The Absolute Cinema on HyperLiquid
A whale pumped $XPL to $1.8 in just 2 minutes, then closed the position, making over $14M, and reopened the $XPL long position.
https://hypurrscan.io/address/0xb9c0283968744b80aef904455bb3dfc7ffd6801e
Conversely, due to this sudden price surge, a trader holding a short position in $XPL was liquidated for $7M.
https://hypurrscan.io/address/0xc2cb60662017a1da2562e9cccea9df74d9d8edf9
https://x.com/OnchainLens/status/1960502478350553534
Follow @OnchainLens for more Onchain Updates
A whale pumped $XPL to $1.8 in just 2 minutes, then closed the position, making over $14M, and reopened the $XPL long position.
https://hypurrscan.io/address/0xb9c0283968744b80aef904455bb3dfc7ffd6801e
Conversely, due to this sudden price surge, a trader holding a short position in $XPL was liquidated for $7M.
https://hypurrscan.io/address/0xc2cb60662017a1da2562e9cccea9df74d9d8edf9
https://x.com/OnchainLens/status/1960502478350553534
Follow @OnchainLens for more Onchain Updates
β€2π€―2
Onchain Lens Channel
A whale withdrew 10,000 $ETH, worth $47.68M, from #Kraken. Address: 0x3f0D4d2A42dd577CA0F604Dc330335a50179ab794 https://x.com/OnchainLens/status/1959616986457297076 Follow @OnchainLens for more Onchain Updates.
This whale further withdrew 10,000 $ETH worth $44.4M from #Kraken.
Now the whale holds 20,000 $ETH worth $91.87M.
Address: 0x3f0D4d2A42dd577CA0F604Dc330335a50179ab794
https://x.com/OnchainLens/status/1960509043543564761
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Now the whale holds 20,000 $ETH worth $91.87M.
Address: 0x3f0D4d2A42dd577CA0F604Dc330335a50179ab794
https://x.com/OnchainLens/status/1960509043543564761
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β€5
6 wallets linked to Bitmine (@BitMNR) have received 95,788 $ETH, worth $436.18M, from #Bitgo.
Addresses:
- 0x85f28f68808528D0F1F2dfDb4b0c25aa6dc79B65
- 0x76e3b792b0A39E5071235BD43E55cEcD5BaceF28
- 0x7aeb5fBc26C9a739F417e1eA06d502886AedBa03
- 0xB476c0bC8f3b18aAe50BE1204ea5A60e081E4ba9
- 0xbB1ab6EF6bfDC050922b1d8E633829C94f02615E
- 0xf36A7db0f0740ec8d2983eEc0101253875A247c0
https://x.com/OnchainLens/status/1960520752547160282
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Addresses:
- 0x85f28f68808528D0F1F2dfDb4b0c25aa6dc79B65
- 0x76e3b792b0A39E5071235BD43E55cEcD5BaceF28
- 0x7aeb5fBc26C9a739F417e1eA06d502886AedBa03
- 0xB476c0bC8f3b18aAe50BE1204ea5A60e081E4ba9
- 0xbB1ab6EF6bfDC050922b1d8E633829C94f02615E
- 0xf36A7db0f0740ec8d2983eEc0101253875A247c0
https://x.com/OnchainLens/status/1960520752547160282
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β€3π₯1
A whale has deposited $8.06M $USDC into #Hyperliquid and bought 169,259 $HYPE at a price of $47.6.
https://hypurrscan.io/address/0x7E4E766d0aE5ea9cDED0c694669194Db92800107
https://x.com/OnchainLens/status/1960527709039378821
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https://hypurrscan.io/address/0x7E4E766d0aE5ea9cDED0c694669194Db92800107
https://x.com/OnchainLens/status/1960527709039378821
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1β€3π₯1
A whale sold 1.51M $KTA for 1.52M $USDC at a price of $1.002, making an overall profit of $1.49M.
The whale initially bought 2.12M $KTA for $137K, which was gradually sold for profit.
Address: 0x5192583d6b9f15f25d25ce466ee05d527d3527f4
https://x.com/OnchainLens/status/1960561802301071793
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The whale initially bought 2.12M $KTA for $137K, which was gradually sold for profit.
Address: 0x5192583d6b9f15f25d25ce466ee05d527d3527f4
https://x.com/OnchainLens/status/1960561802301071793
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β€3π₯2π©1
Onchain Lens Channel
A newly created wallet withdrew 32.9M $DOGE worth $6.96M from #Binance, in the past 16 hours. Address: 0xae7cA78b255d763DCBEBf166b15cDAcC6671Ac11 https://x.com/OnchainLens/status/1960174124523000197 Follow @OnchainLens for more Onchain Updates.
This whale has further withdrawn 20M $DOGE worth $4.43M from #Binance.
The whale now holds 52.9M $DOGE valued at $11.71M.
