After 3 months, a gambler deposited $600K $USDC into #Hyperliquid and opened an $ETH long position with 25x leverage, now valued at ~$15M, with 5,063 $ETH at a liquidation price of $2,882.84.
https://hyperbot.network/trader/0x797a63cf969529E9083AEa6239B7014988c6A5dc
https://x.com/OnchainLens/status/2003479376692940893
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https://hyperbot.network/trader/0x797a63cf969529E9083AEa6239B7014988c6A5dc
https://x.com/OnchainLens/status/2003479376692940893
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Onchain Lens Channel
Bitmine (@BitMNR) has further bought 29,463 $ETH, worth $88.2M, from #BitGo and #Kraken. - The newly created wallet "0xecA" received 18,454 $ETH, valued at $55.61M, from #BitGo. - Wallet "0x1b6" withdrew an additional 11,009 $ETH, valued at $33.14M, from…
Bitmine (@BitMNR) has further bought 6,678 $ETH, worth $19.63M, from #BitGo.
Address: 0xecA84b8599A5e11d6b600F24a0F42703E1D4c3eA
https://x.com/OnchainLens/status/2003502109677977861
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Address: 0xecA84b8599A5e11d6b600F24a0F42703E1D4c3eA
https://x.com/OnchainLens/status/2003502109677977861
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Bitmine ( @BitMNR) has received 31.75K $ETH worth ($93.50M) from #FalconX
Address - 0x1C79347985300642be2fB93b44BB6C4A2e46CEf8
https://x.com/OnchainLens/status/2003525975980568644
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Address - 0x1C79347985300642be2fB93b44BB6C4A2e46CEf8
https://x.com/OnchainLens/status/2003525975980568644
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Onchain Lens Channel
The "66,000 $ETH Borrowed Whale" has further bought 38,576 $ETH, worth $119.3M from #Binance, after 3 weeks of dormancy. The whale now holds 528,624 $ETH, worth $1.63B. https://x.com/OnchainLens/status/2000367094123331608 Follow @onchainlens for more onchain…
A newly created wallet bought 40,975 $ETH worth $121.05M from #Binance in the past 2 hours.
The funds were supplied into #Aave V3, and the wallet borrowed $63M $USDT.
This wallet is likely linked to a whale that borrowed "66,000 $ETH Borrowed Whale".
https://intel.arkm.com/explorer/address/0xB8551abD2BB66498f6D257AE181d681Fd2401E8A
https://intel.arkm.com/explorer/entity/eace0656-de11-44fa-932f-5a77f07fead8
https://x.com/OnchainLens/status/2000367094123331608
https://x.com/OnchainLens/status/2003618247904788601
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The funds were supplied into #Aave V3, and the wallet borrowed $63M $USDT.
This wallet is likely linked to a whale that borrowed "66,000 $ETH Borrowed Whale".
https://intel.arkm.com/explorer/address/0xB8551abD2BB66498f6D257AE181d681Fd2401E8A
https://intel.arkm.com/explorer/entity/eace0656-de11-44fa-932f-5a77f07fead8
https://x.com/OnchainLens/status/2000367094123331608
https://x.com/OnchainLens/status/2003618247904788601
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Onchain Lens Channel
James Wynn (@JamesWynnReal) has opened a $BTC long position with 40x leverage. In the past 3 days, James completed 3 trades: two on $BTC (one long, one short), making a profit of $40,521. However, his $PEPE (long) trade incurred a loss of $6,908. https:…
James (@JamesWynnReal) increased his $BTC (40x) long position, he also opened a $PEPE long position with 10x leverage.
https://app.coinmarketman.com/hypertracker/wallet/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6
https://x.com/OnchainLens/status/2003655344543895607
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https://app.coinmarketman.com/hypertracker/wallet/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6
https://x.com/OnchainLens/status/2003655344543895607
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With $SOL below $121:
- Whale "0x0e4" has a $SOL (20x) long position facing a $5.78M loss, and $BTC (20x) and $HYPE (10x) long positions losing ~$8.5M total. Profit fell from $18M+ to $3M.
- Whale "0x35d" holds a $SOL (20x) short position with ~$11M profit, slowly closing it. Also holds $BTC (40x) and $ETH (25x), with making total profits over $27.7M.
https://hyperbot.network/trader/0x0e41eb80e9a39ae7b887a94f6a88f6c791e26359
https://hyperbot.network/trader/0x35d1151ef1aab579cbb3109e69fa82f94ff5acb1
https://x.com/OnchainLens/status/2003716140833603618
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- Whale "0x0e4" has a $SOL (20x) long position facing a $5.78M loss, and $BTC (20x) and $HYPE (10x) long positions losing ~$8.5M total. Profit fell from $18M+ to $3M.
- Whale "0x35d" holds a $SOL (20x) short position with ~$11M profit, slowly closing it. Also holds $BTC (40x) and $ETH (25x), with making total profits over $27.7M.
https://hyperbot.network/trader/0x0e41eb80e9a39ae7b887a94f6a88f6c791e26359
https://hyperbot.network/trader/0x35d1151ef1aab579cbb3109e69fa82f94ff5acb1
https://x.com/OnchainLens/status/2003716140833603618
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Just In: Arthur Hayes (@CryptoHayes) sent 682 $ETH worth $2M into #Binance.
