[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.]

[@EyeOnChain](/creator/twitter/EyeOnChain)
"From Pocket Change to a Small Fortune: THE BINANCE LIFE Whale.👌👌Sometimes patience pays off in spectacular fashion. ABOUT XX hours ago the smart wallet 0x77eca62ff2eba15a9a75bfda88b2e7ca1845c2d9 dipped just $9100 to buy into #BinanceLife at an average price of $XXXXXXX. Fast forward and that small bet has blossomed INTO OVER $119000 in profit that is a around 1300% return. As of an hour ago this trader has cashed out XX% of their holdings yet still holds 1.14M $BinanceLife tokens clearly playing the long game. Small moves huge outcomes WHAT YOU ALL think about this trader"  
[X Link](https://x.com/EyeOnChain/status/1975179681520295976) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-06T12:41Z 5102 followers, XXX engagements


"GALAXY DIGITAL-LINKED WALLET MOVES $10M IN $ASTER TO BINANCE : FIRST DEPOSIT IN TWO WEEKS 👀 After nearly two weeks of silence the Galaxy Digital-associated address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 has finally stirred ; and the move has everyone watching. Roughly five hours ago the wallet deposited XXXXX million #ASTER valued at $XXXXX million into #Binance. This same wallet has been quietly accumulating over $XXX million worth of ASTER making this its first major transfer in two weeks. Heres where things get intriguing ; Arkham has flagged this Binance deposit address as being"  
[X Link](https://x.com/EyeOnChain/status/1975424649803530534) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-07T04:55Z 5097 followers, XXX engagements


"@trava_finance @AImstrong_ai Thats awesome Trava + AImstrong really simplify DeFi lending smart insights smooth execution and solid yields 💪 Perfect combo for hands-free growth"  
[X Link](https://x.com/EyeOnChain/status/1975570613348766202) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-07T14:35Z 5102 followers, XX engagements


"GALAXY DIGITALS ASTER MOVES CONTINUE 😡ANOTHER $4M HITS #BINANCE The Galaxy Digital-linked wallet --- 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 isnt slowing down. Earlier today it deposited another XXXXX million $ASTER (worth $XXXXX million) to Binance adding to a growing wave of transfers. Since yesterday this same address has MOVED A TOTAL of XXXXX million ASTER ($14.162 million) to Binance . possibly setting the stage for large-scale profit-taking or a strategic reallocation. Even after these hefty deposits the wallet still holds XXXXXX million #ASTER on-chain a massive $XXXXX million"  
[X Link](https://x.com/EyeOnChain/status/1975768879348527539) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-08T03:43Z 5097 followers, XXX engagements


"Bitcoin OG Goes All In: $419M SHORT ON $BTC😳😳 After cashing out 3000 BTC worth $363.87M just two days ago a veteran whale is back in action . THIS TIME on the opposite side of the trade.The address 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae deposited 80M $USDC into Hyperliquid to open a 6x short on 3477 #BTC (valued at $419M) with a liquidation price set at $140660. In parallel the whale also moved 50M USDC into Binance signaling significant capital maneuvering across multiple platforms.This aggressive positioning shows that even the most seasoned players are betting on volatility turning"  
[X Link](https://x.com/EyeOnChain/status/1976338886533042546) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-09T17:28Z 5098 followers, 1261 engagements


"Bitmine Quietly Adds Another $100M in ETH to Its Stash 🦈 While most are watching price charts flicker red Bitmine is moving differently quietly stacking more $ETH like its business as usual. Just X hours ago the address received a fresh 23823 ETH (worth about $103.68M) from BitGo signaling that their accumulation phase is far from over. Whether its strategic conviction or deep-pocketed confidence Bitmines steady #Ethereum appetite is hard to ignore. Wallet address: 0xF8c0f89821e371F30aaF6BeBdbb171b97B8338E7"  
[X Link](https://x.com/EyeOnChain/status/1976496690191364577) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-10T03:55Z 5099 followers, XXX engagements


"Sudden $ETH and $UNI Move Raises few questions😵 Four hours ago a new player quietly made a bold move;;;; withdrawing 1392 ETH ($5.18M) and 428360 UNI ($2.52M) straight from #Binance into their fresh wallet: 0x018C855271B1047705910CFC47ef428A88416E0D. Now whales stockpiling #ETH isnt exactly news . its practically a market tradition. But this time its the UNI thats raising eyebrows. The tokens been through its own drama lately remember how wallet 1011 triggered a flash crash from $XXX down to $X Even now #UNI is still trying to recover hovering around $XXX. So whats happening here Is this"  
[X Link](https://x.com/EyeOnChain/status/1977246682183065796) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-12T05:35Z 5097 followers, XXX engagements


