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

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Tag: #bybit · 20 posts

当前筛选 #bybit清除筛选

Posted Apr 4

A wallet linked to the Drift Protocol Team deposited 56.25M $DRIFT worth $2.44M into #Bybit and #Gate since the hack. https://intel.arkm.com/explorer/address/G1kTzzKkCNKUENex5oqFjARDfdF6kMCq9jAqrS9S1FaX https://x.com/OnchainLens/status/2040236012144906299 Follow @onchainlens for more onchain updates

574 views

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Posted Mar 6

A Gnosis Safe wallet has withdrawn 577.5 $XAUT worth $2.95M from #OKX and #Bybit Address - 0x188034C342712bed86ad6ec97B72EcB7171BfBb9 https://x.com/OnchainLens/status/2029771896435396875 Follow @onchainlens for more onchain updates

505 views

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Posted Mar 4

A newly created wallet withdrew 500 $XAUT worth $2.57M from #Bybit. Address: 0xbe9De876a5Cf802F574899A2763aE6a5D5D93CBa https://x.com/OnchainLens/status/2029186288763715651 Follow @onchainlens for more onchain updates

496 views

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Posted Feb 26

15 hours ago, Antalpha (@AntalphaGlobal) sent 1,000 $XAUT (~$5.16M) into #Bybit, likely to sell. https://intel.arkm.com/explorer/entity/antalpha https://x.com/OnchainLens/status/2026838079651328216 Follow @onchainlens for more onchain updates

941 views

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Posted Feb 22

After 5 months of dormancy, a whale withdrew 50,000 $SOL ($4.25M) from #Binance and #Bybit, then sent it for staking. https://solscan.io/account/8iZyywnZu1yBPPNkQLgpPZyBtuzGG9rjNLGggKaGozXD#transfers https://x.com/OnchainLens/status/2025436744360096170 Follow @onchainlens for more onchain updates

490 views

Posted Feb 21

13 hours ago, Antalpha (@AntalphaGlobal) sent 1,000 $XAUT (~$5M) into #Bybit, likely to sell. They still hold 59,033 $XAUT (~$300.69M). https://intel.arkm.com/explorer/entity/antalpha https://x.com/OnchainLens/status/2025020760608440597 Follow @onchainlens for more onchain updates

384 views

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Posted Feb 4

A whale withdrew 100,000 $SOL worth $9.93M from #Bybit and sent it for staking after 2 months. https://solscan.io/account/9bcNtnFMBgRuiXq2jF5XG8CVGzqfBCpm1sMrBPTEuboq#transfers https://x.com/OnchainLens/status/2018845766056550470 Follow @OnchainLens for more Onchain Updates.

386 views

Posted Feb 2

A newly created wallet withdrew 671.48 $BTC worth ($52.15M) from #Binance , #OKX and #Bybit. Now the whale hold 704.76 $BTC worth ($55.32M) https://intel.arkm.com/explorer/address/1DFGBaLYrFTppyEFz8X75tdZ1Hm5jmcR5c https://x.com/OnchainLens/status/2018334445141639359 Follow @onchainlens for more onchain updates

451 views

Posted Feb 2

A whale withdrew 593.98 $XAUT worth ($2.78M) from #Bybit in the past 3 days after being dormant for 8 months. Address - 0x57655B342B7bf1a1134B572e43eB62BBE56BF7CF Data - @nansen_ai https://x.com/OnchainLens/status/2018184847295218173 Follow @onchainlens for more onchain updates

441 views

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Posted Jan 29

The newly created wallet "0x0E4" further withdrew 450 $XAUT worth ($2.51M)from #Bybit. Now the whale holds 1.25K $XAUT worth $6.98M Address - 0x0E4F3ed5B2A3dB2A2940c638418530e9f5c4927E Data - @nansen_ai https://x.com/OnchainLens/status/2016757455565574543 Follow @onchainlens for more onchain updates

504 views

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Posted Jan 28

As #GOLD continues to make ATH every day, a newly created wallet withdrew 800 $XAUT worth $4.22M from #Bybit. Address - 0x0E4F3ed5B2A3dB2A2940c638418530e9f5c4927E Data - @nansen_ai https://x.com/OnchainLens/status/2016507761312600255 Follow @onchainlens for more onchain updates

579 views

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Posted Jan 26

The whale "0x0a5" bought 602.49 $XAUT, worth $3.05M, from #Bybit. Over the past 4 days, the whale has bought 1,469.29 $XAUT, worth $7.33M, from #Bybit. https://intel.arkm.com/explorer/address/0x0a5e3968f95d5aD4Fac72E1420A2BFFeedb7cbEB https://x.com/OnchainLens/status/2015679418803552716 Follow @onchainlens for more onchain updates

704 views

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