Onchain Lens Channel
The Royal Government of Bhutan sent 160.35 $ETH worth $483K to #QCP Capital and is likely to deposit more. Is Bhutan selling $ETH via OTC or is something else going on? https://intel.arkm.com/explorer/entity/druk-holding-investments https://x.com/Oncha…
The Royal Government of Bhutan sent 175.44 $ETH, worth $497K, to another wallet.
The wallet is likely linked to #QCP Capital.
https://intel.arkm.com/explorer/entity/druk-holding-investments
https://x.com/OnchainLens/status/1995414396626141529
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The wallet is likely linked to #QCP Capital.
https://intel.arkm.com/explorer/entity/druk-holding-investments
https://x.com/OnchainLens/status/1995414396626141529
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A whale has been gradually accumulating $LINK from #OKX and #Binance .
Over the past 6 months, the whale has accumulated 2.33M $LINK for $38.86M, currently valued at $28.38M, facing a loss of $10.5M
Address: 0xa88ed7316d6d3aa7dA1b14A8AeA31d87fB803C1d
https://x.com/OnchainLens/status/1995422685371957310
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Over the past 6 months, the whale has accumulated 2.33M $LINK for $38.86M, currently valued at $28.38M, facing a loss of $10.5M
Address: 0xa88ed7316d6d3aa7dA1b14A8AeA31d87fB803C1d
https://x.com/OnchainLens/status/1995422685371957310
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BlackRock deposited 2,156 $BTC worth $186.25M into #Coinbase.
https://intel.arkm.com/explorer/entity/blackrock
https://x.com/OnchainLens/status/1995460545085075569
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https://intel.arkm.com/explorer/entity/blackrock
https://x.com/OnchainLens/status/1995460545085075569
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Onchain Lens Channel
An #Ethereum ICO participant has moved 40,000 $ETH, worth $120M, after being dormant for 10.3 years. The participant initially invested only $12,440 at the time of the ICO, now valued at $120M, resulting in a return of x9,633. Address: ICO Address: 0x2…
The #Ethereum ICO OG who moved 40,000 $ETH ($120M) after 10 years of dormancy is now started staking its $ETH on #ETH2.0
Address: 0x26021abdd34df672fed798cf5a2e98190d22aaa8
https://x.com/OnchainLens/status/1995464913318559893
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Address: 0x26021abdd34df672fed798cf5a2e98190d22aaa8
https://x.com/OnchainLens/status/1995464913318559893
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In the past 3 hours, the #Bitcoin OG (10/11) supplied 180,438 $ETH, ($512.37) into #Aave V3 and borrowed $220M $USDT, which was later deposited into #Binance.
Later, a newly created wallet withdrew 77,385 $ETH ($218M) from #Binance at a price of $2,843, belonging to the same whale.
https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e
https://etherscan.io/address/0x36ED68c47a007b6D896515070375b3f5AC9BC889
https://x.com/OnchainLens/status/1995467562885501220
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Later, a newly created wallet withdrew 77,385 $ETH ($218M) from #Binance at a price of $2,843, belonging to the same whale.
https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e
https://etherscan.io/address/0x36ED68c47a007b6D896515070375b3f5AC9BC889
https://x.com/OnchainLens/status/1995467562885501220
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Bitmine (@BitMNR) bought 96,798 $ETH ($272.3M) last week. They now hold a total of 3,726,499 $ETH, worth $10.48B
https://www.prnewswire.com/news-releases/bitmine-immersion-bmnr-announces-eth-holdings-reach-3-73-million-tokens-and-total-crypto-and-cash-holdings-of-12-1-billion-302628921.html
https://x.com/OnchainLens/status/1995487328073294031
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https://www.prnewswire.com/news-releases/bitmine-immersion-bmnr-announces-eth-holdings-reach-3-73-million-tokens-and-total-crypto-and-cash-holdings-of-12-1-billion-302628921.html
https://x.com/OnchainLens/status/1995487328073294031
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In the past 24 hours, a whale deposited $7M $USDC into #HyperLiquid and opened a $HYPE long position with 5x leverage.
Currently, the position is valued at $24M with an entry price of $31.9 and a liquidating price of $22.16, currently having a floating loss of ~$1.9M.
https://hyperbot.network/trader/0xBd8c75A0f55B5Dc4Df64297d6f67626E247D971d
https://x.com/OnchainLens/status/1995514679607828640
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Currently, the position is valued at $24M with an entry price of $31.9 and a liquidating price of $22.16, currently having a floating loss of ~$1.9M.
https://hyperbot.network/trader/0xBd8c75A0f55B5Dc4Df64297d6f67626E247D971d
https://x.com/OnchainLens/status/1995514679607828640
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Machi (@machibigbrother) deposited $250K $USDC into #HyperLiquid to increase his $ETH (25x) long position.
