List of Flash News about Lookonchain
Time | Details |
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07:27 |
Fresh Wallets Accumulate $LINK: 2.52M LINK Withdrawn from Binance
According to Lookonchain, at least 15 fresh wallets have withdrawn a significant amount of 2.52 million LINK, valued at approximately $36.43 million, from Binance in the past week. This marks a notable increase in LINK accumulation among new wallet addresses, potentially impacting trading strategies. The addresses involved include 0x0686400c348c1e492cb48ed5c6c2302871f1c5ec, 0x16ee51958dab5cd01480a56489e277a7a244a71b, and 0x345b59810d42d190a6f28b4bdabdc12095f94a57. Traders should consider this accumulation trend when planning their LINK investments. |
07:27 |
15 Fresh Wallets Accumulate 2.52M $LINK from Binance: Key Trading Insights
According to Lookonchain, at least 15 new wallets have withdrawn a total of 2.52 million $LINK, worth approximately $36.43 million, from Binance in the past week. This significant accumulation suggests a potential bullish sentiment or strategic positioning by large holders. Traders should monitor these wallets for any subsequent movements or signals of market sentiment shifts. |
04:43 |
Crypto Whale Moves: 1.5M USDC Withdrawn from Binance for TRUMP Token Purchase
According to Lookonchain, a crypto whale has reactivated their wallet after 5 months of inactivity to withdraw 1.5 million USDC from Binance for the purchase of 123,228 TRUMP tokens. This significant transaction might suggest strategic positioning in anticipation of upcoming market movements or events related to the TRUMP token. Traders should closely monitor such high-volume activities as they can influence token liquidity and pricing dynamics. |
04:43 |
Wallet Withdrawal: $1.5M USDC Moved from Binance to Purchase 123,228 $TRUMP Tokens
According to Lookonchain, a previously inactive wallet has withdrawn $1.5M in USDC from Binance to acquire 123,228 TRUMP tokens. This move may indicate a strategic position in the $TRUMP cryptocurrency market. Traders should monitor $TRUMP's price movements and trading volumes closely as such large transactions can impact market dynamics. |
04:25 |
Whale Takes Profits on $Fartcoin: Key Trading Insights from Recent Sell-Off
According to Lookonchain, a major holder of $Fartcoin has begun taking profits after a five-month holding period, highlighting significant trading activity. The whale initially purchased 4.36 million $Fartcoin for 895,151 $USDC at an average price of $0.205. Recently, they sold 955,589 $Fartcoin for $1.05 each, totaling $1 million, while still retaining 3.4 million $Fartcoin. This transaction indicates a strategic profit-taking moment, suggesting potential price adjustments in the $Fartcoin market. |
04:25 |
Whale Begins Profit-Taking on Fartcoin After 5-Month Hold: Analysis and Implications
According to Lookonchain, a whale who invested 895,151 USDC in Fartcoin has started to take profits after 5 months. The initial purchase of 4.36M Fartcoin was made at an average price of $0.205. The whale recently sold 955,589 Fartcoin at $1.05, realizing $1M, and still holds 3.4M Fartcoin, indicating strategic profit-taking amid fluctuating market conditions. |
03:51 |
Whale Deposits 1,485 BTC to Binance, Secures Over $50M Profit
According to Lookonchain, a whale has deposited the remaining 1,485 BTC, valued at $138.83 million, into Binance, resulting in a total profit exceeding $50 million. This large-scale transaction suggests potential market impacts on Bitcoin's liquidity and price dynamics. Traders should monitor Binance's order book closely as significant inflows often precede volatility. [source: Lookonchain] |
03:51 |
Whale Deposits 1,485 BTC into Binance: $50M Profit Realized
According to Lookonchain, a cryptocurrency whale has deposited the remaining 1,485 BTC, valued at approximately $138.83 million, into Binance, achieving a total profit exceeding $50 million. This move could indicate potential market shifts as large holders adjust their positions. The whale's activity suggests a significant sell-off, potentially impacting Bitcoin's price in the short term. |
02:46 |
Significant Liquidity Shift: $TRUMP Provider Withdraws $5.52M in $TRUMP and $SOL
According to Lookonchain, a long-term $TRUMP liquidity provider strategically moved 211,977 $TRUMP (valued at $2.76 million) and 18,376 $SOL (also valued at $2.76 million) from two wallets, catapulting them into the top 220 holders. This move potentially secures them invitations to the exclusive $TRUMP dinner, which could influence future trading dynamics. Traders should monitor these wallets for further activity as they could impact $TRUMP's market liquidity and volatility. |
02:46 |
Major $TRUMP Liquidity Provider Withdraws $5.52M, Joins Top 220 Wallet Holders
According to Lookonchain, a longtime $TRUMP liquidity provider has recently removed liquidity from two wallets, securing 211,977 $TRUMP valued at $2.76 million and 18,376 $SOL, also valued at $2.76 million. This strategic move has propelled both wallets into the top 220 $TRUMP holders, potentially securing two invitations to the exclusive $TRUMP dinner. This activity highlights significant market movements and could influence $TRUMP's liquidity dynamics. |