"The $JELLY Puppeteer Strikes Again 🧐THIS TIME with $ZEREBRO ⚠ If the name sounds familiar it should . the same whale who once manipulated $JELLYs price is back on the charts this time playing his game with $ZEREBRO. Through two wallets : 🔹 0x234a8a11a01fe7ff6b292bec616ce810f4930501 🔹 0x8d0a7b41ece5ac812e417270f83a299c3efb6486 . hes gone long on XXXXX million $ZEREBRO worth about $XXXX million and the results have been nothing short of explosive. Since his entry $ZEREBROs price has surged over XXX% pushing his unrealized profit past $XXX million .all in record time. But traders take note:"  
[X Link](https://x.com/EyeOnChain/status/1977260859794530789) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-12T06:31Z 5097 followers, XXX engagements


"Today He made his FIRST EVER BTC sale .NOW IT'S OVER FOR BTC 🤯🤯Market Crash Awakens a Sleeping Bitcoin OG ----The recent market turmoil just stirred a true Bitcoin legend. X hours ago a long-dormant $BTC holder deposited XXX #BTC ($33.47M) to #Binance marking a historic move. Heres the backstory: XX years ago this OG withdrew XXX BTC from MtGox when Bitcoin was trading at just $11.One year ago he moved XXX BTC to a new wallet and didnt touch it. Today He made his FIRST EVER BTC sale . a monumental moment for someone whos been holding through more than a decade of crypto history. 📍 Address:"  
[X Link](https://x.com/EyeOnChain/status/1977284095337021463) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-12T08:03Z 5091 followers, XXX engagements


"While Everyones Chasing the Dip the Smart Money Went for Gold While most traders spent yesterday debating which coin to buy the dip in one veteran player made a completely different move . he went for actual digital gold. 😏 FULL STORY on #binancesquare 👇"  
[X Link](https://x.com/EyeOnChain/status/1978329708572934455) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-15T05:18Z 5091 followers, XXX engagements


"$ASTER Whale Keeps Moving . and Its Not a Good Sign The so-called $133M $ASTER Whale isnt slowing down . in fact hes been quietly unloading even more tokens. Over the past XX hours the wallet 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 sent another XXXXX million #ASTER to #Binance worth roughly $XXXX million. FULL STORY 👇on #binancesquare"  
[X Link](https://x.com/EyeOnChain/status/1978341415219274087) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-15T06:05Z 5099 followers, XXX engagements


"$BTC & $ETH Whats more the whale is sitting on a free margin of $3.24M ready to pounce if the market dips again. This could mean more long positions are coming keeping everyone on edge. 📍 Address: 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2 Market watchers this ones far from over . when a whale moves it usually makes waves"  
[X Link](https://x.com/EyeOnChain/status/1978797604168253674) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-16T12:18Z 5098 followers, 1477 engagements


"$BTC & $ETH MARKET TAKE REVENGE😭 From Victory to Vexation: The $162M Long Gone Wrong.Theres no worse feeling in crypto than waking up and realizing the charts flipped on you overnight ; and thats exactly what happened to our big player at 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2 Just last night he doubled down . loading up heavy on both ETH and BTC pushing his total long exposure to $XXX million. $XX million in #BTC longs $XXXXX million in #ETH longs But BY MORNING the market HAD OTHER PLANS. Now hes staring at a floating loss OVER of $XXX million and the pain runs deeper when you realize"  
[X Link](https://x.com/EyeOnChain/status/1979056815007764738) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T05:28Z 5101 followers, 1129 engagements


"The $ASTER Whale Keeps Bleeding . And Still Deposits More Some whales just dont quit ; even when the tide turns red. Our familiar deep-pocketed player (0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833) has once again moved a fresh wave of ASTER into Daniel Larimers (@bytemaster7 ) Binance wallet. So far hes deposited a massive XXXX million $ASTER ($92.3M) at an average price of $XXXX ; and still holds another 14.09M #ASTER ($18.04M) at current market price. But heres the catch . the market hasnt been kind. Hes already down over $XX million yet the deposits keep coming in. Whether this is conviction"  
[X Link](https://x.com/EyeOnChain/status/1979060847184859464) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T05:44Z 5098 followers, XXX engagements


