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CryptocurrenciesYour lens into the crypto world. Tracking the onchain transactions and major wallet shifts and more.
Recent posts
Page 9 of 85 · 1,010 posts
Posted Mar 26
After a month of dormancy, a whale withdrew 11,999 $ETH (worth $26M) from #Coinbase and sent it for staking. Currently, the whale holds 22,618 $ETH ($49M), making a profit of $1.2M. Address: 0xd5549b9e07c1ff372b1a3912e184213bfe37bf25 https://x.com/OnchainLens/status/2036965329080062253 Follow @onchainlens for more onchain updates
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Posted Mar 26
A newly created wallet received 50,000 $ETH worth $108.37M from #FalconX, likely linked to #Bitmine. Address: 0xA177566863eB86A9699CDA8E6603fb7ab2367dc9 https://x.com/OnchainLens/status/2036960237908091101 Follow @onchainlens for more onchain updates
Posted Mar 25
Nothing can stop James Wynn 4 hours ago, James (@JamesWynnReal) got fully liquidated. Just 5 min ago, he reopened a $BTC long (40x) again. https://hypurrscan.io/address/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6#perps https://x.com/OnchainLens/status/2036832794064883888 Follow @onchainlens for more onchain updates
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Posted Mar 25
In the past 4 hours, a whale opened $ETH and $HYPE long positions with 10x leverage. https://hypurrscan.io/address/0xcd6b437786dd3237a5332b4da3ad431b340aeb33#perps https://x.com/OnchainLens/status/2036804675820007869 Follow @onchainlens for more onchain updates
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Posted Mar 25
A wallet linked to jez (@izebel_eth) deposited $550K $USDC into #HyperLiquid and opened long positions in $ETH (20x) and $TAO (5x). https://app.coinmarketman.com/hypertracker/wallet/0x09d63d136a0a98960cee7835d2f794a89ea71697 https://x.com/OnchainLens/status/2036740629242449941 Follow @onchainlens for more onchain updates
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Posted Mar 25
A whale deposited 51,750 $SOL worth $4.75M into #Binance after being dormant for 7 months, realizing a loss of $4.37M The whale initially withdrew 50,000 $SOL for $9.12M and sent it for staking. https://solscan.io/account/HnsXQEWHrHQQa8E3ok1D1EkmK9Muwmt8C14urBhc9iyq#transfers https://x.com/OnchainLens/status/2036701947693240644 Follow @onchainlens for more onchain updates
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Posted Mar 25
Whales are buying $HYPE - Whale “0x96d” deposited $2M $USDC and increased its $HYPE position to 427,851 $HYPE, bought for $15.08M at $35.24. It’s currently worth ~$17.2M, for a profit of ~$2.14M. - A newly created wallet “0xa58” deposited $2M $USDC and bought 51,850 $HYPE at $38.57. https://hyperbot.network/trader/0x96de02546bde61e6a62e3f242ea4c55265311445 https://hyperbot.network/trader/0xa580f085dfa9da14891a22a92273f1e7cf036577 https://x.com/OnchainLens/status/2036677672932450607 Follow @onchainlens for more onchain updates
Posted Mar 25
The Royal Government of Bhutan moved 519.7 $BTC worth $36.75M to 2 wallets and 1 linked to QCP Capital. https://intel.arkm.com/explorer/entity/druk-holding-investments https://x.com/OnchainLens/status/2036652582631039408 Follow @onchainlens for more onchain updates
Posted Mar 25
A newly created wallet deposited $2M $USDC into #HyperLiquid and opened a $CL short position with 5x leverage. https://hypurrscan.io/address/0x055030E1419cE90CF25c56baCCACA1Cda707Bdf0#txs https://x.com/OnchainLens/status/2036624537455051032 Follow @onchainlens for more onchain updates
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Posted Mar 25
13 hours ago, Clifton Collins, an Irish drug dealer, deposited 500 $BTC ($35.44M) into #Coinbase after nearly 10 years of being presumed lost. Collins bought 6,000 $BTC in 2011–2012 from the proceeds of growing and dealing weed, and split it across multiple wallets. After his 2017 arrest, the house was cleared out, and his belongings were sent to a landfill. https://intel.arkm.com/explorer/entity/clifton-collins https://x.com/OnchainLens/status/2036618949052571744 Follow @onchainlens for more onchain updates
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Posted Mar 25
A newly created wallet withdrew 474.54 $BTC worth $33.59M from #Binance. https://intel.arkm.com/explorer/address/bc1qevm72qec8n0z9zf6ycn20ghw42xg6k93sn6chv https://x.com/OnchainLens/status/2036616360743285075 Follow @onchainlens for more onchain updates
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Posted Mar 25
In the past 16 hours, 7 newly created wallets combined withdrew 74,959 $ETH, worth $161.13M from #Binance and later moved $ETH to further wallets. Addresses: - 0xC140cCd12DF4a2588CD049ECac3Bf842811Fb21e - 0x12618f469B096434fe04C5854A8aeeaff06F5F53 - 0xA8C0f3eE4c29E00E4C5408Eb04Df5B5C61Ad4b20 - 0xcD47af4a905b738aC5B5C59CB198B788F69010FC - 0xae7Bc0476779ea5D3f27F3881203132b3CBb6F3D - 0x8315bA60ca833aC9303b2825566AC7b303AA18A3 - 0x8cEF85Ae90C77DB8eE02b74923F3B50f9a76d927 https://x.com/OnchainLens/status/2036611584173490310 Follow @onchainlens for more onchain updates
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