LookonChain
Jan
10
2024
Trader Who Profited $6,900,000 on BONK Goes Long on Dogecoin Rival Once Again: Lookonchain
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A wealthy investor who made millions trading Bonk (BONK) is suddenly… More…
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Jan
07
2024
Justin Sun and Another Whale Accumulate Over $180,000,000 Worth of Ethereum in Less Than Two Weeks: Lookonchain
Tron (TRX) founder Justin Sun along with an unknown crypto whale have… More…
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Dec
27
2023
New Whales Suddenly Accumulate Chainlink (LINK) and One Additional Ethereum-Based Altcoin: Lookonchain
Deep-pocketed investors are suddenly scooping up massive amounts… More…
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Dec
17
2023
Ethereum Whale Dormant for One Year Begins Selling Off Its Coins As ETH Loses Steam: Lookonchain
New data reveals that a deep-pocketed Ethereum (ETH) investor has… More…
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Dec
15
2023
Ethereum Influx: Celsius And FTX Deposit Millions To Exchanges
A recent report has revealed that bankrupt cryptocurrency company,… More…
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Dec
13
2023
Ethereum Gaming Altcoin Rallies As Massive Whale Withdraws From Binance: On-Chain Data
One Ethereum (ETH)-based gaming altcoin soared as a crypto whale … More…
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Nov
30
2023
Crypto Whale With $158,180,000 Worth of Chainlink Starts Sending LINK to Binance: Lookonchain
A crypto whale who accumulated huge amounts of Chainlink (LINK) in… More…
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Nov
26
2023
Crypto Whale Profits Over $24,000,000 in Masterful Wrapped Bitcoin (WBTC) Trading: On-Chain Data
An unknown crypto trader has been spotted on-chain clocking massive… More…
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Nov
25
2023
Over $100,000,000 in Ethereum, Shiba Inu, Chainlink and Other Crypto Assets Drained From Justin Sun-Linked Firms
New data reveals that hundreds of millions of dollars worth of altcoins… More…
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Nov
23
2023
Kyber Network Crystal Dips As KyberSwap DeFi Platform Drained $46,500,000 in Ethereum, Arbitrum and Other Assets
Decentralized finance (DeFi) platform KyberSwap has been hacked… More…
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