Lookonchain (@lookonchain) 's Twitter Profile
Lookonchain

@lookonchain

Looking for smartmoney onchain!
Telegram Group: t.me/lookonchain
Telegram Channel: t.me/lookonchaincha…

ID: 1462727797135216641

linkhttps://linktr.ee/Lookonchain calendar_today22-11-2021 10:21:05

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Lookonchain (@lookonchain) 's Twitter Profile Photo

Indodax(indodax) was hacked for $22M 10 hours ago, including: 6.14M $USDT; 1,047 $ETH($2.48M); 25 $BTC ($1.41M); 2.2M $MATIC($849K); 1.4M $ARB($749.6K); 2M $ENA($465K); ... The hacker has converted most of the stolen assets into native tokens and currently holds: 5584

Indodax(<a href="/indodax/">indodax</a>) was hacked for $22M 10 hours ago, including:
6.14M $USDT;
1,047 $ETH($2.48M);
25 $BTC ($1.41M);
2.2M $MATIC($849K);
1.4M $ARB($749.6K);
2M $ENA($465K);
...

The hacker has converted most of the stolen assets into native tokens and currently holds: 
5584
Lookonchain (@lookonchain) 's Twitter Profile Photo

A wallet related to vitalik.eth(vitalik.eth) sold 190 $ETH for 441,971 $USDC again 20 minutes ago! The wallet received 3,800 $ETH($9.8M) from #Vitalik and has sold 950 $ETH($2.28M) at an average price of $2,396 since Aug 30. etherscan.io/address/0xfeb0…

A wallet related to vitalik.eth(<a href="/VitalikButerin/">vitalik.eth</a>) sold 190 $ETH for 441,971 $USDC again 20 minutes ago!

The wallet received 3,800 $ETH($9.8M) from #Vitalik and has sold 950 $ETH($2.28M) at an average price of $2,396 since Aug 30.

etherscan.io/address/0xfeb0…
Lookonchain (@lookonchain) 's Twitter Profile Photo

The U.S. CPI(YoY) in August was 2.5%, falling for 5 consecutive months. Here is a graph showing the relationship between the $BTC price and the U.S. CPI(YoY).

The U.S. CPI(YoY) in August was 2.5%, falling for 5 consecutive months.

Here is a graph showing the relationship between the $BTC price and the U.S. CPI(YoY).
Lookonchain (@lookonchain) 's Twitter Profile Photo

Metalpha deposited 21,999.5 $ETH($51.16M) to #Binance again 1 hour ago. #Metalpha has deposited a total of 55,588 $ETH($128.7M) to #Binance in the past 5 days and currently holds 30.5K $ETH($70.3M). etherscan.io/address/0x4353…

Metalpha deposited  21,999.5 $ETH($51.16M) to #Binance again 1 hour ago.

#Metalpha has deposited a total of  55,588  $ETH($128.7M) to #Binance in the past 5 days and currently holds 30.5K $ETH($70.3M).

etherscan.io/address/0x4353…
Lookonchain (@lookonchain) 's Twitter Profile Photo

Ceffu deposited 683 $BTC($38.6M) to #Binance 6 hours ago. #Ceffu has deposited a total of 7,638 $BTC($448M) to #Binance in the past month. platform.arkhamintelligence.com/explorer/entit…

Ceffu deposited 683 $BTC($38.6M) to #Binance 6 hours ago.

#Ceffu has deposited a total of 7,638 $BTC($448M) to #Binance in the past month.

platform.arkhamintelligence.com/explorer/entit…
Lookonchain (@lookonchain) 's Twitter Profile Photo

Sept 11 Update: 10 #Bitcoin ETFs NetFlow: +771 $BTC(+$44.32M)🟢 #Fidelity inflows 1,093 $BTC($62.82M) and currently holds 172,717 $BTC($9.93B). 9 #Ethereum ETFs NetFlow: -1,591 $ETH(-$3.72M)🔴 #Grayscale(ETHE) outflows 9,752 $ETH($22.77M) and currently holds 1,750,498

Sept 11 Update:

10 #Bitcoin ETFs
NetFlow: +771 $BTC(+$44.32M)🟢
#Fidelity inflows 1,093 $BTC($62.82M) and currently holds 172,717 $BTC($9.93B).

