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@OnchainLens Avatar @OnchainLens Onchain Lens

Whales are actively moving large amounts of cryptocurrency, with one withdrawing $333.36m worth of Bitcoin from exchanges. Another whale deposited $2.95m into Hyperliquid to open short positions in multiple assets, including Ethereum and Pepe, worth over $66.75m. Large transactions also involved assets such as EOS, SOL, and LINK, with some trades resulting in significant profits or losses.

Engagements: XXXXXX #

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Mentions: XX #

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Followers: XXXXXX #

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CreatorRank: XXXXXXX #

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Social Influence #

Social category influence cryptocurrencies #1533 exchanges #364 stocks XXXX% nfts XXXX% technology brands XXXX% countries XXXX% finance XXXX%

Social topic influence $eth #208, $btc #987, $usdc #4, usdc #22, hyperliquid #33, sol #303, $sol #100, binance 3.97%, falconx 2.53%, $pepe XXXX%

Top accounts mentioned or mentioned by @nansenai @roundtablespace @worldlibertyfi @aguilatrades @jameswynnreal @sharplinkgaming @cm_tattoos_md @sneakyonsol @merlijntrader @qwatio @lidofinance @vitalikbuterin @theunipcs @machibigbrother @coinrank_io @ensfox6900 @0xexoduni @zachxbt @polymarket @ethereum

Top assets mentioned Ethereum (ETH) Bitcoin (BTC) USDC (USDC) Solana (SOL) Pepe (PEPE) PumpBTC (Governance token) (PUMP) Fartcoin (FARTCOIN) Hyperliquid (HYPE) SharpLink Gaming (SBET) SPX6900 (SPX) Galaxy Digital Inc. (GLXY) Uniswap (UNI) Tether (USDT) Dogecoin (DOGE) Pudgy Penguins (PENGU) Aave (AAVE) Bonk (BONK) Compound (COMP) Sui (SUI) Litecoin (LTC) Lido DAO (LDO) Ethena (ENA) MAGA (TRUMP) Coinbase Global, Inc. (COIN)

Top Social Posts #

Top posts by engagements in the last XX hours

"A newly created wallet received 47121 $ETH worth $167M from #FalconX. Address: 0x8eeafef1a3c7c158aa0b3b75bdea965bfba3eb7d"
@OnchainLens Avatar @OnchainLens on X 2025-07-19 18:30:07 UTC 23.3K followers, 4669 engagements

"This whale has further deposited 2.12M $SPX worth $4.07M into #Bybit. Address: 0xa65de1354d9ca3023ef8660447dec2b7de54e3c0"
@OnchainLens Avatar @OnchainLens on X 2025-07-24 00:53:23 UTC 23.3K followers, 2841 engagements

"While the market continues to pump. Abraxas Capital's multiple short positions on $BTC $ETH $SOL $SUI $HYPE and $FARTCOIN across X wallets on #HyperLiquid are facing a floating loss of over $167M"
@OnchainLens Avatar @OnchainLens on X 2025-07-18 01:57:13 UTC 23.4K followers, 2409 engagements

"This newly created wallet further received 33644 $ETH worth $125.73M from #FalconX. Now the wallet holds 105977 $ETH worth $396M. Address: 0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d"
@OnchainLens Avatar @OnchainLens on X 2025-07-23 01:58:17 UTC 23.3K followers, 5433 engagements

"James Wynn @JamesWynnReal has closed his $BTC (40x) and $PEPE (10x) long positions losing $657172 and opened a $PEPE (10x) short position. He has deposited 1.25M $USDC in #HyperLiquid and is now left with $214K"
@OnchainLens Avatar @OnchainLens on X 2025-07-25 00:33:35 UTC 23.3K followers, 7490 engagements

"Galaxy Digital (@galaxyhq) has confirmed facilitating the sale of more than 80000 $BTC valued at over $9B from Satoshi-era wallets. Yesterday Galaxy deposited over 30000 $BTC worth over $3.5B in multiple CEX causing the price to drop by more than 3.5%"
@OnchainLens Avatar @OnchainLens on X 2025-07-26 00:28:49 UTC 23.4K followers, 4993 engagements

"A Satoshi-era wallet moved XXXXXXX $BTC (worth $218) to a new wallet after XXXX years of dormancy. This wallet holds 3962.62 $BTC worth $468.5M and has received these $BTC for just $1558"
@OnchainLens Avatar @OnchainLens on X 2025-07-24 10:58:07 UTC 23.3K followers, 9975 engagements

"A whale has sold 270K $UNI for $2.7M $USDS at a price of $XX making a profit of $1.39M. The whale still holds 155471 $UNI worth $1.56M. Address: 0x4b56fde8006def65252a38a4b20b13ae03990afa"
@OnchainLens Avatar @OnchainLens on X 2025-07-19 17:25:03 UTC 23.3K followers, 3206 engagements

