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@OnchainLens "A whale deposited 15000 $ETH worth $68.43M into #Bitfinex after holding it for X years. The whale initially received 123687 $ETH for $19.04M from #Bitfinex X years ago and still holds 85784 $ETH worth $391.41M. Address: 0x67f706Db3bbD04a250eed049386C5d09c4eE31F0 Data @nansen_ai"
X Link @OnchainLens 2025-10-06T09:11Z 30.2K followers, 13K engagements

"A whale woke up after X years and staked 6098 $ETH worth $26.68M into #ETH2.0. The whale initially received 6203 $ETH worth $2.77M from #Kraken and #Bitfinex making a profit of $24.29M. Address: 0x3494c186810E1AD2ed1090A5dB08f03487305270 Data @nansen_ai"
X Link @OnchainLens 2025-10-09T09:51Z 30.2K followers, 8646 engagements

"The #Bitcoin OG who was selling $BTC for $ETH has deposited 3000 $BTC worth $363.92M into #HyperLiquid and started selling it for $USDC. So far it has sold XXXXXX $BTC for $116M $USDC. The OG still holds 46765 $BTC worth $5.7B"
X Link @OnchainLens 2025-10-07T23:44Z 30K followers, 2902 engagements

"3 days ago a whale sent 5255 $ETH from #Crypto.com to #HyperLiquid selling it for $22M and opening a $BTC short at 5x leverage. Today the whale deposited $10M $USDC increasing the short to $140M"
X Link @OnchainLens 2025-10-15T08:50Z 30.2K followers, 4118 engagements

"Just In: #Tether has minted another $1B $USDT on the @ethereum network. In the past XX days they have minted a total of $11B $USDT"
X Link @OnchainLens 2025-10-15T07:00Z 30.2K followers, 5156 engagements

"In the past X days Machi (@machibigbrother) has spent XXXX $ETH ($281K) to buy 1.216M $PNKSTR and XXXXX $ETH ($277K) to buy 44.79M $APESTR. Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 Data @nansen_ai"
X Link @OnchainLens 2025-10-06T16:04Z 30.2K followers, 10.1K engagements

"The #Bitcoin OG has increased his $BTC short position currently valued at $210M and raised the leverage from 10x to 20x. Stats: - Amount: 1823 $BTC - Entry Price: $116812 - Liquidation Price: $120990 - Profit: $3.8M"
X Link @OnchainLens 2025-10-13T10:45Z 30.2K followers, 27.5K engagements

"Mara's (@MARA) wallet "3MYao" bought XXX $BTC worth $46.29M from #FalconX X hours ago. Additionally a newly created wallet "bc1qr" received XXX $BTC worth $55.9M from #BitGo. Addresses: - 3MYaoC6gvhVt4oucnzwhq17tAesYh9fFgR - bc1qrz46wft82fnzvzrs0l30jzv2fjprlgzw8ds9mcxjn958txf2glzshsfmt6"
X Link @OnchainLens 2025-10-13T02:11Z 30.2K followers, 3549 engagements

"After being dormant for X years #LuBian.Com moved 11885 $BTC worth $1.34B was moved to new wallets. U.S. Department of Justice is reportedly pursuing the seizure of 127271 $BTC tied to the #Lubian hack connecting it to the #Prince Group a network linked to global cybercrime and forced-labor scam operations"
X Link @OnchainLens 2025-10-15T11:52Z 30.2K followers, 7322 engagements

"Bitmine (@BitMNR) bought 202037 $ETH ($834.26M) last week. They now hold a total of 3032188 $ETH worth $12.52B"
X Link @OnchainLens 2025-10-13T12:38Z 30.2K followers, 6816 engagements

"2 newly created wallets received 40980 $ETH worth $153.75M from #FalconX. In total X wallets withdrew 119804 $ETH worth $449.25M from #Kraken and #FalconX likely belonging to #BitMine. Addresses: - 0x9f3422B48E3aEfFb56b3618CA79A5e7A01d63fEa - 0xe968927068902222A7b3173257B476bA935Eff67"
X Link @OnchainLens 2025-10-11T23:03Z 30.2K followers, 7891 engagements

