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|Legacy
BTCBTC
💲70748.49
+
0.03%
ETHETH
💲2085.98
+
0.09%
SOLSOL
💲87.32
-
0.66%
TRUMPTRUMP
💲4.03
+
6.33%
USDCUSDC
💲0.9999
+
0.01%
HYPEHYPE
💲38.07
+
5.02%

Lookonchain
Lookonchain|Aug 21, 2025 00:58
A Bitcoin OG holding 14,837 BTC(1.69B) sold 670.1 BTC(76M) today and opened massive longs of 68,130 ETH(295M). A whale deposited 670.1 BTC(76M) to Hyperliquid in the past 20 hours and sold it, then went long on ETH across 4 wallets with positions totaling 68,130 ETH(295M). On-chain tracking reveals this whale is a Bitcoin OG who received 14,837 BTC(107.5M then, now 1.69B) 7 years ago from #HTX and #Binance at 7,242. Addresses: https://hypurrscan.io/address/0x2ea18c23f72a4b6172c55b411823cdc5335923f4 https://hypurrscan.io/address/0x3f7bAC9E92818eD337685f55dFb627eF48C28027 https://hypurrscan.io/address/0x952044Eb3C860B00778EA414670a6C8C22f84ac6 https://hypurrscan.io/address/0xcc0c740445Ece706A625a07a0aB771B517dEe969 https://intel.arkm.com/explorer/address/bc1p4e6xcsful5eemu5h2lk0fycjf7p9565wh5musvwd9qhldlu6v4xsevcnxh https://intel.arkm.com/explorer/address/bc1p3vl44ee7yx5n60dxglpzlfhp59jnwjeskmhs4ec465y6gkx8eksqltfjf2 https://intel.arkm.com/explorer/address/1KYUyiWdVmj7zZnFrJq3Ug5KRUGQRrp3rd(Lookonchain)
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Timeline

Sep 20, 00:33A certain whale deposited 15.1 million ENA into Binance.
Sep 19, 12:17Wallets associated with Matrixport deposited over $400 million in ETH to Binance
Sep 19, 12:16A wallet deposited 88,434 ETH into Binance
Sep 19, 03:03Whale deposits 3 million USDC into Hyperliquid
Sep 19, 02:33A whale sold 20.92M APX on Aster
Sep 19, 01:13A certain whale added $4 million USDC to avoid BTC short positions being liquidated
Sep 19, 00:51Overseas investors in the United States continue to increase their holdings of U.S. Treasury bonds.
Sep 18, 18:26Insiders sold at the all-time high.
Sep 18, 17:56On Thursday, BTC price rose, with spot ETF data showing positive expectations.
Sep 18, 14:10Traders are actively selling put options and expecting prices to rise.

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