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
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The whale initially received these $LDO for $9.86M from #Anchorage Digital Custodian Wallet.
Addresses:
- 0x4df669c19a622c6980f5634e2a1d771d626dee09
- 0x2e08451b79a01cda253811e45719ceb42640c20d
https://x.com/OnchainLens/status/1995663411137708218
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Wallet linked to Paradigm Capital (@paradigm) deposits 6,300 $ETH worth $17.6M into #Coinbase.
https://intel.arkm.com/explorer/address/0x5eD3608242A1e9ccCf45198D78AC2c7d54Cd484F
https://x.com/OnchainLens/status/1995670475570332130
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https://intel.arkm.com/explorer/address/0x5eD3608242A1e9ccCf45198D78AC2c7d54Cd484F
https://x.com/OnchainLens/status/1995670475570332130
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A Satoshi-era miner wallet moved 50 $BTC, worth $4.33M, into 5 new wallets after being dormant for over 15.5 years.
https://bitinfocharts.com/bitcoin/address/17uEQxSfy76bkuq2f3UTU2EGHoM6N3j9Pa
https://x.com/OnchainLens/status/1995676361659404797
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https://bitinfocharts.com/bitcoin/address/17uEQxSfy76bkuq2f3UTU2EGHoM6N3j9Pa
https://x.com/OnchainLens/status/1995676361659404797
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A wallet linked to the $WLFI team deposited 73.16M $WLFI, worth $11.11M, into #Binance 13 hours ago.
Address: DHf6RvqxovvFcioBvzwKjLkhcXVcfb8TqnCEwgsAVM8m
https://x.com/OnchainLens/status/1995737937817067544
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Address: DHf6RvqxovvFcioBvzwKjLkhcXVcfb8TqnCEwgsAVM8m
https://x.com/OnchainLens/status/1995737937817067544
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An #Ethereum ICO participant has deposited 3,000 $ETH, worth $8.4M, into #FalconX. In the past 7days, the whale has deposited 23,000 $ETH, worth $66.53M
The participant initially received 254,908 $ETH for $79,276 during the ICO.
Address: 0x2Eb08efB9e10D9F56e46938f28c13ECb33F67B15
https://x.com/OnchainLens/status/1995798499968123057
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The participant initially received 254,908 $ETH for $79,276 during the ICO.
Address: 0x2Eb08efB9e10D9F56e46938f28c13ECb33F67B15
https://x.com/OnchainLens/status/1995798499968123057
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BlackRock deposited 1,634 $BTC, worth $142.6M to #Coinbase prime.
https://intel.arkm.com/explorer/entity/blackrock
https://x.com/OnchainLens/status/1995847613938368835
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https://intel.arkm.com/explorer/entity/blackrock
https://x.com/OnchainLens/status/1995847613938368835
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A whale has deposited $1.01M $USDC into #HyperLiquid for the first time and opened a $HOOD long position with 10x leverage. The position is still increasing.
https://hyperbot.network/trader/0xaf87bf54C4d89768609272A08C54E971350Eaf7D
https://x.com/OnchainLens/status/1995888867682254966
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https://hyperbot.network/trader/0xaf87bf54C4d89768609272A08C54E971350Eaf7D
https://x.com/OnchainLens/status/1995888867682254966
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A newly created wallet received 18,345 $ETH, worth $55.25M, from #BitGo. The wallet belongs to #BitMine.
Address: 0xA79dd556f576494CadFabf104c165f4A9bDCe6af
https://x.com/OnchainLens/status/1996002903962910781
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Address: 0xA79dd556f576494CadFabf104c165f4A9bDCe6af
https://x.com/OnchainLens/status/1996002903962910781
Follow @onchainlens for more onchain updates
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Onchain Lens Channel
In the past 2 days, a whale has spent $3.27M $USDC and $USDT to buy 4.68M $SPX at a price of $0.697. The whale still holds $3.22M in stablecoins and is likely to buy more. https://x.com/OnchainLens/status/1993945451763208293 Follow @onchainlens for more…
In the past 24 hours, a whale has spent $3M $USDC / $USDT to buy 2.996M $ASTER at a price of $1 from @Aster_DEX.
