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[@OnchainLens](/creator/twitter/OnchainLens)
"The hacker sold 9240 $ETH for $34.88M $DAI at a price of $3775 converting it into $sUSD losing $4.56M in X days. Address: 0x5c4d2Dd5286E0b9231dBF1ee1E6C8E489f38C6e7"  
[X Link](https://x.com/OnchainLens/status/1979115643392922069) [@OnchainLens](/creator/x/OnchainLens) 2025-10-17T09:21Z 30.8K followers, 6620 engagements


"A newly created wallet withdrew $4M $USDC from #Coinbase over the past X days and opened short positions on $ETH (15x) and $ENA (10x) currently incurring a floating loss of $1.44M"  
[X Link](https://x.com/OnchainLens/status/1979915982698393820) [@OnchainLens](/creator/x/OnchainLens) 2025-10-19T14:22Z 30.8K followers, 7678 engagements


"Newly created wallets are accumulating $LINK from #Binance. Wallet "0xbBF" withdrew 400536 $LINK ($7.29M) and now holds 1.145M $LINK ($21.52M). Wallet "0x111a" withdrew 231715 $LINK worth $4.34M. Wallet "0x586" withdrew 193499 $LINK worth $3.62M. Addresses: - 0xbBF5B578A7eCCE2381D8FC9CAc42D6968712451E - 0x111ab0A0A943054afDCC15e5998E1807bBdb6F34 - 0x58600C54066FD571299954c21b3D5EB26014BBD8"  
[X Link](https://x.com/OnchainLens/status/1980165869851529262) [@OnchainLens](/creator/x/OnchainLens) 2025-10-20T06:55Z 30.8K followers, 28.3K engagements


"With the recent market downturn #Tether has minted an additional $1B $USDT on the @ethereum network. They have minted a total of $11B $USDT in the past XX days"  
[X Link](https://x.com/OnchainLens/status/1976830217370190006) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T02:00Z 30.8K followers, 8959 engagements


"While $ETH is now trading below $3.9K the $ETH holdings of #Bitmine @BitMNR took a significant hit facing a floating loss of $1.93B. Bitmine holds 2830151 $ETH bought for $12.83B at an average price of $4535. These $ETH are now worth $10.9B"  
[X Link](https://x.com/OnchainLens/status/1976846170799718846) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T03:03Z 30.8K followers, 15.1K engagements


"Just In: Cooker (@CookerFlips) sold 2M $ASTER for $2.68M $USDC at a price of $XXXX. The funds were deposited into #HyperLiquid where he bought 66485 $HYPE at $XXXXX. This amount was later sent for staking with @kinetiq_xyz"  
[X Link](https://x.com/OnchainLens/status/1976963357313057226) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T10:49Z 30.8K followers, 44.4K engagements


"One more newly created wallet withdrew 27159 $ETH worth $104.19M from #Kraken. In total X wallets withdrew 78824 $ETH worth $302.12M from #Kraken likely belonging to #BitMine. Address: 0x2fde430b28f49a9ff87a555376b9c1c28dd60b4c"  
[X Link](https://x.com/OnchainLens/status/1977040869170782441) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T15:57Z 30.8K followers, 15.2K engagements


"Allegedly #Bitcoin OG @GarrettBullish wants exchanges to "set up a stabilization fund for volatility" while also planning to deposit $40M $USDC into #HyperLiquid to boost his $BTC short position and reduce his leverage from 20x to 10x"  
[X Link](https://x.com/OnchainLens/status/1977734710572052762) [@OnchainLens](/creator/x/OnchainLens) 2025-10-13T13:54Z 30.8K followers, 23.7K engagements


"A whale deposited $6.998M $USDC into #HyperLiquid and opened/increased multiple long positions: - $PEPE $BONK $WIF $POPCAT $TRUMP with 10x leverage - $ZK $PUMP with 5x leverage - $LDO $PURR $CHILLGUY with 3x leverage"  
[X Link](https://x.com/OnchainLens/status/1948278973974429827) [@OnchainLens](/creator/x/OnchainLens) 2025-07-24T07:07Z 30.7K followers, 6064 engagements


"In the past X hours a whale bought 6.486M $ASTER worth $7.595M at a price of $XXXX each. Addresses: - 0x734c92135eb462B8Ba5A5edfe4000c5d7f6a6eC4 - 0x793a3e8a1f0e19719bfa39288436958bcd475dc4 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1969446836034552214) [@OnchainLens](/creator/x/OnchainLens) 2025-09-20T17:01Z 30.6K followers, 13.2K engagements


"A Whale "0xFB3" withdrew 24M $ASTER worth $41.79M from #Gate. A newly created wallet "0x5bd" withdrew 3.46M $ASTER worth $6.78M from #Bybit. Addresses: - 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 - 0x5bd424475463bE257fBb58ad407C0F39da4A9142 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1970644624931987782) [@OnchainLens](/creator/x/OnchainLens) 2025-09-24T00:21Z 30.7K followers, 2367 engagements


"This whale further withdrew 26M $ASTER worth $59M from #Gate. Now the whale holds 50M $ASTER worth $115.5M making a profit of $9.92M Address: 0xfb3bf33ba8e5d08d87b0db0e46952144df822833"  
[X Link](https://x.com/OnchainLens/status/1971003000211845256) [@OnchainLens](/creator/x/OnchainLens) 2025-09-25T00:05Z 30.7K followers, 8902 engagements


"A whale sold: - 163990 $LINK for $3.32M $USDC at $XXXXX - 1074 $stETH for $4.2M $USDC at $3917 Address: 0xc6f7fc2735ef7eb0db201dd103f2f2e6cbcfe187"  
[X Link](https://x.com/OnchainLens/status/1971406608682078567) [@OnchainLens](/creator/x/OnchainLens) 2025-09-26T02:48Z 30.6K followers, 2447 engagements


