Onchain Lens Channel
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Your lens into the crypto world. Tracking the onchain transactions and major wallet shifts and more.

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The “Mysterious Whale from ShapeShift” bought 668 $ETH for $1.35M in the past hour.

Now, the whale holds 139,882 $ETH worth $281.73M and is likely to buy more $ETH.

https://intel.arkm.com/explorer/entity/a477da8e-e16b-4a96-a785-02a21a2e3e5d

https://x.com/OnchainLens/status/2059826111778034092

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As the market drops, Machi (@machibigbrother) got completely liquidated again on his $ETH (25x) long position, losing $1M+.

Soon after, he opened a new $ETH (25x) long position.

His losses are now over $33.5M, and he’s lost over $78.38M since Sept 2025.

https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872

https://x.com/OnchainLens/status/2059844428895056205

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Blackrock deposited 3,900 $BTC ($285.85M) and 31,702 $ETH ($63M) into #Coinbase

https://intel.arkm.com/explorer/entity/blackrock

https://x.com/OnchainLens/status/2059962535458340961

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An #Ethereum ICO participant deposited 1,600 $ETH ($3.18M) into #Kraken and still holds 400 $ETH ($792K).

The participant spent $622 to buy 2,000 $ETH (currently worth $3.96M), making a 6,373x return.

https://intel.arkm.com/explorer/address/0x6F7F8129130C487Cb48363462df31C570229F1B1

https://x.com/OnchainLens/status/2059992653220229601

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An OTC WHALE (0xFB7) again bought 20,000 $ETH ($40.48M) from #FalconX, and also sent 50M $USDT into #Wintermute - likely to buy more there.

Currently, the whale holds 143,906 $ETH ($317.6M).

https://intel.arkm.com/explorer/entity/a698abf0-0895-4aee-a4e1-2116bcdbae04

https://x.com/OnchainLens/status/2060146592607555631

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A whale has withdrawn 450 $BTC ($33.35M) from #Binance in the past 24 hours.

The whale now holds 767 $BTC ($56.45M), accumulated over the past 3 months, currently facing a loss of $1.77M.

https://intel.arkm.com/explorer/address/bc1qpncez30fqsg6zp6l34axtelnwfmv7ghgmx7mca

https://x.com/OnchainLens/status/2060153021678719067

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The US Government moved $805K worth of assets to a new wallets and to #Coinbase from the seized FTX/Alameda funds.

Assets include: $BTC, $BAT, $CVC, $YFI, $ZRX, $RLC, $CRV, $GLM, $SNX, $UMA

https://intel.arkm.com/explorer/entity/usg

https://x.com/OnchainLens/status/2060159847170224601

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Looks like Loracle (@loraclexyz) has started booking losses on his $HYPE (5x) short position. He’s down over $29M on it.

https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae#txs

https://x.com/OnchainLens/status/2060162372254454169

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