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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Addresses:
- 0x44f4b585B71D10B6C055887a7cfAeB5E9532F487
- 0x25Faf24D943DF3a4D191740C22d8B3baEfd96DAE
https://x.com/OnchainLens/status/1972460975073996879
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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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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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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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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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https://hypurrscan.io/address/0x328bb023b9b9f0effccc73f169f9dde7680c28b3
https://x.com/OnchainLens/status/1972583111478362208
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Bitmine (@BitMNR) bought 234,846 $ETH ($96.5M) last week. They now hold a total of 2,650,900 $ETH, worth $10.89B.
https://www.prnewswire.com/news-releases/bitmine-immersion-bmnr-announces-eth-holdings-exceeding-2-65-million-tokens-and-total-crypto-and-cash-holdings-of-11-6-billion-302569157.html
https://x.com/OnchainLens/status/1972620538414788739
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https://www.prnewswire.com/news-releases/bitmine-immersion-bmnr-announces-eth-holdings-exceeding-2-65-million-tokens-and-total-crypto-and-cash-holdings-of-11-6-billion-302569157.html
https://x.com/OnchainLens/status/1972620538414788739
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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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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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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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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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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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Onchain Lens Channel
After being liquidated on $ASTER, James Wynn is back and has opened a 3x leverage long position on $ASTER. https://hypurrscan.io/address/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 https://x.com/OnchainLens/status/1971900122587189295 Follow @OnchainLens…
James Wynn has closed his $ASTER (3x) long position and opened a $HYPE short position with 10x leverage on #HyperLiquid.
https://app.coinmarketman.com/hypertracker/wallet/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6
https://x.com/OnchainLens/status/1972848370000724093
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https://app.coinmarketman.com/hypertracker/wallet/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6
https://x.com/OnchainLens/status/1972848370000724093
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A whale withdrew 3,629 $ETH, worth $15.22M, from #Binance an hour ago.
Currently, the whale holds 3,666 $ETH, worth $15.36M.
Address: 0xd4f962494c3f70244bf3dd3a2c55132da56da8803
https://x.com/OnchainLens/status/1972893950416716136
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Currently, the whale holds 3,666 $ETH, worth $15.36M.
Address: 0xd4f962494c3f70244bf3dd3a2c55132da56da8803
https://x.com/OnchainLens/status/1972893950416716136
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A whale withdrew 2.85M $ASTER, worth $5.34M, from @Aster_DEX.
The whale deposited $5M $USDT into @Aster_DEX a week ago and also holds a $ASTER (3x) short position on #HyperLiquid, along with multiple other short positions.
https://intel.arkm.com/explorer/address/0x68e7e72938db36a5cbbca7b52c71dbbaadfb8264
https://app.coinmarketman.com/hypertracker/wallet/0x68e7E72938db36a5CBbCa7b52c71DBBaaDfB8264
https://x.com/OnchainLens/status/1972913089466232910
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The whale deposited $5M $USDT into @Aster_DEX a week ago and also holds a $ASTER (3x) short position on #HyperLiquid, along with multiple other short positions.
https://intel.arkm.com/explorer/address/0x68e7e72938db36a5cbbca7b52c71dbbaadfb8264
https://app.coinmarketman.com/hypertracker/wallet/0x68e7E72938db36a5CBbCa7b52c71DBBaaDfB8264
https://x.com/OnchainLens/status/1972913089466232910
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Alameda Research (@AlamedaResearch) has received 500 $BTC worth $57.18M, 8 hours ago
https://intel.arkm.com/explorer/entity/alameda-research
https://x.com/OnchainLens/status/1972925960019382509
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https://intel.arkm.com/explorer/entity/alameda-research
https://x.com/OnchainLens/status/1972925960019382509
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A whale deposited $7M $USDC into #HyperLiquid and opened short positions in $XPL, $ASTER, and $APEX with 3x leverage.
The whale has been gradually increasing its short position and also sent 1,000 $HYPE ($45K) for staking.
https://app.coinmarketman.com/hypertracker/wallet/0xcd0673721a489B1CeA0E2580FA304Bcb6ccA3186
https://x.com/OnchainLens/status/1972947571044987236
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The whale has been gradually increasing its short position and also sent 1,000 $HYPE ($45K) for staking.
https://app.coinmarketman.com/hypertracker/wallet/0xcd0673721a489B1CeA0E2580FA304Bcb6ccA3186
https://x.com/OnchainLens/status/1972947571044987236
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