"James Wynn (@JamesWynnReal) has closed his $BTC (40x) and $HYPE (10x) short positions. X days ago James deposited $467999 in #HyperLiquid and now has $787534. It's great to see him in profit again. GG to him"
@OnchainLens Avatar @OnchainLens on X 2025-07-17 14:26:04 UTC 23.3K followers, 3746 engagements

"Whales are accumulating $ETH. X newly created wallets have withdrawn 24252 $ETH valued at $8609M from #Kraken. Addresses: - 0xf87757c95d8D98E12a9a7F94265B9dceca8DEbF0 - 0xD47954CEdA52046eDc40d3bE5EAf164839f133c0"
@OnchainLens Avatar @OnchainLens on X 2025-07-19 00:12:29 UTC 23.3K followers, 7251 engagements

"As $USELESS reaches new ATH the top holder @theunipcs is holding 28.08M $USELESS with a floating profit of $5.06M. He spent $361.6K to acquire these $USELESS tokens. GG to @theunipcs Address: 5M8ACGKEXG1ojKDTMH3sMqhTihTgHYMSsZc6W8i7QW3Y Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-06-30 05:00:32 UTC 23.3K followers, 24.2K engagements

"The "Mysterious Whale" @AguilaTrades got partially liquidated for 7160 $ETH valued at $26.17M on his $ETH long position with 15x leverage. Aguila Trades is like a roller coaster: he faced a loss of $35M then made it all back and then left with a loss of $1M and now he's down again to $31M"
@OnchainLens Avatar @OnchainLens on X 2025-07-22 05:14:51 UTC 23.3K followers, 8419 engagements

"This whale has closed its $PUMP short position earning a $2.448M profit and has withdrawn all funds from #HyperLiquid"
@OnchainLens Avatar @OnchainLens on X 2025-07-24 02:40:37 UTC 23.3K followers, 4625 engagements

"A whale has spent $27.5M $USDT to buy $ETH and $AAVE. - Spent $25M to buy 9187.52 $ETH at $2721 - Spent $2.5M to buy 8243.44 $AAVE at $XXXXXX The whale still holds $3.61M $USDT in its wallet. Address: 0x8c0824ffccbe9a3cdda4c3d409a0b7447320f364 Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-10 00:47:39 UTC 23.3K followers, 10.3K engagements

"SpaceX (@SpaceX) has transferred 1308 $BTC worth $152.91M to a new address after being dormant for X years"
@OnchainLens Avatar @OnchainLens on X 2025-07-22 05:42:02 UTC 23.3K followers, 2344 engagements

"A whale deposited $11.37M $USDC into #HyperLiquid opening long positions in $XRP and $SOL with 2x leverage along with a small $BONK (2x) long position"
@OnchainLens Avatar @OnchainLens on X 2025-07-26 12:01:56 UTC 23.4K followers, 6966 engagements

"A whale deposited $3.92M $USDC into #HyperLiquid and opened a $DOGE long position with 10x leverage"
@OnchainLens Avatar @OnchainLens on X 2025-07-24 01:44:10 UTC 23.4K followers, 2539 engagements

"Whales are accumulating $ETH Whale "0x52e" spent $15.79M to buy 4707 at $3354 Whale "0x310" spent $15M to buy 4413 $ETH at $3399 Whale "0x8af" spent $8M to buy 2393 $ETH at $3343 Addresses: - 0x52e02f0a43ea757d3c8b78745c99d8ddc33bfa26 - 0x31078100f05988e15407aac745fcd141f9440475 - 0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05 Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-17 00:32:42 UTC 23.3K followers, 4807 engagements

"A whale has deposited 2.53M $SPX worth $4.55M into #Bybit making a profit of $4.46M. The whale received 13.34M $SPX for 19.47M from #Bybit and other wallets and still holds 6.357M $SPX valued at $11.44M in X different wallets. Address: 0xd441476d48720ea5511ee0d02e398bf21ca509e1 Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-20 05:10:30 UTC 23.3K followers, 6696 engagements

"Trump Liberty Fi (@worldlibertyfi) linked wallet has spent $23M $USDC to buy 6145 $ETH at a price of $3743. Address: 0x77a56647fba0eb60abb7395574cded565f6f94f6 Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-23 01:37:27 UTC 23.4K followers, 4890 engagements

"An #Ethereum ICO participant has deposited XXX $ETH worth $2.96M into #Kraken after four years of dormancy. The participant received 8950 $ETH valued at $2783 and still holds 1780 $ETH worth $6.66M. The participant has made a profit of $13.36M representing a return of 4803%. Address: 0xff93f53be41d4f3412898120fa7c6a5b765199c9 Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-23 01:02:02 UTC 23.3K followers, 2045 engagements

"An hour ago a whale bought 13462 $ETH worth $49.92M from #Binance. Currently the whale holds 13549 $ETH valued at $XXXXX million. Address: 0x5A8E9774d67fe846C6F4311c073e2AC34b33646F Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-20 11:08:52 UTC 23.3K followers, 8732 engagements

