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@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 #
- X Week XXXXXXX -XX%
- X Month XXXXXXXXX -XX%
- X Months XXXXXXXXXX +121%
- X Year XXXXXXXXXX +951%
Mentions: XX #
- X Week XXX -XX%
- X Month XXX +10%
- X Months XXXXX +75%
- X Year XXXXX +310%
Followers: XXXXXX #
- X Week XXXXXX +1%
- X Month XXXXXX +6.50%
- X Months XXXXXX +72%
- X Year XXXXXX +436%
CreatorRank: XXXXXXX #
Social Influence
Social category influence cryptocurrencies #698 exchanges #355 stocks XXXXX% finance XXXXX% technology brands XXXX% countries XXXX%
Social topic influence $eth #47, $usdc #9, usdc #47, hyperliquid #21, binance #641, $btc #96, coinbase #501, $hype #15, falconx #10, blackrock #285
Top accounts mentioned or mentioned by @nansenai @ethenalabs @machibigbrother @bitmnr @cmmhypertracker @hyperbotai @cryptohayes @coinbase @krakenfx @zachxbt @worldlibertyfi @trondao @solana @jameswynnreal @pendlefi @etherfi @cumberlandsays @izebeleth @binance @cryptojisthq
Top assets mentioned Ethereum (ETH) USDC (USDC) Bitcoin (BTC) Coinbase Global, Inc. (COIN) Hyperliquid (HYPE) BlackRock Inc (BLK) Ethena (ENA) BITMINE IMMERSION TECH (BMNR) Solana (SOL) Tether (USDT) Aave (AAVE) Zcash (ZEC) WETH (WETH) Galaxy Digital Inc. (GLXY) Pendle (PENDLE) Uniswap (UNI) Skycoin (SKY) Ondo (ONDO) Chainlink (LINK) TRON (TRX) Fetch (FET) World Liberty Financial (WLFI) Ether.fi (ETHFI) MON Protocol (MON) Lido DAO (LDO) StakeWise Staked ETH (OSETH) WINkLink (WIN)
Top Social Posts
Top posts by engagements in the last XX hours
"The @Balancer has been exploited for $70.6M including funds: - 6587.44 $WETH worth $24.46M - 6851 $osETH worth $26.87M - 4260 $wsETH worth $19.26M"
X Link 2025-11-03T08:23Z 35.8K followers, 19.1K engagements
"The "66000 $ETH borrowed whale" has further bought 19508 $ETH worth $61.03M from #Binance and supplied it to #Aave V3. The whale has further borrowed $170M $USDT from #Aave V3 and deposited it into #Binance. The whale is likely to buy more $ETH. The whale currently holds 405252 $ETH valued at $1.28B"
X Link 2025-11-14T04:59Z 35.8K followers, 32.5K engagements
"Is Galaxy Digital selling $BTC or something else An hour ago they deposited 1474 $BTC worth $133.13M into #Coinbase Prime Data @nansen_ai"
X Link 2025-11-18T04:02Z 35.8K followers, 11.4K engagements
"Just In: The US government has moved 697.44M $WIN worth $23k from #FTX Alameda Seized Funds to a new wallet. Address: TXZTR7nS3jyFGChTeFoydJ6hqzcGd1QoWc"
X Link 2025-11-18T16:31Z 35.8K followers, 2977 engagements
"According to Zach (@zachxbt) the GANA Payment project was exploited for over $3.1M on BSC earlier today. The attacker first sent 1140 $BNB ($1.04M) into Tornado Cash on BSC then bridged the stolen funds to #Ethereum and deposited another XXX $ETH ($1.05M) into Tornado. The exploiter still holds XXX $ETH ($1.046M) on Ethereum. Theft Addresses: - 0x2e8a8670b734e260cedbc6d5a05532264aae5c38 - 0xd10ed57534dc63f2ea9dc0cb0096086f3cc8fa4d ETH Address: - 0x7a503e3ab9433ebf13afb4f7f1793c25733b3cca"
X Link 2025-11-20T07:23Z 35.8K followers, 7599 engagements
"In the past X hours the U.S. Government has transferred seized funds to new wallets from: #FTX-Alameda - 15131604 $TRX worth $4.2M - 545095 $FTT worth $348.94K - 744213 $KNC worth $206.85K - XXX $FET worth $XX #Bitfinex Hacker - 1066 $WETH worth $3.01M"
X Link 2025-11-20T23:13Z 35.8K followers, 5738 engagements
"In the past X days the 1inch Team's Treasury Wallet bought 33.57M $1INCH for $6.16M at a price of $XXXXX. The wallet now holds 119.28M worth $22.15M. Address: 0x225d3822De44E58eE935440E0c0B829C4232086e Data @nansen_ai"
X Link 2025-11-24T04:36Z 35.8K followers, 8286 engagements
"A whale has bought 2700 $ETH for $8M $USDC from #FalconX. Currently the whale holds 5920 $ETH ($17M) 1500 $WEETH ($4.77M) 1000 $LSETH ($3.13M). Address: 0x93d526AA8D672E171Aa3EAC2A7e303e9e132E72a Data @nansen_ai"
