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# ![@spotonchain Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1613209963312340992.png) @spotonchain Spot On Chain

Spot On Chain posts on X about $btc, $eth, #bitcoin, bitcoin the most. They currently have XXXXXXX followers and XXX posts still getting attention that total XXXXXX engagements in the last XX hours.

### Engagements: XXXXXX [#](/creator/twitter::1613209963312340992/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1613209963312340992/c:line/m:interactions.svg)

- X Week XXXXXXX -XX%
- X Month XXXXXXX +101%
- X Months XXXXXXXXX -XX%
- X Year XXXXXXXXXX +13%

### Mentions: XX [#](/creator/twitter::1613209963312340992/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1613209963312340992/c:line/m:posts_active.svg)

- X Week XX +3.20%
- X Month XX +37%
- X Months XXX -XX%
- X Year XXX -XX%

### Followers: XXXXXXX [#](/creator/twitter::1613209963312340992/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1613209963312340992/c:line/m:followers.svg)

- X Week XXXXXXX +0.04%
- X Month XXXXXXX -XXXX%
- X Months XXXXXXX +4.60%
- X Year XXXXXXX +43%

### CreatorRank: XXXXXXX [#](/creator/twitter::1613209963312340992/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1613209963312340992/c:line/m:influencer_rank.svg)

### Social Influence [#](/creator/twitter::1613209963312340992/influence)
---

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  #1867 [exchanges](/list/exchanges)  XXXX% [stocks](/list/stocks)  XXXX% [finance](/list/finance)  XXXX% [technology brands](/list/technology-brands)  XXXX%

**Social topic influence**
[$btc](/topic/$btc) #141, [$eth](/topic/$eth) 6.14%, [#bitcoin](/topic/#bitcoin) #187, [bitcoin](/topic/bitcoin) #659, [$usdc](/topic/$usdc) 4.39%, [$pump](/topic/$pump) #219, [usdc](/topic/usdc) 2.63%, [whales](/topic/whales) 2.63%, [ethereum](/topic/ethereum) 2.63%, [pumpfun](/topic/pumpfun) #344

**Top accounts mentioned or mentioned by**
[@sag3_ai](/creator/undefined) [@cryptojobs3](/creator/undefined) [@worldlibertyfi](/creator/undefined) [@fidelcumy](/creator/undefined) [@georgethecl0ne](/creator/undefined) [@newmichwill](/creator/undefined) [@pysger](/creator/undefined) [@jameswynnreal](/creator/undefined) [@vitalikbuterin](/creator/undefined) [@ethenalabs](/creator/undefined) [@hallowbthyname](/creator/undefined) [@klintoo](/creator/undefined) [@sitomkurr](/creator/undefined) [@blockcino](/creator/undefined) [@spacex](/creator/undefined) [@eosnetworkfdn](/creator/undefined) [@chainlink](/creator/undefined) [@thepaulola](/creator/undefined) [@machibigbrother](/creator/undefined) [@placeholdervc](/creator/undefined)

**Top assets mentioned**
[Bitcoin (BTC)](/topic/$btc) [Ethereum (ETH)](/topic/$eth) [USDC (USDC)](/topic/$usdc) [PumpBTC (Governance token) (PUMP)](/topic/$pump) [Pump.fun (PUMP)](/topic/pumpfun) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [Hyperliquid (HYPE)](/topic/$hype) [Frax (FRAX)](/topic/$frax) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [Renzo Restaked ETH (EZETH)](/topic/$ezeth) [Solana (SOL)](/topic/$sol) [Pendle (PENDLE)](/topic/$pendle) [Pepe (PEPE)](/topic/$pepe) [Hundred Million (100M)](/topic/$100m) [Chainlink (LINK)](/topic/$link) [WETH (WETH)](/topic/$weth)
### Top Social Posts [#](/creator/twitter::1613209963312340992/posts)
---
Top posts by engagements in the last XX hours

