[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  @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 $66.75m. Large transactions also involved assets such as EOS, SOL, and LINK, with some trades resulting in significant profits or losses. ### Engagements: XXXXXX [#](/creator/twitter::1800705784789307392/interactions)  - X Week XXXXXXX -XX% - X Month XXXXXXXXX +54% - X Months XXXXXXXXX +93% ### Mentions: XX [#](/creator/twitter::1800705784789307392/posts_active)  - X Week XXX +25% - X Month XXX +53% - X Months XXXXX +79% ### Followers: XXXXXX [#](/creator/twitter::1800705784789307392/followers)  - X Week XXXXXX +2.20% - X Month XXXXXX +8.40% - X Months XXXXXX +101% ### CreatorRank: XXXXXXX [#](/creator/twitter::1800705784789307392/influencer_rank)  ### Social Influence [#](/creator/twitter::1800705784789307392/influence) --- **Social category influence** [cryptocurrencies](/list/cryptocurrencies) #1758 [exchanges](/list/exchanges) #712 [stocks](/list/stocks) XXXX% [nfts](/list/nfts) #781 [finance](/list/finance) XXXX% [countries](/list/countries) XXXX% [technology brands](/list/technology-brands) XXXX% **Social topic influence** [$eth](/topic/$eth) #216, [$btc](/topic/$btc) #172, [usdc](/topic/usdc) #121, [$usdc](/topic/$usdc) #28, [hyperliquid](/topic/hyperliquid) #76, [positions](/topic/positions) #197, [10x](/topic/10x) #118, [sol](/topic/sol) #923, [$sol](/topic/$sol) #369, [binance](/topic/binance) XXXX% **Top accounts mentioned or mentioned by** [@nansenai](/creator/undefined) [@roundtablespace](/creator/undefined) [@worldlibertyfi](/creator/undefined) [@jameswynnreal](/creator/undefined) [@aguilatrades](/creator/undefined) [@sharplinkgaming](/creator/undefined) [@cm_tattoos_md](/creator/undefined) [@sneakyonsol](/creator/undefined) [@qwatio](/creator/undefined) [@merlijntrader](/creator/undefined) [@theunipcs](/creator/undefined) [@lidofinance](/creator/undefined) [@vitalikbuterin](/creator/undefined) [@machibigbrother](/creator/undefined) [@ensfox6900](/creator/undefined) [@0xexoduni](/creator/undefined) [@polymarket](/creator/undefined) [@ethereum](/creator/undefined) [@justinsuntron](/creator/undefined) [@base](/creator/undefined) **Top assets mentioned** [Ethereum (ETH)](/topic/$eth) [Bitcoin (BTC)](/topic/$btc) [USDC (USDC)](/topic/usdc) [Solana (SOL)](/topic/$sol) [PumpBTC (Governance token) (PUMP)](/topic/$pump) [Pepe (PEPE)](/topic/$pepe) [Hyperliquid (HYPE)](/topic/$hype) [Fartcoin (FARTCOIN)](/topic/$fartcoin) [Tether (USDT)](/topic/$usdt) [Dogecoin (DOGE)](/topic/$doge) [Pudgy Penguins (PENGU)](/topic/$pengu) [SPX6900 (SPX)](/topic/$spx) [Uniswap (UNI)](/topic/$uni) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [Aave (AAVE)](/topic/$aave) [SharpLink Gaming (SBET)](/topic/sharplink) [Sui (SUI)](/topic/$sui) [Litecoin (LTC)](/topic/$ltc) [Bonk (BONK)](/topic/$bonk) [Lido DAO (LDO)](/topic/$ldo) [Compound (COMP)](/topic/$comp) [Ethena (ENA)](/topic/$ena) [Pump.fun (PUMP)](/topic/pumpfun) [MAGA (TRUMP)](/topic/$trump) ### Top Social Posts [#](/creator/twitter::1800705784789307392/posts) --- Top posts by engagements in the last XX hours "A newly created wallet received 47121 $ETH worth $167M from #FalconX. Address: 0x8eeafef1a3c7c158aa0b3b75bdea965bfba3eb7d"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946638701586718900) 2025-07-19 18:30:07 UTC 23.3K followers, 4660 engagements "This whale has further deposited 2.12M $SPX worth $4.07M into #Bybit. Address: 0xa65de1354d9ca3023ef8660447dec2b7de54e3c0"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948184704030826802) 2025-07-24 00:53:23 UTC 23.3K followers, 2839 engagements "While the market continues to pump. Abraxas Capital's multiple short positions on $BTC $ETH $SOL $SUI $HYPE and $FARTCOIN across X wallets on #HyperLiquid are facing a floating loss of over $167M"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946026439507407073) 2025-07-18 01:57:13 UTC 23.3K followers, 2402 engagements "This newly created wallet further received 33644 $ETH worth $125.73M from #FalconX. Now the wallet holds 105977 $ETH worth $396M. Address: 0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947838649070195014) 2025-07-23 01:58:17 UTC 23.3K followers, 5415 engagements "James Wynn @JamesWynnReal has closed his $BTC (40x) and $PEPE (10x) long positions losing $657172 and opened a $PEPE (10x) short position. He has deposited 1.25M $USDC in #HyperLiquid and is now left with $214K"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948542109914726454) 2025-07-25 00:33:35 UTC 23.3K followers, 7400 engagements "Galaxy Digital (@galaxyhq) has confirmed facilitating the sale of more than 80000 $BTC valued at over $9B from Satoshi-era wallets. Yesterday Galaxy deposited over 30000 $BTC worth over $3.5B in multiple CEX causing the price to drop by more than 3.5%"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948903298486206618) 2025-07-26 00:28:49 UTC 23.3K followers, 3976 engagements "A Satoshi-era wallet moved XXXXXXX $BTC (worth $218) to a new wallet after XXXX years of dormancy. This wallet holds 3962.62 $BTC worth $468.5M and has received these $BTC for just $1558"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948336889959993746) 2025-07-24 10:58:07 UTC 23.3K followers, 9887 engagements "A whale has sold 270K $UNI for $2.7M $USDS at a price of $XX making a profit of $1.39M. The whale still holds 155471 $UNI worth $1.56M. Address: 0x4b56fde8006def65252a38a4b20b13ae03990afa"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946622323991396773) 2025-07-19 17:25:03 UTC 23.3K followers, 3206 engagements "James Wynn (@JamesWynnReal) has closed his $BTC (40x) and $HYPE (10x) short positions. X days ago James deposited $467999 in #HyperLiquid and now has $787534. It's great to see him in profit again. GG to him"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945852506980127164) 2025-07-17 14:26:04 UTC 23.2K followers, 3742 engagements "The Gambler @qwatio faced a complete liquidation in his $BTC (40x) and $ETH (25x) short positions losing $17.89M on the trade. Overall he has lost $XXXXX million"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943456762147098730) 2025-07-10 23:46:14 UTC 23.2K followers, 5222 engagements "The Gambler (@qwatio) faced total liquidation on his 40x $BTC and 25x $ETH short and partial liquidation 10x $FARTCOIN shorts. In this trade he has already lost $8.7M contributing to an overall loss of approximately $25M. He also increased his $BTC (40x) short position"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944613883601424794) 2025-07-14 04:24:13 UTC 23.2K followers, 3870 engagements "A whale withdrew 2143 $ETH worth $7.93M from #Binance and sent it for yield with @TreehouseFi. Address: 0x7f248eB5802CD54090C9045c25D2E9dCd20d5927"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947553085007827236) 2025-07-22 07:03:33 UTC 23.2K followers, 1813 engagements "Whales are accumulating $ETH. X newly created wallets have withdrawn 24252 $ETH valued at $8609M from #Kraken. Addresses: - 0xf87757c95d8D98E12a9a7F94265B9dceca8DEbF0 - 0xD47954CEdA52046eDc40d3bE5EAf164839f133c0"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946362470505062564) 2025-07-19 00:12:29 UTC 23.3K followers, 7248 engagements "As $USELESS reaches new ATH the top holder @theunipcs is holding 28.08M $USELESS with a floating profit of $5.06M. He spent $361.6K to acquire these $USELESS tokens. GG to @theunipcs Address: 5M8ACGKEXG1ojKDTMH3sMqhTihTgHYMSsZc6W8i7QW3Y Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1939549590539374818) 2025-06-30 05:00:32 UTC 23.3K followers, 24.2K engagements "The "Mysterious Whale" @AguilaTrades got partially liquidated for 7160 $ETH valued at $26.17M on his $ETH long position with 15x leverage. Aguila Trades is like a roller coaster: he faced a loss of $35M then made it all back and then left with a loss of $1M and now he's down again to $31M"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947525727584456715) 2025-07-22 05:14:51 UTC 23.3K followers, 8400 engagements "A wallet linked to the #Ethereum Foundation has sold 1206.7 $ETH for $3.61M $USDC. In total they have sold 2416.7 $ETH for $7.106M at an average price of $2941 in the past XX hours. Address: 0x247b57471ff9f4c99759ebca3adf59c1a8f3583c"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943824172238746107) 2025-07-12 00:06:11 UTC 23.3K followers, 10.7K engagements "A whale deposited $5M $USDC into #HyperLiquid and bought 68720 $HYPE for $3.257M at a price of $XXXXX. The wallet still holds $1.74M USDC and might buy further"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944267074186227745) 2025-07-13 05:26:07 UTC 23.3K followers, 2601 engagements "A whale has deposited 7501 $ETH ($23.59M) into #Binance making a profit of $9.19M. Initially the whale withdrew 7615.5 $ETH ($14.83M) supplied it to #Aave V3 borrowed $USDT and earned XXXXX $ETH in XX days. Now the whale has XXXXXX $ETH remaining with #Aave V3. Address: 0xcdfc0f9e502ee03f8d92e3cfbc12e78e0d0df3b2 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945374748684509629) 2025-07-16 06:47:38 UTC 23.3K followers, 2146 engagements "This whale has closed its $PUMP short position earning a $2.448M profit and has withdrawn all funds from #HyperLiquid"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948211688702132425) 2025-07-24 02:40:37 UTC 23.3K followers, 4625 engagements "An #Ethereum ICO participant has deposited XXX $ETH ($2.53M) into #Kraken. The participant has received 1337 $ETH at the time of ICO for $XXX and still holds XXX $wsETH ($2.07M) in staking. Overall the whale's investment grew from $XXX to $4.9M. Address: 0x7e78c3d929ae1bcd052a563bd38af31914061724"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945786528841765037) 2025-07-17 10:03:54 UTC 23.2K followers, 2044 engagements "A whale has spent $27.5M $USDT to buy $ETH and $AAVE. - Spent $25M to buy 9187.52 $ETH at $2721 - Spent $2.5M to buy 8243.44 $AAVE at $XXXXXX The whale still holds $3.61M $USDT in its wallet. Address: 0x8c0824ffccbe9a3cdda4c3d409a0b7447320f364 