[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 $66.75m. Large transactions also involved assets such as EOS, SOL, and LINK, with some trades resulting in significant profits or losses. ### Engagements: XXXXXX [#](/creator/twitter::1800705784789307392/interactions)  - X Week XXXXXXX -XX% - X Month XXXXXXXXX +48% - X Months XXXXXXXXX +92% ### Mentions: XX [#](/creator/twitter::1800705784789307392/posts_active)  - X Week XXX +29% - X Month XXX +55% - X Months XXXXX +79% ### Followers: XXXXXX [#](/creator/twitter::1800705784789307392/followers)  - X Week XXXXXX +2.50% - X Month XXXXXX +8.10% - X Months XXXXXX +102% ### CreatorRank: XXXXXXX [#](/creator/twitter::1800705784789307392/influencer_rank)  ### Social Influence [#](/creator/twitter::1800705784789307392/influence) --- **Social category influence** [cryptocurrencies](/list/cryptocurrencies) #663 [exchanges](/list/exchanges) #608 [stocks](/list/stocks) XXXX% [finance](/list/finance) XXXX% [nfts](/list/nfts) XXXX% [technology brands](/list/technology-brands) XXXX% [countries](/list/countries) XXXX% **Social topic influence** [$eth](/topic/$eth) #120, [$btc](/topic/$btc) #189, [binance](/topic/binance) #258, [hyperliquid](/topic/hyperliquid) #124, [usdc](/topic/usdc) #52, [$usdc](/topic/$usdc) #19, [whales](/topic/whales) 3.13%, [$pepe](/topic/$pepe) #31, [falconx](/topic/falconx) #5, [usdt](/topic/usdt) #247 **Top accounts mentioned or mentioned by** [@roundtablespace](/creator/undefined) [@nansenai](/creator/undefined) [@worldlibertyfi](/creator/undefined) [@jameswynnreal](/creator/undefined) [@aguilatrades](/creator/undefined) [@sharplinkgaming](/creator/undefined) [@qwatio](/creator/undefined) [@sneakyonsol](/creator/undefined) [@cm_tattoos_md](/creator/undefined) [@theunipcs](/creator/undefined) [@lidofinance](/creator/undefined) [@merlijntrader](/creator/undefined) [@0xexoduni](/creator/undefined) [@vitalikbuterin](/creator/undefined) [@ensfox6900](/creator/undefined) [@ethereum](/creator/undefined) [@polymarket](/creator/undefined) [@justinsuntron](/creator/undefined) [@pexx_official](/creator/undefined) [@cashflow_coin](/creator/undefined) **Top assets mentioned** [Ethereum (ETH)](/topic/$eth) [Bitcoin (BTC)](/topic/$btc) [USDC (USDC)](/topic/usdc) [Pepe (PEPE)](/topic/$pepe) [Tether (USDT)](/topic/$usdt) [SharpLink Gaming (SBET)](/topic/sharplink) [PumpBTC (Governance token) (PUMP)](/topic/$pump) [Solana (SOL)](/topic/$sol) [Hyperliquid (HYPE)](/topic/$hype) [Fartcoin (FARTCOIN)](/topic/$fartcoin) [Dogecoin (DOGE)](/topic/$doge) [Uniswap (UNI)](/topic/$uni) [SPX6900 (SPX)](/topic/$spx) [Compound (COMP)](/topic/$comp) [Pudgy Penguins (PENGU)](/topic/$pengu) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [Aave (AAVE)](/topic/$aave) [Bonk (BONK)](/topic/$bonk) [Strategy (MSTR)](/topic/strategy) [Maker (MKR)](/topic/$mkr) ### Top Social Posts [#](/creator/twitter::1800705784789307392/posts) --- Top posts by engagements in the last XX hours "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 23.1K followers, 2717 engagements "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 23.1K followers, 4634 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 23.1K followers, 22.7K 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 23K followers, 2336 engagements "A wallet linked with the $TRUMP team deposited 722010 $TRUMP worth $7.03M into #Coinbase. Address: DeAudKoDDmQ6TDCdLF32kLjacmyi3k9E5JRnavQZMfib"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943475816501022825) 2025-07-11 01:01:57 UTC 23K followers, 4868 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 23.1K followers, 5211 engagements "After X years of dormancy a whale deposited 2000 $ETH worth $6.04M into #HitBTC facing a loss of $2.59M. The whale initially received these $ETH for $8.63M from @GenesisTrading OTC. Address: 0xe6c8d329b9f2fc87b19610965c94848d90e9c824 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943610438916411711) 2025-07-11 09:56:53 UTC 23K followers, 1441 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/1947105949870891197) 2025-07-21 01:26:48 UTC 23.1K followers, 1063 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 23.1K followers, 8629 engagements "James Wynn (@JamesWynnReal) has closed his $ETH (25x) and $PEPE (10x) long positions making a profit of $538500. James also opened a $DOGE long position with 10x leverage"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947090160535085492) 2025-07-21 00:24:04 UTC 23.1K followers, 3941 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 23.1K followers, 26K engagements "The #GMX hacker has returned 10000 $ETH ($30M) and $10.5M $FRAX to the #GMX Security Committee Multisig address. #GMX was hacked for over $42M and now the hacker holds only 1700 $ETH worth $5.12M. Holding Address: 0x639cd2fc24EC06bE64aaf94eB89392Bea98A6605"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943620736356422017) 2025-07-11 10:37:48 UTC 23K followers, 9165 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 23.1K followers, 6179 engagements "Whales Are Accumulating $ETH - Whale"0x52e" has spent $36.5M $USDT to buy 10587.4 $ETH at $3448. - Whale "0xdfc" has spent $9.98M $USDT to buy 2895 $ETH at $3448. Addresses: - 0x52e02f0a43ea757d3c8b78745c99d8ddc33bfa26 - 0xdfcaf20a17521a761036af8a3a758fcdd91dfc07 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946001996953395248) 2025-07-18 00:20:05 UTC 23K followers, 1599 engagements "The "Mysterious