"This #Bitcoin OG further deposited XXX $BTC worth $45.5M into #HyperLiquid and is selling it to buy $ETH on the spot. OG also bridging $ETH back to @ethereum Network holding 11744 $ETH worth $50.57M. Holding address: 0xCa2Dc815f1858a6F78707C9661bFAa006845e82C"
X Link @OnchainLens 2025-08-21T05:50Z 30.2K followers, 10.1K engagements

"The #Bitcoin OG has gradually begun closing his $BTC (10x) short position. We will update you once OG closes his position or the majority of it along with the PNL on this trade"
X Link @OnchainLens 2025-10-14T16:04Z 30.2K followers, 17.6K engagements

"After getting liquidated on an $ETH long position yesterday a whale has again deposited $9.5M $USDC into #HyperLiquid and opened a new $ETH long position with 25x leverage valued at $49.5M"
X Link @OnchainLens 2025-10-12T02:17Z 30.2K followers, 11.4K engagements

"The #Chainlink non-circulating supply wallet unlocked and deposited 18.75M $LINK ($387M) to #Binance again today after X months"
X Link @OnchainLens 2025-10-11T01:36Z 30.2K followers, 5224 engagements

"Machi (@machibigbrother) is using maximum leverage and has opened long positions in $BTC (40x) $ETH (25x) and $HYPE (10x). Machi also spent X $ETH ($3.83) to buy 1959 $CREAM on the spot market"
X Link @OnchainLens 2025-10-13T00:29Z 30.2K followers, 24.5K engagements

"A wallet linked to Christopher Heymann (@HeyoChristopher) a founding partner at @1kxnetwork deposited $2M $USDC into #HyperLiquid and re-opened a $ENA long position with 10x leverage. Previously he had deposited $4.22M into #HyperLiquid but got liquidated in the recent dump"
X Link @OnchainLens 2025-10-13T00:01Z 30.1K followers, 7474 engagements

"Things don't look good for Machi (@machibigbrother) as he got partially liquidated again on his $ETH (25x) long position losing $390K. He still has a floating loss of $361K and is only $XX away from further liquidation. He also closed his $BTC and $ASTER long positions at a loss of $121K"
X Link @OnchainLens 2025-10-14T08:55Z 30.2K followers, 14.1K engagements

"James got partially liquidated again on his $PEPE (10x) long position losing $42222. Currently still experiencing a floating loss of $80.6K"
X Link @OnchainLens 2025-10-15T15:17Z 30.2K followers, 5341 engagements

"Whales/Institutions are accumulating $ETH - A newly created wallet "0x8df" withdrew 24409 $ETH worth $93.18M from #Kraken. - The wallet further received 8914 $ETH worth $34.1M from #FalconX and now holds 28933 $ETH worth $110.69M. Addresses: - 0x8df4ef8b5871ae3a9e0438369b3867f69a733776 - 0xedf1519979C5b71fF1452ac37d1c6cdA8CbEfeb9 Data @nansen_ai"
X Link @OnchainLens 2025-10-11T05:19Z 30.2K followers, 36.2K engagements

"A whale sold: - 163990 $LINK for $3.32M $USDC at $XXXXX - 1074 $stETH for $4.2M $USDC at $3917 Address: 0xc6f7fc2735ef7eb0db201dd103f2f2e6cbcfe187"
X Link @OnchainLens 2025-09-26T02:48Z 30.2K followers, 2430 engagements

"A whale withdrew 18610 $AAVE worth $5.4M from #Binance and sent it for staking. In total 27482.7 $AAVE worth $7.96M is in staking. Address: 0x0a0fa2b02ae73bd9eb4c1e086458099eca42476e"
X Link @OnchainLens 2025-10-05T16:30Z 30.2K followers, 3357 engagements

"The #Bitcoin OG has once again deposited $30M $USDC into #HyperLiquid and opened an $ETH short position with 12x leverage valued at $329M"
X Link @OnchainLens 2025-10-10T07:24Z 30.2K followers, 6108 engagements