"SpaceX (@SpaceX) moved 1308 $BTC ($153M) to a new wallet X hours ago ending three years of dormancy Their last known #Bitcoin activity was depositing 17314 $BTC (then $510.65M) into #Coinbase between May XX and June XX 2022 when BTC averaged $29490. SpaceX currently holds 6977 $BTC ($822.65M) left across known addresses. Follow @spotonchain and track #SpaceX moves via"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1947565804788322465) 2025-07-22 07:54:06 UTC 114.8K followers, 5723 engagements


"In the past X hours two wallets linked to the same entity deposited $13.56M $USDC into #HyperLiquid to long $HYPE with 5x leverage. Their position now stands at 630K $HYPE ($25.4M) up $132K with liquidation prices at $XXXXX and $XXXXX. Having lost $5.72M on HyperLiquid before can they turn it around Follow @spotonchain for updates"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1939592748442775666) 2025-06-30 07:52:01 UTC 114.7K followers, 8545 engagements


"The price of $ETH broke through $3300 today Donald Trumps World Liberty Fi (@worldlibertyfi) spent $10M $USDC to buy 3007 $ETH at an average price of $3326 over the past XX hours. Since Nov XX 2024 this project has accumulated 70505 $ETH ($230M) at an average price of $3261now slightly up over $7M. Follow @spotonchain for more updates about #WorldLibertyFi"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1945662534520103405) 2025-07-17 01:51:11 UTC 114.8K followers, 28.7K engagements


"Three dormant wallets likely tied to the same entity just moved 10606 $BTC ($1.26B) after XX years of inactivity All received their $BTC on Dec XX 2020 at $18803 each (total value: $199.4M thennow a 6.3x gain). Follow @spotonchain for more updates now"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1948021446766399833) 2025-07-23 14:04:40 UTC 114.8K followers, 6502 engagements


"Institutions and whales are scooping up $ETH as the price climbs X% (24H): X Fresh whale 0x35fa withdrew 32566 $ETH ($89.3M; at $2741 avg) from Kraken. X #Abraxas Capital pulled 29741 $ETH ($81M; at $2725 avg) from Binance and Kraken. X The #GMX hacker swapped all $32M in assets except $FRAX for 11700 $ETH and split them across X wallets. X Whale 0x8C08 bought 9188 $ETH ($25M at $2721 avg) and 8243 $AAVE ($2.5M at $XXX avg). X #Sharplink Gaming added 5072 $ETH ($13.5M) now holding 210.7K $ETH ($584.5M). Follow @spotonchain for more #Ethereum insights"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1943140392205193506) 2025-07-10 02:49:05 UTC 114.8K followers, 7487 engagements


"Machi Big Brother (@machibigbrother) is now down $8.18M on his $PUMP bets including: πŸ”» $6.32M from a 5x $PUMP long position πŸ”» $1.86M (-50%) from a 600M $PUMP spot holding ($1.85M) Despite the losses he continues to double down with his latest long added just X hours ago. $PUMP is down XXXX% in 24H and trading XXXX% below its presale price. Follow @spotonchain and track the whales next moves at"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1948312453819056350) 2025-07-24 09:21:01 UTC 114.8K followers, 12.3K engagements


"Wallet 0xaa1 (linked to czsamsunsb.eth) made XXX $ETH ($600K) in only X hours after $EZETH (#Renzo Restaked ETH) lost peg So far the whale has swapped 4499 $ETH for 4692 $EZETH since the depeg occurred allegedly due to poor liquidity in Uniswap X hours ago now making XXX $ETH. Right now the whale appears to keep swapping for more $ETH for $EZTH. Follow @spotonchain and check out the wallet at"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1783019280042455406) 2024-04-24 06:24:57 UTC 114.7K followers, 9607 engagements


"HOT $XXXX BILLION worth of SATOSHI-ERA #Bitcoin on the move today Over the past XX hours a total of X wallets jointly moved 80000 $BTC ($8.68B) to new wallets after being dormant for XXXX years. Among these wallets two received their $BTC in early April-2011 when the price was $XXXX while the other six received in May-2011 at $XXXX per BTC. The total value then was just $217.8K. Now these Bitcoins are worth $8.68Ba whopping 39800x return 🀯 Follow @spotonchain for more updates now"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1941158780118704371) 2025-07-04 15:34:52 UTC 114.8K followers, 70.2K engagements


