Binance Square

lookonchain

202,009 views
133 Discussing
-CryptoX-
·
--
Bullish
🚨🚨 BREAKING CRYPTO NEWS 🚨🚨 🔥 Bithumb Exchange's Biggest Flash Crash in History Due to a Horrible Mistake! 😱📉 🇰🇷 A small mistake by an employee at South Korea's top crypto exchange Bithumb turned into a 💥 million dollar scam! ❌ It was supposed to be only 2000 KRW (~$1.5) ❌ But it was mistakenly sent 👉 2000 BTC 😳 💰 Which is worth about $130–134 Million Dollar! 📌 How did it happen? 👉 During Airdrop / Reward Distribution 👉 Token Ticker selected BTC by mistake 👉 BTC went directly to hundreds of users 🚀 ⚡ What happened next… Users immediately sold BTC Bitcoin price on Bithumb 📉 Dropped by up to 10% compared to the global market A terrible flash crash occurred 😨 📢 Official Update: There has been no official statement from Bithumb yet ❌ ✅ However, the truth of the incident has been confirmed by: Lookonchain Crypto News Crypto Briefing Phemex and multiple Trusted Sources on X (Twitter) 🗓 Date of incident: 📍 Today — February 6, 2026 💬 A small mistake = billions of dollars in losses! The crypto world has proven again— 👉 “Here, one click can change everything.” 😱🔥 $BTC {spot}(BTCUSDT) #Lookonchain #CryptoNews #cryptoBriefing #phemmex #RiskAssetsMarketShock
🚨🚨 BREAKING CRYPTO NEWS 🚨🚨
🔥 Bithumb Exchange's Biggest Flash Crash in History Due to a Horrible Mistake! 😱📉
🇰🇷 A small mistake by an employee at South Korea's top crypto exchange Bithumb turned into a 💥 million dollar scam!
❌ It was supposed to be only 2000 KRW (~$1.5)
❌ But it was mistakenly sent 👉 2000 BTC 😳
💰 Which is worth about $130–134 Million Dollar!
📌 How did it happen?
👉 During Airdrop / Reward Distribution
👉 Token Ticker selected BTC by mistake
👉 BTC went directly to hundreds of users 🚀
⚡ What happened next…
Users immediately sold BTC
Bitcoin price on Bithumb
📉 Dropped by up to 10% compared to the global market
A terrible flash crash occurred 😨
📢 Official Update:
There has been no official statement from Bithumb yet ❌
✅ However, the truth of the incident has been confirmed by:
Lookonchain
Crypto News
Crypto Briefing
Phemex
and multiple Trusted Sources on X (Twitter)
🗓 Date of incident:
📍 Today — February 6, 2026
💬 A small mistake = billions of dollars in losses!
The crypto world has proven again—
👉 “Here, one click can change everything.” 😱🔥

