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@OnchainLens
CryptocurrenciesYour lens into the crypto world. Tracking the onchain transactions and major wallet shifts and more.
Recent posts
Page 6 of 85 · 1,010 posts
Posted Mar 31
A whale has sold 110,498 $HYPE for $4.06M $USDC at a price of $36.74 after holding for 1.2 years, making $1.608M in profit. The whale initially bought 107,746 $HYPE for $2.45M and kept it for staking. https://hypurrscan.io/address/0x284b4d2b39c49ec987aa5129c2145711363181c7#spot https://x.com/OnchainLens/status/2039005498943656178 Follow @onchainlens for more onchain updates
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Posted Mar 31
A newly created wallet deposited $9.6M $USDC into #HyperLiquid and opened a $CL long position with 20x leverage. The position is still increasing. https://hyperbot.network/trader/0x9D32884370875f2960D5CC4b95Be26687d69Aff5 https://x.com/OnchainLens/status/2038933722410701146 Follow @onchainlens for more onchain updates
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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
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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
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Posted Mar 31
Is #Bhutan Selling $BTC? The Royal Government of Bhutan moved 375 $BTC worth $25.19M to a wallet that has previously transferred $BTC to #Galaxy Digital. https://intel.arkm.com/explorer/entity/druk-holding-investments https://x.com/OnchainLens/status/2038882688032276732 Follow @onchainlens for more onchain updates
Posted Mar 31
A whale has reopened a 109,646 $CL ($11.25M) long position with 1x leverage. The whale has longed $CL 2 times before and made $1.75M. Seems like he knows something about $CL. https://hyperdash.com/address/0x7f5ff9f8da891ffe5229e33b90959ae1e6d5f47e https://x.com/OnchainLens/status/2038865867614961770 Follow @onchainlens for more onchain updates
Posted Mar 31
A newly created wallet deposited $4.89M into #HyperLiquid and opened a $ETH short position with 20x leverage. Stats: Amount: 9,887 $ETH Value: $20M Entry Price: $2,021.63 Liq Price: $2,466.02 https://hypurrscan.io/address/0x3450381fd5cb73fe1537a1a18a00ee60b012b518#txs https://x.com/OnchainLens/status/2038785596970373350 Follow @onchainlens for more onchain updates
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Posted Mar 31
A newly created wallet received 450 $BTC worth $30.27M from #FalconX. Address: bc1q3aydm3nd6c7hejscde0hsdzsf4dsxkxd0l8f0dwn45y2znlh0dxq2aga8r https://x.com/OnchainLens/status/2038782817791066483 Follow @onchainlens for more onchain updates
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Posted Mar 31
Bitmine has staked 167,578 $ETH worth $342.4M. They now have 3,310,221 $ETH ($6.7B) in staking. https://intel.arkm.com/explorer/entity/bitmine https://x.com/OnchainLens/status/2038775022744142130 Follow @onchainlens for more onchain updates
Posted Mar 30
Ethereum Foundation has staked 22,517 $ETH, worth $46.25M. https://intel.arkm.com/explorer/entity/ethereum-foundation https://x.com/OnchainLens/status/2038499716405879278 Follow @onchainlens for more onchain updates
Posted Mar 30
A whale sold 5,000 $ETH for $10.31M $USDC to repay the loan. The whale still holds over 133,253 $ETH ($274M) and has $132.2M still in a loan. Address: https://intel.arkm.com/explorer/address/0x99926Ab8E1B589500aE87977632f13cF7f70F242 https://debank.co…
Posted Mar 30
With the sudden drop in the market, Machi got partially liquidated and closed some of the $ETH and $BTC long positions. But Machi, being Machi, increased the position size again. Overall, Machi’s loss is now reached to $31.3M. https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 https://x.com/OnchainLens/status/2038407057259569396 Follow @onchainlens for more onchain updates