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Fresh Wallets Accumulate $LINK: 2.52M LINK Withdrawn from Binance
According to Lookonchain, at least 15 fresh wallets have withdrawn a significant amount of 2.52 million LINK, valued at approximately $36.43 million, from Binance in the past week.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. |
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. |
2025-04-23 08:26 |
Whale Withdraws and Sells 35,754 ETH from Aave: Impact on Ethereum Price
According to Lookonchain, a cryptocurrency whale has significantly impacted the Ethereum market by borrowing 15,000 ETH ($24.9M) from Aave and withdrawing an additional 35,754 ETH ($64.13M) to sell at an average price of $1,794 over a three-hour period. This massive sale could potentially lead to short-term volatility in the Ethereum market, presenting both risks and opportunities for traders. |
2025-04-23 08:26 |
Massive ETH Whale Dump: 50,754 ETH Sold at $1,794 Average Price
According to Lookonchain, a significant Ethereum whale initiated a massive sell-off, borrowing 15,000 ETH ($24.9M) from Aave, and additionally withdrawing and dumping 35,754 ETH ($64.13M) at an average price of $1,794 over the past three hours. This strategic move highlights potential short-term volatility in the ETH market, impacting traders and investors monitoring Ethereum price trends. |
2025-04-23 03:12 |
ETH Surges to $1,800 as Whales Intensify Accumulation on Binance
According to Lookonchain, Ethereum (ETH) has surged to $1,800, driven by significant whale activity. In the past hour, the whale address 0xD20E withdrew 5,531 ETH, valued at approximately $9.8 million, from Binance. Additionally, another whale, 0x2088, converted 4.61 million USDC to acquire 2,568 ETH at $1,794, highlighting a bullish sentiment among large holders. Such movements are crucial indicators for traders, signaling potential price momentum and liquidity shifts in the Ethereum market. |
2025-04-23 03:12 |
Ethereum Hits $1,800 as Whales Intensify ETH Accumulation
According to Lookonchain, Ethereum has surged to $1,800 with significant whale activity observed. Address 0xD20E withdrew 5,531 ETH (valued at $9.8 million) from Binance, indicating strong bullish sentiment. Additionally, address 0x2088 invested 4.61 million USDC to purchase 2,568 ETH at an average price of $1,794, showcasing confidence in Ethereum's upward trajectory. |
2025-04-23 02:41 |
Whale Profits $483K by Selling 630,339 $TRUMP Tokens at $8.7
According to Lookonchain, a cryptocurrency whale sold all 630,339 $TRUMP tokens worth $5.48 million at a price of $8.7 per token, realizing a profit of approximately $483,000. This substantial trade, executed seven hours ago, highlights the volatility and profit potential in the crypto market. Traders should note the significance of whale movements and their impact on market dynamics, especially in tokens like $TRUMP where large trades can greatly influence price action. |
2025-04-23 02:41 |
Whale Sells 630,339 $TRUMP for $5.48 Million: A Trading Analysis
According to Lookonchain, a cryptocurrency whale sold all 630,339 $TRUMP tokens valued at $5.48 million at a price of $8.7 each, securing a profit of approximately $483,000. This significant transaction, occurring 7 hours ago, highlights the whale's strategic exit point, potentially influencing $TRUMP's market liquidity and volatility. Traders should monitor $TRUMP's price movements for any further large-scale transactions or market shifts. |
2025-04-23 02:31 |
Bitcoin Whale Shorts $74.5M with 6x Leverage Amid Price Surge
According to Lookonchain, two wallets, likely belonging to the same whale, have shorted Bitcoin (BTC) with 6x leverage following a price increase, at entry points of $92,469.1 and $92,664.8. The combined position size is $74.5 million, with liquidation prices set at $107,220 and $107,160. This strategic move suggests the whale anticipates a potential price correction. Such high-leverage positions indicate a strong bearish sentiment and could influence market volatility. Traders should monitor these positions closely for potential impacts on BTC price action. |