"Massive $AAVE Sell-Off.Over the past XX hours whale 0xebb4 decided it was time to lighten up offloading 96356 AAVE at an average range of $222$225. Whats left A mere XXXXXXXX #AAVE . worth about $33992 . sitting in the wallet. now Eyes on the charts something big just shifted. Address: 0xebb4ee6fe7a3cb6c207e62d46a6519e1878c5855"  
[X Link](https://x.com/EyeOnChain/status/1979066228984500395) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T06:05Z 5091 followers, XXX engagements


"$PEPE IT's NOT SO EASY MATE 😁James Wynn ( @JamesWynnReal ) thought he could ride the PEPE wave after a full liquidation but the market had other plans.He jumped back in with a 10x long hoping for a rebound only to get partially liquidated less than six hours later. Still holding: 39.2M PEPE ($271K) Entry price: $XXXXXX Liquidation price: $XXXXXX The #pepe⚡ ups.downs. continues and Wynns journey proves once again that this market loves to test even the boldest traders. Wallet: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6 WELL we guess STOPLOSS or we say LIQUIDATION PRICE hits very soon. What's"  
[X Link](https://x.com/EyeOnChain/status/1979068462426140706) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T06:14Z 5090 followers, XXX engagements


"After a brutal hit on $PNKSTR .selling 1.64M tokens at a XX% loss and taking a $214K hit.Machi Big Brother ( @machibigbrother) isnt backing down. Instead hes doubling down on $ETH depositing XXXXX ETH ($186K) into Hyperliquid to power up his long position. Current $ETH long: 1288.8888 coins 25x leverage Entry price: $3963.87 Liquidation price: $3835.51 Floating loss: $98K+ Setbacks dont scare him.they fuel his next move. Machi is playing the market like a high-stakes game of chess. Wallet: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872"  
[X Link](https://x.com/EyeOnChain/status/1979071123225452790) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T06:24Z 5089 followers, XXX engagements


"$BTC Whale Moves: $60M Limit Order Sparks Speculation The mysterious BTC whale who recently flipped to long positions isnt done yet. A $XXXX million limit buy order now sits in the $105000$105636 range.A small slice has already been filled during the recent dip leaving everyone scratching their heads. Is this a calculated play a reaction to some secret news or just a bold move to shake out other traders 🤨 One things certain: the market is watching and every whale ripple creates waves. Wallet: 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2 #BTC"  
[X Link](https://x.com/EyeOnChain/status/1979096082853384204) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T08:04Z 5090 followers, 1335 engagements


"@trava_finance The leaderboards heating up 🔥 Big congrats to the top depositors so far 🏆 Time to step up go Omnichain and aim for that $XXX USDT reward 🚀"  
[X Link](https://x.com/EyeOnChain/status/1979106018786263440) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T08:43Z 5100 followers, XX engagements


"$BTC The All-In Whale Finally Shows His Hand .Its OFFICIAL . the mysterious whale behind address 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2 has gone all in on the market.The massive $XXXX million BTC limit order has been completely filled pushing his Bitcoin long position to a staggering 1411.00142 BTC ($148 million) using 15x leverage. Add in his $XX million ETH long . 19894.21 ETH at 5x leverage . and his total exposure now tops $XXX million. But the bold bet comes at a cost. His unrealized losses have swelled to over $XXX million with the margin usage rate hitting a nerve-racking XXXXX% ;"  
[X Link](https://x.com/EyeOnChain/status/1979178250225008725) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T13:30Z 5097 followers, 1208 engagements


"$COAI When Smart Money Turns 🥺The Costly Lesson of Shorting . Even the sharpest traders can fall into emotional traps . and this week Hanmancheol one of Binances so-called smart money accounts just learned that the hard way. For three straight days he fought against #COAI ; a coin thats been swinging like a puppet on invisible strings. Determined to call its bluff he kept shorting and paid the price for his conviction. Heres HOW IT UNFOLDED: Held a short for X days bleeding $774000 in funding fees along the way.Average entry price: $XXXXX .Liquidation price: $18.97.Final realized loss:"  
[X Link](https://x.com/EyeOnChain/status/1979430354344644998) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-18T06:12Z 5099 followers, XXX engagements