9 #Ethereum ETFs
NetFlow: -1,591 $ETH(-$3.72M)🔴
#Grayscale(ETHE) outflows 9,752 $ETH($22.77M) and currently holds 1,750,498
Lookonchain (@lookonchain) 's Twitter Profile Photo

The whale withdrew 800 $BTC($45.37M) from #Binance again 17 hours ago! But this whale has always bought $BTC at high prices and sold at lows in the past 3 months, losing more than $40M! Address: 3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN

The whale withdrew 800 $BTC($45.37M) from #Binance again 17 hours ago!

But this whale has always bought $BTC at high prices and sold at lows in the past 3 months, losing more than $40M!

Address:
3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN
Lookonchain (@lookonchain) 's Twitter Profile Photo

vitalik.eth(vitalik.eth) deposited the 2.27M $USDC obtained from selling 950 $ETH in the past 2 weeks into #Aave 3 hours ago. #Vitalik also deposited 2,851 $ETH($6.73M) into #Aave. x.com/lookonchain/st…

vitalik.eth(<a href="/VitalikButerin/">vitalik.eth</a>) deposited the 2.27M $USDC obtained from selling 950 $ETH in the past 2 weeks into #Aave 3 hours ago.

#Vitalik also deposited 2,851 $ETH($6.73M) into #Aave.
x.com/lookonchain/st…
Lookonchain (@lookonchain) 's Twitter Profile Photo

The Pump.fun Fee Account sold 9,940 $SOL($1.33M) 19 hours ago again! Pump.fun has sold a total of 274,313 $SOL($42.93M) at an average price of $156.5 so far. The total revenue of Pump.fun is 712,797 $SOL($95.87M).

The Pump.fun Fee Account sold 9,940 $SOL($1.33M) 19 hours ago again!

Pump.fun has sold a total of 274,313 $SOL($42.93M) at an average price of $156.5 so far.

The total revenue of Pump.fun is 712,797 $SOL($95.87M).
Lookonchain (@lookonchain) 's Twitter Profile Photo

A whale who made $1.47M on $POPCAT spent 1.6M $USDC to buy 2.36M $POPCAT at $0.68 in the past 3 hours! This whale spent 1.84M $USDC to buy 6.05M $POPCAT from Apr 21 to Apr 26, and sold it for 3.31M $USDC on Sept 5, making 1.47M $USDC! solscan.io/account/5WV68m…

A whale who made $1.47M on $POPCAT spent 1.6M $USDC to buy 2.36M $POPCAT at $0.68 in the past 3 hours!

This whale spent 1.84M $USDC to buy 6.05M $POPCAT from Apr 21 to Apr 26, and sold it for 3.31M $USDC on Sept 5, making 1.47M $USDC!

solscan.io/account/5WV68m…
Lookonchain (@lookonchain) 's Twitter Profile Photo

Metalpha deposited 6,999 $ETH($16.4M) to #Binance again 1 hour ago. #Metalpha has deposited a total of 62,588 $ETH($145.1M) to #Binance in the past 6 days and currently holds 23.5K $ETH($55M). etherscan.io/address/0x4353…

Metalpha deposited 6,999 $ETH($16.4M) to #Binance again 1 hour ago.

#Metalpha has deposited a total of 62,588 $ETH($145.1M) to #Binance in the past 6 days and currently holds 23.5K $ETH($55M).

etherscan.io/address/0x4353…
Lookonchain (@lookonchain) 's Twitter Profile Photo

The whale withdrew 300 $BTC($17.41M) from #Binance again 4 hours ago and currently holds 8,981 $BTC($519M). x.com/lookonchain/st…

The whale withdrew 300 $BTC($17.41M) from #Binance again 4 hours ago and currently holds 8,981 $BTC($519M).
x.com/lookonchain/st…
Lookonchain (@lookonchain) 's Twitter Profile Photo

Sept 12 Update: 10 #Bitcoin ETFs NetFlow: -150 $BTC(-$8.72M)🔴 #ARK21Shares outflows 939 $BTC($54.62M) and currently holds 43,035 $BTC($2.5B). 9 #Ethereum ETFs NetFlow: +234 $ETH(+$553K)🟢 #Fidelity inflows 500 $ETH($1.18M) and currently holds 137,250 $ETH($323.5M).

