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@EyeOnChain Avatar @EyeOnChain EyeOnChain

A Bitcoin legend, known as the "ancient whale," has been making significant moves, including selling XXX BTC and building short positions worth $XXX million. Meanwhile, other whales have been accumulating Ethereum, with Bitmine adding $XXX million and $XXX million in ETH to its stash. Additionally, there have been notable moves by the US government, Grayscale, and other players, including a $XX million Bitcoin transfer and a large Ethereum staking spree.

Engagements: XXXXX #

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Mentions: XX #

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Followers: XXXXX #

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CreatorRank: XXXXXXX #

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Social Influence #

Social category influence cryptocurrencies #6121 finance XXXX% exchanges #2976 stocks XXXX% technology brands XXXX%

Social topic influence $btc #618, $eth #1321, #btc #699, binance #1416, bitcoin #3420, $kpg #3, blockchain #3946, whales #150, ethereum #1715, dip #924

Top accounts mentioned or mentioned by @travafinance @aimstrongai @binance @san73738 @worldlibertyfi @machibigbrother @sharplinkgaming @jameswynnreal @binansmartkid @mandalachain @tcvplatform @czbinance @aguilatrades @vitalikbuterin @cryptohayes @pumpdotfun @peraalgowallet @algorand @strategy @gmvnofficial

Top assets mentioned Bitcoin (BTC) Ethereum (ETH) USDC (USDC) Aster (ASTER) Solana (SOL) Merlin Chain (MERL) Coinbase Global, Inc. (COIN) MANTRA (OM) Aave (AAVE) Uniswap (UNI) BNB (BNB) BITMINE IMMERSION TECH (BMNR) zerebro (ZEREBRO)

Top Social Posts #

Top posts by engagements in the last XX hours

"@trava_finance @AImstrong_ai Trava x @AImstrong_ai is exactly what DeFi needs smarter safer and fully automated lending. No more guesswork just data-driven precision and AI-powered returns. 💪 The future of DeFi is definitely autonomous"
X Link @EyeOnChain 2025-10-14T15:29Z 5050 followers, XX engagements

"Well whatever the short-term news one thing is clear . blockchain technology is here to stay. While $BTC shines as a store of value we notice #mandalachain is focused on real-world utility building infrastructure to bring everyone onchain. Despite market ups and downs the progress continues . Round X of the $KPG public sale is already more than XX% filled showing strong community support"
X Link @EyeOnChain 2025-10-13T17:22Z 5030 followers, XX engagements

"The Borrowed Dream Turns Painful . Whales $ETH Leverage Starts to Crack 🩸 Its been a rough few days for the whale who went all-in on ETH back on XXXXX borrowing big to chase what looked like an unstoppable rally. His entry price A steep $4396.5 per ETH . and NOW that decision is coming back to haunt him. In just the past X hours hes been forced to liquidate 3443 ETH at an average of $3754 booking a painful $XXXX million loss on that batch alone. Whats worse . the rest of his positions opened on the same day are still sitting on $XXXX million in unrealized losses. His setup is as heavy as it"
X Link @EyeOnChain 2025-10-12T05:58Z 4989 followers, XXX engagements

"🔥 $MERL STAKING HITS NEW HEIGHTS 🔥 The on-chain staking wave for MERL is showing no signs of slowing down. So far a massive 232M MERL ($71.5M); thats XXXX% of the circulating supply; has been locked into staking. MEANWHILE liquidity on CEXs is drying up fast with only 91.84M #MERL ($28.3M) still sitting on exchanges. This heavy shift toward staking signals growing holder confidence and long-term conviction. 📌 Merlin Staking Wallets: 0x641485BE8efb0a13F151c9C324f3681907f10d59 0x63B824D5D5003F49F6A06750b2cD4D8c5972478e 0x86DeFa5290377A8bd0f0B409e7AB5Bbf98af4a0f"
X Link @EyeOnChain 2025-09-24T15:49Z 4994 followers, XXX engagements

