2023-11-15 19:01 |
In a Nov. 14 post, the cryptocurrency on-chain data analysis firm Lookonchain reports whale activity amid Ethereum price surge. origin »
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A major Ethereum whale recently incurred massive losses totaling around $118 million in ETH by withdrawing from and depositing to cryptocurrency exchanges at inopportune times, according to blockchain analytics firm Lookonchain.
2023-11-2 13:30 | |
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Data from Lookonchain, a blockchain analytics platform, on October 20, shows that one Ethereum (ETH) whale is actively moving coins to Kraken, a crypto exchange, and appears to be selling. The unidentified whale deposited 35,176 ETH, worth over $56.
2023-10-21 03:00 | |
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A whale wallet that accumulated 32,000 ETH back in January 2021 has just dumped nearly 14,000 ETH worth over $21 million, according to blockchain data analytics firm Lookonchain. The wallet received the ETH from cryptocurrency exchange Bitfinex when the price of ETH was around $1,239 in late January 2021.
2023-10-19 08:45 | |
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According to on-chain analytics platform Lookonchain, there are arbitrage bots conducting daily trades across Ethereum and Binance Smart Chain (BSC) earning up to $12,000 per day in risk-free profits.
2023-10-6 12:00 | |
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Notable blockchain analyzer Lookonchain has detected a significant surge in Ethereum (ETH) accumulation
2023-10-2 08:50 | |
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The public is continuing to watch the fallout from the recent FTX collapse with bated breath. According to on-chain analysis from Lookonchain [@lookonchain], an entity known as FTX Accounts Drainer has been actively transferring Ethereum funds out of FTX wallets.
2023-9-30 17:30 | |
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An Ethereum initial coin offering (ICO) participant and one of the earliest supporters of the smart contract platform has moved 6,000 ETH worth $9. 96 million to Kraken, a cryptocurrency exchange, recent data from Lookonchain on September 18 reveals.
2023-9-19 01:00 | |
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On August 28, a crypto wallet associated with 1inch Investment Fund, “0x225d3822de44e58ee935440e0c0b829c4232086e”, bought 6,088 Ether (ETH) at $1,655 spending $10 million on the trade, data from Lookonchain, a blockchain analysis platform, shows.
2023-8-29 05:00 | |
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Ethereum whales used last week’s dip in prices to quickly accumulate thousands of ETH. Data shows 4 whale addresses bought $94M of ETH as Ether price fell to lows of $1,540. Ethereum price falling to under $1,600 last week provided an opportunity not to miss for four whales, blockchain sleuth Lookonchain has revealed.
2023-8-25 23:07 | |
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Recent activity suggests that there’s a significant accumulation of Ethereum among some of the larger players in the market, often referred to as “whales”. The data was shared by on-chain analysts Lookonchain.
2023-8-24 09:30 | |
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Трейдер Эндрю Канг потерял около $432 000 на открытии лонг-позиций по биткоину, Ethereum и Arbitrum после обвала рынка 18 августа, сообщает аналитическая компания Lookonchain. Andrew Kang went long $BTC, $ETH, and $ARB after the market crash on Aug 18.
2023-8-21 17:55 | |
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The crypto verse has recently witnessed a massive splash as an unidentified entity dove deep into the Ethereum ecosystem. A recent report from Lookonchain reveals that in a span of 24 hours, the whale has purchased $10 million worth of Lido Staked Ethereum (stETH).
2023-8-10 16:00 | |
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Участвовавший в первоначальном предложении монет (ICO) Ethereum адрес впервые за восемь лет переместил 641 ETH на сумму около $1,2 млн. По информации экспертов Lookonchain, пользователь отправил активы в стейкинг.
2023-8-1 14:51 | |
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Wallet “0xC57E” recently made a significant move that resulted in substantial earnings according to the data shared by Lookonchain. Wallet “0xC57E” transferred a hefty sum of 65 Ethereum (ETH) to the Base network recently.