X Link 2025-11-25T01:20Z 35.8K followers, 5649 engagements
"A newly created wallet deposited $2.5M $USDC into #HyperLiquid and opened a short position in $HYPE with 10x leverage. Whale also has an open order to further increase the position"
X Link 2025-11-27T16:39Z 35.8K followers, 4316 engagements
"A newly created wallet received 16693 $ETH worth $50.11M from #FalconX likely belonging to #Bitmine. Address: 0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66"
X Link 2025-11-30T00:08Z 35.8K followers, 6079 engagements
"As the market declines Machi (@machibigbrother) faced partial liquidation and closed its 25x long $ETH position. He still holds 3300 $ETH ($9.5M) and is $XX from the next liquidation threshold now losing over $20.89M"
X Link 2025-12-01T00:48Z 35.8K followers, 10.1K engagements
"The "First Time Depositor" has once again deposited $2M $USDC into #HyperLiquid and opened an $ETH long position with 20x leverage"
X Link 2025-12-01T01:51Z 35.8K followers, 9791 engagements
"A sent 15396 $AAVE worth $2.57M to #FalconX after holding it for XXX months facing a loss of $1.54M. The whale initially received 20396 $AAVE worth $4.89M from #FalconX of which 5000 $AAVE was sold for $779056 $USDC. The whale also holds a 25x long position in $ETH on #HyperLiquid currently having a floating loss of $407K. Address: 0x535e34b5ada64997afc88444271ae9b3f82b3867 Data @nansen_ai"
X Link 2025-12-01T04:35Z 35.8K followers, 9007 engagements
"The Royal Government of Bhutan sent XXXXXX $ETH worth $497K to another wallet. The wallet is likely linked to #QCP Capital"
X Link 2025-12-01T08:47Z 35.8K followers, 10.9K engagements
"BlackRock deposited 2156 $BTC worth $186.25M into #Coinbase"
X Link 2025-12-01T11:50Z 35.8K followers, 13.5K engagements
"The #Ethereum ICO OG who moved 40000 $ETH ($120M) after XX years of dormancy is now started staking its $ETH on #ETH2.0 Address: 0x26021abdd34df672fed798cf5a2e98190d22aaa8"
X Link 2025-12-01T12:08Z 35.8K followers, 18.6K engagements
"In the past XX hours a whale deposited $7M $USDC into #HyperLiquid and opened a $HYPE long position with 5x leverage. Currently the position is valued at $24M with an entry price of $XXXX and a liquidating price of $XXXXX currently havinga floating loss of $1.9M"
X Link 2025-12-01T15:25Z 35.8K followers, 4679 engagements
"Machi (@machibigbrother) deposited $250K $USDC into #HyperLiquid to increase his $ETH (25x) long position. However he is continuously getting liquidated on his position and overall he is now down over $21.2M"
X Link 2025-12-01T15:36Z 35.8K followers, 20K engagements
"With the $BTC dropping below $85000. The Ultimate Bear holding a $BTC (20x) short position currently has a floating profit of over $30M and is making over $9.4M from funding. The whale has already booked a profit of $17.23M in this position and is overall making a profit of over $60M"
X Link 2025-12-01T16:12Z 35.8K followers, 13.2K engagements
"A wallet received 7080 $ETH worth $19.89M from #FalconX likely belongs to #Bitmine or #Sharplink Gaming. The wallet currently holds 23772 $ETH valued at $66.77M. Address: 0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66"
X Link 2025-12-01T23:51Z 35.8K followers, 5530 engagements
"A whale has deposited all 10176 $ETH worth $28.69M into #Kraken after converting it from $SETH following a 100-day hold. The whale can be traced back X years. Initially the whale withdrew 21086 $ETH for $7.35M and has slowly deposited it back into exchanges. Address: 0xd908995fd431eb0078cd35e912ff14e45043818f Data @nansen_ai"
X Link 2025-12-02T00:42Z 35.8K followers, 16.5K engagements
"An #Ethereum ICO participant has deposited 3000 $ETH worth $8.4M into #FalconX. In the past 7days the whale has deposited 23000 $ETH worth $66.53M The participant initially received 254908 $ETH for $79276 during the ICO. Address: 0x2Eb08efB9e10D9F56e46938f28c13ECb33F67B15 Data @nansen_ai"