"Grayscale Moves Again 🫣🫣 But Is an $ETH Sell-Off Coming Just under an hour ago Grayscale quietly moved 3701 ETH (worth around $XXXX million) to Coinbase Prime and its got traders buzzing. The move comes right after Grayscales massive staking spree where they locked up 857600 ETH worth billions. So why send a fresh batch to an exchange now Some see it as a routine treasury adjustment. Others though are reading between the lines wondering if this could be a prelude to a strategic sell-off or just liquidity management as market momentum builds. Whatever the reason one things clear: when"
X Link @EyeOnChain 2025-10-09T14:13Z 5021 followers, XXX engagements

"@MandalaChain LOL love this GIF Indeed so much noise around. after we bought $KPG in first round of PUBLIC SALE. Going to wear headset now 😂"
X Link @EyeOnChain 2025-10-15T13:15Z 5057 followers, XX engagements

"Ufffff.FINALLY Exit 🥳500 Million in Shorts Gone Overnight.and just like that the storm passed. Nearly $XXX million worth of $BTC short positions have been fully closed. The mysterious Ancient Whale . the same one who famously swapped ETH for BTC and rattled the entire derivatives market ; FINALLY CASHED out. After a quiet night of gradual reductions he pulled the trigger five hours ago closing 4394.73 #BTC in shorts. His final tally 💰 OVER $XXXXX million in profit over just five days.As if on cue Bitcoin bounced back above $113000 almost like the market was exhaling after a week of tension."
X Link @EyeOnChain 2025-10-15T03:44Z 5057 followers, XXX engagements

"THE ETH WHALE BEGINS CASHING OUT😵$67.5M SOLD $10.8M PROFIT LOCKED Since June XX 2025 one quiet but calculated whale has been playing the long game - building a massive 32000 $ETH position at an ENTRY COST of roughly $3830 per ETH. Now the profit-taking has begun. Over the past six hours alone this whale offloaded 3603 ETH (worth around $16.9M) at an average price of $4692.8. Since October X the total sell tally has climbed to 14806.94 ETH cashing out $XXXXX million in total ; pocketing a handsome $XXXXX million profit. DESPITE THE SELLING this whale isnt out of the game yet ______ theyre"
X Link @EyeOnChain 2025-10-07T04:47Z 5044 followers, XXX engagements

"$344M Short Positions Shake the Market.The blockchain never sleeps and neither do the legends of crypto. One such figure dubbed The Ancient Whale who famously swapped massive amounts of $ETH for $BTC has quietly built short positions worth a staggering $XXX million on Hyperliquid. To put that into perspective: this single whales short now accounts for XXXXX% of Hyperliquids total #BTC open interest and actually surpasses the combined long positions of the platforms TOP1 through TOP7 traders. The LAST TIME WE witnessed something of this scale it was James Wynn at his peak opening a $1.2"
X Link @EyeOnChain 2025-10-13T17:37Z 5030 followers, XXX engagements

"From Dormancy to Disaster: One Traders $1.37M Dive into #BSC Memecoins After five months of silence wallet 0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa suddenly sprang back to life and straight into trouble. In the past XX hours this address went on an aggressive buying spree across four trending Chinese memecoins including #BinanceLife Customer Service Xiao He PUP and Hakimi spending a staggering $XXXX million in total. The biggest bet $XXXX million poured into Binance Life a move that quickly soured as prices turned against him. As of now all positions sit deep in unrealized losses amounting"
X Link @EyeOnChain 2025-10-09T08:41Z 5030 followers, XXX engagements

"🧠 Smart Pivot: Whale Flips Short After Sensing #Bitcoin OG Sell-Off Right after the legendary 80009 $BTC whale started unloading sharp-eyed trader 0x960BB18454CD67B5a3Edb4Fa802B7C0B5b10e2Ee didnt hesitate he closed his long and flipped short on BTC instantly. 📉 Position: Short: XXXXXX BTC Leverage: 12x Entry: $117974.5 Liquidation: $125880 📈 Unrealized Profit: $137K Talk about perfect timing. 🔥"
X Link @EyeOnChain 2025-07-15T05:34Z 5027 followers, XXX engagements

