lookonchain
Coverage of lookonchain in the Nexus archive.
- Nearly $32 Million in ‘Dormant’ Bitcoin Moves After Coldcard Hack Reaches Estimated $130M
A Bitcoin address holding $31.8 million in dormant coins moved its funds after 12 years, coinciding with a Coldcard wallet hack that has drained an estimated $130 million. Hackers exploited a vulnerability in Coldcard wallets, prompting warnings about security risks and urging investors to transfer funds to safer setups.
- BNB Chain ‘pursuing legal action’ against former employee over memecoin launched from tutorial wallet
BNB Chain is pursuing legal action against a former employee who launched a memecoin using a tutorial wallet. The employee reportedly purchased 80% of ASTEROID's supply for $10,000 and later sold most tokens for $638,000.
- Bitcoin whale moves $383 million in BTC after 8 years of dormancy: onchain data
A bitcoin OG wallet transferred 5,908 BTC (valued at $383 million) to a new address after 8 years of dormancy, according to onchain data from Lookonchain citing Arkham.
- Trump Media (DJT) Moves to Sell Bitcoin as Losses Reach $455 Million
Trump Media has transferred 2,650 Bitcoin worth $205 million to Crypto.com, signaling a potential sale as the company faces $455 million in unrealized losses on its cryptocurrency holdings. The move comes after the company withdrew its applications for spot Bitcoin and Bitcoin-Ethereum ETFs, and as Trump Media reports a $405.9 million net loss in Q1 2026 on minimal revenue.
- Whats your morning routine?
A cryptocurrency trader describes their morning routine, which includes checking perp funding rates on Coinglass, Bitcoin options skew on Deribit, large wallet movements on lookonchain, sentiment signals, and Twitter. They question how much of their routine is genuinely useful versus just habitual.