[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](/creator/twitter/spotonchain) "Update: the whale moved a total of 16.843K $BTC ($2B) to Galaxy Digital in the past X hours"  [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1944993352837161094) 2025-07-15 05:32:06 UTC 114.7K followers, 26K engagements "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](/creator/x/spotonchain) on [X](/post/tweet/1947565804788322465) 2025-07-22 07:54:06 UTC 114.7K followers, 5117 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](/creator/x/spotonchain) on [X](/post/tweet/1945662534520103405) 2025-07-17 01:51:11 UTC 114.7K followers, 13K 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](/creator/x/spotonchain) on [X](/post/tweet/1943140392205193506) 2025-07-10 02:49:05 UTC 114.7K followers, 7473 engagements "π₯ #Bitcoin just broke above $120000 rewarding the patient and punishing the hasty. The #German government sold all 49858 $BTC ($2.87B) between Jun XX and Jul XX at an average price of $57.6K. Those coins are now worth $5.98B missing out on $3.11B in potential gains. Meanwhile #ElSalvador was an early buyer and has steadily accumulated X $BTC/day since Bitcoin hit a 4-year low of $16.7K in Nov 2022. They now hold 6237 $BTC ($748M) with $450M+ in unrealized profit. Builders win. Bolters bleed Follow @spotonchain for more insights"  [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1944606618047709330) 2025-07-14 03:55:21 UTC 114.7K followers, 6903 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](/creator/x/spotonchain) on [X](/post/tweet/1783019280042455406) 2024-04-24 06:24:57 UTC 114.7K followers, 9606 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 π€― Follow @spotonchain for more updates now"  [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1941158780118704371) 2025-07-04 15:34:52 UTC 114.7K followers, 69.1K engagements "π₯ 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. β 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](/creator/x/spotonchain) on [X](/post/tweet/1945299603248886192) 2025-07-16 01:49:01 UTC 114.7K followers, 11.5K engagements "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:"  [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1944949426327576820) 2025-07-15 02:37:33 UTC 114.7K followers, 45.3K 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](/creator/x/spotonchain) on [X](/post/tweet/1947142410905227411) 2025-07-21 03:51:41 UTC 114.7K followers, 7214 engagements "π¨ 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](/creator/x/spotonchain) on [X](/post/tweet/1942957625286725652) 2025-07-09 14:42:50 UTC 114.7K followers, 9601 engagements "The price of $NEIRO (@NeiroOnEthereum) soared over XX% today π Lets see who joined the $NEIRO game in the last X days before the pump: 1/ #GSRMarkets accumulated 15M $NEIRO (was $939K now $1.17M) X days ago. 2/ bwecapital.eth (@Vida_BWE) withdrew 4.065M $NEIRO ($298K) from #Bybit X hours ago. 3/ New whale 0xa1d exchanged XXXXXX $ETH ($375K) for 5.15M $NEIRO XX hours ago. 4/ New whale 0x00d swapped $309K worth of $ETH and First Neiro on Ethereum for 5.114M $NEIRO XX hours ago. Follow @spotonchain and set alerts for the latest whale updates about #NEIROETH via"  [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1844661078787330433) 2024-10-11 08:47:27 UTC 114.7K followers, 59.4K 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](/creator/x/spotonchain) on [X](/post/tweet/1945761330327392310) 2025-07-17 08:23:46 UTC 114.7K followers, 24.6K engagements "Note that the 40192 $BTC ($4.76B) above appears to be the whales remaining holding accounting for XXXXX% of the original total"  [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1945767689873768947) 2025-07-17 08:49:02 UTC 114.7K followers, 3030 engagements "β 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](/creator/x/spotonchain) on [X](/post/tweet/1946050652448456937) 2025-07-18 03:33:26 UTC 114.7K followers, 12.7K 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](/creator/x/spotonchain) on [X](/post/tweet/1876262852031578522) 2025-01-06 13:41:37 UTC 114.7K followers, 14.3K engagements "Here are the whales' addresses: X Whale "0xace": X Whale "0xEc1":"  [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1901458258839416934) 2025-03-17 02:19:10 UTC 114.7K followers, 5124 engagements "Here are the related addresses: X. Fresh whale 0x35fa: X. Abraxas Capital: X. The GMX hacker: X. Whale 0x8C08: X. Sharplink Gaming:"  [@spotonchain](/creator/x/spotonchain) on [X](/post/tweet/1943140395015377266) 2025-07-10 02:49:06 UTC 114.7K followers, 2926 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
