List of Flash News about Lookonchain
Time | Details |
---|---|
2025-04-18 16:10 |
Ethereum Whales Accumulate: Over 85,000 ETH Withdrawn from Major Exchanges
According to Lookonchain, significant Ethereum accumulation by whales has been observed with large withdrawals from major cryptocurrency exchanges. Specifically, a wallet linked to Metalpha has withdrawn 29,000 ETH valued at $48.73 million from Binance since April 1. Another wallet, identified as 0xd81E, has taken out 46,577 ETH worth $97.26 million from Gate.io since February 15. Additionally, wallet 0x6034 has removed 10,091 ETH, equating to $18.8 million, from Bybit since March 12. These moves suggest strategic accumulation by large holders, potentially indicating bullish sentiment and influencing Ethereum's market dynamics. |
2025-04-18 16:10 |
Ethereum Whale Accumulation: Metalpha Wallet Withdraws $48.73M in ETH
According to Lookonchain, significant Ethereum accumulation by whales is evident as a wallet linked to Metalpha has withdrawn 29,000 ETH worth $48.73 million from Binance since April 1. Additionally, wallet 0xd81E pulled out 46,577 ETH valued at $97.26 million from Gate.io starting February 15, and wallet 0x6034 extracted 10,091 ETH worth $18.8 million from Bybit since March 12. This trend indicates a strategic move by large holders to potentially capitalize on future price movements, which could impact Ethereum’s market liquidity and trading strategies. |
2025-04-18 15:15 |
April 18: Bitcoin ETF Inflows Surge While Ethereum ETF Experiences Significant Outflows
According to Lookonchain, Bitcoin ETFs experienced a net inflow of 1,147 BTC, valued at $97.03 million, with iShares (Blackrock) leading the charge by adding 955 BTC worth $80.73 million. Meanwhile, Ethereum ETFs saw a net outflow of 3,775 ETH, equivalent to $6 million, primarily driven by Grayscale's (ETHE) outflow of 5,241 ETH valued at $8.33 million. This data suggests a growing investor interest in Bitcoin while Ethereum faces selling pressure. |
2025-04-18 15:15 |
April 18 Crypto ETF Update: Bitcoin Inflows Surge While Ethereum Faces Outflows
According to Lookonchain, the net flow for Bitcoin ETFs on April 18 indicated a positive influx of 1,147 BTC, amounting to $97.03 million. Notably, iShares (Blackrock) contributed significantly with an inflow of 955 BTC, valued at $80.73 million, enhancing its total holdings to 573,188 BTC, worth $48.47 billion. In contrast, Ethereum ETFs experienced a net outflow of 3,775 ETH, totaling a decrease of $6 million, with Grayscale (ETHE) alone accounting for an outflow of 5,241 ETH, valued at $8.33 million, leaving it with 1,169,305 ETH. |
2025-04-18 09:29 |
Whale Invests $16.37M in Ethereum: What This Means for ETH Traders
According to Lookonchain, a significant Ethereum transaction occurred where a whale invested $16.37 million to purchase 10,328 ETH at a price of $1,585 each within the past two hours. This large-scale acquisition could signal a bullish sentiment among large investors, potentially influencing short-term price movements and trading strategies. Monitoring whale activity can provide traders with insights into potential market trends and liquidity impacts. For more detailed analysis, visit the transaction details on debank.com. |
2025-04-18 09:29 |
Ethereum Whale Transaction: $16.37M Purchase of 10,328 ETH at $1,585
According to Lookonchain, a cryptocurrency whale has made a significant transaction by purchasing 10,328 ETH for a total of $16.37 million at a price of $1,585 per ETH within the past two hours. This substantial buy could indicate bullish sentiment in the Ethereum market, potentially influencing short-term trading strategies. Traders should monitor Ethereum's price movement closely as such large transactions can lead to increased volatility. Detailed transaction data is available on debank.com. |
2025-04-18 03:53 |
Cryptocurrency Whale Invests $1.98M in Fartcoin Amid Losses
According to Lookonchain, a cryptocurrency whale who previously incurred a $701K loss on Fartcoin has reinvested 14,725 SOL, equivalent to $1.98M, to purchase 2.22M Fartcoin at $0.89 per coin. Despite this substantial investment, the whale is facing a current loss of $297K. This transaction highlights the volatile nature of Fartcoin and raises questions about its investment viability. |
2025-04-18 02:08 |
Dormant Crypto Wallets Awaken to Acquire $ETH: 12.37M $DAI Spent on 7,738 Ethereum
According to Lookonchain, two wallets that had been dormant for 949 days have reactivated, spending 12.37 million $DAI to purchase 7,738 $ETH at a price of $1,599 per ETH approximately seven hours ago. Notably, one of these wallets has already moved part of the purchased $ETH into TornadoCash, a privacy-focused cryptocurrency mixer. This activity could indicate strategic positioning in anticipation of future market movements or attempts to obscure transaction history. |
2025-04-18 02:08 |
Dormant Wallets Reactivate: $12.37M DAI Converted to 7,738 ETH, TornadoCash Involvement
According to Lookonchain, two long-dormant wallets have become active, purchasing 7,738 ETH with 12.37M DAI at a rate of $1,599 per ETH. This activity included a partial deposit into TornadoCash, indicating potential privacy concerns for traders monitoring these addresses. |
2025-04-18 01:57 |
Galaxy Digital Deposits 62,181 ETH to Exchanges: Impact on Ethereum Trading
According to Lookonchain, Galaxy Digital deposited 12,500 ETH ($20M) to Binance 8 hours ago. Over the past 6 days, they have transferred a total of 62,181 ETH ($99.46M) to various exchanges. This significant movement suggests a potential increase in Ethereum's liquidity on exchanges, which traders should monitor for potential price impacts. |