"A whale deposited $5M $USDC into #HyperLiquid and opened multiple short positions: $SOL (20x) $DOGE $FARTCOIN $BONK $LTC and $PEPE with 10x leverage; and $PENGU $SPX with 5x leverage. Additionally the whale holds multiple long positions in another wallet with a floating profit exceeding $24M"
@OnchainLens Avatar @OnchainLens on X 2025-07-21 07:28:58 UTC 23.4K followers, 4290 engagements

"Just in: Strategy (prev. #MicroStrategy) has bought 6220 $BTC for $739.8M at an average price of $118940 per #Bitcoin. They now hold 607770 $BTC bought for a total of approximately $43.61B at an average price of $71756 per #Bitcoin"
@OnchainLens Avatar @OnchainLens on X 2025-07-21 12:07:35 UTC 23.3K followers, 1613 engagements

"A whale deposits $10M $USDC into #HyperLiquid and opens a short position on $BTC $SOL and $ETH with 5x leverage. Address: 0x5b5d51203a0f9079f8aeb098a6523a13f298c060"
@OnchainLens Avatar @OnchainLens on X 2025-05-09 16:37:07 UTC 23.3K followers, 3343 engagements

"A whale withdrew 2672 $ETH worth $9.87M from #Kraken. In the past X days this whale withdrew 12341 $ETH worth $45.6M from #Kraken. Address: 0x6A955C288B7b355c1EAe2F1ED1aD8a2a0f48eb1E"
@OnchainLens Avatar @OnchainLens on X 2025-07-23 07:06:18 UTC 23.3K followers, 5088 engagements

"A newly created wallet withdrew 1.88M $SPX worth $3.73M from #Bybit. Address: 0x899ffbfe8eb0d47197bcfab8e19c884b89bb97ff"
@OnchainLens Avatar @OnchainLens on X 2025-07-27 01:55:53 UTC 23.4K followers, 3601 engagements

"SharpLink Gaming (@SharpLinkGaming) has added 19084 $ETH worth $67.52M to its $ETH strategy reserve. They now hold a total of 345158 $ETH valued at $XXXX billion. Address: 0x0b26c05866e6353e46f4a7e2d10cb42d4b583e57"
@OnchainLens Avatar @OnchainLens on X 2025-07-18 23:50:08 UTC 23.3K followers, 6034 engagements

"With the sudden drop in $BTC the "Mysterious Whale" @AguilaTrades got partially liquidated on his $BTC (20x) long position closing a XXX $BTC position and losing $2.1M in this trade. Aguila now has a floating loss of $4M and is again down to $37M+"
@OnchainLens Avatar @OnchainLens on X 2025-07-25 04:13:30 UTC 23.4K followers, 7442 engagements

"This newly created wallet further received 25213 $ETH worth $94.67M from #FalconX. In total it received 72333 $ETH worth $272.47M in the past X days. Address: 0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d"
@OnchainLens Avatar @OnchainLens on X 2025-07-22 00:12:37 UTC 23.3K followers, 8194 engagements

"A whale spent $2.2M $DAI to buy 2.27M $LDO at a price of $XXXX. The whale still holds $737K $DAI and is likely to buy more $LDO. Address: 0x818890612a3d46549e57e425b4d36bc303b29adb"
@OnchainLens Avatar @OnchainLens on X 2025-05-29 12:53:49 UTC 23.3K followers, 4764 engagements

"A whale has sold 2.75M $FARTCOIN worth 3.52M to buy 598.57M $PUMP. The whale still holds 800K $FARTCOIN worth $1.02M Address: CTRWQ3mn1VSPdZgJdA3GiLCcBo1vA24gPnZGma89mrKn Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-15 07:22:45 UTC 23.3K followers, 2729 engagements

"Zach (@zachxbt) reported that the Indian crypto exchange "CoinDCX" (@CoinDCX) was drained of $44.2M XX hours ago. Theft Addresses: - 6peRRbTz28xofaJPJzEkxnpcpR5xhYsQcmJHQFdP22n - 3btch8cSVp3Uh2SiY9DeiRNYUBmFiBNHZQzDyecJs7Gu - 0xEF0c5b9E0E9643937D75C229648158584A8CD8D2"
@OnchainLens Avatar @OnchainLens on X 2025-07-19 15:48:45 UTC 23.3K followers, 17.9K engagements

"A newly created wallet has spent 2082 $ETH ($7.79M) to buy XX @cryptopunksnfts. Additionally the whale spent XXXX $ETH ($227K) to buy a Chromie Squiggle by @ArtOnBlockchain"
@OnchainLens Avatar @OnchainLens on X 2025-07-21 01:54:16 UTC 23.3K followers, 5324 engagements

"A whale has spent $1.3M $USDC to buy 1.579M $AERO at a price of $XXXXX. Address: 0x73d38d824fb2a24d1d888da0e582a850cb34343b"
@OnchainLens Avatar @OnchainLens on X 2025-06-24 06:24:17 UTC 23.3K followers, 4643 engagements

