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Since $BTC surpassed $100,000 for the first time on December 5, #MtGox has been transferring 200–300 $BTC daily to #B2C2Group on weekdays.
To date, #MtGox has moved a total of 3,631.87 $BTC (valued at $364M) to #B2C2Group - #Lookonchain
To date, #MtGox has moved a total of 3,631.87 $BTC (valued at $364M) to #B2C2Group - #Lookonchain
Трейдер за сутки сделал $3,95 млн из $712 на Unicorn Fart Dust
Пользователь при минимальных вложениях сумел заработать несколько миллионов долларов на мем-коине Unicorn Fart Dust (UFD). На это обратили внимание аналитики Lookonchain.
17 декабря трейдер приобрел 48,02 млн UFD всего за $712. Значительный рост котировок актива уже на следующий день принес ему около $3,95 млн. Прибыль составила x5546.
#мемы #Трейдинг #Lookonchain #cryptonews
$UNI
$BNB
Пользователь при минимальных вложениях сумел заработать несколько миллионов долларов на мем-коине Unicorn Fart Dust (UFD). На это обратили внимание аналитики Lookonchain.
17 декабря трейдер приобрел 48,02 млн UFD всего за $712. Значительный рост котировок актива уже на следующий день принес ему около $3,95 млн. Прибыль составила x5546.
#мемы #Трейдинг #Lookonchain #cryptonews
$UNI
$BNB
A whale withdrew 4.58M $ACT ($2.46M) and 753,472 $WIF ($2.17M) from #Binance 30 minutes ago.
This whale also:
Bought 3.22M $JTO ($12.3M) on Nov 23, with an unrealized profit of $805K;
Bought 543,098 $HNT($5M) on Mar 3, with an unrealized profit of $223K;
Bought 18.83M $GIGA($1.3M) on Nov 30, with an unrealized profit of $304K;
Bought 1.4M $SPX($1.1M) on Nov 29 and Nov 30, with an unrealized profit of $105K;
Bought 1.97M $WORM($74K) on Nov 20, with a loss of $67K - #Lookonchain
This whale also:
Bought 3.22M $JTO ($12.3M) on Nov 23, with an unrealized profit of $805K;
Bought 543,098 $HNT($5M) on Mar 3, with an unrealized profit of $223K;
Bought 18.83M $GIGA($1.3M) on Nov 30, with an unrealized profit of $304K;
Bought 1.4M $SPX($1.1M) on Nov 29 and Nov 30, with an unrealized profit of $105K;
Bought 1.97M $WORM($74K) on Nov 20, with a loss of $67K - #Lookonchain
This trader lost $73.9K trading #memecoins in just 3 minutes!
He made common mistakes that many traders fall into — a lesson for us all.
The trending #memecoin $rich caught this trader's attention as its price dipped. Seizing what seemed like an opportunity, he spent 198 $SOL to buy in.
Unfortunately, the price plummeted 60% after his purchase, and he panic-sold all for 76 $SOL , taking a 122 $SOL loss.
As $rich began to rebound, the trader succumbed to #FOMO, reinvesting 297 $SOL .
However, the price dropped another 60%, and he panic-sold for 93.5 $SOL , losing an additional 203.5 $SOL .
In total, he lost 325.8 $SOL ($73.9K) in just 3 minutes.
Ironically, $rich soared 30 minutes later.
If he had held his position instead of selling in panic, he might have turned his losses into gains - #Lookonchain
$SOL
He made common mistakes that many traders fall into — a lesson for us all.
The trending #memecoin $rich caught this trader's attention as its price dipped. Seizing what seemed like an opportunity, he spent 198 $SOL to buy in.
Unfortunately, the price plummeted 60% after his purchase, and he panic-sold all for 76 $SOL , taking a 122 $SOL loss.
As $rich began to rebound, the trader succumbed to #FOMO, reinvesting 297 $SOL .