02:17 |
Tether Surpasses $70 Billion USDT on Tron Blockchain: Implications for Crypto Traders
According to Lookonchain, Tether has minted an impressive $11 billion USDT on the Tron blockchain since January 29, bringing the total USDT supply on Tron to over $70 billion. This significant increase suggests a growing preference for the Tron network among traders seeking efficient and cost-effective stablecoin transactions. The substantial USDT supply on Tron could impact trading strategies, particularly for those focusing on liquidity and transaction speed within the cryptocurrency markets. |
02:17 |
Tether's $11B USDT Minting on Tron: Implications for Crypto Traders
According to Lookonchain, Tether has minted $11 billion USDT on the Tron blockchain since January 29, 2025, pushing the total USDT on Tron past $70 billion. This significant minting activity could suggest increasing demand for Tron-based USDT, potentially impacting trading strategies and liquidity in the crypto market. |
2025-04-23 16:44 |
Trader Misses $4.5M Profit by Selling $TRUMP Tokens Early
According to Lookonchain, a trader prematurely sold 630,339 $TRUMP tokens worth $5.48M just before significant news about a Trump dinner, missing out on a potential profit exceeding $4.5M. |
2025-04-23 16:44 |
Massive $TRUMP Token Sell-off Before Key Event Results in Missed $4.5M Profit Opportunity
According to Lookonchain, a trader sold 630,339 $TRUMP tokens valued at $5.48M, just before a significant event involving Trump was announced. The premature liquidation resulted in a missed opportunity for an additional $4.5M in profits due to a subsequent price surge. |
2025-04-23 16:28 |
Whale Investment: $5M USDC for 407,467 $TRUMP Amid $TRUMP Dinner News
According to Lookonchain, a cryptocurrency whale has invested $5 million USDC to purchase 407,467 $TRUMP tokens at a price of $12.27 each, following the announcement of the $TRUMP Dinner. This significant buy-in suggests confidence in the potential price surge of the $TRUMP token, potentially impacting market dynamics and presenting trading opportunities for investors. |
2025-04-23 16:28 |
Whale Invests 5M USDC in TRUMP Tokens After TRUMP Dinner News
According to Lookonchain, a cryptocurrency whale has made a significant purchase, spending 5 million USDC to acquire 407,467 TRUMP tokens at $12.27 each. This transaction follows the recent news about the TRUMP Dinner event, indicating potential interest and confidence in TRUMP's market movements. Such large-scale investments can influence market perceptions and trading volumes, presenting opportunities for traders to watch closely. |
2025-04-23 15:06 |
Bitcoin and Ethereum ETFs Experience Significant Inflows: April 23 Update
According to Lookonchain, as of April 23, 10 Bitcoin ETFs have seen notable net inflows totaling 9,882 BTC, equivalent to approximately $919.84 million. Of these, ARK21Shares contributed significantly with an inflow of 2,917 BTC, valued at $120.45 million, and currently holds a substantial 50,181 BTC, valued at $4.67 billion. Simultaneously, 9 Ethereum ETFs reported a net inflow of 8,156 ETH, worth $14.62 million, with Fidelity contributing 19,235 ETH, valued at $34.49 million, and now holding 382,760 ETH. These movements indicate strong institutional interest and potential bullish sentiment in the cryptocurrency market. |
2025-04-23 15:06 |
Bitcoin and Ethereum ETFs Show Significant Inflows in April 2025
According to Lookonchain, Bitcoin ETFs have experienced a net flow of +9,882 BTC, equivalent to $919.84 million, highlighting a strong investor interest. Specifically, ARK21Shares saw an inflow of 2,917 BTC, valued at $120.45 million, and now holds a total of 50,181 BTC, worth $4.67 billion. Meanwhile, Ethereum ETFs reported a net flow of +8,156 ETH, translating to $14.62 million, with Fidelity leading the inflows with 19,235 ETH, worth $34.49 million, and currently holding 382,760 ETH. These figures suggest potential bullish momentum in the cryptocurrency ETF market. |
2025-04-23 11:47 |
Peak FOMO Trader's Costly Ethereum Trading Strategy Analysis
According to Lookonchain, a trader demonstrated a classic 'Peak FOMO' strategy by buying Ethereum at high prices, panic selling at a significant loss, and then buying back at elevated levels. Six months ago, the trader purchased 1,805 ETH for $6.42M at $3,559 each. Two weeks ago, they sold at a $3.6M loss, and recently they bought back 1,734 ETH for $3.11M at $1,792 each. This trading behavior highlights the risks of emotional trading and the importance of strategic planning in cryptocurrency markets. |
2025-04-23 11:47 |
Peak FOMO Trader's Costly Mistakes in Ethereum Trading: Lessons on Buy High, Sell Low Strategy
According to Lookonchain, a trader known for making impulsive decisions recently bought 1,805 ETH for $6.42 million at a price of $3,559 each. However, two weeks ago, he panic sold at a significant loss of $3.6 million. With the ETH price rising, he repurchased 1,734 ETH for $3.11 million at $1,792 per coin. This highlights the risks of emotional trading and the classic buy high, sell low pattern. |