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

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

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

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

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

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

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

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

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

- X Week XXXXXX -XX%
- X Month XXXXXXX +39%
- X Months XXXXXXXXX -XX%
- X Year XXXXXXXXXX -XXXX%

### Mentions: X [#](/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 -XX%
- X Month XX -XX%
- 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 -XXXX%
- X Month XXXXXXX -XXXX%
- X Months XXXXXXX -XXXX%
- X Year XXXXXXX +26%

### CreatorRank: XXXXXXXXX [#](/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)  XXXX% [exchanges](/list/exchanges)  XXXX% [finance](/list/finance)  XXXX% [stocks](/list/stocks)  XXXX%

**Social topic influence**
[$eth](/topic/$eth) #995, [$btc](/topic/$btc) #1384, [bitcoin](/topic/bitcoin) #6708, [over the](/topic/over-the) 2.91%, [whales](/topic/whales) #286, [$161m](/topic/$161m) 1.94%, [$579m](/topic/$579m) 1.94%, [$110m](/topic/$110m) 1.94%, [$117b](/topic/$117b) 1.94%, [$269m](/topic/$269m) XXXX%

**Top accounts mentioned or mentioned by**
[@sag3_ai](/creator/undefined) [@worldlibertyfi](/creator/undefined) [@cryptoscout777](/creator/undefined) [@uniswap](/creator/undefined) [@coinnessgl](/creator/undefined) [@jameswynnreal](/creator/undefined) [@vitalikbuterin](/creator/undefined) [@ethenalabs](/creator/undefined) [@clydesil](/creator/undefined) [@heungparkdefi](/creator/undefined) [@deviantcorp99](/creator/undefined) [@aixbt_agent](/creator/undefined) [@crypto_ninjas](/creator/undefined) [@ebnem1432540](/creator/undefined) [@naveencypto](/creator/undefined) [@tectfighter](/creator/undefined) [@cryptogle](/creator/undefined) [@aguilatrades](/creator/undefined) [@hashedofficial](/creator/undefined) [@thesandboxgames](/creator/undefined)

**Top assets mentioned**
[Ethereum (ETH)](/topic/$eth) [Bitcoin (BTC)](/topic/$btc) [USDC (USDC)](/topic/$usdc) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [Aster (ASTER)](/topic/$aster) [Tether (USDT)](/topic/$usdt) [BNB (BNB)](/topic/$bnb)
### Top Social Posts [#](/creator/twitter::1613209963312340992/posts)
---
Top posts by engagements in the last XX hours

"🔥 The #Bitcoin OG is back to shorting $BTC (10x) despite the recent market rebound. 🔶 Current short: 1423.42 $BTC ($161M) Liquidation price: $123497.41 Current profit: +$5.79M Just a day ago this whale shorted both $BTC and $ETH right before the market crash netting over $180M in profit. 💰 Is this whale making the right move again Follow @spotonchain for the latest updates"  
[X Link](https://x.com/spotonchain/status/1977406963375120490) [@spotonchain](/creator/x/spotonchain) 2025-10-12T16:12Z 113.4K followers, 38.9K engagements


"A giant whale just returned after X years of partial dormancy to deposit 15000 $ETH ($68.2M avg. price: $4548) into #Bitfinex X hours ago. This whale originally received 123687 $ETH ($19M avg. price: $153.9) from the exchange on Apr XX 2019. The whale still holds 85785 $ETH ($392M) across X wallets. Follow @spotonchain for more updates on #Ethereum"  
[X Link](https://x.com/spotonchain/status/1975146094498832827) [@spotonchain](/creator/x/spotonchain) 2025-10-06T10:28Z 113.4K followers, 22.8K engagements


"This giant whale deposited another 15000 $ETH ($70.15M) into #Bitfinex X hours ago. Over the past X days the whale has offloaded 30000 $ETH ($138.4M) into the exchange at an average price of $4612 and moved 23278 $ETH ($109.3M) into X new wallets. Current holding: 70785 $ETH ($332.4M) across X wallets. Watch out for more offloading activities from this giant whale with @spotonchain now"  
[X Link](https://x.com/spotonchain/status/1975519812060426616) [@spotonchain](/creator/x/spotonchain) 2025-10-07T11:13Z 113.4K followers, 14.4K engagements