"A whale has withdrawn 1.96M $FARTCOIN from #Kraken and sold it for $2.72M $USDC at a price of $XXXX. Address: HL6s4Nr9hKG2Nz7RjpaJbhnRPgKSCrPRppTJyQm1C5zU"
@OnchainLens Avatar @OnchainLens on X 2025-07-24 16:17:06 UTC 23.3K followers, 2655 engagements

"A newly created wallet withdrew XXX $BTC worth $59.31M from #Binance X hours ago. Address: bc1q2m2fuckmw5kkts2etugl02rdz2ht6934lgyaa2"
@OnchainLens Avatar @OnchainLens on X 2025-07-18 02:37:57 UTC 23.3K followers, 2314 engagements

"A newly created wallet withdrew 4200 $ETH worth $15.9M from #OKX and sent it for staking. Address: 0xD6DdfcC1A93A35CEd44b241c2eCa1CcEFF3C53c9"
@OnchainLens Avatar @OnchainLens on X 2025-07-20 16:17:07 UTC 23.3K followers, 2719 engagements

"A newly created wallet withdrew 1M $UNI worth $10.8M from #Binance. Over the past X days this whale withdrew 5.41M $UNI ($51.65M) and 228704 $COMP ($11.29M) from #Binance. Currently have an overall profit of $6.18M Address: 0x3bbd4947df4e1bd80d130ddcfa9b54f1b03a1a8d"
@OnchainLens Avatar @OnchainLens on X 2025-07-18 14:35:39 UTC 23.4K followers, 2080 engagements

"A whale has sold 73.64M $PENGU for 3.13M $USDC at a price of $XXXXX making a profit of $2.13M. The whale bought these $PNEGU for $1M $USDC 3months ago. Address: 4MpYci2vGPiwmtsPu4LHgfuy3h4skEoEZZbmSkgkx94G Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-24 01:09:38 UTC 23.3K followers, 7335 engagements

"SharpLink Gaming (@SharpLinkGaming) has added 18712 $ETH worth $65.45M to its $ETH strategy reserve. They now hold a total of 326074 $ETH valued at $1.14B. Address: 0x0b26c05866e6353e46f4a7e2d10cb42d4b583e57"
@OnchainLens Avatar @OnchainLens on X 2025-07-17 23:48:32 UTC 23.4K followers, 20.1K engagements

"The Satoshi-era whale has just deposited the last 40192 $BTC ($4.83B) into #GalaxyDigital. In total this Bitcoin OG has transferred 80201 $BTC ($9.6B) to #GalaxyDigital over the past X days. Address: bc1qs4nzm0je7wqfyfmqr4ht4upyzy57vc95nf4au0 Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-17 23:28:52 UTC 23.4K followers, 16.6K engagements

"BREAKING: The Memecoin whale James Wynn got liquidated As the $BTC price dropped to $104044 on #HyperLiquid James' (@JamesWynnReal) got partially liquidated for $100M worth of $BTC. James now holds a position valued at $177M. So far he has lost $31.57M on this trade (including fees). He should stop lurking in the trenches"
@OnchainLens Avatar @OnchainLens on X 2025-05-30 01:18:37 UTC 23.3K followers, 11.3K engagements

"This newly created wallet has withdrawn 27805.52 $ETH worth $83.18M from #FalconX. In total the whale has withdrawn 68141 $ETH worth $205.74M from #FalconX in the past X days. Address: 0x96842feaf466ab482e700acac5c80e61b97e06ea Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-16 00:25:19 UTC 23.3K followers, 3407 engagements

"A whale withdrew 13.4M $ENA worth $7.26M from #Binance and later transferred it to another wallet. Address: 0x691cb02bF62a0bb2397bFAE9a55F7380D415FfF2"
@OnchainLens Avatar @OnchainLens on X 2025-07-26 00:47:56 UTC 23.4K followers, 2745 engagements

"A whale deposited $6.998M $USDC into #HyperLiquid and opened/increased multiple long positions: - $PEPE $BONK $WIF $POPCAT $TRUMP with 10x leverage - $ZK $PUMP with 5x leverage - $LDO $PURR $CHILLGUY with 3x leverage"
@OnchainLens Avatar @OnchainLens on X 2025-07-24 07:07:59 UTC 23.4K followers, 5736 engagements

"A whale has bought 241074 $GP for $1.58M worth of $USDC and $SOL at a price of $6.57"
@OnchainLens Avatar @OnchainLens on X 2025-07-27 14:08:40 UTC 23.4K followers, 5644 engagements

"A newly created wallet withdrew 2.78M $UNI worth $25.52M from #Binance. X days ago the whale also withdrew 70000 $COMP worth $3.51M from #Binance. Address: 0x3bbd4947df4e1bd80d130ddcfa9b54f1b03a1a8d Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-14 06:36:07 UTC 23.4K followers, 8878 engagements

