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简体繁體English
|Legacy
BTCBTC
💲66913.31
-
0.4%
ETHETH
💲2049.90
-
0.67%
SOLSOL
💲80.24
+
0.94%
WLDWLD
💲0.2718
+
1.34%
USDCUSDC
💲1.00
-
0%
XRPXRP
💲1.32
+
0.76%

Lookonchain
Lookonchain|Aug 23, 2025 15:41
Whale 0x3c9E always panic-sells ETH on dips and then buys back at higher prices. Jul 29 – Aug 3: sold 38,582 ETH(136.9M) at 3,548 avg. Aug 8 – Aug 15: bought back 16,800 ETH(74.3M) at 4,424 avg. Aug 16 – Aug 20: sold 10,900 ETH(47.6M) at 4,369 avg. Last 20h: bought back 7,500 ETH(35.6M) at 4,747 avg. https://intel.arkm.com/explorer/address/0x3c9Ea5C4Fec2A77E23Dd82539f4414266Fe8f757(Lookonchain)
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Timeline

Sep 22, 14:38Tesla sell order not executed, A-shares performed well
Sep 22, 10:10BTC did not show a gap again this weekend.
Sep 22, 08:25Whale address 0x3c9E has once again sold 1,000 ETH.
Sep 22, 08:13Whale panic sells 1,000 ETH again
Sep 22, 08:01Whale 0x3c9E panic-sold 1,000 ETH
Sep 22, 06:22Cryptocurrency rebounds after a short-term crash
Sep 21, 13:30This round of the market is mainly about survival.
Sep 20, 08:01Smart whales are selling PUMP to lock in profits
Sep 19, 10:33Small players influence Bitcoin sell-offs and stock buybacks
Sep 19, 07:56Net outflow from the top 100 wallets and top 50 traders

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