"Update: the whale moved a total of 16.843K $BTC ($2B) to Galaxy Digital in the past X hours" @spotonchain on X 2025-07-15 05:32:06 UTC 114.7K followers, 26K engagements
"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 on X 2025-07-22 07:54:06 UTC 114.7K followers, 5117 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 on X 2025-07-17 01:51:11 UTC 114.7K followers, 13K 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 on X 2025-07-10 02:49:05 UTC 114.7K followers, 7473 engagements
"π₯ #Bitcoin just broke above $120000 rewarding the patient and punishing the hasty. The #German government sold all 49858 $BTC ($2.87B) between Jun XX and Jul XX at an average price of $57.6K. Those coins are now worth $5.98B missing out on $3.11B in potential gains. Meanwhile #ElSalvador was an early buyer and has steadily accumulated X $BTC/day since Bitcoin hit a 4-year low of $16.7K in Nov 2022. They now hold 6237 $BTC ($748M) with $450M+ in unrealized profit. Builders win. Bolters bleed Follow @spotonchain for more insights" @spotonchain on X 2025-07-14 03:55:21 UTC 114.7K followers, 6903 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 on X 2024-04-24 06:24:57 UTC 114.7K followers, 9606 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 π€― Follow @spotonchain for more updates now" @spotonchain on X 2025-07-04 15:34:52 UTC 114.7K followers, 69.1K engagements
"π₯ 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. β
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 on X 2025-07-16 01:49:01 UTC 114.7K followers, 11.5K engagements
"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:" @spotonchain on X 2025-07-15 02:37:33 UTC 114.7K followers, 45.3K 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 on X 2025-07-21 03:51:41 UTC 114.7K followers, 7214 engagements
"π¨ 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 on X 2025-07-09 14:42:50 UTC 114.7K followers, 9601 engagements
"The price of $NEIRO (@NeiroOnEthereum) soared over XX% today π Lets see who joined the $NEIRO game in the last X days before the pump: 1/ #GSRMarkets accumulated 15M $NEIRO (was $939K now $1.17M) X days ago. 2/ bwecapital.eth (@Vida_BWE) withdrew 4.065M $NEIRO ($298K) from #Bybit X hours ago. 3/ New whale 0xa1d exchanged XXXXXX $ETH ($375K) for 5.15M $NEIRO XX hours ago. 4/ New whale 0x00d swapped $309K worth of $ETH and First Neiro on Ethereum for 5.114M $NEIRO XX hours ago. Follow @spotonchain and set alerts for the latest whale updates about #NEIROETH via" @spotonchain on X 2024-10-11 08:47:27 UTC 114.7K followers, 59.4K 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 on X 2025-07-17 08:23:46 UTC 114.7K followers, 24.6K engagements
"Note that the 40192 $BTC ($4.76B) above appears to be the whales remaining holding accounting for XXXXX% of the original total" @spotonchain on X 2025-07-17 08:49:02 UTC 114.7K followers, 3030 engagements
"β 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 on X 2025-07-18 03:33:26 UTC 114.7K followers, 12.7K 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 on X 2025-01-06 13:41:37 UTC 114.7K followers, 14.3K engagements
"Here are the whales' addresses: X Whale "0xace": X Whale "0xEc1":" @spotonchain on X 2025-03-17 02:19:10 UTC 114.7K followers, 5124 engagements
"Here are the related addresses: X. Fresh whale 0x35fa: X. Abraxas Capital: X. The GMX hacker: X. Whale 0x8C08: X. Sharplink Gaming:" @spotonchain on X 2025-07-10 02:49:06 UTC 114.7K followers, 2926 engagements
/creator/twitter::1613209963312340992/posts