"8-10 days ago PumpFun (@pumpdotfun) spent 120450 $SOL worth $19.5M to buy 3.07B $PUMP is now worth only $8.2M. Addresses: - 3vkpy5YHqnqJTnA5doWTpcgKyZiYsaXYzYM9wm8s3WTi - G8CcfRffqZWHSAQJXLDfwbAkGE95SddUqVXnTrL4kqjm Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-26 09:03:46 UTC 23.4K followers, 14K engagements

"4 hours ago @a16zcrypto deposited 400000 $COMP worth $16.26M into #Coinbase. In the past XX days they have deposited 800000 $COMP worth $34.59M into #Coinbase. Address: 0x8e59e482ddb798382c5a58852b82a86f762a2479"
@OnchainLens Avatar @OnchainLens on X 2025-07-09 01:54:13 UTC 23.4K followers, 2987 engagements

"A whale @0x58bro deposited $7.51M $USDC into #Hyperliquid and opened multiple short positions: - $ETH with 10x leverage - $SOL with 20x leverage - $LTC and $ENA with 5x leverage"
@OnchainLens Avatar @OnchainLens on X 2025-07-24 02:21:32 UTC 23.4K followers, 3898 engagements

"This newly created wallet has further withdrawn 2759 $ETH worth $9.84M from #Kraken. Now the wallet holds 15100 $ETH worth $54M Address: 0x6A955C288B7b355c1EAe2F1ED1aD8a2a0f48eb1E"
@OnchainLens Avatar @OnchainLens on X 2025-07-24 08:04:11 UTC 23.3K followers, 2841 engagements

"Whales are accumulating $PUMP. Whale 1: Spent $2.96M to buy 542.96M $PUMP Whale 2: Spent $2.1M to buy 362.59M $PUMP Whale 3: Spent $2M to buy 355.51M $PUMP (@FlippingProfits) Addresses: 1) Bq2RWav5LtfnAs8refzrYjfroDGK9vjYULmTqJX7yXfJ 2) 9w7r5evRAKbbsKtLANLNmY3VswsRiqxMH7KDPWCCWNuV 3) G5nxEXuFMfV74DSnsrSatqCW32F34XUnBeq3PfDS7w5E Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-15 01:26:13 UTC 23.3K followers, 2722 engagements

"SharpLink Gaming now holds over $1B worth of $ETH. SharpLink Gaming (@SharpLinkGaming) has added 10854 $ETH worth $34.37M to its $ETH strategy reserve. They now hold a total of 307362 $ETH worth $1.03B. Address: 0xd6bca7f5f7f1be0494dcd2da16381176da425131"
@OnchainLens Avatar @OnchainLens on X 2025-07-17 01:37:07 UTC 23.3K followers, 3178 engagements

"Just In: World Liberty Finance (@worldlibertyfi has spent $200K to buy: - 636683 $BANK for $40K - 72.92M $TAG for $40K - 396371 $EGL1 for $40K - 409387 $LIBERTY for $40K - 78922 $B for $40K Address: 0xa713fc94db054aa435af4d9c66c3433dca98559f Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-18 17:05:59 UTC 23.4K followers, 8726 engagements

"The Satoshi-era Bitcoin OG has moved 40192 $BTC worth $4.77B to a single wallet. So far he has already sent 40009 $BTC valued at $4.69B to #GalaxyDigital. Address: bc1qs4nzm0je7wqfyfmqr4ht4upyzy57vc95nf4au0 Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-17 01:47:26 UTC 23.3K followers, 26.1K engagements

"Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"
@OnchainLens Avatar @OnchainLens on X 2025-07-24 01:09:41 UTC 23.3K followers, 1291 engagements

"In the past XX hours a whale has sold multiple @base tokens losing $5M. - Sold 1.08M $VIRTUAL for $1.87M $USDC loosing $1.73M bought for $3.59M - Sold 5.75M $AIXBT for $951K $USDC losing $1.7M bought for $2.655M - Sold 4.47M $GAME for $188K $USDC losing $1.19M bought for $1.375M - Sold 38443.75 $VVV for $123K $USDC losing $379K bought for $502K Tokens were bought between Dec 2024 and Jan2025. Address: 0xee565e6e1e404ac30c95b1a918063b46c65fbdc6 Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-24 06:03:18 UTC 23.4K followers, 9122 engagements

"This newly created wallet further received 13696.8 $ETH worth $49.97M from #Galaxy. Now the wallet holds 100972 $ETH valued at $375.74M. Address: 0x3df3d9f948a0684e472fb633bb556f98fc5a6e3e"
@OnchainLens Avatar @OnchainLens on X 2025-07-26 01:19:46 UTC 23.4K followers, 2786 engagements

"After X months of dormancy a whale deposited 3125 $ETH ($10.69M) into #Binance making a profit of $980K. X months ago the whale has received 10000 $ETH ($25.6M) from #Deribit and still holds 1875 $ETH worth $6.43M. Address: 0xbaf043f85a7b697a94a8c8f49fb2da0963034473 Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-17 14:56:12 UTC 23.3K followers, 1809 engagements