Address: 0xae7cA78b255d763DCBEBf166b15cDAcC6671Ac11
https://x.com/OnchainLens/status/1960567903209890037
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The whale now holds 52.9M $DOGE valued at $11.71M.
Address: 0xae7cA78b255d763DCBEBf166b15cDAcC6671Ac11
https://x.com/OnchainLens/status/1960567903209890037
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β€3π1
A newly created wallet deposited $2.59M $USDC into #HyperLiquid and opened an $XPL long position with 1x leverage.
https://hypurrscan.io/address/0x6579896dFcca97db2cD59d26673918F18C7d89e0
https://x.com/OnchainLens/status/1960576814931435783
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https://hypurrscan.io/address/0x6579896dFcca97db2cD59d26673918F18C7d89e0
https://x.com/OnchainLens/status/1960576814931435783
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β€2π₯1
A whale has deposited 500 $BTC, worth $55.37M, into #Binance.
The wallet initially received 5,000 $BTC ($282M), 4 years ago from a wallet linked to a 12 year old address dating back to when $BTC was $322.
The whale still holds 3,500 $BTC valued at $387.46M.
Addresses:
- bc1q5nv34s3d6zyxrvt4dwv0gnj9se0pfuqca9mfcm
- bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ym
https://x.com/OnchainLens/status/1960617378926223478
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The wallet initially received 5,000 $BTC ($282M), 4 years ago from a wallet linked to a 12 year old address dating back to when $BTC was $322.
The whale still holds 3,500 $BTC valued at $387.46M.
Addresses:
- bc1q5nv34s3d6zyxrvt4dwv0gnj9se0pfuqca9mfcm
- bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ym
https://x.com/OnchainLens/status/1960617378926223478
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β€2π₯2
Onchain Lens Channel
Over the past 12 days, a whale withdrew 663,580 $LINK, worth $16.44M, from #Binance after 2 years. Address: 0x9294906C89f5330106Be3141d8c58E5731dD168c https://x.com/OnchainLens/status/1959879565477814614 Follow @OnchainLens for more Onchain Updates.
This whale has further withdrawn 274,528 $LINK, worth $6.7M, from #Binance.
Now, the whale holds 938,108 $LINK, valued at $22.94M.
Address: 0x9294906C89f5330106Be3141d8c58E5731dD168c
https://x.com/OnchainLens/status/1960645467035066844
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Now, the whale holds 938,108 $LINK, valued at $22.94M.
Address: 0x9294906C89f5330106Be3141d8c58E5731dD168c
https://x.com/OnchainLens/status/1960645467035066844
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π4β€1
In the past 17 hours, 4 newly created wallets withdrew 30,422 $ETH, worth $140M, from #FalconX. Wallets likely linked to #Bitmine (@BitMNR).
Addresses:
- 0x82Da2afC4281e1B32963b1B1a9A9BA195edcaa76
- 0x11508abcb40bcb7E849b0c8Ec3aA178B03bA4801
- 0xAf4Cb42584c5Dc74BAFE9bea67d19076538F4B26
- 0x566bd75621Db03B4d046e80F87F0A2B489c39Dd3
https://x.com/OnchainLens/status/1960707512757576141
Follow @OnchainLens for more Onchain Updates.
Addresses:
- 0x82Da2afC4281e1B32963b1B1a9A9BA195edcaa76
- 0x11508abcb40bcb7E849b0c8Ec3aA178B03bA4801
- 0xAf4Cb42584c5Dc74BAFE9bea67d19076538F4B26
- 0x566bd75621Db03B4d046e80F87F0A2B489c39Dd3
https://x.com/OnchainLens/status/1960707512757576141
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β€2π₯°2π₯1
Onchain Lens Channel
Just In: Tether has minted $1B $USDT on the @ethereum network. https://intel.arkm.com/explorer/entity/tether https://x.com/OnchainLens/status/1958132467573113267 Follow @OnchainLens for more Onchain Updates.
Just In: Tether has minted $1B $USDT on the @ethereum network.
https://app.nansen.ai/profiler?chain=all&entity=Tether&tab=transactions
https://x.com/OnchainLens/status/1960725834039484852
Follow @OnchainLens for more Onchain Updates.
https://app.nansen.ai/profiler?chain=all&entity=Tether&tab=transactions
https://x.com/OnchainLens/status/1960725834039484852
Follow @OnchainLens for more Onchain Updates.
π₯5β€2
Onchain Lens Channel
In the past 17 hours, 4 newly created wallets withdrew 30,422 $ETH, worth $140M, from #FalconX. Wallets likely linked to #Bitmine (@BitMNR). Addresses: - 0x82Da2afC4281e1B32963b1B1a9A9BA195edcaa76 - 0x11508abcb40bcb7E849b0c8Ec3aA178B03bA4801 - 0xAf4Cb42β¦
These 4 newly created wallets further received 27,792 $ETH, worth $124.88M, from #FalconX. These wallets are likely linked to #Bitmine (@BitMNR).