"TRON founder Justin Sun ( @justinsuntron ) seems bullish on these cryptos. He recently withdrew 250000 $OM ($1.72M) and 2500 $AAVE ($530K)his first-ever accumulation of #om and his first major AAVE transaction in nine months. This happened just five hours ago"
X Link @EyeOnChain 2025-03-07T03:15Z 5029 followers, XXX engagements

"$BTC The Whale Returns 🤯 And Hes Aiming STRAIGHT AT BINANCE.Just when everyone thought the storm had passed hes back.The SAME BTC whale who pocketed millions shorting the market last week may be gearing up for another strike this time his target seems to be #Binance . Over the past XX hours his address . 0x4b70525ECF8819a6d1422Ba878be87E602f8b42e . has deposited XX million USDC to Binance. Heres the interesting part 👇 Around THE SAME TIME BTC open interest on Binance spiked by nearly the same amount he had just closed on Hyperliquid. Price action Flat. Liquidity Thinner than ever.and when"
X Link @EyeOnChain 2025-10-15T05:55Z 5057 followers, XXX engagements

"Sudden $ETH and $UNI Move Raises few questions😵 Four hours ago a new player quietly made a bold move;;;; withdrawing 1392 ETH ($5.18M) and 428360 UNI ($2.52M) straight from #Binance into their fresh wallet: 0x018C855271B1047705910CFC47ef428A88416E0D. Now whales stockpiling #ETH isnt exactly news . its practically a market tradition. But this time its the UNI thats raising eyebrows. The tokens been through its own drama lately remember how wallet 1011 triggered a flash crash from $XXX down to $X Even now #UNI is still trying to recover hovering around $XXX. So whats happening here Is this"
X Link @EyeOnChain 2025-10-12T05:35Z 5030 followers, XXX engagements

"Update: The ETH Warrior Strikes Gold 🤑🤑🤑 $2M Floating PROFIT & COUNTING.Remember that fearless trader who opened a 25x long on ETH while the market was still shaking Well it looks like the gamble just paid off . big time. With $ETH smashing past $3800 this high-leverage position is now sitting on over $X million in floating profit. Talk about timing .opening that kind of position right before the breakout takes more than luck; its pure conviction (and nerves of steel). NOW THE QUESTION on everyones mind: Was it just perfect timing or does this trader really have the market dialed in LOL."
X Link @EyeOnChain 2025-10-12T06:41Z 5029 followers, XXX engagements

"@cz_binance that ticker is $BNB"
X Link @EyeOnChain 2025-10-13T13:36Z 5056 followers, XX engagements

"@cz_binance Spot on 💯 Build value treat your users well and the listings will follow . fees or complaints dont make a project strong utility does"
X Link @EyeOnChain 2025-10-15T10:00Z 5057 followers, XXX engagements

"GALAXY DIGITALS ASTER MOVES CONTINUE 😡ANOTHER $4M HITS #BINANCE The Galaxy Digital-linked wallet --- 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 isnt slowing down. Earlier today it deposited another XXXXX million $ASTER (worth $XXXXX million) to Binance adding to a growing wave of transfers. Since yesterday this same address has MOVED A TOTAL of XXXXX million ASTER ($14.162 million) to Binance . possibly setting the stage for large-scale profit-taking or a strategic reallocation. Even after these hefty deposits the wallet still holds XXXXXX million #ASTER on-chain a massive $XXXXX million"
X Link @EyeOnChain 2025-10-08T03:43Z 5027 followers, XXX engagements

"Today He made his FIRST EVER BTC sale .NOW IT'S OVER FOR BTC 🤯🤯Market Crash Awakens a Sleeping Bitcoin OG ----The recent market turmoil just stirred a true Bitcoin legend. X hours ago a long-dormant $BTC holder deposited XXX #BTC ($33.47M) to #Binance marking a historic move. Heres the backstory: XX years ago this OG withdrew XXX BTC from MtGox when Bitcoin was trading at just $11.One year ago he moved XXX BTC to a new wallet and didnt touch it. Today He made his FIRST EVER BTC sale . a monumental moment for someone whos been holding through more than a decade of crypto history. 📍 Address:"
X Link @EyeOnChain 2025-10-12T08:03Z 5031 followers, XXX engagements

