Lookonchain - Свежие новости [ Фото в новостях ] | |
Fantom (FTM) In Trouble: Whales Are Dumping It Due To The Multichain Drama
A recent tweet from crypto analytics firm Lookonchain has revealed a significant cryptocurrency transaction involving a prominent digital asset investor, often referred to as a ‘whale’. дальше »
2023-7-15 12:45 | |
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Dormant SHIB whale shifts 10t tokens amid price consolidation
A dormant Shiba Inu (SHIB) whale with over 100 trillion SHIB holdings recently moved 10 trillion tokens worth $75.2 million to multiple new addresses within 24 hours. Blockchain surveillance platform Lookonchain highlighted the latest development in a tweet. Data from… дальше »
2023-7-13 13:26 | |
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Famous Trader Rakes in $951k in DEX Perpetual Trading In a Week – He Is Now Long On These 3 Coins
In a recent revelation by a leading crypto analyst on Twitter, Lookonchain, a well known trader Andrew Kang has demonstrated an impressive performance in perpetual trading over the past week. Kang, who goes by the handle @Rewkang on Twitter, has reportedly made a substantial profit of $921K on two platforms, Mux Protocol and GMX. дальше »
2023-7-12 10:46 | |
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Vitalik Buterin Moves $3.6 Million of ETH To OKX, Ethereum Price Dump Incoming?
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. дальше »
2023-7-12 00:30 | |
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Tron Co-Founder Unstakes $56 Million From Ethereum Via Lido, Will ETH Prices Fall?
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. дальше »
2023-7-11 06:00 | |
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Serial Scammer And Rug Puller Steals Over $315,000 From Fake Meme Coins
A serial scammer and rug-puller have amassed over 160 ETH, worth $315,000 at spot rates, by creating fraudulent meme coins and rugging users off their hard-earned funds, on-chain data analyzed by LookonChain on July 9 shows. дальше »
2023-7-11 00:00 | |
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Smart Investor Turns 0.4 ETH into $271K with PEPE2.0: A Glimpse into Unprecedented Gains
Lookonchain, a prominent figure in the crypto space, recently revealed an extraordinary investment success story that has left the community in awe. In a single stroke of genius, this savvy individual managed to transform a mere 0. дальше »
2023-7-6 13:46 | |
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Пробуждение двух криптокитов привело к резкому росту цены ARB
Фирма по отслеживанию блокчейна Lookonchain отметила, что 2 кита, которые бездействовали в течение нескольких месяцев, за последние пару дней совершили транзакции с Arbitrum (ARB). Вскоре после этих транзакций цена криптовалюты начала расти, и это заставляет задаться вопросом, знали ли криптокиты о будущем пампе. дальше »
2023-6-30 12:42 | |
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Киты сдерживают рост эфира
Эфир (ETH) в ночь на пятницу, 30 июня, подешевел на 2% до $1849. Капитализация альткоина сократилась до $222,377 млрд. Аналитики Lookonchain связывают отступление ETH с активизацией китов. дальше »
2023-6-30 00:21 | |
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Mask Foundation Moves 2.5 Million Tokens To Exchanges, Huge Dip Incoming?
In the volatile and unpredictable world of cryptocurrencies, major transactions often signal impending market movements. Recently, Lookonchain, an on-chain analytics firm, reported a substantial transfer of MASK tokens, initiated by the Mask Network Foundation. дальше »
2023-6-24 02:00 | |
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Pepe rallies 40% in 24 hours, what next?
As per Lookonchain’s tweet, a whale bought huge amounts of PEPE. Network activity increased during the surge, and the MVRV Ratio improved. Pepe [PEPE] has astounded investors with its laThe post Pepe rallies 40% in 24 hours, what next? appeared first on AMBCrypto. дальше »
2023-6-22 22:30 | |
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С Binance и Kraken вывели $150 млн в Ethereum
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. дальше »
2023-6-22 16:57 | |
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Shiba Inu Whale Goes On$10 Million Buying Spree, Time To Buy?