$BTC
#Lookonchain #CryptoNews #cryptoBriefing #phemmex #RiskAssetsMarketShock
🚨 Bithumb Exception: Is it a $200 million mistake or a stroke of luck? Today (February 6), the Korean exchange Bithumb shocked the entire crypto community. The BTC price on the platform suddenly plummeted, dropping more than 10% below the global market price, resulting in a huge price gap.📉 What happened? A serious employee operational error has been widely circulated online. According to analysts from Lookonchain and users on platform X, the exchange allegedly mistakenly issued about 2000 BTC (approximately $200 million at current market price) when distributing Korean won (KRW) rewards!🤯 Chain Reaction: Some users who received this "big gift" quickly sold off their assets for cash. This directly led to severe fluctuations in internal platform prices and a partial collapse, also causing confusion among arbitrage traders. Official Status: Currently, Bithumb has not officially confirmed this "epic airdrop," and the reasons remain undisclosed. However, for a highly liquid exchange, such anomalies typically indicate technical failures or serious human errors. We are waiting for an official statement: Will the exchange reverse these transactions, or will someone really become wealthy overnight due to this mistake?🍿 #Bithumb #BTC #加密新闻 #Lookonchain #比特币 {spot}(BTCUSDT)
🚨 Bithumb Exception: Is it a $200 million mistake or a stroke of luck?
Today (February 6), the Korean exchange Bithumb shocked the entire crypto community. The BTC price on the platform suddenly plummeted, dropping more than 10% below the global market price, resulting in a huge price gap.📉
What happened?
A serious employee operational error has been widely circulated online. According to analysts from Lookonchain and users on platform X, the exchange allegedly mistakenly issued about 2000 BTC (approximately $200 million at current market price) when distributing Korean won (KRW) rewards!🤯
Chain Reaction:
Some users who received this "big gift" quickly sold off their assets for cash. This directly led to severe fluctuations in internal platform prices and a partial collapse, also causing confusion among arbitrage traders.
Official Status:
Currently, Bithumb has not officially confirmed this "epic airdrop," and the reasons remain undisclosed. However, for a highly liquid exchange, such anomalies typically indicate technical failures or serious human errors.
We are waiting for an official statement: Will the exchange reverse these transactions, or will someone really become wealthy overnight due to this mistake?🍿
#Bithumb #BTC #加密新闻 #Lookonchain #比特币
·
--
Bullish
#Ethereum Founder Vitalik Sold $ETH Again 😩 Well, this time around it's a different case, #Vitalik Buterin didn't "sell Ethereum" in the sense of dumping in the market or taking a personal profit. On January 30, 2026, Ethereum Founder Vitalik announced he withdrew 16,384 ETH (worth roughly $43 to 45 million at the time) from his personal holdings. He further state that this was to support Ethereum's growth, open-source infrastructure, privacy/security projects, and a "full-stack" verifiable ecosystem. According to on-chain data from trackers like #Lookonchain and others shows smaller sales from addresses linked to him, approximately 493 ETH sold ($1.16 million) was sold over 8 hours, with proceeds in USDC and GHO (stablecoins). Vitalik sold ethereum, but not for personal gains rather for growing and making the ecosystem secure. Are you holding ETH? share your opinion on this issue. #VitalikSells #BinanceBitcoinSAFUFund $ETH {future}(ETHUSDT) $BTC {future}(BTCUSDT)
#Ethereum Founder Vitalik Sold $ETH Again 😩
Well, this time around it's a different case, #Vitalik Buterin didn't "sell Ethereum" in the sense of dumping in the market or taking a personal profit.
On January 30, 2026, Ethereum Founder Vitalik announced he withdrew 16,384 ETH (worth roughly $43 to 45 million at the time) from his personal holdings. He further state that this was to support Ethereum's growth, open-source infrastructure, privacy/security projects, and a "full-stack" verifiable ecosystem.
According to on-chain data from trackers like #Lookonchain and others shows smaller sales from addresses linked to him, approximately 493 ETH sold ($1.16 million) was sold over 8 hours, with proceeds in USDC and GHO (stablecoins).
Vitalik sold ethereum, but not for personal gains rather for growing and making the ecosystem secure.
Are you holding ETH? share your opinion on this issue.
#VitalikSells
#BinanceBitcoinSAFUFund $ETH
$BTC
·
--
Bullish
#lookonchain The price of $NEIRO (@NeiroOnEthereum) has increased by ~50% today! 3 MMs make markets for $NEIRO. #Wintermute holds 42.63M $NEIRO($3.27M). wintermutegovernance.eth #GSRMarkets withdrew 15M $NEIRO($1M) from #Bybit 3 days ago. 0x56F9f854e3b22307AD9Fc6f57C57f302c519FbC5 #AurosGlobal holds 2.6M $NEIRO($200K). 0xf5213a6a2f0890321712520b8048D9886c1A9900
#lookonchain

The price of $NEIRO (@NeiroOnEthereum) has increased by ~50% today!

