TGTGInsighttelegram intelligenceLIVE / telegram public index
Back to channels
Onchain Lens Channel avatar

TGINSIGHT CHAT

Onchain Lens Channel

@OnchainLens

Cryptocurrencies

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

Subscribers4,240Current channel subscribers
Tracked posts1,010Indexed post count
Recent reach6,256Sum of recent post views
Recent posts

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 Today, the same 3,246 ETH (worth $6.47M) was withdrawn to three different wallets and then sent to HitBTC, likely to sell.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

499 views

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

615 views

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

486 views

Hashtags

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

480 views

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

545 views

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

505 views

Hashtags

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

755 views

Hashtags

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

483 views

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

635 views

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

418 views

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

415 views

Hashtags

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

420 views

Hashtags

12•••5678910•••15•••20•••25•••30•••35•••40•••45•••50•••55•••60•••65•••70•••75•••80•••8485