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Lookonchain Flash News List | Blockchain.News
Flash News List

List of Flash News about Lookonchain

Time Details
2025-04-03
16:09
Whale Purchases 6,488.5 ETH Using 11.5M USDC at $1,772

According to Lookonchain, a whale has made a significant purchase by acquiring 6,488.5 ETH at the price of $1,772 each, using 11.5 million USDC. This transaction indicates a strong bullish sentiment among large investors, possibly signaling a potential upward movement in Ethereum's price. Traders should monitor ETH prices closely for any immediate impacts or trends resulting from this substantial acquisition.

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2025-04-03
16:09
Whale Executes Major Ethereum Purchase During Market Dip

According to Lookonchain, a cryptocurrency whale has executed a significant purchase of 6,488.5 ETH at a price of $1,772 per ETH, utilizing 11.5 million USDC. This transaction indicates a strategic move to capitalize on a market dip, potentially signaling strong bullish sentiment towards Ethereum. Such large-scale purchases can have implications on market liquidity and price trends, suggesting traders monitor Ethereum's price movements closely for potential ripple effects.

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2025-04-03
15:53
Whale Withdraws 460 BTC Worth $37.7 Million from Binance After Year of Inactivity

According to Lookonchain, a significant cryptocurrency holder, known as a whale, has withdrawn 460 BTC, valued at approximately $37.7 million, from Binance after a year of inactivity. This movement occurred within the last two hours, indicating a potential shift in market behavior or strategy by this investor.

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2025-04-03
14:43
Bitcoin ETF Inflows Surge While Ethereum ETFs Face Outflows on April 3

According to Lookonchain, Bitcoin ETFs experienced a net inflow of 1,941 BTC, equivalent to $159.76 million, with ARK21Shares contributing significantly by adding 1,500 BTC, valued at $123.45 million. This brings ARK21Shares' total Bitcoin holdings to 47,974 BTC, approximately $3.95 billion. In contrast, Ethereum ETFs saw a net outflow of 11,195 ETH, equivalent to $19.93 million, with iShares (Blackrock) reporting outflows of 10,596 ETH, valued at $18.86 million.

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2025-04-03
14:43
Significant Bitcoin ETF Inflows and Ethereum ETF Outflows Observed on April 3

According to Lookonchain, on April 3, Bitcoin ETFs experienced a net inflow of 1,941 BTC, equivalent to $159.76 million. Notably, ARK21Shares contributed significantly with an inflow of 1,500 BTC, valued at $123.45 million, and currently holds a total of 47,974 BTC worth $3.95 billion. In contrast, Ethereum ETFs saw a net outflow of 11,195 ETH, translating to a decrease of $19.93 million. iShares (Blackrock) was a major contributor to these outflows, with 10,596 ETH withdrawn, amounting to $18.86 million.

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2025-04-03
10:00
Whale Accumulation of $PARTI Tokens Observed on Binance

According to Lookonchain, significant whale activity has been observed in $PARTI tokens. Two wallets, 0xEa4C and 0x2507, possibly controlled by the same entity, withdrew 2 million $PARTI, valued at $685,000, from Binance six days ago. Additionally, whale @dingalingts purchased 100,838 $PARTI for 33.3 $BNB, equivalent to $20,000, 12 hours ago. These actions suggest a strategic accumulation of $PARTI by large investors, potentially influencing future price movements.

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2025-04-03
10:00
Whale Accumulation of $PARTI Observed with Significant Withdrawals from Binance

According to @lookonchain, recent whale activity indicates accumulation of $PARTI. Wallets 0xEa4C and 0x2507, likely belonging to the same entity, withdrew 2 million $PARTI, valued at $685,000, from Binance six days ago. Additionally, whale @dingalingts purchased 100,838 $PARTI for 33.3 $BNB, approximately $20,000, 12 hours ago. These movements suggest increased whale interest and accumulation in $PARTI.

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2025-04-03
09:50
Wintermute Profits from $FDUSD Depeg by Transferring 75M to First Digital Labs

According to Lookonchain, Wintermute has transferred 75 million $FDUSD to First Digital Labs following the depegging of $FDUSD. It is reported that Wintermute purchased $FDUSD at a discounted rate during its depeg and redeemed it at a 1:1 ratio through First Digital, resulting in a significant profit. Source: intel.arkm.com/explorer/address and twitter.com/lookonchain/status/1907732546395451886.

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2025-04-03
09:50
Wintermute Transfers 75M FDUSD to First Digital Labs After Depeg

According to Lookonchain, Wintermute transferred 75 million FDUSD to First Digital Labs after the depegging event. It is likely that Wintermute purchased FDUSD at a discount during the depeg and redeemed it at a 1:1 ratio through First Digital, potentially securing a profit. This move highlights strategic trading opportunities following currency depegging events. Source: Lookonchain.

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2025-04-03
07:27
Whale Deposits 130,985 SOL Worth $15.5 Million to Binance

According to Lookonchain, a whale has unstaked and deposited 130,985 SOL, valued at $15.5 million, to Binance. This significant movement of SOL tokens may impact the market dynamics for Solana, as large deposits to exchanges can indicate potential sell-offs. Traders should monitor SOL's trading volume and price action for potential short-term volatility.

