Onchain Lens Channel
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Your lens into the crypto world. Tracking the onchain transactions and major wallet shifts and more.
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Onchain Lens Channel
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…
While $ETH is now trading below $3.9K, the $ETH holdings of #Bitmine @BitMNR took a significant hit, facing a floating loss of $1.93B.

Bitmine holds 2,830,151 $ETH, bought for $12.83B at an average price of $4,535. These $ETH are now worth $10.9B.

https://x.com/OnchainLens/status/1976846170799718846

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So, are we calling it #Uptober? Well... it's #DownTober this time.

In the past 24 hours, 1,662,162 have been liquidated, with total liquidations amounting to $19.31B.

https://www.coinglass.com/LiquidationData

https://x.com/OnchainLens/status/1976867090385846376

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Here are the top 5 liquidations on #HyperLiquid (@HyperliquidX) today:

- Whale "0xB8B" lost $26.46M in a $ETH long position.

- Whale "0x9AF" lost $21.46M in a $SOL long position.

- Whale "0xb2c" lost $17.2M in a $AVAX long position.

- Whale "0x89d" lost $16.32M in a $XPL long position.

- Whale "0xd5f" lost $15.38M in a $ETH long position.

https://x.com/OnchainLens/status/1976874403133796765 (Open Post for the Whale Addresses)

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Whales/Institutions are accumulating $ETH

- A newly created wallet "0x8df" withdrew 24,409 $ETH worth $93.18M from #Kraken.

- The wallet further received 8,914 $ETH worth $34.1M from #FalconX and now holds 28,933 $ETH worth $110.69M.

Addresses:

- 0x8df4ef8b5871ae3a9e0438369b3867f69a733776

- 0xedf1519979C5b71fF1452ac37d1c6cdA8CbEfeb9

https://x.com/OnchainLens/status/1976880416545280296

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A whale has spent $4.97M $USDT to buy 600.88B $PEPE, 8 hours ago. The wallet still holds $1M $USDC likely to buy further.

Addresses:

Buying: 0x2bfb1970161268fce2f02fd48f4d148b9e58a17e
Holding: 0xddf7336bfb3e3eea0595677ee8c62603bde39bc2

https://x.com/OnchainLens/status/1976891854949171246

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Despite the surge in $ZEC in this market, not every long trader is pleased.

A whale lost $1.27M in a $ZEC long position opened yesterday, along with $4.92M being liquidated in a $PUMP long position.

https://app.coinmarketman.com/hypertracker/wallet/0xcf90cfecf74e631feea816d02e757c0c8e895c0e

https://x.com/OnchainLens/status/1976934203402207316

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Just In: Cooker (@CookerFlips) sold 2M $ASTER for $2.68M $USDC at a price of $1.34.

The funds were deposited into #HyperLiquid, where he bought 66,485 $HYPE at $40.32. This amount was later sent for staking with @kinetiq_xyz.

https://hypurrscan.io/address/0xb76aa9f50ad74e91da3f3bd4dfd084ce0d3144f6

https://x.com/OnchainLens/status/1976963357313057226

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A whale deposited 6,010 $ETH ($22.8M) into #Binance, making a profit of $78.98M.

Initially, the whale withdrew 86,001 $ETH ($262M) at a price of $3,047 from #Binance b/w June 22, 2025 to Aug 12, 2025, the whale still holds 64,981 $ETH, worth $249.73M.

Address: 0x3952d69643f7a87237c7fc8bb33f8453c0b45500

https://x.com/OnchainLens/status/1976990256940650856

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Onchain Lens Channel
One more newly created wallet withdrew 27,256 $ETH, worth $104M, from #Kraken. In total, 2 wallets withdrew 51,665 $ETH, worth $197.67M, from #Kraken and likely belong to #Bitmine. Address: 0x33233d0a16Fd4Ae6C2f4Fd2adA1E0764F0D622e3 https://x.com/Oncha…
One more newly created wallet withdrew 27,159 $ETH, worth $104.19M, from #Kraken.

In total, 3 wallets withdrew 78,824 $ETH, worth $302.12M from #Kraken, likely belonging to #BitMine.

Address: 0x2fde430b28f49a9ff87a555376b9c1c28dd60b4c

https://x.com/OnchainLens/status/1977040869170782441

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2 newly created wallets received 40,980 $ETH worth $153.75M from #FalconX.

In total, 5 wallets withdrew 119,804 $ETH, worth $449.25M from #Kraken and #FalconX likely belonging to #BitMine.

Addresses:

- 0x9f3422B48E3aEfFb56b3618CA79A5e7A01d63fEa
- 0xe968927068902222A7b3173257B476bA935Eff67

https://x.com/OnchainLens/status/1977148142295662977

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