"2 wallets linked to #BitFinex supplied 200000 $ETH valued at $790.43M into #Aave V3. They then borrowed $151M $USDT and transferred it into the #Plasma Vault. Address: 0xc6badce2f5e10db90d74dbe023768259ec4699c7 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1971582008888549653) [@OnchainLens](/creator/x/OnchainLens) 2025-09-26T14:25Z 30.8K followers, 10.1K engagements


"After being silent for X days the whale once again withdrew 3.19M $ASTER worth $5.06M from #Gate. In total the whale withdrew 64.53M $ASTER for $133.69M (currently worth $104.55M) facing a loss of $29.14M. Address: 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1973176889960440075) [@OnchainLens](/creator/x/OnchainLens) 2025-10-01T00:03Z 30.7K followers, 20K engagements


"Machi's (@machibigbrother) profit on #HyperLiquid took a massive hit. Just XX days ago Machi was making $44.84M and now he's down to $6M and still has a floating loss of $13.9M on $ETH (15x) and $XPL (5x) long positions"  
[X Link](https://x.com/OnchainLens/status/1973226580941140392) [@OnchainLens](/creator/x/OnchainLens) 2025-10-01T03:20Z 30.7K followers, 13.2K engagements


"The $PEPE whale sold 501B $PEPE for 1112.37 $ETH ($4.6M) and 561923 $EIGEN for XXXXXX $ETH ($819K). Later sold $ETH for $USDC and deposited $5.53M $USDC into #HyperLiquid after a 7-month dormancy and opened $ASTER (2x) and $XPL (3x) long positions"  
[X Link](https://x.com/OnchainLens/status/1973328185447293128) [@OnchainLens](/creator/x/OnchainLens) 2025-10-01T10:04Z 30.6K followers, 14.9K engagements


"Yesterday @theunipcs borrowed $USDT against $ASTER. Today he spent $1.28M $USDT to buy 7.468M $X at a price of $XXXX. Address: 0x89d1b999fcf42b1eac6ed850d0372fc55f623d08 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1974395880871710799) [@OnchainLens](/creator/x/OnchainLens) 2025-10-04T08:47Z 30.6K followers, 32.6K engagements


"Trend Research continues to deposit $ETH. Since October 1st they have deposited 96100 $ETH worth $426.89M into #Binance"  
[X Link](https://x.com/OnchainLens/status/1974731874770747747) [@OnchainLens](/creator/x/OnchainLens) 2025-10-05T07:02Z 30.7K followers, 6245 engagements


"A Gnosis Safe Proxy wallet transferred 11.67M $ONDO ($10.87M) into exchanges. Of this amount 3.89M $ONDO (3.63M) was moved into Arthur Hayes (@CryptoHayes) #Bybit deposit address. Over the past month a total of 40.77M $ONDO ($41.25M) has been deposited into Arthur's Bybit address. Address: 0x4D29A09D022C054811dAdf9eE921C43ca091fA03 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1974864396246741488) [@OnchainLens](/creator/x/OnchainLens) 2025-10-05T15:48Z 30.7K followers, 93.3K engagements


"A whale deposited $33M into #HyperLiquid bought 7311 $ETH at a price of $4514 and is supplying it for lending on #Aave V3. Currently the whale holds 38275 $ETH worth $172.9M and XXXXX $WBTC worth $4.34M in lending in multiple wallets"  
[X Link](https://x.com/OnchainLens/status/1974988812603503008) [@OnchainLens](/creator/x/OnchainLens) 2025-10-06T00:03Z 30.8K followers, 4781 engagements


"Arthur Hayes (@CryptoHayes) has bought XXXXX $ETH worth $520K from #Galaxy Digital OTC and is likely to acquire more $ETH or other tokens. Address: 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1975133988751888606) [@OnchainLens](/creator/x/OnchainLens) 2025-10-06T09:40Z 30.6K followers, 6188 engagements


"In the past X hours @theunipcs has deposited 500K $ATSER ($983K) into #Euler Finance and borrowed 407174 $USDT to buy 2.54M $X. In total he has spent $2.17M $USDT to buy 13.18M $X over the past X days. Addresses: - 0xB16c60e0a93b73CD96bca5b0811715146B3f6Fb4 - 0x89d1b999fcf42b1eac6ed850d0372fc55f623d08"  
[X Link](https://x.com/OnchainLens/status/1975463633099567112) [@OnchainLens](/creator/x/OnchainLens) 2025-10-07T07:30Z 30.5K followers, 14K engagements


"While the #BNB season is booming A newly created wallet spent $1.935M $USDT to buy 1.326M $FORM at a price of $XXXX in the past X hours. The wallet still holds 58000 $USDT likely to buy more. Address: 0x865689c1adc79386be44abf856c01f7a401e4512 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1976114310339514428) [@OnchainLens](/creator/x/OnchainLens) 2025-10-09T02:35Z 30.7K followers, 7331 engagements


"A whale woke up after X years and staked 6098 $ETH worth $26.68M into #ETH2.0. The whale initially received 6203 $ETH worth $2.77M from #Kraken and #Bitfinex making a profit of $24.29M. Address: 0x3494c186810E1AD2ed1090A5dB08f03487305270 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1976224088025858178) [@OnchainLens](/creator/x/OnchainLens) 2025-10-09T09:51Z 30.7K followers, 8671 engagements


