Whale Evaded (@ICanPlug) closed its $ZEC and $BTC long positions at a loss of $4.83M.
Shortly after, he opened a new 940 $BTC short with 30x leverage, valued at $71M. His overall losses are now above $3.69M.
https://hyperdash.com/address/0x86523927bffeafe2e532f0218feb1f3c29f6120d
https://x.com/OnchainLens/status/2059423856868438127
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Shortly after, he opened a new 940 $BTC short with 30x leverage, valued at $71M. His overall losses are now above $3.69M.
https://hyperdash.com/address/0x86523927bffeafe2e532f0218feb1f3c29f6120d
https://x.com/OnchainLens/status/2059423856868438127
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Machi (@machibigbrother) deposited $287,913 $USDC into #HyperLiquid to increase his $ETH (25x) long position to 6,325 $ETH ($13M).
Losses are now over $33M.
https://hypurrscan.io/address/0x020ca66c30bec2c4fe3861a94e4db4a498a35872#txs
https://x.com/OnchainLens/status/2059429355672273120
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Losses are now over $33M.
https://hypurrscan.io/address/0x020ca66c30bec2c4fe3861a94e4db4a498a35872#txs
https://x.com/OnchainLens/status/2059429355672273120
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Onchain Lens Channel
The newly created wallet further deposited $3M USDC into #HyperLiquid and bought a total of 123,127 HYPE at $40.6. https://hyperdash.com/address/0x96eb9e48251c4143c14ede6be296bc0ea8f75f29 https://x.com/OnchainLens/status/2042554195799318906 Follow @OnchainLens…
A whale "0x96e" sold 123,127 $HYPE for $7.5M $USDC at $61, making a $2.5M profit after holding for 1.5+ months.
The whale has bought these $HYPE worth $5M.
https://hypurrscan.io/address/0x96eb9e48251c4143c14ede6be296bc0ea8f75f29#txs
https://x.com/OnchainLens/status/2059451397083656672
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The whale has bought these $HYPE worth $5M.
https://hypurrscan.io/address/0x96eb9e48251c4143c14ede6be296bc0ea8f75f29#txs
https://x.com/OnchainLens/status/2059451397083656672
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Bitmine has staked 5,760 $ETH, worth $11.9M.
Now they have 4,718,677 $ETH ($9.76B) in staking.
https://intel.arkm.com/explorer/entity/bitmine
https://x.com/OnchainLens/status/2059469941422895524
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Now they have 4,718,677 $ETH ($9.76B) in staking.
https://intel.arkm.com/explorer/entity/bitmine
https://x.com/OnchainLens/status/2059469941422895524
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A wallet has withdrawn 873.29 $BTC ($66.24M) from #OKX. The wallet now holds 881 $BTC ($66.73M).
https://intel.arkm.com/explorer/address/bc1q27annpxr04hjx5kkejscr0k6ljjrt0a28g4nvfmun0p7qnvhreyqeedmup
https://x.com/OnchainLens/status/2059481928584368414
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https://intel.arkm.com/explorer/address/bc1q27annpxr04hjx5kkejscr0k6ljjrt0a28g4nvfmun0p7qnvhreyqeedmup
https://x.com/OnchainLens/status/2059481928584368414
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A whale withdrew 2,872 $ZEC ($1.66M) from #Binance.
The whale now holds 14,495 $ZEC ($8.35M), with a floating profit of $3.367M.
https://intel.arkm.com/explorer/address/t1Z9uKNfQygXHXjU97My92sEEQn6xGeSAqz
https://x.com/OnchainLens/status/2059560270788440095
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The whale now holds 14,495 $ZEC ($8.35M), with a floating profit of $3.367M.
https://intel.arkm.com/explorer/address/t1Z9uKNfQygXHXjU97My92sEEQn6xGeSAqz
https://x.com/OnchainLens/status/2059560270788440095
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A whale closed its $ZEC long position at a loss of over $1.2M, then opened a new 263,356 $HYPE long position with 10x leverage, valued at $16.6M.
https://hypurrscan.io/address/0x3ed4033676d0bdb3938728ca4ac673d00e74bd06#txs
https://x.com/OnchainLens/status/2059572715204571642
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https://hypurrscan.io/address/0x3ed4033676d0bdb3938728ca4ac673d00e74bd06#txs
https://x.com/OnchainLens/status/2059572715204571642
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Blackrock deposited 2,538 $BTC ($192.53M) into #Coinbase.
https://intel.arkm.com/explorer/entity/blackrock
https://x.com/OnchainLens/status/2059601163054715314
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https://intel.arkm.com/explorer/entity/blackrock
https://x.com/OnchainLens/status/2059601163054715314
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Bitwise has bought 183,162 $HYPE worth $11.31M from #Coinbase and #Cumberland.