However, he is continuously getting liquidated on his position and overall he is now down over $21.2M
https://app.coinmarketman.com/hypertracker/wallet/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/1995517337991348704
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However, he is continuously getting liquidated on his position and overall he is now down over $21.2M
https://app.coinmarketman.com/hypertracker/wallet/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/1995517337991348704
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With the $BTC dropping below $85,000.
The Ultimate Bear, holding a $BTC (20x) short position, currently has a floating profit of over $30M and is making over $9.4M from funding.
The whale has already booked a profit of $17.23M in this position and is overall making a profit of over $60M.
https://hyperbot.network/trader/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7
https://x.com/OnchainLens/status/1995526368571097496
Follow @onchainlens for more onchain updates
The Ultimate Bear, holding a $BTC (20x) short position, currently has a floating profit of over $30M and is making over $9.4M from funding.
The whale has already booked a profit of $17.23M in this position and is overall making a profit of over $60M.
https://hyperbot.network/trader/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7
https://x.com/OnchainLens/status/1995526368571097496
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Circle has minted another $750M $USDC on the @solana network.
Since 10/11, they have minted a total of $13B on the #Solana Network and in 2025 they have minted $49B.
https://x.com/OnchainLens/status/1995530252576248303
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Since 10/11, they have minted a total of $13B on the #Solana Network and in 2025 they have minted $49B.
https://x.com/OnchainLens/status/1995530252576248303
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A wallet received 7,080 $ETH worth $19.89M from #FalconX likely belongs to #Bitmine or #Sharplink Gaming.
The wallet currently holds 23,772 $ETH, valued at $66.77M.
Address: 0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66
https://x.com/OnchainLens/status/1995641913811370417
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The wallet currently holds 23,772 $ETH, valued at $66.77M.
Address: 0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66
https://x.com/OnchainLens/status/1995641913811370417
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A newly created wallet deposited $3.448M $USDC into #HyperLiquid and opened a $BTC short position with 20x leverage.
Currently, the position is valued at $38.6M with entry price of $86,373.6 and liq price of $92,885.8.
https://app.coinmarketman.com/hypertracker/wallet/0x4321BFc3B43D538Bc2B6dfbCF22A367719Aea936
https://x.com/OnchainLens/status/1995645689494470868
Follow @OnchainLens for more Onchain Updates.
Currently, the position is valued at $38.6M with entry price of $86,373.6 and liq price of $92,885.8.
https://app.coinmarketman.com/hypertracker/wallet/0x4321BFc3B43D538Bc2B6dfbCF22A367719Aea936
https://x.com/OnchainLens/status/1995645689494470868
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A whale has deposited all 10,176 $ETH, worth $28.69M, into #Kraken after converting it from $SETH following a 100-day hold.
The whale can be traced back 5 years. Initially, the whale withdrew 21,086 $ETH for $7.35M and has slowly deposited it back into exchanges.
Address: 0xd908995fd431eb0078cd35e912ff14e45043818f
https://x.com/OnchainLens/status/1995654797438099844
Follow @OnchainLens for more Onchain Updates.
The whale can be traced back 5 years. Initially, the whale withdrew 21,086 $ETH for $7.35M and has slowly deposited it back into exchanges.
Address: 0xd908995fd431eb0078cd35e912ff14e45043818f
https://x.com/OnchainLens/status/1995654797438099844
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A whale/institution deposited 6.2M $LDO worth $3.6M into #Binance after being dormant for 1-2years, facing a loss of $6.26M.
The whale initially received these $LDO for $9.86M from #Anchorage Digital Custodian Wallet.
Addresses:
- 0x4df669c19a622c6980f5634e2a1d771d626dee09
- 0x2e08451b79a01cda253811e45719ceb42640c20d
https://x.com/OnchainLens/status/1995663411137708218
Follow @OnchainLens for more Onchain Updates.
The whale initially received these $LDO for $9.86M from #Anchorage Digital Custodian Wallet.
Addresses:
- 0x4df669c19a622c6980f5634e2a1d771d626dee09
- 0x2e08451b79a01cda253811e45719ceb42640c20d
https://x.com/OnchainLens/status/1995663411137708218
Follow @OnchainLens for more Onchain Updates.
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