"WHAT YOUR THOUGHTS" Bitmine Buys the Dip: $104M in ETH BOUGHT Up Amid Market Panic .While every retail traders panic-sold into the crash #Bitmine just went shopping again adding 27256 $ETH ($104.24 million) to their stash merely X hours ago. 📍Address: 0x33233d0a16Fd4Ae6C2f4Fd2adA1E0764F0D622e3 At the same time market veteran Tom Lee called todays drop a healthy shakeout hinting that the market could rebound within a week. Let see where we goes though we think it's all TRUMP EFFECT created to panic and BUY "
X Link @EyeOnChain 2025-10-11T16:23Z 5029 followers, XXX engagements

"$ASTER Whale Keeps Moving . and Its Not a Good Sign The so-called $133M $ASTER Whale isnt slowing down . in fact hes been quietly unloading even more tokens. Over the past XX hours the wallet 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 sent another XXXXX million #ASTER to #Binance worth roughly $XXXX million. FULL STORY 👇on #binancesquare"
X Link @EyeOnChain 2025-10-15T06:05Z 5057 followers, XXX engagements

"@TVVIN_RWA @centrifuge Thats a huge milestone for both TVVIN and Centrifuge. Bringing tokenized gold onchain adds real depth to DeFis RWA landscape and bridges traditional value with modern finance"
X Link @EyeOnChain 2025-10-08T12:13Z 5030 followers, XXX engagements

"@MandalaChain Thats incredible progress 🔥 Mandala Blockchain Academy is doing real groundwork . empowering Indonesias youth with the skills to shape the Web3 future. 💪 Education + opportunity = true adoption. Excited to see how far this initiative goes"
X Link @EyeOnChain 2025-10-15T03:15Z 5057 followers, XX engagements

"From Wiped Out to Winning Back: 💥0xb9fes Epic COMEBACK The market crash didnt spare anyone . including whale 0xb9fe who was fully liquidated taking a $2M hit that wiped him out completely.But true to form this trader didnt stay down for long. About X hours ago he returned with $9.5M USDC and reopened a 25x long on 18960 $ETH ($72.7M). The result A stunning turnaround . hes now up $2.24M already making back his previous losses. 📍 Address: 0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365 This is a story of risk resilience and the thrill of high-leverage trading . when you go down the only way is"
X Link @EyeOnChain 2025-10-12T07:59Z 4989 followers, XXX engagements

"@MandalaChain @Ashcryptoreal Glad we already bought $KPG in 1st round indeed .tariff wars are temporary crypto is here to stay ✊ We notice #mandalachain is really building the next-generation blockchain infrastructure to onboard the masses. Despite the recent market dip the team keeps pushing forward "
X Link @EyeOnChain 2025-10-13T17:18Z 5030 followers, XX engagements

"MASSIVE SHORT IN TROUBLE ; $8.8M PAPER LOSS AND COUNTING 😵 Whale wallet 0x35d1151ef1AaB579cbB3109E69Fa82F94fF5aCb1 is staring down heavy red after shorting three majors : $BTC $ETH and $SOL and : all at high leverage. Heres the breakdown: SOL = A 20x short worth $58.1M (252000 tokens) entry at $XXXXXX. Unrealized loss already over $7.4M. ETH = A 25x short worth $13.16M (2947 ETH) entry at $4179.5. Unrealized loss over $850K. BTC = A 40x short worth $12.06M (100.6 BTC) entry at $114436.2. Unrealized loss over $546K. IN TOTAL: this whale is down $8.826M on paper and liquidation is creeping"
X Link @EyeOnChain 2025-10-03T07:04Z 5030 followers, XXX engagements

"$BTC HOW is THIS POSSIBLE😡 REALLY CRAZY. HE KNOWS SOMETHING As soon as this mysterious address pulled the trigger on a massive $XXX million BTC short the market reacted ALMOST IMMEDIATELY READ THE FULL NEWS HERE👇#BINANCESQUARE"
X Link @EyeOnChain 2025-10-15T13:36Z 5056 followers, XXX engagements

