Onchain Lens Channel
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Your lens into the crypto world. Tracking the onchain transactions and major wallet shifts and more.
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A newly created wallet withdrew 584.72 $BTC, worth $63.9M, from #Binance   .

Address: bc1q7lqr5q6mm5htzk0mdwe6evj5z2x59zrhrpghd2

https://x.com/OnchainLens/status/1971916385250168973?t=83-PKtl-qrFyv_UXY7SjAA&s=19

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A $PEPE whale spent 262.84 $ETH, worth $1.07M, to buy 561,923 $EIGEN at $1.90 and 30 $ETH ($121K) to buy 4.26M $LINEA.

Other Current Holdings:

- 1.34T $PEPE worth $12.31M
- 19.73M $ENA worth $11.29M
- 26.5K $AAVE worth $7.08M
- 685.98K $PENDLE worth $3.14M
- 50.78M $LINEA worth $1.41M

Address: 0x373704e394ef150241aee836115d78aba3fc5c76

https://x.com/OnchainLens/status/1972176866678301123

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In the past 2 hours, Vitalik @VitalikButerin has sold:

- 150B $PUPPIES for 28.58 $ETH ($114.48K)
- 1B $ERC20 for $13,889 $USDC

https://app.nansen.ai/profiler?chain=all&entity=Vitalik%20Buterin&tab=transactions

https://x.com/OnchainLens/status/1972198079907746285

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In the past 24 hours, 2 newly created wallets withdrew 5,830 $ETH worth $24.08M from #OKX.

Addresses:

- 0x44f4b585B71D10B6C055887a7cfAeB5E9532F487
- 0x25Faf24D943DF3a4D191740C22d8B3baEfd96DAE

https://x.com/OnchainLens/status/1972460975073996879

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Join Nansen now at a low price πŸ‘‰ https://nsn.ai/OnchainLens
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A dormant whale woke-up after 11.9 years and transferred 400.07 $BTC, worth $44.24M, into 27 different wallets.

The whale received these $BTC for just $239,866 in 2013. However, these $BTC belong to wallets from the #Satoshi era.

https://bitinfocharts.com/bitcoin/block/916840/1ArUGfCLfuopJpmvXJoE5aKfYFLpxzwaWT

https://x.com/OnchainLens/status/1972463269207322661

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Onchain Lens Channel
A newly created wallet deposited $4.22M $USDC into #HyperLiquid and opened short positions in $BTC (40x) and $XRP (20x), valued at over $155M. https://hypurrscan.io/address/0x9018960618eFF55F5852e345B7Cb5661fd2928e1 https://x.com/OnchainLens/status/1971529633175912724…
The whale who opened a $BTC (40x) and $XRP (20x) short position is none other than "Gambler" @qwatio.

Fun fact: He closed and got liquidated on his $BTC (40x) position, increased his $XRP (20x) short position, and lost $3.44M in these trades.

He has $785K left in the wallet.

#NGMI

https://hypurrscan.io/address/0x9018960618eFF55F5852e345B7Cb5661fd2928e1

https://x.com/OnchainLens/status/1972469368606077270

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Whale "CMJi" deposited 250,000 $SOL, worth $51.89M, into multiple CEXs - #Gate, #Bybit, #OKX, and #Binance - in the past 2 days.

https://intel.arkm.com/explorer/address/CMJiHuQuEAtUQFay8pCzjJQiGo4cbFV4kzPxWoGRwZwe

https://x.com/OnchainLens/status/1972523240192143622

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With $ASTER once again reaching the $2 mark, a whale holding a $ASTER (3x) long position now has a floating profit of $4M on #HyperLiquid.

https://hypurrscan.io/address/0x328bb023b9b9f0effccc73f169f9dde7680c28b3

https://x.com/OnchainLens/status/1972583111478362208

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Strategy (prev. #MicroStrategy) has bought 196 $BTC for $22.1M at an average price of $113,048 per #Bitcoin.

They now hold 640,031 $BTC, bought for a total of ~$47.35B at an average price of $73,983 per #Bitcoin.

https://x.com/OnchainLens/status/1972633377565295043

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The Royal Government of #Bhutan moved 2011.23 $BTC, worth $229.69M, to new wallets, likely to deposit it into exchanges.

https://intel.arkm.com/explorer/entity/druk-holding-investments

https://x.com/OnchainLens/status/1972683010526065084

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2 newly created wallets received 30,354 $ETH, valued at $127.95M, from #FalconX and #OKX.

Addresses:

- 0x93c2ab8E8aBA14070aa777D523c64A4a113248fe

- 0x6F9b8F480a1666a5C442416C3D7078B03996b22B

https://x.com/OnchainLens/status/1972824552427377113

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The gambler @qwatio got liquidated on his $XRP (20x) short position.

Qwaito deposited $4.22M in #HyperLiquid and is now left with only $653k in just 3 days.

https://app.coinmarketman.com/hypertracker/wallet/0x9018960618eFF55F5852e345B7Cb5661fd2928e1

https://x.com/OnchainLens/status/1972843109227831796

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