Address: 0xa86e3d1c80a750a310b484fb9bdc470753a7506f
https://x.com/OnchainLens/status/2003723684461388100
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Address: 0xa86e3d1c80a750a310b484fb9bdc470753a7506f
https://x.com/OnchainLens/status/2003723684461388100
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Matrixport has withdrawn 1,090 BTC, worth $94.7M, from #Binance
https://intel.arkm.com/explorer/entity/bit-com
https://x.com/OnchainLens/status/2003741702587355620
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https://intel.arkm.com/explorer/entity/bit-com
https://x.com/OnchainLens/status/2003741702587355620
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The #Bitcoin OG (10/11) has deposited 100,000 $ETH, worth $292.12M, into #Binance.
The OG is still holding his long on $ETH, $BTC with 5x leverage and $SOL with 20x leverage with a loss of $55M.
https://intel.arkm.com/explorer/address/0x99E1E710fAf2EA090E5cFA5A600c1478031640be
https://app.coinmarketman.com/hypertracker/wallet/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
https://x.com/OnchainLens/status/2003760736690946229
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The OG is still holding his long on $ETH, $BTC with 5x leverage and $SOL with 20x leverage with a loss of $55M.
https://intel.arkm.com/explorer/address/0x99E1E710fAf2EA090E5cFA5A600c1478031640be
https://app.coinmarketman.com/hypertracker/wallet/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
https://x.com/OnchainLens/status/2003760736690946229
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An #Ethereum ICO participant has moved 2,000 $ETH worth $5.85M after being dormant for 10.4 years.
The participant invested $620 at the time of the ICO, making a return of 9,438x.
Address: 0x34958a46D30e30B273ecc6E5D358A212e5307e8C
https://x.com/OnchainLens/status/2003775776588804167
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The participant invested $620 at the time of the ICO, making a return of 9,438x.
Address: 0x34958a46D30e30B273ecc6E5D358A212e5307e8C
https://x.com/OnchainLens/status/2003775776588804167
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Onchain Lens Channel
The whale who sold 255 $BTC to open short positions has further increased its positions in $BTC (10x), $ETH (15x), and $SOL (20x). The combined position is currently valued at $243M: - 1,899 $BTC ($168M) - 18,527.5298 $ETH ($56M) - 151,209.08 $SOL ($19M)…
The whale who sold 255 $BTC on #HyperLiquid to go short has completely closed its $BTC, $ETH, and $SOL short positions, making an overall profit of over $3.96M.
https://hyperbot.network/trader/0x94d3735543ecb3d339064151118644501c933814
https://x.com/OnchainLens/status/2003784333291864523
Follow @onchainlens for more onchain updates
https://hyperbot.network/trader/0x94d3735543ecb3d339064151118644501c933814
https://x.com/OnchainLens/status/2003784333291864523
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BlackRock deposited 2,292 $BTC worth $199.8M and 9,976 $ETH worth $29.23M into #Coinbase.
https://intel.arkm.com/explorer/entity/blackrock
https://x.com/OnchainLens/status/2003796723152625821
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https://intel.arkm.com/explorer/entity/blackrock
https://x.com/OnchainLens/status/2003796723152625821
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A whale deposited 400 $BTC, worth $34.92M, into #OKX after being dormant for 8 years, making a profit of $30.4M.
https://intel.arkm.com/explorer/address/1N8x4YHpHDjpseGJyqtdXJL6f7LRdnoT6J
https://x.com/OnchainLens/status/2003981595368366359
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https://intel.arkm.com/explorer/address/1N8x4YHpHDjpseGJyqtdXJL6f7LRdnoT6J
https://x.com/OnchainLens/status/2003981595368366359
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Multicoin Capital has bought 60M $WLD for $30M directly via OTC from the WorldCoin team.
Address: 0xf0007b56607BB268efFe4126655f077F8cf42696
https://x.com/OnchainLens/status/2004014218627240174
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Address: 0xf0007b56607BB268efFe4126655f077F8cf42696
https://x.com/OnchainLens/status/2004014218627240174
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A wallet linked to Erik Voorhees (@ErikVoorhees) moved 1,635 $ETH, worth $4.81M, to a new wallet and moving $ETH via #Thorchain.
The wallet still holds 4,004 $ETH, valued at $11.82M.
https://intel.arkm.com/explorer/address/0x03b51Bf1E67F976107cE9446f5694Ca1685E6c5A
https://intel.arkm.com/explorer/address/0x00f00BEeC59081F34eefeb5643823e5cFecF4832
https://x.com/OnchainLens/status/2004025899361227096
Follow @onchainlens for more onchain updates
The wallet still holds 4,004 $ETH, valued at $11.82M.
https://intel.arkm.com/explorer/address/0x03b51Bf1E67F976107cE9446f5694Ca1685E6c5A
https://intel.arkm.com/explorer/address/0x00f00BEeC59081F34eefeb5643823e5cFecF4832
https://x.com/OnchainLens/status/2004025899361227096
Follow @onchainlens for more onchain updates
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