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This whale has further withdrawn 274,528 $LINK, worth $6.7M, from #Binance.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
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Address: 0x6cd66dbdfe289ab83d7311b668ada83a12447e21
https://x.com/OnchainLens/status/1975133988751888606
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Onchain Lens Channel
A whale has spent $5M $USDT to buy 2.74M $ASTER at a price of $1.825, in the past 24 hours. The whale still holds $1M $USDT on @Aster_DEX, likely for additional buys. Currently, the whale owns 3.07M $ASTER, valued at $5.86M. Address: 0x245941Eb9e30A51…
This whale has further bought 2.96M $ASTER for $6M $USDT from @Aster_DEX and deposited all 6.03M $ASTER, worth $12.48M, into #Binance.
Address: 0x245941eb9e30a517cbc45d1e8ec8a50d39af9822
https://x.com/OnchainLens/status/1975173037545886125
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Address: 0x245941eb9e30a517cbc45d1e8ec8a50d39af9822
https://x.com/OnchainLens/status/1975173037545886125
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Onchain Lens Channel
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…
Bitmine (@BitMNR) bought 179,251 $ETH ($821.75M) last week. They now hold a total of 2,830,151 $ETH, worth $12.97B.
https://www.prnewswire.com/news-releases/bitmine-immersion-bmnr-announces-eth-holdings-exceeding-2-83-million-tokens-and-total-crypto-and-cash-holdings-of-13-4-billion-302575490.html
https://x.com/OnchainLens/status/1975186432382939196
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https://www.prnewswire.com/news-releases/bitmine-immersion-bmnr-announces-eth-holdings-exceeding-2-83-million-tokens-and-total-crypto-and-cash-holdings-of-13-4-billion-302575490.html
https://x.com/OnchainLens/status/1975186432382939196
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A whale has sold 20.66M $PNKSTR for 555.23 $ETH, worth $2.58M, in a single transaction.
The whale initially spent 147 $ETH ($677K) to buy these $PNKSTR, making a profit of 408.23 $ETH ($1.9M).
Address: 0x1c4be61af408446207d2d443ac247118fd84fed8
https://x.com/OnchainLens/status/1975219530072039513
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The whale initially spent 147 $ETH ($677K) to buy these $PNKSTR, making a profit of 408.23 $ETH ($1.9M).
Address: 0x1c4be61af408446207d2d443ac247118fd84fed8
https://x.com/OnchainLens/status/1975219530072039513
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In the past 3 days, Machi (@machibigbrother) has spent 62.3 $ETH ($281K) to buy 1.216M $PNKSTR and 63.45 $ETH ($277K) to buy 44.79M $APESTR.
Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/1975230715060277477
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Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/1975230715060277477
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A newly created wallet received 18,366 $ETH worth $86.36M from #BitGo and likely belongs to #Bitmine.
Address: 0xaCCaC8e7ADb651cbD269b851181C7b4Eb9bd332A
https://x.com/OnchainLens/status/1975347379030401026
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Address: 0xaCCaC8e7ADb651cbD269b851181C7b4Eb9bd332A
https://x.com/OnchainLens/status/1975347379030401026
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A whale deposited 8.358M $USDC into #HyperLiquid and opened an $XPL long position with 1x leverage.
https://app.coinmarketman.com/hypertracker/wallet/0x7E4E766d0aE5ea9cDED0c694669194Db92800107
https://x.com/OnchainLens/status/1975352190337446039
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https://app.coinmarketman.com/hypertracker/wallet/0x7E4E766d0aE5ea9cDED0c694669194Db92800107
https://x.com/OnchainLens/status/1975352190337446039
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The whale who has been withdrawing $ASTER over the past 2 weeks likely has a wallet linked to Daniel Larimer (@/bytemaster7).
This wallet just deposited 4.94M $ASTER, worth $10.18M, into Daniel Larimer's Binance deposit address.
The wallet still holds 59.59M $ASTER, valued at $123.53M, making a profit of $5.4M.
Address: 0xfb3bf33ba8e5d08d87b0db0e46952144df822833
https://x.com/OnchainLens/status/1975356052905570696
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This wallet just deposited 4.94M $ASTER, worth $10.18M, into Daniel Larimer's Binance deposit address.
The wallet still holds 59.59M $ASTER, valued at $123.53M, making a profit of $5.4M.
Address: 0xfb3bf33ba8e5d08d87b0db0e46952144df822833
https://x.com/OnchainLens/status/1975356052905570696
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A whale holding 691 $BTC woke up after 12.5 years and moved 100 $BTC, worth $12.49M, into 2 different wallets.
The whale initially received these $BTC for just $92K. The wallet still holds 591 $BTC, valued at $73.67M.
https://bitinfocharts.com/bitcoin/address/125WeXgyrE4beiEeQewoaXf4H9BL5RiDoP-nodusting
https://x.com/OnchainLens/status/1975378479781949452
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The whale initially received these $BTC for just $92K. The wallet still holds 591 $BTC, valued at $73.67M.
https://bitinfocharts.com/bitcoin/address/125WeXgyrE4beiEeQewoaXf4H9BL5RiDoP-nodusting
https://x.com/OnchainLens/status/1975378479781949452
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7 hours ago, Alameda Research deposited 500 $BTC, worth $62.15M, into #BitGo.
Address: 3MsNDaaqfXQXWGVyJ6j5Q3NAeyUJKeozMm
https://x.com/OnchainLens/status/1975392840323829938
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Address: 3MsNDaaqfXQXWGVyJ6j5Q3NAeyUJKeozMm
https://x.com/OnchainLens/status/1975392840323829938
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In the past 12 hours, Matrixport withdrew 14,586 $ETH, worth $68.2M, from #Binance.
Address: 0xacc74cfaa8ad730194c1828cc179c78d5c08200e
https://x.com/OnchainLens/status/1975395315680473109
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Address: 0xacc74cfaa8ad730194c1828cc179c78d5c08200e
https://x.com/OnchainLens/status/1975395315680473109
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A whale deposited 1,764 $ETH into #HyperLiquid, sold it for $8.3M at a price of $4,707, and then withdrew it from #HyperLiquid.
Address: 0xa7218a037F3713C0Ce03a1CAa3C471A95880E608
https://x.com/OnchainLens/status/1975437822665630063
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Address: 0xa7218a037F3713C0Ce03a1CAa3C471A95880E608
https://x.com/OnchainLens/status/1975437822665630063
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