Lookonchain

  • **Unlocking the Secrets of Whale Users: Analyzing Million-ARB Addresses**

    According to reports, according to Lookonchain monitoring, there are 23 addresses with over 1 million ARBs. In the past week, three whale users sold 22.8 million ARBs ($38 million)

    04/18/2023
    120
  • Dragonfly Capital Transfers Over 400,000 LDOs to Binance in a Single Hour

    According to reports, according to Lookonchain data, Dragonfly Capital transferred 461000 LDOs to the Binance platform an hour ago and currently holds 8.62 million LDOs.
    Dragonfly

    04/12/2023
    140
  • Whale Address Transfers 11,000 Bitcoins to Bitfinex

    According to reports, according to Lookonchain monitoring, a giant whale address transferred 11000 Bitcoins to Bitfinex. The address received 46542 Bitcoins from Bitfinex, with an

    04/12/2023
    114
  • The Multi-Million Dollar Deposit and Trading Spree of the “0x3Ac7” Whale Address: A Closer Look at Blur NFT Market

    According to reports, according to data disclosed by online analyst @ Lookonchain, a giant whale address starting with \”0x3Ac7\” has deposited 9025.5 ETH into the NFT market Blur, w

    04/02/2023
    159
  • Mysterious Address Extracts $3.45 Million from Coin On: Who Is Behind It?

    According to reports, according to Lookonchain monitoring, an address that has been dormant for 2.5 years has extracted 2000 ETHs (approximately $3.45 million) from Coin On today.

    03/28/2023
    126
  • Data: Two addresses receive 1.4 million ARBs and 930000 ARBs through hundreds of addresses

    On March 24th, Lookonchain reported that it had monitored two “air drop hunters” regarding ARB tokens. The address beginning with 0xe1e2 received 1.4 million ARB air drop tokens through 866 addresses, and added all 1.4 million ARBs to Uniswap to provide liquidity. In addition, addresses beginning with 0xbd4e receive 933375 ARB airdrop tokens through 630 addresses. Interpretation of this information: On March 24th, Lookonchain, a blockchain data analytics platform, released a report stating that it had found two individuals, referred to as “air drop hunters,” who received significant numbers of…

    03/24/2023
    156
  • Stepn officially unlocked 61.2 million GMTs for VC, consultants and teams

    It is reported that according to the monitoring data of Lookonchain, @ Stepnofficial officially unlocked 61.2 million GMTs (worth about 20.6 million US dollars) for VC, consultants and teams five hours ago. According to data monitoring, five addresses that received unlock tokens transferred GMT to Binance, totaling 9.67 million GMT (worth about 3.25 million US dollars). Interpretation of this information: The message reports that @Stepnofficial has unlocked a significant number of Global Media Tokens (GMT) for Venture Capitalists, consultants, and teams, worth approximately $20.6 million. Lookonchain has monitored this data,…

    03/09/2023
    182
  • BLUR Giant Whale received $2.55 million worth of GMX from Coin An and pledged it

    It is reported that the Lookonchain monitoring data showed that the BLUR whale address (beginning with “Oxd945”) received 33800 GMX (about US $2.55 million) from Coin An 10 hours ago and pledged it. Previously, the address purchased 4.19 million BLURs with 3000 ETHs, with an average purchase price of $1.21. Interpretation of this information: The message provides information on a transaction involving a whale address that received a large amount of GMX, which is the native token of Gomics, a blockchain-based platform for creating and sharing comics. The transaction was…

    02/24/2023
    133
  • Data: Huang Licheng has deposited nearly 4000 ETHs into the Blur platform in the past 24 hours

    On February 23, according to the monitoring of Lookonchain, the address of Huang Licheng (beginning with 0x020c), the “Big Brother”, converted 5 million USDTs into 3051 ETHs at an average price of US $1639 in the past 24 hours and deposited them on the Blur platform. In addition, he also converted about 250000 APEs into 835 ETHs and also deposited them on the Blur platform. Interpretation of this information: This message reports on the recent activity of a cryptocurrency trader named Huang Licheng, otherwise known as “Big Brother”. According to…

    02/23/2023
    190
  • A Smart Money address made more than $100000 before and after Binance announced the launch of GNS

    On February 17, according to Lookonchain monitoring, a wallet address bought 26881 GNS at the price of 208335 US dollars before the announcement of the listing of GNS by Coin On, and then sold all GNS for 315082 US dollars, earning 106747 US dollars in a few hours. Interpretation of this information: This message is revealing a profitable investment made by an anonymous party on February 17. Lookonchain, the blockchain monitoring tool, reported that this investor bought 26881 GNS tokens at a price of $208,335 before the cryptocurrency was listed…

    02/17/2023
    134
  • The address that has been dormant for 2 years will transfer more than 300 million DOGE to the new address, with a value of about 28 million dollars

    It is reported that, according to the monitoring of Lookonchain, about 30 minutes ago, a wallet “dormant” for nearly two years transferred $326.4 million (worth about $28 million) to a new address. Interpretation of this information: The announcement made by Lookonchain is truly a surprise to everyone. According to their monitoring, the transfer occurred only 30 minutes ago, and the wallet involved has been dormant for nearly two years. This could be an event that will bring big changes to the cryptocurrency industry as it represents an enormous amount of…

    02/17/2023
    136