3 MMs make markets for $NEIRO .

#Wintermute holds 42.63M $NEIRO ($3.27M).

wintermutegovernance.eth

#GSRMarkets withdrew 15M $NEIRO ($1M) from #Bybit 3 days ago. 0x56F9f854e3b22307AD9Fc6f57C57f302c519FbC5

#AurosGlobal holds 2.6M $NEIRO ($200K). 0xf5213a6a2f0890321712520b8048D9886c1A9900
#AI bot made 2843% on meme coin trading. An AI-powered trading bot earned 780.8 $SOL ($129,500) trading 10 meme coins over five hours, #lookonchain experts have noticed. The operations brought a total return of 2843%. Of these: on $FUN the earnings were 42,652%; on $YODI - 2261%; on $ODEN - 1645%. During the said trading session, the bot had 100% profitable trades, analysts noted. The description of the trading bot's X account states that the neural network analyzes tokens on the #pumpfun platform and "learns to trade by buying and selling assets." #Bewareofscammers :- The account description indicates a website, but in the comments to the publications, an account disguised as the original advertises a fraudulent resource under the pretext of conducting an airdrop. AI Bot Makes 2843% on #memecoins Trading Advertisement for a fraudulent website. Data: X. When switching, you are asked to connect a wallet, which warns about the potential vulnerability of the resource.
#AI bot made 2843% on meme coin trading.

An AI-powered trading bot earned 780.8 $SOL ($129,500) trading 10 meme coins over five hours, #lookonchain experts have noticed.

The operations brought a total return of 2843%. Of these:

on $FUN the earnings were 42,652%;
on $YODI - 2261%;
on $ODEN - 1645%.

During the said trading session, the bot had 100% profitable trades, analysts noted.

The description of the trading bot's X account states that the neural network analyzes tokens on the #pumpfun platform and "learns to trade by buying and selling assets."

#Bewareofscammers :-

The account description indicates a website, but in the comments to the publications, an account disguised as the original advertises a fraudulent resource under the pretext of conducting an airdrop.

AI Bot Makes 2843% on #memecoins Trading
Advertisement for a fraudulent website. Data: X.
When switching, you are asked to connect a wallet, which warns about the potential vulnerability of the resource.
·
--
Bullish
·
--
#Lookonchain #COCORO reached a market cap of $100M in less than 1 hour! Someone spent 172.2 $ETH ($365.2K) to buy 22.3M $Cocoro, now worth ~$2M $ETH {future}(ETHUSDT)
#Lookonchain

#COCORO reached a market cap of $100M in less than 1 hour!

Someone spent 172.2 $ETH ($365.2K) to buy 22.3M $Cocoro, now worth ~$2M
$ETH
·
--
Bullish
#Lookonchain After #Binance announced the listing of $TST, the price skyrocketed to $0.4! The whale we mentioned is cashing out on $TST, and his profit has now exceeded $2.5M! #TST
#Lookonchain
After #Binance announced the listing of $TST, the price skyrocketed to $0.4! The whale we mentioned is cashing out on $TST, and his profit has now exceeded $2.5M!
#TST
kaymyg
·
--
Bullish
#Lookonchain

Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST

{future}(BNBUSDT)
·
--
Bullish
#BTC #SOL #ETH Analysis: If a trade agreement is not reached by April 9, market sentiment will collapse again. On April 8, according to The Kobeissi Letter's analysis, the U.S. stock market experienced significant short-term volatility last night due to false news regarding the 'delay of tariffs'. This volatility is explained by the requirements of technical indicators and by market sentiment, which is still attached to the mentality of 'buying on dips' from a few years ago. The analysis highlights that, over the past two years, investors have become accustomed to buying stocks on dips. Institutional investors as well as individuals have followed this practice. Even in March, when the market was declining, capital continued to flow into the stock market. Today, if a trade agreement is announced, no one wants to 'miss' the low point. However, the article warns investors that if April 9 approaches and no trade agreement is reached between China and the United States, market sentiment could collapse again. Market sentiment is highly polarized, with panic reaching levels comparable to March 2020, which suggests increased volatility in the future. #Lookonchain
#BTC #SOL #ETH Analysis: If a trade agreement is not reached by April 9, market sentiment will collapse again.