"Machi (@machibigbrother) completed a round trip from making $43.6M to $3M in profit in XX days. He closed his long positions in $XPL $ASTER and $PUMP facing a loss of $21.54M. He is currently holding $ETH (15x) $HYPE (10x) and a small position in $XPL (5x) with a floating loss of $1.8M"  
[X Link](https://x.com/OnchainLens/status/1976451232102482115) [@OnchainLens](/creator/x/OnchainLens) 2025-10-10T00:54Z 30.6K followers, 30.2K engagements


"The #Bitcoin OG has increased his short position on $BTC and also increased the leverage from 6x to 8x. Stats: - Amount: 5000 $BTC - Value: $604M - Entry Price: $120761.6 - Liq Price: $133760"  
[X Link](https://x.com/OnchainLens/status/1976486419800715748) [@OnchainLens](/creator/x/OnchainLens) 2025-10-10T03:14Z 30.7K followers, 16.3K engagements


"Vitalik (@VitalikButerin) sold 40.25B $SPURDO 10.31B $MARVIN and 6T $DOJO for XXXXX $ETH ($96K). He later transferred XX $ETH ($304K) to a new wallet linked to @mfoundation which moved funds via @RAILGUN_Project"  
[X Link](https://x.com/OnchainLens/status/1976547103708266969) [@OnchainLens](/creator/x/OnchainLens) 2025-10-10T07:15Z 30.7K followers, 37.8K engagements


"The #Bitcoin OG has once again deposited $30M $USDC into #HyperLiquid and opened an $ETH short position with 12x leverage valued at $329M"  
[X Link](https://x.com/OnchainLens/status/1976549504301285404) [@OnchainLens](/creator/x/OnchainLens) 2025-10-10T07:24Z 30.6K followers, 6138 engagements


"With the market taking a hard hit: The #Bitcoin OG has closed his $ETH (12x) short position making a profit of $72.33M. He has also closed most of his $BTC (10x) short position earning $81M and still has a floating profit of $7M"  
[X Link](https://x.com/OnchainLens/status/1976820628444631266) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T01:22Z 30.6K followers, 21.6K engagements


"The #Chainlink non-circulating supply wallet unlocked and deposited 18.75M $LINK ($387M) to #Binance again today after X months"  
[X Link](https://x.com/OnchainLens/status/1976824254877647123) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T01:36Z 30.7K followers, 5363 engagements


"From making $43.6M to losing -$12.3M Machi (@machibigbrother) has had quite a journey after getting liquidation. On the other hand received XXX $ETH ($761k) from #QCP Capital and spent X $ETH to buy 1.41M $APESTR and 33.44K $PNKSTR on the spot market. Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872"  
[X Link](https://x.com/OnchainLens/status/1976841547158372821) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T02:45Z 30.7K followers, 20.9K engagements


"So are we calling it #Uptober Well. it's #DownTober this time. In the past XX hours 1662162 have been liquidated with total liquidations amounting to $19.31B"  
[X Link](https://x.com/OnchainLens/status/1976867090385846376) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T04:26Z 30.6K followers, 3997 engagements


"Here are the top X liquidations on #HyperLiquid (@HyperliquidX) today: - Whale "0xB8B" lost $26.46M in a $ETH long position. - Whale "0x9AF" lost $21.46M in a $SOL long position. - Whale "0xb2c" lost $17.2M in a $AVAX long position. - Whale "0x89d" lost $16.32M in a $XPL long position. - Whale "0xd5f" lost $15.38M in a $ETH long position"  
[X Link](https://x.com/OnchainLens/status/1976874403133796765) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T04:56Z 30.6K followers, 11.7K engagements


"Despite the surge in $ZEC in this market not every long trader is pleased. A whale lost $1.27M in a $ZEC long position opened yesterday along with $4.92M being liquidated in a $PUMP long position"  
[X Link](https://x.com/OnchainLens/status/1976934203402207316) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T08:53Z 30.8K followers, 8408 engagements


"A whale deposited 6010 $ETH ($22.8M) into #Binance making a profit of $78.98M. Initially the whale withdrew 86001 $ETH ($262M) at a price of $3047 from #Binance b/w June XX 2025 to Aug XX 2025 the whale still holds 64981 $ETH worth $249.73M. Address: 0x3952d69643f7a87237c7fc8bb33f8453c0b45500 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1976990256940650856) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T12:36Z 30.6K followers, 5331 engagements


"Machi (@machibigbrother) suffered a major liquidation yesterday. He reopened $HYPE (10x) and $ETH (25x) long positions. Today he faced another partial liquidation losing $411406 with a floating loss of $221K totaling around 13M in losses"  
[X Link](https://x.com/OnchainLens/status/1977185211151761726) [@OnchainLens](/creator/x/OnchainLens) 2025-10-12T01:31Z 30.6K followers, 16.9K engagements


"In the past X days $ZEREBRO has surged over 500%. A trader has opened a long position on it with 1x leverage on #HyperLiquid and is currently having a floating profit of $1.8M"  
[X Link](https://x.com/OnchainLens/status/1977189419322048935) [@OnchainLens](/creator/x/OnchainLens) 2025-10-12T01:47Z 30.6K followers, 9782 engagements


"After getting liquidated on an $ETH long position yesterday a whale has again deposited $9.5M $USDC into #HyperLiquid and opened a new $ETH long position with 25x leverage valued at $49.5M"  
[X Link](https://x.com/OnchainLens/status/1977196883023216737) [@OnchainLens](/creator/x/OnchainLens) 2025-10-12T02:17Z 30.6K followers, 11.5K engagements