"$ETH New Whale Stacking in the Shadows A fresh player has entered the arena. Address 0xAeA5Ad2ad59C0e75Ba2AE3f26BCCdCBcCffDD5fD has been quietly accumulating 4332 $ETH .worth roughly $XXXXX million; over the past three days. The buildup happened in two major waves:.October 15: Withdrew 1506 #ETH from OKX at $4096.82 . AND Today (just X hours ago): Added another 2826 ETH at $3892.21 This move brings the whales average entry price to $3963.36 nearly at break-even as the market edges higher.One things clear; this new wallet isnt here to play small. Its watching the charts closely waiting for the"  
[X Link](https://x.com/EyeOnChain/status/1979504913727041981) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-18T11:08Z 5099 followers, XXX engagements


"$BTC OVER $XXX Million in "LONGS" .Doubles Down. Turning Pressure Into Power.Our mystery Freind behind address 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2 isnt slowing down . in fact he just added to his already massive positions now totaling around $XXX million. This latest move is driven mostly by Bitcoin while his ETH position remains untouched. Despite the size and leverage the whales conviction seems unshaken . and his persistence is finally paying off.Under his steady hand (and deep pockets) the floating loss has narrowed to just $XXXX million a noticeable improvement from earlier"  
[X Link](https://x.com/EyeOnChain/status/1979899248079466629) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-19T13:15Z 5115 followers, 1628 engagements


"$ETH The HEX Founder Moves $XXX Million in ETH After Two Years of Silence Richard Heart Awakens. After nearly two years of on-chain silence " READ THE FULL ARTICLE HERE"👇 #BINANCESQUARE"  
[X Link](https://x.com/EyeOnChain/status/1980139439704682830) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-20T05:10Z 5115 followers, XXX engagements


"@KardiaChain Submitted hope we join "  
[X Link](https://x.com/EyeOnChain/status/1980507841049030984) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-21T05:34Z 5115 followers, XX engagements


"#PEPE Development Team Deposits 10B $PEPE ($81.2K) to Binance Around XX hours ago the PEPE development team deposited XX billion PEPE (worth $81.2K) to Binance from their wallet 0x310: Address: 0x310039f661e9fbd3518d2820221ed135fc99cbdd"  
[X Link](https://x.com/EyeOnChain/status/1837493827386401116) [@EyeOnChain](/creator/x/EyeOnChain) 2024-09-21T14:07Z 5105 followers, XXX engagements


"THE ETH WHALE BEGINS CASHING OUT😵$67.5M SOLD $10.8M PROFIT LOCKED Since June XX 2025 one quiet but calculated whale has been playing the long game - building a massive 32000 $ETH position at an ENTRY COST of roughly $3830 per ETH. Now the profit-taking has begun. Over the past six hours alone this whale offloaded 3603 ETH (worth around $16.9M) at an average price of $4692.8. Since October X the total sell tally has climbed to 14806.94 ETH cashing out $XXXXX million in total ; pocketing a handsome $XXXXX million profit. DESPITE THE SELLING this whale isnt out of the game yet ______ theyre"  
[X Link](https://x.com/EyeOnChain/status/1975422697841545692) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-07T04:47Z 5099 followers, XXX engagements


"The Quiet Accumulation: #Bitcoin Whales Make Their Move While retail traders chase headlines the deep pockets are moving silently . and their moves are anything but small. In the last few hours a major Bitcoin whale .address bc1qr99g6p9mdmp6c3tgp7v5464ygdzpj89trq94jev75azckm37yafqqr6mal .withdrew XXX BTC roughly $XX million from Binance. That brings the wallets total stash to more than 2091 BTC ($257 million) . a clear signal that big holders are quietly loading up again. And its not alone. A fresh wallet 35usJubdTwvSKUktMpaQQjJgiAKFLJPrrh received 1183 BTC ($144 million) from Galaxy Digital"  
[X Link](https://x.com/EyeOnChain/status/1975950900435853447) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-08T15:46Z 5099 followers, XXX engagements


"Machi Brothers ETH Long Wiped Out 😭$12.16M GONE in Ufff the market showed no mercy today. Machi Brothers bold $ETH long just got liquidated erasing $XXXXX million in under two hours another painful chapter in whats been a brutal month for the famed trader. The wallet 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 now stands as silent witness to a streak of red candles and bad timing. Over the past XX days Machi has racked up $XXXXX million in total losses with most of the damage coming from his relentless bets on $XPL and ETH both of which turned against him hard. He kept going long confident"  
[X Link](https://x.com/EyeOnChain/status/1976890725171188191) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-11T06:00Z 5099 followers, XXX engagements