On April 8, according to The Kobeissi Letter's analysis, the U.S. stock market experienced significant short-term volatility last night due to false news regarding the 'delay of tariffs'. This volatility is explained by the requirements of technical indicators and by market sentiment, which is still attached to the mentality of 'buying on dips' from a few years ago. The analysis highlights that, over the past two years, investors have become accustomed to buying stocks on dips. Institutional investors as well as individuals have followed this practice. Even in March, when the market was declining, capital continued to flow into the stock market. Today, if a trade agreement is announced, no one wants to 'miss' the low point. However, the article warns investors that if April 9 approaches and no trade agreement is reached between China and the United States, market sentiment could collapse again. Market sentiment is highly polarized, with panic reaching levels comparable to March 2020, which suggests increased volatility in the future.
#Lookonchain
·
--
Bullish
The $36M PEPE Whale Strikes Again — Now Targeting ASTER A legendary whale who pocketed $36.21 million from PEPE is back in action — this time, going all-in on ASTER. According to Lookonchain, in just the past 14 hours, the whale poured 4.21M USDT into ASTER, scooping up 4.6M tokens at an average price of $0.915. Such concentrated buying sends a strong signal of confidence. After CZ’s public purchase sparked wild swings and a sharp drop, ASTER now seems to have entered what this whale believes is a prime accumulation zone. Given his track record with PEPE, this move might not be random — when whales like this start circling, the market usually pays attention. #ASTER #PEPE #CryptoWhale #Lookonchain #CryptoNews #Altcoins {spot}(PEPEUSDT)
The $36M PEPE Whale Strikes Again — Now Targeting ASTER

A legendary whale who pocketed $36.21 million from PEPE is back in action — this time, going all-in on ASTER.

According to Lookonchain, in just the past 14 hours, the whale poured 4.21M USDT into ASTER, scooping up 4.6M tokens at an average price of $0.915. Such concentrated buying sends a strong signal of confidence.

After CZ’s public purchase sparked wild swings and a sharp drop, ASTER now seems to have entered what this whale believes is a prime accumulation zone.

Given his track record with PEPE, this move might not be random — when whales like this start circling, the market usually pays attention.

#ASTER #PEPE #CryptoWhale #Lookonchain #CryptoNews #Altcoins
🚨 On January 21, Lookonchain reported a massive $TRUMP sell-off! An address linked to the domain “Ansem” sold 194,799 $TRUMP tokens just 2 hours ago, incurring a staggering $2.55 million loss. 💸 📉 The address initially spent $9.38 million USDC to buy 194,799 $T$TRUMP $48.14 per token, only to sell them at $35.04, realizing a significant loss. The market remains highly volatile—trade with caution! ⚠️ #crypto #memecoins #TRUMP #Lookonchain
🚨 On January 21, Lookonchain reported a massive $TRUMP sell-off!

An address linked to the domain “Ansem” sold 194,799 $TRUMP tokens just 2 hours ago, incurring a staggering $2.55 million loss. 💸

📉 The address initially spent $9.38 million USDC to buy 194,799 $T$TRUMP $48.14 per token, only to sell them at $35.04, realizing a significant loss.

The market remains highly volatile—trade with caution! ⚠️

#crypto #memecoins #TRUMP #Lookonchain
Trader increased deposit by 191 times thanks to meme coin on the Solana networkAn unknown trader increased their deposit by 191 times. They turned $1,513 into over $295,000 by trading the meme coin GORK on the Solana network. This was reported by the analytics company Lookonchain. It is known that the investor purchased 7.24 million GORK for $1,513, later selling 3.86 million GORK for $132,700. At the time of the announcement, Lookonchain had 3.38 million GORK stored in its wallet, valued at $162,300. However, he later sold the remaining tokens. The cryptocurrency AI assistant account Alva commented on the experts' post. The statement said that the rapid rise of GORK began after its listing on the Moonshot exchange. Trading volume surged sharply, and the price skyrocketed by 943,699%.#memecoin🚀🚀🚀 #Write2Earn #BinanceSquare #Ripple #Lookonchain $SOL