"6 wallets likely linked to a single entity spent 1130 $stETH worth $4.29M to buy 626778 $UNI 86807 $LDO and 885933 $SUSHI. Addresses: - 0x1de1834839f6b201aa7f59e657acaee4ef613e46 - 0xf2e2f8666a941a23acf19cb5391a76112c401f51 - 0xecb5d9fc4cfb5496643e8f585f39bb3a649d473d - 0xb1b32328509552bde5df35a7e1ed5e66e57bc9a8 - 0x18f6f2d530ce37a267ba88b6ce4f0f20d9207d85 - 0x5f2ad7385da24acda0b3730094dab5fba40b315d Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1977220401605517403) [@OnchainLens](/creator/x/OnchainLens) 2025-10-12T03:50Z 30.7K followers, 11.9K engagements


"A wallet linked to Christopher Heymann (@HeyoChristopher) a founding partner at @1kxnetwork deposited $2M $USDC into #HyperLiquid and re-opened a $ENA long position with 10x leverage. Previously he had deposited $4.22M into #HyperLiquid but got liquidated in the recent dump"  
[X Link](https://x.com/OnchainLens/status/1977525112103666120) [@OnchainLens](/creator/x/OnchainLens) 2025-10-13T00:01Z 30.7K followers, 7746 engagements


"After making over $185M+ in recent dump the #Bitcoin OG has sent XXX $BTC worth $11.49M to #Kraken likely for sale. The OG is still holding his $BTC (10x) short position with a floating profit of $4M. Address: 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ"  
[X Link](https://x.com/OnchainLens/status/1977591771103437196) [@OnchainLens](/creator/x/OnchainLens) 2025-10-13T04:26Z 30.7K followers, 15.1K engagements


"Strategy (prev. #MicroStrategy) has bought XXX $BTC for $27.2M at an average price of $123561 per #Bitcoin. They now hold 640250 $BTC bought for a total of $47.38B at an average price of $74000 per #Bitcoin"  
[X Link](https://x.com/OnchainLens/status/1977707442185392158) [@OnchainLens](/creator/x/OnchainLens) 2025-10-13T12:06Z 30.7K followers, 5962 engagements


"The #Bitcoin OG further increased his $BTC (10x) short position by XXX $BTC. He currently holds a short position of 3440 $BTC valued at $392M with an entry price of $115783"  
[X Link](https://x.com/OnchainLens/status/1977917024878944689) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T01:59Z 30.7K followers, 12.4K engagements


"Just in: The U.S. government moved XXXXXX $BTC worth $74.79M from the Potapenko/Turogin seized funds after X years. The US government seizes $575M in a crypto scam linked to the Estonian duo Potapenko and Turogin"  
[X Link](https://x.com/OnchainLens/status/1978028890234003746) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T09:23Z 30.7K followers, 8889 engagements


"BlackRock has deposited 93158 $ETH ($364.34M) and XXXXXX $BTC ($77.67M) into #Coinbase Prime in the past hour"  
[X Link](https://x.com/OnchainLens/status/1978064318362271832) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T11:44Z 30.6K followers, 12.6K engagements


"The #Bitcoin OG has gradually begun closing his $BTC (10x) short position. We will update you once OG closes his position or the majority of it along with the PNL on this trade"  
[X Link](https://x.com/OnchainLens/status/1978129713265836149) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T16:04Z 30.7K followers, 18K engagements


"The #Bitcoin OG has fully closed his $BTC (10x) short position making a profit of $92.67M Currently has $42.66M in his wallet likely to open the trade again"  
[X Link](https://x.com/OnchainLens/status/1978158954887946366) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T18:00Z 30.7K followers, 7205 engagements


"After being dormant for X years a whale deposited all $ETH and $LINK into #Kraken. - 2538 $ETH worth $10.41M with a profit of $11.13M - 3142 $LINK worth $59972 with a profit of $56K The whale still holds 59225 $POLY worth $2.22K. Address: 0xca1bc597c1658e810abb594a040dc92f2ee3a08b Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1978254851185500370) [@OnchainLens](/creator/x/OnchainLens) 2025-10-15T00:21Z 30.7K followers, 8163 engagements


"A wallet linked to MARA (@MARA) received XXX $BTC worth $45.24M from #Galaxy Digital. Address: bc1qpsurayruzezadar7qa0rxercq5v9vvj9zvqac4uslnf92fk8ew8q4ex5dd"  
[X Link](https://x.com/OnchainLens/status/1978264583484981684) [@OnchainLens](/creator/x/OnchainLens) 2025-10-15T01:00Z 30.6K followers, 5803 engagements


"3 days ago a whale sent 5255 $ETH from #Crypto.com to #HyperLiquid selling it for $22M and opening a $BTC short at 5x leverage. Today the whale deposited $10M $USDC increasing the short to $140M"  
[X Link](https://x.com/OnchainLens/status/1978383080860905770) [@OnchainLens](/creator/x/OnchainLens) 2025-10-15T08:50Z 30.7K followers, 4538 engagements


"Update on James Wynn (@JamesWynnReal) Position He has closed his $HYPE position and has just opened a $ETH long position with 25x leverage. He's using maximum leverage for his positions. Go Home or Go Big"  
[X Link](https://x.com/OnchainLens/status/1978384584120414313) [@OnchainLens](/creator/x/OnchainLens) 2025-10-15T08:56Z 30.7K followers, 16.4K engagements


"After being dormant for X years #LuBian.Com moved 11885 $BTC worth $1.34B was moved to new wallets. U.S. Department of Justice is reportedly pursuing the seizure of 127271 $BTC tied to the #Lubian hack connecting it to the #Prince Group a network linked to global cybercrime and forced-labor scam operations"  
[X Link](https://x.com/OnchainLens/status/1978428851752681534) [@OnchainLens](/creator/x/OnchainLens) 2025-10-15T11:52Z 30.7K followers, 8017 engagements