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943109828718764443) 2025-07-10 00:47:39 UTC 23.3K followers, 10.3K engagements "SpaceX (@SpaceX) has transferred 1308 $BTC worth $152.91M to a new address after being dormant for X years"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947532567252766761) 2025-07-22 05:42:02 UTC 23.3K followers, 2344 engagements "SharpLink Gaming (@SharpLinkGaming) has added 10614 $ETH worth $35.62M to its $ETH strategy reserve. They now hold a total of 296508 $ETH worth $997.26M. Address: 0xd6bca7f5f7f1be0494dcd2da16381176da425131 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945629329473577268) 2025-07-16 23:39:14 UTC 23.2K followers, 11.9K engagements "A whale deposited $3.92M $USDC into #HyperLiquid and opened a $DOGE long position with 10x leverage"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948197483110428730) 2025-07-24 01:44:10 UTC 23.3K followers, 2479 engagements "The Pudgy Penguins (@pudgypenguins) creator wallet has transferred 265M $PENGU worth $6.09M to X new wallets. Addresses: - FZMnwX3k8htZHDceiQeWPRJ71aKdTpXyFd6rHPhinELc - AeivJ5tELCg6JvszXDg4gzQmtmGJd2qj6HQwaRbEyniz Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944259343626776779) 2025-07-13 04:55:24 UTC 23.3K followers, 9814 engagements "Trump Liberty Fi (@worldlibertyfi) linked wallet has spent $23M $USDC to buy 6145 $ETH at a price of $3743. Address: 0x77a56647fba0eb60abb7395574cded565f6f94f6 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947833406907420759) 2025-07-23 01:37:27 UTC 23.3K followers, 4870 engagements "This newly created wallet has withdrawn 23562 $ETH worth $70.82M since the last update. In total the whale has withdrawn 40335 $ETH worth $120.98M from #FalconX in the past X days. Address: 0x96842feaf466ab482e700acac5c80e61b97e06ea Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944684081444475091) 2025-07-14 09:03:10 UTC 23.2K followers, 10.1K engagements "James Wynn (@JamesWynnReal) deposited $467999 into #HyperLiquid and opened a $BTC long position with 40x leverage. He previously opened a $PEPE long position with 10x leverage. It seems like he is back in the trenches"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945054334703821036) 2025-07-15 09:34:25 UTC 23.2K followers, 113.7K engagements "An #Ethereum ICO participant has deposited XXX $ETH worth $2.96M into #Kraken after four years of dormancy. The participant received 8950 $ETH valued at $2783 and still holds 1780 $ETH worth $6.66M. The participant has made a profit of $13.36M representing a return of 4803%. Address: 0xff93f53be41d4f3412898120fa7c6a5b765199c9 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947824491632935065) 2025-07-23 01:02:02 UTC 23.3K followers, 2038 engagements "A whale deposited $5M $USDC into #HyperLiquid and opened multiple short positions: $SOL (20x) $DOGE $FARTCOIN $BONK $LTC and $PEPE with 10x leverage; and $PENGU $SPX with 5x leverage. Additionally the whale holds multiple long positions in another wallet with a floating profit exceeding $24M"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947197089706119283) 2025-07-21 07:28:58 UTC 23.3K followers, 4269 engagements "A whale deposits $10M $USDC into #HyperLiquid and opens a short position on $BTC $SOL and $ETH with 5x leverage. Address: 0x5b5d51203a0f9079f8aeb098a6523a13f298c060"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1920880722900119697) 2025-05-09 16:37:07 UTC 23.3K followers, 3343 engagements "A whale withdrew 2672 $ETH worth $9.87M from #Kraken. In the past X days this whale withdrew 12341 $ETH worth $45.6M from #Kraken. Address: 0x6A955C288B7b355c1EAe2F1ED1aD8a2a0f48eb1E"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947916163004174750) 2025-07-23 07:06:18 UTC 23.3K followers, 5079 engagements "With the sudden drop in $BTC the "Mysterious Whale" @AguilaTrades got partially liquidated on his $BTC (20x) long position closing a XXX $BTC position and losing $2.1M in this trade. Aguila now has a floating loss of $4M and is again down to $37M+"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948597453525319955) 2025-07-25 04:13:30 UTC 23.3K followers, 7173 engagements "A whale deposited 7.49M $USDC into #HyperLiquid and opened a $PUMP long position with 3x leverage. The whale is also holding a $LAUNCHCOIN long position with 3x leverage"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944679230941594070) 2025-07-14 08:43:53 UTC 23.3K followers, 3448 engagements "This newly created wallet further received 25213 $ETH worth $94.67M from #FalconX. In total it received 72333 $ETH worth $272.47M in the past X days. Address: 0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947449669472444469) 2025-07-22 00:12:37 UTC 23.3K followers, 8194 engagements "A whale spent $2.2M $DAI to buy 2.27M $LDO at a price of $XXXX. The whale still holds $737K $DAI and is likely to buy more $LDO. Address: 0x818890612a3d46549e57e425b4d36bc303b29adb"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1928072287795958164) 2025-05-29 12:53:49 UTC 23.3K followers, 4762 engagements "Zach (@zachxbt) reported that the Indian crypto exchange "CoinDCX" (@CoinDCX) was drained of $44.2M XX hours ago. Theft Addresses: - 6peRRbTz28xofaJPJzEkxnpcpR5xhYsQcmJHQFdP22n - 3btch8cSVp3Uh2SiY9DeiRNYUBmFiBNHZQzDyecJs7Gu - 0xEF0c5b9E0E9643937D75C229648158584A8CD8D2"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946598089168740746) 2025-07-19 15:48:45 UTC 23.3K followers, 17.9K engagements "A newly created wallet has spent 2082 $ETH ($7.79M) to buy XX @cryptopunksnfts. Additionally the whale spent XXXX $ETH ($227K) to buy a Chromie Squiggle by @ArtOnBlockchain"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947112862255833393) 2025-07-21 01:54:16 UTC 23.3K followers, 5318 engagements "A newly created wallet deposited $9M USDC into #HyperLiquid and placed TWAP orders to buy $HYPE and $FARTCOIN"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947818907039072725) 2025-07-23 00:39:50 UTC 23.3K followers, 2958 engagements "A whale has withdrawn 1.96M $FARTCOIN from #Kraken and sold it for $2.72M $USDC at a price of $XXXX. Address: HL6s4Nr9hKG2Nz7RjpaJbhnRPgKSCrPRppTJyQm1C5zU"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948417165033656431) 2025-07-24 16:17:06 UTC 23.3K followers, 2603 engagements "A newly created wallet withdrew 4200 $ETH worth $15.9M from #OKX and sent it for staking. Address: 0xD6DdfcC1A93A35CEd44b241c2eCa1CcEFF3C53c9"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946967617153196360) 2025-07-20 16:17:07 UTC 23.3K followers, 2719 engagements "A newly created wallet withdrew 1M $UNI worth $10.8M from #Binance. Over the past X days this whale withdrew 5.41M $UNI ($51.65M) and 228704 $COMP ($11.29M) from #Binance. Currently have an overall profit of $6.18M Address: 0x3bbd4947df4e1bd80d130ddcfa9b54f1b03a1a8d"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946217304708223341) 2025-07-18 14:35:39 UTC 23.3K followers, 2055 engagements "A whale deposited $8.04M $USDC into #Hyperliquid and opened a $SOL long position with 7x leverage. The whale also holds $XRP (5x) and $PUMP (2x) long positions"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947085442094108779) 2025-07-21 00:05:19 UTC 23.3K followers, 4408 engagements "A whale has sold 73.64M $PENGU for 3.13M $USDC at a price of $XXXXX making a profit of $2.13M. The whale bought these $PNEGU for $1M $USDC 3months ago. Address: 4MpYci2vGPiwmtsPu4LHgfuy3h4skEoEZZbmSkgkx94G Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948188791375794238) 2025-07-24 01:09:38 UTC 23.3K followers, 7311 engagements "Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947612055756017762) 2025-07-22 10:57:53 UTC 23.2K followers, 1265 engagements "SharpLink Gaming (@SharpLinkGaming) has added 18712 $ETH worth $65.45M to its $ETH strategy reserve. They now hold a total of 326074 $ETH valued at $1.14B. Address: 0x0b26c05866e6353e46f4a7e2d10cb42d4b583e57"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945994054757740910) 2025-07-17 23:48:32 UTC 23.3K followers, 20K engagements "BREAKING: The Memecoin whale James Wynn got liquidated As the $BTC price dropped to $104044 on #HyperLiquid James' (@JamesWynnReal) got partially liquidated for $100M worth of $BTC. James now holds a position valued at $177M. So far he has lost $31.57M on this trade (including fees). He should stop lurking in the trenches"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1928259720063897620) 2025-05-30 01:18:37 UTC 23.2K followers, 11.3K engagements "A whale withdrew 13.4M $ENA worth $7.26M from #Binance and later transferred it to another wallet. Address: 0x691cb02bF62a0bb2397bFAE9a55F7380D415FfF2"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948908106031006157) 2025-07-26 00:47:56 UTC 23.3K followers, 2197 engagements "In the past X hours PumpFun has spent 118350 $SOL to buy 2.99B $PUMP and has moved it to another wallet. It has received 187770 $SOL ($30.59M) (from fee wallets) and still holds 69420 $SOL worth $11.48M and is likely to buy further $PUMP. Addresses: - 3vkpy5YHqnqJTnA5doWTpcgKyZiYsaXYzYM9wm8s3WTi - G8CcfRffqZWHSAQJXLDfwbAkGE95SddUqVXnTrL4kqjm Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945295659231551504) 2025-07-16 01:33:21 UTC 23.2K followers, 7834 engagements "Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946172845756960960) 2025-07-18 11:38:59 UTC 23.3K followers, 1359 engagements "A whale deposited $6.998M $USDC into #HyperLiquid and opened/increased multiple long positions: - $PEPE $BONK $WIF $POPCAT $TRUMP with 10x leverage - $ZK $PUMP with 5x leverage - $LDO $PURR $CHILLGUY with 3x leverage"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948278973974429827) 2025-07-24 07:07:59 UTC 23.3K followers, 5672 engagements "A newly created wallet withdrew 2.78M $UNI worth $25.52M from #Binance. X days ago the whale also withdrew 70000 $COMP worth $3.51M from #Binance. Address: 0x3bbd4947df4e1bd80d130ddcfa9b54f1b03a1a8d Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944647075930804335) 2025-07-14 06:36:07 UTC 23.3K followers, 8770 engagements "8-10 days ago PumpFun (@pumpdotfun) spent 120450 $SOL worth $19.5M to buy 3.07B $PUMP is now worth only $8.2M. Addresses: - 3vkpy5YHqnqJTnA5doWTpcgKyZiYsaXYzYM9wm8s3WTi - G8CcfRffqZWHSAQJXLDfwbAkGE95SddUqVXnTrL4kqjm Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1949032888265286033) 2025-07-26 09:03:46 UTC 23.3K followers, 1910 engagements "As $PUMP fell below its sale price Machi Big Brother (@machibigbrother) now faces a floating loss of $3.86M on his $PUMP (5x) long position. He also holds a $ETH (25x) and $HYPE (5x) long position with an overall floating loss of $2.3M"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947601968740159535) 2025-07-22 10:17:48 UTC 23.3K followers, 7553 engagements "A whale @0x58bro deposited $7.51M $USDC into #Hyperliquid and opened multiple short positions: - $ETH with 10x leverage - $SOL with 20x leverage - $LTC and $ENA with 5x leverage"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948206887335530876) 2025-07-24 02:21:32 UTC 23.3K followers, 3877 engagements "This newly created wallet has further withdrawn 2759 $ETH worth $9.84M from #Kraken. Now the wallet holds 15100 $ETH worth $54M Address: 0x6A955C288B7b355c1EAe2F1ED1aD8a2a0f48eb1E"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948293119784656896) 2025-07-24 08:04:11 UTC 23.3K followers, 2833 engagements "Whales are accumulating $PUMP. Whale 1: Spent $2.96M to buy 542.96M $PUMP Whale 2: Spent $2.1M to buy 362.59M $PUMP Whale 3: Spent $2M to buy 355.51M $PUMP (@FlippingProfits) Addresses: 1) Bq2RWav5LtfnAs8refzrYjfroDGK9vjYULmTqJX7yXfJ 2) 9w7r5evRAKbbsKtLANLNmY3VswsRiqxMH7KDPWCCWNuV 3) G5nxEXuFMfV74DSnsrSatqCW32F34XUnBeq3PfDS7w5E Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944931476279320850) 2025-07-15 01:26:13 UTC 23.3K followers, 2719 engagements "The "Mysterious Whale" @AguilaTrades has closed his $BTC (20x) long position and opened a $ETH short position with 15x leverage. Meanwhile James Wynn (@JamesWynnReal) has opened a $BTC short position with 40x leverage"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946220395612578268) 2025-07-18 14:47:55 UTC 23.2K followers, 22.7K engagements "A whale has bought 227.8B $PEPE for XXXXXX $ETH ($2.39M) and 150748 $USDT after being dormant for XXX months. Address: 0x06b36ac1f8d27922e664f1bcc5e2bd45fadb6848"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943470948172337245) 2025-07-11 00:42:36 UTC 23.2K followers, 14.6K engagements "Just In: World Liberty Finance (@worldlibertyfi has spent $200K to buy: - 636683 $BANK for $40K - 72.92M $TAG for $40K - 396371 $EGL1 for $40K - 409387 $LIBERTY for $40K - 78922 $B for $40K Address: 0xa713fc94db054aa435af4d9c66c3433dca98559f Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946255138743853363) 2025-07-18 17:05:59 UTC 23.3K followers, 8687 engagements "After X months of dormancy a whale deposited 1763 $ETH worth $5.33M into #Kraken facing a loss of $648K. The whale initially received these $ETH for $5.98M X months ago from #Kraken. Address: 0xba63d2b3175baab8a48a894206f5446683ffddca Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944786863686144292) 2025-07-14 15:51:35 UTC 23.3K followers, 6192 engagements "The Satoshi-era Bitcoin OG has moved 40192 $BTC worth $4.77B to a single wallet. So far he has already sent 40009 $BTC valued at $4.69B to #GalaxyDigital. Address: bc1qs4nzm0je7wqfyfmqr4ht4upyzy57vc95nf4au0 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945661588914278418) 2025-07-17 01:47:26 UTC 23.3K followers, 26.1K engagements "Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948188803832959368) 2025-07-24 01:09:41 UTC 23.3K followers, 1284 engagements "A whale deposited $2.73M $USDC into #HypeLiquid and opened a $BTC short position with 20x leverage"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945458588169986323) 2025-07-16 12:20:46 UTC 23.3K followers, 2672 engagements "This whale further withdrew 21387 $ETH worth $59.24M from #Kraken. In total the whale has withdrawn 46954 $ETH worth $126.50M from #Kraken in the past XX hours. Address: 0x35fbad7c85a99938bf8f7634859dd0c7d59e48d4"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943167545038827640) 2025-07-10 04:36:59 UTC 23.2K followers, 2761 engagements "In the past XX hours a whale has sold multiple @base tokens losing $5M. - Sold 1.08M $VIRTUAL for $1.87M $USDC loosing $1.73M bought for $3.59M - Sold 5.75M $AIXBT for $951K $USDC losing $1.7M bought for $2.655M - Sold 4.47M $GAME for $188K $USDC losing $1.19M bought for $1.375M - Sold 38443.75 $VVV for $123K $USDC losing $379K bought for $502K Tokens were bought between Dec 2024 and Jan2025. Address: 0xee565e6e1e404ac30c95b1a918063b46c65fbdc6 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948262695473684658) 2025-07-24 06:03:18 UTC 23.3K followers, 9052 engagements "This newly created wallet further received 13696.8 $ETH worth $49.97M from #Galaxy. Now the wallet holds 100972 $ETH valued at $375.74M. Address: 0x3df3d9f948a0684e472fb633bb556f98fc5a6e3e"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948916117361361006) 2025-07-26 01:19:46 UTC 23.3K followers, 2178 engagements "After X months of dormancy a whale deposited 3125 $ETH ($10.69M) into #Binance making a profit of $980K. X months ago the whale has received 10000 $ETH ($25.6M) from #Deribit and still holds 1875 $ETH worth $6.43M. Address: 0xbaf043f85a7b697a94a8c8f49fb2da0963034473 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945860090713735467) 2025-07-17 14:56:12 UTC 23.3K followers, 1808 engagements "A whale deposited $8.47M $USDC into #HyperLiquid and opened a $ETH long position with 3x leverage"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948545918338515188) 2025-07-25 00:48:43 UTC 23.3K followers, 2072 engagements "A newly created wallet withdrew 6137 $ETH worth $21.94M from #Kraken. Address: 0x6a955c288b7b355c1eae2f1ed1ad8a2a0f48eb1e"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946466384172687577) 2025-07-19 07:05:24 UTC 23.3K followers, 5035 engagements "While $PUMP continues to drop the long position held by Machi Big Brother (@machibigbrother) now has a floating loss of $6.16M on his $PUMP (5x) long position and $1.86M on Spot"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948308874773315628) 2025-07-24 09:06:48 UTC 23.3K followers, 2500 engagements "This whale has further deposited XXX $BTC worth $35.61M into #Binance. Currently the whale holds XXX $BTC valued at $95M achieving a profit of $93.33M. Address: 1DL34fcHHye4BbPq7aixdc58aGo6ejsUkA Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947612043198271964) 2025-07-22 10:57:50 UTC 23.3K followers, 10.3K engagements "World Liberty Finance (@worldlibertyfi) has bought XXXXXX $ETH for $2M $USDC at a price of $3567. Address: 0xee7f7f53f0d0c8c56a38e97c5a58e4d321a174dc"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948073136798433497) 2025-07-23 17:30:03 UTC 23.3K followers, 5935 engagements "Newly Created Wallet Accumulating $ETH 1) The wallet received 87275 $ETH worth $326.81M from #Galaxy OTC. 2) The wallet received 32945 $ETH worth $123M from #FalconX. Addresses: - 0x3dF3D9f948A0684e472fb633bb556F98fc5A6E3E - 0x286f3e05f18a515f8F461f2DBEb0f4abe482aEa4"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948413755148144985) 2025-07-24 16:03:33 UTC 23.3K followers, 1578 engagements "2 Major Whales/Institutions Accumulating $ETH 1) Withdrew 35000 $ETH worth $121.46M from #FalconX. Now holds 103141 $ETH valued at $367M with a profit of over $42M. 2) Withdrew 14982.55 $ETH worth $51.28M from #Kraken. Now holds 103274 $ETH valued at $367.4M with a profit of over $67.7M. Addresses: 1) 0x96842feaf466ab482e700acac5c80e61b97e06ea 2) 0x35fbad7c85a99938bf8f7634859dd0c7d59e48d4"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946016515704434758) 2025-07-18 01:17:47 UTC 23.3K followers, 5607 engagements "While the market is booming Abraxas Capital's multiple short positions on $BTC $ETH $SOL $SUI $HYPE and $FARTCOIN across X wallets on #HyperLiquid are facing a floating loss of over $131M"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945650286212911110) 2025-07-17 01:02:31 UTC 23.3K followers, 5678 engagements "A whale/institution that previously made $30M in $ETH has sold 33582 $ETH for $85.38M $USDC at a price of $2512 and later supplied it into #Aave V3. The whale still holds 100000 $ETH worth $261.2M staked with #Lido. Addresses: - 0xd8d041705735cd770408ad31f883448851f2c39d - 0x2aaf355c820676c104bd00ee6c506fa05998dda2 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1942738148032930037) 2025-07-09 00:10:43 UTC 23.3K followers, 18K engagements "The Satoshi-era whale has further deposited 9343 $BTC ($1.1B) into #GalaxyDigital. In total this Bitcoin OG has transferred 18343 $BTC ($2.15B) from X of its wallets. The OG now holds 61666 $BTC currently valued at $7.24B. Addresses: - bc1qq8qvezre6d0fw3q4ht03rj029y4d8ylh7atjty - bc1qmuxrzvnx34j8y6h9leg4zen5gnw7wmfmgp8v2p Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944984083366617453) 2025-07-15 04:55:16 UTC 23.3K followers, 17.5K engagements "Someone has paid XXXXX $ETH worth $112783 as a fee. Soon after that the trader requested a refund due to some buggy wallet sending this transaction on @ethereum instead of #PulseChain"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946168549795623113) 2025-07-18 11:21:54 UTC 23.2K followers, 2322 engagements "The Royal Government of Bhutan has sent XXXXX $BTC worth $12.05M to #Binance. In the past X weeks they have sent a total of XXX $BTC worth $74.24M to #Binance"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944637650818015468) 2025-07-14 05:58:40 UTC 23.2K followers, 2857 engagements "SharpLink Gaming (@SharpLinkGaming) has increased their $ETH holdings to 360807 $ETH. Of this 79949 $ETH were purchased for $258.87M at an average price of $3238"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947632370078695555) 2025-07-22 12:18:36 UTC 23.3K followers, 2206 engagements "In the past XX hours a newly created wallet withdrew 211343 $TRUMP worth $2.09M and 18787 $SOL worth $3.13M from #Gate.io. Address: 