"A whale deposited $8.47M $USDC into #HyperLiquid and opened a $ETH long position with 3x leverage"
@OnchainLens Avatar @OnchainLens on X 2025-07-25 00:48:43 UTC 23.4K followers, 2149 engagements

"A newly created wallet withdrew 6137 $ETH worth $21.94M from #Kraken. Address: 0x6a955c288b7b355c1eae2f1ed1ad8a2a0f48eb1e"
@OnchainLens Avatar @OnchainLens on X 2025-07-19 07:05:24 UTC 23.3K followers, 5038 engagements

"While $PUMP continues to drop the long position held by Machi Big Brother (@machibigbrother) now has a floating loss of $6.16M on his $PUMP (5x) long position and $1.86M on Spot"
@OnchainLens Avatar @OnchainLens on X 2025-07-24 09:06:48 UTC 23.3K followers, 2537 engagements

"This whale has further deposited XXX $BTC worth $35.61M into #Binance. Currently the whale holds XXX $BTC valued at $95M achieving a profit of $93.33M. Address: 1DL34fcHHye4BbPq7aixdc58aGo6ejsUkA Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-22 10:57:50 UTC 23.3K followers, 10.3K engagements

"A whale deposited $3.36M into #Hyperliquid and opened a short position on $PEPE with 3x leverage. Previously the whale made $763K on a $BTC long and currently has an open order of $300K for a $PEPE short"
@OnchainLens Avatar @OnchainLens on X 2025-05-29 05:17:40 UTC 23.3K followers, 3001 engagements

"World Liberty Finance (@worldlibertyfi) has bought XXXXXX $ETH for $2M $USDC at a price of $3567. Address: 0xee7f7f53f0d0c8c56a38e97c5a58e4d321a174dc"
@OnchainLens Avatar @OnchainLens on X 2025-07-23 17:30:03 UTC 23.3K followers, 5936 engagements

"Newly Created Wallet Accumulating $ETH 1) The wallet received 87275 $ETH worth $326.81M from #Galaxy OTC. 2) The wallet received 32945 $ETH worth $123M from #FalconX. Addresses: - 0x3dF3D9f948A0684e472fb633bb556F98fc5A6E3E - 0x286f3e05f18a515f8F461f2DBEb0f4abe482aEa4"
@OnchainLens Avatar @OnchainLens on X 2025-07-24 16:03:33 UTC 23.4K followers, 1628 engagements

"A whale deposited $4.56M $USDC (total $5.56M) into #HyperLiquid opening a 3x long position in $BNB and 20x and 3x short positions in $SOL and $ZORA respectively"
@OnchainLens Avatar @OnchainLens on X 2025-07-27 01:14:48 UTC 23.4K followers, 3256 engagements

"While the market is booming Abraxas Capital's multiple short positions on $BTC $ETH $SOL $SUI $HYPE and $FARTCOIN across X wallets on #HyperLiquid are facing a floating loss of over $131M"
@OnchainLens Avatar @OnchainLens on X 2025-07-17 01:02:31 UTC 23.3K followers, 5678 engagements

"A newly created wallet has received 38603 $ETH ($147.7M) and likely belongs to Sharplink Gaming (@SharpLinkGaming). The $ETH came from a wallet that previously sent $ETH to SharpLink. X days ago @SharpLinkGaming got $145M $USDC from @circle sent to #Galaxy then distributed to various CEXs. Address: 0x6f37216b54ea3fe4590ab3579fab8fd7f6dcf13f Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-27 16:20:17 UTC 23.4K followers, 6510 engagements

"A whale/institution that previously made $30M in $ETH has sold 33582 $ETH for $85.38M $USDC at a price of $2512 and later supplied it into #Aave V3. The whale still holds 100000 $ETH worth $261.2M staked with #Lido. Addresses: - 0xd8d041705735cd770408ad31f883448851f2c39d - 0x2aaf355c820676c104bd00ee6c506fa05998dda2 Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-09 00:10:43 UTC 23.3K followers, 18K engagements

"The Satoshi-era whale has further deposited 9343 $BTC ($1.1B) into #GalaxyDigital. In total this Bitcoin OG has transferred 18343 $BTC ($2.15B) from X of its wallets. The OG now holds 61666 $BTC currently valued at $7.24B. Addresses: - bc1qq8qvezre6d0fw3q4ht03rj029y4d8ylh7atjty - bc1qmuxrzvnx34j8y6h9leg4zen5gnw7wmfmgp8v2p Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-15 04:55:16 UTC 23.3K followers, 17.5K engagements

"Someone has paid XXXXX $ETH worth $112783 as a fee. Soon after that the trader requested a refund due to some buggy wallet sending this transaction on @ethereum instead of #PulseChain"
@OnchainLens Avatar @OnchainLens on X 2025-07-18 11:21:54 UTC 23.3K followers, 2324 engagements