"6 wallets likely linked to a single entity spent 1130 $stETH worth $4.29M to buy 626778 $UNI 86807 $LDO and 885933 $SUSHI. Addresses: - 0x1de1834839f6b201aa7f59e657acaee4ef613e46 - 0xf2e2f8666a941a23acf19cb5391a76112c401f51 - 0xecb5d9fc4cfb5496643e8f585f39bb3a649d473d - 0xb1b32328509552bde5df35a7e1ed5e66e57bc9a8 - 0x18f6f2d530ce37a267ba88b6ce4f0f20d9207d85 - 0x5f2ad7385da24acda0b3730094dab5fba40b315d Data @nansen_ai"
X Link @OnchainLens 2025-10-12T03:50Z 30.2K followers, 11.8K engagements

"The #Bitcoin OG is back and has reshorted $BTC with 10x leverage. The position is currently valued at $161M with a floating profit of $6M"
X Link @OnchainLens 2025-10-12T15:51Z 30.2K followers, 33.1K engagements

"Just In: A whale on Venus Protocol (@VenusProtocol) has been drained of approximately $27M. This involves: $19.8M $vUSDT $7.1M $vUSDC $147.1K $XRP $22.5K $ETH"
X Link @OnchainLens 2025-09-02T09:58Z 30.2K followers, 3778 engagements

"As soon as @HyperliquidX announced the listing of $MON perp with 3x leverage a whale deposited $5.8M $USDC into #HyperLiquid and opened a $MON short position with 3x leverage"
X Link @OnchainLens 2025-10-08T04:48Z 30.2K followers, 3516 engagements

"A whale deposited 6010 $ETH ($22.8M) into #Binance making a profit of $78.98M. Initially the whale withdrew 86001 $ETH ($262M) at a price of $3047 from #Binance b/w June XX 2025 to Aug XX 2025 the whale still holds 64981 $ETH worth $249.73M. Address: 0x3952d69643f7a87237c7fc8bb33f8453c0b45500 Data @nansen_ai"
X Link @OnchainLens 2025-10-11T12:36Z 30.1K followers, 5288 engagements

"This whale has further deposit 15000 $ETH worth $70.15M into #BitFinex. In the past XX hours the whale deposited a total of 30000 $ETH ($140.17M) into #BitFinex and still holds 70784 $ETH ($331.13M). Address: 0x67f706Db3bbD04a250eed049386C5d09c4eE31F0 Data @nansen_ai"
X Link @OnchainLens 2025-10-07T08:20Z 30.2K followers, 6638 engagements

"Trading against James is always a "Wynn Wynn." Just In: James got liquidated on his $ASTER (3x) long position losing $4023.73"
X Link @OnchainLens 2025-09-25T13:12Z 30.1K followers, 23.5K engagements

"Arthur Hayes (@CryptoHayes) has bought XXXXX $ETH worth $520K from #Galaxy Digital OTC and is likely to acquire more $ETH or other tokens. Address: 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 Data @nansen_ai"
X Link @OnchainLens 2025-10-06T09:40Z 30.2K followers, 6183 engagements

"5 newly created wallets received 104336 $ETH worth $416M from #BitGo and #Kraken likely belong to #Bitmine. Address: - 0x0AF0Fb78Ef2e8E51C0c8f4AB8a8eDf8E78FC1D9C - 0x097269A65c0715842631590B975FC6abB975669e - 0xcd44FaCDa7B3bddF8cC823080681d85e7203af9e - 0xa168ceAdDA27B18f59e82FA196872552d1481FE5 - 0xF6265e20FBE65e85EDfae828aF7287f70f409e4f"
X Link @OnchainLens 2025-10-15T23:44Z 30.2K followers, 3378 engagements

"The #Bitcoin OG has increased his short position on $BTC and also increased the leverage from 6x to 8x. Stats: - Amount: 5000 $BTC - Value: $604M - Entry Price: $120761.6 - Liq Price: $133760"
X Link @OnchainLens 2025-10-10T03:14Z 30.2K followers, 16.2K engagements

"The #Bitcoin OG further increased his $BTC (10x) short position by XXX $BTC. He currently holds a short position of 3440 $BTC valued at $392M with an entry price of $115783"
X Link @OnchainLens 2025-10-14T01:59Z 30.2K followers, 12.3K engagements

