List of Flash News about @lookonchain
| Time | Details |
|---|---|
|
2026-01-20 06:07 |
ETH Whale Alert: New Wallet Withdraws 6,000 ETH worth 19.03M USD From Bybit to Aave in 3 Hours - On-Chain Signal Traders Watch
According to @lookonchain, a newly created wallet 0x919c withdrew 6,000 ETH, about 19.03 million USD, from Bybit and deposited it into Aave within the last three hours, with the transfers visible on Arkham Intelligence’s address page, source: @lookonchain; Arkham Intelligence. On Aave, deposited ETH can be used as collateral to borrow other assets such as stablecoins, enabling leverage or hedging strategies that traders monitor for liquidity and positioning cues, source: Aave documentation. Traders track large exchange outflows and lending protocol deposits as on-chain signals because lower exchange-held balances are associated with reduced immediate sell-side supply, source: Glassnode research. |
|
2025-11-06 02:34 |
ETH Whales Bought 394,682 ETH ($1.37B) in 3 Days — On-Chain Accumulation Data from @lookonchain
According to @lookonchain, multiple whale wallets collectively bought 394,682 ETH in the past 3 days, totaling approximately $1.37 billion (source: @lookonchain, X, Nov 6, 2025). According to @lookonchain, the purchases were made by many large addresses over the stated 3-day window (source: @lookonchain). Based on figures reported by @lookonchain, the implied average acquisition price is roughly $3,472 per ETH, calculated from $1.37B divided by 394,682 (source: @lookonchain). |
|
2025-08-13 05:43 |
Crypto Whale Machi Big Brother Closes All Long Positions, Books Over $33.8M Profit — Lookonchain Alert
According to @lookonchain, trader Machi Big Brother has closed all long positions, realizing total profits exceeding $33.8M (source: @lookonchain on X, Aug 13, 2025). The post indicates a full exit from long-side exposure at current price levels, and it does not specify the instruments or exchanges involved (source: @lookonchain on X, Aug 13, 2025). |