"Grayscale Quietly Locks Up Another $XXXX Billion in #Ethereum Grayscale is back on the move this time staking 857600 ETH worth roughly $XXXX billion in a single day. The activity is tied to its ETHE Trust and the #ETHETF signaling a renewed push toward yield optimization and long-term positioning.With this latest move Grayscale continues to reinforce its dominance in institutional Ethereum exposure not just holding but actively staking billions to generate on-chain rewards while tightening available $ETH liquidity across markets"
X Link @EyeOnChain 2025-10-09T09:15Z 5057 followers, XXX engagements

"GALAXY DIGITAL-LINKED WALLET MOVES $10M IN $ASTER TO BINANCE : FIRST DEPOSIT IN TWO WEEKS 👀 After nearly two weeks of silence the Galaxy Digital-associated address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 has finally stirred ; and the move has everyone watching. Roughly five hours ago the wallet deposited XXXXX million #ASTER valued at $XXXXX million into #Binance. This same wallet has been quietly accumulating over $XXX million worth of ASTER making this its first major transfer in two weeks. Heres where things get intriguing ; Arkham has flagged this Binance deposit address as being"
X Link @EyeOnChain 2025-10-07T04:55Z 5038 followers, XXX engagements

"Quiet Moves or Exit Signals $BTC and $SOL Whales on the Move Its been an interesting day for on-chain watchers two big players just made some eyebrow-raising transfers. FULL STORY ON👇#BINANCESQUARE"
X Link @EyeOnChain 2025-10-15T06:32Z 5057 followers, XXX engagements

"While Everyones Chasing the Dip the Smart Money Went for Gold While most traders spent yesterday debating which coin to buy the dip in one veteran player made a completely different move . he went for actual digital gold. 😏 FULL STORY on #binancesquare 👇"
X Link @EyeOnChain 2025-10-15T05:18Z 5057 followers, XXX engagements

"From Pocket Change to a Small Fortune: THE BINANCE LIFE Whale.👌👌Sometimes patience pays off in spectacular fashion. ABOUT XX hours ago the smart wallet 0x77eca62ff2eba15a9a75bfda88b2e7ca1845c2d9 dipped just $9100 to buy into #BinanceLife at an average price of $XXXXXXX. Fast forward and that small bet has blossomed INTO OVER $119000 in profit that is a around 1300% return. As of an hour ago this trader has cashed out XX% of their holdings yet still holds 1.14M $BinanceLife tokens clearly playing the long game. Small moves huge outcomes WHAT YOU ALL think about this trader"
X Link @EyeOnChain 2025-10-06T12:41Z 5057 followers, XXX engagements

"The $JELLY Puppeteer Strikes Again 🧐THIS TIME with $ZEREBRO ⚠ If the name sounds familiar it should . the same whale who once manipulated $JELLYs price is back on the charts this time playing his game with $ZEREBRO. Through two wallets : 🔹 0x234a8a11a01fe7ff6b292bec616ce810f4930501 🔹 0x8d0a7b41ece5ac812e417270f83a299c3efb6486 . hes gone long on XXXXX million $ZEREBRO worth about $XXXX million and the results have been nothing short of explosive. Since his entry $ZEREBROs price has surged over XXX% pushing his unrealized profit past $XXX million .all in record time. But traders take note:"
X Link @EyeOnChain 2025-10-12T06:31Z 5057 followers, XXX engagements

"@MandalaIntern @Ashcryptoreal @MandalaChain Haha true that 😂 Lets hope they hodl strong this time. Meanwhile stacking up on $KPG sounds like the smarter play Mandala Chains vision is too solid to ignore. wITH THE LATEST PARTNERSHIP announcement withwith @zkme_ we guess big things ahead for the community"
X Link @EyeOnChain 2025-10-15T09:39Z 5057 followers, XX engagements

