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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 +75%
- X Month XXXXXXXXX +16%
- X Months XXXXXXXXX +45%
- X Year XXXXXXXXXX +3,589%
Mentions: XX #
- X Week XXX +29%
- X Month XXX -XX%
- X Months XXXXX +38%
- X Year XXXXX +696%
Followers: XXXXXX #
- X Week XXXXXX +4.40%
- X Month XXXXXX +11%
- X Months XXXXXX +75%
- X Year XXXXXX +2,362%
CreatorRank: XXXXXXX #
Social Influence #
Social category influence cryptocurrencies #648 exchanges #385 stocks XXXX% finance XXXX% technology brands XXXX% social networks XXXX%
Social topic influence $eth #77, $btc #68, usdc #26, $usdc #7, hyperliquid #44, $aster #78, bitcoin #418, 10x #50, price of #283, $usdt #205
Top accounts mentioned or mentioned by @nansenai @roundtablespace @jameswynnreal @aguilatrades @worldlibertyfi @machibigbrother @qwatio @finovatex1 @merlijntrader @coinnessgl @vitalikbuterin @sharplinkgaming @trondao @cm_tattoos_md @solana @theunipcs @zachxbt @bitmnr @lidofinance @coinrank_io
Top assets mentioned Ethereum (ETH) Bitcoin (BTC) USDC (USDC) Aster (ASTER) Tether (USDT) BITMINE IMMERSION TECH (BMNR) Hyperliquid (HYPE) Pepe (PEPE) Plasma (XPL) PunkStrategy (PNKSTR) Coinbase Global, Inc. (COIN) PumpBTC (Governance token) (PUMP) Chainlink (LINK) Lido Staked ETH (STETH) Eigenlayer (EIGEN) 4 (4) Zcash (ZEC) Marvin inu (MARVIN) Solana (SOL)
Top Social Posts #
Top posts by engagements in the last XX hours
"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 29.9K 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 29.9K followers, 8613 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, 3736 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, 4901 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, 3547 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, 6564 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, 7881 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, 17.5K 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, 5214 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, 4203 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 30.1K followers, 3356 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, 6107 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, 3513 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
"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
"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, 9717 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, 3360 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, 8698 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
"Grayscale staked 857600 $ETH ($3.83B) in the past XX hours"
X Link @OnchainLens 2025-10-09T01:10Z 30.1K followers, 2825 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, 16.6K 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
"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, 18K engagements
"One more newly created wallet withdrew 27256 $ETH worth $104M from #Kraken. In total X wallets withdrew 51665 $ETH worth $197.67M from #Kraken and likely belong to #Bitmine. Address: 0x33233d0a16Fd4Ae6C2f4Fd2adA1E0764F0D622e3"
X Link @OnchainLens 2025-10-11T15:06Z 29.9K followers, 14.4K 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, 8188 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, 3276 engagements
"2 wallets linked to #BitFinex supplied 200000 $ETH valued at $790.43M into #Aave V3. They then borrowed $151M $USDT and transferred it into the #Plasma Vault. Address: 0xc6badce2f5e10db90d74dbe023768259ec4699c7 Data @nansen_ai"
X Link @OnchainLens 2025-09-26T14:25Z 29.9K followers, 10K 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, 37.6K 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, 5899 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, 15K 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 30.1K 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 30.1K 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, 2485 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
"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, 5494 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 30.1K followers, 15.1K 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, 3500 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 whale has spent $3.14M $USDT to buy 1.69M $ASTER at a price of $XXXX. Address: 0xfe5afb2bf8e92e2c06a5142ffa0bf52f625c6a56 Data @nansen_ai"
X Link @OnchainLens 2025-10-06T00:37Z 30K followers, 21.5K 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, 4123 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, 4728 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, 6258 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, 13.3K 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, 7004 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 30.1K 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, 3103 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, 12.4K 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, 17.4K 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