"The $PEPE whale sold 501B $PEPE for 1112.37 $ETH ($4.6M) and 561923 $EIGEN for XXXXXX $ETH ($819K). Later sold $ETH for $USDC and deposited $5.53M $USDC into #HyperLiquid after a 7-month dormancy and opened $ASTER (2x) and $XPL (3x) long positions"
X Link @OnchainLens 2025-10-01T10:04Z 30.2K followers, 14.9K engagements

"In the past X days $ZEREBRO has surged over 500%. A trader has opened a long position on it with 1x leverage on #HyperLiquid and is currently having a floating profit of $1.8M"
X Link @OnchainLens 2025-10-12T01:47Z 30.2K followers, 9719 engagements

"An #Ethereum OG has deposited 4500 $ETH worth $20.4M into #Kraken. Over the past X months the OG has deposited a total of 5502 $ETH ($23.38M) after being dormant for X years and still hold 3051 $ETH ($13.8M). Address: 0xf974168f4024b1Dc0B5BCF41d7bE86C56948BBbd Data @nansen_ai"
X Link @OnchainLens 2025-10-05T02:56Z 30.2K followers, 5319 engagements

"With $DOOD pumping XXX% in the past XX hours A whale has sold 143.35M $DOOD for $2.27M $USDC making a profit of $1.7M. The whale bought these $DOOD for $570K XX days ago. Address: 5TjjXQxkMUhL2ZUWkom373qJTtE2VMwJtDhWHC3tD8yP Data @nansen_ai"
X Link @OnchainLens 2025-10-07T06:52Z 30.2K followers, 3386 engagements

"Just in: The U.S. government moved XXXXXX $BTC worth $74.79M from the Potapenko/Turogin seized funds after X years. The US government seizes $575M in a crypto scam linked to the Estonian duo Potapenko and Turogin"
X Link @OnchainLens 2025-10-14T09:23Z 30.2K followers, 8754 engagements

"Today $TOSHI pumped XX% following multiple CEX listings. X wallets likely belonging to a single entity deposited 7.25B $TOSHI worth $6.15M into #Coinbase making a profit of $1.415M. The entity withdrew these $TOSHI for $4.738M from #Coinbase X months ago. Addresses: - 0xc70a30763384e21e6ecf05c1048da2916557ff4d - 0x02bb02260c0bcfb36d5477626e0ae81ca431b6ad - 0xac363f93fa03a1c4a949ef9ebe03324c3f974594 Data @nansen_ai"
X Link @OnchainLens 2025-09-17T08:12Z 30.1K followers, 3878 engagements

"Just In: Cooker (@CookerFlips) sold 2M $ASTER for $2.68M $USDC at a price of $XXXX. The funds were deposited into #HyperLiquid where he bought 66485 $HYPE at $XXXXX. This amount was later sent for staking with @kinetiq_xyz"
X Link @OnchainLens 2025-10-11T10:49Z 30.2K followers, 44.2K engagements

"The $PEPE whale sold 314B $PEPE ($3.16M) for XXXXXX $ETH and $203K $USDC then re-bought 697488 $EIGEN for XXXXXX $ETH ($1.178M). Subsequently the whale sold $ETH for $USDC and deposited 1.837M $USDC into #HperLiquid to buy 151.19M $PUMP for $1.02M and 1.11M $XPL for $1.09M"
X Link @OnchainLens 2025-10-03T01:39Z 30K followers, 9158 engagements

"James (@JamesWynnReal) is back on #HyperLiquid He deposited $196859 $USDC and claimed a $2819 referral reward to open a long position on $BTC (40x) $PEPE and $HYPE with 10x leverage"
X Link @OnchainLens 2025-10-14T23:53Z 30.2K followers, 18.4K engagements

"Bitmine (@BitMNR) bought 179251 $ETH ($821.75M) last week. They now hold a total of 2830151 $ETH worth $12.97B"
X Link @OnchainLens 2025-10-06T13:08Z 30.2K followers, 25.1K engagements

