Onchain Lens Channel
In the past 6 days, a whale sold 275 $BTC, worth $30.5M, to buy 6,802.7 $ETH at a price of $4,482 and supplied it for lending into #Aave V3. Address: 0xFf1553158Be654DeFCCe7Ba3c1B4d27427DeF7a8 https://x.com/OnchainLens/status/1962006527918928270 Followβ¦
This whale has further sold 150 $BTC ($16.52M) for 7,531 $ETH on #HyperLiquid and supplied for lending with #Aave V3.
In total, the whale has sold 425 $BTC ($46.79M) for 10,567 $ETH at a price of $4,428.
Address: 0xFf1553158Be654DeFCCe7Ba3c1B4d27427DeF7a8
https://x.com/OnchainLens/status/1962753179239752059
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In total, the whale has sold 425 $BTC ($46.79M) for 10,567 $ETH at a price of $4,428.
Address: 0xFf1553158Be654DeFCCe7Ba3c1B4d27427DeF7a8
https://x.com/OnchainLens/status/1962753179239752059
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π₯3β€1π1
Just In: A whale on Venus Protocol (@VenusProtocol) has been drained of approximately ~$27M.
This involves:
β’ ~$19.8M $vUSDT
β’ ~$7.1M $vUSDC
β’ ~$147.1K $XRP
β’ ~$22.5K $ETH
https://bscscan.com/tx/0x4216f924ceec9f45ff7ffdfdad0cea71239603ce3c22056a9f09054581836286
https://debank.com/profile/0x7fd8f825e905c771285f510d8e428a2b69a6202a/history
https://x.com/OnchainLens/status/1962817452972351784
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This involves:
β’ ~$19.8M $vUSDT
β’ ~$7.1M $vUSDC
β’ ~$147.1K $XRP
β’ ~$22.5K $ETH
https://bscscan.com/tx/0x4216f924ceec9f45ff7ffdfdad0cea71239603ce3c22056a9f09054581836286
https://debank.com/profile/0x7fd8f825e905c771285f510d8e428a2b69a6202a/history
https://x.com/OnchainLens/status/1962817452972351784
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π±4β€1π’1
A whale has purchased 2.278T $MOG for $1.83M worth of $USDC and $ETH.
The whale now holds 3.03T $MOG, valued at $2.58M.
Addresses:
- 0xc85b13d8c95af508f3242c895f245ce4f722309b
- 0x84294f21559b1ca819d392f993d2778ec6e3cb43
https://x.com/OnchainLens/status/1962825600793751727
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The whale now holds 3.03T $MOG, valued at $2.58M.
Addresses:
- 0xc85b13d8c95af508f3242c895f245ce4f722309b
- 0x84294f21559b1ca819d392f993d2778ec6e3cb43
https://x.com/OnchainLens/status/1962825600793751727
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β€2π₯1
Bitmine @BitMNR bought 153,075 $ETH ($665.8M) last week. They now hold 1,866,974 $ETH, valued at $8.12B.
https://www.prnewswire.com/news-releases/bitmine-immersion-bmnr-announces-release-of-august-investor-presentation-and-latest-video-message-from-tom-lee-chairman-302543446.html
https://x.com/OnchainLens/status/1962848264119816665
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https://www.prnewswire.com/news-releases/bitmine-immersion-bmnr-announces-release-of-august-investor-presentation-and-latest-video-message-from-tom-lee-chairman-302543446.html
https://x.com/OnchainLens/status/1962848264119816665
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β€3
Strategy (prev. #MicroStrategy) has bought 4,048 $BTC for $449.3M at an average price of $110,981 per #Bitcoin.
They now hold 636,505 $BTC, bought for a total of ~$46.95B at an average price of $73,765 per #Bitcoin.
https://x.com/OnchainLens/status/1962849834861510761
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They now hold 636,505 $BTC, bought for a total of ~$46.95B at an average price of $73,765 per #Bitcoin.
https://x.com/OnchainLens/status/1962849834861510761
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β€4
Onchain Lens Channel
James Wynn (@JamesWynnReal) is back and has opened a $ETH long position with 25x leverage. https://hyperdash.info/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 https://x.com/OnchainLens/status/1962673082776392011 Follow @OnchainLens for more Onchainβ¦
James Wynn (@JamesWynnReal) got partially liquidated again on his $ETH (25x) long position.