Sept 12 Update:

10 #Bitcoin ETFs
NetFlow: -150 $BTC(-$8.72M)🔴
#ARK21Shares outflows 939 $BTC($54.62M) and currently holds 43,035 $BTC($2.5B).

9 #Ethereum ETFs
NetFlow: +234 $ETH(+$553K)🟢
#Fidelity inflows 500 $ETH($1.18M) and currently holds 137,250 $ETH($323.5M).
Lookonchain (@lookonchain) 's Twitter Profile Photo

A whale withdrew 13.07M $TRX($2M) from #Binance and bought 3.52M $SUNDOG in one transaction just now! tronscan.org/#/transaction/…

A whale withdrew 13.07M $TRX($2M) from #Binance and bought 3.52M $SUNDOG in one transaction just now!

tronscan.org/#/transaction/…
Lookonchain (@lookonchain) 's Twitter Profile Photo

Over $1B worth of $SOL is being unstaked by FTX/Alameda! In the past 3 months, FTX/Alameda has unstaked 530K $SOL($71K) and transferred it to multiple addresses, averaging 176.7K $SOL($23.5M) unstaked per month. FTX/Alameda still has 7.06M $SOL($945.7M) staked.

Over $1B worth of $SOL is being unstaked by FTX/Alameda!

In the past 3 months, FTX/Alameda has unstaked 530K $SOL($71K) and transferred it to multiple addresses, averaging 176.7K $SOL($23.5M) unstaked per month.

FTX/Alameda still has 7.06M $SOL($945.7M) staked.
Lookonchain (@lookonchain) 's Twitter Profile Photo

Ceffu deposited 3,123 $BTC($181M) to #Binance 20 minutes ago, possibly to dump! Since August 1, #Ceffu has deposited 12,320 $BTC($718.8M) and 85,347 $ETH($210M) to #Binance, then withdrew 515M $USDC and 514M $USDT from #Binance. platform.arkhamintelligence.com/explorer/entit…

Ceffu deposited 3,123 $BTC($181M) to #Binance 20 minutes ago, possibly to dump!

Since August 1, #Ceffu has deposited 12,320 $BTC($718.8M) and 85,347 $ETH($210M) to #Binance, then withdrew 515M $USDC and 514M $USDT from #Binance.

platform.arkhamintelligence.com/explorer/entit…
Lookonchain (@lookonchain) 's Twitter Profile Photo

MicroStrategy bought another 18,300 $BTC($1.11B) at $60,408 between Aug 6 and Sept 12! #MicroStrategy currently holds 244,800 $BTC($14.15B), and the average buying price is $38,585. At current prices, the profit is ~$4.71B!

MicroStrategy bought another 18,300 $BTC($1.11B) at $60,408 between Aug 6 and Sept 12!

#MicroStrategy currently holds 244,800 $BTC($14.15B), and the average buying price is $38,585.

At current prices, the profit is ~$4.71B!
Lookonchain (@lookonchain) 's Twitter Profile Photo

Sept 13 Update: 10 #Bitcoin ETFs NetFlow: +704 $BTC(+$41.07M)🟢 #ARK21Shares inflows 315 $BTC($18.37M) and currently holds 43,350 $BTC($2.53B). 9 #Ethereum ETFs NetFlow: -708 $ETH(+$1.68M)🔴 #VanEck outflows 732 $ETH($1.74M) and currently holds 22,700 $ETH($53.8M).

Sept 13 Update:

10 #Bitcoin ETFs
NetFlow: +704 $BTC(+$41.07M)🟢
#ARK21Shares inflows 315 $BTC($18.37M) and currently holds 43,350 $BTC($2.53B).

9 #Ethereum ETFs
NetFlow: -708 $ETH(+$1.68M)🔴
#VanEck outflows 732 $ETH($1.74M) and currently holds 22,700 $ETH($53.8M).