However, the price dropped another 60%, and he panic-sold for 93.5 $SOL , losing an additional 203.5 $SOL .
In total, he lost 325.8 $SOL ($73.9K) in just 3 minutes.
Ironically, $rich soared 30 minutes later.
If he had held his position instead of selling in panic, he might have turned his losses into gains - #Lookonchain
$SOL
🚨 #VitalikButerin transferred 3,000$ETH ($8 million) to a new multi-signature wallet.
🕵️♂️ #lookonchain suggests that this is most likely a charity donation from Vitalik.
But maybe it's just a gift for his girlfriend. 😁
#ETH #whalealert #ETHETFS
🕵️♂️ #lookonchain suggests that this is most likely a charity donation from Vitalik.
But maybe it's just a gift for his girlfriend. 😁
#ETH #whalealert #ETHETFS
#lookonchain
The price of $NEIRO (@NeiroOnEthereum) has increased by ~50% today!
3 MMs make markets for $NEIRO .
#Wintermute holds 42.63M $NEIRO ($3.27M).
wintermutegovernance.eth
#GSRMarkets withdrew 15M $NEIRO ($1M) from #Bybit 3 days ago. 0x56F9f854e3b22307AD9Fc6f57C57f302c519FbC5
#AurosGlobal holds 2.6M $NEIRO ($200K). 0xf5213a6a2f0890321712520b8048D9886c1A9900
The price of $NEIRO (@NeiroOnEthereum) has increased by ~50% today!
3 MMs make markets for $NEIRO .
#Wintermute holds 42.63M $NEIRO ($3.27M).
wintermutegovernance.eth
#GSRMarkets withdrew 15M $NEIRO ($1M) from #Bybit 3 days ago. 0x56F9f854e3b22307AD9Fc6f57C57f302c519FbC5
#AurosGlobal holds 2.6M $NEIRO ($200K). 0xf5213a6a2f0890321712520b8048D9886c1A9900
#AI bot made 2843% on meme coin trading.
An AI-powered trading bot earned 780.8 $SOL ($129,500) trading 10 meme coins over five hours, #lookonchain experts have noticed.
The operations brought a total return of 2843%. Of these:
on $FUN the earnings were 42,652%;
on $YODI - 2261%;
on $ODEN - 1645%.
During the said trading session, the bot had 100% profitable trades, analysts noted.
The description of the trading bot's X account states that the neural network analyzes tokens on the #pumpfun platform and "learns to trade by buying and selling assets."
#Bewareofscammers :-
The account description indicates a website, but in the comments to the publications, an account disguised as the original advertises a fraudulent resource under the pretext of conducting an airdrop.
AI Bot Makes 2843% on #memecoins Trading
Advertisement for a fraudulent website. Data: X.
When switching, you are asked to connect a wallet, which warns about the potential vulnerability of the resource.
An AI-powered trading bot earned 780.8 $SOL ($129,500) trading 10 meme coins over five hours, #lookonchain experts have noticed.
The operations brought a total return of 2843%. Of these:
on $FUN the earnings were 42,652%;
on $YODI - 2261%;
on $ODEN - 1645%.
During the said trading session, the bot had 100% profitable trades, analysts noted.
The description of the trading bot's X account states that the neural network analyzes tokens on the #pumpfun platform and "learns to trade by buying and selling assets."
#Bewareofscammers :-
The account description indicates a website, but in the comments to the publications, an account disguised as the original advertises a fraudulent resource under the pretext of conducting an airdrop.
AI Bot Makes 2843% on #memecoins Trading
Advertisement for a fraudulent website. Data: X.
When switching, you are asked to connect a wallet, which warns about the potential vulnerability of the resource.
#lookonchain
Celebrity @tydollasign accidentally transferred 1.66M $SUNDOG (worth $409K) to the contract address, effectively burning his bag of 1.66M #SUNDOG ($409K)!