2025-04-18 01:57 |
Galaxy Digital's Massive $99.46M Ethereum Deposits to Binance: Trading Implications
According to Lookonchain, Galaxy Digital deposited 12,500 ETH (valued at $20 million) to Binance 8 hours ago. In the past 6 days, they have moved a total of 62,181 ETH, worth approximately $99.46 million, to various exchanges. This significant activity could indicate a potential shift in market strategy or liquidation intent, which may impact Ethereum trading volumes and price volatility. Monitoring these transactions could provide traders with insights into future market movements. |
2025-04-17 14:38 |
Bitcoin and Ethereum ETFs Experience Significant Outflows: Trading Implications
According to Lookonchain, on April 17, Bitcoin ETFs saw a net outflow of 2,050 BTC valued at approximately $172.33 million. Fidelity alone accounted for an outflow of 1,353 BTC, amounting to $113.75 million, while holding a total of 194,273 BTC worth $16.33 billion. Concurrently, Ethereum ETFs experienced a net outflow of 10,484 ETH, equating to $16.56 million, with Grayscale's ETHE contributing 6,657 ETH to this outflow, valued at $10.52 million. These substantial outflows indicate potential bearish sentiment in the cryptocurrency market, which traders should monitor closely. |
2025-04-17 14:38 |
April 17 Update: Bitcoin and Ethereum ETFs Experience Significant Outflows
According to Lookonchain, Bitcoin and Ethereum ETFs have experienced notable net outflows as of April 17. Bitcoin ETFs saw a net outflow of 2,050 BTC, equating to $172.33 million. Fidelity reported substantial outflows of 1,353 BTC, valued at $113.75 million, and currently holds 194,273 BTC worth $16.33 billion. In parallel, Ethereum ETFs recorded a net outflow of 10,484 ETH, totaling $16.56 million, with Grayscale witnessing outflows of 6,657 ETH, valued at $10.52 million, currently holding 1,174,546 ETH. These movements are critical for traders monitoring cryptocurrency ETF trends. |
2025-04-17 14:02 |
Ethereum ICO Whale Moves 30K ETH After 3 Years: Impact on Kraken and Market Dynamics
According to Lookonchain, an Ethereum ICO participant transferred 30K ETH valued at $47.85M after three years of inactivity. This participant initially received 76K ETH at a cost of $23,560 during the Genesis phase, now worth $121M. Out of the 30K ETH, 3K ETH (worth $4.78M) was deposited to Kraken, potentially influencing market liquidity and trading activity on the platform. |
2025-04-17 14:02 |
Ethereum ICO Whale Moves 30K ETH After 3 Years: Trading Implications
According to Lookonchain, an Ethereum ICO participant has moved 30K ETH, valued at approximately $47.85 million, after three years of dormancy. Notably, 3K ETH, worth about $4.78 million, was deposited into the Kraken exchange. This participant originally received 76K ETH during the Ethereum genesis at a cost of $23,560, which is now valued at $121 million. Such large movements can indicate potential market shifts or personal strategy changes, crucial information for traders monitoring whale activities. [Source: Lookonchain] |
2025-04-17 09:28 |
Melania Team Sells 13M $MELANIA for 60,304 $SOL in Strategic Liquidity Moves
According to Lookonchain, the Melania team has strategically sold 13 million $MELANIA tokens, equating to approximately $8.02 million in $SOL, over the past month by manipulating liquidity. This activity suggests a tactical approach to liquidity management, potentially impacting $MELANIA's market price and trading volumes. |
2025-04-17 09:28 |
Melania Token Liquidity Moves: $8.02M $SOL Sold – Impact on $MELANIA Price
According to Lookonchain, the Melania team has been actively managing liquidity by adding and removing $MELANIA. In the last month alone, 13 million $MELANIA tokens were sold for 60,304 $SOL, equivalent to $8.02 million. This significant transaction could impact the $MELANIA token's market price and volatility. Traders should monitor these liquidity changes closely for potential trading opportunities. |
2025-04-17 08:47 |
Newly Created Wallet Withdraws 1,398 BTC Worth $118.3M from Kraken
According to Lookonchain, a newly created wallet has withdrawn 1,398 BTC, valued at $118.3 million, from the Kraken exchange approximately 35 minutes ago. This significant withdrawal might indicate a potential shift in market sentiment or whale investment strategy. Traders should monitor for any impact on Bitcoin's price movement or liquidity changes on Kraken. Source: Lookonchain. |
2025-04-17 08:47 |
Massive Bitcoin Withdrawal: 1,398 BTC Moved from Kraken Wallet
According to Lookonchain, a newly created wallet has withdrawn 1,398 BTC, equivalent to $118.3 million, from the Kraken exchange just 35 minutes ago. This significant transaction could impact Bitcoin's liquidity and potentially affect short-term price movements. Traders should monitor subsequent activities from this wallet for potential market shifts. |
2025-04-17 04:44 |
Galaxy Digital Deposits 49,681 ETH into Binance and Coinbase: Implications for Ethereum Traders
According to Lookonchain, Galaxy Digital has recently deposited 49,681 ETH, valued at $79.37 million, into Binance and Coinbase over the last five days. This significant movement of Ethereum could indicate potential trading strategies or liquidity management by Galaxy Digital. For traders, this deposit might suggest a shift in market sentiment or preparation for upcoming trades, influencing Ethereum's price volatility. Monitoring such large-scale transactions can provide insights into institutional trading patterns and market dynamics. |