"A newly created wallet deposited $3M $USDC into #HyperLiquid and bought 73227 $HYPE for $2.84M at a price of $XXXXX. Address:"  
[X Link](https://x.com/OnchainLens/status/1978640903058375155) [@OnchainLens](/creator/x/OnchainLens) 2025-10-16T01:55Z 30.8K followers, 3393 engagements


"A newly created wallet withdrew 934516 $LINK worth $16.92M from #Binance. Address: 0x8879da2f0ffb5cd4bfa68bd59bcefd4962dd1914"  
[X Link](https://x.com/OnchainLens/status/1978652659902210364) [@OnchainLens](/creator/x/OnchainLens) 2025-10-16T02:42Z 30.7K followers, 4174 engagements


"After getting liquidated multiple times Machi (@machibigbrother) sold 2.02M $PNKSTR for XX $ETH ($141K) loosing $234K. He then deposited XXXXX $ETH ($190K) into #HyperLiquid and sold the $ETH to increase his $ETH (25x) long position. In the past XX days he went from making $43.6M to losing over $13M a drop of more than $56.6M"  
[X Link](https://x.com/OnchainLens/status/1978982540221497379) [@OnchainLens](/creator/x/OnchainLens) 2025-10-17T00:32Z 30.8K followers, 8311 engagements


"Join Nansen now at a low price: $69/month or $49/month with a 1-year plan. Plus enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"  
[X Link](https://x.com/OnchainLens/status/1979055648064311704) [@OnchainLens](/creator/x/OnchainLens) 2025-10-17T05:23Z 30.6K followers, 2119 engagements


"Today $TOSHI pumped XX% following multiple CEX listings. X wallets likely belonging to a single entity deposited 7.25B $TOSHI worth $6.15M into #Coinbase making a profit of $1.415M. The entity withdrew these $TOSHI for $4.738M from #Coinbase X months ago. Addresses: - 0xc70a30763384e21e6ecf05c1048da2916557ff4d - 0x02bb02260c0bcfb36d5477626e0ae81ca431b6ad - 0xac363f93fa03a1c4a949ef9ebe03324c3f974594 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1968226553046897022) [@OnchainLens](/creator/x/OnchainLens) 2025-09-17T08:12Z 30.8K followers, 3882 engagements


"This whale further bought 5M $ASTER worth $10M from #Gate. In the past X days the whale has bought 55M $ASTER for $115.48M currently valued at $102.3M facing in a loss of $13.18M. Address: 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1971376807262945780) [@OnchainLens](/creator/x/OnchainLens) 2025-09-26T00:50Z 30.8K followers, 6694 engagements


"A newly created wallet withdrew 1000 $BTC worth $121.98M from #Binance. Address: bc1qmkx44fepvv2dsycahv6wxusypv4kjk75afgc6z"  
[X Link](https://x.com/OnchainLens/status/1976165991852998666) [@OnchainLens](/creator/x/OnchainLens) 2025-10-09T06:01Z 30.8K followers, 10.1K engagements


"The #Bitcoin OG who was selling $BTC for $ETH and $USDC deposited $80M $USDC into #HyperLiquid and opened a $BTC short position with 6x leverage currently valued at $418M"  
[X Link](https://x.com/OnchainLens/status/1976330566451827189) [@OnchainLens](/creator/x/OnchainLens) 2025-10-09T16:55Z 30.8K followers, 18.8K engagements


"The #Bitcoin OG is back and has reshorted $BTC with 10x leverage. The position is currently valued at $161M with a floating profit of $6M"  
[X Link](https://x.com/OnchainLens/status/1977401839579799702) [@OnchainLens](/creator/x/OnchainLens) 2025-10-12T15:51Z 30.8K followers, 33.3K engagements


"The #Bitcoin OG has increased his $BTC short position currently valued at $210M and raised the leverage from 10x to 20x. Stats: - Amount: 1823 $BTC - Entry Price: $116812 - Liquidation Price: $120990 - Profit: $3.8M"  
[X Link](https://x.com/OnchainLens/status/1977687209362039046) [@OnchainLens](/creator/x/OnchainLens) 2025-10-13T10:45Z 30.8K followers, 27.7K engagements


"Daniel Larimer (@bytemaster7) has further deposited 6.79M $ASTER worth $9.72M into #Binance. So far he has deposited a total of 31.6M $ASTER ($55.06M into #Binance and still holds 32.93M $ASTER worth $47.75M. Address: 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1977889143461228686) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T00:08Z 30.8K followers, 13.7K engagements


"The #Bitcoin OG has further increased his $BTC short position currently valued at $492M with a floating profit of $9M+. We will keep you updated on TG channel as OG will likely add more $BTC. We don't want to spam X with the same content. Till then Follow @OnchainLens for more Onchain Updates and Join our telegram Channel"  
[X Link](https://x.com/OnchainLens/status/1977934131976913116) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T03:06Z 30.8K followers, 17.7K engagements


"James (@JamesWynnReal) is back on #HyperLiquid He deposited $196859 $USDC and claimed a $2819 referral reward to open a long position on $BTC (40x) $PEPE and $HYPE with 10x leverage"  
[X Link](https://x.com/OnchainLens/status/1978247851882041536) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T23:53Z 30.8K followers, 19.5K engagements


"After being completely liquidated James reopened his $PEPE long position with 10x leverage and got partially liquidated again in it too. NGMI"  
[X Link](https://x.com/OnchainLens/status/1978975690503655583) [@OnchainLens](/creator/x/OnchainLens) 2025-10-17T00:05Z 30.8K followers, 7237 engagements


"A whale has sold 91356 $AAVE for $20.59M $USDC at a price of $XXX. Address: 0xebb4ee6fe7a3cb6c207e62d46a6519e1878c5855 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1979055635942772988) [@OnchainLens](/creator/x/OnchainLens) 2025-10-17T05:23Z 30.8K followers, 3921 engagements