"WHAT YOUR THOUGHTS" Bitmine Buys the Dip: $104M in ETH BOUGHT Up Amid Market Panic .While every retail traders panic-sold into the crash #Bitmine just went shopping again adding 27256 $ETH ($104.24 million) to their stash merely X hours ago. 📍Address: 0x33233d0a16Fd4Ae6C2f4Fd2adA1E0764F0D622e3 At the same time market veteran Tom Lee called todays drop a healthy shakeout hinting that the market could rebound within a week. Let see where we goes though we think it's all TRUMP EFFECT created to panic and BUY "  
[X Link](https://x.com/EyeOnChain/status/1977047392449863895) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-11T16:23Z 5099 followers, XXX engagements


"@BULLZEYE57 @MandalaChain Nice one mate 🔥 Every $KPG counts when youre investing in a project thats shaping the foundation for future digital nations. #MandalaChain feels like one of those rare long-term plays that could redefine Web3 infrastructure"  
[X Link](https://x.com/EyeOnChain/status/1978028305329561937) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-14T09:21Z 5102 followers, XX engagements


"The TOP36 Whale Strikes Again . This Time Its $ENA Some whales just dont rest. After making waves yesterday by adding a hefty $XXX million to their $HYPE stash the TOP36 big holder is already on the hunt again . and this time their sights are set on $ENA. About two hours ago the same address 0x7BE1cbA648ebE1aB8084244d23f28D68a86480D8 . quietly withdrew X million #ENA tokens from Binance worth roughly $XXXX million. Whats interesting is that this marks the whales first time building a position in ENA . right after the tokens XX% drop in the past week. Its the kind of move that whispers"  
[X Link](https://x.com/EyeOnChain/status/1978308366712578283) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-15T03:54Z 5099 followers, 2721 engagements


"$SOL But This Time Cashing Out: Smart Trader Strikes Again. the sharp trader who pocketed $3.4M from $ai16z and another $3M from $arc.Well looks like our seasoned pro decided it was time to LOCK IN PROFITS again.Just five hours ago he offloaded 61845 #SOL = worth about $XXXXX million . at a tidy $XXX each.While others are still debating bull or bear hes securing gains and waiting for the next big move. Sometimes the smartest play isnt to hold . its to exit before the crowd even realizes the music stopped. Address: 9gcGLQos7vZFYoTr1c3d6sxZu4Q7uuuJUhLop95H12R3"  
[X Link](https://x.com/EyeOnChain/status/1979062798610055420) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T05:51Z 5099 followers, XXX engagements


"$SLERF Great Price Illusion . When Markets Go Quiet and Numbers Go Wild.The market feels like its holding its breath ; and SLERF is right in the middle of the silence. A few weeks ago #SLERF looked unstoppable. Prices were soaring across exchanges. But now Its chaos wrapped in confusion.On paper things just dont make sense anymore. Binance Futures: $XXXXXXX OKX Spot: $XXXXXX On-chain: $XXXXXXX Even after a sharp pullback thats still a over 2.9x gap between the on-chain price and what the big exchanges are showing. So whats really happening It seems $SLERF IS Going through a contract migration"  
[X Link](https://x.com/EyeOnChain/status/1979428741425385713) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-18T06:06Z 5099 followers, XXX engagements


"Only XX $BTC 🤭 Machi Big Brother Goes All In Amid Market Pressure.In a bold high-stakes play Machi Big Brother is putting the last $330000 of his Hyperliquid account on the line. BTC 40x Long: XX hours ago he deposited $220000 USDC from QCP Capital as margin. One hour ago he opened a XX #BTC long ($1.49M) with a liquidation price of $93637.6. ETH 25x Long: Hes still holding 1288.88 ETH ($5M) with a liquidation price of $3725.24 bringing his total position across both assets to over $6.4M.This is a clear all-or-nothing moment. With the markets swings every tick matters.and Machi is staring"  
[X Link](https://x.com/EyeOnChain/status/1979502691588939875) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-18T10:59Z 5099 followers, XXX engagements