Luckily, #JustinSun sent him 3.2M $TRX (worth $500K), allowing him to buy back 1.64M $SUNDOG again!
Celebrity @tydollasign accidentally transferred 1.66M $SUNDOG (worth $409K) to the contract address, effectively burning his bag of 1.66M #SUNDOG ($409K)!
Luckily, #JustinSun sent him 3.2M $TRX (worth $500K), allowing him to buy back 1.64M $SUNDOG again!
( #lookonchain )
Arthur Hayes( #Cryptohayes ) sold 1.27M $PENDLE ($4.4M) in the past 2 days, 61% of the total holdings, leaving 820K $PENDLE ($2.85M).
Just 9 days ago, he tweeted that he bet $PENDLE to $10.
30 mins ago, he tweeted that they reduced their position to fund a special situation.
Arthur Hayes( #Cryptohayes ) sold 1.27M $PENDLE ($4.4M) in the past 2 days, 61% of the total holdings, leaving 820K $PENDLE ($2.85M).
Just 9 days ago, he tweeted that he bet $PENDLE to $10.
30 mins ago, he tweeted that they reduced their position to fund a special situation.
#lookonchain
2 fresh wallets (likely belonging to the same person) spent 2,471 $ETH ($6.03M) to buy 1.63M $EIGEN in the past 30 hours.
0x45cE spent 1,234 $ETH ($3.01M) to buy 791,845 EIGEN at $3.8.
0x2425d013c22E876888191F61b79b52A7b10F6372.
0x2425 spent 1,237 $ETH ($3.02M) to buy 835,391 $E$EIGEN $3.61.
2 fresh wallets (likely belonging to the same person) spent 2,471 $ETH ($6.03M) to buy 1.63M $EIGEN in the past 30 hours.
0x45cE spent 1,234 $ETH ($3.01M) to buy 791,845 EIGEN at $3.8.
0x2425d013c22E876888191F61b79b52A7b10F6372.
0x2425 spent 1,237 $ETH ($3.02M) to buy 835,391 $E$EIGEN $3.61.
( #lookonchain )
#ceffu deposited 1,347 $BTC ($81.25M) to #Binance again 1 hour ago!
Ceffu has deposited 16,123 $BTC ($952M) to #Binance at an average price of $59,043 in the past 3 months.
#ceffu deposited 1,347 $BTC ($81.25M) to #Binance again 1 hour ago!
Ceffu has deposited 16,123 $BTC ($952M) to #Binance at an average price of $59,043 in the past 3 months.
A trader made $3,000,000 in just 30 minutes 🤑🤑
▪️ Spent 70 $SOL ($9,923) to buy 81.78M $BAKED
▪️ Sold for 21,581 SOL ($3.06 million) in 30 minutes.
▪️ Made 21,511 SOL ($3.05M).
As per #lookonchain ,this sniper had traded 3 tokens before buying $BAKED,and lost money in 2 of them.
Currently, #BAKED is down around 70%.
Who do you think is that person? 👇
▪️ Spent 70 $SOL ($9,923) to buy 81.78M $BAKED
▪️ Sold for 21,581 SOL ($3.06 million) in 30 minutes.
▪️ Made 21,511 SOL ($3.05M).
As per #lookonchain ,this sniper had traded 3 tokens before buying $BAKED,and lost money in 2 of them.
Currently, #BAKED is down around 70%.
Who do you think is that person? 👇
#lookonchain Why is #Bitcoin down 6.6% today?🤔
We noticed that a #Binance deposit wallet moved 4,637 $BTC ($329M) to #Binance hot wallet in the past 24 hours.
Coincidentally, the deposit wallet also moved 4,876 $BTC ($319M) to #Binance hot wallet during the $BTC drop on Mar 5.
Share with your friends
We noticed that a #Binance deposit wallet moved 4,637 $BTC ($329M) to #Binance hot wallet in the past 24 hours.