Whale" @AguilaTrades has deposited $5.28M $USDC into #Hyperliquid and closed his ETH (15x) long position with a loss of $2.12M. Later he opened a BTC (20x) long position"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947559406549537082) 2025-07-22 07:28:41 UTC 23.1K followers, 3469 engagements "The whale/institution sold another 30000 $stETH for $85.42M and supplied $85.44M $USDC into #Aave V3. They still hold 70004 $ETH worth over $194.5M. Addresses: - 0xd8d041705735cd770408ad31f883448851f2c39d - 0x2aaf355c820676c104bd00ee6c506fa05998dda2 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943138400762237116) 2025-07-10 02:41:11 UTC 23.1K followers, 2361 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 23.1K followers, 3196 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 23.1K followers, 3726 engagements "A whale deposited $5M $USDC into #HyperLiquid bought 423M $PUMP for $2.3M and also opened a $PUMP short position with 5x leverage"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944925122978308206) 2025-07-15 01:00:58 UTC 23.1K followers, 3778 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 23.1K followers, 1800 engagements "A whale deposited $8.627M $USDC into #HyperLiquid and placed an order to buy $HYPE"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947221845868175397) 2025-07-21 09:07:20 UTC 23.1K followers, 2147 engagements "One more newly created wallet withdrew XXX $BTC worth $47.22M from #Binance. In the past X days X newly created wallets withdrew 1800 $BTC worth $212.38M. Address: bc1qmke2ee9fflgz9v7w3ke7hys00q8luq8smsu39g"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947122175191994575) 2025-07-21 02:31:17 UTC 23.1K followers, 3469 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 23.1K followers, 5009 engagements "A newly created wallet withdrew 16773 $ETH worth $50.1M from #FalconX X hours ago. Address: 0x96842feaf466ab482e700acac5c80e61b97e06ea"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943834225939296751) 2025-07-12 00:46:08 UTC 23.1K followers, 17.7K 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 23.1K followers, 10.1K 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 23.1K followers, 7218 engagements "A whale deposited $3.36M into #Hyperliquid and opened a short position on $PEPE with 3x leverage. Previously the whale made $763K on a $BTC long and currently has an open order of $300K for a $PEPE short"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1927957492014928102) 2025-05-29 05:17:40 UTC 23.1K followers, 3000 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 23.1K followers, 1827 engagements "Whales are shorting $BTC on #HyperLiquid. Whale 1: Deposited $5.58M $USDC for a 40x leveraged short valued over $70M with a floating loss of $891K. Whale 2: Deposited $4.9M $USDC for an 11x leveraged short valued over $56M with a floating loss of $604K"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1919917662110679053) 2025-05-07 00:50:15 UTC 23K followers, 1973 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 23.1K followers, 5594 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 23.1K 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 23.1K followers, 8134 engagements "An #Ethereum ICO participant has deposited 4900.5 $ETH worth $14.6M into #Kraken. The wallet still holds XXX $ETH valued at $298K. Address: 0xa8c725bf5edae1f842dd0b74a9cd8ebccc4d4a52 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945084571713986644) 2025-07-15 11:34:34 UTC 23.1K followers, 16.3K engagements "2 #Ethereum ICO wallets linked to X entity moved 1140 $ETH worth $2.89M to another wallet being dormant for over XXXX years"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1942394040986787927) 2025-07-08 01:23:21 UTC 23K followers, 2101 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 23.1K 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 23.1K followers, 2319 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 23.1K followers, 2088 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 23.1K followers, 2856 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 23K followers, 2043 engagements "#Tether minted another $2B $USDT on @ethereum network"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945488831555444837) 2025-07-16 14:20:57 UTC 23.1K followers, 2294 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 23.1K followers, 10.2K 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 23.1K followers, 2164 engagements "A newly created wallet withdrew 8357 $ETH worth $31.5M from #Binance. Address: 0x3e3802b8fefd3103f85c192da4c1f1d6b2313e48"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947288285434491235) 2025-07-21 13:31:20 UTC 23.1K followers, 2366 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 23.1K followers, 2311 engagements "This whale further withdrew 1.62M $UNI ($15.27M) and 158.7K $COMP ($8.14M) from #Binance. In total the whale holds 4.41M $UNI worth $41.41M and 228.7K $COMP worth $11.74M. Address: 0x3bbd4947df4e1bd80d130ddcfa9b54f1b03a1a8d Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944759086782058902) 2025-07-14 14:01:12 UTC 23.1K followers, 2998 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 23.1K followers, 11.9K engagements "With $SOL crossing a $100B market cap a whale holding a $SOL long position with 20x leverage on #HyperLiquid now has a floating profit of over $18M"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947238804215263333) 