2sBcbhsfHqiqtuiCpf33BxzkmgPtT4HU2xUuFZuiXn87"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945675370617070033) 2025-07-17 02:42:11 UTC 23.3K followers, 3345 engagements "The $PUMP (5x) long position held by Machi Big Brother (@machibigbrother) currently has a floating loss of $8.07M and $2.16M in spot position losses. Machi is closing the $ETH (25x) long position to avoid being liquidated"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948559133462200508) 2025-07-25 01:41:14 UTC 23.3K followers, 2608 engagements "World Liberty Fi (@worldlibertyfi) has spent $10M $USDC to buy 3007.4 $ETH at a price of $3325 over the past X hours"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945634592234631423) 2025-07-17 00:00:09 UTC 23.3K followers, 6412 engagements "Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948180893065162828) 2025-07-24 00:38:15 UTC 23.3K followers, 1297 engagements "This whale has further deposited 2.35M $SPX worth $4.53M into #Bybit. Address: 0x870bca123ac161cb2d49efee4a868d3ed24090d1"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947877233189917002) 2025-07-23 04:31:36 UTC 23.3K followers, 6784 engagements "3 hours ago James Wynn (@JamesWynnReal) spent XX $ETH worth $104K to buy 2.446T $ZEUS (@zeuscoineth_). Note: We are not endorsing anyone to buy this token; it's NFA. Data via @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1934521612088525302) 2025-06-16 08:01:08 UTC 23.3K followers, 89.5K engagements "A whale deposited $8.768M $USDC into #HyperLiquid and bought 215850 $HYPE for $8.66M at a price of $40.13"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1940571208447414764) 2025-07-03 00:40:04 UTC 23.3K followers, 6445 engagements "In the past XX hours a whale deposited $7.95M in $USDC into #HyperLiquid and opened multiple long positions in $ETH $SOL $PENGU $FARTCOIN and $HYPE with 3x leverage"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948574286102626497) 2025-07-25 02:41:27 UTC 23.3K followers, 2670 engagements "This whale sold 8005 $ETH for $30M $USDT at a price of $3751 making a profit of $9.85M. The whale still holds 1577.54 $ETH worth $5.94M and made a huge profit by holding it for only X weeks. Address: 0x8c0824ffccbe9a3cdda4c3d409a0b7447320f364 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947453772000829646) 2025-07-22 00:28:55 UTC 23.3K followers, 8370 engagements "A whale deposits XXXXX $BTC valued at $47.23M into #Binance making a profit of $107.08M. Initially the whale withdrew 1500 $BTC for $69.01M from #Binance 8-9 months ago and still holds 1100 $BTC valued at $128.87M. Address: 1DL34fcHHye4BbPq7aixdc58aGo6ejsUkA Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947105937384427658) 2025-07-21 01:26:45 UTC 23.3K followers, 13.4K engagements "Just in: James Wynn got partially liquidated on his $PEPE (10x) and $DOGE (10x) long positions and still has a floating loss of over $800k"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947522110978723995) 2025-07-22 05:00:29 UTC 23.3K followers, 3250 engagements "The @BigONEexchange suffered a supply chain attack losing over $27M. The attacker compromised the production network and altered account controls enabling fund withdrawals. Private keys remained secure. Losing: XXX $BTC XXX $ETH 8.54M $USDT 25487 $UNI 9.69B $SHIB 1800 $SOL 538K $DOGE and others"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945351953686651336) 2025-07-16 05:17:03 UTC 23.3K followers, 2327 engagements "An #Ethereum ICO participant has deposited XXX $ETH ($2.53M) into #Kraken. The participant has received 1337 $ETH at the time of ICO for $XXX and still holds XXX $ETH ($2.07M) in staking where the whale gained XX $ETH. Overall the whale's investment grew from $XXX to $4.95M. Address: 0x7e78c3d929ae1bcd052a563bd38af31914061724"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945786021645615404) 2025-07-17 10:01:53 UTC 23.3K followers, 8131 engagements "A whale has deposited all its 6477 $MKR worth $13.59M into #Binance making a profit of $4.93M. The whale initially received these $MKR for $8.66M from #Binance. Address: 0xacef87409d04571037fdd1c2c2f7c1326d7ffb45 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947830486744830077) 2025-07-23 01:25:51 UTC 23.2K followers, 1430 engagements "Update: This #Bitcoin OG has moved all its 3962.62 $BTC worth $468.67M to a new wallet"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948345727429885991) 2025-07-24 11:33:14 UTC 23.3K followers, 3437 engagements "James Wynn has closed his $DOGE and $PEPE 10x long positions as well as his $BTC 40x short position losing $625222. In the past X days James has deposited $1.25M $USDC into #HyperLiquid and made a profit of $177675"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947234724738748772) 2025-07-21 09:58:30 UTC 23.2K followers, 2884 engagements "James Wynn (@JamesWynnReal) got liquidated X times in a row. James has already lost $385729 on his $BTC (40x) and $PEPE (10x) long positions and still has a floating loss of $136k"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948190987068797011) 2025-07-24 01:18:21 UTC 23.3K followers, 3276 engagements "The "Mysterious Whale" @AguilaTrades has closed its $BTC (20x) long position losing $6.39M in this trade and has opened a $ETH (25x) long position. Aguila is on a roller coaster ride swinging from a $35M loss to only $1M loss and back to a $37M loss"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948677389363576855) 2025-07-25 09:31:08 UTC 23.3K followers, 4506 engagements "A newly created wallet withdrew 1.89M $SPX valued at $3.67M from #Bybit. Address: 0xf6d7b42d9f16fc8cf26d319ff1c86730a2e3a255"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947467590307303614) 2025-07-22 01:23:50 UTC 23.3K followers, 1841 engagements "A whale deposited $3.26M $USDC into #HyperLiquid and opened multiple long positions: $BTC and $SOL with 20x leverage and $ETH and $AAVE with 10x leverage"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948610783954538626) 2025-07-25 05:06:28 UTC 23.3K followers, 2654 engagements "After a 5-day silence this whale/institution withdrew 8261.73 $ETH worth $24.72M from #Kucoin. In X days the whale withdrew 80312 $ETH worth $224.2M with a $27.15M floating profit. Address: 0x35fbad7c85a99938bf8f7634859dd0c7d59e48d4"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945281708074664170) 2025-07-16 00:37:55 UTC 23.3K followers, 4700 engagements "In the past XX hours a whale withdrew 5180 $ETH worth $12.57M from #Binance and supplied it to #Aave V3 after being dormant for X months. Address: 0xd23eec8c8ec54cb39c0004392ce0ecf22ea225d0 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1938416608260899148) 2025-06-27 01:58:28 UTC 23.3K followers, 6718 engagements "James Wynn (@JamesWynnReal) got partially liquidated on his $BTC (40x) and $PEPE (10x) long position and still has a floating loss of $266K"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947966707039084906) 2025-07-23 10:27:09 UTC 23.3K followers, 12.2K engagements "Newly Created Wallet Accumulating $ETH 1) The wallet received 87275 $ETH worth $326.81M from #Galaxy OTC. 2) The wallet received 16472 $ETH worth $61.43M from #FalconX. Addresses: - 0x3dF3D9f948A0684e472fb633bb556F98fc5A6E3E - 0x286f3e05f18a515f8F461f2DBEb0f4abe482aEa4"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948410438624154059) 2025-07-24 15:50:22 UTC 23.3K followers, 1055 engagements "A whale keeps depositing funds in #HyperLiquid to avoid liquidation on his $ETH (20x) short position which is currently valued at $56.76M. The whale has deposited $17.04M $USDC in the past X days and has a floating loss of $10M"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946068048173207871) 2025-07-18 04:42:33 UTC 23.3K followers, 6731 engagements "The "Mysterious Whale" @AguilaTrades has closed its $BTC (20x) short position and opened a $BTC (20x) long position with 4000 $BTC valued at $475M and currently having a floating profit of $2.85M"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945495931350360132) 2025-07-16 14:49:10 UTC 23.3K followers, 1922 engagements "A whale got liquidated on its $PENGU (3x) short position losing $13.16M. It also reopened a small short position on $PENGU with 2x leverage. Overall the whale is down $10.6M"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947668732660031931) 2025-07-22 14:43:06 UTC 23.3K followers, 80.9K engagements "2 wallets (likely linked) have deposited 2831 $MKR worth $6.03M into #Binance making a profit of $1.58M. Both wallets received 6251 $MKR for $11.86M from #Binance 3-4 months ago. One wallet still holds 3420 $MKR worth $7.4M. Addresses: - 0xacef87409d04571037FdD1C2C2f7C1326d7FfB45 - 0x7541F4AEf75B640460CfA9Ce15D559f10d310628 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946172833207632161) 2025-07-18 11:38:56 UTC 23.3K followers, 1941 engagements "Newly created wallets whales/institutions are accumulating $ETH. 1) Wallet "0xd47" withdrew 32902 $ETH worth $119.42Mfrom #Kraken in the past X days. 2) Wallet "0x8eE" further received 32368 $ETH worth $116.72M from #FalconX totaling 138345 $ETH worth $501M over the past X days. 3) Wallet "0x4e4" withdrew 5600 $ETH worth $20.51M from #Coinbase and supplied it for lending with #Aave V3. Addresses: 1) 0xd47954ceda52046edc40d3be5eaf164839f133c0 2) 0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d 3) 0x4e40D00E9e781267473dB51D128f2Ff6a1FdFab7 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1948180880662622633) 2025-07-24 00:38:12 UTC 23.3K followers, 8074 engagements "2 multisign wallet likely belonging to a single entity has spent $100.54M to buy a total of 33366 $ETH at an average price $3013. - "0x08d" spent $57.5M to buy 19088.6 $ETH - "0x5f3" spent $43.05M to buy 14277.6 $ETH Addresses: 0x08d4658f5ed7e593177ef6ef407b2f64e6fbf3d4 0x5f32e70e338601d7ed6b384cf5fe3a8686cf49f9 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944922379429490807) 2025-07-15 00:50:04 UTC 23.3K followers, 3595 engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
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.