X Link 2025-12-02T10:13Z 35.8K followers, 7937 engagements
"BlackRock deposited 1634 $BTC worth $142.6M to #Coinbase prime"
X Link 2025-12-02T13:28Z 35.8K followers, 4307 engagements
"Ethena (@ethena_labs) has received 46.79M $ENA worth $12.78M from #Bybit. Of this 21.79M $ENA ($5.23M) originated from a wallet that previously withdrew from #Coinbase XXX months ago. The wallet currently holds 451.94M $ENA worth $121.79M. Address: 0x631ee55b8ecd7afb53ec30211a082691a4cbe3ae Data @nansen_ai"
X Link 2025-12-03T00:40Z 35.8K followers, 12.2K engagements
"A wallet linked to Justin Sun (@justinsuntron) withdrew 100M $TRX worth $27.96M from #Binance and also withdrew $5M $USDT"
X Link 2025-12-03T10:35Z 35.8K followers, 8045 engagements
"BlackRock deposited 44140 $ETH worth $135.36M into #Coinbase"
X Link 2025-12-03T11:31Z 35.8K followers, 6525 engagements
"Join Nansen now at a low price: $69/month or $49/month with a 1-year plan. Plus enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"
X Link 2025-12-03T12:24Z 35.8K followers, 1455 engagements
"World Liberty Finance (@worldlibertyfi) sent 250M $WLFI worth $40.05M to Jump Trading Address: 0xcc261Ab4bE137EACf57C19ed97c186b4d88004Ca"
X Link 2025-12-04T08:46Z 35.8K followers, 12.6K engagements
"A whale withdrew 40B $FLOKI worth $1.98M from #Binance likely for staking. Address: 0x82dfd1349fd0d2577e60bf289d653e3a89c78680"
X Link 2025-12-04T11:28Z 35.8K followers, 3902 engagements
"A newly created wallet withdrew XXXXXX $BTC worth $50.12M from #Galaxy Digital X hours ago. Address: bc1qyjldht3mr5f5ne4yfsz68vw6g0sx8c9ngkq750"
X Link 2025-12-04T13:14Z 35.8K followers, 3128 engagements
"In the past X hours Matrix port has withdrawn 2805 $BTC worth $260.11M from #Binance"
X Link 2025-12-04T15:15Z 35.8K followers, 7865 engagements
"BlackRock received XXXXXX $BTC worth $14.22M and 16930 $ETH worth $53.26M from @coinbase in the last hour totaling $67.48M in inflows"
X Link 2025-12-04T18:29Z 35.8K followers, 2910 engagements
"Join Nansen now at a low price: $69/month or $49/month with a 1-year plan. Plus enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"
X Link 2025-12-05T01:03Z 35.8K followers, 1474 engagements
"Join Nansen now at a low price: $69/month or $49/month with a 1-year plan. Plus enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"
X Link 2025-12-05T09:14Z 35.8K followers, 1249 engagements
"Join Nansen now at a low price: $69/month or $49/month with a 1-year plan. Plus enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"
X Link 2025-12-06T02:49Z 35.8K followers, 1782 engagements
"Join Nansen now at a low price: $69/month or $49/month with a 1-year plan. Plus enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"
X Link 2025-12-06T11:32Z 35.8K followers, 1623 engagements
"A newly created wallet deposits $3M $USDC into #HyperLiquid and opened 10x $HYPE long position"
X Link 2025-12-07T10:36Z 35.8K followers, 4531 engagements
"A whale deposit $3M $USDC into #HyperLiquid and open $ETH short position with 10x leverage"
X Link 2025-12-07T11:02Z 35.8K followers, 5621 engagements
"The #Bitcoin OG (10/11) has once again deposited $10M $USDC into #HyperLiquid and opened an $ETH long position with 5x leverage. Stats: - Amount: 9010.4 $ETH - Valued at: $26.8M - Entry Price: $2959.4 - Liq Price: $1888.2"
X Link 2025-12-07T15:43Z 35.7K followers, 14.1K engagements
"BlackRock has further deposited 1197.68 $BTC worth $110.15M to #Coinbase"
X Link 2025-12-08T12:52Z 35.8K followers, 5031 engagements
"Circle has minted $500M $USDC on the @solana network. Since 10/11 they have minted a total of $15B $USDC on the #Solana Network"
X Link 2025-12-08T15:29Z 35.8K followers, 5254 engagements
"A whale withdrew 5000 $ETH worth $15.51M from #Kraken. Address: 0x8bEb929cCFEa91b1E057c6143A7913AFEa915Aa4"