"The Royal Government of Bhutan has sent XXXXX $BTC worth $12.05M to #Binance. In the past X weeks they have sent a total of XXX $BTC worth $74.24M to #Binance"
@OnchainLens Avatar @OnchainLens on X 2025-07-14 05:58:40 UTC 23.4K followers, 2858 engagements

"SharpLink Gaming (@SharpLinkGaming) has increased their $ETH holdings to 360807 $ETH. Of this 79949 $ETH were purchased for $258.87M at an average price of $3238"
@OnchainLens Avatar @OnchainLens on X 2025-07-22 12:18:36 UTC 23.3K followers, 2207 engagements

"In the past XX hours a newly created wallet withdrew 211343 $TRUMP worth $2.09M and 18787 $SOL worth $3.13M from #Gate.io. Address: 2sBcbhsfHqiqtuiCpf33BxzkmgPtT4HU2xUuFZuiXn87"
@OnchainLens Avatar @OnchainLens on X 2025-07-17 02:42:11 UTC 23.3K followers, 3345 engagements

"The $PUMP (5x) long position held by Machi Big Brother (@machibigbrother) currently has a floating loss of $8.07M and $2.16M in spot position losses. Machi is closing the $ETH (25x) long position to avoid being liquidated"
@OnchainLens Avatar @OnchainLens on X 2025-07-25 01:41:14 UTC 23.4K followers, 2677 engagements

"World Liberty Fi (@worldlibertyfi) has spent $10M $USDC to buy 3007.4 $ETH at a price of $3325 over the past X hours"
@OnchainLens Avatar @OnchainLens on X 2025-07-17 00:00:09 UTC 23.3K followers, 6414 engagements

"Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"
@OnchainLens Avatar @OnchainLens on X 2025-07-24 00:38:15 UTC 23.3K followers, 1306 engagements

"Just In: World Liberty Finance (@worldlibertyfi) has spent $3M $USDT to buy 3.63M $EOS at a price of $XXXXX Address: 0xa713fc94db054aa435af4d9c66c3433dca98559f"
@OnchainLens Avatar @OnchainLens on X 2025-05-16 05:23:31 UTC 23.4K followers, 66.7K engagements

"A whale deposited $8.768M $USDC into #HyperLiquid and bought 215850 $HYPE for $8.66M at a price of $40.13"
@OnchainLens Avatar @OnchainLens on X 2025-07-03 00:40:04 UTC 23.4K followers, 6445 engagements

"After being dormant for X years a whale deposited 1764 $ETH worth $4.4M into #Kraken making a profit of $3.93M. The whale received these $ETH for 469K from #Bitfinex X years ago. Address: 0xb3f7f51c19693df4a709c6d24295c29cf1f5de76 Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-05-25 15:47:49 UTC 23.3K followers, 2240 engagements

"In the past XX hours a whale deposited $7.95M in $USDC into #HyperLiquid and opened multiple long positions in $ETH $SOL $PENGU $FARTCOIN and $HYPE with 3x leverage"
@OnchainLens Avatar @OnchainLens on X 2025-07-25 02:41:27 UTC 23.4K followers, 2747 engagements

"This whale sold 8005 $ETH for $30M $USDT at a price of $3751 making a profit of $9.85M. The whale still holds 1577.54 $ETH worth $5.94M and made a huge profit by holding it for only X weeks. Address: 0x8c0824ffccbe9a3cdda4c3d409a0b7447320f364 Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-22 00:28:55 UTC 23.3K followers, 8397 engagements

"A whale deposits XXXXX $BTC valued at $47.23M into #Binance making a profit of $107.08M. Initially the whale withdrew 1500 $BTC for $69.01M from #Binance 8-9 months ago and still holds 1100 $BTC valued at $128.87M. Address: 1DL34fcHHye4BbPq7aixdc58aGo6ejsUkA Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-21 01:26:45 UTC 23.4K followers, 13.4K engagements

"Just in: James Wynn got partially liquidated on his $PEPE (10x) and $DOGE (10x) long positions and still has a floating loss of over $800k"
@OnchainLens Avatar @OnchainLens on X 2025-07-22 05:00:29 UTC 23.3K followers, 3263 engagements

"The @BigONEexchange suffered a supply chain attack losing over $27M. The attacker compromised the production network and altered account controls enabling fund withdrawals. Private keys remained secure. Losing: XXX $BTC XXX $ETH 8.54M $USDT 25487 $UNI 9.69B $SHIB 1800 $SOL 538K $DOGE and others"
@OnchainLens Avatar @OnchainLens on X 2025-07-16 05:17:03 UTC 23.3K followers, 2327 engagements

"An #Ethereum ICO participant has deposited XXX $ETH ($2.53M) into #Kraken. The participant has received 1337 $ETH at the time of ICO for $XXX and still holds XXX $ETH ($2.07M) in staking where the whale gained XX $ETH. Overall the whale's investment grew from $XXX to $4.95M. Address: 0x7e78c3d929ae1bcd052a563bd38af31914061724"
@OnchainLens Avatar @OnchainLens on X 2025-07-17 10:01:53 UTC 23.3K followers, 8131 engagements