"πŸ”₯ Pumpfun (@pumpdotfun) has bought back 3.196B $PUMP ($19.2M) X hours ago they launched an open-market buyback using fee revenue sending 187770 $SOL ($30.53M) from their fee accounts to 3vkpy5 to accumulate $PUMP. So far 118350 $SOL ($19.2M) has been used to buy 3.196B $PUMP at $XXXXX on average. Previously Pumpfun regularly sold fees directly via #Kraken offloading 4.1M $SOL ($741M) at $XXX on average since May XX 2024. βœ… After a $500M+ presale sold out in XX mins at $XXXXX $PUMP dipped slightly but has quickly rebounded with buyback support Follow @spotonchain for more #Pumpfun updates"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1945299603248886192) 2025-07-16 01:49:01 UTC 114.8K followers, 11.5K engagements


"A wallet tied to Donald Trumps World Liberty Financial (@worldlibertyfi) just spent $23M $USDC to buy 6145 $ETH at $3743 each Since #Ethereum broke above $3000 in the past X days the project has reportedly spent $36M $USDC to buy 10013 $ETH at an average of $3595 across X addresses. Follow @spotonchain for more on #WorldLibertyFi"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1947836465666527667) 2025-07-23 01:49:37 UTC 114.8K followers, 15.9K engagements


"🚨The whale just moved 8.5K $BTC ($1B) to Galaxy Digital XX minutes ago. It is likely an OTC deal. This is his first cash-out in XXXX years. Wallet Link:"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1944949426327576820) 2025-07-15 02:37:33 UTC 114.8K followers, 46.5K engagements


"🚨 Is a BIG #BITCOIN SELL-OFF taking place Over the past X hours #GalaxyDigital deposited 11910 $BTC ($1.39B) to multiple exchanges. These BTCs likely originated from the Bitcoin OG that offloaded 80202 $BTC ($9.54B) at an average of $118950 between July 1518. Notably on July XX Galaxy Digital had already sent 2000 $BTC ($236M) directly to #Bybit and #Binance. The price of $BTC dropped X% in 24H. Follow @spotonchain and track the sell-off at"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1948616924004581614) 2025-07-25 05:30:52 UTC 114.8K followers, 33.1K engagements


"Are institutions accumulating $PENDLE Wallet 0xaA3likely tied to @Arcawithdrew 1.349M $PENDLE ($5.38M) from #Binance X hours ago. In total it has withdrawn 2.183M $PENDLE ($8.31M) over the past X days at an average of $XXXX now sitting on an unrealized profit of $100K. Follow @spotonchain for more on-chain insights"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1935879552758431932) 2025-06-20 01:57:06 UTC 114.8K followers, 6334 engagements


"A smart whale with $73.85M in profits on #Hyperliquid is placing big long bets: $BTC (40x) $ETH (25x) $HYPE (10x) and $PEPE (10x) all max-leverage longs. Current position size: $120.8M Unrealized P&L: +$1.17M The whale is also a major $HYPE holder sitting on 501796 $HYPE ($23.35M) with $12.48M in unrealized gains (+115%). Follow @spotonchain and track this whale at"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1947142410905227411) 2025-07-21 03:51:41 UTC 114.8K followers, 7563 engagements


"The price of $PUMP has fallen below its private sale level of $XXXXX. Heres how whales are faring: X. ICO metrics: Among 10145 successful presale buyers: XXXX% still hold. XXXX% have sold on DEX. Only XXX% accumulated more. XX% moved the tokens to new wallets (including those who deposited to CEX to sell). X. Notable sellers: πŸ”Ή PUMP Top Fund X spent $100M for 25B $PUMP in the presale; has so far deposited 17.1B ($89.5M) to CEXs via #FalconX and now holds 7.99B ($29.5M). Estimated profit: $19M (+19%). πŸ”Ή PUMP Top Fund X spent $50M for 12.5B $PUMP and has deposited all tokens ($71.4M) to CEXs."  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1947857925566836859) 2025-07-23 03:14:53 UTC 114.8K followers, 41.6K engagements