"A Gnosis Safe Proxy wallet transferred 11.67M $ONDO ($10.87M) into exchanges. Of this amount 3.89M $ONDO (3.63M) was moved into Arthur Hayes (@CryptoHayes) #Bybit deposit address. Over the past month a total of 40.77M $ONDO ($41.25M) has been deposited into Arthur's Bybit address. Address: 0x4D29A09D022C054811dAdf9eE921C43ca091fA03 Data @nansen_ai"
X Link @OnchainLens 2025-10-05T15:48Z 30.2K followers, 93.1K engagements

"Yesterday @theunipcs borrowed $USDT against $ASTER. Today he spent $1.28M $USDT to buy 7.468M $X at a price of $XXXX. Address: 0x89d1b999fcf42b1eac6ed850d0372fc55f623d08 Data @nansen_ai"
X Link @OnchainLens 2025-10-04T08:47Z 30.1K followers, 32.6K engagements

"Just In: #Bitcoin OG has moved 2000 $BTC ($222.13M) into XX new wallets. Of these XX wallets received XXXXXX $BTC each while one wallet received XXXXXX $BTC"
X Link @OnchainLens 2025-10-16T06:25Z 30.2K followers, 3489 engagements

"A Whale "0xFB3" withdrew 24M $ASTER worth $41.79M from #Gate. A newly created wallet "0x5bd" withdrew 3.46M $ASTER worth $6.78M from #Bybit. Addresses: - 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 - 0x5bd424475463bE257fBb58ad407C0F39da4A9142 Data @nansen_ai"
X Link @OnchainLens 2025-09-24T00:21Z 30.1K followers, 2360 engagements

"The #Bitcoin OG who was selling $BTC for $ETH and $USDC deposited $80M $USDC into #HyperLiquid and opened a $BTC short position with 6x leverage currently valued at $418M"
X Link @OnchainLens 2025-10-09T16:55Z 30.2K followers, 18.1K engagements

"Despite the surge in $ZEC in this market not every long trader is pleased. A whale lost $1.27M in a $ZEC long position opened yesterday along with $4.92M being liquidated in a $PUMP long position"
X Link @OnchainLens 2025-10-11T08:53Z 30.2K followers, 8211 engagements

"While the #BNB season is booming A newly created wallet spent $1.935M $USDT to buy 1.326M $FORM at a price of $XXXX in the past X hours. The wallet still holds 58000 $USDT likely to buy more. Address: 0x865689c1adc79386be44abf856c01f7a401e4512 Data @nansen_ai"
X Link @OnchainLens 2025-10-09T02:35Z 30.2K followers, 7321 engagements

"A newly created wallet withdrew XXX $BTC worth $55.79M from #Binance. Address: bc1ql5vudkyn25avzlfv4rjzwrjen7em060mp8pwgg"
X Link @OnchainLens 2025-10-14T14:50Z 30.2K followers, 3292 engagements

"James Wynn has closed his $ASTER (3x) long position and opened a $HYPE short position with 10x leverage on #HyperLiquid"
X Link @OnchainLens 2025-09-30T02:17Z 30.1K followers, 6737 engagements

"Vitalik (@VitalikButerin) sold 40.25B $SPURDO 10.31B $MARVIN and 6T $DOJO for XXXXX $ETH ($96K). He later transferred XX $ETH ($304K) to a new wallet linked to @mfoundation which moved funds via @RAILGUN_Project"
X Link @OnchainLens 2025-10-10T07:15Z 30.2K followers, 37.7K engagements

"A whale has spent $4.97M $USDT to buy 600.88B $PEPE X hours ago. The wallet still holds $1M $USDC likely to buy further. Addresses: Buying: 0x2bfb1970161268fce2f02fd48f4d148b9e58a17e Holding: 0xddf7336bfb3e3eea0595677ee8c62603bde39bc2 Data @nansen_ai"
X Link @OnchainLens 2025-10-11T06:05Z 30.2K followers, 15.1K engagements

"Strategy (prev. #MicroStrategy) has bought XXX $BTC for $27.2M at an average price of $123561 per #Bitcoin. They now hold 640250 $BTC bought for a total of $47.38B at an average price of $74000 per #Bitcoin"
X Link @OnchainLens 2025-10-13T12:06Z 30.2K followers, 5901 engagements

