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Cryptocurrencies

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

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Recent posts

Recent posts

Page 2 of 85 · 1,010 posts

Posted Apr 8

Arthur Hayes (@CryptoHayes) sent 265,461 $ETHFI ($117.59K) to #FalconX and 3.55M $AUKI ($19.61K) to #FlowDesk, likely to sell. Address: 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 https://x.com/OnchainLens/status/2041676562345725984 Follow @onchainlens for more onchain updates

348 views

Posted Apr 8

Blackrock withdrew 2,607 $BTC ($177.56M) and 28,391 $ETH ($59M) from #Coinbase. https://intel.arkm.com/explorer/entity/blackrock https://x.com/OnchainLens/status/2041673016653050293 Follow @onchainlens for more onchain updates

396 views

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Posted Apr 7

A wallet linked to the Pump.fun team or investor deposited 2.34B $PUMP worth $4M into #Bitget. https://solscan.io/account/5v7ZZg1D1si417WhUQF9Br2dRQEnd1sTbCfesscUCVKE#transfers https://x.com/OnchainLens/status/2041552240666915231 Follow @onchainlens for more onchain updates

428 views

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

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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

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Posted Apr 7

A newly created wallet deposited $3.82M $USDC into #HyperLiquid and opened a 9,395.67 $ETH short position with 20x leverage, valued at $19.7M, 30 mins ago. https://hypurrscan.io/address/0xc973cafa6b4912f2b8ebfb9dad5042430cc306ac#txs https://x.com/OnchainLens/status/2041465667036270669 Follow @onchainlens for more onchain updates

446 views

Posted Apr 7

Bit Digital (@bitdigital_btbt) has staked 43,335 $ETH worth $91.34M with @liquid_col https://intel.arkm.com/explorer/address/0xeb74aD46b3aE759dc897A986E4FDD8434557b911 Follow @onchainlens for more onchain updates

428 views

Posted Apr 7

Since Telegram announced #Lighter integration in its app, a #Hyperliquid whale didn’t wait. He dumped 12.2K $HYPE ($449.1K), placed another 10.4K $HYPE ($386K) as a sell order, and withdrew $1.26M $USDC today. Notably, he had already closed his multi-million dollar $HYPE longs right after the April 3 announcement. Lifetime PnL: $1.72M+ Does he know something we don’t, or is this just another wrong FOMO trade? https://app.coinmarketman.com/hypertracker/wallet/0x89abe626dc7f010138bc08e0100f1e4e13c30d32 https://x.com/OnchainLens/status/2041344975301190049 Follow @onchainlens for more onchain updates

458 views

Posted Apr 7

In the last 12 hours, Circle minted $550M USDC on @solana. They have issued $10.19B in $USDC on Solana in the last 30 days. https://x.com/OnchainLens/status/2041336833163096572 Follow @onchainlens for more onchain updates

425 views

Posted Apr 6

A whale has opened a #GOLD long position with 10x leverage: 2,831.5 $GOLD valued at $13.2M https://hyperbot.network/trader/0x06a33efba1ea066af486d3d8b89eea896ec1cf69 https://x.com/OnchainLens/status/2041157346060370335 Follow @onchainlens for more onchain updates

468 views

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Posted Apr 6

Bitmine ( @BitMNR) bought 71,252 $ETH ($153.33M) last week. They now hold a total of 4,803,334 $ETH worth $10.34B and has 3,334,637 $ETH ($7.18B) in staking. https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-803-million-tokens-and-total-crypto-and-total-cash-holdings-of-11-4-billion-302734414.html?tc=eml_cleartime https://x.com/OnchainLens/status/2041134678837809273 Follow @onchainlens for more onchain updates

473 views

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

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