2023-7-31 10:38 | |
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An address associated with the Ethereum co-founder, Vitalik Buterin, has moved 2,013 ETH to OKX, a cryptocurrency exchange, Lookonchain, citing Etherscan data, on July 11 shows. According to on-chain data, the stash is currently valued at over $3.
2023-7-12 00:30 | |
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Justin Sun, the co-founder of Tron, withdrew 30,000 ETH, worth roughly $56 million, via two addresses via Lido, a liquidity staking service provider, on July 10, Lookonchain reveals. Following his move, his Ethereum stake via Lido is down to 263,294 ETH, or $491.
2023-7-11 06:00 | |
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Аналитики Lookonchain за прошедшую неделю зафиксировали три крупных вывода c криптобирж Binance и Kraken на общую сумму 86 520 ETH (~$150 млн). 3 fresh wallets withdrew a total of 86,520 $ETH ($150M) from #Binance and #Kraken in the past week.
2023-6-22 16:57 | |
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Whales are selling altcoins as fear-mongering continues in the Ethereum (ETH) community, with many expecting a possible market crash. As the Ethereum Shanghai upgrade draws near, the community and major stakeholders in the crypto landscape are acting in preparation. Lookonchain…
2023-4-12 15:48 | |
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While Ethereum (ETH) has tread carefully amid the various sentiments about the crypto market, a large investor seems to be close to dumping its ETH holdings on the market. Earlier today, the on-chain analysis platform Lookonchain revealed some enormous transactions going on behind the scene of Ethereum.
2023-4-6 20:00 | |
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Ethereum co-founder Vitalik Buterin caused a stir in the crypto community today, but not with a tweet, but with the sale of several unknown meme coins. Both on-chain data provider Lookonchain and blockchain security company PeckShield have reported the transactions.
2023-3-7 12:15 | |
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Voyager currently holds nearly 148,774 ETH, over $57 million worth of SHIB, and 1.44 million LINK. ETH accumulation increased and metrics remained bullish. Twitter account Lookonchain reveThe post Voyager sells ETH; should short-term Ethereum holders be worried? appeared first on AMBCrypto.
2023-3-6 04:30 | |
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Crypto tracker has spotted fund behaving strangely, moving large amounts of crypto around as Ethereum falls by 5%
2023-3-3 13:21 | |
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Justin Sun, the founder of Tron, has staked millions of dollars in Ethereum (ETH) on the liquid staking site Lido Finance in anticipation of the eagerly anticipated Ethereum Shanghai upgrade in March.
2023-2-26 18:03 | |
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Based on on-chain data, one mysterious crypto fund could be directly behind the recent Bitcoin, Ethereum, and digital asset rally. Mysterious Fund Might Be Behind The Recent ETH Crypto Rally According to Lookonchain data streams, an unknown fund started strategizing its entry into crypto in early December 2022.
2023-2-9 12:20 | |
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Internet Computer was one of the best performers in the cryptocurrency market on Thursday, supported by a newly released proposal to combat inflation. At the same time, exchange balances for the token have dropped significantly. According to data from crypto.news,…
Polkadot’s price shot up 10% after Robinhood spotlighted its listing. It subsequently broke out of a multi-month falling wedge pattern that suggests strong upside over the coming months. According to data from crypto.
Ethereum price has struggled to recover from a local low established last week as whales continued to offload their holdings. Now, a multi-month symmetrical triangle suggests there could be more pain ahead.
According to TradingView data, big holders on Bitfinex have been trimming long positions after a late-December peak of 73,000 BTC. The move follows a broader drop in whale holdings of roughly 220,000 BTC during 2025, a change that has analysts and traders parsing what comes next.
According to onchain data from CryptoQuant, claims that big holders are massively reaccumulating Bitcoin are exaggerated. The numbers that many share on social media can be distorted by exchange moves, not fresh buying.
Chainlink price has been forming a bearish setup as whale demand for the token has declined over the past couple of weeks. If the setup is confirmed, it could likely mean more downside for the token ahead. According to data…
Chainlink price has been in a strong downtrend since late August and is now close to confirming a bearish double top pattern. In the meantime, whales have started offloading significant amounts of LINK, which could trigger further downside ahead. According…