lookonchain

@lookonchain

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This whale went long $ETH again. He lost 2 times while long $ETH, for a total loss of $4.5M! In the past 1 hour, he withdrew 8,249 $ETH($26.18M) from #Binance and deposited it into #Compound, then borrowed 17.3M $USDT from #Compound. https://warpcast.com/lookonchain/0xe5993cf1

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This giant whale withdrew 10,119 $ETH($31.85M) from #Binance again 8 hours ago. He has bought 127,388 $ETH($405.19M) from #DEX and #Binance since Apr 8, with an average buying price of ~$3,172. https://warpcast.com/lookonchain/0x23ff8cb1

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This whale bought 8,862 $PUPS($512K) at $58 again before the #Bitcoin halving. He has bought a total of 63,024 $PUPS($4.29M), with an average buying price of $68, becoming the largest holder of $PUPS on #Solana. Address: DcgVuxrYHCZQUtLgYSddqL12FKYa2qnWcGGyb1H79thc https://warpcast.com/lookonchain/0xd8da66c5

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Apr 19 Update: #Grayscale decreased 2,195 $BTC(-$141.68M) and currently holds 306,399 $BTC($19.78B). #Fidelity added 590 $BTC(+$38.1M) and currently holds 152,465 $BTC($9.84B). 9 ETFs(Including #Grayscale) decreased 472 $BTC(-$30.44M). https://warpcast.com/lookonchain/0x4319bb65

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This guy received an #airdrop of 2.92M $MERL, worth $3.97M! #Merlin https://scan.merlinchain.io/address/0x7CA589A4Ba9CAD137176CdA327b4fe0e0258e50B

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As predicted, #TetherTreasury minted 1B $USDT on #Ethereum 2 hours ago. https://twitter.com/lookonchain/status/1780798041542537263

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We noticed that a whale spent 1.8M $boden($1.15M) and 1.05M $WIF($2.63M) to buy 54,161 $PUPS($2.88M) at an average price of $70 since Apr 11. This whale still holds 20M $boden($16.4M) and 2.22M $WIF($6.1M). https://solscan.io/account/DcgVuxrYHCZQUtLgYSddqL12FKYa2qnWcGGyb1H79thc#splTransfers

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6 hours ago, FTX: FTT Treasury transferred all assets to a new wallet, including: 195.87M $FTT($246.8M) 1,938 $ETH($5.94M) 6.36M $JOE($3.25M) Address: 0x2a4F8d77bAde18256b1BDB3cF8782645037f60d3

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Since the market dropped, #Cumberland received 454M $USDT from #TetherTreasury and deposited it into #Kraken, #Coinbase, #OKX and #Binance. https://etherscan.io/address/0x1dbbbc3fdb2c4fabd28fd9b84ed99ceb84bfbec5 https://snowtrace.io/address/0x1dBbBC3Fdb2C4FaBd28fd9b84Ed99ceb84BfBeC5/tokentxns

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Apr 18 Update: #Grayscale decreased 1,278 $BTC(-$81.37M) and currently holds 308,594 $BTC($19.65B). #ARK21Shares decreased 700 $BTC(-$44.6M) and currently holds 42,831 $BTC($2.73B). 9 ETFs(Including #Grayscale) decreased 1,943 $BTC(-$123.73M). https://warpcast.com/lookonchain/0xe774b259

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The whale withdrew 300 $BTC($18.26M) from #Binance again 50 minutes ago. He has accumulated a total of 3,760 $BTC($242.55M) at an average price of $64,508 from #Binance since Mar 21. https://warpcast.com/lookonchain/0x308cac63

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Binance deposited 16,277 $BTC($1B) and 1.36M $BNB($748.62M) to hot wallet, then withdrew 1B $USDC to the SAFU fund wallet. On Jan 29, Nov 9, 2022, and Mar 17, 2023, Binance withdrew 1.36M $BNB($499.24M) and 16,277 $BTC($453.25M) from the hot wallet as SAFU assets.

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318M $USDT flowed from #TetherTreasury to exchanges on #Ethereum in the past 18 hours. Currently, #TetherTreasury holds only 124M $USDT on #Ethereum. It is expected that #TetherTreasury will soon mint another 1B $USDT on #Ethereum. https://etherscan.io/address/0x5754284f345afc66a98fbb0a0afe71e0f007b949

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We noticed that 4 wallets deposited 900 $BTC($55.17M) to #Binance in the past 3 hours. The 900 $BTC was accumulated from #Binance 3 months ago, and if sold would realize a profit of ~$13.91M.

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The whale withdrew 21,474 $ETH($64.72M) from #Binance again 6 hours ago. He has bought 107,931 $ETH($324.77M) from #DEX and #Binance since Apr 8, with an average buying price of ~$3,182. https://twitter.com/lookonchain/status/1780614007042535436

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Apr 17 Update: #Grayscale decreased 1,750 $BTC(-$105.5M) and currently holds 309,871 $BTC($18.68B). #Blackrock added 410 $BTC(+$24.7M) and currently holds 272,549 $BTC($16.43B). 9 ETFs(Including #Grayscale) decreased 1,319 $BTC(-$79.53M). https://warpcast.com/lookonchain/0xaac63ba3

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A whale withdrew 1,400 $BTC($88.2M) from #Binance 4 hours ago. This whale has accumulated a total of 3,460 $BTC($224.3M) at an average price of $64,825 from #Binance since Mar 21. Address: 12QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo

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This whale spent 10M $USDT to buy 3,279 $ETH at $3,050 again 3 hours ago. He currently holds 86,457 $ETH($257.6M), with an average buying price of ~$3,239. He also holds $271M stablecoins in #Aave. https://twitter.com/lookonchain/status/1779357520647327782

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Justin Sun withdrew 196M $USDT from #HTX and deposited it into #Binance 7 hours ago. What will he do? Address: TWRmU53wQZdBqSDjVn34j4VS8k1tt7WcNL

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Apr 16 Update: #Grayscale decreased 2,524 $BTC(-$158.21M) and currently holds 311,621 $BTC($19.53B). #Blackrock added 1,162 $BTC(+$72.82M) and currently holds 272,139 $BTC($17.06B). 9 ETFs(Including #Grayscale) decreased 1,299 $BTC(-$81.44M). https://warpcast.com/lookonchain/0x2853da0c

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