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🏷️ Tag

Articles tagged: #Lookonchain

41 articles with this tag

Showing 41 articles tagged #Lookonchain

Machi Lost $416K Trading on PaperTrade — Then Earned It Back via PAPER Staking

Machi Big Brother generated $1.41B in volume on PaperTrade, lost $416K, but recovered via 57.6M PAPER tokens and...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 days ago

Bitcoin and Ethereum ETFs Bleed $348.9M in a Single Day on Oct 15

Spot Bitcoin ETFs lost $257.7M and Ethereum ETFs shed $91.19M on Oct 15, pushing combined 7-day outflows to...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 3 days ago

Bitcoin ETFs Log $167M Daily Inflow While Weekly Outflows Hit $618M

Bitcoin ETFs pulled +$167.62M on Oct 14 but remain -$618.43M over 7 days. Ethereum ETFs bled -$350.36M weekly.

By Coinsprobe Markets Desk ⏱ 5 min read

Live 3 days ago

Ethereum OG Who Bought ETH at $14 Moves $15.95M to Kraken

A wallet that bought ETH at $14 in 2015 just deposited 6,369 ETH worth $15.95M to Kraken —...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 5 days ago

Mysterious Whale Swaps 229 BTC for 7,469.8 ETH in a $19.1M Rotation

An unidentified whale sold 229 BTC ($19.1M) and immediately bought 7,469.8 ETH in a dollar-matched rotation flagged by...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 1 week ago

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 1 week 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 1 week 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 2 weeks 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 2 weeks 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

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