Social category influence cryptocurrencies #1758 exchanges #712 stocks XXXX% nfts #781 finance XXXX% countries XXXX% technology brands XXXX%
Social topic influence $eth #216, $btc #172, usdc #121, $usdc #28, hyperliquid #76, positions #197, 10x #118, sol #923, $sol #369, binance XXXX%
Top accounts mentioned or mentioned by @nansenai @roundtablespace @worldlibertyfi @jameswynnreal @aguilatrades @sharplinkgaming @cm_tattoos_md @sneakyonsol @qwatio @merlijntrader @theunipcs @lidofinance @vitalikbuterin @machibigbrother @ensfox6900 @0xexoduni @polymarket @ethereum @justinsuntron @base
Top assets mentioned Ethereum (ETH) Bitcoin (BTC) USDC (USDC) Solana (SOL) PumpBTC (Governance token) (PUMP) Pepe (PEPE) Hyperliquid (HYPE) Fartcoin (FARTCOIN) Tether (USDT) Dogecoin (DOGE) Pudgy Penguins (PENGU) SPX6900 (SPX) Uniswap (UNI) Galaxy Digital Inc. (GLXY) Aave (AAVE) SharpLink Gaming (SBET) Sui (SUI) Litecoin (LTC) Bonk (BONK) Lido DAO (LDO) Compound (COMP) Ethena (ENA) Pump.fun (PUMP) MAGA (TRUMP)
Top posts by engagements in the last XX hours
"A newly created wallet received 47121 $ETH worth $167M from #FalconX. Address: 0x8eeafef1a3c7c158aa0b3b75bdea965bfba3eb7d" @OnchainLens on X 2025-07-19 18:30:07 UTC 23.3K followers, 4660 engagements
"This whale has further deposited 2.12M $SPX worth $4.07M into #Bybit. Address: 0xa65de1354d9ca3023ef8660447dec2b7de54e3c0" @OnchainLens on X 2025-07-24 00:53:23 UTC 23.3K followers, 2839 engagements
"While the market continues to pump. Abraxas Capital's multiple short positions on $BTC $ETH $SOL $SUI $HYPE and $FARTCOIN across X wallets on #HyperLiquid are facing a floating loss of over $167M" @OnchainLens on X 2025-07-18 01:57:13 UTC 23.3K followers, 2402 engagements
"This newly created wallet further received 33644 $ETH worth $125.73M from #FalconX. Now the wallet holds 105977 $ETH worth $396M. Address: 0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d" @OnchainLens on X 2025-07-23 01:58:17 UTC 23.3K followers, 5415 engagements
"James Wynn @JamesWynnReal has closed his $BTC (40x) and $PEPE (10x) long positions losing $657172 and opened a $PEPE (10x) short position. He has deposited 1.25M $USDC in #HyperLiquid and is now left with $214K" @OnchainLens on X 2025-07-25 00:33:35 UTC 23.3K followers, 7400 engagements
"Galaxy Digital (@galaxyhq) has confirmed facilitating the sale of more than 80000 $BTC valued at over $9B from Satoshi-era wallets. Yesterday Galaxy deposited over 30000 $BTC worth over $3.5B in multiple CEX causing the price to drop by more than 3.5%" @OnchainLens on X 2025-07-26 00:28:49 UTC 23.3K followers, 3976 engagements
"A Satoshi-era wallet moved XXXXXXX $BTC (worth $218) to a new wallet after XXXX years of dormancy. This wallet holds 3962.62 $BTC worth $468.5M and has received these $BTC for just $1558" @OnchainLens on X 2025-07-24 10:58:07 UTC 23.3K followers, 9887 engagements
"A whale has sold 270K $UNI for $2.7M $USDS at a price of $XX making a profit of $1.39M. The whale still holds 155471 $UNI worth $1.56M. Address: 0x4b56fde8006def65252a38a4b20b13ae03990afa" @OnchainLens on X 2025-07-19 17:25:03 UTC 23.3K followers, 3206 engagements
"James Wynn (@JamesWynnReal) has closed his $BTC (40x) and $HYPE (10x) short positions. X days ago James deposited $467999 in #HyperLiquid and now has $787534. It's great to see him in profit again. GG to him" @OnchainLens on X 2025-07-17 14:26:04 UTC 23.2K followers, 3742 engagements
"The Gambler @qwatio faced a complete liquidation in his $BTC (40x) and $ETH (25x) short positions losing $17.89M on the trade. Overall he has lost $XXXXX million" @OnchainLens on X 2025-07-10 23:46:14 UTC 23.2K followers, 5222 engagements
"The Gambler (@qwatio) faced total liquidation on his 40x $BTC and 25x $ETH short and partial liquidation 10x $FARTCOIN shorts. In this trade he has already lost $8.7M contributing to an overall loss of approximately $25M. He also increased his $BTC (40x) short position" @OnchainLens on X 2025-07-14 04:24:13 UTC 23.2K followers, 3870 engagements
"A whale withdrew 2143 $ETH worth $7.93M from #Binance and sent it for yield with @TreehouseFi. Address: 0x7f248eB5802CD54090C9045c25D2E9dCd20d5927" @OnchainLens on X 2025-07-22 07:03:33 UTC 23.2K followers, 1813 engagements
"Whales are accumulating $ETH. X newly created wallets have withdrawn 24252 $ETH valued at $8609M from #Kraken. Addresses: - 0xf87757c95d8D98E12a9a7F94265B9dceca8DEbF0 - 0xD47954CEdA52046eDc40d3bE5EAf164839f133c0" @OnchainLens on X 2025-07-19 00:12:29 UTC 23.3K followers, 7248 engagements
"As $USELESS reaches new ATH the top holder @theunipcs is holding 28.08M $USELESS with a floating profit of $5.06M. He spent $361.6K to acquire these $USELESS tokens. GG to @theunipcs Address: 5M8ACGKEXG1ojKDTMH3sMqhTihTgHYMSsZc6W8i7QW3Y Data @nansen_ai" @OnchainLens on X 2025-06-30 05:00:32 UTC 23.3K followers, 24.2K engagements
"The "Mysterious Whale" @AguilaTrades got partially liquidated for 7160 $ETH valued at $26.17M on his $ETH long position with 15x leverage. Aguila Trades is like a roller coaster: he faced a loss of $35M then made it all back and then left with a loss of $1M and now he's down again to $31M" @OnchainLens on X 2025-07-22 05:14:51 UTC 23.3K followers, 8400 engagements
"A wallet linked to the #Ethereum Foundation has sold 1206.7 $ETH for $3.61M $USDC. In total they have sold 2416.7 $ETH for $7.106M at an average price of $2941 in the past XX hours. Address: 0x247b57471ff9f4c99759ebca3adf59c1a8f3583c" @OnchainLens on X 2025-07-12 00:06:11 UTC 23.3K followers, 10.7K engagements
"A whale deposited $5M $USDC into #HyperLiquid and bought 68720 $HYPE for $3.257M at a price of $XXXXX. The wallet still holds $1.74M USDC and might buy further" @OnchainLens on X 2025-07-13 05:26:07 UTC 23.3K followers, 2601 engagements
"A whale has deposited 7501 $ETH ($23.59M) into #Binance making a profit of $9.19M. Initially the whale withdrew 7615.5 $ETH ($14.83M) supplied it to #Aave V3 borrowed $USDT and earned XXXXX $ETH in XX days. Now the whale has XXXXXX $ETH remaining with #Aave V3. Address: 0xcdfc0f9e502ee03f8d92e3cfbc12e78e0d0df3b2 Data @nansen_ai" @OnchainLens on X 2025-07-16 06:47:38 UTC 23.3K followers, 2146 engagements
"This whale has closed its $PUMP short position earning a $2.448M profit and has withdrawn all funds from #HyperLiquid" @OnchainLens on X 2025-07-24 02:40:37 UTC 23.3K followers, 4625 engagements
"An #Ethereum ICO participant has deposited XXX $ETH ($2.53M) into #Kraken. The participant has received 1337 $ETH at the time of ICO for $XXX and still holds XXX $wsETH ($2.07M) in staking. Overall the whale's investment grew from $XXX to $4.9M. Address: 0x7e78c3d929ae1bcd052a563bd38af31914061724" @OnchainLens on X 2025-07-17 10:03:54 UTC 23.2K followers, 2044 engagements
"A whale has spent $27.5M $USDT to buy $ETH and $AAVE. - Spent $25M to buy 9187.52 $ETH at $2721 - Spent $2.5M to buy 8243.44 $AAVE at $XXXXXX The whale still holds $3.61M $USDT in its wallet. Address: 0x8c0824ffccbe9a3cdda4c3d409a0b7447320f364 Data @nansen_ai" @OnchainLens on X 2025-07-10 00:47:39 UTC 23.3K followers, 10.3K engagements
"SpaceX (@SpaceX) has transferred 1308 $BTC worth $152.91M to a new address after being dormant for X years" @OnchainLens on X 2025-07-22 05:42:02 UTC 23.3K followers, 2344 engagements
"SharpLink Gaming (@SharpLinkGaming) has added 10614 $ETH worth $35.62M to its $ETH strategy reserve. They now hold a total of 296508 $ETH worth $997.26M. Address: 0xd6bca7f5f7f1be0494dcd2da16381176da425131 Data @nansen_ai" @OnchainLens on X 2025-07-16 23:39:14 UTC 23.2K followers, 11.9K engagements
"A whale deposited $3.92M $USDC into #HyperLiquid and opened a $DOGE long position with 10x leverage" @OnchainLens on X 2025-07-24 01:44:10 UTC 23.3K followers, 2479 engagements
"The Pudgy Penguins (@pudgypenguins) creator wallet has transferred 265M $PENGU worth $6.09M to X new wallets. Addresses: - FZMnwX3k8htZHDceiQeWPRJ71aKdTpXyFd6rHPhinELc - AeivJ5tELCg6JvszXDg4gzQmtmGJd2qj6HQwaRbEyniz Data @nansen_ai" @OnchainLens on X 2025-07-13 04:55:24 UTC 23.3K followers, 9814 engagements
"Trump Liberty Fi (@worldlibertyfi) linked wallet has spent $23M $USDC to buy 6145 $ETH at a price of $3743. Address: 0x77a56647fba0eb60abb7395574cded565f6f94f6 Data @nansen_ai" @OnchainLens on X 2025-07-23 01:37:27 UTC 23.3K followers, 4870 engagements