Till 25th May, they have bought 1,037,410 $HYPE worth $62.92M.
https://intel.arkm.com/explorer/entity/bitwise
https://www.bhypetf.com/
https://x.com/OnchainLens/status/2059643121508725179
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Till 25th May, they have bought 1,037,410 $HYPE worth $62.92M.
https://intel.arkm.com/explorer/entity/bitwise
https://www.bhypetf.com/
https://x.com/OnchainLens/status/2059643121508725179
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The whale “pension-usdt.eth” closed its $ETH (3x) short position, making $1.34M in profit.
Now it holds a 1,000 $BTC (3x) short position, with a floating loss of over $7.36M.
https://app.coinmarketman.com/hypertracker/wallet/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
https://x.com/OnchainLens/status/2059664096048669145
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Now it holds a 1,000 $BTC (3x) short position, with a floating loss of over $7.36M.
https://app.coinmarketman.com/hypertracker/wallet/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
https://x.com/OnchainLens/status/2059664096048669145
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The US Government has sent $1.9M worth of assets and $2.656M $DAI into #Coinbase from the FTX Alameda seized funds.
Assets include: $UNI, $RNDR, $SAND, $MASK, $AXS, $APE
https://intel.arkm.com/explorer/entity/usg
https://x.com/OnchainLens/status/2059783496177205594
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Assets include: $UNI, $RNDR, $SAND, $MASK, $AXS, $APE
https://intel.arkm.com/explorer/entity/usg
https://x.com/OnchainLens/status/2059783496177205594
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Garrett Jin has further increased his $BTC (5x) long position to 1,268 $BTC, now valued at $94M.
He is still holding his $ZEC (3x) short position, overall having a floating profit of over $2.57M.
https://hypurrscan.io/address/0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9#perps
https://x.com/OnchainLens/status/2059785310696042640
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He is still holding his $ZEC (3x) short position, overall having a floating profit of over $2.57M.
https://hypurrscan.io/address/0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9#perps
https://x.com/OnchainLens/status/2059785310696042640
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After 2 years of dormancy, a whale deposited 3,466 $ETH worth $7M into #Kraken.
Address: 0x9295dEcc41B41EBC45472F93fcD3203CA27a0bFA
https://x.com/OnchainLens/status/2059788208339292630
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Address: 0x9295dEcc41B41EBC45472F93fcD3203CA27a0bFA
https://x.com/OnchainLens/status/2059788208339292630
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Whale Evaded (@ICanPlug) opened a new 12,600 $ETH (25x) short position and is still holding its $BTC (30x) short position, with a floating profit of over $1.6M.
On the other side, Machi (@machibigbrother) got partially liquidated again on his $ETH (25x) long position. He’s still holding the position, and losses are now over $33.39M and very close to the next liquidation.
Evaded: https://hypurrscan.io/address/0x86523927bffeafe2e532f0218feb1f3c29f6120d#txs
Machi: https://hypurrscan.io/address/0x020ca66c30bec2c4fe3861a94e4db4a498a35872#perps
https://x.com/OnchainLens/status/2059792572445606041
Follow @onchainlens for more onchain updates
On the other side, Machi (@machibigbrother) got partially liquidated again on his $ETH (25x) long position. He’s still holding the position, and losses are now over $33.39M and very close to the next liquidation.
Evaded: https://hypurrscan.io/address/0x86523927bffeafe2e532f0218feb1f3c29f6120d#txs
Machi: https://hypurrscan.io/address/0x020ca66c30bec2c4fe3861a94e4db4a498a35872#perps
https://x.com/OnchainLens/status/2059792572445606041
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PumpFun (@Pumpfun) deposited 100,628 $SOL worth $8.32M into #Kraken
https://intel.arkm.com/explorer/entity/pump-fun
https://x.com/OnchainLens/status/2059814616763699476
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https://intel.arkm.com/explorer/entity/pump-fun
https://x.com/OnchainLens/status/2059814616763699476
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