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

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Onchain Lens Channel
4.99K subscribers
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.

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

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

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590 views
Onchain Lens Channel
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

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919 views
Onchain Lens Channel
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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1.02K views
Onchain Lens Channel
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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577 views
Onchain Lens Channel
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

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688 views
Onchain Lens Channel
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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539 views
Onchain Lens Channel
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

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466 views
Onchain Lens Channel
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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410 views
Onchain Lens Channel
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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477 views
Onchain Lens Channel
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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492 views
Onchain Lens Channel
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

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Onchain Lens Channel
After 4 months of dormancy, a whale opened a 12,902 $ETH long position with 25x leverage, valued at $25.87M. Liquidation price: $1,966.83.

https://hypurrscan.io/address/0xce82df2573ecb0a76db15c0ff380ef65e9258c97#txs

https://x.com/OnchainLens/status/2060220273690083654

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570 views
Onchain Lens Channel
A whale has spent $2M $USDT to buy 24,547 $AAVE at a price of $81.26.

Address: 0x6a4d361b7d0dadf8146dcfe6258a8699ea35eb81

https://x.com/OnchainLens/status/2060244618693022104

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547 views
Onchain Lens Channel
A whale deposited 2.16M $UNI ($6.61M) into #Binance, losing $6.39M

The whale initially withdrew these $UNI for $13M from #Binance a year ago.

Address: 0xd41A9951f225F6C17d68f06C675F2F6dA2CB17e9

https://x.com/OnchainLens/status/2060280772221931631

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586 views