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
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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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A newly created wallet received 500 $BTC, worth $61.96M, from #BitGo.
Address: 1EPzzKEQsyKyQmTUzu3WiaAtdqk2nKmTey
https://x.com/OnchainLens/status/1975741535863144585
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Address: 1EPzzKEQsyKyQmTUzu3WiaAtdqk2nKmTey
https://x.com/OnchainLens/status/1975741535863144585
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A trader/insider has turned $3,805 into $6.6M in just 3 days.
3 days ago, a trader spent $3,805 to buy 19.8M $币安人生.
So far, the trader has sold 1.3M $币安人生 for 3 $BNB ($3,442) and still holds 18.5M $币安人生, now valued at $6.65M.
Address: 0xd0a20458d96a1ab3f1f43e7270185546aa760dbf
https://x.com/OnchainLens/status/1975761201385906668
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3 days ago, a trader spent $3,805 to buy 19.8M $币安人生.
So far, the trader has sold 1.3M $币安人生 for 3 $BNB ($3,442) and still holds 18.5M $币安人生, now valued at $6.65M.
Address: 0xd0a20458d96a1ab3f1f43e7270185546aa760dbf
https://x.com/OnchainLens/status/1975761201385906668
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As soon as @HyperliquidX announced the listing of $MON perp with 3x leverage, a whale deposited $5.8M $USDC into #HyperLiquid and opened a $MON short position with 3x leverage.
https://app.coinmarketman.com/hypertracker/wallet/0xfC1CcFF3fA575CE4297aC24AA00c06946BCf40dA
https://x.com/OnchainLens/status/1975785386124435826
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https://app.coinmarketman.com/hypertracker/wallet/0xfC1CcFF3fA575CE4297aC24AA00c06946BCf40dA
https://x.com/OnchainLens/status/1975785386124435826
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A whale sold 7.64M $4 for 1,100 BNB, worth $1.45M, making a profit of $1.31M.
The whale had bought these $4 for just $132k, 7 days ago.
Addresses:
Sell: 0x403ba9589349009c924ee991f9c8ab5fb0d74a9e
Buy: 0xed72fe99249020b5f2b22168974305fd0303425b
https://x.com/OnchainLens/status/1975877198096855242
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The whale had bought these $4 for just $132k, 7 days ago.
Addresses:
Sell: 0x403ba9589349009c924ee991f9c8ab5fb0d74a9e
Buy: 0xed72fe99249020b5f2b22168974305fd0303425b
https://x.com/OnchainLens/status/1975877198096855242
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Grayscale staked 857,600 $ETH ($3.83B) in the past 11 hours.
https://intel.arkm.com/explorer/entity/grayscale
https://x.com/OnchainLens/status/1976092993972281439
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https://intel.arkm.com/explorer/entity/grayscale
https://x.com/OnchainLens/status/1976092993972281439
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A whale deposited $4M $USDC into #HyperLiquid and opened a $ZEC long position with 5x leverage.
https://app.coinmarketman.com/hypertracker/wallet/0x7E4E766d0aE5ea9cDED0c694669194Db92800107
https://x.com/OnchainLens/status/1976098760230043667
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https://app.coinmarketman.com/hypertracker/wallet/0x7E4E766d0aE5ea9cDED0c694669194Db92800107
https://x.com/OnchainLens/status/1976098760230043667
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While the #BNB season is booming
A newly created wallet spent $1.935M $USDT to buy 1.326M $FORM at a price of $1.45 in the past 2 hours.
The wallet still holds 58,000 $USDT, likely to buy more.
Address: 0x865689c1adc79386be44abf856c01f7a401e4512
https://x.com/OnchainLens/status/1976114310339514428
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A newly created wallet spent $1.935M $USDT to buy 1.326M $FORM at a price of $1.45 in the past 2 hours.
The wallet still holds 58,000 $USDT, likely to buy more.
Address: 0x865689c1adc79386be44abf856c01f7a401e4512
https://x.com/OnchainLens/status/1976114310339514428
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A newly created wallet withdrew 1,000 $BTC, worth $121.98M, from #Binance.
Address: bc1qmkx44fepvv2dsycahv6wxusypv4kjk75afgc6z
https://x.com/OnchainLens/status/1976165991852998666
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Address: bc1qmkx44fepvv2dsycahv6wxusypv4kjk75afgc6z
https://x.com/OnchainLens/status/1976165991852998666
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A whale woke up after 6 years and staked 6,098 $ETH, worth $26.68M, into #ETH2.0.
The whale initially received 6,203 $ETH, worth $2.77M, from #Kraken and #Bitfinex, making a profit of $24.29M.
Address: 0x3494c186810E1AD2ed1090A5dB08f03487305270
https://x.com/OnchainLens/status/1976224088025858178
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The whale initially received 6,203 $ETH, worth $2.77M, from #Kraken and #Bitfinex, making a profit of $24.29M.
Address: 0x3494c186810E1AD2ed1090A5dB08f03487305270
https://x.com/OnchainLens/status/1976224088025858178
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The #Bitcoin OG, who was selling $BTC for $ETH and $USDC, deposited $80M $USDC into #HyperLiquid and opened a $BTC short position with 6x leverage, currently valued at $418M.
https://hypurrscan.io/address/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae
https://x.com/OnchainLens/status/1976330566451827189
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https://hypurrscan.io/address/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae
https://x.com/OnchainLens/status/1976330566451827189
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A newly created wallet received 23,823 $ETH, worth $103.96M, from #BitGo likely belongs to #BitMine.
Address: 0xf8c0f89821e371f30aaf6bebdbb171b97b8338e7
https://x.com/OnchainLens/status/1976436392252277117
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Address: 0xf8c0f89821e371f30aaf6bebdbb171b97b8338e7
https://x.com/OnchainLens/status/1976436392252277117
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Machi (@machibigbrother) completed a round trip from making $43.6M to $3M in profit, in 20 days.
He closed his long positions in $XPL, $ASTER, and $PUMP, facing a loss of $21.54M.
He is currently holding $ETH (15x), $HYPE (10x), and a small position in $XPL (5x) with a floating loss of ~$1.8M.
https://hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/1976451232102482115
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He closed his long positions in $XPL, $ASTER, and $PUMP, facing a loss of $21.54M.
He is currently holding $ETH (15x), $HYPE (10x), and a small position in $XPL (5x) with a floating loss of ~$1.8M.
https://hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/1976451232102482115
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