X Link 2025-12-08T16:44Z 35.8K followers, 5858 engagements
"Whales are buying $HYPE on #HyperLiquid - The wallet "nolimithodl.hl" (0x330) spent $2.9M $USDC to buy 98739 $HYPE at a price of $XXXXX. - Wallet "0x1EC" spent $1.3M $USDC to increase its $HYPE holdings to 97697 ($2.85M) and still retains $1.02M $USDC likely to buy more"
X Link 2025-12-09T02:19Z 35.8K followers, 3684 engagements
"Bitmine (@BitMNR) bought 69822 $ETH ($196.79M) last week. They now hold a total of 3629701 $ETH worth $10.2B"
X Link 2025-11-24T13:33Z 35.8K followers, 4447 engagements
"Update: Arthur Hayes has further bought @ethena_labs @pendle_fi and @ether_fi In the past XX minutes he has received from @CumberlandSays: 2.01M $ENA worth $571.6K 218K $PENDLE worth $589.8K 330.99K $ETHFI worth $257.4K Address: 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 Data @nansen_ai"
X Link 2025-11-27T02:24Z 35.8K followers, 36.1K engagements
"A dormant $BTC whale has awakened after a year and withdrawn XXX $BTC worth $15.79M from Binance. Address: 34qy7UDjMHxWdZAh9FMcZQ5gNXM3JYuygN Data @nansen_ai"
X Link 2025-12-03T12:24Z 35.8K followers, 3732 engagements
"2 newly created wallets received 41946 $ETH worth $131M from #FalconX and #Bitmine likely belonging to #Bitmine Addresses: - 0x2ffD67F4593ccD96a96DaA7b412C2ed501d6D3b4 - 0x4E6524E7A22961D55e0c5f523dF8E740275B67Af"
X Link 2025-12-05T01:35Z 35.8K followers, 2823 engagements
"BlackRock deposited 1385 $BTC worth $126.3M and XXX $ETH worth $2.5M into #Coinbase and likely to deposit more"
X Link 2025-12-05T11:50Z 35.8K followers, 4382 engagements
"Over the past X days a whale has spent 23736 $SOL worth $3.3M to buy 16.35M $PIPPIN at $XXXX. Currently holds a floating profit of over $740k+. Address: HWBDGGT5j8LMVbGRu8UC6KQ3p9NKUi6nCfh4ENogEFee Data @nansen_ai"
X Link 2025-12-06T11:32Z 35.8K followers, 8406 engagements
"With the market downturn Machi (@machibigbrother) got completely liquidated on his $ETH (25x) long position. True to form Machi has opened another $ETH long position with 25x leverage. Overall Machi is now down $21.36M"
X Link 2025-12-07T14:41Z 35.8K followers, 41.8K engagements
"In the past X hours a whale has opened an $ETH long position with 10x leverage. Currently the position is valued at $60M with 19832 $ETH at an entry price of $3021.31 and a liquidation price of $2748.53"
X Link 2025-12-07T16:36Z 35.8K followers, 5654 engagements
"The Perp to Spot whale has deposited $6M $USDC into #HyperLiquid and opened long positions: $ETH (20x) $SUI (10x) and yesterday the whale opened $FARTCOIN (10x)"
X Link 2025-12-08T03:41Z 35.8K followers, 5024 engagements
"Bitmine (@BitMNR) bought 138452 $ETH ($435M) last week. They now hold a total of 3864951 $ETH worth $12.4B"
X Link 2025-12-08T13:34Z 35.8K followers, 3792 engagements
"A whale deposited $1.38M $USDC into #HyperLiquid after X months and opened a $HYPE short position with 1x leverage. Previously the whale made $1.14M"
X Link 2025-12-08T15:17Z 35.8K followers, 4022 engagements
"In the past X hours Blockchain Capital withdrew 1.13M $UNI worth $6.48M from #Bybit #Binance and #OKX. Currently the wallet holds 1.92M $UNI worth $10.88M. Address: 0xb5E4d21240e9356caFc3a1261d10383f62DFc24e Data @nansen_ai"
X Link 2025-12-10T04:19Z 35.8K followers, 4016 engagements
"Bitmine (@BitMNR) has further bought 33504 $ETH worth $112M from #FalconX"
X Link 2025-12-10T23:41Z 35.8K followers, 7453 engagements
"With $HYPE trading below $XX a whale holding $HYPE (5x) long position currently has a floating loss of over $16M. The liquidation price is $22.18"
X Link 2025-12-11T13:25Z 35.8K followers, 10.4K engagements
"A newly created wallet deposited $1.67M $USDC into #HyperLiquid and opened an $ETH long position with 3x leverage"
X Link 2025-12-11T14:00Z 35.8K followers, 2808 engagements
