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🏷️ Tag

Articles tagged: #Lookonchain

36 articles with this tag

Showing 36 articles tagged #Lookonchain

SkyAI Moves 568,000 SOL ($63.87M) to Exchanges — At a $46M Loss

SkyAI is transferring 568K SOL worth $63.87M to exchanges at a ~$46M loss, flagged by Lookonchain via Arkham...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 days ago

Smart Trader 0x2371 Opens $29.88M 20x ETH Long With 100% Win Rate

On-chain trader 0x2371, carrying a 100% win rate and $9.26M in total profit, opens a leveraged $29.88M ETH...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 days ago

AguilaTrades Flips to 40x BTC Short After $331K Long Loss

AguilaTrades closed a losing BTC long for $331K loss then opened a 40x short on 200 BTC worth...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 5 days ago

SOL Trader With 78% Win Rate Opens $19.78M Long — Liquidation at $99.68

A high-conviction SOL trader with a 78% win rate and $4.74M total profit opens a $19.78M 5x long...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 5 days ago

ENA Whale 0xa554 Sells $9.25M After Year-Long Silence, Still Holds $29.6M

Dormant ENA whale 0xa554 sold 37.725M ENA ($9.25M) via BitGo after 1+ year silence, retaining 119.82M ENA worth...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 6 days ago

Ethereum ICO Whale Sells 13,330 ETH ($36.37M) — First Move in 6 Months

An Ethereum ICO wallet holding 170,000 ETH bought at $0.31 just sold 13,330 ETH worth $36.37M — first...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 6 days ago

ETH Trader Lost $471K Shorting, Then Opened a $64.3M 25x Long

Trader 0x914b absorbed a $471K loss on a 14,976 ETH short, then immediately reversed with a $64.3M 25x...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 1 week ago

ENA Whale Breaks 1-Year Silence, Sends $6.98M to Binance — Still Holds $36.74M

A dormant ENA whale deposited 30M ENA ($6.98M) to Binance via BitGo after 12+ months of inactivity, retaining...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 1 week ago

CXMT’s Largest Short Closes at a $10.79M Total Loss

Wallet 0xf292, the largest CXMT short on-chain, fully closed its position with a confirmed $10.79M total loss, per...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 1 week ago

PUMP Token Drop Triggers $3.61M Liquidation Across Two Traders

A sudden PUMP price drop liquidated 707.6M PUMP ($3.61M) across two on-chain positions, per Lookonchain data.

By Coinsprobe Markets Desk ⏱ 5 min read

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