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CryptocurrenciesYour lens into the crypto world. Tracking the onchain transactions and major wallet shifts and more.
Recent posts
Page 7 of 85 · 1,010 posts
Posted Mar 29
Ethereum whale exits after months of accumulation A whale deposited 3,246 ETH (worth $9.79M) from Kraken over the past four months. Today, the same 3,246 ETH (worth $6.47M) was withdrawn to three different wallets and then sent to HitBTC, likely to sell. The whale is currently sitting on an unrealized loss of $3.32M. https://intel.arkm.com/explorer/address/0xFa4cD0128FDF1E49a4541acF186F4da2332F68dB https://x.com/OnchainLens/status/2038376975656690021 Follow @onchainlens for more onchain updates
Posted Mar 28
A whale deposited $4M USDC into #HyperLiquid and started buying $HYPE. So far, it has bought over $2M worth of 56,208 $HYPE and still has a TWAP order to further increase the position, completing in about 10 hours. https://hypurrscan.io/address/0xf605cd3adabbc3110bc3efb85ebe7be57590a527#txs https://x.com/OnchainLens/status/2037702348362117317 Follow @onchainlens for more onchain updates
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Posted Mar 28
Whale "0xb19" deposited $2M $USDC into #HyperLiquid and opened a 60,964 $BRENTOIL long position with 4x leverage, valued at $6.5M. On the other side, whale "0xfee" opened a 71,519 $BRENTOIL short position with 8x leverage, valued at $7.6M. https://hyperbot.network/trader/0xb190075e8027cc2df5d3b7749e4548fa8e56fa18 https://hyperbot.network/trader/0xfeedc4f156fd25c3fe9ff6402dbf3b99ebed3195 https://x.com/OnchainLens/status/2037691132784849280 Follow @onchainlens for more onchain updates
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Posted Mar 27
JUST IN: Circle minted $500M USDC on @solana in the past 6 hours. In the last 30 days, they have issued $24.4B in $USDC. https://x.com/OnchainLens/status/2037634532686643210 Follow @onchainlens for more onchain updates
Posted Mar 27
The whale “pension-usdt.eth” has closed its $BTC short position, making $1.7M in profit, and is still holding its $ETH short position with a floating profit of $1.16M. Its total profit is now over $30M. https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 https://x.com/OnchainLens/status/2037557793960743049 Follow @onchainlens for more onchain updates
Posted Mar 27
A newly created wallet "bc1qw" withdrew 2,950 $BTC worth $197.25M from #Binance https://intel.arkm.com/explorer/address/bc1qwsdengxxuregw83t6d3eahlzs04vdq5m6mjn6k https://x.com/OnchainLens/status/2037482846500336119 Follow @onchainlens for more onchain updates
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Posted Mar 27
BlackRock deposited 68,568 $ETH ($139.87M) and 612 $BTC ($41.4M) into #Coinbase https://intel.arkm.com/explorer/entity/blackrock https://x.com/OnchainLens/status/2037474772364443808 Follow @onchainlens for more onchain updates
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Posted Mar 27
In the past 24 hours, a whale has unstaked 170K $SOL ($14.85M) and deposited it into #Kraken. The whale still has 457,937 $SOL ($38.9M) staked. https://solscan.io/account/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt#transfers https://x.com/OnchainLens/status/2037469340887593046 Follow @onchainlens for more onchain updates
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Posted Mar 27
Machi (@machibigbrother) deposited another $500K $USDC into #HyperLiquid to increase his $ETH (25x) long position. Machi is ready to lose another $500K. https://hypurrscan.io/address/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872#txs https://x.com/OnchainLens/status/2037452268824584278 Follow @onchainlens for more onchain updates
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Posted Mar 27
The Royal Government of Bhutan moved 123.7 $BTC worth $8.5M to a new address. https://intel.arkm.com/explorer/entity/druk-holding-investments https://x.com/OnchainLens/status/2037421594839240949 Follow @onchainlens for more onchain updates
Posted Mar 27
After 6 months of dormancy, a whale withdrew 7.5M $ASTER worth $5.02M from #Binance. Address: 0x7373b687D29dF2c604d4690ddEd7fdaa82ca6fd6 https://x.com/OnchainLens/status/2037416024560345466 Follow @onchainlens for more onchain updates
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Posted Mar 27
An #Ethereum ICO participant has sold 11,552 $ETH for $23.42M $USDC at a price of $2,027. The participant received 38,800 $ETH for $12,067 at the time of the ICO. https://intel.arkm.com/explorer/address/0xBE4265E12Cde8b8e1fFd54A92401037AB06a0c5F https://x.com/OnchainLens/status/2037395342615093463 Follow @onchainlens for more onchain updates
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