"@MandalaIntern @rovercrc We are happy too. to grab a very good quantity of #KPG in first Round. Lets gooo 🔥 $KPG locked and loaded .perfect timing with Ethereum heating up. Mandalas momentum feels like its just getting started"
X Link @EyeOnChain 2025-10-15T09:34Z 5057 followers, X engagements

"$BTC The Waiting Game 😵this Whales Nerve of Steel.Hes waiting. Still waiting. Watching the charts tick lower heartbeat in sync with every red candle.The question on everyones mind: does he really want to see Bitcoin fall that far This isnt just any trader. This is the whale whos shorted #BTC four times in a row since March 2025 ; the one who never flinches WHEN THE MARKET TURNS bloody. After the October XX flash crash he quietly closed XX% of his short positions walking away with over $XXXXX million in profits . and another $XXXX million just from funding fees alone. Thats over $XX million"
X Link @EyeOnChain 2025-10-14T15:43Z 5057 followers, XXX engagements

"U.S. Government Moves $75M in #Bitcoin . Whos Watching🧐 Just XX minutes ago the U.S. government quietly shifted XXXXXX $BTC . worth roughly $XXXXX million . to a new wallet: bc1q5l4uhuqxw7s86tjqxaf0t7zf02d5hyv8zv9tmq No coins have left the address yet and its still unclear who controls it. Meanwhile the governments main wallet continues to hold 197354 #BTC sitting at $XXXX billion. A quiet move but in the crypto world every transfer tells a story. Whos watching and why now"
X Link @EyeOnChain 2025-10-14T09:52Z 5057 followers, XXX engagements

"Bitcoin OG Goes All In: $419M SHORT ON $BTC😳😳 After cashing out 3000 BTC worth $363.87M just two days ago a veteran whale is back in action . THIS TIME on the opposite side of the trade.The address 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae deposited 80M $USDC into Hyperliquid to open a 6x short on 3477 #BTC (valued at $419M) with a liquidation price set at $140660. In parallel the whale also moved 50M USDC into Binance signaling significant capital maneuvering across multiple platforms.This aggressive positioning shows that even the most seasoned players are betting on volatility turning"
X Link @EyeOnChain 2025-10-09T17:28Z 5057 followers, 1233 engagements

"🚨 ApeSwap Lending is Heating Up on #BNBChain 💰 XXXX% APY to Lend 📈 XXXX% APR to Borrow 📊 XXXX% Utilization Rate 🔒 XX% Max LTV & Liquidation Threshold 💧 $27.6K+ USDC Liquidity 🔗 Dive into the pool now: 👇 #DeFi #BNBChain #ApeSwap #YieldFarming #CryptoLending @trava_finance #trava"
X Link @EyeOnChain 2025-07-23T05:12Z 5030 followers, XXX engagements

"$BTC $497M in Shorts and Counting.Just when you thought the Ancient Whale had reached his limit . he adds another BTC to his short position pushing the total to 4394.73 BTC now worth a jaw-dropping $XXX million. This same mysterious trader . the one who once famously swapped massive amounts of $ETH for #BTC === is now sitting on a 20x short position with an entry price of $115288.4 a liquidation level near $124268 and a floating profit north of $XXX million plus an extra $199K from funding fees. Whats EVEN MORE fascinating His margin usage sits at just XXXXX% meaning theres plenty of"
X Link @EyeOnChain 2025-10-14T04:14Z 5056 followers, 1228 engagements

"The TOP36 Whale Strikes Again . This Time Its $ENA Some whales just dont rest. After making waves yesterday by adding a hefty $XXX million to their $HYPE stash the TOP36 big holder is already on the hunt again . and this time their sights are set on $ENA. About two hours ago the same address 0x7BE1cbA648ebE1aB8084244d23f28D68a86480D8 . quietly withdrew X million #ENA tokens from Binance worth roughly $XXXX million. Whats interesting is that this marks the whales first time building a position in ENA . right after the tokens XX% drop in the past week. Its the kind of move that whispers"
X Link @EyeOnChain 2025-10-15T03:54Z 5057 followers, 1946 engagements