Onchain Lens Channel – Telegram
Onchain Lens Channel
4.14K subscribers
5.26K photos
1 file
3.77K links
Your lens into the crypto world. Tracking the onchain transactions and major wallet shifts and more.
Download Telegram
Whale "0xeA0" deposited $5M $USDC into #HyperLiquid and opened 5x long positions on $HYPE, $ETH, and $BTC and still has TWAP orders to further increase the position.

https://hyperbot.network/trader/0xeA0027b6EA9b6d7d401B5266979cC3B3Ca87A918

https://x.com/OnchainLens/status/2021976715355152864

Follow @OnchainLens for more Onchain Updates.
Machi Deposit 💰 - Machi Open Long 📈 - Machi gets Liquidated 💔 and Repeat 🔁

As the market goes down, Machi (@machibigbrother) faced another partial liquidation on its $ETH (25x) long position.

His loss has now reached -$27.56M, and he is just 4% away from the next liquidation.

https://app.coinmarketman.com/hypertracker/wallet/0x020ca66c30bec2c4fe3861a94e4db4a498a35872

https://x.com/OnchainLens/status/2021982034215026815

Follow @OnchainLens for more Onchain Updates.
👍2
A whale "HXXQk" deposited 60,000 $SOL ($4.42M) into #Binance, realizing a $7.38M loss.

The whale initially withdrew 111,945 $SOL ($17.16M) for staking, then sent it back for $9.78M.

Address: HXXQkDUyzCSjxpVTiuwPS3jnvuXM65np43gCG7d8Dg75

https://x.com/OnchainLens/status/2022107127746376076

Follow @OnchainLens for more Onchain Updates.
😭2😁1
Meet the most profitable trader, "PuzzleTricker," on #PolyMarket - making $2M in 24 hours.

Overall, the whale has made $1.93M in just 2 weeks of joining @Polymarket, placing 5 bets and winning 4.

https://polymarket.com/@PuzzleTricker

https://x.com/OnchainLens/status/2022113244438311212

Follow @OnchainLens for more Onchain Updates.
2
A whale "0x982" deposited $4.8M $USDC into #HyperLiquid and opened a $ETH (20x) short position, which is still increasing.

6 days ago, the whale deposited $2.4M in $USDC and opened a $HYPE (10x) short and a $BTC (20x) long position.

https://hyperbot.network/trader/0x98265C164a55B7b348bC3c4Ab0BF109e047FED8A

https://x.com/OnchainLens/status/2022198573774045466

Follow @OnchainLens for more Onchain Updates.
👍1
Yesterday, #Alameda’s bankruptcy wallet swapped 129.04M $STG (~$26M) into 11.14M $ZRO (~$25.96M).

12 hours ago, they sent $ZRO to #WinterMute.

https://intel.arkm.com/explorer/entity/alameda-research

https://x.com/OnchainLens/status/2022268604151103646

Follow @OnchainLens for more Onchain Updates.
👍1
BlackRock deposited 3,402 $BTC ($227.5M) and 15,108 $ETH ($29.52M) into #Coinbase and is likely to deposit more.

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

https://x.com/OnchainLens/status/2022277363892125740

Follow @OnchainLens for more Onchain Updates.
1👍1
Whale "0x4A2" deposited $2M in $USDC into #HyperLiquid and opened $ETH and $SOL long positions with 20x leverage.

Previously, the whale lost more than $6.88M.

https://app.coinmarketman.com/hypertracker/wallet/0x4a20b9496610941053858bd0b7e92493f44c3c26

https://x.com/OnchainLens/status/2022317599531618769

Follow @onchainlens for more onchain updates
👍1
A newly created wallet withdrew 310 $BTC worth $20.86M from #Binance   .

Address - bc1qlaxaer76d5cvh997vwm8dhcqsylul2qy2w4gjr

Data - @nansen_ai

https://x.com/OnchainLens/status/2022319864615195109

Follow @onchainlens for more onchain updates
🔥1
A whale, "samurai.eth," has sold 601 $PAXG for 3M $USDT and 2.28 $ETH ($4,680), in the past 24 hours.

In the past 3 weeks, it has sold 2,503 $PAXG for $12.89M at a price of $5,150.

Address: 0xde6b2a06407575b98724818445178c1f5fd53361

https://x.com/OnchainLens/status/2022517476664447045

Follow @onchainlens for more onchain updates
👍2
A whale deposited 2M $PIPPIN ($1.04M) into #MEXC, 16 hours ago, making a profit of $3.6M

The whale initially withdrew 7.56M $PIPPIN for $137K from #MEXC and still holds 2.03M $PIPPIN ($1.29M).

Address: Evee5RbYcc2Yhv6RajrA5epA9MCHuonAWu6dQYGPaC6f

https://x.com/OnchainLens/status/2022602547484332500

Follow @onchainlens for more onchain updates
👍1
Just in : The #Bitcoin OG (10/11) deposit 5,000 $BTC worth $384.82M into #Binance   

https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e

https://x.com/OnchainLens/status/2022657612295344274

Follow @onchainlens for more onchain updates
1🕊1