Share this page!

Lookonchain Profile picture
@lookonchain
Apr 3 ā€¢ 7 tweets ā€¢ 5 min read Twitter logo Read on Twitter
Scrolly
1/ Do whales still hold $ARB? Are they buying $ARB or selling?

Here are the 6 whales of $ARB.šŸ‘‡

Of which 2 whales bought $ARB in the past 24 hours, and 2 whales sold part of $ARB in the past 24 hours. Image
2/ Whale "0xe04d" and whale "0xadf5" bought $ARB from Binance and OKX 3 days ago, and they have been holding $ARB without transferring out.

arbiscan.io/token/0x912ce5ā€¦
arbiscan.io/token/0x912ce5ā€¦ ImageImage
3/ Whale"0xa252" received 676K ARB($811K) from #Binance 11 hrs ago.

The whale currently holds 1.68M $ARB($2M), and the average buying cost is $1.24.

arbiscan.io/token/0x912ce5ā€¦ Image
4/ The largest buyer of $ARB bought 111 $ARB with 0.07 $ETH($132) 10 hrs ago.

The whale currently holds 9.94M $ARB($11.9M), and the average buying cost is $1.26.

arbiscan.io/token/0x912ce5ā€¦
Image
5/ Whale"0x1dd9" received 2.52M $ARB($3.08M) from #Binance 7 days ago when the price was $1.22.

Then sold 2.03M $ARB for 1,302 ETH($2.34M) at a price of $1.15, a loss of ~$141K.

And currently holds 500K $ARB($600K).

arbiscan.io/token/0x912ce5ā€¦ Image
6/ Whale"0x09d4" transferred 700K $ARB($840K) to #Binance 1 hrs ago.

The whale claimed 10,250 $ARB and bought 537K $ARB at $1.77 10 days ago.

And received 1.37M $ARB from #Binance 8 days ago when the price was $1.27.

The average buying cost was $1.41.

arbiscan.io/token/0x912ce5ā€¦ Image
7/ Follow @lookonchain and turn on notifications, or join our telegram group to receive alpha information.

t.me/lookonchain

ā€¢ ā€¢ ā€¢

Missing some Tweet in this thread? You can try to force a refresh
怀

Keep Current with Lookonchain

Lookonchain Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @lookonchain

Lookonchain Profile picture
Apr 4
1/ Want to increase the win rate of long and short?

We found 2 SmartMoneys that are very good at long and short on @GMX_IO.

It will be very helpful for you to follow their trades.šŸ‘‡
2/ SmartMoney: gmx.house/arbitrum/accouā€¦

- Total trades: 9
- Win trades: 9
- Win rate: 100%
- PNL: $654,410

The SmartMoney closed his long positions in $ETH and $BTC 22 hrs ago and made ~$240K. Image
3/ SmartMoney: gmx.house/arbitrum/accouā€¦

- Total trades: 20
- Win trades: 19
- Win rate: 95%
- PNL: $177,652

The SmartMoney currently long $BTC with an entry price of $27,740. Image
Read 4 tweets
Lookonchain Profile picture
Mar 31
1/ Are whales/institutions buying or selling $ARB?

- Amber reduced most of $ARB holdings,

- 3 whales are accumulating $ARB,

- The largest buyer continued holding $ARB and didn't transfer any $ARB out.
šŸ‘‡
2/ 2 related addresses of Amber transferred 11.2M $ARB ($15.8M) out, of which 7.3M $ARB ($10.3M) was transferred to #OKX and #Binance.

And currently holding 4.47M $ARB ($6.3M).

arbiscan.io/token/0x912ce5ā€¦
arbiscan.io/token/0x912ce5ā€¦
3/ Whale "0xe04d" received 2,186,954 $ARB ($3.08M) from #OKX 1 day ago, then received 1,861,993 $ARB ($2.62M) from #OKX and #Binance again 10 hrs ago.

Currently holds 4,048,948 $ARB ($5.71M).

arbiscan.io/token/0x912ce5ā€¦
Read 8 tweets
Lookonchain Profile picture
Mar 28
1/ Whales and the SmartMoneys are accumulating $GMX!

We noticed that 2 whales and one SmartMoney bought a total of 69,919 $GMX ($5M) today.

šŸ‘‡
2/ Whale"0x9a76" bought 52,159 $GMX with 2,192 $ETH ($3.76M)at a price of $72 today.

Bought 14,117 $GMX with 636 $ETH ($1.15M) on March 21 at a price of $82.

Received 5,310 $GMX ($359K) from #Binance on March 13 when the price of $GMX was $68.

arbiscan.io/token/0xfc5a1aā€¦
3/ Whale"0x7aff" bought 14,766 $GMX with 585.5 $ETH ($1M)at a price of $68 today.

arbiscan.io/token/0xfc5a1aā€¦
Read 5 tweets
Lookonchain Profile picture
Mar 24
Are there whales buying $ARB?

1.šŸ§µ
Share the top 5 buyers of $ARB with you.

A whale bought 4.94M $ARB with 3,700 $ETH ($6.79M)!
2.
Address: debank.com/profile/0xb154ā€¦

Bought 4.94M $ARB with 3,700 $ETH ($6.79M), the average buying price is $1.38.
3.
Address: debank.com/profile/0xb0fcā€¦

Bought 2.74M $ARB with 3.52M $USDC, the average buying price is $1.28.

This guy made $1.77M in trading fees by providing liquidity for $ARB on #Uniswap.

Read 8 tweets
Lookonchain Profile picture
Mar 22
1/ Arca started selling assets on #Arbitrum after #Arbitrum announced the #Airdrop.

And Arca will receive 3,000 $ARB airdrop.

Let's see how much money Arca made on #Arbitrum.šŸ‘‡

$GMX $RDNT $DPX
2/

Arca bought 2.54M $RDNT with 433 $ETH($723,432) at an average price of $0.2844.

Then sold all 2.54M $RDNT for 1,016,948 $USDT at an average price of $0.3997.

The profit is ~$294K.
3/ Arca bought 1,881 $DPX with 440 $ETH($737,383) at an average price of $391.96.

Then sold all 1,881 $DPX for 595,001 $USDT at an average price of $316.28.

Arca lost ~$142K on $DPX.
Read 5 tweets
Lookonchain Profile picture
Mar 22
1/ The Fed rate decision will be released in 10 hours.

The figure below shows the price change of $BTC before and after the announcement of the Fed rate decision in the past year.

And we noticed that some institutions transferred funds into the crypto market.šŸ‘‡
2/ Tether has minted a total of 5B $USDT on #Tron and #Ethereum in the past 7 days.
3/ theskybomber.eth(@BastionTrading) received a total of 230.4M $USDT from Tether Treasury and transferred 230.4M $USDT to #Binance in the past 7 days.

etherscan.io/token/0xdac17fā€¦
Read 5 tweets

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us on Twitter!

Send Email!

:(