suggested lowered investor interest, and indicators looked bearish. Lookonchain’sThe post Arbitrum's [ARB] inception is posing a threat to investors’ interest in GMX? appeared first on AMBCrypto. дальше »

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SUSHI tumbles amid whales unstaking tokens

A whale unstaked 4.08 million SUSHI, the native token of the decentralized exchange SushiSwap, according to a tweet published by Lookonchain. дальше »

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Mysterious crypto trader quit FTX and SVB just before they collapsed

A crypto trader with an address dubbed Smartestmoney has deposited 7,868 ETH tokens (roughly $14 million) on Binance. They also withdrew $19 million from FTX before its collapse last year. Blockchain analytics platform Lookonchain has revealed that a crypto trader… дальше »

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Bitcoin often dips when the Fed raises rates 

Lookonchain recently looked at the performance of bitcoin (BTC) before and after the eight most recent Fed rate hikes. дальше »

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Bitcoin often dips when the Fed raises rates

Lookonchain recently looked at the performance of bitcoin (BTC) before and after the eight most recent Fed rate hikes. дальше »

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Lookonchain: Неизвестные вывели стейблкоины на $145 млн с кошельков FTX

Несмотря на продолжающееся расследование правоохранительных органов в отношении биржи FTX и дочерней Alameda Research, кто-то вывел с аффилированных кошельков 69.64 млн стейблкоинов USDT и 75.94 млн USDC. дальше »

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Ethereum Founder Buterin Dumps These Meme Coins, What You Need to Know

Ethereum co-founder Vitalik Buterin caused a stir in the crypto community today, but not with a tweet, but with the sale of several unknown meme coins. Both on-chain data provider Lookonchain and blockchain security company PeckShield have reported the transactions. дальше »

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Voyager sells ETH; should short-term Ethereum holders be worried? 

Voyager currently holds nearly 148,774 ETH, over $57 million worth of SHIB, and 1.44 million LINK. ETH accumulation increased and metrics remained bullish.  Twitter account Lookonchain reveThe post Voyager sells ETH; should short-term Ethereum holders be worried?  appeared first on AMBCrypto. дальше »

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Lookonchain: Обанкротившаяся Voyager продала 1 449 ETH через Wintermute

Аналитический портал Lookonchain сообщил, что признанная банкротом финансовая платформа Voyager продала 1 449 ETH через компанию Wintermute. Продажи осуществлялись за USDC. Всего Voyager получил 2,25 млн – по $1 553 за ETH. дальше »

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Ethereum (ETH) Drops 5%, Mysterious Whale Shows 'Very Strange' Behavior: Lookonchain

Crypto tracker has spotted fund behaving strangely, moving large amounts of crypto around as Ethereum falls by 5% дальше »

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Shiba Inu facing massive sell-offs

SHIB could be in trouble amid massive whale transfers and major SHIB sell-offs from bankrupt voyager. The last time such massive transactions happened according to Lookonchain, SHIB fell by 7%. дальше »

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Lookonchain: Voyager за две недели перевел на Coinbase $86 млн

За последние две недели криптовалютный брокер Voyager Digital увеличил число транзакций. С 14 февраля компания, признанная банкротом, перевела на американскую биржу Coinbase более $86 млн. дальше »

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Shiba Inu (SHIB) Remains Voyager’s Third-Biggest Holding

Voyager, a failed digital asset brokerage, has sold around $100 million of its $630 million total assets on-chain, according to blockchain data tracker Lookonchain and crypto analyst Andrew Kang дальше »

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Voyager is selling crypto assets through Coinbase, suggests on-chain data

Since Feb. 14, Voyager has sent crypto assets to Coinbase on an almost daily basis, alleges on-chain analyst Lookonchain.

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Justin Sun stakes ETH worth $240m on Lido

Justin Sun, the founder of Tron, has staked millions of dollars in Ethereum (ETH) on the liquid staking site Lido Finance in anticipation of the eagerly anticipated Ethereum Shanghai upgrade in March. дальше »

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VeChain [VET] registers exponential growth, but is a reversal underway?

