Lookonchaincategory information, news, graphs & strategies - 2025

Whale Loses $74,980,000 in One Trade Trying to Short Bitcoin (BTC) on Election Day: Lookonchain

Crypto Whale Facing Liquidation of $26,470,000 WBTC Position on Compound: Lookonchain

Spot Bitcoin ETFs Wane: Expert Weighs In On Continous Outflows Amid Price Volatility

Two Ethereum-Based DeFi Altcoins Spark Sudden Rallies After Whale Purchases: On-Chain Data

Tron Users Reaches Consensus On SunPump Protocol Revenue Distribution

Ethereum Whale Alert: Co-founder Executes Large-Scale ETH Transfer, Here’s Where It Went

Largest Dogwifhat (WIF) Holder Continues Aggressive Accumulation of Solana’s Top Memecoin: Lookonchain

Whales Accumulate Chainlink, Pepe and Three Other Altcoins From Binance: Lookonchain

Trader Who Profited $6,900,000 on BONK Goes Long on Dogecoin Rival Once Again: Lookonchain

Shiba Inu Whale Accumulates Massive Holdings, Amid Price Recovery

Justin Sun and Another Whale Accumulate Over $180,000,000 Worth of Ethereum in Less Than Two Weeks: Lookonchain

‘Giant Whale’ Accumulates 41,779 Ethereum (ETH) Worth $76,800,000 Since September: On-Chain Data

Crypto Whale With $158,180,000 Worth of Chainlink Starts Sending LINK to Binance: Lookonchain

Crypto Whale Profits Over $24,000,000 in Masterful Wrapped Bitcoin (WBTC) Trading: On-Chain Data

Over $100,000,000 in Ethereum, Shiba Inu, Chainlink and Other Crypto Assets Drained From Justin Sun-Linked Firms

Kyber Network Crystal Dips As KyberSwap DeFi Platform Drained $46,500,000 in Ethereum, Arbitrum and Other Assets

‘Smart Whale’ Sells 636 Bitcoin (BTC) Worth $23,460,000 As Rumors of US Government Enforcement Actions Swirl

Crypto Whales Sell Off Ethereum (ETH)-Based Altcoin Before Massive 40% Correction: On-Chain Data

‘Smart Whale’ Withdraws About $32,000,000 Worth of Ethereum (ETH) From Crypto Exchange Binance: Lookonchain

This ‘Smart’ Whale Buys ETH Again – Could There Be An Incoming Price Surge?

Uniswap Foundation Transfers Over $40,000,000 Worth of UNI to Kraken, OKX and FalconX: Lookonchain

FTX And Alameda Addresses Move $80 Million In Crypto Over The Past Week – Details

US Commodities Regulator Mulling Enforcement Action Against Co-Founder of Bankrupt Crypto Lender Voyager: Report

Polygon Founder Responds to Allegation That the Crypto Asset’s Backer Dumped Over $5,900,000 in MATIC on Binance

Whale With a History of Profitable Trades Goes Long on Ethereum-Based Casino Coin: On-Chain Data

PEPE Token’s Rapid 17% Fall Sparks Concerns Over Multi-Sig Wallet Changes and Massive Fund Transfers

Turbulence in Shibarium’s Debut: $1.7M ETH Stuck and a Crypto Whale Shifts the Tide

Nearly 80,000 Dormant Ether ICO Tokens Awaken in 2023, Including 61,216 ETH Transfer to Kraken

Ethereum Whale Withdraws Over $90,000,000 Worth of ETH From Binance in One Month: On-Chain Data

AAVE Up By 28% In 7 Days As DeFi Tokens Make A Comeback

Mysterious Wallet Created an Hour Before Elon Musk Tweeted About New Memecoin Nets 2,300% Profit: On-Chain Data

Ethereum Whales Convert Millions of Dollars in ETH to Shiba Inu (SHIB) Competitor: On-Chain Data

Trader Nets 3,263,900% Profit on New Dogecoin (DOGE) and Shiba Inu (SHIB) Rival: On-Chain Data

Lucky Trader Nets 454,083% on One Trade With Explosive New Meme Coin: On-Chain Data

Giant Ethereum (ETH) Whales Move Over $110,000,000 in Crypto As Markets Stall – Here’s What They’re Up To

Trader Who’s Made Over $3,000,000 on Polygon Since July Goes Long on Rival ETH Layer-2 Project: On-Chain Data

Crypto Whales and ‘Smart Money’ Now Accumulating One Ethereum-Based Altcoin: On-Chain Data

Crypto Whales Rapidly Accumulating Chainlink As Millions of LINK Tokens Leave Binance: On-Chain Data

270,000,000,000 Shiba Inu (SHIB) Abruptly Sent to Coinbase by Embattled Crypto Lender: On-Chain Data

Mysterious Institutional Investor Scoops Up Ethereum-Based Altcoin That Rallied 126% This Year: On-Chain Data

Crypto Wallets Tied to FTX Abruptly Move Over $102,000,000 To Binance, Coinbase and Kraken

Trader Pockets 1,393% Profit in Minutes on Shiba Inu Imitator After Vitalik Buterin Triggers Arbitrage Opportunity