2 hours ago, Alameda Research deposited 250 $BTC, worth $30.1M, into #Binance.
- bc1q6xleadsw6d6l9882kmyaqjgq9nl63npnftd388
On the other hand, a newly created wallet withdrew 620 $BTC, worth $70.65M, from #Binance, 6 hours ago.
- bc1qksc44k9f5aqn6tppx8drn7ga20jymxjx69asyd
https://x.com/OnchainLens/status/1974275638543724963
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- bc1q6xleadsw6d6l9882kmyaqjgq9nl63npnftd388
On the other hand, a newly created wallet withdrew 620 $BTC, worth $70.65M, from #Binance, 6 hours ago.
- bc1qksc44k9f5aqn6tppx8drn7ga20jymxjx69asyd
https://x.com/OnchainLens/status/1974275638543724963
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While the market rebounds...
In the past 3 days, a whale deposited $23M $USDC into #HyperLiquid to avoid liquidation on its $BTC (20x) short position, valued at $249M.
Currently, the position has a floating loss of $21.5M but has received $7M in funding.
https://app.coinmarketman.com/hypertracker/wallet/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7
https://x.com/OnchainLens/status/1974289227102949409
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In the past 3 days, a whale deposited $23M $USDC into #HyperLiquid to avoid liquidation on its $BTC (20x) short position, valued at $249M.
Currently, the position has a floating loss of $21.5M but has received $7M in funding.
https://app.coinmarketman.com/hypertracker/wallet/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7
https://x.com/OnchainLens/status/1974289227102949409
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Yesterday, @theunipcs borrowed $USDT against $ASTER. Today, he spent $1.28M $USDT to buy 7.468M $4 at a price of $0.17.
Address: 0x89d1b999fcf42b1eac6ed850d0372fc55f623d08
https://x.com/OnchainLens/status/1974395880871710799
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Address: 0x89d1b999fcf42b1eac6ed850d0372fc55f623d08
https://x.com/OnchainLens/status/1974395880871710799
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An #Ethereum OG has deposited 4,500 $ETH, worth $20.4M, into #Kraken.
Over the past 4 months, the OG has deposited a total of 5,502 $ETH, ($23.38M), after being dormant for 2 years and still hold 3,051 $ETH ($13.8M).
Address: 0xf974168f4024b1Dc0B5BCF41d7bE86C56948BBbd
https://x.com/OnchainLens/status/1974669905950859458
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Over the past 4 months, the OG has deposited a total of 5,502 $ETH, ($23.38M), after being dormant for 2 years and still hold 3,051 $ETH ($13.8M).
Address: 0xf974168f4024b1Dc0B5BCF41d7bE86C56948BBbd
https://x.com/OnchainLens/status/1974669905950859458
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Onchain Lens Channel
While the market rebounds... In the past 3 days, a whale deposited $23M $USDC into #HyperLiquid to avoid liquidation on its $BTC (20x) short position, valued at $249M. Currently, the position has a floating loss of $21.5M but has received $7M in funding.…
This whale further deposits $4M $USDC into #HyperLiquid to avoid being liquidated on it's $BTC (20x) short position.
Currently experiencing a floating loss of ~$28M but receiving funding of $7.2M.
https://app.coinmarketman.com/hypertracker/wallet/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7
https://x.com/OnchainLens/status/1974724249752604900
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Currently experiencing a floating loss of ~$28M but receiving funding of $7.2M.
https://app.coinmarketman.com/hypertracker/wallet/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7
https://x.com/OnchainLens/status/1974724249752604900
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Trend Research continues to deposit $ETH.
Since October 1st, they have deposited 96,100 $ETH worth $426.89M into #Binance.
https://x.com/OnchainLens/status/1974731874770747747
Follow @OnchainLens for more Onchain updates
Since October 1st, they have deposited 96,100 $ETH worth $426.89M into #Binance.
https://x.com/OnchainLens/status/1974731874770747747
Follow @OnchainLens for more Onchain updates
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A newly created wallet withdrew 250 $BTC, worth $30.8M, from #Binance.
Address: bc1qejp44e66zfyj0chzz93cr6rs2pj5pwlegre5ra
https://x.com/OnchainLens/status/1974846369941905670
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Address: bc1qejp44e66zfyj0chzz93cr6rs2pj5pwlegre5ra
https://x.com/OnchainLens/status/1974846369941905670
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A Gnosis Safe Proxy wallet transferred 11.67M $ONDO ($10.87M) into exchanges.
Of this amount, 3.89M $ONDO (3.63M) was moved into Arthur Hayes (@CryptoHayes) #Bybit deposit address.
Over the past month, a total of 40.77M $ONDO ($41.25M) has been deposited into Arthur's Bybit address.
Address: 0x4D29A09D022C054811dAdf9eE921C43ca091fA03
https://x.com/OnchainLens/status/1974864396246741488
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Of this amount, 3.89M $ONDO (3.63M) was moved into Arthur Hayes (@CryptoHayes) #Bybit deposit address.
Over the past month, a total of 40.77M $ONDO ($41.25M) has been deposited into Arthur's Bybit address.