2025-07-21 10:14:43 UTC 23.1K followers, 2357 engagements "Whales are accumulating $ETH Whale "0x52e" spent $15.79M to buy 4707 at $3354 Whale "0x310" spent $15M to buy 4413 $ETH at $3399 Whale "0x8af" spent $8M to buy 2393 $ETH at $3343 Addresses: - 0x52e02f0a43ea757d3c8b78745c99d8ddc33bfa26 - 0x31078100f05988e15407aac745fcd141f9440475 - 0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945642782821155049) 2025-07-17 00:32:42 UTC 23.1K followers, 4796 engagements "Move's (@movementfdn) Strategic Reserve Wallet received 45M $MOVE valued at $7.85M from #Binance. They now hold 168M $MOVE currently worth $28.07M facing a loss of $7.77M. Address: 0xa14c8e3ebb2da43d027dc2c1b763387b9d59cace"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1939876953890464045) 2025-07-01 02:41:21 UTC 23K followers, 3037 engagements "A whale has deposited 2.53M $SPX worth $4.55M into #Bybit making a profit of $4.46M. The whale received 13.34M $SPX for 19.47M from #Bybit and other wallets and still holds 6.357M $SPX valued at $11.44M in X different wallets. Address: 0xd441476d48720ea5511ee0d02e398bf21ca509e1 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946799856707924039) 2025-07-20 05:10:30 UTC 23K followers, 2675 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 23.1K followers, 4619 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 23.1K followers, 3748 engagements "A whale sold 1.59M $FARTCOIN ($1.71M) to buy: - 954625 $SPX ($1.26M) - 9.64M $BONK ($216K) - 13759783 $PENGU ($209K) The whale still holds 1.4M $FARTCOIN valued at $1.46M. Address: E8UeRNpgLdQBSPwJvfLhjAw5tarbe1eEY13cX2csugpa Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1942781932485664847) 2025-07-09 03:04:42 UTC 23.1K followers, 2392 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/1947453784613122247) 2025-07-22 00:28:58 UTC 23.1K followers, 1165 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 23.1K followers, 113.6K engagements "The "Mysterious Whale" @AguilaTrades closed the $BTC (20x) long position making a profit of $1.348M and has reopened the $BTC (20x) long position"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1937441746448974224) 2025-06-24 09:24:42 UTC 23K followers, 8944 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 23.1K followers, 10.1K engagements "SharpLink Gaming (@SharpLinkGaming) has further added 5188 $ETH worth $15.76M to its $ETH strategy reserve. They now hold 285894 ETH worth $871.19M. Address: 0xd6bca7f5f7f1be0494dcd2da16381176da425131"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945159609616097318) 2025-07-15 16:32:44 UTC 23.1K followers, 2585 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 23.1K followers, 1960 engagements "An hour ago a whale bought 13462 $ETH worth $49.92M from #Binance. Currently the whale holds 13549 $ETH valued at $XXXXX million. Address: 0x5A8E9774d67fe846C6F4311c073e2AC34b33646F Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946890044423471489) 2025-07-20 11:08:52 UTC 23.1K followers, 8693 engagements "The Gambler @qwatio faced partial liquidation X times on its $BTC (40x) short position. The next liquidation price is now $118533"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945286135141577109) 2025-07-16 00:55:30 UTC 23K followers, 6048 engagements "From Losing $35M to Making $6.2M The "Mysterious Whale" @AguilaTrades once lost $35M in a $BTC long but now has a $6.2M floating profit"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944677311040884937) 2025-07-14 08:36:15 UTC 23.1K followers, 5962 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 23.1K followers, 4207 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 23.1K followers, 8236 engagements "Just in: Strategy (prev. #MicroStrategy) has bought 6220 $BTC for $739.8M at an average price of $118940 per #Bitcoin. They now hold 607770 $BTC bought for a total of approximately $43.61B at an average price of $71756 per #Bitcoin"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1947267209568596217) 2025-07-21 12:07:35 UTC 23.1K followers, 1599 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 23.1K followers, 13.2K 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 23.1K followers, 3194 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 23K followers, 2318 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 23.1K followers, 2118 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 23.1K followers, 1354 engagements "SharpLink Gaming (@SharpLinkGaming) further bought 16374 $ETH worth $48.5M. Address: 0x0b26c05866e6353e46f4a7e2d10cb42d4b583e57"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944551185601671214) 2025-07-14 00:15:05 UTC 23.1K followers, 2299 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 23K followers, 8127 engagements "SharpLink Gaming (@SharpLinkGaming) has added 19084 $ETH worth $67.52M to its $ETH strategy reserve. They now hold a total of 345158 $ETH valued at $XXXX billion. Address: 0x0b26c05866e6353e46f4a7e2d10cb42d4b583e57"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946356847138725998) 2025-07-18 23:50:08 UTC 23.1K followers, 6020 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 23.1K followers, 7954 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 23.1K followers, 3391 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 23.1K followers, 2852 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 23.1K followers, 17.9K 