TGINSIGHT CHAT
Onchain Lens Channel
@OnchainLens
CryptocurrenciesYour lens into the crypto world. Tracking the onchain transactions and major wallet shifts and more.
Recent posts
Tag: #binance · 188 posts
Posted Apr 7
A newly created wallet withdrew 300 $BTC worth $20.43M from #Binance. https://intel.arkm.com/explorer/address/187ZnrmWMu8PteAxZ2Ysa3DjuYBHU8MCwA https://x.com/OnchainLens/status/2041549048319279412 Follow @onchainlens for more onchain updates
Hashtags
Posted Apr 7
GSR Market deposited 441,644 $LINK worth $3.84M into #Binance, taking a $1.9M loss. They initially withdrew this $LINK from #Binance a year ago for $5.75M https://intel.arkm.com/explorer/address/0xd7C99242B4251feE97C54D89120E8B36883EA229 https://x.com/OnchainLens/status/2041520201431458261 Follow @onchainlens for more onchain updates
Hashtags
Posted Apr 6
A newly created wallet "0x896" withdrew 10M $ASTER worth $6.7M from #Binance. Address: 0x896cd5B880CAECc577D2e4C93D6F780F801681fd https://x.com/OnchainLens/status/2041106832194994453 Follow @onchainlens for more onchain updates
Hashtags
Posted Apr 6
A whale withdrew 5.97M $ASTER worth $3.99M from #Binance and will likely move it to @Aster_DEX. Address: 0xDD6A9af268992508a227B834a43C3895cA1Dc065 https://x.com/OnchainLens/status/2041029944114082033 Follow @onchainlens for more onchain updates
Hashtags
Posted Apr 6
A whale deposited 31M $STO ($5.86M) into #Binance and #Bitget, making $1.37M in profit. The whale initially withdrew 31.06M $STO for $4.49M from #Binance. https://intel.arkm.com/explorer/address/0x78F6BEA95143D7590b5172B8bB76150c48b07a2B https://x.com/OnchainLens/status/2040960081131638923 Follow @onchainlens for more onchain updates
Posted Apr 4
Chainlink: Non-circulating supply wallet deposited 14,374,997 $LINK worth $124.2M into #Binance. https://intel.arkm.com/explorer/address/0x35a5dc3FD1210Fe7173aDD3C01144Cf1693B5E45 https://x.com/OnchainLens/status/2040224965874839812 Follow @OnchainLens for more Onchain Updates.
Hashtags
Posted Apr 3
A whale deposited 689.34 $BTC worth $46.17M into #Binance. https://intel.arkm.com/explorer/address/15HWQZaDQ6GFhro8x693zaqCdTU1qVKvdQ https://x.com/OnchainLens/status/2039991271012679903 Follow @onchainlens for more onchain updates
Hashtags
Posted Apr 3
A whale sold 1,323 $ETH for $2.7M $USDC at a price of $2,041, losing $1.28M, after holding it for 2 months. The whale initially withdrew 1,327.48 $ETH for $3.99M from #Binance and still holds 5.76 $ETH ($11.8K). Address: 0x3511BF7472EfC9c1f9739237FcA4E35DdC229365 https://x.com/OnchainLens/status/2039924180679082196 Follow @onchainlens for more onchain updates
Hashtags
Posted Apr 2
2 newly created wallets linked to a single entity withdrew 6,328 $ETH worth $12.98Mfrom #Binance https://intel.arkm.com/explorer/address/0xc7195ba9526c8FC2b11891aE1EF158730b7CE4B6 https://intel.arkm.com/explorer/address/0x2c3c3Ca7f2A613df55A0105951d5369C7A63C082 https://x.com/OnchainLens/status/2039715745521934774 Follow @onchainlens for more onchain updates
Hashtags
Posted Apr 2
In the past 24 hours, $STO surged over 200%. A newly created wallet, "0x2c2c," withdrew 11.76M $STO ($2.94M) from #Binance. It’s now valued at $6.99M, having a floating profit of $4.05M in under 24 hours. Address: 0x2c2c46e326f4f7D8058C7d69e8ec14c6E05796A1 https://x.com/OnchainLens/status/2039551761732833416 Follow @onchainlens for more onchain updates
Hashtags
Posted Mar 31
Whale luggis (@luggisdoteth) deposited 2,000 $ETH worth $4.03M into #Binance after 2 months of dormancy, likely to sell. 0x5d7aaa862681920ea4f350a670816b0977c80b37 https://x.com/OnchainLens/status/2038922425392640073 Follow @onchainlens for more onchain updates
Hashtags
Posted Mar 31
A newly created wallet withdrew 1,000 $BTC worth $67.25M from #Binance. https://intel.arkm.com/explorer/address/bc1q9jkf0dhnm64g5fsc32nzl50n3atse90ve0qrcp https://x.com/OnchainLens/status/2038898440034492760 Follow @onchainlens for more onchain updates
Hashtags