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This whale has further withdrawn 274,528 $LINK, worth $6.7M, from #Binance.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
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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
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https://app.nansen.ai/profiler?chain=all&entity=Tether&tab=transactions
https://x.com/OnchainLens/status/1960725834039484852
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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
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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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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
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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
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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
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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
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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
3 wallets, likely belonging to a single entity, have deposited $7.49M $USDC into #Hyperliquid.
Opened an $XPL long position with 1x leverage and have an open order to increase the $XPL position for 21-23 hours.
https://hypurrscan.io/address/0x30231a6dc3a47F52077724332cAA8b5F8A7E4fC5
https://hypurrscan.io/address/0x6c77548E1eA052d65f822413267fB7EEe7486778
https://hypurrscan.io/address/0x72EC72319700FF1A5545E2CC282f2f72185e6483
https://x.com/OnchainLens/status/1961218377936245140
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Opened an $XPL long position with 1x leverage and have an open order to increase the $XPL position for 21-23 hours.
https://hypurrscan.io/address/0x30231a6dc3a47F52077724332cAA8b5F8A7E4fC5
https://hypurrscan.io/address/0x6c77548E1eA052d65f822413267fB7EEe7486778
https://hypurrscan.io/address/0x72EC72319700FF1A5545E2CC282f2f72185e6483
https://x.com/OnchainLens/status/1961218377936245140
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π3β€1
A whale withdrew 17,836 $ETH, worth $80.4M, from #OKX in the past 4 hours.
Address: 0x0C629Ef4a444eC3F7656618EaBa947bAd4172C58
https://x.com/OnchainLens/status/1961226052853973453
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Address: 0x0C629Ef4a444eC3F7656618EaBa947bAd4172C58
https://x.com/OnchainLens/status/1961226052853973453
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β€3π1
James Wynn (@JamesWynnReal) has closed his $DOGE (10x) long position with a modest profit of $2,835 and has opened a small $BTC short position with 40x leverage.
https://hyperdash.info/trader/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6
https://x.com/OnchainLens/status/1961240954918367319
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https://hyperdash.info/trader/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6
https://x.com/OnchainLens/status/1961240954918367319
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π4β€1π₯1
A newly created wallet withdrew 408,557 $UNI, worth $4M, from #Binance.
The wallet has yet to withdraw $ETH for gas to facilitate further transactions.
Address: 0x4940bfcff28d58602aabeba4e3e54d49d0d40460
https://x.com/OnchainLens/status/1961247717331800301
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The wallet has yet to withdraw $ETH for gas to facilitate further transactions.
Address: 0x4940bfcff28d58602aabeba4e3e54d49d0d40460
https://x.com/OnchainLens/status/1961247717331800301
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β€3
A whale received 73,500 $SOL, worth $15.65M, from #FalconX and sent it for staking.
In the past 2 months, the whale has received a total of 95,700 $SOL ($20.68M from #FalconX and also sent it for staking.
https://solscan.io/account/4XDDUEdxNDUmUKaPWC4WWT3fWPEfTrAnvAwRHQcpjLTt
https://x.com/OnchainLens/status/1961257845057568785
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In the past 2 months, the whale has received a total of 95,700 $SOL ($20.68M from #FalconX and also sent it for staking.
https://solscan.io/account/4XDDUEdxNDUmUKaPWC4WWT3fWPEfTrAnvAwRHQcpjLTt
https://x.com/OnchainLens/status/1961257845057568785
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β€3
A newly created wallet withdrew 9.32M $WLD, worth $8.85M, from #Binance 11 hours ago.
Address: 0xc0d96a3147bfd1675f88b650656266dc7ef84fff
https://x.com/OnchainLens/status/1961271174413082892
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Address: 0xc0d96a3147bfd1675f88b650656266dc7ef84fff
https://x.com/OnchainLens/status/1961271174413082892
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β€3
A whale deposited $3M $USDC into #HyperLiquid and opened an $XPL short position with 1x leverage.
https://hypurrscan.io/address/0x925109e0AfFe306c31B55d8181e766D53aF7A778
https://x.com/OnchainLens/status/1961288260661252543
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https://hypurrscan.io/address/0x925109e0AfFe306c31B55d8181e766D53aF7A778
https://x.com/OnchainLens/status/1961288260661252543
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β€4