Trader increased deposit by 191 times thanks to meme coin on the Solana network

An unknown trader increased their deposit by 191 times. They turned $1,513 into over $295,000 by trading the meme coin GORK on the Solana network. This was reported by the analytics company Lookonchain. It is known that the investor purchased 7.24 million GORK for $1,513, later selling 3.86 million GORK for $132,700.
At the time of the announcement, Lookonchain had 3.38 million GORK stored in its wallet, valued at $162,300. However, he later sold the remaining tokens. The cryptocurrency AI assistant account Alva commented on the experts' post. The statement said that the rapid rise of GORK began after its listing on the Moonshot exchange. Trading volume surged sharply, and the price skyrocketed by 943,699%.#memecoin🚀🚀🚀 #Write2Earn #BinanceSquare #Ripple #Lookonchain $SOL
·
--
Bullish
🚨 Whale on the Move: $HYPE Long Build-Up Surges! According to on-chain data from Lookonchain (Oct 23), a major whale wallet (0x082e) is aggressively accumulating HYPE long positions. The address now holds 1,017,818 HYPE, valued at approximately $39.68 million — signaling growing confidence in the token’s long-term momentum. Market watchers note that such large-scale accumulation could indicate upcoming strategic moves or anticipation of major ecosystem developments around $HYPE. DYOR No Financial advice! #HYPE #WhaleActivity #Lookonchain #Cryptonews #DeFi $HYPE {future}(HYPEUSDT)
🚨 Whale on the Move: $HYPE Long Build-Up Surges!
According to on-chain data from Lookonchain (Oct 23), a major whale wallet (0x082e) is aggressively accumulating HYPE long positions. The address now holds 1,017,818 HYPE, valued at approximately $39.68 million — signaling growing confidence in the token’s long-term momentum.
Market watchers note that such large-scale accumulation could indicate upcoming strategic moves or anticipation of major ecosystem developments around $HYPE.
DYOR No Financial advice!
#HYPE #WhaleActivity #Lookonchain #Cryptonews #DeFi
$HYPE
Crypto Whale Bets Against the Trend: Short 445 Million USD BTC, Long MELANIA Token – What's Happening?In a surprising turn of events, a cryptocurrency whale executed a short Bitcoin trade worth 445 million USD on the Hyperliquid platform with 40x leverage, while betting on the price increase of the MELANIA token – a memecoin believed to be associated with Melania Trump. This event quickly attracted the community's attention, and even a group of traders attempted to 'collaborate' to liquidate this giant short position, but ultimately failed.

Crypto Whale Bets Against the Trend: Short 445 Million USD BTC, Long MELANIA Token – What's Happening?

In a surprising turn of events, a cryptocurrency whale executed a short Bitcoin trade worth 445 million USD on the Hyperliquid platform with 40x leverage, while betting on the price increase of the MELANIA token – a memecoin believed to be associated with Melania Trump.

This event quickly attracted the community's attention, and even a group of traders attempted to 'collaborate' to liquidate this giant short position, but ultimately failed.
🇻🇪 VENEZUELA | Three wallets betted on the cryptocurrency platform #Polymarket that Nicolás Maduro would stop governing Venezuela just hours before his capture. 🔍 The wallets only betted on calls in Polymaket related to Venezuela and Maduro, with no history of other topics: "a clear case of insider trading," considered #Lookonchain .
🇻🇪 VENEZUELA | Three wallets betted on the cryptocurrency platform #Polymarket that Nicolás Maduro would stop governing Venezuela just hours before his capture.

