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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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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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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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. …
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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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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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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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
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Addresses:
- 0x1de1834839f6b201aa7f59e657acaee4ef613e46
- 0xf2e2f8666a941a23acf19cb5391a76112c401f51
- 0xecb5d9fc4cfb5496643e8f585f39bb3a649d473d
- 0xb1b32328509552bde5df35a7e1ed5e66e57bc9a8
- 0x18f6f2d530ce37a267ba88b6ce4f0f20d9207d85
- 0x5f2ad7385da24acda0b3730094dab5fba40b315d
https://x.com/OnchainLens/status/1977220401605517403
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Onchain Lens Channel
With the market taking a hard hit: The #Bitcoin OG has closed his $ETH (12x) short position, making a profit of $72.33M. He has also closed most of his $BTC (10x) short position, earning $81M, and still has a floating profit of $7M. https://hyperdash.in…
The #Bitcoin OG is back and has reshorted $BTC with 10x leverage.
The position is currently valued at $161M with a floating profit of $6M.
https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
https://x.com/OnchainLens/status/1977401839579799702
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The position is currently valued at $161M with a floating profit of $6M.
https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
https://x.com/OnchainLens/status/1977401839579799702
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Machi (@machibigbrother) closed his $ETH and $HYPE longs, earning $478,858 on $ETH but losing $276,756 on $HYPE.
He also bought 29.44 $ETH, withdrew from #HyperLiquid, and now has $1M in his wallet, down -$12.08M overall.
https://hyperdash.info/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872
https://x.com/OnchainLens/status/1977416570193465530
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He also bought 29.44 $ETH, withdrew from #HyperLiquid, and now has $1M in his wallet, down -$12.08M overall.
https://hyperdash.info/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872
https://x.com/OnchainLens/status/1977416570193465530
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Onchain Lens Channel
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/0xb9feE4502d…
The whale who reopened an $ETH long position with 25x leverage has recovered and now having a floating profit of $8M, totaling $5.8M in gains.
https://app.coinmarketman.com/hypertracker/wallet/0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365
https://x.com/OnchainLens/status/1977521104668524894
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https://app.coinmarketman.com/hypertracker/wallet/0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365
https://x.com/OnchainLens/status/1977521104668524894
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A wallet linked to Christopher Heymann (@HeyoChristopher), a founding partner at @1kxnetwork, deposited $2M $USDC into #HyperLiquid and re-opened a $ENA long position with 10x leverage.
Previously, he had deposited $4.22M into #HyperLiquid but got liquidated in the recent dump.
https://hypurrscan.io/address/0x9542d56b89830c60082dE0c976F2e72A633E24Fd
https://x.com/OnchainLens/status/1977525112103666120
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Previously, he had deposited $4.22M into #HyperLiquid but got liquidated in the recent dump.
https://hypurrscan.io/address/0x9542d56b89830c60082dE0c976F2e72A633E24Fd
https://x.com/OnchainLens/status/1977525112103666120
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Machi (@machibigbrother) is using maximum leverage and has opened long positions in $BTC (40x), $ETH (25x), and $HYPE (10x).
Machi also spent 1 $ETH ($3.83) to buy 1,959 $CREAM on the spot market.
https://hypurrscan.io/address/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/1977532009938669618
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Machi also spent 1 $ETH ($3.83) to buy 1,959 $CREAM on the spot market.
https://hypurrscan.io/address/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/1977532009938669618
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Mara's (@MARA) wallet, "3MYao," bought 400 $BTC worth $46.29M from #FalconX, 2 hours ago.
Additionally, a newly created wallet, "bc1qr," received 500 $BTC worth $55.9M from #BitGo.
Addresses:
- 3MYaoC6gvhVt4oucnzwhq17tAesYh9fFgR
- bc1qrz46wft82fnzvzrs0l30jzv2fjprlgzw8ds9mcxjn958txf2glzshsfmt6
https://x.com/OnchainLens/status/1977557848034005086
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Additionally, a newly created wallet, "bc1qr," received 500 $BTC worth $55.9M from #BitGo.
Addresses:
- 3MYaoC6gvhVt4oucnzwhq17tAesYh9fFgR
- bc1qrz46wft82fnzvzrs0l30jzv2fjprlgzw8ds9mcxjn958txf2glzshsfmt6
https://x.com/OnchainLens/status/1977557848034005086
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