[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 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 $940.9k in US ### Engagements: XXX [#](/creator/twitter::1613209963312340992/interactions)  - X Week XXXXX -X% - X Month XXXXXX -XX% - X Months XXXXXXXXX -XX% - X Year XXXXXXXXXX -XX% ### Mentions: X [#](/creator/twitter::1613209963312340992/posts_active)  - X Week X -XX% - X Month XX -XX% - X Months XXX -XX% - X Year XXX -XX% ### Followers: XXXXXXX [#](/creator/twitter::1613209963312340992/followers)  - X Week XXXXXXX -XXXX% - X Month XXXXXXX -XXXX% - X Months XXXXXXX -XXXX% - X Year XXXXXXX +19% ### CreatorRank: XXXXXXXXX [#](/creator/twitter::1613209963312340992/influencer_rank)  ### Social Influence **Social category influence** [cryptocurrencies](/list/cryptocurrencies) XXXXX% [stocks](/list/stocks) XXXXX% [exchanges](/list/exchanges) XXXXX% **Social topic influence** [$eth](/topic/$eth) #1501, [$1145m](/topic/$1145m) 33.33%, [$17b](/topic/$17b) 33.33%, [$505m](/topic/$505m) 33.33%, [bitcoin](/topic/bitcoin) 16.67%, [$btc](/topic/$btc) 16.67%, [galaxy digital](/topic/galaxy-digital) 16.67%, [$1b](/topic/$1b) 16.67%, [$868b](/topic/$868b) 16.67%, [binance](/topic/binance) XXXXX% **Top accounts mentioned or mentioned by** [@realdonaldtrump](/creator/undefined) [@worldlibertyfi](/creator/undefined) [@samir_chen_m](/creator/undefined) **Top assets mentioned** [Ethereum (ETH)](/topic/$eth) [Bitcoin (BTC)](/topic/bitcoin) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [TRON (TRX)](/topic/$trx) [World Liberty Financial (WLFI)](/topic/world-liberty-financial) [Wrapped Bitcoin (WBTC)](/topic/$wbtc) [Aave (AAVE)](/topic/$aave) [Ethena (ENA)](/topic/$ena) [Chainlink (LINK)](/topic/$link) ### Top Social Posts Top posts by engagements in the last XX hours "π¨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) 2025-07-15T02:37Z 112.6K followers, 70.8K engagements "π₯ $ETH still attracts MANY major market players despite recent market volatility π πΉ Whale 0xe5c purchased 36445 $ETH ($114.5M) at $3154 today. Since Nov X this whale has: Accumulated 488217 $ETH ($1.7B of which $505M was borrowed from #Aave) from #Binance at $3478.5 on average. Supplied all acquired tokens to Aave and repaid 66000 $ETH. Now holds 422217 $ETH ($1.34B). πΉ The X Siblings entity also added 2450 $ETH ($7.76M) at $3167 today. Since Nov X this entity has: Accumulated 44246 $ETH for $153.8M at $3475 on average. For more real-time whale and institutional tracking follow" [X Link](https://x.com/spotonchain/status/1989292769798435223) 2025-11-14T11:22Z 112.6K followers, 29.6K engagements "The giant whale "0xe5c" scooped up another 90690 $ETH ($254.3M) from #Binance at an average price of $2804 today following a XX% drop in #Ethereum this week π The whale now holds 465692 $ETH ($1.26B) and has borrowed $627.65M from #Aave to fuel these aggressive buys Stay tuned to @spotonchain to track their next move π" [X Link](https://x.com/spotonchain/status/1991822858264383918) 2025-11-21T10:55Z 112.6K followers, 21.5K engagements "π₯ World Liberty Financial (@worldlibertyfi) deposited all 40.69M $TRX ($11.23M) into #HTX in the last XX hours They acquired these $TRX for $10M between Jan 2023 and if sold would realize an estimated profit of $1.23M (+12.3%) after XX months Follow @spotonchain for more updates and track #WorldLibertyFi at" [X Link](https://x.com/spotonchain/status/1993145358634094808) 2025-11-25T02:30Z 112.6K followers, 13.9K 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 Spot On ChainInstitutions 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
Social category influence cryptocurrencies XXXXX% stocks XXXXX% exchanges XXXXX%
Social topic influence $eth #1501, $1145m 33.33%, $17b 33.33%, $505m 33.33%, bitcoin 16.67%, $btc 16.67%, galaxy digital 16.67%, $1b 16.67%, $868b 16.67%, binance XXXXX%
Top accounts mentioned or mentioned by @realdonaldtrump @worldlibertyfi @samir_chen_m
Top assets mentioned Ethereum (ETH) Bitcoin (BTC) Galaxy Digital Inc. (GLXY) TRON (TRX) World Liberty Financial (WLFI) Wrapped Bitcoin (WBTC) Aave (AAVE) Ethena (ENA) Chainlink (LINK)
Top posts by engagements in the last XX hours
"π¨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 2025-07-15T02:37Z 112.6K followers, 70.8K engagements
"π₯ $ETH still attracts MANY major market players despite recent market volatility π πΉ Whale 0xe5c purchased 36445 $ETH ($114.5M) at $3154 today. Since Nov X this whale has: Accumulated 488217 $ETH ($1.7B of which $505M was borrowed from #Aave) from #Binance at $3478.5 on average. Supplied all acquired tokens to Aave and repaid 66000 $ETH. Now holds 422217 $ETH ($1.34B). πΉ The X Siblings entity also added 2450 $ETH ($7.76M) at $3167 today. Since Nov X this entity has: Accumulated 44246 $ETH for $153.8M at $3475 on average. For more real-time whale and institutional tracking follow"
X Link 2025-11-14T11:22Z 112.6K followers, 29.6K engagements
"The giant whale "0xe5c" scooped up another 90690 $ETH ($254.3M) from #Binance at an average price of $2804 today following a XX% drop in #Ethereum this week π The whale now holds 465692 $ETH ($1.26B) and has borrowed $627.65M from #Aave to fuel these aggressive buys Stay tuned to @spotonchain to track their next move π"
X Link 2025-11-21T10:55Z 112.6K followers, 21.5K engagements
"π₯ World Liberty Financial (@worldlibertyfi) deposited all 40.69M $TRX ($11.23M) into #HTX in the last XX hours They acquired these $TRX for $10M between Jan 2023 and if sold would realize an estimated profit of $1.23M (+12.3%) after XX months Follow @spotonchain for more updates and track #WorldLibertyFi at"
X Link 2025-11-25T02:30Z 112.6K followers, 13.9K engagements
/creator/twitter::spotonchain