"For the first time a whale deposited $4.59M $USDC into #HyperLiquid and opened an $ETH long position with 20x leverage"
X Link 2025-12-12T00:45Z 35.8K followers, 3207 engagements
"As the market began to decline Machi (@machibigbrother) faced partial liquidation and closed some of his $ETH (25x) long position. His profits turned into losses again and overall he's now down to $20.9M"
X Link 2025-12-05T16:54Z 35.8K followers, 6442 engagements
"23 hours ago Alameda Research unstaked 194861 $SOL ($25.5M) and moved funds to #Bitgo Custody. Of this 88877 $SOL worth $12.13M was deposited into #CoinbasePrime X hours ago"
X Link 2025-12-12T04:47Z 35.8K followers, 2654 engagements
"A whale deposited $4.49M $USDC into #HyperLiquid to boost its $ZEC (10x) long position and still has an open order to further increase the position. The whale also holds $ETH (20x) and $DYDX (5x) long positions with a floating loss of $1.29M and is down $2.7M overall"
X Link 2025-12-03T06:23Z 35.8K followers, 6731 engagements
"Half an hour ago @SkyEcosystem (previously known as MakerDao) converted 5.12K $MKR to 121.76M $SKY worth $6.73M and locked it in the SKY Staking Pool. Address: 0x867ef23c482b1c41fa2336fa239ba14e4af68d1f Data @nansen_ai"
X Link 2025-12-04T19:47Z 35.8K followers, 6732 engagements
"A whale deposited multiple assets into #Binance after holding them for 1+ year losing over $4M. - 3.43M$ONDO ($1.69M) losing $1.03M - 621914 $WLD ($387K) losing $1.11M - 967558 $FET ($243K) losing $1.07M - 623055 $ARKM ($146K) losing $1M Address: 0x1df5546823fea3be73af1e552f5e3eb837f3718d Data @nansen_ai"
X Link 2025-12-05T01:03Z 35.8K followers, 10.6K engagements
"The whale "gud.hl" deposited $4.48M $USDC into #HyperLiquid and opened a $BTC long position with 12x leverage. "gud.hl" also holds a $TRUMP (3x) long position with floating loss of $207K"
X Link 2025-11-12T09:10Z 35.8K followers, 5303 engagements
"Whales are accumulating $ETH from #Binance. Wallet 0x499 withdrew 3K $ETH worth $9.06M Wallet 0x208E withdrew 1974 $ETH worth $5.96M Addresses: - 0x499f23Ee6D52be85971F30913Edc2525c22b4802 - 0x04aAabCbE021c60F4c73f87DA9a27Da4764Ff7b0 Data @nansen_ai"
X Link 2025-11-20T09:34Z 35.8K followers, 8475 engagements
"As $MON moves upward a whale has opened a $MON (3x) long position in the past XX hours and currently has a floating profit of over $2M. Apart from this the whale holds $HYPE and $ZEC long positions with 3x leverage"
X Link 2025-11-25T16:21Z 35.8K followers, 3999 engagements
"With $MON crashing multiple whales are facing full liquidations. Whale "0xccb" got liquidated for $1.9M and lost everything on #HyperLiquid. He was once making over $2M on $MON but now all gone. Whale "0x549" got liquidated for $1.33M and overall the whale is down $4.17M"
X Link 2025-11-30T06:56Z 35.8K followers, 12.5K engagements
"In the past X hours the #Bitcoin OG (10/11) supplied 180438 $ETH ($512.37) into #Aave V3 and borrowed $220M $USDT which was later deposited into #Binance. Later a newly created wallet withdrew 77385 $ETH ($218M) from #Binance at a price of $2843 belonging to the same whale"
X Link 2025-12-01T12:18Z 35.8K followers, 30.1K engagements
"A Satoshi-era miner wallet moved XX $BTC worth $4.33M into X new wallets after being dormant for over XX years"
X Link 2025-12-02T02:08Z 35.8K followers, 7788 engagements
"A whale has spent $10M $DAI to buy 3297 $ETH at a price of $3035. Previously the whale bought 2640 $ETH for $10.79M and later sold it for $10M faced a loss of $790K. Now the whale has increased its $ETH holdings by XXX $ETH. A perfect example of "Sell Low and Buy More Low." Addresses: - 0x0741c7e02d097383861a2c8b9bf7593503b9b748 - 0x489defef6d8ea607a52249e0a345476f54090f74 Data @nansen_ai"
X Link 2025-12-03T08:57Z 35.8K followers, 3530 engagements
"A dormant Ethereum whale just moved 1.32K $ETH worth $4.241M from @krakenfx into their wallet. Now the wallet holds a total of 3.50K $ETH worth $11.14M. Address: 0x0f8dc653fdd3646910f1957b4b8ce9038c637c77 Data from @nansen_ai"
