Three whales accumulated 2.23B PUMP$PUMP ($11.05M) from exchanges in the past hour!
1. Whale “Gfcya” withdrew 1.29B $PUMP ($6.4M) from #OKX, now holding 3.31B $PUMP ($16.4M).
2. Whale “46bvx” withdrew the first 468.95M $PUMP ($2.33M) from #Binance.
3. Whale “GryEg” also withdrew 466.9M $PUMP ($2.32M) from #Bybit for the first time.
The price of $PUMP is up 7.3% (24H)!
Let’s follow @spotonchain for more updates about #Pumpfun now!
https://x.com/spotonchain/status/1983119748062949521
1. Whale “Gfcya” withdrew 1.29B $PUMP ($6.4M) from #OKX, now holding 3.31B $PUMP ($16.4M).
2. Whale “46bvx” withdrew the first 468.95M $PUMP ($2.33M) from #Binance.
3. Whale “GryEg” also withdrew 466.9M $PUMP ($2.32M) from #Bybit for the first time.
The price of $PUMP is up 7.3% (24H)!
Let’s follow @spotonchain for more updates about #Pumpfun now!
https://x.com/spotonchain/status/1983119748062949521
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Amid recent market volatility, some major players are letting go of their $BTC and $ETH 👇
🔶 Owen Gunden, a #Bitcoin OG holding over 10,000 $BTC, deposited 395.8 $BTC ($43.7M) into #Kraken ~8 hours ago.
➡️ Over the last 9 days, he’s offloaded 2,587 $BTC ($289M) at an average price of $111,546—leaving 7,150 $BTC ($793M) in his wallet!
🔹 Meanwhile, Whale “0x550” just sent all 10,000 $ETH ($39.1M) into #Binance ~2 hours ago.
➡️ Estimated loss: -$7.52M (-16%) after holding for 2 months.
Let’s follow @spotonchain for more on-chain updates on #Bitcoin and #Ethereum!
https://x.com/spotonchain/status/1983817524249759817
🔶 Owen Gunden, a #Bitcoin OG holding over 10,000 $BTC, deposited 395.8 $BTC ($43.7M) into #Kraken ~8 hours ago.
➡️ Over the last 9 days, he’s offloaded 2,587 $BTC ($289M) at an average price of $111,546—leaving 7,150 $BTC ($793M) in his wallet!
🔹 Meanwhile, Whale “0x550” just sent all 10,000 $ETH ($39.1M) into #Binance ~2 hours ago.
➡️ Estimated loss: -$7.52M (-16%) after holding for 2 months.
Let’s follow @spotonchain for more on-chain updates on #Bitcoin and #Ethereum!
https://x.com/spotonchain/status/1983817524249759817
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🚨 BREAKING: $117M in assets stolen from @Balancer in the last 2 hours after a major hack!!!
🔹 Assets stolen are across multiple chains: #Ethereum, #Base, #Optimism, #Sonic, #Polygon, #Berachain – mainly in Liquid Staking Tokens (LSTs) of $ETH.
Top 5 stolen assets:
• 7,838 $WETH (~$29.1M)
• 6,841 $OSETH (~$26.8M)
• 4,459 $WSTETH (~$20.1M)
• 2,405 $SFRXETH (~$10M)
• 2,038 $RSETH (~$8.67M)
🔹 The hacker is acting quickly: Converting LSTs into $ETH in real-time!
🔹 Big move: Whale account 0x009, dormant for 3 YEARS, just resurfaced after the exploit and withdrew $7.38M worth of assets from #Balancer!
⚠️ ALERT: If you’re still on #Balancer, secure your funds NOW before it’s too late! 🔐
Follow @spotonchain for more updates about the hack!
https://x.com/spotonchain/status/1985289043383300351
🔹 Assets stolen are across multiple chains: #Ethereum, #Base, #Optimism, #Sonic, #Polygon, #Berachain – mainly in Liquid Staking Tokens (LSTs) of $ETH.