🔍 The wallets only betted on calls in Polymaket related to Venezuela and Maduro, with no history of other topics: "a clear case of insider trading," considered #Lookonchain .
🐳 MACHI BIG BROTHER HAS BEEN LIQUIDATED AGAIN Famous trader Machi Big Brother continues to be liquidated for an additional 1,000 ETH, equivalent to 2.88 million USD, amid strong downward pressure in the crypto market.$MIRA 📉 According to data from Lookonchain: • Machi's total losses are now nearly reaching 25 million USD • He still holds 3,750 ETH (~10.84 million USD) • New liquidation price: 2,858 USD/ETH$DOGE ⚠️ A familiar story: high leverage + high volatility = a steep price to pay.$NEAR The market continues to “shake off” weak positions, and Machi Big Brother once again becomes the center of attention. #Ethereum #ETH #Lookonchain {spot}(NEARUSDT) {spot}(DOGEUSDT) {spot}(MIRAUSDT)
🐳 MACHI BIG BROTHER HAS BEEN LIQUIDATED AGAIN

Famous trader Machi Big Brother continues to be liquidated for an additional 1,000 ETH, equivalent to 2.88 million USD, amid strong downward pressure in the crypto market.$MIRA

📉 According to data from Lookonchain:
• Machi's total losses are now nearly reaching 25 million USD
• He still holds 3,750 ETH (~10.84 million USD)
• New liquidation price: 2,858 USD/ETH$DOGE

⚠️ A familiar story: high leverage + high volatility = a steep price to pay.$NEAR
The market continues to “shake off” weak positions, and Machi Big Brother once again becomes the center of attention.
#Ethereum #ETH #Lookonchain
😱 From $321 to $2,000,000: Luck or a Trap? The memecoin world has a new "paper" millionaire. According to Lookonchain, a trader managed to turn a modest $321 deposit into a virtual $2.18 million by buying a token named 114514. The numbers look like a fairytale: 📈 A 6800x increase in capital in just 11 days. 💰 The portfolio is still valued at over $1.1 million (even after a correction). But there's one huge problem—LIQUIDITY 🛑 Experienced crypto users on X (Twitter) quickly analyzed this "success." It turns out selling these tokens is nearly impossible: 🔹 Empty Pool: The entire available liquidity for the project is only ~$854,000. 🔹 Crash Risk: Attempting to withdraw even $50,000 would instantly and catastrophically crash the asset's price. What does this story teach us? This is a classic example of "paper wealth" in the high-risk memecoin segment. The figures on the screen might show millions, but in reality, you cannot realize the profit without completely destroying the value of the token itself. The trader hasn't made any selling transactions yet, remaining an owner of assets that are very difficult to convert into real money. ⚠️ Remember: Profit is only real when it's converted to stablecoins or fiat. Don't fall for pretty screenshots without checking the liquidity first! What would you do if you were this trader? Try to withdraw in small chunks or wait for a miracle? 👇 #Memecoins #Trading #Lookonchain #CryptoScam #Liquidity {spot}(PEPEUSDT)
😱 From $321 to $2,000,000: Luck or a Trap?
The memecoin world has a new "paper" millionaire. According to Lookonchain, a trader managed to turn a modest $321 deposit into a virtual $2.18 million by buying a token named 114514.
The numbers look like a fairytale:
📈 A 6800x increase in capital in just 11 days.
💰 The portfolio is still valued at over $1.1 million (even after a correction).
But there's one huge problem—LIQUIDITY 🛑
Experienced crypto users on X (Twitter) quickly analyzed this "success." It turns out selling these tokens is nearly impossible:
🔹 Empty Pool: The entire available liquidity for the project is only ~$854,000.
🔹 Crash Risk: Attempting to withdraw even $50,000 would instantly and catastrophically crash the asset's price.
What does this story teach us?
This is a classic example of "paper wealth" in the high-risk memecoin segment. The figures on the screen might show millions, but in reality, you cannot realize the profit without completely destroying the value of the token itself.
The trader hasn't made any selling transactions yet, remaining an owner of assets that are very difficult to convert into real money.
⚠️ Remember: Profit is only real when it's converted to stablecoins or fiat. Don't fall for pretty screenshots without checking the liquidity first!
What would you do if you were this trader? Try to withdraw in small chunks or wait for a miracle? 👇
#Memecoins #Trading #Lookonchain #CryptoScam #Liquidity
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number