TGTGInsighttelegram intelligenceLIVE / telegram public index
Back to channels
Onchain Lens Channel avatar

TGINSIGHT CHAT

Onchain Lens Channel

@OnchainLens

Cryptocurrencies

Your lens into the crypto world. Tracking the onchain transactions and major wallet shifts and more.

Subscribers4,240Current channel subscribers
Tracked posts1,010Indexed post count
Recent reach5,973Sum of recent post views
Recent posts

Recent posts

Tag: #binance · 188 posts

当前筛选 #binance清除筛选

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

430 views

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

464 views

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

483 views

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

447 views

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

538 views

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.

524 views

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

878 views

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

460 views

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

412 views

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

431 views

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

449 views

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

457 views

Hashtags

123•••10•••1516
PreviousPage 1 of 16Next