Onchain Lens Channel – Telegram
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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Machi Big Brother (@machibigbrother) fully closed $PUMP (5x) long position, losing $7.76M, and sold all $PUMP in spot for a $2.18M loss.

He currently holds $ETH (25x) and $HYPE (5x) long positions, with a floating loss of $13.5M.

His profits have dipped from $26M to $3.8M.

https://hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872

https://x.com/OnchainLens/status/1951820201470873768

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The "Mysterious Whale" @AguilaTrades has opened a $BTC long position with 40x leverage, currently facing a floating loss of $12k.

Aguila has already lost $39.98M and has only $73k left in the wallet.

https://hyperdash.info/trader/0x1f250df59a777d61cb8bd043c12970f3afe4f925

https://x.com/OnchainLens/status/1951980646609678350

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As the market began to recover, gambler @qwatio got partially liquidated on his short positions: $BTC (40x), $ETH (25x), $SOL (20x), and $XRP (20x).

Yesterday, he had a floating profit of $12M, but now he's back down to $1.3M.

https://hyperdash.info/trader/0x916Ea2A9f3ba1DDD006C52Babd0216E2AC54eD32

https://x.com/OnchainLens/status/1952171492718100735

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In the past 24 hours, a newly created wallet withdrew 192,146 $LINK, worth $3.17M, from #Binance.

Address: 0x6722f3721f46c714ddaceb483e246bf628e24065

https://x.com/OnchainLens/status/1952200194512355553

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A whale withdrew 2,850 $ETH worth $10.09M from #Kraken.

Currently, the whale holds 18,111 $ETH worth $64M.

Address: 0x1c11ba15939e1c16ec7ca1678df6160ea2063bc5

https://x.com/OnchainLens/status/1952268762637586715

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A newly created wallet received 24,294 $ETH, worth $86.5M, from #FalconX.

Address: 0x86F911dEb6bB8CA5C36EdDF9eF86a9dc1F694446

https://x.com/OnchainLens/status/1952354173535875292

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Sharplink Gaming (@SharpLinkGaming) has added another 18,680 $ETH, worth $66.63M, to its Strategic $ETH reserve.

They now hold 498,884 $ETH, worth $1.8B.

Address: 0xCd9e09B30d481cc33937CE33fEB3d94D434F5F75

https://x.com/OnchainLens/status/1952367441977434369

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Newly created wallets are accumulating $ETH.

- Wallet "0x86F" further received 15,000 $ETH, worth $55.91M, from #FalconX. It now holds a total of 39,294 $ETH, worth $146.45M.

- Wallet "0x55C" received 9,968 $ETH, worth $37.12M, from #GalaxyDigital.

Addresses:

- 0x86F911dEb6bB8CA5C36EdDF9eF86a9dc1F694446
- 0x55CF01A87Ba597ffa6772a0634c30ceec7FCE679

https://x.com/OnchainLens/status/1952515718559470029

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The Royal Government of Bhutan has sent 517 $BTC, worth $59.23M, to a new wallet (likely into #Binance).

https://intel.arkm.com/explorer/address/bc1q8aglklh05d42tc77wy5y3zjx3hqsz5pld2pmwd

https://x.com/OnchainLens/status/1952699758876983804

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4 multi-sign wallets (belonging to the same entity) received 101,131 $ETH worth $363.58M from #FalconX, #Galaxy Digital, and #BitGo in the past 2 days.

Addresses:

- 0x55cf01a87ba597ffa6772a0634c30ceec7fce679
- 0x8c6bbdeffbe8fc7c58e920934667c5b74debdc60
- 0x86f911deb6bb8ca5c36eddf9ef86a9dc1f694446
- 0xf2a030cd953b4dcad9563f5a1d58bb3342fea458

https://x.com/OnchainLens/status/1952893773912129929

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Onchain Lens Channel
The whale further has unstaked 50,017 $SOL worth $7.52M and transferred 50K $SOL to #Binance. In total, the whale has unstaked 175,062 $SOL, worth $25.16M in the past 2 months after 4 years of staking. The whale still holds 1,126,767 $SOL worth $168.44M…
The whale has unstaked 30,010 $SOL worth $4.9M and deposited 30,050 $SOL to #Binance, after 2 months of inactivity.

In the past 4 months, the whale has unstaked 205,072 $SOL, worth $30.07M, after 4 years of staking.

The whale still holds 1,108,368 $SOL worth $179M in staking.

https://solscan.io/account/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt#transfers

https://x.com/OnchainLens/status/1952937572285726911

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In the past 2 weeks, a newly created wallet received 500 $BTC, worth $58.3M, from #Gate.io.

Address: 14yyRRiEMJ5q5LmDCH4Nf6Emx7UKhoRfxR

https://x.com/OnchainLens/status/1953124234756247854

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