Source
2025-04-03
07:27
Whale Deposits 130,985 SOL Worth $15.5M to Binance

According to Lookonchain, a whale has unstaked and deposited 130,985 SOL, valued at approximately $15.5 million, to Binance. This substantial movement of Solana tokens could indicate potential selling pressure on the market or a strategic positioning by the whale. Traders should monitor Binance's order books closely for any signs of significant sell-offs or market shifts.

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2025-04-03
03:07
Whale Withdraws 2,774 ETH from Binance, Totaling 16,415 ETH Since February 2024

According to Lookonchain, a whale has recently withdrawn 2,774 ETH, valued at $5.27 million, from Binance. Since February 11, 2024, the same entity has withdrawn a total of 16,415 ETH, valued at $43.9 million, at an average price of $2,676 per ETH. The whale is currently experiencing a loss exceeding $13 million.

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2025-04-03
03:07
Whale Withdraws 2,774 ETH from Binance Amidst Significant Losses

According to Lookonchain, a whale has recently withdrawn another 2,774 ETH, equivalent to $5.27 million, from Binance. This withdrawal contributes to a total of 16,415 ETH transferred since February 11, 2024, amounting to $43.9 million. The whale's average purchase price was $2,676 per ETH, currently resulting in a loss exceeding $13 million. Such large withdrawals may indicate potential market movements or a shift in trading strategy, affecting liquidity on Binance. Source: intel.arkm.com.

Source
2025-04-03
02:10
Whale Unstakes and Deposits 71,448 SOL to Binance

According to Lookonchain, a significant whale transaction occurred where 71,448 SOL, valued at $8.54 million, was unstaked and deposited to Binance 20 minutes ago. The whale still holds a substantial amount of 568,000 SOL, worth approximately $68 million, staked. This movement might indicate a potential intention of the whale to liquidate or trade a portion of their holdings, which could influence SOL's market price.

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2025-04-03
02:10
Whale Unstakes and Transfers 71,448 SOL to Binance

According to Lookonchain, a significant whale has unstaked and deposited 71,448 SOL, valued at approximately $8.54 million, to Binance just 20 minutes ago. This transfer could indicate potential sell-off or strategic positioning on the exchange. The same whale retains a substantial 568,000 SOL, equivalent to $68 million, still staked, which shows continued long-term interest in the asset. Traders should monitor SOL's market activity on Binance closely for price movements or volatility.

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2025-04-02
16:42
FDUSD Depeg Leads to Significant Arbitrage Opportunity for Wintermute

According to Lookonchain, FDUSD briefly depegged to $0.8726 following bankruptcy news. Wintermute capitalized on this by withdrawing 31.36 million FDUSD from Binance. Assuming they bought FDUSD at approximately $0.90, Wintermute could secure a profit exceeding $3 million once FDUSD returned to its peg. This illustrates a strategic arbitrage maneuver exploiting market volatility.

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2025-04-02
16:42
Wintermute's Strategic Withdrawal Amid FDUSD Depeg

According to Lookonchain, FDUSD briefly depegged to $0.8726 following bankruptcy news, prompting Wintermute to withdraw 31.36M FDUSD from Binance. It is believed that Wintermute acquired FDUSD near the depeg bottom at $0.90, potentially securing over $3M profit as FDUSD returned to its peg, illustrating a highly strategic trading move.

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2025-04-02
14:22
Significant Outflows in Bitcoin and Ethereum ETFs as of April 2

According to Lookonchain, Bitcoin ETFs experienced a net outflow of 1,705 BTC, valued at $145.58 million on April 2, with Fidelity contributing significantly by offloading 1,045 BTC worth $89.24 million. Fidelity's current holdings stand at 195,888 BTC, valued at $16.73 billion. In parallel, Ethereum ETFs saw a net outflow of 1,535 ETH, equating to $2.87 million, with Bitwise responsible for 1,363 ETH worth $2.55 million. Bitwise's holdings now total 93,728 ETH, valued at $175.46 million. These movements indicate potential bearish sentiment in both Bitcoin and Ethereum markets.

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2025-04-02
14:05
Whale Deposits 21.9M $PNUT into Binance at a Significant Loss

According to Lookonchain, a whale has deposited 21.9 million $PNUT, valued at $3.33 million, into Binance, incurring a total loss of nearly $5 million. This transaction suggests possible urgent liquidity needs or strategic repositioning, impacting $PNUT market sentiment.

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2025-04-02
05:35
Ethereum OG Liquidates Remaining ETH Holdings for $3.82M

According to Lookonchain, an Ethereum OG sold the remaining 2,001 ETH for $3.82 million. This individual initially purchased 5,001 ETH at $277 in 2017, totaling $1.38 million, and held through peak values of $4,878 during the last bull run. Starting a month ago, they commenced selling ETH, resulting in a total profit of $8.66 million, signaling a strategic exit from the market.

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