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 23.1K followers, 1814 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 23.1K followers, 5289 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 23.1K followers, 2781 engagements "A whale closed all long positions shifting from a $27.88M gain to a $206K loss in under X days. The whale lost $13.57M on $BTC but gained $7.79M on $HYPE and $FARTCOIN. Now the whale have 281939 $HYPE ($9.06M) in staking"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1928349828893003915) 2025-05-30 07:16:40 UTC 23.1K followers, 1977 engagements "A newly created wallet withdrew XXX $BTC worth $59.31M from #Binance X hours ago. Address: bc1q2m2fuckmw5kkts2etugl02rdz2ht6934lgyaa2"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946036692131168417) 2025-07-18 02:37:57 UTC 23.1K followers, 2309 engagements "SharpLink (@SharpLinkGaming) has added 24371 $ETH worth $XXXXX million to its $ETH strategy reserve. They are now holding more than 290000 $ETH. Address: 0xd6bca7f5f7f1be0494dcd2da16381176da425131"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944913099783623127) 2025-07-15 00:13:12 UTC 23.1K followers, 3650 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 23.1K followers, 2037 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 23.1K followers, 4358 engagements "Just in: Strategy (prev. #MicroStrategy) has bought 4225 $BTC for $472.5M at an average price of $111827 per #Bitcoin. They now hold 601550 $BTC bought for a total of approximately $42.87B at an average price of $71268 per #Bitcoin"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1944729884959646128) 2025-07-14 12:05:10 UTC 23.1K followers, 1637 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 23.1K followers, 8766 engagements "The "Mysterious Whale" @AguilaTrades has closed his $BTC (20x) long position and opened a $BTC (20x) short position with 1001 $BTC valued at $116.7M. He was once down $33.59M and has almost recovered his loss but is still down $12.7M. Do you think he can make it all back"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945149621334061386) 2025-07-15 15:53:03 UTC 23.1K followers, 3952 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 23.1K followers, 1249 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 23.1K followers, 20K engagements "Mt. Gox again moved XXX $BTC (26.67M) to an unknown wallet. In total they have moved 11834 $BTC (931M) in the past X hours. Address: 1HUa222iWKotVpmSh6Btg6bws6PeFguZQ7"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1899353739942826311) 2025-03-11 06:56:34 UTC 23.1K followers, 5274 engagements "This newly created wallet has withdrawn 27805.52 $ETH worth $83.18M from #FalconX. In total the whale has withdrawn 68141 $ETH worth $205.74M from #FalconX in the past X days. Address: 0x96842feaf466ab482e700acac5c80e61b97e06ea Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1945278537948389674) 2025-07-16 00:25:19 UTC 23K followers, 3400 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 23.1K followers, 70K 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 23.1K followers, 1917 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 23.1K followers, 7814 engagements "Yesterday someone spent $4.5M $USDT to buy 349.02B $PEPE. Currently this whale holds 508.75B $PEPE valued at $6.23M. Address: 0xc120b3e3101899d26891667b4d451f131f66d935 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943838287594238377) 2025-07-12 01:02:17 UTC 23.1K followers, 3666 engagements "2 wallets likely linked to the same entity have bought 4552 $ETH for $13.7M from #Binance at a price of $3010. This amount was then transferred to another wallet for lending on #Aave V3. Addresses: - 0x45bb01153a4d8b4817f5e46731d04b8ff450f665 - 0x1F59Cf330280e7c4735457a4C17E12deB701FCd5 Data @nansen_ai"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1943632992397824185) 2025-07-11 11:26:30 UTC 23K followers, 1688 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 23.1K followers, 1357 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/1946890056851234864) 2025-07-20 11:08:55 UTC 23.1K followers, 1730 engagements "One more newly created wallet has withdrawn XXX $BTC worth $47.26M from #Binance. Over the past X days X newly created wallets have collectively withdrawn 1400 $BTC worth $165.18M from #Binance. Addresses: - bc1qnt2p63j8ajx4a692kf64t9q2jaragr86fevek8 - bc1q2m2fuckmw5kkts2etugl02rdz2ht6934lgyaa2 - bc1q66rsjhqhn6krqpr6vnwnatjp9g3v3ljc2v9qhu"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1946753107159081006) 2025-07-20 02:04:44 UTC 23.1K followers, 8184 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 23.1K followers, 3591 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 23.1K followers, 8604 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 23.1K followers, 7335 engagements "4 hours ago @a16zcrypto deposited 400000 $COMP worth $16.26M into #Coinbase. In the past XX days they have deposited 800000 $COMP worth $34.59M into #Coinbase. Address: 0x8e59e482ddb798382c5a58852b82a86f762a2479"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1942764196162330992) 2025-07-09 01:54:13 UTC 23.1K followers, 2984 engagements "A newly created wallet withdrew 150M $SAHARA (@SaharaLabsAI) worth $12.1M from #Binance"  [@OnchainLens](/creator/x/OnchainLens) on [X](/post/tweet/1940726048033067223) 2025-07-03 10:55:21 UTC 23.1K followers, 3573 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.]