"Here are the related addresses: X. $PUMP ICO Dune: X. ICO Sellers: - - X. ICO Holders: - - - X. Other players: - Machi Big Brother: - Pumpfuns $PUMP storage:"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1947857929996214344) 2025-07-23 03:14:54 UTC 114.8K followers, 3362 engagements


"🚨 GMX (@GMX_IO) got hacked for $42M on #Arbitrum around two hours ago The affected assets include: $23M in various stablecoins including $FRAX $USDC $USDT and $DAI XXXXX $WBTC ($9.59M) 3205.5 $WETH ($8.47M) 65479 $UNI ($536K) 23800 $LINK ($334K) Currently the hacker has bridged $10.66M worth of assetsmostly in $ETH and stablecoinsto #Ethereum. Note that the hacker's address received initial funding from #TornadoCash two days ago suggesting that the hack might have been preplanned. Follow @spotonchain and track the hacks next moves at"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1942957625286725652) 2025-07-09 14:42:50 UTC 114.8K followers, 9626 engagements


"The Satoshi-era #Bitcoin whale moved 40192 $BTC ($4.76B) to a new wallet again X hours ago. Just X days ago this OG sent 40009 $BTC ($4.71B) to #GalaxyDigital and later to exchanges when $BTC was around $117685. The price dipped to $115967 within XX hours. How long will the whale hold this time Follow @spotonchain for more updates"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1945761330327392310) 2025-07-17 08:23:46 UTC 114.8K followers, 29.1K engagements


"⚠ The Satoshi-era #Bitcoin whale transferred its remaining 40192 $BTC ($4.83B) to #GalaxyDigital in the past X hours. In just X days this whale has offloaded a total of 80202 $BTC ($9.54B) at an average price of $118950. These coins were held for over XX years when $BTC traded between $XXXX and $XXXX. Follow @spotonchain for more updates now"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1946050652448456937) 2025-07-18 03:33:26 UTC 114.7K followers, 12.9K engagements


"Vitalik Buterin (@VitalikButerin) sold several of his free #memecoins for $940.9K in $USDC and $ETH today Notable sales include: 70M $NEIRO 74.1K $USDC 63.1M $ESTEE 69.8K $USDC 46.5M $MARVIN 69.2K $USDC 500.2K $EBULL 67.6K $USDC 100K $MSTR 61.5K $USDC XXX #TERMINUS 57K $USDC So far 916.3K $USDC has been transferred to a multisign wallet likely belonging to charity Kanro Follow @spotonchain and set alerts for #VitalikButerin for more updates now:"  
![@spotonchain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1613209963312340992.png) [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1876262852031578522) 2025-01-06 13:41:37 UTC 114.8K followers, 14.4K 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.]

@spotonchain Avatar @spotonchain Spot On Chain

Spot On Chain posts on X about $btc, $eth, #bitcoin, bitcoin the most. They currently have XXXXXXX followers and XXX posts still getting attention that total XXXXXX engagements in the last XX hours.

Engagements: XXXXXX #

Engagements Line Chart

  • X Week XXXXXXX -XX%
  • X Month XXXXXXX +101%
  • X Months XXXXXXXXX -XX%
  • X Year XXXXXXXXXX +13%

Mentions: XX #

Mentions Line Chart

  • X Week XX +3.20%
  • X Month XX +37%
  • X Months XXX -XX%
  • X Year XXX -XX%

Followers: XXXXXXX #

Followers Line Chart

  • X Week XXXXXXX +0.04%
  • X Month XXXXXXX -XXXX%
  • X Months XXXXXXX +4.60%
  • X Year XXXXXXX +43%

CreatorRank: XXXXXXX #

CreatorRank Line Chart

Social Influence #


Social category influence cryptocurrencies #1867 exchanges XXXX% stocks XXXX% finance XXXX% technology brands XXXX%

Social topic influence $btc #141, $eth 6.14%, #bitcoin #187, bitcoin #659, $usdc 4.39%, $pump #219, usdc 2.63%, whales 2.63%, ethereum 2.63%, pumpfun #344