Top 5 stolen assets:
• 7,838 $WETH (~$29.1M)
• 6,841 $OSETH (~$26.8M)
• 4,459 $WSTETH (~$20.1M)
• 2,405 $SFRXETH (~$10M)
• 2,038 $RSETH (~$8.67M)
🔹 The hacker is acting quickly: Converting LSTs into $ETH in real-time!
🔹 Big move: Whale account 0x009, dormant for 3 YEARS, just resurfaced after the exploit and withdrew $7.38M worth of assets from #Balancer!
⚠️ ALERT: If you’re still on #Balancer, secure your funds NOW before it’s too late! 🔐
Follow @spotonchain for more updates about the hack!
https://x.com/spotonchain/status/1985289043383300351
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This smart trader flipped from shorts to longs today — and is still in profit! 👇
In the past 26 hours, trader “0x926” on #Hyperliquid closed 4 short positions on $BTC & $SOL, banking $4.74M.
Now they’re long on $ETH (25x), $BTC (20x), $SOL (20x) & $UNI (10x) — sitting on $1.63M unrealized profit.
🔥 Notably, this trader has won every trade over the past month, pocketing $20.6M (all-time: $23.8M).
Follow @spotonchain and track the smart trader here: https://x.com/spotonchain/status/1986038588174389348
In the past 26 hours, trader “0x926” on #Hyperliquid closed 4 short positions on $BTC & $SOL, banking $4.74M.
Now they’re long on $ETH (25x), $BTC (20x), $SOL (20x) & $UNI (10x) — sitting on $1.63M unrealized profit.
🔥 Notably, this trader has won every trade over the past month, pocketing $20.6M (all-time: $23.8M).
Follow @spotonchain and track the smart trader here: https://x.com/spotonchain/status/1986038588174389348
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Whales are loading up BIG on $HYPE over the past 2 days!
1️⃣ Whale “0x5AE” spent 11.21M $USDC to acquire 285,821 $HYPE at an average price of $39.23 — still holding 2.79M $USDC in reserve.
2️⃣ Whale “0x152” dropped 9.85M $USDC for 249,073 $HYPE at an average of $39.54 — having 703K $USDC left!
Both whales are slightly in the red… but it seems like they’re positioning for something big. 👀
Follow @spotonchain for more #Hyperliquid insights and track the whales at 👇
https://x.com/spotonchain/status/1986765980236914856
1️⃣ Whale “0x5AE” spent 11.21M $USDC to acquire 285,821 $HYPE at an average price of $39.23 — still holding 2.79M $USDC in reserve.
2️⃣ Whale “0x152” dropped 9.85M $USDC for 249,073 $HYPE at an average of $39.54 — having 703K $USDC left!
Both whales are slightly in the red… but it seems like they’re positioning for something big. 👀
Follow @spotonchain for more #Hyperliquid insights and track the whales at 👇
https://x.com/spotonchain/status/1986765980236914856
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⚠️ Large amounts of $UNI have been flowing into exchanges in the past 6 hours!
1️⃣ Two wallets, likely controlled by one whale, deposited all 1.71M $UNI ($15M) into #Binance ~3 hours ago—possibly losing $1.44M (-8.8%).
The whale accumulated these $UNI tokens for $16.44M from #Binance and #Flowdesk between Feb 5 and Oct 12, 2025.
2️⃣ Two wallets linked to @Uniswap deposited 8.23M $UNI ($77.45M) into #CoinbasePrime ~5 hours ago.
These tokens were released from the wallet “0x8Fd” (labeled "Uniswap: Investors" on Arkham) 5 years ago.
Note that the price of $UNI has been corrected by half of today’s surge during this period. Let’s follow @spotonchain for more updates about #Uniswap now!
https://x.com/spotonchain/status/1988186382783664270
1️⃣ Two wallets, likely controlled by one whale, deposited all 1.71M $UNI ($15M) into #Binance ~3 hours ago—possibly losing $1.44M (-8.8%).
The whale accumulated these $UNI tokens for $16.44M from #Binance and #Flowdesk between Feb 5 and Oct 12, 2025.
2️⃣ Two wallets linked to @Uniswap deposited 8.23M $UNI ($77.45M) into #CoinbasePrime ~5 hours ago.