Address: 0x7771d1FDA54db864d52b7aa61061D7537025F064
https://x.com/OnchainLens/status/1996008486678003940
Follow @onchainlens for more onchain updates
Address: 0x7771d1FDA54db864d52b7aa61061D7537025F064
https://x.com/OnchainLens/status/1996008486678003940
Follow @onchainlens for more onchain updates
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Ethena (@ethena_labs) has received 46.79M $ENA worth $12.78M from #Bybit.
Of this, 21.79M $ENA ($5.23M) originated from a wallet that previously withdrew from #Coinbase 3.5 months ago.
The wallet currently holds 451.94M $ENA, worth $121.79M.
Address: 0x631ee55b8ecd7afb53ec30211a082691a4cbe3ae
https://x.com/OnchainLens/status/1996016550315524118
Follow @OnchainLens for more Onchain Updates.
Of this, 21.79M $ENA ($5.23M) originated from a wallet that previously withdrew from #Coinbase 3.5 months ago.
The wallet currently holds 451.94M $ENA, worth $121.79M.
Address: 0x631ee55b8ecd7afb53ec30211a082691a4cbe3ae
https://x.com/OnchainLens/status/1996016550315524118
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Both #Tether and #Circle have minted a total of $1.5B in $USDT and $USDC over the past 10 hours.
- #Tether minted $1B $USDT on @trondao.
- #Circle minted $500M $USDC on @solana.
Since the 10/11 crash, both have combined minted $20.5B $USDC and $USDT.
https://x.com/OnchainLens/status/1996031699676004365
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- #Tether minted $1B $USDT on @trondao.
- #Circle minted $500M $USDC on @solana.
Since the 10/11 crash, both have combined minted $20.5B $USDC and $USDT.
https://x.com/OnchainLens/status/1996031699676004365
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A whale withdrew 17,779 $AAVE, worth $3.3M, from #Kraken and supplied it to #Aave V3.
In total, the whale has bought 310,617 $AAVE, worth $59.34M.
Addresses:
- 0xe9d05440ed65d6bf7ccf44d0f1a747b11f31259b
- 0x372cAE7fA19b81A9786A9081704EA1e2DAD576b7
https://x.com/OnchainLens/status/1996050540711870931
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In total, the whale has bought 310,617 $AAVE, worth $59.34M.
Addresses:
- 0xe9d05440ed65d6bf7ccf44d0f1a747b11f31259b
- 0x372cAE7fA19b81A9786A9081704EA1e2DAD576b7
https://x.com/OnchainLens/status/1996050540711870931
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A newly created wallet received 30,278 $ETH, worth $91.75M, from #Kraken. The wallet belongs to #BitMine.
Address: 0x52B73fc47C156b0Bc68F1FE70de5b3f270Fe25a2
https://x.com/OnchainLens/status/1996058518013759710
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Address: 0x52B73fc47C156b0Bc68F1FE70de5b3f270Fe25a2
https://x.com/OnchainLens/status/1996058518013759710
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Yesterday, James Wynn (@JamesWynnReal) secret wallet has opened a $BTC long position with 40x leverage, currently showing a floating profit of $231K. Overall, this wallet has made $1.86M.
https://app.coinmarketman.com/hypertracker/wallet/0x8da6beaa2f002a511809101b24d181a324ae82d6
https://x.com/OnchainLens/status/1996070854590128551
Follow @OnchainLens for more Onchain Updates.
https://app.coinmarketman.com/hypertracker/wallet/0x8da6beaa2f002a511809101b24d181a324ae82d6
https://x.com/OnchainLens/status/1996070854590128551
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