Top accounts mentioned or mentioned by @sag3_ai @cryptojobs3 @worldlibertyfi @fidelcumy @georgethecl0ne @newmichwill @pysger @jameswynnreal @vitalikbuterin @ethenalabs @hallowbthyname @klintoo @sitomkurr @blockcino @spacex @eosnetworkfdn @chainlink @thepaulola @machibigbrother @placeholdervc

Top assets mentioned Bitcoin (BTC) Ethereum (ETH) USDC (USDC) PumpBTC (Governance token) (PUMP) Pump.fun (PUMP) Galaxy Digital Inc. (GLXY) Hyperliquid (HYPE) Frax (FRAX) Coinbase Global, Inc. (COIN) Renzo Restaked ETH (EZETH) Solana (SOL) Pendle (PENDLE) Pepe (PEPE) Hundred Million (100M) Chainlink (LINK) WETH (WETH)

Top Social Posts #


Top posts by engagements in the last XX hours

"SpaceX (@SpaceX) moved 1308 $BTC ($153M) to a new wallet X hours ago ending three years of dormancy Their last known #Bitcoin activity was depositing 17314 $BTC (then $510.65M) into #Coinbase between May XX and June XX 2022 when BTC averaged $29490. SpaceX currently holds 6977 $BTC ($822.65M) left across known addresses. Follow @spotonchain and track #SpaceX moves via"
@spotonchain Avatar @spotonchain on X 2025-07-22 07:54:06 UTC 114.8K followers, 5723 engagements

"In the past X hours two wallets linked to the same entity deposited $13.56M $USDC into #HyperLiquid to long $HYPE with 5x leverage. Their position now stands at 630K $HYPE ($25.4M) up $132K with liquidation prices at $XXXXX and $XXXXX. Having lost $5.72M on HyperLiquid before can they turn it around Follow @spotonchain for updates"
@spotonchain Avatar @spotonchain on X 2025-06-30 07:52:01 UTC 114.7K followers, 8545 engagements

"The price of $ETH broke through $3300 today Donald Trumps World Liberty Fi (@worldlibertyfi) spent $10M $USDC to buy 3007 $ETH at an average price of $3326 over the past XX hours. Since Nov XX 2024 this project has accumulated 70505 $ETH ($230M) at an average price of $3261now slightly up over $7M. Follow @spotonchain for more updates about #WorldLibertyFi"
@spotonchain Avatar @spotonchain on X 2025-07-17 01:51:11 UTC 114.8K followers, 28.7K engagements

"Three dormant wallets likely tied to the same entity just moved 10606 $BTC ($1.26B) after XX years of inactivity All received their $BTC on Dec XX 2020 at $18803 each (total value: $199.4M thennow a 6.3x gain). Follow @spotonchain for more updates now"
@spotonchain Avatar @spotonchain on X 2025-07-23 14:04:40 UTC 114.8K followers, 6502 engagements

"Institutions and whales are scooping up $ETH as the price climbs X% (24H): X Fresh whale 0x35fa withdrew 32566 $ETH ($89.3M; at $2741 avg) from Kraken. X #Abraxas Capital pulled 29741 $ETH ($81M; at $2725 avg) from Binance and Kraken. X The #GMX hacker swapped all $32M in assets except $FRAX for 11700 $ETH and split them across X wallets. X Whale 0x8C08 bought 9188 $ETH ($25M at $2721 avg) and 8243 $AAVE ($2.5M at $XXX avg). X #Sharplink Gaming added 5072 $ETH ($13.5M) now holding 210.7K $ETH ($584.5M). Follow @spotonchain for more #Ethereum insights"
@spotonchain Avatar @spotonchain on X 2025-07-10 02:49:05 UTC 114.8K followers, 7487 engagements

"Machi Big Brother (@machibigbrother) is now down $8.18M on his $PUMP bets including: πŸ”» $6.32M from a 5x $PUMP long position πŸ”» $1.86M (-50%) from a 600M $PUMP spot holding ($1.85M) Despite the losses he continues to double down with his latest long added just X hours ago. $PUMP is down XXXX% in 24H and trading XXXX% below its presale price. Follow @spotonchain and track the whales next moves at"
@spotonchain Avatar @spotonchain on X 2025-07-24 09:21:01 UTC 114.8K followers, 12.3K engagements

