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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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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Onchain Lens Channel
A whale deposited $3.92M $USDC into #HyperLiquid and opened a $DOGE long position with 10x leverage. https://hypurrscan.io/address/0xc12986eb140EcC92B11D897661f66768e021294E https://x.com/OnchainLens/status/1948197483110428730 Follow @OnchainLens for more…
With the sudden crash in the market,
This whale got partially liquidated on its $DOGE (10x) long position, losing $3.09M so far on this trade.
The whale still has a floating loss of $556K.
https://hyperdash.info/trader/0xc12986eb140EcC92B11D897661f66768e021294E
https://x.com/OnchainLens/status/1951836069772873824
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This whale got partially liquidated on its $DOGE (10x) long position, losing $3.09M so far on this trade.
The whale still has a floating loss of $556K.
https://hyperdash.info/trader/0xc12986eb140EcC92B11D897661f66768e021294E
https://x.com/OnchainLens/status/1951836069772873824
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Onchain Lens Channel
A whale withdrew 3,711 $ETH worth $14.58M from #Binance after being dormant for 5 months. Address: 0x5FefAFEdD49a6099572f24747338193d8864A838 https://x.com/OnchainLens/status/1949719273913618918 Follow @OnchainLens for more Onchain Updates.
This whale further withdrew 3,000 $ETH, worth $10.3M, from #Binance.
Now, the whale holds 6,711 $ETH, worth $23M.
Address: 0x5FefAFEdD49a6099572f24747338193d8864A838
https://x.com/OnchainLens/status/1951839802820862286
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Now, the whale holds 6,711 $ETH, worth $23M.
Address: 0x5FefAFEdD49a6099572f24747338193d8864A838
https://x.com/OnchainLens/status/1951839802820862286
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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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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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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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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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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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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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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
Follow @OnchainLens for more Onchain Updates.
- 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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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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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
Follow @OnchainLens for more Onchain Updates.
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
Follow @OnchainLens for more Onchain Updates.
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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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Address: 14yyRRiEMJ5q5LmDCH4Nf6Emx7UKhoRfxR
https://x.com/OnchainLens/status/1953124234756247854
Follow @OnchainLens for more Onchain Updates.
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