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BTCBTC
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ETHETH
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SOLSOL
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USDCUSDC
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Lookonchain
Lookonchain|Aug 18, 2025 05:53
Whale 0x89Da just closed his 21,683 ETH(93.5M) long at a 6.6M loss. He then withdrew all 9.6M USDC from #Hyperliquid—leaving the casino. (Lookonchain)
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Timeline

Sep 17, 01:46FalconX withdraws over 410,000 SOL
Sep 17, 01:35FalconX is buying a large amount of SOL
Sep 16, 15:58New address accumulates 900.34 BTC
Sep 15, 17:05Large addresses may put pressure on liquidity
Sep 15, 14:00Whales are accumulating MERL
Sep 15, 13:54The hacker sold 3,976 ETH, incurring a loss of $932,000.
Sep 15, 10:35HTX Exchange received a transfer of 700 million USDT.
Sep 15, 08:03A new wallet withdrew 21,925 ETH from Kraken
Sep 15, 07:11Address withdrew approximately 3,447 ETH
Sep 15, 02:20Wallet 0x4d43 withdrew 4,208 ETH

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