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@bashxbt
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Following
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2019 low-cap trader TG: https://t.co/buqacIrz3n
Not Financial Advice
Joined August 2012
Whales keep accumulating $ETH. Another newly created wallet "0x9D99" withdrew 5,297 $ETH($24.7M) from #Binance and #Bitget. Whale 0x7451 received another 13,322 $ETH($61.65M) from #FalconX an hour ago. https://t.co/d79rEsIGOI
A newly created wallet 0x4d43 withdrew 4,208 $ETH($19.48M) from #Binance in the past 40 minutes. https://t.co/kElyHAcouR
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Meet the legendary on-chain trader soloxbt.sol, who profited $702K on $KIND with a 101x return, and profited $762K on $Bagwork with a 174x return. His total on-chain profit is a massive $4.6M. He spent 34.3 $SOL($6,942) to buy 25.08M $KIND, sold 2.88M $KIND for 218.8
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Another newly created wallet "0x9d2E" just withdrew 21,925 $ETH($102M) from #Kraken. https://t.co/lGGgdcuX9n
https://t.co/DBZir1QIp3
Whales keep accumulating $ETH. Another newly created wallet "0x9D99" withdrew 5,297 $ETH($24.7M) from #Binance and #Bitget. Whale 0x7451 received another 13,322 $ETH($61.65M) from #FalconX an hour ago. https://t.co/d79rEsIGOI
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Galaxy Digital has helped Forward Industries complete the massive purchase of 6,822,000 $SOL($1.58B) at $232 avg over the past 5 days. There is still $67M left to purchase $SOL. https://t.co/kWvw9TBRv9
https://t.co/I7bSQkIIuk
Galaxy Digital bought another 1.2M $SOL($306M) in the past 24 hours. Their total buys over the past 5 days have now reached ~6.5M $SOL($1.55B). https://t.co/f4FXOfK0vJ
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The hacker who stole $300M+ from #Coinbase users just panic-sold 3,976 $ETH($17.98M) at $4,522, losing $932K in 2 days. https://t.co/wBiAHo37jt
The hacker who stole $300M+ from #Coinbase users bought another 3,976 $ETH($18.9M) at $$4,756 an hour ago. https://t.co/xgGLej7nrd
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Whales are accumulating $MERL. Over the past 6 days, 2 whales (0x7Dac and 0xB5eE) have withdrawn 98.24M $MERL($14.9M) from exchanges. https://t.co/zorhNifI4i
https://t.co/GrQInSKQ2k
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Sept 8–Sept 14, 2025 #LookonchainWeeklyReport 🟢 Onchain Overview Last week, the crypto market saw a significant injection of capital, with the stablecoin market cap growing by $3.65 billion. This was met with a surge in DEX activity and major buys from institutions. 🟢
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The early $HYPE whale who profited over $50M just opened a 3x leveraged short on 303,901 $HYPE($16M). https://t.co/6ewkzz5OK8
An early $HYPE whale 0x7dac sold another 67,006 $HYPE($3.82M) to take profits. This whale bought 1.26M $HYPE(cost $9.51M) at $7.52 avg and also received 22,270 $HYPE at genesis. He then sold 385,513 $HYPE($16.15M) at $41.9 avg, and still holds 900,663 $HYPE($50.5M). His total
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Whale AiMFH9 unstaked 53,194 $SOL and sold all of it at $233 for 12.41M $USDC, making a profit of ~$3.2M. https://t.co/hPaIY2CiLT
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Whale AA21BS has flipped a $3.4M loss into a $3.86M profit on $PUMP with the recent rally. He initially spent 1M $USDC to buy 250M $PUMP in the public sale, then spent another $5.16M to buy 962.38M $PUMP at $0.005363 avg. Over the past 5 days, he sold 1B $PUMP($8.25M) at
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A whale who bought and staked 2M $HYPE(cost $17.4M, now worth $107.2M) 9 months ago at $8.68 avg has now unstaked it and is very likely to sell for profits! 9 months ago, this whale deposited 17.4M $USDC into #Hyperliquid through 3 wallets and bought 2M $HYPE at $8.68 avg, then
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Smart whale "Aqvd6S" who made $11.7M profit on #Trump accumulated 2M $HOLO($791K) today! The whale bought 348,867 $TRUMP($685K) at ~$1.96 avg and sold ~$35.61 avg, netting a $11.7M profit. https://t.co/E0eOIoRAjf
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Sept 16 Update: 10 #Bitcoin ETFs NetFlow: +2,210 $BTC(+$254.97M)🟢 #BlackRock inflows 2,270 $BTC(+$262M) and currently holds 761,906 $BTC($87.92B). 9 #Ethereum ETFs NetFlow: +87,266 $ETH(+$392.87M)🟢 #BlackRock inflows 80,768 $ETH($363.62M) and currently holds 3,801,084
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There are now 6 strategic $SOL reserve entities that each hold over 1M $SOL. Among them, Forward Industries holds a massive 6,822,000 $SOL($1.58B), with an average purchase cost of $232.
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Tether(@Tether_to) just minted another 1B $USDT! 3B $USDT minted in the last 4 days alone! https://t.co/Cv6fbEB6Gx
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A whale transferred all 1,000 $BTC($116.88M) to new wallets after 12 years of dormancy. The whale received 1,000 $BTC($847K at the time) 12 years ago, when the price of $BTC was $847. https://t.co/ugNQypaX8e
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A newly created wallet bc1qup received 5,817 $BTC($678M) from #FalconX 8 hours ago. https://t.co/C6mTghCFQh
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Whale 2nWbwF deposited 100,000 $SOL($23.64M) into #OKX 2 hours ago after receiving it from Coinbase Prime. https://t.co/DfoiM4uIzm
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