Coincidentally, the deposit wallet also moved 4,876 $BTC ($319M) to #Binance hot wallet during the $BTC drop on Mar 5.
Share with your friends
💸 #Lookonchain : On-chain data reveals that Riot Platforms has purchased 705 $BTC ($68.45M) within the last 3 hours.
On Dec 9, Riot announced a private offering of $500 million in convertible senior notes, primarily aimed at #Bitcoin❗ acquisitions and general corporate purposes.
#RiotPlatforms #Mining
On Dec 9, Riot announced a private offering of $500 million in convertible senior notes, primarily aimed at #Bitcoin❗ acquisitions and general corporate purposes.
#RiotPlatforms #Mining
Chinese Police DID NOT Transfer $2,000,000,000 Worth of #ETH !
👀 Most of the $ETH from Plus Token was sold on #Huobi exchange back in 2021 (confiscated in 2020).
Today, only 25,757 ETH ($63.1 million) were moved.
And #lookonchain has already deleted their tweet. 🤷
#ethereum #BlackRock $GFT $TON
👀 Most of the $ETH from Plus Token was sold on #Huobi exchange back in 2021 (confiscated in 2020).
Today, only 25,757 ETH ($63.1 million) were moved.
And #lookonchain has already deleted their tweet. 🤷
#ethereum #BlackRock $GFT $TON
A trader made $3,000,000 in just 30 minutes 🤑🤑
▪️ Spent 70 $SOL ($9,923) to buy 81.78M $BAKED
▪️ Sold for 21,581 SOL ($3.06 million) in 30 minutes.
▪️ Made 21,511 SOL ($3.05M).
As per #lookonchain ,this sniper had traded 3 tokens before buying $BAKE ,and lost money in 2 of them.
Currently, #BAKED is down around 70%.
Who do you think is that person?
▪️ Spent 70 $SOL ($9,923) to buy 81.78M $BAKED
▪️ Sold for 21,581 SOL ($3.06 million) in 30 minutes.
▪️ Made 21,511 SOL ($3.05M).
As per #lookonchain ,this sniper had traded 3 tokens before buying $BAKE ,and lost money in 2 of them.
Currently, #BAKED is down around 70%.
Who do you think is that person?
#lookonchain
The #FBI launched a token named #NexFundAI as "bait" to catch market manipulation.
On-chain data shows that a wallet that manipulated $SAITAMA to earn more than $11M once funded the NexFundAI deployer with 0.01 $ETH. #Saitamainu
The manipulator wallet spent only $7,357 to buy 875.8T $SAITAMA.
Then sold 687.66T $SAITAMA for $8.85M on-chain, and deposited 737T $SAITAMA ($2.75M) into #OKEx and Gateio.
During this period, the operator also bought $SAITAMA back, spending only $253K.
By operating $SAITAMA, only this wallet made more than $11M!
#NexFundAI deployer: 0x72Ad95C3B65A0da6826b336C104a929D1e676bF3
$SAITAMA manipulator: 0xF9A98037b5cCd0185161D762278FC009C8056c4e
The #FBI launched a token named #NexFundAI as "bait" to catch market manipulation.
On-chain data shows that a wallet that manipulated $SAITAMA to earn more than $11M once funded the NexFundAI deployer with 0.01 $ETH. #Saitamainu
The manipulator wallet spent only $7,357 to buy 875.8T $SAITAMA.
Then sold 687.66T $SAITAMA for $8.85M on-chain, and deposited 737T $SAITAMA ($2.75M) into #OKEx and Gateio.
During this period, the operator also bought $SAITAMA back, spending only $253K.
By operating $SAITAMA, only this wallet made more than $11M!
#NexFundAI deployer: 0x72Ad95C3B65A0da6826b336C104a929D1e676bF3
$SAITAMA manipulator: 0xF9A98037b5cCd0185161D762278FC009C8056c4e