"A whale just deposited 3.876M $USDC into #Hyperliquid to short $ETH with 25x leverage at an entry price of $2568.12 Follow @spotonchain and track this whale at"  
[X Link](https://x.com/spotonchain/status/1924664847851258079) [@spotonchain](/creator/x/spotonchain) 2025-05-20T03:13Z 113.4K followers, 15.2K engagements


"🚨The whale just moved 8.5K $BTC ($1B) to Galaxy Digital XX minutes ago. It is likely an OTC deal. This is his first cash-out in XXXX years. Wallet Link:"  
[X Link](https://x.com/spotonchain/status/1944949426327576820) [@spotonchain](/creator/x/spotonchain) 2025-07-15T02:37Z 113.4K followers, 60.7K engagements


"🔥 $ASTER up XX% today whos fueling the pump X Whale 0xFB3 deposited 73.95M $USDT into #Gateio and withdrew back 24M $ASTER ($46.6M) 16hrs ago. X Fresh whale 0x5bd withdrew 6.72M $ASTER ($13.3M) from #Bybit over the past XX hours. X Fresh whale 0x8bc swapped 1.19M $USDT for 595580 $ASTER in one transaction at $X per token 20hrs ago. X Whale 0x5e3 swapped 1090 $BNB ($1.11M) for 549194 $ASTER in one transaction at $X per token 11hrs ago. 📈🚀 The 24h perp volume on #Aster (@Aster_DEX) just hit $24B+ over 2x that of #Hyperliquid Follow @spotonchain for more updates now"  
[X Link](https://x.com/spotonchain/status/1970785540057530740) [@spotonchain](/creator/x/spotonchain) 2025-09-24T09:41Z 113.4K followers, 37.5K engagements


"Here are the addresses: X. Whale 0xFB3: X. Whale 0x5bd: X. Whale 0x8bc: X. Whale 0x5e3: X. DeFiLlama:"  
[X Link](https://x.com/spotonchain/status/1970785543308067002) [@spotonchain](/creator/x/spotonchain) 2025-09-24T09:41Z 113.4K followers, 3316 engagements


"⚠ The major #Bitcoin OG has used $110M from its $BTC sales to short $BTC and $ETH on #Hyperliquid (Total positions: $1.17B; floating profit: +$26.9M) 🔶 10x short on 6189 $BTC ($738.3M) Liquidation price: $130810 Current profit: +$9.87M 🔹 12x short on 91037 $ETH ($379.4M) Liquidation price: $4545.3 Current profit: +$17.1M The whale's moves were well-timed for the recent market decline. Will it expand its positions Follow @spotonchain for more updates"  
[X Link](https://x.com/spotonchain/status/1976675045918556537) [@spotonchain](/creator/x/spotonchain) 2025-10-10T15:43Z 113.4K followers, 41.1K engagements


"Here are the whale's addresses on #Hyperliquid: X. $BTC short address: X. $ETH short address:"  
[X Link](https://x.com/spotonchain/status/1976675049802539402) [@spotonchain](/creator/x/spotonchain) 2025-10-10T15:43Z 113.4K followers, 3214 engagements


"💰 The #Bitcoin OG is currently sitting on another $22.6M unrealized profit from its $BTC short (10x). Size: 4394.74 $BTC ($484M) Entry: $115288.40 Liquidation: $124264.31 Last added: X hours ago Meanwhile X hours ago the #USGovernment moved XXXXXX $BTC ($74.8M) from seized Potapenko/ Turogin funds into a new wallet. No further movement yet but $BTC has dropped by $1420 since. Follow @spotonchain for more updates now"  
[X Link](https://x.com/spotonchain/status/1978053536865988992) [@spotonchain](/creator/x/spotonchain) 2025-10-14T11:01Z 113.4K followers, 18.8K engagements


"Two fresh whales accumulated 1465 $BTC ($162.4M) from exchanges in the past X hours X Whale "bc1q0" withdrew 1000 $BTC ($110.7M) from #Binanceat $110650 on average. X Whale "bc1qx" withdrew XXX $BTC ($51.7M) from #FalconX at $111204 on average. Follow @spotonchain for more updates on #Bitcoin X. 2"  
[X Link](https://x.com/spotonchain/status/1978772090129121353) [@spotonchain](/creator/x/spotonchain) 2025-10-16T10:36Z 113.4K followers, 9011 engagements