News with the tag "LookonChain"

Market intelligence platform CryptoQuant says that the Ethereum ( ETH ) reserves of Bybit are recuperating after the crypto exchange was hacked to the tune of $1.4 billion. In a new thread on the social media platform X, Julio Moreno – CryptoQuant’s head of research – says that Bybit is seeing inflo...

A large entity is reportedly accumulating Uniswap’s native token UNI , according to blockchain tracking firm Lookonchain. Citing data from on-chain “de-anonymizer” Arkham, Lookonchain reports that an unknown deep-pocketed investor has begun withdrawing UNI from Binance, the largest crypto exchange i...

Blockchain analytics firm LookOnChain revealed significant Ethereum (ETH) sell-offs by large holders. Over the past 24 hours, three wallets, likely controlled by the same whale, offloaded 10,070 ETH for $33 million in DAI. The transaction occurred at $3,280 per ETH, resulting in a $1 million loss. A...

Blockchain tracking firm Lookonchain says one savvy crypto trader generated astronomical returns on an artificial intelligence (AI) related digital asset in just three months. According to Lookonchain, an anonymous trader pulled in massive profits after buying nearly 21 million utility tokens for th...

A whale has been spotted aggressively accumulating LINK , the native token of the decentralized oracle network Chainlink, according to blockchain tracking firm Lookonchain. Lookonchain reports that a whale suddenly created 30 new wallets to accumulate $34.1 million worth of LINK tokens from Binance....

Blockchain tracking firm Lookonchain says one savvy crypto trader gained a 2,433,233% profit on a Dogecoin ( DOGE ) and Shiba Inu ( SHIB ) rival. According to Lookonchain, one anonymous trader turned $3,000 into a whopping $73,000,000 in just 20 months by purchasing memecoin Pepe ( PEPE ). “Turning ...

New data from market intelligence firm Lookonchain reveals that Bitcoin ( BTC ) mining company Marathon Digital accumulated hundreds of millions of dollars worth of the crypto king following a convertible note offer. In a thread on the social media platform X, Lookonchain finds that Marathon Digital...

A trader attempting to short Bitcoin (BTC) is reportedly now suffering tens of millions of dollars in losses after the flagship crypto asset soared on Election Day. Blockchain tracking firm Lookonchain says one crypto whale suffered a $74,980,000 liquidation as US presidential vote tallies began to ...

Ethereum co-founder Vitalik Buterin recently sold several meme coins, which brought in 257.1 ETH, valued at about $636K.

A crypto trader turned $1,331 into $3.4 million by investing in Moo Deng (MOODENG), but liquidity concerns and insider suspicions arose.