"This whale sold all 2227.8B $PEPE for XXX $ETH worth $1.516M faced a loss of $1.02M after holding it for XXX days. Later converted and deposited $1.47M $USDT into @Aster_DEX. Address: 0x06b36ac1f8d27922e664f1bcc5e2bd45fadb6848 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1979386777996792322) [@OnchainLens](/creator/x/OnchainLens) 2025-10-18T03:19Z 30.8K followers, 16.3K engagements


"A whale has sold 233094 $LINK for $4.85M $USDC at a price of $XXXXX and deposited 10000 $LINK worth $209K into #OKX. Address: 0xbf1b890f92b2f7deb2863ba79ec7420c04ae9571 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1971249254766362831) [@OnchainLens](/creator/x/OnchainLens) 2025-09-25T16:23Z 30.8K followers, 8944 engagements


"In the past X days Machi (@machibigbrother) has spent XXXX $ETH ($281K) to buy 1.216M $PNKSTR and XXXXX $ETH ($277K) to buy 44.79M $APESTR. Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1975230715060277477) [@OnchainLens](/creator/x/OnchainLens) 2025-10-06T16:04Z 30.8K followers, 11.8K engagements


"2 newly created wallets received 40980 $ETH worth $153.75M from #FalconX. In total X wallets withdrew 119804 $ETH worth $449.25M from #Kraken and #FalconX likely belonging to #BitMine. Addresses: - 0x9f3422B48E3aEfFb56b3618CA79A5e7A01d63fEa - 0xe968927068902222A7b3173257B476bA935Eff67"  
[X Link](https://x.com/OnchainLens/status/1977148142295662977) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T23:03Z 30.8K followers, 7939 engagements


"Machi (@machibigbrother) is using maximum leverage and has opened long positions in $BTC (40x) $ETH (25x) and $HYPE (10x). Machi also spent X $ETH ($3.83) to buy 1959 $CREAM on the spot market"  
[X Link](https://x.com/OnchainLens/status/1977532009938669618) [@OnchainLens](/creator/x/OnchainLens) 2025-10-13T00:29Z 30.8K followers, 25.2K engagements


"Mara's (@MARA) wallet "3MYao" bought XXX $BTC worth $46.29M from #FalconX X hours ago. Additionally a newly created wallet "bc1qr" received XXX $BTC worth $55.9M from #BitGo. Addresses: - 3MYaoC6gvhVt4oucnzwhq17tAesYh9fFgR - bc1qrz46wft82fnzvzrs0l30jzv2fjprlgzw8ds9mcxjn958txf2glzshsfmt6"  
[X Link](https://x.com/OnchainLens/status/1977557848034005086) [@OnchainLens](/creator/x/OnchainLens) 2025-10-13T02:11Z 30.8K followers, 3635 engagements


"Mara's (@MARA) wallet "3MYao" bought XXX $BTC worth $23.03M from #FalconX. Addresses: 3MYaoC6gvhVt4oucnzwhq17tAesYh9fFgR"  
[X Link](https://x.com/OnchainLens/status/1977916204410118507) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T01:55Z 30.8K followers, 3567 engagements


"A newly created wallet received 26199 $ETH worth $108.36M from #FalconX likely belonging to #Bitmine. Address: 0x7710D85Dcd6f0BA08D491af69a762cBB3C248e80"  
[X Link](https://x.com/OnchainLens/status/1978243889116115165) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T23:37Z 30.8K followers, 2647 engagements


"Just In: #Tether has minted another $1B $USDT on the @ethereum network. In the past XX days they have minted a total of $11B $USDT"  
[X Link](https://x.com/OnchainLens/status/1978355315726053399) [@OnchainLens](/creator/x/OnchainLens) 2025-10-15T07:00Z 30.8K followers, 5362 engagements


"James got partially liquidated again on his $PEPE (10x) long position losing $42222. Currently still experiencing a floating loss of $80.6K"  
[X Link](https://x.com/OnchainLens/status/1978480278869074281) [@OnchainLens](/creator/x/OnchainLens) 2025-10-15T15:17Z 30.8K followers, 6223 engagements


"Whales are accumulating $BTC. Wallet "bc1q0" received 1000 $BTC worth $110.57M from #Binance. Wallet "bc1qx" received XXX $BTC worth $51.41M from #FalconX. Addresses: - bc1q0qlqzylwqfrmk240rcqrfnf84xp43q32dj7q3e - bc1qxmpjld0zdjkkze83xun3ukczkh07wq0paxdf0n"  
[X Link](https://x.com/OnchainLens/status/1978744353461047342) [@OnchainLens](/creator/x/OnchainLens) 2025-10-16T08:46Z 30.8K followers, 4338 engagements


"While the market is dumping both Machi and James are getting partially liquidated. Machi got liquidated on his $ETH (25x) long position. James got liquidated on his $PEPE (10x) long position"  
[X Link](https://x.com/OnchainLens/status/1979086509346295930) [@OnchainLens](/creator/x/OnchainLens) 2025-10-17T07:26Z 30.8K followers, 5836 engagements


"This whale deposited all of his XXX $BTC worth $106.7M into #Binance losing $15.08M after holding it for a week. Address: bc1qmkx44fepvv2dsycahv6wxusypv4kjk75afgc6z"  
[X Link](https://x.com/OnchainLens/status/1979341582404063529) [@OnchainLens](/creator/x/OnchainLens) 2025-10-18T00:19Z 30.8K followers, 7496 engagements