Address: 0x4D29A09D022C054811dAdf9eE921C43ca091fA03
https://x.com/OnchainLens/status/1974864396246741488
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A whale withdrew 18,610 $AAVE worth $5.4M from #Binance and sent it for staking.
In total, 27,482.7 $AAVE, worth $7.96M, is in staking.
Address: 0x0a0fa2b02ae73bd9eb4c1e086458099eca42476e
https://x.com/OnchainLens/status/1974874959051891032
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In total, 27,482.7 $AAVE, worth $7.96M, is in staking.
Address: 0x0a0fa2b02ae73bd9eb4c1e086458099eca42476e
https://x.com/OnchainLens/status/1974874959051891032
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A whale deposited $33M into #HyperLiquid, bought 7,311 $ETH at a price of $4,514 and is supplying it for lending on #Aave V3.
Currently, the whale holds 38,275 $ETH worth $172.9M and 35.18 $WBTC worth $4.34M in lending in multiple wallets.
https://hypurrscan.io/address/0xC7880fC94d88476c0df9272928645834E6F39854
https://intel.arkm.com/explorer/address/0xd65FDb5EB1efD6A8859e619793d25C9357948568
https://x.com/OnchainLens/status/1974988812603503008
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Currently, the whale holds 38,275 $ETH worth $172.9M and 35.18 $WBTC worth $4.34M in lending in multiple wallets.
https://hypurrscan.io/address/0xC7880fC94d88476c0df9272928645834E6F39854
https://intel.arkm.com/explorer/address/0xd65FDb5EB1efD6A8859e619793d25C9357948568
https://x.com/OnchainLens/status/1974988812603503008
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A whale has spent $3.14M $USDT to buy 1.69M $ASTER at a price of $1.86.
Address: 0xfe5afb2bf8e92e2c06a5142ffa0bf52f625c6a56
https://x.com/OnchainLens/status/1974997359366226282
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Address: 0xfe5afb2bf8e92e2c06a5142ffa0bf52f625c6a56
https://x.com/OnchainLens/status/1974997359366226282
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2 wallets deposited 1,800 $ETH, worth $8.15M, into #Kraken after holding it for 4 years.
- Wallet "0xeA4" deposited 1,000 $ETH, worth $4.54M, profit $10.4M
- Wallet "0x3Ec" deposited 800 $ETH, worth $3.6M, profit $1.04M
Both wallets still hold 1,828 $ETH, valued at $8.28M.
Addresses:
- 0x3EcF6f35457f036960F0816587188452fE596a63
- 0xeA4707CB7B10E8c3a7d2ff1D7F8382B64ec592F18
https://x.com/OnchainLens/status/1975015550532349956
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- Wallet "0xeA4" deposited 1,000 $ETH, worth $4.54M, profit $10.4M
- Wallet "0x3Ec" deposited 800 $ETH, worth $3.6M, profit $1.04M
Both wallets still hold 1,828 $ETH, valued at $8.28M.
Addresses:
- 0x3EcF6f35457f036960F0816587188452fE596a63
- 0xeA4707CB7B10E8c3a7d2ff1D7F8382B64ec592F18
https://x.com/OnchainLens/status/1975015550532349956
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Onchain Lens Channel
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 Follow @OnchainLens…
A whale deposited 700,000 $LINK, worth $15.52M, into #Binance, facing a loss of $2.76M.
The whale initially withdrew 958,108 $LINK, worth $23.9M, from #Binance and still holds 258,107 $LINK, valued at $5.63M.
Address: 0x9294906C89f5330106Be3141d8c58E5731dD168c
https://x.com/OnchainLens/status/1975027650273161247
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The whale initially withdrew 958,108 $LINK, worth $23.9M, from #Binance and still holds 258,107 $LINK, valued at $5.63M.
Address: 0x9294906C89f5330106Be3141d8c58E5731dD168c
https://x.com/OnchainLens/status/1975027650273161247
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A whale deposited 15,000 $ETH, worth $68.43M, into #Bitfinex after holding it for 5 years.
The whale initially received 123,687 $ETH for $19.04M from #Bitfinex 6 years ago and still holds 85,784 $ETH, worth $391.41M.
Address: 0x67f706Db3bbD04a250eed049386C5d09c4eE31F0
https://x.com/OnchainLens/status/1975126816290677104
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The whale initially received 123,687 $ETH for $19.04M from #Bitfinex 6 years ago and still holds 85,784 $ETH, worth $391.41M.
Address: 0x67f706Db3bbD04a250eed049386C5d09c4eE31F0
https://x.com/OnchainLens/status/1975126816290677104
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Arthur Hayes (@CryptoHayes) has bought 113.7 $ETH worth $520K from #Galaxy Digital OTC and is likely to acquire more $ETH or other tokens.
Address: 0x6cd66dbdfe289ab83d7311b668ada83a12447e21
https://x.com/OnchainLens/status/1975133988751888606
Follow @OnchainLens for more Onchain Updates.
Address: 0x6cd66dbdfe289ab83d7311b668ada83a12447e21
https://x.com/OnchainLens/status/1975133988751888606
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