"In the past X hours @theunipcs has deposited 500K $ATSER ($983K) into #Euler Finance and borrowed 407174 $USDT to buy 2.54M $X. In total he has spent $2.17M $USDT to buy 13.18M $X over the past X days. Addresses: - 0xB16c60e0a93b73CD96bca5b0811715146B3f6Fb4 - 0x89d1b999fcf42b1eac6ed850d0372fc55f623d08"
X Link @OnchainLens 2025-10-07T07:30Z 30.2K followers, 14K engagements

"Hacker is buying $ETH again. The hacker has spent $39.45M $USDC to buy 9240 $ETH at a price of $4269 using X different wallets making a profit of XXX $ETH ($1.18M). Holding Address: 0xD240d6E834D65E92224ED794d66467bf6d1b84aF Data @nansen_ai"
X Link @OnchainLens 2025-10-13T23:52Z 30.2K followers, 18.2K engagements

"One more newly created wallet withdrew 27159 $ETH worth $104.19M from #Kraken. In total X wallets withdrew 78824 $ETH worth $302.12M from #Kraken likely belonging to #BitMine. Address: 0x2fde430b28f49a9ff87a555376b9c1c28dd60b4c"
X Link @OnchainLens 2025-10-11T15:57Z 30.2K followers, 15.1K engagements

"2 newly created wallets received 51255 $ETH worth $212.15M from #FalconX and likely belong to #Bitmine. Addresses: - 0xB471b1F623F33248C3da6a5C9B9C80F5c8985FEB - 0x8f28bE380dfbdBE5273A7920cf9DFb719332722B"
X Link @OnchainLens 2025-09-30T23:42Z 30.1K followers, 2126 engagements

"A newly created wallet received 18366 $ETH worth $86.36M from #BitGo and likely belongs to #Bitmine. Address: 0xaCCaC8e7ADb651cbD269b851181C7b4Eb9bd332A"
X Link @OnchainLens 2025-10-06T23:48Z 30.1K followers, 2280 engagements

"Machi (@machibigbrother) completed a round trip from making $43.6M to $3M in profit in XX days. He closed his long positions in $XPL $ASTER and $PUMP facing a loss of $21.54M. He is currently holding $ETH (15x) $HYPE (10x) and a small position in $XPL (5x) with a floating loss of $1.8M"
X Link @OnchainLens 2025-10-10T00:54Z 30.2K followers, 30.1K engagements

"A newly created wallet received 26199 $ETH worth $108.36M from #FalconX likely belonging to #Bitmine. Address: 0x7710D85Dcd6f0BA08D491af69a762cBB3C248e80"
X Link @OnchainLens 2025-10-14T23:37Z 30.2K followers, 2542 engagements

"Here are the top X liquidations on #HyperLiquid (@HyperliquidX) today: - Whale "0xB8B" lost $26.46M in a $ETH long position. - Whale "0x9AF" lost $21.46M in a $SOL long position. - Whale "0xb2c" lost $17.2M in a $AVAX long position. - Whale "0x89d" lost $16.32M in a $XPL long position. - Whale "0xd5f" lost $15.38M in a $ETH long position"
X Link @OnchainLens 2025-10-11T04:56Z 30.2K followers, 11.6K engagements

"A newly created wallet deposited $3M $USDC into #HyperLiquid and bought 73227 $HYPE for $2.84M at a price of $XXXXX. Address:"
X Link @OnchainLens 2025-10-16T01:55Z 30.2K followers, 2031 engagements

"From making $43.6M to losing -$12.3M Machi (@machibigbrother) has had quite a journey after getting liquidation. On the other hand received XXX $ETH ($761k) from #QCP Capital and spent X $ETH to buy 1.41M $APESTR and 33.44K $PNKSTR on the spot market. Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872"
X Link @OnchainLens 2025-10-11T02:45Z 30.2K followers, 20.7K engagements