"This newly created wallet has withdrawn 23562 $ETH worth $70.82M since the last update. In total the whale has withdrawn 40335 $ETH worth $120.98M from #FalconX in the past X days. Address: 0x96842feaf466ab482e700acac5c80e61b97e06ea Data @nansen_ai" @OnchainLens on X 2025-07-14 09:03:10 UTC 23.2K followers, 10.1K engagements
"James Wynn (@JamesWynnReal) deposited $467999 into #HyperLiquid and opened a $BTC long position with 40x leverage. He previously opened a $PEPE long position with 10x leverage. It seems like he is back in the trenches" @OnchainLens on X 2025-07-15 09:34:25 UTC 23.2K followers, 113.7K engagements
"An #Ethereum ICO participant has deposited XXX $ETH worth $2.96M into #Kraken after four years of dormancy. The participant received 8950 $ETH valued at $2783 and still holds 1780 $ETH worth $6.66M. The participant has made a profit of $13.36M representing a return of 4803%. Address: 0xff93f53be41d4f3412898120fa7c6a5b765199c9 Data @nansen_ai" @OnchainLens on X 2025-07-23 01:02:02 UTC 23.3K followers, 2038 engagements
"A whale deposited $5M $USDC into #HyperLiquid and opened multiple short positions: $SOL (20x) $DOGE $FARTCOIN $BONK $LTC and $PEPE with 10x leverage; and $PENGU $SPX with 5x leverage. Additionally the whale holds multiple long positions in another wallet with a floating profit exceeding $24M" @OnchainLens on X 2025-07-21 07:28:58 UTC 23.3K followers, 4269 engagements
"A whale deposits $10M $USDC into #HyperLiquid and opens a short position on $BTC $SOL and $ETH with 5x leverage. Address: 0x5b5d51203a0f9079f8aeb098a6523a13f298c060" @OnchainLens on X 2025-05-09 16:37:07 UTC 23.3K followers, 3343 engagements
"A whale withdrew 2672 $ETH worth $9.87M from #Kraken. In the past X days this whale withdrew 12341 $ETH worth $45.6M from #Kraken. Address: 0x6A955C288B7b355c1EAe2F1ED1aD8a2a0f48eb1E" @OnchainLens on X 2025-07-23 07:06:18 UTC 23.3K followers, 5079 engagements
"With the sudden drop in $BTC the "Mysterious Whale" @AguilaTrades got partially liquidated on his $BTC (20x) long position closing a XXX $BTC position and losing $2.1M in this trade. Aguila now has a floating loss of $4M and is again down to $37M+" @OnchainLens on X 2025-07-25 04:13:30 UTC 23.3K followers, 7173 engagements
"A whale deposited 7.49M $USDC into #HyperLiquid and opened a $PUMP long position with 3x leverage. The whale is also holding a $LAUNCHCOIN long position with 3x leverage" @OnchainLens on X 2025-07-14 08:43:53 UTC 23.3K followers, 3448 engagements
"This newly created wallet further received 25213 $ETH worth $94.67M from #FalconX. In total it received 72333 $ETH worth $272.47M in the past X days. Address: 0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d" @OnchainLens on X 2025-07-22 00:12:37 UTC 23.3K followers, 8194 engagements
"A whale spent $2.2M $DAI to buy 2.27M $LDO at a price of $XXXX. The whale still holds $737K $DAI and is likely to buy more $LDO. Address: 0x818890612a3d46549e57e425b4d36bc303b29adb" @OnchainLens on X 2025-05-29 12:53:49 UTC 23.3K followers, 4762 engagements
"Zach (@zachxbt) reported that the Indian crypto exchange "CoinDCX" (@CoinDCX) was drained of $44.2M XX hours ago. Theft Addresses: - 6peRRbTz28xofaJPJzEkxnpcpR5xhYsQcmJHQFdP22n - 3btch8cSVp3Uh2SiY9DeiRNYUBmFiBNHZQzDyecJs7Gu - 0xEF0c5b9E0E9643937D75C229648158584A8CD8D2" @OnchainLens on X 2025-07-19 15:48:45 UTC 23.3K followers, 17.9K engagements
"A newly created wallet has spent 2082 $ETH ($7.79M) to buy XX @cryptopunksnfts. Additionally the whale spent XXXX $ETH ($227K) to buy a Chromie Squiggle by @ArtOnBlockchain" @OnchainLens on X 2025-07-21 01:54:16 UTC 23.3K followers, 5318 engagements
"A newly created wallet deposited $9M USDC into #HyperLiquid and placed TWAP orders to buy $HYPE and $FARTCOIN" @OnchainLens on X 2025-07-23 00:39:50 UTC 23.3K followers, 2958 engagements
"A whale has withdrawn 1.96M $FARTCOIN from #Kraken and sold it for $2.72M $USDC at a price of $XXXX. Address: HL6s4Nr9hKG2Nz7RjpaJbhnRPgKSCrPRppTJyQm1C5zU" @OnchainLens on X 2025-07-24 16:17:06 UTC 23.3K followers, 2603 engagements
"A newly created wallet withdrew 4200 $ETH worth $15.9M from #OKX and sent it for staking. Address: 0xD6DdfcC1A93A35CEd44b241c2eCa1CcEFF3C53c9" @OnchainLens on X 2025-07-20 16:17:07 UTC 23.3K followers, 2719 engagements
"A newly created wallet withdrew 1M $UNI worth $10.8M from #Binance. Over the past X days this whale withdrew 5.41M $UNI ($51.65M) and 228704 $COMP ($11.29M) from #Binance. Currently have an overall profit of $6.18M Address: 0x3bbd4947df4e1bd80d130ddcfa9b54f1b03a1a8d" @OnchainLens on X 2025-07-18 14:35:39 UTC 23.3K followers, 2055 engagements
"A whale deposited $8.04M $USDC into #Hyperliquid and opened a $SOL long position with 7x leverage. The whale also holds $XRP (5x) and $PUMP (2x) long positions" @OnchainLens on X 2025-07-21 00:05:19 UTC 23.3K followers, 4408 engagements
"A whale has sold 73.64M $PENGU for 3.13M $USDC at a price of $XXXXX making a profit of $2.13M. The whale bought these $PNEGU for $1M $USDC 3months ago. Address: 4MpYci2vGPiwmtsPu4LHgfuy3h4skEoEZZbmSkgkx94G Data @nansen_ai" @OnchainLens on X 2025-07-24 01:09:38 UTC 23.3K followers, 7311 engagements
"Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇" @OnchainLens on X 2025-07-22 10:57:53 UTC 23.2K followers, 1265 engagements
"SharpLink Gaming (@SharpLinkGaming) has added 18712 $ETH worth $65.45M to its $ETH strategy reserve. They now hold a total of 326074 $ETH valued at $1.14B. Address: 0x0b26c05866e6353e46f4a7e2d10cb42d4b583e57" @OnchainLens on X 2025-07-17 23:48:32 UTC 23.3K followers, 20K engagements
"BREAKING: The Memecoin whale James Wynn got liquidated As the $BTC price dropped to $104044 on #HyperLiquid James' (@JamesWynnReal) got partially liquidated for $100M worth of $BTC. James now holds a position valued at $177M. So far he has lost $31.57M on this trade (including fees). He should stop lurking in the trenches" @OnchainLens on X 2025-05-30 01:18:37 UTC 23.2K followers, 11.3K engagements
"A whale withdrew 13.4M $ENA worth $7.26M from #Binance and later transferred it to another wallet. Address: 0x691cb02bF62a0bb2397bFAE9a55F7380D415FfF2" @OnchainLens on X 2025-07-26 00:47:56 UTC 23.3K followers, 2197 engagements
"In the past X hours PumpFun has spent 118350 $SOL to buy 2.99B $PUMP and has moved it to another wallet. It has received 187770 $SOL ($30.59M) (from fee wallets) and still holds 69420 $SOL worth $11.48M and is likely to buy further $PUMP. Addresses: - 3vkpy5YHqnqJTnA5doWTpcgKyZiYsaXYzYM9wm8s3WTi - G8CcfRffqZWHSAQJXLDfwbAkGE95SddUqVXnTrL4kqjm Data @nansen_ai" @OnchainLens on X 2025-07-16 01:33:21 UTC 23.2K followers, 7834 engagements
"Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇" @OnchainLens on X 2025-07-18 11:38:59 UTC 23.3K followers, 1359 engagements
"A whale deposited $6.998M $USDC into #HyperLiquid and opened/increased multiple long positions: - $PEPE $BONK $WIF $POPCAT $TRUMP with 10x leverage - $ZK $PUMP with 5x leverage - $LDO $PURR $CHILLGUY with 3x leverage" @OnchainLens on X 2025-07-24 07:07:59 UTC 23.3K followers, 5672 engagements
"A newly created wallet withdrew 2.78M $UNI worth $25.52M from #Binance. X days ago the whale also withdrew 70000 $COMP worth $3.51M from #Binance. Address: 0x3bbd4947df4e1bd80d130ddcfa9b54f1b03a1a8d Data @nansen_ai" @OnchainLens on X 2025-07-14 06:36:07 UTC 23.3K followers, 8770 engagements
"8-10 days ago PumpFun (@pumpdotfun) spent 120450 $SOL worth $19.5M to buy 3.07B $PUMP is now worth only $8.2M. Addresses: - 3vkpy5YHqnqJTnA5doWTpcgKyZiYsaXYzYM9wm8s3WTi - G8CcfRffqZWHSAQJXLDfwbAkGE95SddUqVXnTrL4kqjm Data @nansen_ai" @OnchainLens on X 2025-07-26 09:03:46 UTC 23.3K followers, 1910 engagements
"As $PUMP fell below its sale price Machi Big Brother (@machibigbrother) now faces a floating loss of $3.86M on his $PUMP (5x) long position. He also holds a $ETH (25x) and $HYPE (5x) long position with an overall floating loss of $2.3M" @OnchainLens on X 2025-07-22 10:17:48 UTC 23.3K followers, 7553 engagements
"A whale @0x58bro deposited $7.51M $USDC into #Hyperliquid and opened multiple short positions: - $ETH with 10x leverage - $SOL with 20x leverage - $LTC and $ENA with 5x leverage" @OnchainLens on X 2025-07-24 02:21:32 UTC 23.3K followers, 3877 engagements
