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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A whale deposited $5.5M $USDC into #HyperLiquid and bought 118,989 $HYPE at a price of $46.3.
https://hypurrscan.io/address/0x62777b535d76a20df2F42B8B7f1EF70d97Bf95D5
https://x.com/OnchainLens/status/1975443737900950004
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https://hypurrscan.io/address/0x62777b535d76a20df2F42B8B7f1EF70d97Bf95D5
https://x.com/OnchainLens/status/1975443737900950004
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With $DOOD pumping 125% in the past 24 hours,
A whale has sold 143.35M $DOOD for $2.27M $USDC, making a profit of $1.7M.
The whale bought these $DOOD for $570K, 14 days ago.
Address: 5TjjXQxkMUhL2ZUWkom373qJTtE2VMwJtDhWHC3tD8yP
https://x.com/OnchainLens/status/1975454178207240419
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A whale has sold 143.35M $DOOD for $2.27M $USDC, making a profit of $1.7M.
The whale bought these $DOOD for $570K, 14 days ago.
Address: 5TjjXQxkMUhL2ZUWkom373qJTtE2VMwJtDhWHC3tD8yP
https://x.com/OnchainLens/status/1975454178207240419
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In the past 2 hours, @theunipcs has deposited 500K $ATSER ($983K) into #Euler Finance and borrowed 407,174 $USDT to buy 2.54M $4.
In total, he has spent $2.17M $USDT to buy 13.18M $4 over the past 4 days.
Addresses:
- 0xB16c60e0a93b73CD96bca5b0811715146B3f6Fb4
- 0x89d1b999fcf42b1eac6ed850d0372fc55f623d08
https://x.com/OnchainLens/status/1975463633099567112
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In total, he has spent $2.17M $USDT to buy 13.18M $4 over the past 4 days.
Addresses:
- 0xB16c60e0a93b73CD96bca5b0811715146B3f6Fb4
- 0x89d1b999fcf42b1eac6ed850d0372fc55f623d08
https://x.com/OnchainLens/status/1975463633099567112
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Onchain Lens Channel
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…
This whale has further deposit 15,000 $ETH, worth $70.15M, into #BitFinex.
In the past 24 hours, the whale deposited a total of 30,000 $ETH ($140.17M) into #BitFinex and still holds 70,784 $ETH ($331.13M).
Address: 0x67f706Db3bbD04a250eed049386C5d09c4eE31F0
https://x.com/OnchainLens/status/1975476314259005940
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In the past 24 hours, the whale deposited a total of 30,000 $ETH ($140.17M) into #BitFinex and still holds 70,784 $ETH ($331.13M).
Address: 0x67f706Db3bbD04a250eed049386C5d09c4eE31F0
https://x.com/OnchainLens/status/1975476314259005940
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The #Bitcoin OG, who was selling $BTC for $ETH, has deposited 3,000 $BTC worth $363.92M into #HyperLiquid and started selling it for $USDC.
So far, it has sold 960.57 $BTC for $116M $USDC. The OG still holds 46,765 $BTC worth $5.7B.
https://hypurrscan.io/address/0x757f88e931Ef4D57c23B306C5a6792FC0d16eDB2
https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e
https://x.com/OnchainLens/status/1975708940022542839
Follow @OnchainLens for more Onchain Updates.
So far, it has sold 960.57 $BTC for $116M $USDC. The OG still holds 46,765 $BTC worth $5.7B.
https://hypurrscan.io/address/0x757f88e931Ef4D57c23B306C5a6792FC0d16eDB2
https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e
https://x.com/OnchainLens/status/1975708940022542839
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