@OnchainLens Onchain Lens
Whales are actively moving large amounts of cryptocurrency, with one withdrawing $333.36m worth of Bitcoin from exchanges. Another whale deposited $2.95m into Hyperliquid to open short positions in multiple assets, including Ethereum and Pepe, worth over $66.75m. Large transactions also involved assets such as EOS, SOL, and LINK, with some trades resulting in significant profits or losses.
Engagements: XXXXXX #
- X Week XXXXXXX -XX%
- X Month XXXXXXXXX +48%
- X Months XXXXXXXXX +92%
Mentions: XX #
- X Week XXX +29%
- X Month XXX +55%
- X Months XXXXX +79%
Followers: XXXXXX #
- X Week XXXXXX +2.50%
- X Month XXXXXX +8.10%
- X Months XXXXXX +102%
CreatorRank: XXXXXXX #
Social Influence #
Social category influence cryptocurrencies #663 exchanges #608 stocks XXXX% finance XXXX% nfts XXXX% technology brands XXXX% countries XXXX%
Social topic influence $eth #120, $btc #189, binance #258, hyperliquid #124, usdc #52, $usdc #19, whales 3.13%, $pepe #31, falconx #5, usdt #247
Top accounts mentioned or mentioned by @roundtablespace @nansenai @worldlibertyfi @jameswynnreal @aguilatrades @sharplinkgaming @qwatio @sneakyonsol @cm_tattoos_md @theunipcs @lidofinance @merlijntrader @0xexoduni @vitalikbuterin @ensfox6900 @ethereum @polymarket @justinsuntron @pexx_official @cashflow_coin
Top assets mentioned Ethereum (ETH) Bitcoin (BTC) USDC (USDC) Pepe (PEPE) Tether (USDT) SharpLink Gaming (SBET) PumpBTC (Governance token) (PUMP) Solana (SOL) Hyperliquid (HYPE) Fartcoin (FARTCOIN) Dogecoin (DOGE) Uniswap (UNI) SPX6900 (SPX) Compound (COMP) Pudgy Penguins (PENGU) Coinbase Global, Inc. (COIN) Galaxy Digital Inc. (GLXY) Aave (AAVE) Bonk (BONK) Strategy (MSTR) Maker (MKR)
Top Social Posts #
Top posts by engagements in the last XX hours
"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 23.1K followers, 2717 engagements
"A newly created wallet received 47121 $ETH worth $167M from #FalconX. Address: 0x8eeafef1a3c7c158aa0b3b75bdea965bfba3eb7d" @OnchainLens on X 2025-07-19 18:30:07 UTC 23.1K followers, 4634 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 23.1K followers, 22.7K 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 23K followers, 2336 engagements
"A wallet linked with the $TRUMP team deposited 722010 $TRUMP worth $7.03M into #Coinbase. Address: DeAudKoDDmQ6TDCdLF32kLjacmyi3k9E5JRnavQZMfib" @OnchainLens on X 2025-07-11 01:01:57 UTC 23K followers, 4868 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 23.1K followers, 5211 engagements
"After X years of dormancy a whale deposited 2000 $ETH worth $6.04M into #HitBTC facing a loss of $2.59M. The whale initially received these $ETH for $8.63M from @GenesisTrading OTC. Address: 0xe6c8d329b9f2fc87b19610965c94848d90e9c824 Data @nansen_ai" @OnchainLens on X 2025-07-11 09:56:53 UTC 23K followers, 1441 engagements
"Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇" @OnchainLens on X 2025-07-21 01:26:48 UTC 23.1K followers, 1063 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 23.1K followers, 8629 engagements
"James Wynn (@JamesWynnReal) has closed his $ETH (25x) and $PEPE (10x) long positions making a profit of $538500. James also opened a $DOGE long position with 10x leverage" @OnchainLens on X 2025-07-21 00:24:04 UTC 23.1K followers, 3941 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 23.1K followers, 26K engagements
"The #GMX hacker has returned 10000 $ETH ($30M) and $10.5M $FRAX to the #GMX Security Committee Multisig address. #GMX was hacked for over $42M and now the hacker holds only 1700 $ETH worth $5.12M. Holding Address: 0x639cd2fc24EC06bE64aaf94eB89392Bea98A6605" @OnchainLens on X 2025-07-11 10:37:48 UTC 23K followers, 9165 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 23.1K followers, 6179 engagements
"Whales Are Accumulating $ETH - Whale"0x52e" has spent $36.5M $USDT to buy 10587.4 $ETH at $3448. - Whale "0xdfc" has spent $9.98M $USDT to buy 2895 $ETH at $3448. Addresses: - 0x52e02f0a43ea757d3c8b78745c99d8ddc33bfa26 - 0xdfcaf20a17521a761036af8a3a758fcdd91dfc07 Data @nansen_ai" @OnchainLens on X 2025-07-18 00:20:05 UTC 23K followers, 1599 engagements
"The "Mysterious Whale" @AguilaTrades has deposited $5.28M $USDC into #Hyperliquid and closed his ETH (15x) long position with a loss of $2.12M. Later he opened a BTC (20x) long position" @OnchainLens on X 2025-07-22 07:28:41 UTC 23.1K followers, 3469 engagements
"The whale/institution sold another 30000 $stETH for $85.42M and supplied $85.44M $USDC into #Aave V3. They still hold 70004 $ETH worth over $194.5M. Addresses: - 0xd8d041705735cd770408ad31f883448851f2c39d - 0x2aaf355c820676c104bd00ee6c506fa05998dda2 Data @nansen_ai" @OnchainLens on X 2025-07-10 02:41:11 UTC 23.1K followers, 2361 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 23.1K followers, 3196 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 23.1K followers, 3726 engagements