Is James a top signal for reverse trading?
https://hyperdash.info/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6
https://x.com/OnchainLens/status/1962861408301002827
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Is James a top signal for reverse trading?
https://hyperdash.info/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6
https://x.com/OnchainLens/status/1962861408301002827
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π€‘4β€1π’1π₯±1
A $PEPE whale has sold $1.29M worth of $PEPE and $PENDLE to buy 1.84M $ENA at a price of $0.70.
The whale now holds 2.27T $PEPE ($22.06M), 14.58M $ENA ($10M), 21.67K $AAVE ($6.8M), and 634.29K $PENDLE ($2.91M).
Address: 0x373704e394ef150241aee836115d78aba3fc5c76
https://x.com/OnchainLens/status/1962883232086753441
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The whale now holds 2.27T $PEPE ($22.06M), 14.58M $ENA ($10M), 21.67K $AAVE ($6.8M), and 634.29K $PENDLE ($2.91M).
Address: 0x373704e394ef150241aee836115d78aba3fc5c76
https://x.com/OnchainLens/status/1962883232086753441
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π₯5β€1
4 hours ago, the #Ethereum Foundation deposited 10,000 $ETH, worth $43.21M, into #Kraken to sell as part of their ongoing efforts to fund R&D, grants, and donations.
Address: 0xc06145782f31030db1c40b203be6b0fd53410b6d
https://x.com/OnchainLens/status/1963025959256473982
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Address: 0xc06145782f31030db1c40b203be6b0fd53410b6d
https://x.com/OnchainLens/status/1963025959256473982
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β€2π₯1
A whale sold 3,819 $ETH for $16.37M $USDT at a price of $4,286.
Of the $ETH sold, 1,500 $ETH had been held by the whale for 2 years. The whale still retains 308.66 $ETH, valued at $1.33M.
Addresses:
- 0x0272c8946113f30ada9306380c895e940d70d415
- 0x14bf811083b70652df0589da6c97d94fc73c6b44
https://x.com/OnchainLens/status/1963029902418120920
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Of the $ETH sold, 1,500 $ETH had been held by the whale for 2 years. The whale still retains 308.66 $ETH, valued at $1.33M.
Addresses:
- 0x0272c8946113f30ada9306380c895e940d70d415
- 0x14bf811083b70652df0589da6c97d94fc73c6b44
https://x.com/OnchainLens/status/1963029902418120920
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π2β€1
A whale withdrew 5,100 $ETH, worth $21.86M, from #OKX an hour ago, after 1.5 months of inactivity.
Address: 0x3e649a45ef11A36ac39FebCb8Ce9BA515c817520
https://x.com/OnchainLens/status/1963056741819830760
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Address: 0x3e649a45ef11A36ac39FebCb8Ce9BA515c817520
https://x.com/OnchainLens/status/1963056741819830760
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β€2
A whale deposited $3.25M $USDC into #HyperLiquid and opened short positions: $BTC (40x) and $ETH (25x).
https://hypurrscan.io/address/0xd8efD7Ef9839461C8fEb551Dd8a80b7e0a26e093
https://x.com/OnchainLens/status/1963124637505822938
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https://hypurrscan.io/address/0xd8efD7Ef9839461C8fEb551Dd8a80b7e0a26e093
https://x.com/OnchainLens/status/1963124637505822938
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π2β€1
A whale deposited 7,500 $ETH ($32.4M) into #Binance, making a profit of $6.7M.
Initially, the whale withdrew 15,202 $ETH ($58.8M) 1.5 months ago. Subsequently, the whale sent 2,800 $ETH ($11.85M) to a new wallet and borrowed $5M $USDC, which was later deposited into #Binance.