"Wallet 0xaa1 (linked to czsamsunsb.eth) made XXX $ETH ($600K) in only X hours after $EZETH (#Renzo Restaked ETH) lost peg So far the whale has swapped 4499 $ETH for 4692 $EZETH since the depeg occurred allegedly due to poor liquidity in Uniswap X hours ago now making XXX $ETH. Right now the whale appears to keep swapping for more $ETH for $EZTH. Follow @spotonchain and check out the wallet at"
@spotonchain Avatar @spotonchain on X 2024-04-24 06:24:57 UTC 114.7K followers, 9607 engagements

"HOT $XXXX BILLION worth of SATOSHI-ERA #Bitcoin on the move today Over the past XX hours a total of X wallets jointly moved 80000 $BTC ($8.68B) to new wallets after being dormant for XXXX years. Among these wallets two received their $BTC in early April-2011 when the price was $XXXX while the other six received in May-2011 at $XXXX per BTC. The total value then was just $217.8K. Now these Bitcoins are worth $8.68Ba whopping 39800x return 🀯 Follow @spotonchain for more updates now"
@spotonchain Avatar @spotonchain on X 2025-07-04 15:34:52 UTC 114.8K followers, 70.2K engagements

"πŸ”₯ Pumpfun (@pumpdotfun) has bought back 3.196B $PUMP ($19.2M) X hours ago they launched an open-market buyback using fee revenue sending 187770 $SOL ($30.53M) from their fee accounts to 3vkpy5 to accumulate $PUMP. So far 118350 $SOL ($19.2M) has been used to buy 3.196B $PUMP at $XXXXX on average. Previously Pumpfun regularly sold fees directly via #Kraken offloading 4.1M $SOL ($741M) at $XXX on average since May XX 2024. βœ… After a $500M+ presale sold out in XX mins at $XXXXX $PUMP dipped slightly but has quickly rebounded with buyback support Follow @spotonchain for more #Pumpfun updates"
@spotonchain Avatar @spotonchain on X 2025-07-16 01:49:01 UTC 114.8K followers, 11.5K engagements

"A wallet tied to Donald Trumps World Liberty Financial (@worldlibertyfi) just spent $23M $USDC to buy 6145 $ETH at $3743 each Since #Ethereum broke above $3000 in the past X days the project has reportedly spent $36M $USDC to buy 10013 $ETH at an average of $3595 across X addresses. Follow @spotonchain for more on #WorldLibertyFi"
@spotonchain Avatar @spotonchain on X 2025-07-23 01:49:37 UTC 114.8K followers, 15.9K engagements

"🚨The whale just moved 8.5K $BTC ($1B) to Galaxy Digital XX minutes ago. It is likely an OTC deal. This is his first cash-out in XXXX years. Wallet Link:"
@spotonchain Avatar @spotonchain on X 2025-07-15 02:37:33 UTC 114.8K followers, 46.5K engagements

"🚨 Is a BIG #BITCOIN SELL-OFF taking place Over the past X hours #GalaxyDigital deposited 11910 $BTC ($1.39B) to multiple exchanges. These BTCs likely originated from the Bitcoin OG that offloaded 80202 $BTC ($9.54B) at an average of $118950 between July 1518. Notably on July XX Galaxy Digital had already sent 2000 $BTC ($236M) directly to #Bybit and #Binance. The price of $BTC dropped X% in 24H. Follow @spotonchain and track the sell-off at"
@spotonchain Avatar @spotonchain on X 2025-07-25 05:30:52 UTC 114.8K followers, 33.1K engagements

"Are institutions accumulating $PENDLE Wallet 0xaA3likely tied to @Arcawithdrew 1.349M $PENDLE ($5.38M) from #Binance X hours ago. In total it has withdrawn 2.183M $PENDLE ($8.31M) over the past X days at an average of $XXXX now sitting on an unrealized profit of $100K. Follow @spotonchain for more on-chain insights"
@spotonchain Avatar @spotonchain on X 2025-06-20 01:57:06 UTC 114.8K followers, 6334 engagements