"A whale deposited $5M $USDC into #HyperLiquid bought 423M $PUMP for $2.3M and also opened a $PUMP short position with 5x leverage" @OnchainLens on X 2025-07-15 01:00:58 UTC 23.1K followers, 3778 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 23.1K followers, 1800 engagements
"A whale deposited $8.627M $USDC into #HyperLiquid and placed an order to buy $HYPE" @OnchainLens on X 2025-07-21 09:07:20 UTC 23.1K followers, 2147 engagements
"One more newly created wallet withdrew XXX $BTC worth $47.22M from #Binance. In the past X days X newly created wallets withdrew 1800 $BTC worth $212.38M. Address: bc1qmke2ee9fflgz9v7w3ke7hys00q8luq8smsu39g" @OnchainLens on X 2025-07-21 02:31:17 UTC 23.1K followers, 3469 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 23.1K followers, 5009 engagements
"A newly created wallet withdrew 16773 $ETH worth $50.1M from #FalconX X hours ago. Address: 0x96842feaf466ab482e700acac5c80e61b97e06ea" @OnchainLens on X 2025-07-12 00:46:08 UTC 23.1K followers, 17.7K 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 23.1K followers, 10.1K 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 23.1K followers, 7218 engagements
"A whale deposited $3.36M into #Hyperliquid and opened a short position on $PEPE with 3x leverage. Previously the whale made $763K on a $BTC long and currently has an open order of $300K for a $PEPE short" @OnchainLens on X 2025-05-29 05:17:40 UTC 23.1K followers, 3000 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 23.1K followers, 1827 engagements
"Whales are shorting $BTC on #HyperLiquid. Whale 1: Deposited $5.58M $USDC for a 40x leveraged short valued over $70M with a floating loss of $891K. Whale 2: Deposited $4.9M $USDC for an 11x leveraged short valued over $56M with a floating loss of $604K" @OnchainLens on X 2025-05-07 00:50:15 UTC 23K followers, 1973 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 23.1K followers, 5594 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 23.1K 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 23.1K followers, 8134 engagements
"An #Ethereum ICO participant has deposited 4900.5 $ETH worth $14.6M into #Kraken. The wallet still holds XXX $ETH valued at $298K. Address: 0xa8c725bf5edae1f842dd0b74a9cd8ebccc4d4a52 Data @nansen_ai" @OnchainLens on X 2025-07-15 11:34:34 UTC 23.1K followers, 16.3K engagements
"2 #Ethereum ICO wallets linked to X entity moved 1140 $ETH worth $2.89M to another wallet being dormant for over XXXX years" @OnchainLens on X 2025-07-08 01:23:21 UTC 23K followers, 2101 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 23.1K 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 23.1K followers, 2319 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 23.1K followers, 2088 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 23.1K followers, 2856 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 23K followers, 2043 engagements
"#Tether minted another $2B $USDT on @ethereum network" @OnchainLens on X 2025-07-16 14:20:57 UTC 23.1K followers, 2294 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 23.1K followers, 10.2K 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 23.1K followers, 2164 engagements
"A newly created wallet withdrew 8357 $ETH worth $31.5M from #Binance. Address: 0x3e3802b8fefd3103f85c192da4c1f1d6b2313e48" @OnchainLens on X 2025-07-21 13:31:20 UTC 23.1K followers, 2366 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 23.1K followers, 2311 engagements
"This whale further withdrew 1.62M $UNI ($15.27M) and 158.7K $COMP ($8.14M) from #Binance. In total the whale holds 4.41M $UNI worth $41.41M and 228.7K $COMP worth $11.74M. Address: 0x3bbd4947df4e1bd80d130ddcfa9b54f1b03a1a8d Data @nansen_ai" @OnchainLens on X 2025-07-14 14:01:12 UTC 23.1K followers, 2998 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 23.1K followers, 11.9K engagements
"With $SOL crossing a $100B market cap a whale holding a $SOL long position with 20x leverage on #HyperLiquid now has a floating profit of over $18M" @OnchainLens on X 2025-07-21 10:14:43 UTC 23.1K followers, 2357 engagements
"Whales are accumulating $ETH Whale "0x52e" spent $15.79M to buy 4707 at $3354 Whale "0x310" spent $15M to buy 4413 $ETH at $3399 Whale "0x8af" spent $8M to buy 2393 $ETH at $3343 Addresses: - 0x52e02f0a43ea757d3c8b78745c99d8ddc33bfa26 - 0x31078100f05988e15407aac745fcd141f9440475 - 0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05 Data @nansen_ai" @OnchainLens on X 2025-07-17 00:32:42 UTC 23.1K followers, 4796 engagements
