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
Follow @onchainlens for more onchain updates
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
Follow @onchainlens for more onchain updates
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
Follow @onchainlens for more onchain updates
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
Follow @onchainlens for more onchain updates
🤡2🤯1
Onchain Lens Channel
Whales are buying $HYPE Whale "0xF56" sold 1,733 $XAUT for $7.83M at $4,520), then deposited $10.2M $USDC into #HyperLiquid and bought 103,636 $HYPE (~$4.7M) and also opened a $HYPE long position with 5x leverage. Whale "0x688" deposited $4.87M $USDC into…
A whale, "0x688," sold 102,001 $HYPE for $5.84M $USDC at $57.3, making over $1M profit in 13 days. The wallet now holds only 54 $HYPE.
https://hypurrscan.io/address/0x6888e153ccf88d9e98dc24e1e9c3b99a58558fad#spot
https://x.com/OnchainLens/status/2059930973400392013
Follow @onchainlens for more onchain updates
https://hypurrscan.io/address/0x6888e153ccf88d9e98dc24e1e9c3b99a58558fad#spot
https://x.com/OnchainLens/status/2059930973400392013
Follow @onchainlens for more onchain updates
🔥1
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
Follow @onchainlens for more onchain updates
https://intel.arkm.com/explorer/entity/blackrock
https://x.com/OnchainLens/status/2059962535458340961
Follow @onchainlens for more onchain updates
🤣4👎1
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
Follow @onchainlens for more onchain updates
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
Follow @onchainlens for more onchain updates
Onchain Lens Channel
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.…
Machi (@machibigbrother) deposited $250K $USDC into #HyperLiquid again to increase his $ETH (25x) and open a new $BTC (40x) long position.
Even losing a big amount, the guy never backs down - always comes back with more funds.
https://hypurrscan.io/address/0x020ca66c30bec2c4fe3861a94e4db4a498a35872#txs
https://x.com/OnchainLens/status/2059994894937276761
Follow @onchainlens for more onchain updates
Even losing a big amount, the guy never backs down - always comes back with more funds.
https://hypurrscan.io/address/0x020ca66c30bec2c4fe3861a94e4db4a498a35872#txs
https://x.com/OnchainLens/status/2059994894937276761
Follow @onchainlens for more onchain updates
😭2❤1😁1🤯1🤣1
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
Follow @onchainlens for more onchain updates
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
Follow @onchainlens for more onchain updates
Galaxy Digital received 1M $HYPE ($61.5M) from unstaking and later deposited 500,000 $HYPE ($30.36M) into #Bybit and #OKX.
https://intel.arkm.com/explorer/address/0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde
https://hypurrscan.io/address/0x62bC1FE6009388219DD84f9dCa37930F6Fb6fA22#txs
https://x.com/OnchainLens/status/2060149464560730417
Follow @onchainlens for more onchain updates
https://intel.arkm.com/explorer/address/0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde
https://hypurrscan.io/address/0x62bC1FE6009388219DD84f9dCa37930F6Fb6fA22#txs
https://x.com/OnchainLens/status/2060149464560730417
Follow @onchainlens for more onchain updates
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
Follow @onchainlens for more onchain updates
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
Follow @onchainlens for more onchain updates
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
Follow @onchainlens for more onchain updates
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
Follow @onchainlens for more onchain updates
👍1
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
Follow @onchainlens for more onchain updates
https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae#txs
https://x.com/OnchainLens/status/2060162372254454169
Follow @onchainlens for more onchain updates
👍3🤯2
Ethereum treasury firm FG Nexus deposited 5,000 $ETH ($10.06M) into #GalaxyDigital.
They still hold 16,354 $ETH ($34.15M).
https://intel.arkm.com/explorer/entity/fg-nexus
https://x.com/OnchainLens/status/2060214624663003332
Follow @onchainlens for more onchain updates
They still hold 16,354 $ETH ($34.15M).
https://intel.arkm.com/explorer/entity/fg-nexus
https://x.com/OnchainLens/status/2060214624663003332
Follow @onchainlens for more onchain updates