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Crypto Trader Gains $10 Million with Aggressive HODL Strategy

Crypto Trader Gains $10 Million with Aggressive HODL Strategy

A crypto trader known as Point Farm Capital has turned a bet on the Solana-based meme coin STONK into more than $10 million in profit by sticking to an aggressive hold strategy. According to on-chain analytics from Lookonchain, the trader now holds 35.7 million STONK tokens, valued at roughly $10.55 million, making them the token’s The post Crypto Trader Gains $10 Million with Aggressive HODL Strategy appeared first on BeInCrypto .

LookonchainMicroStrategySolana
Sep 11, 2026 · byBeInCrypto
Crypto Trader Turns $3,000 Into $2.1 Million in Under 12 Hours: Here's How

Crypto Trader Turns $3,000 Into $2.1 Million in Under 12 Hours: Here's How

A newly created wallet reportedly turned roughly $2,972 into more than $2.1 million within 12 hours, according to on-chain analytics account Lookonchain. The trade centered on MEME, a token on Robinhood Chain inspired by the stock of the American company AMC Entertainment, which was caught early enough to produce a reported 713x return. How the The post Crypto Trader Turns $3,000 Into $2.1 Million in Under 12 Hours: Here's How appeared first on BeInCrypto .

AMC EntertainmentLookonchainRobinhood
Sep 4, 2026 · byBeInCrypto
Lazarus Group resurfaces with $19.4M Bitcoin move

Lazarus Group resurfaces with $19.4M Bitcoin move

North Korea-linked Lazarus Group has transferred 244.148 Bitcoin worth about $19.42 million, bringing fresh attention to wallets associated with one of the crypto industry’s most active hacking operations. Lazarus Group moves 244 BTC between wallets Lookonchain reported the transfer in…

BitcoinLookonchain
Aug 28, 2026 · byCrypto.news
Bitcoin Whale Closes 2-Month Long, Banks $11.6M Profit

Bitcoin Whale Closes 2-Month Long, Banks $11.6M Profit

Two bitcoin wallets, possibly controlled by the same trader, closed a long position held for nearly two months earlier today, resulting in a $11.6 million profit as bitcoin traded near $81,000. Two Months, One Exit Blockchain analytics platform Lookonchain identified two addresses (0x5FA and 0x237) that may belong to the same trader. Both wallets closed […]

BitcoinLookonchain
Aug 25, 2026 · byBitcoin.com News
3 Trading Firms Still Short Bitcoin and Ethereum Despite Sharp Price Rally

3 Trading Firms Still Short Bitcoin and Ethereum Despite Sharp Price Rally

Abraxas Capital, Fasanara Capital, and Wintermute still hold over $600 million in short positions in Bitcoin (BTC) and Ethereum (ETH). Blockchain tracker Lookonchain identified the positions as market maker hedging accounts. Their liquidation prices sit far above current market levels. Liquidation Prices Sit Far Above Spot The crypto market rally, fueled by policy moves, triggered The post 3 Trading Firms Still Short Bitcoin and Ethereum Despite Sharp Price Rally appeared first on BeInCrypto .

Abraxas CapitalBitcoinEthereum
Aug 24, 2026 · byBeInCrypto
Trump Meme Coin Team Transfers $6,210,000 Worth of Tokens to OKX Exchange: On-Chain Analysts

Trump Meme Coin Team Transfers $6,210,000 Worth of Tokens to OKX Exchange: On-Chain Analysts

Blockchain analytics firm Lookonchain is reporting that the Official Trump meme coin team moved another 2.62 million TRUMP tokens worth $6.21 million to the OKX exchange. The associated Arkham entity holds 751.799 million TRUMP tokens worth approximately $2.04 billion. The post Trump Meme Coin Team Transfers $6,210,000 Worth of Tokens to OKX Exchange: On-Chain Analysts appeared first on The Daily Hodl .

ArkhamDonald TrumpLookonchain
Aug 24, 2026 · byThe Daily Hodl
Trump Team Nets $3.39 Million Selling TRUMP Tokens in 10 Hours

Trump Team Nets $3.39 Million Selling TRUMP Tokens in 10 Hours

The team behind Donald Trump’s TRUMP memecoin collected 3.39 million USDC over a 10-hour stretch by adding and removing liquidity on Solana, per Lookonchain. A Liquidity Pool Sale, Not a Straight Dump President Trump’s team received the funds by adding and removing liquidity tied to TRUMP over a 10-hour window rather than dumping tokens directly […]

Donald TrumpLookonchainSolana
Aug 24, 2026 · byBitcoin.com News
Sharplink Bets Big on Ethereum, Stakes Another 39,319 ETH Worth $91 Million

Sharplink Bets Big on Ethereum, Stakes Another 39,319 ETH Worth $91 Million

Sharplink Gaming has staked another 39,319 ETH worth roughly $91 million, adding to a treasury that already ranks among the largest corporate ether holdings in the world. Another Staking Batch, Another Data Point Lookonchain flagged the transaction, reporting that Sharplink Gaming staked another 39,319 ETH worth close to $91 million at current prices. The move […]

EthereumLookonchainSharpLink Gaming
Aug 21, 2026 · byBitcoin.com News
Two ETH Whales Offload $63 Million as Selling Pressure Builds

Two ETH Whales Offload $63 Million as Selling Pressure Builds

Onchain trackers flagged two large ether sell-offs within hours of each other on August 21, as a popular whale known as ‘7 Siblings’ and a separate wallet dumped a combined $63 million in ETH and staked ETH. A 14,000 ETH Sale Blockchain analytics platform Lookonchain reported that the whale entity known as 7 Siblings sold […]

EthereumLookonchain
Aug 21, 2026 · byBitcoin.com News
Solana Whale That Made $20 Million in 2023 Starts Buying Again

Solana Whale That Made $20 Million in 2023 Starts Buying Again

A Solana (SOL) whale that banked more than $20 million in 2023 has resurfaced after two years, buying $3.6 million in SOL. Blockchain tracker Lookonchain flagged the purchase. This comes as SOL trades roughly 74% below its January 2025 record high. Dormant Whale Buys $3.6 Million in Solana After Two Years  The buy totaled 47,535 The post Solana Whale That Made $20 Million in 2023 Starts Buying Again appeared first on BeInCrypto .

