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@spotonchain Avatar @spotonchain Spot On Chain

Institutions accumulating PENDLE: A wallet likely tied to an institution withdrew 2.183m PENDLE from Binance over X days, now sitting on an unrealized profit.

FTX and Alameda wallets move assets: FTX and Alameda wallets transferred $105.9m worth of XX altcoins to middle wallets, with some assets deposited to exchanges.

Hackers selling stolen assets: Hackers are capitalizing on the ETH price surge to liquidate stolen assets, with one exploiter selling 1771 ETH for $7.44m.

Whale movements: Whales are making significant moves, including a fresh whale buying $21.31m worth of HYPE and another whale shorting ETH and BTC with $2m.

Ethereum ecosystem purchases: Arthur Hayes bought $7.93m worth of Ethereum ecosystem tokens, including ETH, LDO, ETHFI, and PENDLE.

Satoshi-era Bitcoin on the move: $XXXX billion worth of satoshi-era Bitcoin was moved to new wallets after being dormant for XXXX years.

Vitalik Buterin selling memecoins: Vitalik Buterin sold several free memecoins for $940.9k in US

Engagements: XXXXX #

Engagements Line Chart

Mentions: XX #

Mentions Line Chart

Followers: XXXXXXX #

Followers Line Chart

CreatorRank: XXXXXXX #

CreatorRank Line Chart

Social Influence #

Social category influence cryptocurrencies #7449 finance exchanges stocks

Social topic influence $eth #286, $btc #442, bitcoin #2491, #bitcoin #455, 10x #136, over the, price of #532, $640m #1, $161m #2, $579m #1

Top assets mentioned Ethereum (ETH) Bitcoin (BTC) USDC (USDC) Galaxy Digital Inc. (GLXY) Aster (ASTER) Tether (USDT) BNB (BNB)

Top Social Posts #

Top posts by engagements in the last XX hours

"🚨 Major Shift in Whale Strategy Two OG #Bitcoin whales who collectively acquired 100784 $BTC (then $640M) X years ago are now shifting gears to go long on $ETH by selling off massive amounts of $BTC Heres the breakdown from the last X days: 🔹 Sold 4621.9 $BTC ($523.5M) at $113265 via X wallets. 🔹 Bought and then store 82398 $ETH ($353.65M) at $4292 across X wallets. 🔹 Opened a massive 135265 $ETH (now $583.7M) long position on #Hyperliquid across X wallets with liquidation prices mostly ranging from $3487.4 to $3612. 🔹 Still hold 84645 $BTC ($9.55B) across X wallets. ⚠ The $BTC sales and"
X Link @spotonchain 2025-08-22T12:02Z 113.5K followers, 45.3K engagements

"🔥 The #Bitcoin OG is back to shorting $BTC (10x) despite the recent market rebound. 🔶 Current short: 1423.42 $BTC ($161M) Liquidation price: $123497.41 Current profit: +$5.79M Just a day ago this whale shorted both $BTC and $ETH right before the market crash netting over $180M in profit. 💰 Is this whale making the right move again Follow @spotonchain for the latest updates"
X Link @spotonchain 2025-10-12T16:12Z 113.5K followers, 38.1K engagements

"🔴 UPDATE The #Bitcoin OG has taken profits on part of its $ETH long position and is now stacking more $ETH on the spot 🔹 Closed $ETH long positions across X wallets locking in a $37.2M profit. 🔹 Spent $105.8M to acquire 23575 $ETH spot at $4489. 🔹 Still maintains $ETH long positions in X wallets totaling 40212 $ETH ($184.3M) with an unrealized profit of $10.5M. 🔹 Also holds 65461 $BTC ($7.29B) and continues selling more $BTC (last BTC deposit to #Hyperliquid was only XX mins ago). Follow @spotonchain for more updates now"
X Link @spotonchain 2025-08-25T09:34Z 113.5K followers, 43.8K engagements

"Here are the whale's addresses on #Hyperliquid: X. $BTC short address: X. $ETH short address:"
X Link @spotonchain 2025-10-10T15:43Z 113.5K followers, 3086 engagements

"Here are the related links: X. $ETH spot wallets: - - X. $ETH long wallets: - - -"
X Link @spotonchain 2025-08-25T09:34Z 113.5K followers, 3592 engagements