"This newly created wallet has further withdrawn 2759 $ETH worth $9.84M from #Kraken. Now the wallet holds 15100 $ETH worth $54M Address: 0x6A955C288B7b355c1EAe2F1ED1aD8a2a0f48eb1E" @OnchainLens on X 2025-07-24 08:04:11 UTC 23.3K followers, 2833 engagements
"Whales are accumulating $PUMP. Whale 1: Spent $2.96M to buy 542.96M $PUMP Whale 2: Spent $2.1M to buy 362.59M $PUMP Whale 3: Spent $2M to buy 355.51M $PUMP (@FlippingProfits) Addresses: 1) Bq2RWav5LtfnAs8refzrYjfroDGK9vjYULmTqJX7yXfJ 2) 9w7r5evRAKbbsKtLANLNmY3VswsRiqxMH7KDPWCCWNuV 3) G5nxEXuFMfV74DSnsrSatqCW32F34XUnBeq3PfDS7w5E Data @nansen_ai" @OnchainLens on X 2025-07-15 01:26:13 UTC 23.3K followers, 2719 engagements
"The "Mysterious Whale" @AguilaTrades has closed his $BTC (20x) long position and opened a $ETH short position with 15x leverage. Meanwhile James Wynn (@JamesWynnReal) has opened a $BTC short position with 40x leverage" @OnchainLens on X 2025-07-18 14:47:55 UTC 23.2K followers, 22.7K engagements
"A whale has bought 227.8B $PEPE for XXXXXX $ETH ($2.39M) and 150748 $USDT after being dormant for XXX months. Address: 0x06b36ac1f8d27922e664f1bcc5e2bd45fadb6848" @OnchainLens on X 2025-07-11 00:42:36 UTC 23.2K followers, 14.6K engagements
"Just In: World Liberty Finance (@worldlibertyfi has spent $200K to buy: - 636683 $BANK for $40K - 72.92M $TAG for $40K - 396371 $EGL1 for $40K - 409387 $LIBERTY for $40K - 78922 $B for $40K Address: 0xa713fc94db054aa435af4d9c66c3433dca98559f Data @nansen_ai" @OnchainLens on X 2025-07-18 17:05:59 UTC 23.3K followers, 8687 engagements
"After X months of dormancy a whale deposited 1763 $ETH worth $5.33M into #Kraken facing a loss of $648K. The whale initially received these $ETH for $5.98M X months ago from #Kraken. Address: 0xba63d2b3175baab8a48a894206f5446683ffddca Data @nansen_ai" @OnchainLens on X 2025-07-14 15:51:35 UTC 23.3K followers, 6192 engagements
"The Satoshi-era Bitcoin OG has moved 40192 $BTC worth $4.77B to a single wallet. So far he has already sent 40009 $BTC valued at $4.69B to #GalaxyDigital. Address: bc1qs4nzm0je7wqfyfmqr4ht4upyzy57vc95nf4au0 Data @nansen_ai" @OnchainLens on X 2025-07-17 01:47:26 UTC 23.3K followers, 26.1K engagements
"Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇" @OnchainLens on X 2025-07-24 01:09:41 UTC 23.3K followers, 1284 engagements
"A whale deposited $2.73M $USDC into #HypeLiquid and opened a $BTC short position with 20x leverage" @OnchainLens on X 2025-07-16 12:20:46 UTC 23.3K followers, 2672 engagements
"This whale further withdrew 21387 $ETH worth $59.24M from #Kraken. In total the whale has withdrawn 46954 $ETH worth $126.50M from #Kraken in the past XX hours. Address: 0x35fbad7c85a99938bf8f7634859dd0c7d59e48d4" @OnchainLens on X 2025-07-10 04:36:59 UTC 23.2K followers, 2761 engagements
"In the past XX hours a whale has sold multiple @base tokens losing $5M. - Sold 1.08M $VIRTUAL for $1.87M $USDC loosing $1.73M bought for $3.59M - Sold 5.75M $AIXBT for $951K $USDC losing $1.7M bought for $2.655M - Sold 4.47M $GAME for $188K $USDC losing $1.19M bought for $1.375M - Sold 38443.75 $VVV for $123K $USDC losing $379K bought for $502K Tokens were bought between Dec 2024 and Jan2025. Address: 0xee565e6e1e404ac30c95b1a918063b46c65fbdc6 Data @nansen_ai" @OnchainLens on X 2025-07-24 06:03:18 UTC 23.3K followers, 9052 engagements
"This newly created wallet further received 13696.8 $ETH worth $49.97M from #Galaxy. Now the wallet holds 100972 $ETH valued at $375.74M. Address: 0x3df3d9f948a0684e472fb633bb556f98fc5a6e3e" @OnchainLens on X 2025-07-26 01:19:46 UTC 23.3K followers, 2178 engagements
"After X months of dormancy a whale deposited 3125 $ETH ($10.69M) into #Binance making a profit of $980K. X months ago the whale has received 10000 $ETH ($25.6M) from #Deribit and still holds 1875 $ETH worth $6.43M. Address: 0xbaf043f85a7b697a94a8c8f49fb2da0963034473 Data @nansen_ai" @OnchainLens on X 2025-07-17 14:56:12 UTC 23.3K followers, 1808 engagements
"A whale deposited $8.47M $USDC into #HyperLiquid and opened a $ETH long position with 3x leverage" @OnchainLens on X 2025-07-25 00:48:43 UTC 23.3K followers, 2072 engagements
"A newly created wallet withdrew 6137 $ETH worth $21.94M from #Kraken. Address: 0x6a955c288b7b355c1eae2f1ed1ad8a2a0f48eb1e" @OnchainLens on X 2025-07-19 07:05:24 UTC 23.3K followers, 5035 engagements
"While $PUMP continues to drop the long position held by Machi Big Brother (@machibigbrother) now has a floating loss of $6.16M on his $PUMP (5x) long position and $1.86M on Spot" @OnchainLens on X 2025-07-24 09:06:48 UTC 23.3K followers, 2500 engagements
"This whale has further deposited XXX $BTC worth $35.61M into #Binance. Currently the whale holds XXX $BTC valued at $95M achieving a profit of $93.33M. Address: 1DL34fcHHye4BbPq7aixdc58aGo6ejsUkA Data @nansen_ai" @OnchainLens on X 2025-07-22 10:57:50 UTC 23.3K followers, 10.3K engagements
"World Liberty Finance (@worldlibertyfi) has bought XXXXXX $ETH for $2M $USDC at a price of $3567. Address: 0xee7f7f53f0d0c8c56a38e97c5a58e4d321a174dc" @OnchainLens on X 2025-07-23 17:30:03 UTC 23.3K followers, 5935 engagements
"Newly Created Wallet Accumulating $ETH 1) The wallet received 87275 $ETH worth $326.81M from #Galaxy OTC. 2) The wallet received 32945 $ETH worth $123M from #FalconX. Addresses: - 0x3dF3D9f948A0684e472fb633bb556F98fc5A6E3E - 0x286f3e05f18a515f8F461f2DBEb0f4abe482aEa4" @OnchainLens on X 2025-07-24 16:03:33 UTC 23.3K followers, 1578 engagements
"2 Major Whales/Institutions Accumulating $ETH 1) Withdrew 35000 $ETH worth $121.46M from #FalconX. Now holds 103141 $ETH valued at $367M with a profit of over $42M. 2) Withdrew 14982.55 $ETH worth $51.28M from #Kraken. Now holds 103274 $ETH valued at $367.4M with a profit of over $67.7M. Addresses: 1) 0x96842feaf466ab482e700acac5c80e61b97e06ea 2) 0x35fbad7c85a99938bf8f7634859dd0c7d59e48d4" @OnchainLens on X 2025-07-18 01:17:47 UTC 23.3K followers, 5607 engagements
"While the market is booming Abraxas Capital's multiple short positions on $BTC $ETH $SOL $SUI $HYPE and $FARTCOIN across X wallets on #HyperLiquid are facing a floating loss of over $131M" @OnchainLens on X 2025-07-17 01:02:31 UTC 23.3K followers, 5678 engagements
"A whale/institution that previously made $30M in $ETH has sold 33582 $ETH for $85.38M $USDC at a price of $2512 and later supplied it into #Aave V3. The whale still holds 100000 $ETH worth $261.2M staked with #Lido. Addresses: - 0xd8d041705735cd770408ad31f883448851f2c39d - 0x2aaf355c820676c104bd00ee6c506fa05998dda2 Data @nansen_ai" @OnchainLens on X 2025-07-09 00:10:43 UTC 23.3K followers, 18K engagements
"The Satoshi-era whale has further deposited 9343 $BTC ($1.1B) into #GalaxyDigital. In total this Bitcoin OG has transferred 18343 $BTC ($2.15B) from X of its wallets. The OG now holds 61666 $BTC currently valued at $7.24B. Addresses: - bc1qq8qvezre6d0fw3q4ht03rj029y4d8ylh7atjty - bc1qmuxrzvnx34j8y6h9leg4zen5gnw7wmfmgp8v2p Data @nansen_ai" @OnchainLens on X 2025-07-15 04:55:16 UTC 23.3K followers, 17.5K engagements
"Someone has paid XXXXX $ETH worth $112783 as a fee. Soon after that the trader requested a refund due to some buggy wallet sending this transaction on @ethereum instead of #PulseChain" @OnchainLens on X 2025-07-18 11:21:54 UTC 23.2K followers, 2322 engagements
"The Royal Government of Bhutan has sent XXXXX $BTC worth $12.05M to #Binance. In the past X weeks they have sent a total of XXX $BTC worth $74.24M to #Binance" @OnchainLens on X 2025-07-14 05:58:40 UTC 23.2K followers, 2857 engagements
"SharpLink Gaming (@SharpLinkGaming) has increased their $ETH holdings to 360807 $ETH. Of this 79949 $ETH were purchased for $258.87M at an average price of $3238" @OnchainLens on X 2025-07-22 12:18:36 UTC 23.3K followers, 2206 engagements
"In the past XX hours a newly created wallet withdrew 211343 $TRUMP worth $2.09M and 18787 $SOL worth $3.13M from #Gate.io. Address: 2sBcbhsfHqiqtuiCpf33BxzkmgPtT4HU2xUuFZuiXn87" @OnchainLens on X 2025-07-17 02:42:11 UTC 23.3K followers, 3345 engagements
"The $PUMP (5x) long position held by Machi Big Brother (@machibigbrother) currently has a floating loss of $8.07M and $2.16M in spot position losses. Machi is closing the $ETH (25x) long position to avoid being liquidated" @OnchainLens on X 2025-07-25 01:41:14 UTC 23.3K followers, 2608 engagements
