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 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
Follow @OnchainLens for more Onchain Updates.
β€2π₯2
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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Addresses:
Buying: 0x2bfb1970161268fce2f02fd48f4d148b9e58a17e
Holding: 0xddf7336bfb3e3eea0595677ee8c62603bde39bc2
https://x.com/OnchainLens/status/1976891854949171246
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β€4
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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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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β€3
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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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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π₯3β€1
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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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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π₯3
Onchain Lens Channel
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: - 0x8dβ¦
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/OnchainLens/status/1977028145674064209
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In total, 2 wallets withdrew 51,665 $ETH, worth $197.67M, from #Kraken and likely belong to #Bitmine.
Address: 0x33233d0a16Fd4Ae6C2f4Fd2adA1E0764F0D622e3
https://x.com/OnchainLens/status/1977028145674064209
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π3
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/Onchaβ¦
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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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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π₯1
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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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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β€2
Onchain Lens Channel
From making $43.6M to losing -$12.3M, Machi (@machibigbrother) has had quite a journey after getting liquidation. On the other hand, received 200 $ETH ($761k) from #QCP Capital and spent 3 $ETH to buy 1.41M $APESTR and 33.44K $PNKSTR on the spot market. β¦
Machi (@machibigbrother) suffered a major liquidation yesterday. He reopened $HYPE (10x) and $ETH (25x) long positions.
Today, he faced another partial liquidation, losing $411,406, with a floating loss of $221K, totaling around 13M in losses.
https://app.coinmarketman.com/hypertracker/wallet/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/1977185211151761726
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Today, he faced another partial liquidation, losing $411,406, with a floating loss of $221K, totaling around 13M in losses.
https://app.coinmarketman.com/hypertracker/wallet/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/1977185211151761726
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β€4π’1
In the past 2 days, $ZEREBRO has surged over 500%.
A trader has opened a long position on it with 1x leverage on #HyperLiquid and is currently having a floating profit of ~$1.8M.
https://app.coinmarketman.com/hypertracker/wallet/0x8d0a7b41ece5ac812e417270f83a299c3efb6486
https://x.com/OnchainLens/status/1977189419322048935
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A trader has opened a long position on it with 1x leverage on #HyperLiquid and is currently having a floating profit of ~$1.8M.
https://app.coinmarketman.com/hypertracker/wallet/0x8d0a7b41ece5ac812e417270f83a299c3efb6486
https://x.com/OnchainLens/status/1977189419322048935
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π€5β€1
After getting liquidated on an $ETH long position yesterday, a whale has again deposited $9.5M $USDC into #HyperLiquid and opened a new $ETH long position with 25x leverage, valued at $49.5M.
https://app.coinmarketman.com/hypertracker/wallet/0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365
https://x.com/OnchainLens/status/1977196883023216737
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https://app.coinmarketman.com/hypertracker/wallet/0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365
https://x.com/OnchainLens/status/1977196883023216737
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π«‘4β€3
6 wallets likely linked to a single entity spent 1,130 $stETH, worth $4.29M, to buy 626,778 $UNI, 86,807 $LDO, and 885,933 $SUSHI.
Addresses:
- 0x1de1834839f6b201aa7f59e657acaee4ef613e46
- 0xf2e2f8666a941a23acf19cb5391a76112c401f51
- 0xecb5d9fc4cfb5496643e8f585f39bb3a649d473d
- 0xb1b32328509552bde5df35a7e1ed5e66e57bc9a8
- 0x18f6f2d530ce37a267ba88b6ce4f0f20d9207d85
- 0x5f2ad7385da24acda0b3730094dab5fba40b315d
https://x.com/OnchainLens/status/1977220401605517403
Follow @OnchainLens for more Onchain Updates.
Addresses:
- 0x1de1834839f6b201aa7f59e657acaee4ef613e46
- 0xf2e2f8666a941a23acf19cb5391a76112c401f51
- 0xecb5d9fc4cfb5496643e8f585f39bb3a649d473d
- 0xb1b32328509552bde5df35a7e1ed5e66e57bc9a8
- 0x18f6f2d530ce37a267ba88b6ce4f0f20d9207d85
- 0x5f2ad7385da24acda0b3730094dab5fba40b315d
https://x.com/OnchainLens/status/1977220401605517403
Follow @OnchainLens for more Onchain Updates.
π2π₯2β€1