X Link 2025-12-04T17:03Z 35.8K followers, 2336 engagements
"The "perp to spot" whale has opened 4046.83 $ETH 20x long position valued at $12.72M currently facing a floating loss of -$240.4K with liquidation price at $XXX. This whale's overall PnL is -$5.24M down from a peak profit of +$7M in September 2025. Data @CMMHyperTracker"
X Link 2025-12-04T17:54Z 35.8K followers, 2568 engagements
"A high-performing Ethereum perp whale continues to hold a (7x) long position of 20955 $ETH worth $66.1M with a floating profit of $4.04M and liquidation price at $2703.89. Data @Hyperbotai"
X Link 2025-12-04T18:45Z 35.8K followers, 3439 engagements
"Matrixport has withdrawn 5805 BTC worth $468.17M from #Binance over the past XX hours"
X Link 2025-12-05T09:45Z 35.8K followers, 6421 engagements
"Ethena (@ethena_labs) further withdrew 25M worth $7.05M from #Bybit. The wallet now holds 779.89M $ENA worth $207.7M. Address: 0x631ee55b8ecd7afb53ec30211a082691a4cbe3ae"
X Link 2025-12-08T00:02Z 35.8K followers, 18.4K engagements
"Since the last update The "66000 $ETH borrowed whale" has further bought 39658 $ETH worth $125.09M from #Binance and supplied it to #Aave V3. Whale also withdrew $10M $USDT and repaid the loan"
X Link 2025-11-14T12:24Z 35.8K followers, 25.2K engagements
"The "66000 $ETH borrowed whale" has withdrawn 199720 $ETH ($632.47M) from #Aave V3 and sent 44000 $ETH ($140.24M) to #Binance. Looks like the whale is starting to close the $ETH long position currently facing a loss of $70M"
X Link 2025-11-15T23:44Z 35.8K followers, 40.4K engagements
"According to @zachxbt a Cardano holder swapped 14.4M $ADA ($6.9M) for 847K $USDA losing $6.05M due to low liquidity which caused a temporary price spike. The funds had been dormant for X years before this brutal move"
X Link 2025-11-17T00:24Z 35.8K followers, 10.1K engagements
"The "66000 Borrowed Whale" further bought $ETH worth $162.77M from #Binance and supplied it to #Aave V3. X days ago this entity deposited 70000 $ETH ($222.72M) into #Binance. Currently it holds 432718 $ETH valued at $1.23B"
X Link 2025-11-21T00:06Z 35.8K followers, 14.3K engagements
"Arthur Hayes (@CryptoHayes) has further bought from #FalconX: - 2M $ENA worth $556K (Total: 4.89M $ENA worth $1.37M) - 364987 $ETHFI worth $287K (Total: 696000 $ETHFI worth $543K) Address: 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 Data @nansen_ai"
X Link 2025-11-27T08:54Z 35.8K followers, 14.2K engagements
"The Royal Government of Bhutan sent XXX $ETH worth $920.8K for staking into #ETH2.0 @Figment_io"
X Link 2025-11-27T10:39Z 35.8K followers, 59.7K engagements
"With $ZEC trading below $XXX a whale deposited $1.5M $USDC into #Hyperliquid to avoid liquidation on its $ZEC (10x) long position. Currently the whale has a floating loss of $4.28M and is down $6.6M overall"
X Link 2025-12-01T05:36Z 35.8K followers, 5998 engagements
"A whale has been gradually accumulating $LINK from #OKX and #Binance. Over the past X months the whale has accumulated 2.33M $LINK for $38.86M currently valued at $28.38M facing a loss of $10.5M Address: 0xa88ed7316d6d3aa7dA1b14A8AeA31d87fB803C1d Data @nansen_ai"
X Link 2025-12-01T09:20Z 35.8K followers, 50.1K engagements
"A whale/institution deposited 6.2M $LDO worth $3.6M into #Binance after being dormant for 1-2years facing a loss of $6.26M. The whale initially received these $LDO for $9.86M from #Anchorage Digital Custodian Wallet. Addresses: - 0x4df669c19a622c6980f5634e2a1d771d626dee09 - 0x2e08451b79a01cda253811e45719ceb42640c20d Data via @nansen_ai"
X Link 2025-12-02T01:16Z 35.8K followers, 8495 engagements
"A wallet linked to the $WLFI team deposited 73.16M $WLFI worth $11.11M into #Binance XX hours ago. Address: DHf6RvqxovvFcioBvzwKjLkhcXVcfb8TqnCEwgsAVM8m Data @nansen_ai"