"$BTC The Insider Whale SHORTS😵 . Betting Against Bitcoin Once More.the markets most infamous insider just cant resist the thrill of a big short. The whale who famously walked away with $XXX million in profits during the October XX flash crash is back in action ; and hes ONCE AGAIN wagering that Bitcoins run is about to stumble. Roughly four hours ago the wallet 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae made its move opening a massive 10x short worth over $XX million stacking up XXXXXXXXX #BTC with an entry price of $109133.10 His liquidation line sits way up at $150083.30 leaving him some"  
[X Link](https://x.com/EyeOnChain/status/1980136986875768840) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-20T05:00Z 5113 followers, 1113 engagements


"$BTC The $250M Comeback . Whale Turns the Tables Just when everyone thought the tide had turned against him the mysterious whale behind address 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2 has flipped the script ; and is back in profit.This is the SAME PLAYER who went all-in long on #BTC and ETH with a staggering $XXX million and it looks like the market is finally rewarding that conviction.Many doubted and continuously ping us about the move calling it reckless or overconfident . but insiders dont bet against themselves. He wasnt fighting his own brain; he was playing both sides with"  
[X Link](https://x.com/EyeOnChain/status/1980155035745997280) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-20T06:12Z 5112 followers, XXX engagements


"$FF Whales Are Betting Big While Prices Slide WHAT YOU DO As $FF dips some whales are quietly making their moves stacking and staking like pros who know the storm wont last ----- READ THE FULL STORY 👇#BINANCESQUARE"  
[X Link](https://x.com/EyeOnChain/status/1979440060026982504) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-18T06:51Z 5115 followers, 1302 engagements


"MORE MONEY IN 🤑🤑Tether Prints Another Billion: Stablecoin Giants Back in Action Its happening again . X hours ago #Tether has minted another X billion $USDT adding fresh liquidity to the market. Since the October XX market crash Tether and Circle together have printed a staggering $X billion in new stablecoins signaling that big players might be gearing up for the next major market move.Fresh #stablecoin supply usually hints at buying power waiting on the sidelines . so whether this sparks a recovery or fuels another round of volatility remains to be seen. Addresses contract; tether :"  
[X Link](https://x.com/EyeOnChain/status/1979784901332197869) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-19T05:41Z 5113 followers, XXX engagements


"#AImstrong is leveling up @AImstrong_ai Hunts the best yields across multiple chains . fully automated zero hassle. 💎 Supported Assets: $ETH $USDC $USDT $BNB $wBTC 🔗 Chains: #Arbitrum #Base #BNBChain (more coming soon 👀) This is Omnichain Lending done right . smarter lending seamless borrowing. ⚡ Try it now:"  
[X Link](https://x.com/EyeOnChain/status/1979794968479781088) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-19T06:21Z 5113 followers, XXX engagements


"@trava_finance Just staked mine 🔥 Super easy process and rewards showing up instantly thanks team"  
[X Link](https://x.com/EyeOnChain/status/1980142428142092535) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-20T05:21Z 5113 followers, XX engagements


"Whoo whooo just grabbed another bag of $KPG from @MandalaChain 's Public Sale (Round 3) 🚀 Dont miss this round . next one wont have the same discount 👀 💰 Use our special link for an extra X% off: 👉 #KPG #Mandalachain"  
[X Link](https://x.com/EyeOnChain/status/1980143973491495238) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-20T05:28Z 5113 followers, XXX engagements


"$BTC Bitcoin Blasts Past $110K But the Insider Whale Stays Calm.Bitcoin has officially broken through $110000 and the markets first reaction Is the big bro about to lose But lets be honest ;;;;; not a chance.This whales short position opened right at the local high of $109133.1 and while hes currently sitting on a floating loss of just over 1000000 that number barely scratches the surface compared to his past trading wins. And remember the $XX million USDC he safely sent to Binance We can probably guess what thats for . hes not panicking hes preparing. .For everyone rushing to mirror his"  
[X Link](https://x.com/EyeOnChain/status/1980147159539335398) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-20T05:40Z 5115 followers, 1183 engagements


"$BinanceLife Surges After CZ Tweet ; Big Moves Across Wallets BSCs spotlight moment: a single tweet from CZ sent BinanceLife (BNB token) soaring nearly XX% in record time.Some interesting activity behind the scenes: "READ"  
[X Link](https://x.com/EyeOnChain/status/1980181778859204981) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-20T07:58Z 5115 followers, 1183 engagements


"@Unique_NFTchain @nftmozaic @gavunwud @GldnCalf @Alex_PromoTeam @Pakm2n @Polkadot @MariaUniqueNet will join"  
[X Link](https://x.com/EyeOnChain/status/1980511912002744441) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-21T05:50Z 5113 followers, XX engagements