"This giant whale deposited another 15000 $ETH ($70.15M) into #Bitfinex X hours ago. Over the past X days the whale has offloaded 30000 $ETH ($138.4M) into the exchange at an average price of $4612 and moved 23278 $ETH ($109.3M) into X new wallets. Current holding: 70785 $ETH ($332.4M) across X wallets. Watch out for more offloading activities from this giant whale with @spotonchain now"
X Link @spotonchain 2025-10-07T11:13Z 113.5K followers, 14.3K engagements

"🚨The whale just moved 8.5K $BTC ($1B) to Galaxy Digital XX minutes ago. It is likely an OTC deal. This is his first cash-out in XXXX years. Wallet Link:"
X Link @spotonchain 2025-07-15T02:37Z 113.5K followers, 59.9K engagements

"🔥 $ASTER up XX% today whos fueling the pump X Whale 0xFB3 deposited 73.95M $USDT into #Gateio and withdrew back 24M $ASTER ($46.6M) 16hrs ago. X Fresh whale 0x5bd withdrew 6.72M $ASTER ($13.3M) from #Bybit over the past XX hours. X Fresh whale 0x8bc swapped 1.19M $USDT for 595580 $ASTER in one transaction at $X per token 20hrs ago. X Whale 0x5e3 swapped 1090 $BNB ($1.11M) for 549194 $ASTER in one transaction at $X per token 11hrs ago. 📈🚀 The 24h perp volume on #Aster (@Aster_DEX) just hit $24B+ over 2x that of #Hyperliquid Follow @spotonchain for more updates now"
X Link @spotonchain 2025-09-24T09:41Z 113.6K followers, 37.4K engagements

"💰 The #Bitcoin OG is currently sitting on another $22.6M unrealized profit from its $BTC short (10x). Size: 4394.74 $BTC ($484M) Entry: $115288.40 Liquidation: $124264.31 Last added: X hours ago Meanwhile X hours ago the #USGovernment moved XXXXXX $BTC ($74.8M) from seized Potapenko/ Turogin funds into a new wallet. No further movement yet but $BTC has dropped by $1420 since. Follow @spotonchain for more updates now"
X Link @spotonchain 2025-10-14T11:01Z 113.5K followers, 18K engagements

"A giant whale just returned after X years of partial dormancy to deposit 15000 $ETH ($68.2M avg. price: $4548) into #Bitfinex X hours ago. This whale originally received 123687 $ETH ($19M avg. price: $153.9) from the exchange on Apr XX 2019. The whale still holds 85785 $ETH ($392M) across X wallets. Follow @spotonchain for more updates on #Ethereum"
X Link @spotonchain 2025-10-06T10:28Z 113.5K followers, 22.6K engagements

"⚠ The major #Bitcoin OG has used $110M from its $BTC sales to short $BTC and $ETH on #Hyperliquid (Total positions: $1.17B; floating profit: +$26.9M) 🔶 10x short on 6189 $BTC ($738.3M) Liquidation price: $130810 Current profit: +$9.87M 🔹 12x short on 91037 $ETH ($379.4M) Liquidation price: $4545.3 Current profit: +$17.1M The whale's moves were well-timed for the recent market decline. Will it expand its positions Follow @spotonchain for more updates"
X Link @spotonchain 2025-10-10T15:43Z 113.5K followers, 40.5K engagements

"Here are the addresses: X. $BTC selling addresses: - - - X. $ETH spot storing addresses: - - X. $ETH long addresses: - - - - - X. $BTC holding addresses: - - - - - - -"
X Link @spotonchain 2025-08-22T12:02Z 113.5K followers, 3587 engagements

"🚨 This major #Bitcoin OG just returned after a 3-week break selling 3000 $BTC for $363.9M $USDC at an average price of $121291 via #HyperLiquid in the past X hours. The whale now holds 46765 $BTC ($5.73B) across XX wallets. Notably it offloaded over 30000 $BTC between Aug XX and Sep XX when $BTC was around $112K to buy and long $ETH. Will the whale buy #Ethereum again this time Follow @spotonchain for more updates"
X Link @spotonchain 2025-10-08T10:36Z 113.5K followers, 57.6K engagements