"A whale has bought 227.8B $PEPE for XXXXXX $ETH ($2.39M) and 150748 $USDT after being dormant for XXX months. Address: 0x06b36ac1f8d27922e664f1bcc5e2bd45fadb6848"  
[X Link](https://x.com/OnchainLens/status/1943470948172337245) [@OnchainLens](/creator/x/OnchainLens) 2025-07-11T00:42Z 30.8K followers, 28.4K engagements


"Yesterday Vitalik received 6.29M $STRK ($988K) from the #Starknet Time Unlock. Today he sent all the $STRK to @mfoundation who has begun selling it. So far they have sold 607.32K $STRK for XXXXX $ETH worth $104.6K. Address: 0xf369af914dbed0ad7afdddebc631ee0fda1b4891"  
[X Link](https://x.com/OnchainLens/status/1976597898491318343) [@OnchainLens](/creator/x/OnchainLens) 2025-10-10T10:37Z 30.8K followers, 20.4K engagements


"Whales/Institutions are accumulating $ETH - A newly created wallet "0x8df" withdrew 24409 $ETH worth $93.18M from #Kraken. - The wallet further received 8914 $ETH worth $34.1M from #FalconX and now holds 28933 $ETH worth $110.69M. Addresses: - 0x8df4ef8b5871ae3a9e0438369b3867f69a733776 - 0xedf1519979C5b71fF1452ac37d1c6cdA8CbEfeb9 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1976880416545280296) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T05:19Z 30.8K followers, 36.3K engagements


"Things don't look good for Machi (@machibigbrother) as he got partially liquidated again on his $ETH (25x) long position losing $390K. He still has a floating loss of $361K and is only $XX away from further liquidation. He also closed his $BTC and $ASTER long positions at a loss of $121K"  
[X Link](https://x.com/OnchainLens/status/1978021949235458212) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T08:55Z 30.8K followers, 14.3K engagements


"Want to make quick money Just take the reverse trade of James. He got completely liquidated on his $ETH $PEPE and $BTC long positions losing $163504 and leaving only $35309 in his wallet"  
[X Link](https://x.com/OnchainLens/status/1978758125290401975) [@OnchainLens](/creator/x/OnchainLens) 2025-10-16T09:41Z 30.8K followers, 12K engagements


"As James (@JamesWynnReal) got liquidated on his $PEPE (10x) long position he opened a $PUMP short position with 10x leverage. Classic call to go long on $PUMP NFA"  
[X Link](https://x.com/OnchainLens/status/1979132499667358021) [@OnchainLens](/creator/x/OnchainLens) 2025-10-17T10:28Z 30.8K followers, 7848 engagements


"3 newly created wallets received 72898 $ETH worth $279.45M from #FalconX and #BitGo likely belonging to #Bitmine. Addresses: - 0xd4Ced86B2ED7581C72f9a0643DD103a9e77C404A - 0xf093B03312Ff828C3D8687F6ced8765478ae3b32 - 0x7930325731FDb5c6e56daC8E26C9245D726eaD11"  
[X Link](https://x.com/OnchainLens/status/1979335684453454109) [@OnchainLens](/creator/x/OnchainLens) 2025-10-17T23:56Z 30.8K followers, 3941 engagements


"The #Bitcoin OG has once again deposited $30M $USDC into #HyperLiquid and opened a $BTC short position with 10x leverage. Stats: - Amount: XXX $BTC - Value: $76M - Entry Price: $109133.1 - Liq Price: $150080"  
[X Link](https://x.com/OnchainLens/status/1980043095980028395) [@OnchainLens](/creator/x/OnchainLens) 2025-10-19T22:47Z 30.8K followers, 19.1K engagements


"Several CT profiles incorrectly claimed these wallets belong to Andrew Kang @Rewkang they do not. We have verified this through reliable sources. The wallets were partially liquidated on HyperLiquid: $BTC (40x) $ETH (25x) shorts and $ENA (10x)"  
[X Link](https://x.com/OnchainLens/status/1980201136901783665) [@OnchainLens](/creator/x/OnchainLens) 2025-10-20T09:15Z 30.8K followers, 8617 engagements


"The #Bitcoin OG has increased his $BTC (10x) short position by XXX $BTC ($22.1M). currently the OG holds XXX $BTC valued at $99.6M with the floating loss of $1.1M Stats: - Amount: XXX $BTC - Value: $99.6M - Entry price: $ 109521 - Liq price: $141072 Data Credit: @Hyperbotai"  
[X Link](https://x.com/OnchainLens/status/1980262383407734935) [@OnchainLens](/creator/x/OnchainLens) 2025-10-20T13:18Z 30.8K followers, 14.5K engagements


"3 wallets belonging to a single "Unknown Whale" withdrew $610.2M $USDC from #Binance a week ago. The funds were supplied into #Aave V3 to borrow 66000 $ETH ($266.09M) and then deposited back into #Binance in the past X hours. Addresses: - 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8 - 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c - 0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1980324103539335665) [@OnchainLens](/creator/x/OnchainLens) 2025-10-20T17:23Z 30.8K followers, 7971 engagements


"2 hours ago coinbase.eth (@coinbase) spent $25M $USDC to buy the UpOnly NFT from #Cobie (@cobie) aiming to revive the iconic crypto podcast 🎙 The deal includes a contract for X new episodes featuring Cobie & Ledger marking one of the largest NFT sales ever"  
[X Link](https://x.com/OnchainLens/status/1980427174500053064) [@OnchainLens](/creator/x/OnchainLens) 2025-10-21T00:13Z 30.8K followers, 4006 engagements


