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LookonChain is a blockchain analytics tool which grabs the data from DEXes and lists the valuable data.
A whale withdrew 1,051 BTC from Binance 2 hours ago, worth approximately $82.35 million.
according to Lookonchain monitoring, a newly created wallet withdrew 1,051 BTC from Binance 2 hours ago, worth approximately $82.35 million.
Riot Platforms deposited 500 BTC to NYDIG 5 hours ago
According to on-chain analytics platform Lookonchain (@lookonchain), Riot Platforms continues selling BTC and deposited another 500 BTC—worth approximately $38.24 million—to NYDIG five hours ago.
A trader opened a leveraged long position of 11.96 million MEGA tokens, currently incurring a floating loss of $402,000.
According to on-chain analytics platform Lookonchain (@lookonchain), trader 0xcc15 opened a 1x leveraged long position on 11.96 million MEGA tokens (approximately $1.96 million), currently incurring a floating loss of $402,000.
Today, US Bitcoin ETFs saw a net outflow of 1,725 BTC, while Ethereum ETFs recorded a net outflow of 41,275 ETH.
According to Lookonchain monitoring, US Bitcoin ETFs experienced a net outflow of 1,725 BTC today, Ethereum ETFs saw a net outflow of 41,275 ETH, and Solana ETFs recorded a net inflow of 1,465 SOL.
Early SHIB whale sells 80 billion tokens again, worth $4.9 million
According to on-chain analytics platform Lookonchain (@lookonchain), an early OG whale sold 800 billion $SHIB tokens (approximately $4.9 million) today. This whale initially purchased 103.33 trillion $SHIB for just $13,760, and at its peak, the holding was worth as much as $8.9 billion. Over the past several years, the whale has cumulatively sold 4.06 trillion $SHIB, realizing approximately $37.6 million in proceeds. It still holds 99.27 trillion $SHIB (valued at roughly $625 million), representing 16.84% of the total supply. Its total profit has exceeded $660 million, with a return on investment of up to 48,000x.
A whale deposited 11.94 million USDC into Hyperliquid to increase its long position on WTI crude oil
According to Lookonchain monitoring, four hours ago, a whale deposited 11.94 million USDC into Hyperliquid to increase its long position on WTI crude oil. The address currently holds 383,000 barrels of crude oil long positions, worth $41.49 million.
Aave ETH Withdrawal Halted, Causing an OTC Whale to Incur $540,000 Loss from Discounted Token Swap; 10,000 ETH Still Stuck
According to on-chain analytics platform Lookonchain (@lookonchain), an OTC whale previously purchased 163,405 ETH (approximately $440 million) and 4,000 cbBTC (approximately $296 million). Due to the KelpDAO rsETH cross-chain bridge vulnerability, this whale was unable to withdraw ETH normally from Aave and was forced to discount-swap 7,438 aEthWETH (approximately $16.83 million) for 1,930 stETH and 5,272 ETH, incurring a loss of approximately 237 ETH (about $540,000). The whale has since withdrawn 98,032 wstETH (approximately $272 million) and 3,000 cbBTC (approximately $221.6 million) from Aave, leaving 10,000 ETH (approximately $22.8 million) still deposited in Aave.
After the KelpDAO incident, ETH utilization on Aave surged to 100%, and multiple whales have withdrawn ETH from the platform.
According to on-chain analytics platform Lookonchain (@lookonchain), impacted by the KelpDAO incident, the attacker deposited rsETH into Aave and borrowed ETH, resulting in a bad debt on Aave. As a result, several whales have begun urgently withdrawing ETH from Aave. Currently, ETH utilization on Aave has risen to 100%.
The U.S. government deposited 8.2 BTC into Coinbase Prime, valued at approximately $606,000.
According to on-chain analytics platform Lookonchain (@lookonchain), the U.S. government deposited 8.2 BTC (approximately $606,000) into Coinbase Prime; these funds originated from assets previously seized in connection with the Bitfinex hack.
Related news
A whale withdrew 1,051 BTC from Binance 2 hours ago, worth approximately $82.35 million.
according to Lookonchain monitoring, a newly created wallet withdrew 1,051 BTC from Binance 2 hours ago, worth approximately $82.35 million.
Bitmine has staked an additional 162,000 ETH, worth approximately $366 million
According to Lookonchain monitoring, 8 hours ago, Bitmine, under Tom Lee, staked an additional 162,088 ETH, valued at $366 million. Currently, Bitmine has staked a total of 4,194,029 ETH, worth $9.48 billion, accounting for 82.59% of its total ETH holdings.
Riot Platforms deposited 500 BTC to NYDIG 5 hours ago
According to on-chain analytics platform Lookonchain (@lookonchain), Riot Platforms continues selling BTC and deposited another 500 BTC—worth approximately $38.24 million—to NYDIG five hours ago.
A trader opened a leveraged long position of 11.96 million MEGA tokens, currently incurring a floating loss of $402,000.
According to on-chain analytics platform Lookonchain (@lookonchain), trader 0xcc15 opened a 1x leveraged long position on 11.96 million MEGA tokens (approximately $1.96 million), currently incurring a floating loss of $402,000.
Today, US Bitcoin ETFs saw a net outflow of 1,725 BTC, while Ethereum ETFs recorded a net outflow of 41,275 ETH.
According to Lookonchain monitoring, US Bitcoin ETFs experienced a net outflow of 1,725 BTC today, Ethereum ETFs saw a net outflow of 41,275 ETH, and Solana ETFs recorded a net inflow of 1,465 SOL.
Early SHIB whale sells 80 billion tokens again, worth $4.9 million
According to on-chain analytics platform Lookonchain (@lookonchain), an early OG whale sold 800 billion $SHIB tokens (approximately $4.9 million) today. This whale initially purchased 103.33 trillion $SHIB for just $13,760, and at its peak, the holding was worth as much as $8.9 billion. Over the past several years, the whale has cumulatively sold 4.06 trillion $SHIB, realizing approximately $37.6 million in proceeds. It still holds 99.27 trillion $SHIB (valued at roughly $625 million), representing 16.84% of the total supply. Its total profit has exceeded $660 million, with a return on investment of up to 48,000x.