In total, these wallets now hold 58,215 $ETH, valued at $261,58M.
Addresses:
- 0x82Da2afC4281e1B32963b1B1a9A9BA195edcaa76
- 0x11508abcb40bcb7E849b0c8Ec3aA178B03bA4801
- 0xAf4Cb42584c5Dc74BAFE9bea67d19076538F4B26
- 0x566bd75621Db03B4d046e80F87F0A2B489c39Dd3
https://x.com/OnchainLens/status/1960852893826998542
Follow @OnchainLens for more Onchain Updates.
In total, these wallets now hold 58,215 $ETH, valued at $261,58M.
Addresses:
- 0x82Da2afC4281e1B32963b1B1a9A9BA195edcaa76
- 0x11508abcb40bcb7E849b0c8Ec3aA178B03bA4801
- 0xAf4Cb42584c5Dc74BAFE9bea67d19076538F4B26
- 0x566bd75621Db03B4d046e80F87F0A2B489c39Dd3
https://x.com/OnchainLens/status/1960852893826998542
Follow @OnchainLens for more Onchain Updates.
π₯2β€1
A whale has sold 4,719 $ETH for $21.16M $USDT at a price of $4,485, making a profit of $3.15M.
The whale received these funds from #Wintermute and also bought for $18.01M in the past 45 days.
Address: 0x7f2bc3c660cd35b675c87af1c1b551c54efdaf86
https://x.com/OnchainLens/status/1960857554457911490
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The whale received these funds from #Wintermute and also bought for $18.01M in the past 45 days.
Address: 0x7f2bc3c660cd35b675c87af1c1b551c54efdaf86
https://x.com/OnchainLens/status/1960857554457911490
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β€2π₯1
After 5 months, the whale "qianbaidu.eth" deposited $5.72M into #Hyperliquid and bought 81,572.11 $HYPE for $3.94M, still holding $1.787M $USDC, and has an open order for $HYPE at $48.2.
https://hypurrscan.io/address/0x8319eF53245d8FFfe01Ae8FB4Ad0A22016BDbB42
https://x.com/OnchainLens/status/1960909721382346898
Follow @OnchainLens for more Onchain Updates.
https://hypurrscan.io/address/0x8319eF53245d8FFfe01Ae8FB4Ad0A22016BDbB42
https://x.com/OnchainLens/status/1960909721382346898
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β€2π₯1
Onchain Lens Channel
The whale has unstaked 30,010 $SOL worth $4.9M and deposited 30,050 $SOL to #Binance, after 2 months of inactivity. In the past 4 months, the whale has unstaked 205,072 $SOL, worth $30.07M, after 4 years of staking. The whale still holds 1,108,368 $SOL worthβ¦
The whale has further unstaked 110,036 $SOL, worth $23.51M, and deposited 110K $SOL into #Binance after 22 days.
In the past 5 months, the whale has unstaked 315,108 $SOL, worth $53.59M, after 4 years of staking.
https://solscan.io/account/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt#transfers
https://x.com/OnchainLens/status/1961002531146121499
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In the past 5 months, the whale has unstaked 315,108 $SOL, worth $53.59M, after 4 years of staking.
https://solscan.io/account/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt#transfers
https://x.com/OnchainLens/status/1961002531146121499
Follow @OnchainLens for more Onchain Updates.
π₯3β€1
A whale/institution has staked 1.5M $SOL, worth $318.77M.
In the past 8 days, this whale/institution has staked a total of 2.5M $SOL, worth $505.8M, withdrew from #Binance.
https://solscan.io/account/c5f9zfpkKMD9N8uLqJcFeJAAz7v12vDMnup9Y6EeQkk#transfers
https://x.com/OnchainLens/status/1961004654705475667
Follow @OnchainLens for more Onchain Updates.
In the past 8 days, this whale/institution has staked a total of 2.5M $SOL, worth $505.8M, withdrew from #Binance.
https://solscan.io/account/c5f9zfpkKMD9N8uLqJcFeJAAz7v12vDMnup9Y6EeQkk#transfers
https://x.com/OnchainLens/status/1961004654705475667
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β€4
A week-old wallet has received 329,444 $ETH, worth $1.48B, from the #Kraken Hot Wallet.
The wallet is yet to be confirmed and could belong to #Kraken itself.
https://intel.arkm.com/explorer/address/0x8D05d9924fe935BD533a844271a1B2078EaE6FcF
https://x.com/OnchainLens/status/1961213745109352944
Follow @OnchainLens for more Onchain Updates.
The wallet is yet to be confirmed and could belong to #Kraken itself.
https://intel.arkm.com/explorer/address/0x8D05d9924fe935BD533a844271a1B2078EaE6FcF
https://x.com/OnchainLens/status/1961213745109352944
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π₯2β€1