A Shiba Inu whale has recently taken advantage of a recent dip in cryptocurrency prices to accumulate over 1.5 trillion tokens of the meme-inspired cryptocurrency. According to a Twitter post from @lookonchain and verified by data from Etherscan, SHIB whale “0x73AF” recently purchased $10 million worth of SHIB from Binance and Coinbase via Jump Trading […] дальше »
2023-6-14 22:00 | |
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Crypto Frenzy: Whale Accumulates 1.5 Trillion SHIB, Sparking Surge In Price
The bustling realm of cryptocurrencies is abuzz with a major development centered around Shiba Inu (SHIB). This news broke as Lookonchain, an on-chain analyst platform, reported a transaction involving a significant accumulation of Shiba Inu tokens by a major holder. дальше »
2023-6-13 21:00 | |
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Кит избавился от BNB на $2,3 млн
Крупный инвестор обменял 10 000 BNB на 2,3 млн USDT по цене $230 после двух лет «спячки». Об этом свидетельствуют данные Lookonchain. https://twitter. com/lookonchain/status/1668201706398826497 Согласно ончейн-данным, два года назад киту удалось заработать 110 000 BNB (~$47,5 млн) на сделках с низколиквидным токеном SafeMoon. дальше »
2023-6-13 12:46 | |
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Whale dormant for 2 years sells $2.3 million BNB
A BNB whale that had remained dormant for two years has sold $2. 3 million worth of their Binance Coin holdings, according to on-chain data shared by blockchain sleuth Lookonchain. Per details in a tweet posted on Monday, the account showed the whale had sold a total of 10,000 BNB today. дальше »
2023-6-12 17:24 | |
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Arthur Hayes’ Crypto Portfolio Revealed: ETH, ENS, LOOKS,GMX & A Lot Small Altcoins
Array ( [coin_tags] => [important_keywords] => ) Arthur Hayes, a prominent figure in the crypto industry, has recently garnered attention for his investment activities. In this analysis made by Lookonchain, we will examine Hayes’ current holdings and provide insights into the tokens he possesses. дальше »
2023-6-7 12:48 | |
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PEPE: Whale behavior flashes concerning signs
Lookonchain’s data revealed that whales were selling their PEPE holdings. Supply outside of exchanges decreased, but positive sentiment went up. Pepe’s [PEPE] price has remained bearThe post PEPE: Whale behavior flashes concerning signs appeared first on AMBCrypto. дальше »
2023-6-6 10:30 | |
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PEPE: Whale behavior exhibits concerning signs
Lookonchain’s data revealed that whales were selling their PEPE holdings. Supply outside of exchanges decreased, but positive sentiment went up. Pepe’s [PEPE] price has remained bearThe post PEPE: Whale behavior exhibits concerning signs appeared first on AMBCrypto. дальше »
2023-6-6 10:30 | |
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Спящий адрес переместил 8000 ETH
Неизвестный адрес, купивший 8000 ETH (~$14,7 млн) в ходе ICO, «проснулся» и перевел все средства на другой кошелек. https://twitter. com/lookonchain/status/1662696913433669632 Согласно ончейн-данным, пользователь сначала совершил тестовую транзакцию на 1 ETH, а затем отправил оставшиеся 7999 ETH. дальше »
2023-5-29 11:49 | |
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Whales offload Multichain as network suffers delayed transactions
Multichain Network token MULTI fell by 27% after several whales dumped the token following its transaction delay issues. Whales dump MULTI Blockchain investigator Lookonchain reported that a whale address, 0xb4df, deposited 494,200 MULTI worth $2. дальше »
2023-5-25 19:10 | |
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Crypto whale goes long on ETH, hinting at possible price jump
A whale with a history of profiting from previous crypto market movements has stocked up on 8.5 million USDT on Binance, intending to go long on ether (ETH). According to the on-chain expert investment analysis platform Lookonchain, a whale, who… дальше »
2023-5-24 16:03 | |
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Охотник на криптовалюты-мемы заработал больше $1 млн
Исследовательская компания Lookonchain сообщила о таинственном охотнике на криптовалюты-мемы, которому удалось заработать больше $1 млн за месяц. Удачливый трейдер торговал 104 токенами на основе мемов, 66 из которых принесли ему прибыль в среднем 63,5%. дальше »
2023-5-24 11:09 | |
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PSYOP Faces Lawsuit and Fraud Allegations Amid Investor Losses
Several early investors in PSYOP have lost over half of their investment, according to on-chain sleuth Lookonchain. The post PSYOP Faces Lawsuit and Fraud Allegations Amid Investor Losses appeared first on BeInCrypto. дальше »
2023-5-22 17:30 | |
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BlackRock заработали около $2,39 млн на токене PEPE
Крупнейший в мире инвестиционный фонд BlackRock торговал мем токеном PEPE. В своем Twitter компания Lookonchain сообщила, что инвест-гиганту удалось заработать более чем $2,39 млн. 1/ We noticed that BlackRock Fund withdrew 1. дальше »
2023-5-20 14:48 | |