"Move's (@movementfdn) Strategic Reserve Wallet received 45M $MOVE valued at $7.85M from #Binance. They now hold 168M $MOVE currently worth $28.07M facing a loss of $7.77M. Address: 0xa14c8e3ebb2da43d027dc2c1b763387b9d59cace" @OnchainLens on X 2025-07-01 02:41:21 UTC 23K followers, 3037 engagements
"A whale has deposited 2.53M $SPX worth $4.55M into #Bybit making a profit of $4.46M. The whale received 13.34M $SPX for 19.47M from #Bybit and other wallets and still holds 6.357M $SPX valued at $11.44M in X different wallets. Address: 0xd441476d48720ea5511ee0d02e398bf21ca509e1 Data @nansen_ai" @OnchainLens on X 2025-07-20 05:10:30 UTC 23K followers, 2675 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 23.1K followers, 4619 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 23.1K followers, 3748 engagements
"A whale sold 1.59M $FARTCOIN ($1.71M) to buy: - 954625 $SPX ($1.26M) - 9.64M $BONK ($216K) - 13759783 $PENGU ($209K) The whale still holds 1.4M $FARTCOIN valued at $1.46M. Address: E8UeRNpgLdQBSPwJvfLhjAw5tarbe1eEY13cX2csugpa Data @nansen_ai" @OnchainLens on X 2025-07-09 03:04:42 UTC 23.1K followers, 2392 engagements
"Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇" @OnchainLens on X 2025-07-22 00:28:58 UTC 23.1K followers, 1165 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 23.1K followers, 113.6K engagements
"The "Mysterious Whale" @AguilaTrades closed the $BTC (20x) long position making a profit of $1.348M and has reopened the $BTC (20x) long position" @OnchainLens on X 2025-06-24 09:24:42 UTC 23K followers, 8944 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 23.1K followers, 10.1K engagements
"SharpLink Gaming (@SharpLinkGaming) has further added 5188 $ETH worth $15.76M to its $ETH strategy reserve. They now hold 285894 ETH worth $871.19M. Address: 0xd6bca7f5f7f1be0494dcd2da16381176da425131" @OnchainLens on X 2025-07-15 16:32:44 UTC 23.1K followers, 2585 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 23.1K followers, 1960 engagements
"An hour ago a whale bought 13462 $ETH worth $49.92M from #Binance. Currently the whale holds 13549 $ETH valued at $XXXXX million. Address: 0x5A8E9774d67fe846C6F4311c073e2AC34b33646F Data @nansen_ai" @OnchainLens on X 2025-07-20 11:08:52 UTC 23.1K followers, 8693 engagements
"The Gambler @qwatio faced partial liquidation X times on its $BTC (40x) short position. The next liquidation price is now $118533" @OnchainLens on X 2025-07-16 00:55:30 UTC 23K followers, 6048 engagements
"From Losing $35M to Making $6.2M The "Mysterious Whale" @AguilaTrades once lost $35M in a $BTC long but now has a $6.2M floating profit" @OnchainLens on X 2025-07-14 08:36:15 UTC 23.1K followers, 5962 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 23.1K followers, 4207 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 23.1K followers, 8236 engagements
"Just in: Strategy (prev. #MicroStrategy) has bought 6220 $BTC for $739.8M at an average price of $118940 per #Bitcoin. They now hold 607770 $BTC bought for a total of approximately $43.61B at an average price of $71756 per #Bitcoin" @OnchainLens on X 2025-07-21 12:07:35 UTC 23.1K followers, 1599 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 23.1K followers, 13.2K 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 23.1K followers, 3194 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 23K followers, 2318 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 23.1K followers, 2118 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 23.1K followers, 1354 engagements
"SharpLink Gaming (@SharpLinkGaming) further bought 16374 $ETH worth $48.5M. Address: 0x0b26c05866e6353e46f4a7e2d10cb42d4b583e57" @OnchainLens on X 2025-07-14 00:15:05 UTC 23.1K followers, 2299 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 23K followers, 8127 engagements
"SharpLink Gaming (@SharpLinkGaming) has added 19084 $ETH worth $67.52M to its $ETH strategy reserve. They now hold a total of 345158 $ETH valued at $XXXX billion. Address: 0x0b26c05866e6353e46f4a7e2d10cb42d4b583e57" @OnchainLens on X 2025-07-18 23:50:08 UTC 23.1K followers, 6020 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 23.1K followers, 7954 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 23.1K followers, 3391 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 23.1K followers, 2852 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 23.1K followers, 17.9K 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 23.1K followers, 1814 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 23.1K followers, 5289 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 23.1K followers, 2781 engagements