These tokens were released from the wallet “0x8Fd” (labeled "Uniswap: Investors" on Arkham) 5 years ago.
Note that the price of $UNI has been corrected by half of today’s surge during this period. Let’s follow @spotonchain for more updates about #Uniswap now!
https://x.com/spotonchain/status/1988186382783664270
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🔥 $ETH still attracts MANY major market players despite recent market volatility! 👀
🔹 Whale “0xe5c” purchased 36,445 $ETH ($114.5M) at $3,154 today.
Since Nov 2, this whale has:
• Accumulated 488,217 $ETH (~$1.7B, of which $505M was borrowed from #Aave) from #Binance at $3,478.5 on average.
• Supplied all acquired tokens to Aave and repaid 66,000 $ETH.
• Now holds 422,217 $ETH ($1.34B).
🔹 The “7 Siblings” entity also added 2,450 $ETH ($7.76M) at $3,167 today.
Since Nov 4, this entity has:
• Accumulated 44,246 $ETH for $153.8M at $3,475 on average.
For more real-time whale and institutional tracking, follow @spotonchain.
https://x.com/spotonchain/status/1989292769798435223
🔹 Whale “0xe5c” purchased 36,445 $ETH ($114.5M) at $3,154 today.
Since Nov 2, this whale has:
• Accumulated 488,217 $ETH (~$1.7B, of which $505M was borrowed from #Aave) from #Binance at $3,478.5 on average.
• Supplied all acquired tokens to Aave and repaid 66,000 $ETH.
• Now holds 422,217 $ETH ($1.34B).
🔹 The “7 Siblings” entity also added 2,450 $ETH ($7.76M) at $3,167 today.
Since Nov 4, this entity has:
• Accumulated 44,246 $ETH for $153.8M at $3,475 on average.
For more real-time whale and institutional tracking, follow @spotonchain.
https://x.com/spotonchain/status/1989292769798435223
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⚠️ Mt. Gox wakes up: 10,608 $BTC (~$954M) moved today after 8 months offline. 🚨
• 185.5 $BTC ($16.7M) sent to #Kraken ~12 mins ago
• 10,422 $BTC ($937M) moved to a new wallet—likely its own cold wallet—potentially to be distributed to exchanges in smaller batches later (~4 hrs ago)
Follow @spotonchain to track the next #MtGox moves with us now!
https://x.com/spotonchain/status/1990698974127517780
• 185.5 $BTC ($16.7M) sent to #Kraken ~12 mins ago
• 10,422 $BTC ($937M) moved to a new wallet—likely its own cold wallet—potentially to be distributed to exchanges in smaller batches later (~4 hrs ago)
Follow @spotonchain to track the next #MtGox moves with us now!
https://x.com/spotonchain/status/1990698974127517780
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The giant whale "0xe5c" scooped up another 90,690 $ETH (~$254.3M) from #Binance at an average price of $2,804 today, following a ~15% drop in #Ethereum this week! 📉
The whale now holds 465,692 $ETH (~$1.26B) and has borrowed $627.65M from #Aave to fuel these aggressive buys!
Stay tuned to @spotonchain to track their next move! 👀
https://x.com/spotonchain/status/1991822858264383918
The whale now holds 465,692 $ETH (~$1.26B) and has borrowed $627.65M from #Aave to fuel these aggressive buys!
Stay tuned to @spotonchain to track their next move! 👀
https://x.com/spotonchain/status/1991822858264383918
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💥 World Liberty Financial (@worldlibertyfi) deposited all 40.69M $TRX (~$11.23M) into #HTX in the last 11 hours!
They acquired these $TRX for $10M between Jan 20–23, and if sold, would realize an estimated profit of $1.23M (+12.3%) after 10 months!
Follow @spotonchain for more updates and track #WorldLibertyFi at https://x.com/spotonchain/status/1993145358634094808
They acquired these $TRX for $10M between Jan 20–23, and if sold, would realize an estimated profit of $1.23M (+12.3%) after 10 months!
Follow @spotonchain for more updates and track #WorldLibertyFi at https://x.com/spotonchain/status/1993145358634094808
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