X Link 2025-12-02T06:12Z 35.8K followers, 9041 engagements
"A whale withdrew 17779 $AAVE worth $3.3M from #Kraken and supplied it to #Aave V3. In total the whale has bought 310617 $AAVE worth $59.34M. Addresses: - 0xe9d05440ed65d6bf7ccf44d0f1a747b11f31259b - 0x372cAE7fA19b81A9786A9081704EA1e2DAD576b7 Data @nansen_ai"
X Link 2025-12-03T02:55Z 35.8K followers, 6511 engagements
"With the market starting to pump Machi (@machibigbrother) $ETH (25x) $HYPE (10x) is showing a floating profit of over $2M and has also opened a $ZEC long position with 10x leverage. Now Machi needs only $18.48M for the breakeven"
X Link 2025-12-03T23:55Z 35.8K followers, 5543 engagements
"In the past three hours a wallet allegedly linked to @izebel_eth has withdrawn multiple tokens from @binance @krakenfx and @coinbase: 2.01M $ENA worth $5.7M 3.17K $ETH worth $10.06M 22.59M $SKY worth $1.27M 6.53M $ONDO worth $3.24M 25.40K $AAVE worth $4.93M 557.94K $LINK worth $8.03M 340.85K $UNI worth $2.04M 384.07K $LDO worth $245.43K Address: 0xbc64bde4c3b70147c47c16dd9277a6aaef7e0f02 Data: @nansen_ai"
X Link 2025-12-04T17:36Z 35.8K followers, 44.1K engagements
"The whale has further bought $13.89M worth of assets from #Binance and #Kraken. Now the whale holds $74.83M worth of assets including: - 1.62M $LINK worth $22.01M - 6.05K $ETH worth $18.29M - 43.53M $ENA worth $11.27M - 32.91K $AAVE worth $6.02M - 8.08M $ONDO worth $3.75M - 1.49M $PENDLE worth $3.60M - 596.51K $UNI worth $3.26M - 6.47M $ARB worth $1.30M - 22.59M $SKY worth $1.18M - 3.16M $OP worth $950.5K Address: 0xbc64bde4c3b70147c47c16dd9277a6aaef7e0f02 Data @nansen_ai"
X Link 2025-12-06T02:48Z 35.8K followers, 31.6K engagements
"BlackRock deposited 24791 $ETH worth $78.33M into #Coinbase"
X Link 2025-12-08T11:39Z 35.8K followers, 3380 engagements
"Tether minted $1B USDT on @trondao network"
X Link 2025-12-08T13:13Z 35.8K followers, 2048 engagements
"A newly created wallet received XXX $BTC worth $81.15M from #Galaxy Digital Address: bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w"
X Link 2025-12-09T02:31Z 35.8K followers, 12.1K engagements
"As $HYPE reached its lowest point since May XX a whale is holding a long position in $HYPE with 5x leverage currently facing a floating loss of $15.3M. Stats: - Amount: 1.38M $HYPE - Valued at: $38M - Entry Price: $XXXXX - Liquidation Price: $22.16"
X Link 2025-12-09T06:41Z 35.8K followers, 9041 engagements
"Machi (@machibigbrother) is gradually increasing its $ETH (25x) long position. The position is currently valued at $25M with a floating profit of over $1.59M. However it still requires $19.8M to break even. Do you think he can make it"
X Link 2025-12-09T16:37Z 35.8K followers, 5674 engagements
"A whale deposited $4.96M $USDC into #HyperLiquid and opened an $ETH long position with 5x leverage. Stats: - Amount: 3261.89 $ETH - Valued at: $10.9M - Entry Price: $3333.06 - Liquidation Price: $1848.37 The whale is likely to increase its position further"
X Link 2025-12-09T16:50Z 35.8K followers, 3319 engagements
"Daniel Larimer (@bytemaster7) has withdrawn 13.44M $ASTER worth $12.92M from #Binance. Previously he purchased 64.53M $ASTER for $136.09M and sold all of them for $99.28M incurring a loss of $36.81M. Address: 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 Data @nansen_ai"
X Link 2025-12-09T18:08Z 35.8K followers, 5850 engagements
"Ethena (@ethena_labs) withdrew 1.59B $ENA worth $443.33M from #CoinbasePrime. Address: 0xB805Ef84dd9c7DE96D8Fe79C1B6F2cA52E890936 Data @nansen_ai"
X Link 2025-12-10T00:28Z 35.8K followers, 26.1K engagements
"The #Bitcoin OG (10/11) has further deposited $50M $USDC (Total: $120M) into #HyperLiquid and placed an order to further increase its $ETH (5x) long position at $3280. Current Stats: - Amount: 80985.84 $ETH - Valued at: $268.7M - Floating Profit: $16.9M - Entry Price: $3108.49 - Liq Price: $1653.28"