"A whale closed all long positions shifting from a $27.88M gain to a $206K loss in under X days. The whale lost $13.57M on $BTC but gained $7.79M on $HYPE and $FARTCOIN. Now the whale have 281939 $HYPE ($9.06M) in staking" @OnchainLens on X 2025-05-30 07:16:40 UTC 23.1K followers, 1977 engagements
"A newly created wallet withdrew XXX $BTC worth $59.31M from #Binance X hours ago. Address: bc1q2m2fuckmw5kkts2etugl02rdz2ht6934lgyaa2" @OnchainLens on X 2025-07-18 02:37:57 UTC 23.1K followers, 2309 engagements
"SharpLink (@SharpLinkGaming) has added 24371 $ETH worth $XXXXX million to its $ETH strategy reserve. They are now holding more than 290000 $ETH. Address: 0xd6bca7f5f7f1be0494dcd2da16381176da425131" @OnchainLens on X 2025-07-15 00:13:12 UTC 23.1K followers, 3650 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 23.1K followers, 2037 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 23.1K followers, 4358 engagements
"Just in: Strategy (prev. #MicroStrategy) has bought 4225 $BTC for $472.5M at an average price of $111827 per #Bitcoin. They now hold 601550 $BTC bought for a total of approximately $42.87B at an average price of $71268 per #Bitcoin" @OnchainLens on X 2025-07-14 12:05:10 UTC 23.1K followers, 1637 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 23.1K followers, 8766 engagements
"The "Mysterious Whale" @AguilaTrades has closed his $BTC (20x) long position and opened a $BTC (20x) short position with 1001 $BTC valued at $116.7M. He was once down $33.59M and has almost recovered his loss but is still down $12.7M. Do you think he can make it all back" @OnchainLens on X 2025-07-15 15:53:03 UTC 23.1K followers, 3952 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 23.1K followers, 1249 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 23.1K followers, 20K engagements
"Mt. Gox again moved XXX $BTC (26.67M) to an unknown wallet. In total they have moved 11834 $BTC (931M) in the past X hours. Address: 1HUa222iWKotVpmSh6Btg6bws6PeFguZQ7" @OnchainLens on X 2025-03-11 06:56:34 UTC 23.1K followers, 5274 engagements
"This newly created wallet has withdrawn 27805.52 $ETH worth $83.18M from #FalconX. In total the whale has withdrawn 68141 $ETH worth $205.74M from #FalconX in the past X days. Address: 0x96842feaf466ab482e700acac5c80e61b97e06ea Data @nansen_ai" @OnchainLens on X 2025-07-16 00:25:19 UTC 23K followers, 3400 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 23.1K followers, 70K 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 23.1K followers, 1917 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 23.1K followers, 7814 engagements
"Yesterday someone spent $4.5M $USDT to buy 349.02B $PEPE. Currently this whale holds 508.75B $PEPE valued at $6.23M. Address: 0xc120b3e3101899d26891667b4d451f131f66d935 Data @nansen_ai" @OnchainLens on X 2025-07-12 01:02:17 UTC 23.1K followers, 3666 engagements
"2 wallets likely linked to the same entity have bought 4552 $ETH for $13.7M from #Binance at a price of $3010. This amount was then transferred to another wallet for lending on #Aave V3. Addresses: - 0x45bb01153a4d8b4817f5e46731d04b8ff450f665 - 0x1F59Cf330280e7c4735457a4C17E12deB701FCd5 Data @nansen_ai" @OnchainLens on X 2025-07-11 11:26:30 UTC 23K followers, 1688 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 23.1K followers, 1357 engagements
"Join Nansen now and enjoy a XX% discount on all plans. Dont miss out - grab it today 👇" @OnchainLens on X 2025-07-20 11:08:55 UTC 23.1K followers, 1730 engagements
"One more newly created wallet has withdrawn XXX $BTC worth $47.26M from #Binance. Over the past X days X newly created wallets have collectively withdrawn 1400 $BTC worth $165.18M from #Binance. Addresses: - bc1qnt2p63j8ajx4a692kf64t9q2jaragr86fevek8 - bc1q2m2fuckmw5kkts2etugl02rdz2ht6934lgyaa2 - bc1q66rsjhqhn6krqpr6vnwnatjp9g3v3ljc2v9qhu" @OnchainLens on X 2025-07-20 02:04:44 UTC 23.1K followers, 8184 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 23.1K followers, 3591 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 23.1K followers, 8604 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 23.1K followers, 7335 engagements
"4 hours ago @a16zcrypto deposited 400000 $COMP worth $16.26M into #Coinbase. In the past XX days they have deposited 800000 $COMP worth $34.59M into #Coinbase. Address: 0x8e59e482ddb798382c5a58852b82a86f762a2479" @OnchainLens on X 2025-07-09 01:54:13 UTC 23.1K followers, 2984 engagements
"A newly created wallet withdrew 150M $SAHARA (@SaharaLabsAI) worth $12.1M from #Binance" @OnchainLens on X 2025-07-03 10:55:21 UTC 23.1K followers, 3573 engagements