"World Liberty Fi (@worldlibertyfi) has spent $10M $USDC to buy 3007.4 $ETH at a price of $3325 over the past X hours" @OnchainLens on X 2025-07-17 00:00:09 UTC 23.3K followers, 6412 engagements
"Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇" @OnchainLens on X 2025-07-24 00:38:15 UTC 23.3K followers, 1297 engagements
"This whale has further deposited 2.35M $SPX worth $4.53M into #Bybit. Address: 0x870bca123ac161cb2d49efee4a868d3ed24090d1" @OnchainLens on X 2025-07-23 04:31:36 UTC 23.3K followers, 6784 engagements
"3 hours ago James Wynn (@JamesWynnReal) spent XX $ETH worth $104K to buy 2.446T $ZEUS (@zeuscoineth_). Note: We are not endorsing anyone to buy this token; it's NFA. Data via @nansen_ai" @OnchainLens on X 2025-06-16 08:01:08 UTC 23.3K followers, 89.5K engagements
"A whale deposited $8.768M $USDC into #HyperLiquid and bought 215850 $HYPE for $8.66M at a price of $40.13" @OnchainLens on X 2025-07-03 00:40:04 UTC 23.3K followers, 6445 engagements
"In the past XX hours a whale deposited $7.95M in $USDC into #HyperLiquid and opened multiple long positions in $ETH $SOL $PENGU $FARTCOIN and $HYPE with 3x leverage" @OnchainLens on X 2025-07-25 02:41:27 UTC 23.3K followers, 2670 engagements
"This whale sold 8005 $ETH for $30M $USDT at a price of $3751 making a profit of $9.85M. The whale still holds 1577.54 $ETH worth $5.94M and made a huge profit by holding it for only X weeks. Address: 0x8c0824ffccbe9a3cdda4c3d409a0b7447320f364 Data @nansen_ai" @OnchainLens on X 2025-07-22 00:28:55 UTC 23.3K followers, 8370 engagements
"A whale deposits XXXXX $BTC valued at $47.23M into #Binance making a profit of $107.08M. Initially the whale withdrew 1500 $BTC for $69.01M from #Binance 8-9 months ago and still holds 1100 $BTC valued at $128.87M. Address: 1DL34fcHHye4BbPq7aixdc58aGo6ejsUkA Data @nansen_ai" @OnchainLens on X 2025-07-21 01:26:45 UTC 23.3K followers, 13.4K engagements
"Just in: James Wynn got partially liquidated on his $PEPE (10x) and $DOGE (10x) long positions and still has a floating loss of over $800k" @OnchainLens on X 2025-07-22 05:00:29 UTC 23.3K followers, 3250 engagements
"The @BigONEexchange suffered a supply chain attack losing over $27M. The attacker compromised the production network and altered account controls enabling fund withdrawals. Private keys remained secure. Losing: XXX $BTC XXX $ETH 8.54M $USDT 25487 $UNI 9.69B $SHIB 1800 $SOL 538K $DOGE and others" @OnchainLens on X 2025-07-16 05:17:03 UTC 23.3K followers, 2327 engagements
"An #Ethereum ICO participant has deposited XXX $ETH ($2.53M) into #Kraken. The participant has received 1337 $ETH at the time of ICO for $XXX and still holds XXX $ETH ($2.07M) in staking where the whale gained XX $ETH. Overall the whale's investment grew from $XXX to $4.95M. Address: 0x7e78c3d929ae1bcd052a563bd38af31914061724" @OnchainLens on X 2025-07-17 10:01:53 UTC 23.3K followers, 8131 engagements
"A whale has deposited all its 6477 $MKR worth $13.59M into #Binance making a profit of $4.93M. The whale initially received these $MKR for $8.66M from #Binance. Address: 0xacef87409d04571037fdd1c2c2f7c1326d7ffb45 Data @nansen_ai" @OnchainLens on X 2025-07-23 01:25:51 UTC 23.2K followers, 1430 engagements
"Update: This #Bitcoin OG has moved all its 3962.62 $BTC worth $468.67M to a new wallet" @OnchainLens on X 2025-07-24 11:33:14 UTC 23.3K followers, 3437 engagements
"James Wynn has closed his $DOGE and $PEPE 10x long positions as well as his $BTC 40x short position losing $625222. In the past X days James has deposited $1.25M $USDC into #HyperLiquid and made a profit of $177675" @OnchainLens on X 2025-07-21 09:58:30 UTC 23.2K followers, 2884 engagements
"James Wynn (@JamesWynnReal) got liquidated X times in a row. James has already lost $385729 on his $BTC (40x) and $PEPE (10x) long positions and still has a floating loss of $136k" @OnchainLens on X 2025-07-24 01:18:21 UTC 23.3K followers, 3276 engagements
"The "Mysterious Whale" @AguilaTrades has closed its $BTC (20x) long position losing $6.39M in this trade and has opened a $ETH (25x) long position. Aguila is on a roller coaster ride swinging from a $35M loss to only $1M loss and back to a $37M loss" @OnchainLens on X 2025-07-25 09:31:08 UTC 23.3K followers, 4506 engagements
"A newly created wallet withdrew 1.89M $SPX valued at $3.67M from #Bybit. Address: 0xf6d7b42d9f16fc8cf26d319ff1c86730a2e3a255" @OnchainLens on X 2025-07-22 01:23:50 UTC 23.3K followers, 1841 engagements
"A whale deposited $3.26M $USDC into #HyperLiquid and opened multiple long positions: $BTC and $SOL with 20x leverage and $ETH and $AAVE with 10x leverage" @OnchainLens on X 2025-07-25 05:06:28 UTC 23.3K followers, 2654 engagements
"After a 5-day silence this whale/institution withdrew 8261.73 $ETH worth $24.72M from #Kucoin. In X days the whale withdrew 80312 $ETH worth $224.2M with a $27.15M floating profit. Address: 0x35fbad7c85a99938bf8f7634859dd0c7d59e48d4" @OnchainLens on X 2025-07-16 00:37:55 UTC 23.3K followers, 4700 engagements
"In the past XX hours a whale withdrew 5180 $ETH worth $12.57M from #Binance and supplied it to #Aave V3 after being dormant for X months. Address: 0xd23eec8c8ec54cb39c0004392ce0ecf22ea225d0 Data @nansen_ai" @OnchainLens on X 2025-06-27 01:58:28 UTC 23.3K followers, 6718 engagements
"James Wynn (@JamesWynnReal) got partially liquidated on his $BTC (40x) and $PEPE (10x) long position and still has a floating loss of $266K" @OnchainLens on X 2025-07-23 10:27:09 UTC 23.3K followers, 12.2K engagements
"Newly Created Wallet Accumulating $ETH 1) The wallet received 87275 $ETH worth $326.81M from #Galaxy OTC. 2) The wallet received 16472 $ETH worth $61.43M from #FalconX. Addresses: - 0x3dF3D9f948A0684e472fb633bb556F98fc5A6E3E - 0x286f3e05f18a515f8F461f2DBEb0f4abe482aEa4" @OnchainLens on X 2025-07-24 15:50:22 UTC 23.3K followers, 1055 engagements
"A whale keeps depositing funds in #HyperLiquid to avoid liquidation on his $ETH (20x) short position which is currently valued at $56.76M. The whale has deposited $17.04M $USDC in the past X days and has a floating loss of $10M" @OnchainLens on X 2025-07-18 04:42:33 UTC 23.3K followers, 6731 engagements
"The "Mysterious Whale" @AguilaTrades has closed its $BTC (20x) short position and opened a $BTC (20x) long position with 4000 $BTC valued at $475M and currently having a floating profit of $2.85M" @OnchainLens on X 2025-07-16 14:49:10 UTC 23.3K followers, 1922 engagements
"A whale got liquidated on its $PENGU (3x) short position losing $13.16M. It also reopened a small short position on $PENGU with 2x leverage. Overall the whale is down $10.6M" @OnchainLens on X 2025-07-22 14:43:06 UTC 23.3K followers, 80.9K engagements
"2 wallets (likely linked) have deposited 2831 $MKR worth $6.03M into #Binance making a profit of $1.58M. Both wallets received 6251 $MKR for $11.86M from #Binance 3-4 months ago. One wallet still holds 3420 $MKR worth $7.4M. Addresses: - 0xacef87409d04571037FdD1C2C2f7C1326d7FfB45 - 0x7541F4AEf75B640460CfA9Ce15D559f10d310628 Data @nansen_ai" @OnchainLens on X 2025-07-18 11:38:56 UTC 23.3K followers, 1941 engagements
"Newly created wallets whales/institutions are accumulating $ETH. 1) Wallet "0xd47" withdrew 32902 $ETH worth $119.42Mfrom #Kraken in the past X days. 2) Wallet "0x8eE" further received 32368 $ETH worth $116.72M from #FalconX totaling 138345 $ETH worth $501M over the past X days. 3) Wallet "0x4e4" withdrew 5600 $ETH worth $20.51M from #Coinbase and supplied it for lending with #Aave V3. Addresses: 1) 0xd47954ceda52046edc40d3be5eaf164839f133c0 2) 0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d 3) 0x4e40D00E9e781267473dB51D128f2Ff6a1FdFab7 Data @nansen_ai" @OnchainLens on X 2025-07-24 00:38:12 UTC 23.3K followers, 8074 engagements
"2 multisign wallet likely belonging to a single entity has spent $100.54M to buy a total of 33366 $ETH at an average price $3013. - "0x08d" spent $57.5M to buy 19088.6 $ETH - "0x5f3" spent $43.05M to buy 14277.6 $ETH Addresses: 0x08d4658f5ed7e593177ef6ef407b2f64e6fbf3d4 0x5f32e70e338601d7ed6b384cf5fe3a8686cf49f9 Data @nansen_ai" @OnchainLens on X 2025-07-15 00:50:04 UTC 23.3K followers, 3595 engagements
/creator/twitter::OnchainLens