"A wallet linked to MARA (@MARA) received XXX $BTC worth $45.24M from #Galaxy Digital. Address: bc1qpsurayruzezadar7qa0rxercq5v9vvj9zvqac4uslnf92fk8ew8q4ex5dd"
X Link @OnchainLens 2025-10-15T01:00Z 30.2K followers, 5611 engagements

"While $ETH is now trading below $3.9K the $ETH holdings of #Bitmine @BitMNR took a significant hit facing a floating loss of $1.93B. Bitmine holds 2830151 $ETH bought for $12.83B at an average price of $4535. These $ETH are now worth $10.9B"
X Link @OnchainLens 2025-10-11T03:03Z 30.2K followers, 15.1K engagements

"After being dormant for X years a whale deposited all $ETH and $LINK into #Kraken. - 2538 $ETH worth $10.41M with a profit of $11.13M - 3142 $LINK worth $59972 with a profit of $56K The whale still holds 59225 $POLY worth $2.22K. Address: 0xca1bc597c1658e810abb594a040dc92f2ee3a08b Data @nansen_ai"
X Link @OnchainLens 2025-10-15T00:21Z 30.2K followers, 7811 engagements

"Mara's (@MARA) wallet "3MYao" bought XXX $BTC worth $23.03M from #FalconX. Addresses: 3MYaoC6gvhVt4oucnzwhq17tAesYh9fFgR"
X Link @OnchainLens 2025-10-14T01:55Z 30.2K followers, 3506 engagements

"2 hours ago @theunipcs lent 1.737M $ASTER worth $3.34M with @eulerfinance and borrowed $1.03M $USDT sending it to a new wallet. He is still holding the $USDT and hasn't performed any other activity. Address: 0xb16c60e0a93b73cd96bca5b0811715146b3f6fb4 Data @nansen_ai"
X Link @OnchainLens 2025-10-03T11:52Z 30.1K followers, 37.3K engagements

"Machi (@machibigbrother) suffered a major liquidation yesterday. He reopened $HYPE (10x) and $ETH (25x) long positions. Today he faced another partial liquidation losing $411406 with a floating loss of $221K totaling around 13M in losses"
X Link @OnchainLens 2025-10-12T01:31Z 30.2K followers, 16.8K engagements

"This whale further bought 5M $ASTER worth $10M from #Gate. In the past X days the whale has bought 55M $ASTER for $115.48M currently valued at $102.3M facing in a loss of $13.18M. Address: 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 Data @nansen_ai"
X Link @OnchainLens 2025-09-26T00:50Z 30.1K followers, 6692 engagements

"A newly created wallet withdrew 5.01M $ASTER worth $7.65M from #Binance. Address: 0x832329a4Cca6f5897eeEF925F9a460f2bf463d8E"
X Link @OnchainLens 2025-10-15T08:17Z 30.2K followers, 4417 engagements

"Allegedly #Bitcoin OG @GarrettBullish wants exchanges to "set up a stabilization fund for volatility" while also planning to deposit $40M $USDC into #HyperLiquid to boost his $BTC short position and reduce his leverage from 20x to 10x"
X Link @OnchainLens 2025-10-13T13:54Z 30.2K followers, 23.5K engagements

"A newly created wallet withdrew $10M $USDC from #Coinbase deposited $9M into #HyperLiquid opened an $ETH long position with 3x leverage and placed a TWAP order to buy $XPL on the spot for $3M"
X Link @OnchainLens 2025-10-15T07:12Z 30.2K followers, 5038 engagements

"With $ASTER once again reaching the $X mark a whale holding a $ASTER (3x) long position now has a floating profit of $4M on #HyperLiquid"
X Link @OnchainLens 2025-09-29T08:43Z 30.1K followers, 2606 engagements

"A whale deposited $4M $USDC into #HyperLiquid and opened a $ZEC long position with 5x leverage"
X Link @OnchainLens 2025-10-09T01:33Z 30.2K followers, 14.9K engagements

"The whale who reopened an $ETH long position with 25x leverage has recovered and now having a floating profit of $8M totaling $5.8M in gains"
X Link @OnchainLens 2025-10-12T23:45Z 30.2K followers, 6262 engagements