VeChain’s price increased exponentially over the last seven days The bulls were leading the market and indicators suggested a further uptick  Lookonchain, in a 20 February tweet, revealedThe post VeChain [VET] registers exponential growth, but is a reversal underway? appeared first on AMBCrypto. дальше »

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Trader Front-Runs Gains Network's Listing on Crypto Exchange Binance to Profit $100K

A trader bought $208,000 worth of Gains Network (GNS) tokens less than 30 minutes before the token was listed on Binance, making a profit of $106,000 according to blockchain sleuth Lookonchain. дальше »

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Dormant doge whale awakens to make $28m transfer

Reports indicate that a doge wallet that was dormant for nearly two years was just recently activated.  According to data from the on-chain analytics network Lookonchain, a wallet that has been dormant for nearly two years was just recently activated.… дальше »

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This Mysterious Fund Could Be Behind The 40% Surge in Ethereum Prices

Based on on-chain data, one mysterious crypto fund could be directly behind the recent Bitcoin, Ethereum, and digital asset rally. Mysterious Fund Might Be Behind The Recent ETH Crypto Rally According to Lookonchain data streams, an unknown fund started strategizing its entry into crypto in early December 2022. дальше »

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BitMEX CEO owns largest GMX holdings – over 200K tokens

Co-founder and CEO of crypto exchange BitMEX, Arthur Hayes, currently owns the largest GMX (GMX) holdings — accounting for 200,580 tokens, according to Lookonchain. The post BitMEX CEO owns largest GMX holdings – over 200K tokens appeared first on CryptoSlate. дальше »

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Alameda Research wallet receives over $30m worth of crypto, on-chain data shows

According to Lookonchain’s data, the bankrupt trading company, Alameda Research, has received around $30 million worth of stablecoins from its “Alameda Research 25” wallet. Data shows that Alameda’s receiving wallet welcomed 261,891 tethers (USDT) and 30,131,039 USD Coins (USDC) from… дальше »

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Alameda Research private sale participant in Covalent 2023 unlock

According to Twitter financial market analyst Lookonchain, Alameda Research was one of the seven recipients of Covalent’s tokens. дальше »

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Machi Big Brother purchases $587K worth of APE

According to Lookonchain, Machi Big brother purchased 148,612 ape coins within a week and still staked on them. APE has been seeing slight increases in the market cap despite current market crisis. дальше »

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Проснувшиеся Ethereum-киты перевели около $30 млн

Адреса двух Ethereum-китов, спавших последние пять лет, неожиданно активизировались и совершили транзакции на сумму почти в $30 млн 19 декабря аналитический ресурс Lookonchain (@lookonchain) сообщил в «Твиттере», что два Ethereum-кита, пребывавших в спячке последние пять лет, внезапно начали проявлять высокую активность. дальше »

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Chainlink (LINK) Whales Accumulate Aggresively Ahead of Staking Launch

Large-scale holders of Chainlink (LINK) cryptocurrency are increasing their balances, Lookonchain data says дальше »

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Ether Drops as Large Investor Moves 73K ETH to Binance

On-chain researcher Lookonchain warned of selling pressure in ether after a whale moved large amounts of the cryptocurrency to Binance. дальше »

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Elon Musk Is the Largest Dogecoin (DOGE) Holder, Claims On-Chain Analyst

On-chain analyst Lookonchain claims that Elon Musk could be the largest holder of Dogecoin, controlling it through the address "Robinhood." The post Elon Musk Is the Largest Dogecoin (DOGE) Holder, Claims On-Chain Analyst appeared first on BeInCrypto. дальше »

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After Almost Nine Years, a Dormant Dogecoin Wallet Moves 2.37 Million DOGE

According to reports from whale alert and lookonchain, a dormant Dogecoin wallet has moved 2.37 Million worth of the altcoin after almost Nine years of Dormancy. The destination of the withdrawn Dogecoins has not yet been found. дальше »

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Top 50 Dogecoin holders unloaded $110M worth of DOGE over the past week

The top 50 Dogecoin (DOGE) investors collectively hold 87.1 billion tokens worth roughly $12.35 billion at current prices, according to blockchain analytics platform Lookonchain. The post Top 50 Dogecoin holders unloaded $110M worth of DOGE over the past week appeared first on CryptoSlate. дальше »

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