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Lookonchain: Адреса нескольких крупнейших держателей мемкоинов LADYS внесены в черный список
По данным обозревателя сети Lookonchain, десять крупнейших держателей $LADYS, за исключением бирж, владеют более 180 трлн мемкоинов, что составляет почти 20% всего объема предложения на рынке. дальше »
2023-5-16 17:01 | |
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Crypto Whale Suffers $500,000 Loss As PEPE Price Plummets
Unsurprisingly, the recently hyped frog-themed meme coin PEPE is now beginning to suffer a price decline, impacting late investors negatively. According to LookOnChain’s recent report, a large investor or whale who purchased a large amount of the token amid its rally has now suffered a huge loss. дальше »
2023-5-10 01:00 | |
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Discovering The Next PEPE And SHIB: Whales To Keep Track Of
Missing out on crypto that becomes the next big thing in crypto can hurt. To avoid this, popular on-chain analyst LookOnChain has sorted out prominent whales to keep an eye on and ease the task of catching the next PEPE. дальше »
2023-5-9 23:30 | |
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Billion-Dollar Gains: How Early SHIB Investor Also Profited From PEPE
Early Shiba Inu (SHIB) investor known as 'SmartMoney' has reaped significant gains not only from SHIB but also from meme-based cryptocurrency Pepe (PEPE), as reported by blockchain analytics account Lookonchain дальше »
2023-5-4 17:40 | |
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23 whales hold over $1M in Arbitrum
As of the end of April 10 – 17 week, there are 23 whale wallets that hold over $1 million Arbitrum (ARB) tokens, according to data shared by on-chain sleuth @lookonchain. Whales have been buying or selling ARB tokens throughout the last week, as the numbers lookonchain shared demonstrate. дальше »
2023-4-18 15:32 | |
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Whales selling altcoins as Ethereum Shanghai upgrade nears
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… дальше »
2023-4-12 15:48 | |
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Удачливый трейдер Smart Money вновь начал приобретать токены GMX
В прошлую пятницу компания по отслеживанию блокчейнов Lookonchain (@lookonchain) сообщила, что умный трейдер (он же Smart money) совершил 13 сделок с GMX. Трейдер постоянно покупал токен по низкой цене и продавал по высокой, заработав на торгах в общей сложности 430 тысяч долларов. дальше »
2023-4-11 14:25 | |
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Bearish Signal? Whale Transfers Over 70,000 ETH To Exchange
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. дальше »
2023-4-6 20:00 | |
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Arbitrum's [ARB] inception is posing a threat to investors’ interest in GMX?
GMX’s daily active users (DAUs) declined slightly, but the DAUs of ARB increased. On-chain performance suggested lowered investor interest, and indicators looked bearish. Lookonchain’sThe post Arbitrum's [ARB] inception is posing a threat to investors’ interest in GMX? appeared first on AMBCrypto. дальше »
2023-3-27 05:30 | |
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Mysterious crypto trader quit FTX and SVB just before they collapsed
A crypto trader with an address dubbed Smartestmoney has deposited 7,868 ETH tokens (roughly $14 million) on Binance. They also withdrew $19 million from FTX before its collapse last year. Blockchain analytics platform Lookonchain has revealed that a crypto trader… дальше »
2023-3-22 19:08 | |
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Bitcoin often dips when the Fed raises rates
Lookonchain recently looked at the performance of bitcoin (BTC) before and after the eight most recent Fed rate hikes. дальше »
2023-3-22 14:25 | |
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Bitcoin often dips when the Fed raises rates
Lookonchain recently looked at the performance of bitcoin (BTC) before and after the eight most recent Fed rate hikes. дальше »
2023-3-22 14:25 | |
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Lookonchain: Неизвестные вывели стейблкоины на $145 млн с кошельков FTX
Несмотря на продолжающееся расследование правоохранительных органов в отношении биржи FTX и дочерней Alameda Research, кто-то вывел с аффилированных кошельков 69.64 млн стейблкоинов USDT и 75.94 млн USDC. дальше »
2023-3-14 16:24 | |
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Ethereum Founder Buterin Dumps These Meme Coins, What You Need to Know
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. дальше »
2023-3-7 12:15 | |
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Voyager sells ETH; should short-term Ethereum holders be worried?
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. дальше »
2023-3-6 04:30 | |
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Lookonchain: Обанкротившаяся Voyager продала 1 449 ETH через Wintermute
Аналитический портал Lookonchain сообщил, что признанная банкротом финансовая платформа Voyager продала 1 449 ETH через компанию Wintermute. Продажи осуществлялись за USDC. Всего Voyager получил 2,25 млн – по $1 553 за ETH. дальше »
2023-3-6 18:36 | |
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