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Your lens into the crypto world. Tracking the onchain transactions and major wallet shifts and more.
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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
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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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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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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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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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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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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

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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 - 0xAf4Cb42…
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

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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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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

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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

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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

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