SpotOnChain | Announcement

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

🔥$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

⚠️ 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

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

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

Whales are scooping up $ETH in the past 24 hours! 🐋 1️⃣ Whale “0x395” withdrew 12,000 $ETH ($46.3M) from #Binance ~18hrs ago at $3,854/ETH. Now holds 67,981 $ETH ($264M). 🟢 This whale accumulated $ETH at $3,027 avg from Jun 22 to Aug 12, then offloaded at $4,218 avg from Sep 15 to Oct 12. 2️⃣ Fresh whale “0x86E” withdrew 8,491 $ETH ($32.5M) from #OKX ~5hrs ago at $3,824/ETH. 3️⃣#RadiantCapital Exploiter swapped 9.7M $DAI for 2,550 $WETH at $3,803 avg ~6hrs ago via three wallets and has been laundering the assets via #TornadoCash since. Follow @spotonchain for more updates about #Ethereum now! https://x.com/spotonchain/status/1981283920026226723

Whale “0xbBF” withdrew 597,957 $LINK ($11M) from #Binance ~6 hours ago amid today’s 12% price surge. Over the past 2 days, this whale has accumulated 1.343M $LINK at an average price of $17.46 (est. cost: $23.45M, now worth $25.47M). Unrealized profit stands at $2M (+8.5%). Follow @spotonchain for more #Chainlink updates. https://x.com/spotonchain/status/1980248004251840849

Two fresh whales accumulated 1,465 $BTC ($162.4M) from exchanges in the past 6 hours! 1️⃣ Whale "bc1q0" withdrew 1,000 $BTC ($110.7M) from #Binance at $110,650 on average. 2️⃣ Whale "bc1qx" withdrew 465 $BTC ($51.7M) from #FalconX at $111,204 on average. Follow @spotonchain for more updates on #Bitcoin! https://x.com/spotonchain/status/1978772090129121353

Four whales jointly accumulated ~$234 million worth of #Ethereum today! 1️⃣ Fresh whale “0x9d2” withdrew 21,925 $ETH ($102M) from #Kraken ~4hrs ago. 🔸 Avg price: $4,652 per ETH. 2️⃣ Whale “0x745” withdrew another 13,322 $ETH ($61.7M) from #FalconX ~7hrs ago, now holding 22,556 $ETH ($102.3M) in total. 🔸 Avg price: $4,631 per ETH. 3️⃣ Fresh whale “0x4d4” withdrew 4,208 $ETH ($19.4M) from #Binance, supplied to #Aave, and then borrowed 26M $USDC to buy another 4,608 $STETH ~8hrs ago. 🔸 Avg price: $4,633 per ETH. 4️⃣ Fresh whale “0x9D9” withdrew 5,297 $ETH ($24.7M) from #Binance and #Bitget over the past 24hrs. 🔸 Avg price: $4,663 per ETH. Follow @spotonchain for more updates now! https://x.com/spotonchain/status/1967542160867410427

Smart money and institution are offloading $WLD after a 55% price jump today! 🔹 Teneo 3AC deposited 2.25M $WLD ($2.88M) into #Binance, #OKX, and #Bybit ~18 hours ago, leaving 52.47M $WLD ($101M) remaining. Their liquidation wallet received 75M $WLD two years ago and has unloaded 30% of this original amount since July 2024. 🔹 Smart money “0xC0D” deposited 9.33M $WLD ($16.88M) into #Binance ~2 hours, profiting $8M (+91%) in just 2 weeks. ❓ Eightco recently announced a $250M private placement to create the world’s first #Worldcoin treasury, along with a $20M strategic investment from BitMine, fueling the recent price surge. Follow @spotonchain for more updates now! https://x.com/spotonchain/status/1965360525459755494

🚨 Is a BIG #BITCOIN SELL-OFF taking place? Over the past 9 hours, #GalaxyDigital deposited 11,910 $BTC ($1.39B) to multiple exchanges. These BTCs likely originated from the Bitcoin OG that offloaded 80,202 $BTC ($9.54B) at an average of $118,950 between July 15–18. Notably, on July 15, Galaxy Digital had already sent 2,000 $BTC ($236M) directly to #Bybit and #Binance. The price of $BTC dropped ~2% in 24H. Follow @spotonchain and track the sell-off at https://x.com/spotonchain/status/1948616924004581614

Trump family’s crypto projects are making big moves today! 1/ The MELANIA team sent 20M $MELANIA ($6.62M) to #Wintermute following the market-making partnership announcement ~8 hours ago. 2/ A wallet linked to the TRUMP team deposited 4.17M $TRUMP ($46.97M) into big exchanges, #Binance, #OKX, #Coinbase, and #Bybit ~5 hours ago. 3/ World Liberty Financial (@worldlibertyfi) airdropped 47 $USD1 to every wallet that participated in the $WLFI sale (total: $4M) ~30 mins ago. Follow @spotonchain for more updates about #DonaldTrump crypto projects now! https://x.com/spotonchain/status/1930103423741112746