"$BTC 😎 The Insider Big Shot Strikes Again . BTC Dip Pays Off Big and just like that Bitcoin slides below $108000 and our favorite insider big shot flips the tables once again ; now sitting on a floating profit of over $XXXX million.Whether its REAL INSIDER INFO pure market intuition or just cosmic luck youve got to admit ; this traders timing is uncanny.We still call him the insider because honestly who else could pull this off twice in a row 😂 anyways here is the address: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae Current position: 1100.27103 #BTC Short using 10x leverage opening price: $"  
[X Link](https://x.com/EyeOnChain/status/1980514023549632594) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-21T05:58Z 5113 followers, XXX engagements


"$BTC Andrew Kangs Market Dance: From Wins to Worries After making some confident moves last night Kangs wallet tells a story of both brilliance and risk-taking. He closed his HYPE long with a modest $123K loss only to secure a $1.6M gain trimming his $ENA holdings : leaving him with over 7.58M ENA still on the table. "FULL DETAILS HERE" on #binancesquare"  
[X Link](https://x.com/EyeOnChain/status/1980518860987252826) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-21T06:17Z 5115 followers, XXX engagements


"$BTC This time . @elonmusk 's #SpaceX on the Move. $268M in Bitcoin Takes Flight .After months of silence SpaceX transferred $XXX million worth of #Bitcoin into fresh wallets. The move instantly set off speculation ; is this just another shuffle of funds or something bigger brewing behind the scenes 👀 Heres what happened:.In the last few hours SpaceX sent 1187 #BTC to bc1qq7872pzsm755xan80qxdfy37vn5y4vc4t4sduw and another 1208 BTC to bc1qj7enhu6dvgsef02xpufkt3rp66r9tfpem6kqef. So far both addresses remain untouched ::: no selling no outgoing transactions just parked.Whats fueling the buzz is"  
[X Link](https://x.com/EyeOnChain/status/1980539956818018776) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-21T07:41Z 5113 followers, XXX engagements


"@cz_binance saving this post. for future"  
[X Link](https://x.com/EyeOnChain/status/1980583543018606724) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-21T10:34Z 5115 followers, XX engagements


"$BTC All-In Again: $XX Million on Wrapped Bitcoin.Some traders dip their toes in ; others dive headfirst. The address 0x6e1784b360F1bEcb692FCf8393A699811af90733 just went all-in with $XX million BUYING up XXXXXX $WBTC on-chain at an average price of $109219 in the past hour.If this move feels familiar thats because it is. Back in July the same wallet pulled off a sharp swing trade walking away with a $651000 profit from #WBTC . Now it seems the trader is gearing up for another round . but this time with even higher stakes. A $XX million bet at this level isnt just confidence ; its conviction."  
[X Link](https://x.com/EyeOnChain/status/1980584980402303178) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-21T10:40Z 5115 followers, XXX engagements


"$BTC Bounce A LITTLE & Floating Losses Shrink . The market may have dipped hard but one things certain ; this mysterious whale isnt backing down.After piling on MORE LONG positions during the DROP the same mega whale who went all-in on BTC and ETH has seen his paper losses shrink following last nights rebound. Heres where things stand now: #BTC 15x Long: $150M position (1411 BTC) at an average entry of $108196.2 #ETH 3x Long: $76.44M position (19894 ETH) at an entry of $4037.43 Current floating loss: just over $5.11M down significantly from the previous red zone.This whales resilience is"  
[X Link](https://x.com/EyeOnChain/status/1979433431705751986) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-18T06:24Z 5115 followers, 1459 engagements


"Some players trade . others accumulate with quiet precision. The whale wallet 0xAeA5Ad2ad59C0e75Ba2AE3f26BCCdCBcCffDD5fD just made another bold move withdrawing 7527 ETH (worth about $XXXXX million) from #OKX roughly six hours ago. This isnt an isolated grab ; over the past week alone the same address has pulled a total of 11860 $ETH (around $XXXXX million) off the exchange. When whales start moving this much ETH off centralized platforms it usually signals one of two things: long-term confidence or strategic repositioning. Either way this address isnt here to play small. The smart money"  
[X Link](https://x.com/EyeOnChain/status/1980586861765820644) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-21T10:48Z 5115 followers, XX engagements