X Link 2025-12-10T00:46Z 35.8K followers, 6657 engagements
"A newly created wallet withdrew 200001 $SOL worth $27.87M from #Binance. Address: 21CRBEsLDPSJtbavKfKnq1qVhL8UbXsYn3TPjJzLMnEj0"
X Link 2025-12-10T06:32Z 35.8K followers, 3289 engagements
"A whale deposited $5.5M $USDC into #HyperLiquid and open $ETH long position with 7x leverage"
X Link 2025-12-10T08:07Z 35.8K followers, 4852 engagements
"BlackRock has deposited 2196 $BTC worth $202.76M to #Coinbase"
X Link 2025-12-10T11:49Z 35.8K followers, 4164 engagements
"An #Ethereum ICO participant with XXX $ETH moved XX $ETH ($72936) depositing XX $ETH into #Coinbase and sending X $ETH to a new address. The whale initially invested $XXX and bought XXX $ETH. Currently these $ETH are worth $2.82M achieving a 10663x return. Address: 0x782f52f0a676c77716d574c81ec4684f9a020a97"
X Link 2025-12-10T12:18Z 35.8K followers, 6241 engagements
"The U.S. Government has transferred 1934 $WETH ($6.43M) and $13.58M $BUSD from #FTX Alameda Seized Funds to a new wallet. Addresses: - 0x9359ecf077186d4543bd53bc3528da4a80938c79 - 0x9aca546f3bc7de864a1df20f4c6b516434105cb0 Data @nansen_ai"
X Link 2025-12-11T00:08Z 35.8K followers, 8340 engagements
"This newly established wallet further received XXX $BTC worth $27.6M from #GalaxyDigital. Now the wallet holds 1200 $BTC worth $110.47M. Address: bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w"
X Link 2025-12-11T00:30Z 35.8K followers, 8729 engagements
"A whale withdrew 101365 $SOL worth $13.89M from #Kraken XX hours ago. Currently the whale holds 628564 $SOL ($84.13M) with 519217 $SOL in the wallet and 109348 $SOL in staking"
X Link 2025-12-11T01:07Z 35.8K followers, 3690 engagements
"Matrixport deposited 2000 $BTC worth $180.33M into #Binance XX minutes ago"
X Link 2025-12-11T14:32Z 35.8K followers, 2890 engagements
"The #Bitcoin OG (10/11) has further increased its $ETH (5x) long position now valued at $444M but the profit has now turned into a loss. Current Stats: - Amount: 140094.52 $ETH - Entry Price: $3179.54 - Liq Price: $2387.28 - Floating loss: $2M"
X Link 2025-12-11T15:06Z 35.8K followers, 3906 engagements
"A whale has staked 25000 $ETH worth $79.48M Initially the whale withdrew these $ETH for $84.81M from #Kraken a month ago. Addresses: - 0xfe31320faf8da1492eadf8deb79bd264d7cf2141 - 0x392a1e5ccfa7667d40edc49ae9462739139701e2 Data @nansen_ai"
X Link 2025-12-11T15:22Z 35.8K followers, 6322 engagements
"The #Bitcoin OG (10/11) has deposited an additional $110M $USDC (Total: $230M) into #HyperLiquid and opened a new long position in $BTC (5x) and $SOL (20x) and is still holding his $ETH (5x) long position. Currently the combined value of all positions is $556M with a floating profit of $10M"
X Link 2025-12-11T23:43Z 35.8K followers, 4968 engagements
"This newly established wallet further received XXX $BTC worth $64.8M from #GalaxyDigital. Now the wallet holds 1900 $BTC worth $176M. Address: bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w"
X Link 2025-12-12T00:06Z 35.8K followers, 3426 engagements
"The #Bitcoin (10/11) has increased its long positions in $ETH (5x) $BTC (5x) and $SOL (20x) with the combined position valued at $613M - 150466.58 $ETH valued at $491M - 1000 $BTC valued at $92.64M - 212906.93 $SOL valued at $29.73M The whale still has 40K $ETH (125M) and 50K $SOL (6.9M) to further increase the position"
X Link 2025-12-12T06:22Z 35.8K followers, 3552 engagements
"Machi (@machibigbrother) has further deposit $299842 $USDC into #HyperLiquid and increased his $ETH (25x) long position. Current Stats: - Amount: 6900 $ETH - Entry Price: $3240.93 - Liquidation Price: $3130.95"
X Link 2025-12-12T00:20Z 35.8K followers, 2709 engagements
"The #Bitcoin OG (10/11) has sent 5152 $BTC worth $476.68M to a new wallet"
X Link 2025-12-12T07:13Z 35.8K followers, 3353 engagements