LookonchainSolana
Aug 18, 2026 · byBeInCrypto
Trader Bags $282K by Copying Binance Founder CZ’s Wallet Activity

Trader Bags $282K by Copying Binance Founder CZ’s Wallet Activity

A crypto trader turned roughly $9,700 into $282,000, a 29x return, by front-running Binance founder Changpeng “CZ” Zhao’s onchain token burns. Subsequently, CZ abandoned the wallet for good. How the Trade Worked According to onchain data flagged by Lookonchain, a wallet spent 16 BNB, about $9,645, along with roughly $10 in gas fees to buy […]

BNBBinanceChangpeng Zhao
Aug 17, 2026 · byBitcoin.com News
A Meme Coin Trader Turned $120 Into $205,000: Luck or Strategy?

A Meme Coin Trader Turned $120 Into $205,000: Luck or Strategy?

A meme coin trader turned $120 into more than $205,000 within hours, according to on-chain data documented by the tracking account Lookonchain. The story went viral, though most of that gain still exists only on paper. The trader might not be able to even sell the coins to realize the massive profit. How the Trade The post A Meme Coin Trader Turned $120 Into $205,000: Luck or Strategy? appeared first on BeInCrypto .

LookonchainMicroStrategy
Aug 16, 2026 · byBeInCrypto
Whale Places $203M Short Bet Against Tokenized SpaceX Stock

Whale Places $203M Short Bet Against Tokenized SpaceX Stock

A whale has placed roughly $203.47 million in limit short orders against tokenized SpaceX shares, betting on a pullback just as trading volume around the stock has surged to record levels. A Large Bearish Bet on Tokenized SpaceX Shares Onchain analytics account Lookonchain flagged a large short position against SPCX, the tokenized version of SpaceX […]

Lookonchain
Aug 14, 2026 · byBitcoin.com News
Mystery Whale Dumps $486 Million in Bitcoin Over Three Weeks

Mystery Whale Dumps $486 Million in Bitcoin Over Three Weeks

An anonymous bitcoin holder has offloaded more than 7,500 BTC since mid-July, including another 1,019 BTC just hours ago, deepening questions about who is behind one of the market’s largest recent sell streaks. A Steady, Unidentified Seller Onchain analytics firm Lookonchain flagged a fresh transfer from a bitcoin whale that has been quietly distributing coins […]

BitcoinLookonchain
Aug 10, 2026 · byBitcoin.com News
Strategy and MARA Bitcoin Transfers Raise Questions as Markets Await Official Confirmation

Strategy and MARA Bitcoin Transfers Raise Questions as Markets Await Official Confirmation

Bitcoin transactions of significant amounts from wallets associated with Strategy and MARA have once again brought focus towards corporate treasury activities in the cryptocurrency space. According to the on-chain analytics firm Lookonchain, there was a transaction amounting to 1,030 Bitcoin worth $66.14 million coming from a wallet associated with Strategy

BitcoinLookonchainMARA Holdings
Aug 5, 2026 · byTheNewsCrypto
Saylor’s MicroStrategy Linked to Fresh $66 Million Bitcoin Transfer

Saylor’s MicroStrategy Linked to Fresh $66 Million Bitcoin Transfer

A wallet reportedly belonging to Strategy (formerly MicroStrategy) transferred another 1,030 Bitcoin (BTC), worth roughly $66.14 million, on Wednesday. On-chain tracker, Lookonchain, flagged the move. Strategy has not confirmed any sale, and the transfer alone does not prove one. Still, the timing has revived questions about the company’s shrinking Bitcoin reserve. Follow us on X The post Saylor’s MicroStrategy Linked to Fresh $66 Million Bitcoin Transfer appeared first on BeInCrypto .

BitcoinLookonchainMichael Saylor
Aug 5, 2026 · byBeInCrypto
Lookonchain: Strategy-Linked Wallet Moves 1,030 BTC as Fourth Sale Looms

Lookonchain: Strategy-Linked Wallet Moves 1,030 BTC as Fourth Sale Looms

A wallet tied to Michael Saylor’s Strategy moved 1,030 BTC worth $66.14 million recently, just days after the company confirmed its third bitcoin sale of the year. Another Tranche on the Move Onchain analytics platform Lookonchain flagged the transfer, asking whether Michael Saylor’s Strategy is “dumping BTC again” after wallets linked to the company sent […]

BitcoinLookonchainMichael Saylor
Aug 5, 2026 · byBitcoin.com News
Arthur Hayes Buys 9.05 Million ENA Days Before Ethena’s $15 Million Unlock

Arthur Hayes Buys 9.05 Million ENA Days Before Ethena’s $15 Million Unlock

Arthur Hayes bought 9.05 million Ethena (ENA) tokens over the past three days, on-chain data shows.  The ENA purchases land just before Ethena releases 171.88 million tokens on August 5. The unlock will now test whether demand can absorb the fresh supply. Arthur Hayes Rotates Into Ethena and Ethereum Days Apart On-chain tracker Lookonchain recorded The post Arthur Hayes Buys 9.05 Million ENA Days Before Ethena’s $15 Million Unlock appeared first on BeInCrypto .

Arthur HayesEthenaEthereum
Aug 3, 2026 · byBeInCrypto