"After making over $185M+ in recent dump the #Bitcoin OG has sent XXX $BTC worth $11.49M to #Kraken likely for sale. The OG is still holding his $BTC (10x) short position with a floating profit of $4M. Address: 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ"
X Link @OnchainLens 2025-10-13T04:26Z 30.2K followers, 14.9K engagements

"With the market taking a hard hit: The #Bitcoin OG has closed his $ETH (12x) short position making a profit of $72.33M. He has also closed most of his $BTC (10x) short position earning $81M and still has a floating profit of $7M"
X Link @OnchainLens 2025-10-11T01:22Z 30.2K followers, 21.4K engagements

"Update on James Wynn (@JamesWynnReal) Position He has closed his $HYPE position and has just opened a $ETH long position with 25x leverage. He's using maximum leverage for his positions. Go Home or Go Big"
X Link @OnchainLens 2025-10-15T08:56Z 30.2K followers, 15.4K engagements

"The #Bitcoin OG has fully closed his $BTC (10x) short position making a profit of $92.67M Currently has $42.66M in his wallet likely to open the trade again"
X Link @OnchainLens 2025-10-14T18:00Z 30.2K followers, 7054 engagements

"Yesterday Vitalik received 6.29M $STRK ($988K) from the #Starknet Time Unlock. Today he sent all the $STRK to @mfoundation who has begun selling it. So far they have sold 607.32K $STRK for XXXXX $ETH worth $104.6K. Address: 0xf369af914dbed0ad7afdddebc631ee0fda1b4891"
X Link @OnchainLens 2025-10-10T10:37Z 30.2K followers, 20.3K engagements

"Abraxas Capital is in a tough position with the market being bullish. They hold short positions in $BTC $ETH $SOL $HYPE and $SUI in X different wallets now facing a floating loss of $244.78M. Most of the loss totaling over $XXXXX million is from $ETH"
X Link @OnchainLens 2025-08-13T06:16Z 30.2K followers, 6867 engagements

"This whale has further bought 2.96M $ASTER for $6M $USDT from @Aster_DEX and deposited all 6.03M $ASTER worth $12.48M into #Binance. Address: 0x245941eb9e30a517cbc45d1e8ec8a50d39af9822 Data @nansen_ai"
X Link @OnchainLens 2025-10-06T12:15Z 30.2K followers, 18.6K engagements

"Daniel Larimer (@bytemaster7) has further deposited 6.79M $ASTER worth $9.72M into #Binance. So far he has deposited a total of 31.6M $ASTER ($55.06M into #Binance and still holds 32.93M $ASTER worth $47.75M. Address: 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 Data @nansen_ai"
X Link @OnchainLens 2025-10-14T00:08Z 30.2K followers, 13.5K engagements

"A newly created wallet withdrew 10009 $ETH worth $41M from #Binance. Address: 0x6d839b09A3c3b3011EBAD3462B93f91cfE616751"
X Link @OnchainLens 2025-10-15T13:52Z 30.2K followers, 3637 engagements

"BlackRock has deposited 93158 $ETH ($364.34M) and XXXXXX $BTC ($77.67M) into #Coinbase Prime in the past hour"
X Link @OnchainLens 2025-10-14T11:44Z 30.2K followers, 12.5K engagements

"The #Bitcoin OG has further increased his $BTC short position currently valued at $492M with a floating profit of $9M+. We will keep you updated on TG channel as OG will likely add more $BTC. We don't want to spam X with the same content. Till then Follow @OnchainLens for more Onchain Updates and Join our telegram Channel"
X Link @OnchainLens 2025-10-14T03:06Z 30.2K followers, 17.5K engagements

"A newly created wallet deposited $2M $USDC into #HyperLiquid and bought 27321 $HFUN (@Hypurrfun) for $1.33M at a price of $XXXXX. The wallet still holds $665496 $USDC and is likely to spend further"
X Link @OnchainLens 2025-09-19T16:28Z 30.2K followers, 2059 engagements

"A newly created wallet withdrew 934516 $LINK worth $16.92M from #Binance. Address: 0x8879da2f0ffb5cd4bfa68bd59bcefd4962dd1914"
X Link @OnchainLens 2025-10-16T02:42Z 30.2K followers, 2744 engagements