"A smart whale with $73.85M in profits on #Hyperliquid is placing big long bets: $BTC (40x) $ETH (25x) $HYPE (10x) and $PEPE (10x) all max-leverage longs. Current position size: $120.8M Unrealized P&L: +$1.17M The whale is also a major $HYPE holder sitting on 501796 $HYPE ($23.35M) with $12.48M in unrealized gains (+115%). Follow @spotonchain and track this whale at"
@spotonchain Avatar @spotonchain on X 2025-07-21 03:51:41 UTC 114.8K followers, 7563 engagements

"The price of $PUMP has fallen below its private sale level of $XXXXX. Heres how whales are faring: X. ICO metrics: Among 10145 successful presale buyers: XXXX% still hold. XXXX% have sold on DEX. Only XXX% accumulated more. XX% moved the tokens to new wallets (including those who deposited to CEX to sell). X. Notable sellers: πŸ”Ή PUMP Top Fund X spent $100M for 25B $PUMP in the presale; has so far deposited 17.1B ($89.5M) to CEXs via #FalconX and now holds 7.99B ($29.5M). Estimated profit: $19M (+19%). πŸ”Ή PUMP Top Fund X spent $50M for 12.5B $PUMP and has deposited all tokens ($71.4M) to CEXs."
@spotonchain Avatar @spotonchain on X 2025-07-23 03:14:53 UTC 114.8K followers, 41.6K engagements

"Here are the related addresses: X. $PUMP ICO Dune: X. ICO Sellers: - - X. ICO Holders: - - - X. Other players: - Machi Big Brother: - Pumpfuns $PUMP storage:"
@spotonchain Avatar @spotonchain on X 2025-07-23 03:14:54 UTC 114.8K followers, 3362 engagements

"🚨 GMX (@GMX_IO) got hacked for $42M on #Arbitrum around two hours ago The affected assets include: $23M in various stablecoins including $FRAX $USDC $USDT and $DAI XXXXX $WBTC ($9.59M) 3205.5 $WETH ($8.47M) 65479 $UNI ($536K) 23800 $LINK ($334K) Currently the hacker has bridged $10.66M worth of assetsmostly in $ETH and stablecoinsto #Ethereum. Note that the hacker's address received initial funding from #TornadoCash two days ago suggesting that the hack might have been preplanned. Follow @spotonchain and track the hacks next moves at"
@spotonchain Avatar @spotonchain on X 2025-07-09 14:42:50 UTC 114.8K followers, 9626 engagements

"The Satoshi-era #Bitcoin whale moved 40192 $BTC ($4.76B) to a new wallet again X hours ago. Just X days ago this OG sent 40009 $BTC ($4.71B) to #GalaxyDigital and later to exchanges when $BTC was around $117685. The price dipped to $115967 within XX hours. How long will the whale hold this time Follow @spotonchain for more updates"
@spotonchain Avatar @spotonchain on X 2025-07-17 08:23:46 UTC 114.8K followers, 29.1K engagements

"⚠ The Satoshi-era #Bitcoin whale transferred its remaining 40192 $BTC ($4.83B) to #GalaxyDigital in the past X hours. In just X days this whale has offloaded a total of 80202 $BTC ($9.54B) at an average price of $118950. These coins were held for over XX years when $BTC traded between $XXXX and $XXXX. Follow @spotonchain for more updates now"
@spotonchain Avatar @spotonchain on X 2025-07-18 03:33:26 UTC 114.7K followers, 12.9K engagements

"Vitalik Buterin (@VitalikButerin) sold several of his free #memecoins for $940.9K in $USDC and $ETH today Notable sales include: 70M $NEIRO 74.1K $USDC 63.1M $ESTEE 69.8K $USDC 46.5M $MARVIN 69.2K $USDC 500.2K $EBULL 67.6K $USDC 100K $MSTR 61.5K $USDC XXX #TERMINUS 57K $USDC So far 916.3K $USDC has been transferred to a multisign wallet likely belonging to charity Kanro Follow @spotonchain and set alerts for #VitalikButerin for more updates now:"
@spotonchain Avatar @spotonchain on X 2025-01-06 13:41:37 UTC 114.8K followers, 14.4K engagements

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