"Update: This #Bitcoin OG has moved all its 3962.62 $BTC worth $468.67M to a new wallet"
@OnchainLens Avatar @OnchainLens on X 2025-07-24 11:33:14 UTC 23.3K followers, 3466 engagements

"James Wynn (@JamesWynnReal) got liquidated X times in a row. James has already lost $385729 on his $BTC (40x) and $PEPE (10x) long positions and still has a floating loss of $136k"
@OnchainLens Avatar @OnchainLens on X 2025-07-24 01:18:21 UTC 23.3K followers, 3285 engagements

"The "Mysterious Whale" @AguilaTrades has closed its $BTC (20x) long position losing $6.39M in this trade and has opened a $ETH (25x) long position. Aguila is on a roller coaster ride swinging from a $35M loss to only $1M loss and back to a $37M loss"
@OnchainLens Avatar @OnchainLens on X 2025-07-25 09:31:08 UTC 23.4K followers, 4719 engagements

"A whale deposited $3.26M $USDC into #HyperLiquid and opened multiple long positions: $BTC and $SOL with 20x leverage and $ETH and $AAVE with 10x leverage"
@OnchainLens Avatar @OnchainLens on X 2025-07-25 05:06:28 UTC 23.4K followers, 2755 engagements

"After a 5-day silence this whale/institution withdrew 8261.73 $ETH worth $24.72M from #Kucoin. In X days the whale withdrew 80312 $ETH worth $224.2M with a $27.15M floating profit. Address: 0x35fbad7c85a99938bf8f7634859dd0c7d59e48d4"
@OnchainLens Avatar @OnchainLens on X 2025-07-16 00:37:55 UTC 23.3K followers, 4702 engagements

"In the past XX hours a whale withdrew 5180 $ETH worth $12.57M from #Binance and supplied it to #Aave V3 after being dormant for X months. Address: 0xd23eec8c8ec54cb39c0004392ce0ecf22ea225d0 Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-06-27 01:58:28 UTC 23.3K followers, 6721 engagements

"James Wynn (@JamesWynnReal) got partially liquidated on his $BTC (40x) and $PEPE (10x) long position and still has a floating loss of $266K"
@OnchainLens Avatar @OnchainLens on X 2025-07-23 10:27:09 UTC 23.3K followers, 12.2K engagements

"Newly Created Wallet Accumulating $ETH 1) The wallet received 87275 $ETH worth $326.81M from #Galaxy OTC. 2) The wallet received 16472 $ETH worth $61.43M from #FalconX. Addresses: - 0x3dF3D9f948A0684e472fb633bb556F98fc5A6E3E - 0x286f3e05f18a515f8F461f2DBEb0f4abe482aEa4"
@OnchainLens Avatar @OnchainLens on X 2025-07-24 15:50:22 UTC 23.3K followers, 1057 engagements

"The "Mysterious Whale" @AguilaTrades has closed its $BTC (20x) short position and opened a $BTC (20x) long position with 4000 $BTC valued at $475M and currently having a floating profit of $2.85M"
@OnchainLens Avatar @OnchainLens on X 2025-07-16 14:49:10 UTC 23.3K followers, 1923 engagements

"A whale got liquidated on its $PENGU (3x) short position losing $13.16M. It also reopened a small short position on $PENGU with 2x leverage. Overall the whale is down $10.6M"
@OnchainLens Avatar @OnchainLens on X 2025-07-22 14:43:06 UTC 23.4K followers, 81.3K engagements

"2 wallets (likely linked) have deposited 2831 $MKR worth $6.03M into #Binance making a profit of $1.58M. Both wallets received 6251 $MKR for $11.86M from #Binance 3-4 months ago. One wallet still holds 3420 $MKR worth $7.4M. Addresses: - 0xacef87409d04571037FdD1C2C2f7C1326d7FfB45 - 0x7541F4AEf75B640460CfA9Ce15D559f10d310628 Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-18 11:38:56 UTC 23.3K followers, 1957 engagements

"Newly created wallets whales/institutions are accumulating $ETH. 1) Wallet "0xd47" withdrew 32902 $ETH worth $119.42Mfrom #Kraken in the past X days. 2) Wallet "0x8eE" further received 32368 $ETH worth $116.72M from #FalconX totaling 138345 $ETH worth $501M over the past X days. 3) Wallet "0x4e4" withdrew 5600 $ETH worth $20.51M from #Coinbase and supplied it for lending with #Aave V3. Addresses: 1) 0xd47954ceda52046edc40d3be5eaf164839f133c0 2) 0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d 3) 0x4e40D00E9e781267473dB51D128f2Ff6a1FdFab7 Data @nansen_ai"
@OnchainLens Avatar @OnchainLens on X 2025-07-24 00:38:12 UTC 23.4K followers, 8136 engagements