Matrixport has withdrawn 1,090 BTC, worth $94.7M, from #Binance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
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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
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A newly created wallet withdrew 50,000 $ZEC, worth $22.17M, from #Binance.
https://intel.arkm.com/explorer/address/t1XKfbZYsdxR5HSnP25ee5VaAxgCNUtFkFK
https://x.com/OnchainLens/status/2004078314173223272
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https://intel.arkm.com/explorer/address/t1XKfbZYsdxR5HSnP25ee5VaAxgCNUtFkFK
https://x.com/OnchainLens/status/2004078314173223272
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A whale withdrew 3,000 $ETH worth $8.81M from #Binance
Address: 0xDBc4f35c481bb58B53f3fbcdf4267A5Af7eF651F
https://x.com/OnchainLens/status/2004108215630573589
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Address: 0xDBc4f35c481bb58B53f3fbcdf4267A5Af7eF651F
https://x.com/OnchainLens/status/2004108215630573589
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A whale deposited $2.6M $USDC and opened a $LIT short position with 1x leverage.
https://hyperbot.network/trader/0xDaAc35BcA6f338399A89ea230A85cCDdaa411725
https://x.com/OnchainLens/status/2004127354827010216
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https://hyperbot.network/trader/0xDaAc35BcA6f338399A89ea230A85cCDdaa411725
https://x.com/OnchainLens/status/2004127354827010216
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A newly created wallet withdraw 329.4K $LINK worth ($4.01M) from #Binance
Address - 0xEc7BF1F8D41BaAC2182f37cd128865Cebb96F237
https://x.com/OnchainLens/status/2004171183508672765
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Address - 0xEc7BF1F8D41BaAC2182f37cd128865Cebb96F237
https://x.com/OnchainLens/status/2004171183508672765
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Onchain Lens Channel
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/Onc…
The trader who sold 255 $BTC to open a short position has once again opened short positions in $BTC and a small $AAVE position with 10x leverage:
- 353.37 BTC ($30.84M)
- 590.14 AAVE ($87.9K)
https://app.coinmarketman.com/hypertracker/wallet/0x94d3735543ecb3d339064151118644501c933814
https://x.com/OnchainLens/status/2004340977352561141
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- 353.37 BTC ($30.84M)
- 590.14 AAVE ($87.9K)
https://app.coinmarketman.com/hypertracker/wallet/0x94d3735543ecb3d339064151118644501c933814
https://x.com/OnchainLens/status/2004340977352561141
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A whale added $4M $USDC to #HyperLiquid, boosting $ETH (15x) and $ZEC (5x) shorts.
The whale holds 8 positions valued at ~$148.8M, with a floating profit over $17M and gains over $38M.
https://hyperbot.network/trader/0xd47587702a91731Dc1089B5DB0932cF820151A91
https://x.com/OnchainLens/status/2004351997311631475
Follow @onchainlens for more onchain updates
The whale holds 8 positions valued at ~$148.8M, with a floating profit over $17M and gains over $38M.
https://hyperbot.network/trader/0xd47587702a91731Dc1089B5DB0932cF820151A91
https://x.com/OnchainLens/status/2004351997311631475
Follow @onchainlens for more onchain updates
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Winslow Strong (@winslow_strong) deposited 1,900 $ETH ($5.59M), 307 $cbBTC ($26.93M), and $14.7M $USDC into #Coinbase 8 hours ago.
Address: 0xa0f75491720835b36edc92d06ddc468d201e9b73
https://x.com/OnchainLens/status/2004357221594116215
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Address: 0xa0f75491720835b36edc92d06ddc468d201e9b73
https://x.com/OnchainLens/status/2004357221594116215
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Just In: Circle has minted another $500M $USDC on @solana.
So far, they have minted $55B $USDC on #Solana in 2025.
https://x.com/OnchainLens/status/2004382646298902734
Follow @onchainlens for more onchain updates
So far, they have minted $55B $USDC on #Solana in 2025.
https://x.com/OnchainLens/status/2004382646298902734
Follow @onchainlens for more onchain updates
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