"Machi (@machibigbrother) closed his $ETH and $HYPE longs earning $478858 on $ETH but losing $276756 on $HYPE. He also bought XXXXX $ETH withdrew from #HyperLiquid and now has $1M in his wallet down -$12.08M overall"  
[X Link](https://x.com/OnchainLens/status/1977416570193465530) [@OnchainLens](/creator/x/OnchainLens) 2025-10-12T16:50Z 30.8K followers, 4651 engagements


"Bitmine (@BitMNR) bought 202037 $ETH ($834.26M) last week. They now hold a total of 3032188 $ETH worth $12.52B"  
[X Link](https://x.com/OnchainLens/status/1977715504656818667) [@OnchainLens](/creator/x/OnchainLens) 2025-10-13T12:38Z 30.8K followers, 11.8K engagements


"Hacker is buying $ETH again. The hacker has spent $39.45M $USDC to buy 9240 $ETH at a price of $4269 using X different wallets making a profit of XXX $ETH ($1.18M). Holding Address: 0xD240d6E834D65E92224ED794d66467bf6d1b84aF Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1977885114270097912) [@OnchainLens](/creator/x/OnchainLens) 2025-10-13T23:52Z 30.8K followers, 24.8K engagements


"Just In: #Bitcoin OG has moved 2000 $BTC ($222.13M) into XX new wallets. Of these XX wallets received XXXXXX $BTC each while one wallet received XXXXXX $BTC"  
[X Link](https://x.com/OnchainLens/status/1978708797897232487) [@OnchainLens](/creator/x/OnchainLens) 2025-10-16T06:25Z 30.8K followers, 10.1K engagements


"Whale re-deposits 5.01M $ASTER worth $6.61M into #Binance losing $1M+ just by holding it for a day. Address: 0x832329a4Cca6f5897eeEF925F9a460f2bf463d8E"  
[X Link](https://x.com/OnchainLens/status/1978746813516750952) [@OnchainLens](/creator/x/OnchainLens) 2025-10-16T08:56Z 30.8K followers, 9162 engagements


"The Mysterious Whale/Institution "7 Siblings" borrowed $20M $USDC to buy 2664 $ETH for $10M $USDC at a price of $3754. It still hold $10M $USDC likely to buy more. Address: 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1979110117984604352) [@OnchainLens](/creator/x/OnchainLens) 2025-10-17T08:59Z 30.8K followers, 10.8K engagements


"A multisig wallet linked with G - @gddog (founder of #Ethena) has accumulated 48M $ENA worth $20.41M from #Binance and #Bybit in the past X days. Address: 0xA7eEA194794D1BEe1067C8fA7D8dbC8ca94A907a Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1979407997718925413) [@OnchainLens](/creator/x/OnchainLens) 2025-10-18T04:43Z 30.8K followers, 29.5K engagements


"A newly created wallet withdrew 744604 $LINK worth $12.48M from #Binance. Address: 0xbBF5B578A7eCCE2381D8FC9CAc42D6968712451E"  
[X Link](https://x.com/OnchainLens/status/1979452067677901187) [@OnchainLens](/creator/x/OnchainLens) 2025-10-18T07:38Z 30.8K followers, 19K engagements


"Machi (@machibigbrother) doesn't want to stop. He received $220K $USDC from #QCP Capital to increase his 25x long position in $ETH. Additionally he has just opened a $BTC long position with 40x leverage"  
[X Link](https://x.com/OnchainLens/status/1979457547825484044) [@OnchainLens](/creator/x/OnchainLens) 2025-10-18T08:00Z 30.8K followers, 197.8K engagements


"#Tether has minted $1B $USDT on the @ethereum network. Since the recent crash they have minted $4B $USDT. Meanwhile #Circle minted $2B $USDC on the @solana network"  
[X Link](https://x.com/OnchainLens/status/1979688100868898838) [@OnchainLens](/creator/x/OnchainLens) 2025-10-18T23:16Z 30.8K followers, 6995 engagements


"A wallet just a week old has accumulated 17.455M $PROVE worth $13.86M and 2.937M $MORPHO worth $5.75M from #Binance #Bybit and #Gate. Address: 0x352ba073ef59B4Fc871225F381665Ba31c118792 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1980221488088420703) [@OnchainLens](/creator/x/OnchainLens) 2025-10-20T10:36Z 30.8K followers, 3506 engagements


"BlackRock has deposited 12000 $ETH ($48.6M) into #Coinbase Prime in the past XX mins"  
[X Link](https://x.com/OnchainLens/status/1980229819662246278) [@OnchainLens](/creator/x/OnchainLens) 2025-10-20T11:09Z 30.8K followers, 5356 engagements


"Bitmine (@BitMNR) bought 203826 $ETH ($822M) last week. They now hold a total of 3236014 $ETH worth $13.04B"  
[X Link](https://x.com/OnchainLens/status/1980254701397709121) [@OnchainLens](/creator/x/OnchainLens) 2025-10-20T12:48Z 30.8K followers, 5021 engagements


"A whale sold all 381554 $HYPE for $14.03M $USDC at $XXXXX making a profit of $4.16M. The whale initially bought these $HYPE for $9.87M at $XXXXX XX months ago. If the whale had sold the $HYPE at its peak it could have made a profit of $12.8M. Sell: Buy:"  
[X Link](https://x.com/OnchainLens/status/1980511274581839877) [@OnchainLens](/creator/x/OnchainLens) 2025-10-21T05:47Z 30.8K followers, 4595 engagements


"SpaceX (@SpaceX) has transferred 2.49K $BTC worth $268.47M to a new address after being dormant for X months. - 1.197K $BTC to bc1qq787 - 1.298K $BTC to bc1qj7en"  
[X Link](https://x.com/OnchainLens/status/1980530141735604714) [@OnchainLens](/creator/x/OnchainLens) 2025-10-21T07:02Z 30.8K followers, 1794 engagements