The whale still holds 4,902 $ETH ($21.57M) and 2,800 $ETH ($11.85M), which was supplied to #Aave V3.
Addresses:
- 0x3e3802B8FEfD3103F85c192dA4c1f1d6b2313E48
- 0xc7f07bfdd7d6b46b31e850f9f7b28cdd3d26e035
https://x.com/OnchainLens/status/1963161470562402346
Follow @OnchainLens for more Onchain Updates.
Initially, the whale withdrew 15,202 $ETH ($58.8M) 1.5 months ago. Subsequently, the whale sent 2,800 $ETH ($11.85M) to a new wallet and borrowed $5M $USDC, which was later deposited into #Binance.
The whale still holds 4,902 $ETH ($21.57M) and 2,800 $ETH ($11.85M), which was supplied to #Aave V3.
Addresses:
- 0x3e3802B8FEfD3103F85c192dA4c1f1d6b2313E48
- 0xc7f07bfdd7d6b46b31e850f9f7b28cdd3d26e035
https://x.com/OnchainLens/status/1963161470562402346
Follow @OnchainLens for more Onchain Updates.
π₯2β€1
Onchain Lens Channel
A whale withdrew 5,100 $ETH, worth $21.86M, from #OKX an hour ago, after 1.5 months of inactivity. Address: 0x3e649a45ef11A36ac39FebCb8Ce9BA515c817520 https://x.com/OnchainLens/status/1963056741819830760 Follow @OnchainLens for more Onchain Updates.
This whale further withdrew 12,869 $ETH, worth $55.59M, from #OKX.
Now, the whale holds 17,969 $ETH, worth $77.62M.
Address: 0x3e649a45ef11A36ac39FebCb8Ce9BA515c817520
https://x.com/OnchainLens/status/1963169098084606038
Follow @OnchainLens for more Onchain Updates.
Now, the whale holds 17,969 $ETH, worth $77.62M.
Address: 0x3e649a45ef11A36ac39FebCb8Ce9BA515c817520
https://x.com/OnchainLens/status/1963169098084606038
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β€4
Justin Sun (@justinsuntron) has deposited 5.289M $WLFI, worth $1.19M into #HTX over the past 2 days.
Justin has spent $75M to buy 3B $WLFI and received 600M $WLFI as a token unlock.
Address: 0x5ab26169051d0d96217949adb91e86e51a5fda74
https://x.com/OnchainLens/status/1963181203080757325
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Justin has spent $75M to buy 3B $WLFI and received 600M $WLFI as a token unlock.
Address: 0x5ab26169051d0d96217949adb91e86e51a5fda74
https://x.com/OnchainLens/status/1963181203080757325
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π8
Whales are accumulating $ETH.
- A newly created wallet "0x900" withdrew 17,000 $ETH worth $75.81M from #Binance.
- Whale "0x8e0" withdrew 2,312 $ETH worth $10.31M from #Kraken.
Addresses:
- 0x90013e5fdd23ef161fb4154cfb239cb2a904b53b
- 0x8e01da9439936FC6d147d5a0d0AEF3E8412E3CbF
https://x.com/OnchainLens/status/1963389663177330994
Follow @OnchainLens for more Onchain Updates.
- A newly created wallet "0x900" withdrew 17,000 $ETH worth $75.81M from #Binance.
- Whale "0x8e0" withdrew 2,312 $ETH worth $10.31M from #Kraken.
Addresses:
- 0x90013e5fdd23ef161fb4154cfb239cb2a904b53b
- 0x8e01da9439936FC6d147d5a0d0AEF3E8412E3CbF
https://x.com/OnchainLens/status/1963389663177330994
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β€3
A newly created wallet withdrew 692 $BTC, worth $77.32M, from #Galaxy Digital.
Address: 3DavyTWVZ1TXTY6tAzw4dRg3jceSpuJ3YS
https://x.com/OnchainLens/status/1963395534867370224
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Address: 3DavyTWVZ1TXTY6tAzw4dRg3jceSpuJ3YS
https://x.com/OnchainLens/status/1963395534867370224
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β€3