#  @OnchainLens Onchain Lens Whales are actively moving large amounts of cryptocurrency, with one withdrawing $333.36m worth of Bitcoin from exchanges. Another whale deposited $2.95m into Hyperliquid to open short positions in multiple assets, including Ethereum and Pepe, worth over $66.75m. Large transactions also involved assets such as EOS, SOL, and LINK, with some trades resulting in significant profits or losses. ### Engagements: [-----] [#](/creator/twitter::1800705784789307392/interactions)  - [--] Week [-------] -66% - [--] Month [---------] -43% - [--] Months [----------] +144% - [--] Year [----------] +436% ### Mentions: [--] [#](/creator/twitter::1800705784789307392/posts_active)  - [--] Week [---] -9.80% - [--] Month [---] -3.60% - [--] Months [-----] +66% - [--] Year [-----] +200% ### Followers: [------] [#](/creator/twitter::1800705784789307392/followers)  - [--] Week [------] +0.42% - [--] Month [------] +2.60% - [--] Months [------] +56% - [--] Year [------] +193% ### CreatorRank: [-------] [#](/creator/twitter::1800705784789307392/influencer_rank)  ### Social Influence **Social category influence** [cryptocurrencies](/list/cryptocurrencies) #3187 [exchanges](/list/exchanges) #839 [finance](/list/finance) 15.67% [stocks](/list/stocks) 11.98% [technology brands](/list/technology-brands) 5.99% [financial services](/list/financial-services) #527 [countries](/list/countries) 1.38% [currencies](/list/currencies) 0.46% **Social topic influence** [$eth](/topic/$eth) #173, [binance](/topic/binance) #728, [usdc](/topic/usdc) #170, [$usdc](/topic/$usdc) #19, [$btc](/topic/$btc) #542, [hyperliquid](/topic/hyperliquid) #95, [$hype](/topic/$hype) #140, [in the](/topic/in-the) 9.68%, [$usdt](/topic/$usdt) #109, [usdt](/topic/usdt) #692 **Top accounts mentioned or mentioned by** [@nansenai](/creator/undefined) [@machibigbrother](/creator/undefined) [@cryptohayes](/creator/undefined) [@worldlibertyfi](/creator/undefined) [@bitmnr](/creator/undefined) [@vitalikbuterin](/creator/undefined) [@defi_dude](/creator/undefined) [@jameswynnreal](/creator/undefined) [@cowswap](/creator/undefined) [@loraclexyz](/creator/undefined) [@pendlefi](/creator/undefined) [@ethereum](/creator/undefined) [@hyperx_hub](/creator/undefined) [@cryptohaaster](/creator/undefined) [@meme_ytuong_me](/creator/undefined) [@bubblemaps](/creator/undefined) [@changerofficial](/creator/undefined) [@markruffishere](/creator/undefined) [@iwan30543677](/creator/undefined) [@hyperbotai](/creator/undefined) **Top assets mentioned** [Ethereum (ETH)](/topic/$eth) [USDC (USDC)](/topic/usdc) [Bitcoin (BTC)](/topic/$btc) [Hyperliquid (HYPE)](/topic/$hype) [Tether (USDT)](/topic/$usdt) [Solana (SOL)](/topic/$sol) [Tether Gold (XAUT)](/topic/$xaut) [Coinbase Global Inc. (COIN)](/topic/coinbase) [BlackRock Inc (BLK)](/topic/blackrock) [Litentry (LIT)](/topic/$lit) [BITMINE IMMERSION TECH (BMNR)](/topic/bitmine) [Pendle (PENDLE)](/topic/$pendle) [Wrapped Bitcoin (WBTC)](/topic/$wbtc) [PAX Gold (PAXG)](/topic/$paxg) [Pepe (PEPE)](/topic/$pepe) [Ethena (ENA)](/topic/$ena) [Dai (DAI)](/topic/$dai) [Dash (DASH)](/topic/$dash) [Lido Staked ETH (STETH)](/topic/$steth) [XRP (XRP)](/topic/xrp) [CBBTC (CBBTC)](/topic/$cbbtc) [World Liberty Financial (WLFI)](/topic/$wlfi) [Dogecoin (DOGE)](/topic/$doge) [Ether.fi (ETHFI)](/topic/$ethfi) [Barrick Gold Corp. (GOLD)](/topic/$gold) [Plasma (XPL)](/topic/$xpl) ### Top Social Posts Top posts by engagements in the last [--] hours "With the sudden drop in $BTC the "Mysterious Whale" @AguilaTrades got partially liquidated on his $BTC (20x) long position closing a [---] $BTC position and losing $2.1M in this trade. Aguila now has a floating loss of $4M and is again down to $37M+. https://hyperdash.info/trader/0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925 https://hyperdash.info/trader/0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925" [X Link](https://x.com/OnchainLens/status/1948597453525319955) 2025-07-25T04:13Z 39K followers, [----] engagements "The hacker sold [----] $ETH for $34.88M $DAI at a price of $3775 converting it into $sUSD losing $4.56M in [--] days. Address: 0x5c4d2Dd5286E0b9231dBF1ee1E6C8E489f38C6e7 Hacker is buying $ETH again. The hacker has spent $39.45M $USDC to buy [----] $ETH at a price of $4269 using [--] different wallets making a profit of [---] $ETH ($1.18M). Holding Address: 0xD240d6E834D65E92224ED794d66467bf6d1b84aF Data @nansen_ai https://t.co/3y0ggPsLTh Hacker is buying $ETH again. The hacker has spent $39.45M $USDC to buy [----] $ETH at a price of $4269 using [--] different wallets making a profit of [---] $ETH ($1.18M)." [X Link](https://x.com/OnchainLens/status/1979115643392922069) 2025-10-17T09:21Z 39K followers, [----] engagements "A whale deposited $4M $USDC into #HyperLiquid and opened a $SOL long position with 20x leverage currently valued at $18M. The whale previously lost $6.3M across multiple trades. https://hyperbot.network/trader/0x8d0E342E0524392d035Fb37461C6f5813ff59244 https://hyperbot.network/trader/0x8d0E342E0524392d035Fb37461C6f5813ff59244" [X Link](https://x.com/OnchainLens/status/1989333826448109749) 2025-11-14T14:05Z 38.9K followers, [----] engagements "A whale "0x218A" deposited $5.5M $USDC to increase its $ETH (10x) short position and margin. The current position is valued at $68M with [--------] $ETH and a liq price of $3565.94. https://hyperbot.network/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2 https://hyperbot.network/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2" [X Link](https://x.com/OnchainLens/status/2007250391868813493) 2026-01-03T00:39Z 39K followers, [----] engagements "The $PEPE (10x) long position opened by James Wynn (@JamesWynnReal) currently has a floating profit of over $530K. He also opened a $BTC long with 40x leverage. Nice to see James back in profit on #HyperLiquid. GG https://hyperbot.network/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 As the $PEPE started pumping James Wynn ( @JamesWynnReal ) has opened $PEPE long position with 10x leverage. https://t.co/PExIWow2G4 https://t.co/H7rhjyljYh https://hyperbot.network/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 As the $PEPE started pumping James Wynn ( @JamesWynnReal ) has opened $PEPE" [X Link](https://x.com/OnchainLens/status/2007756812968468897) 2026-01-04T10:11Z 39K followers, 129.3K engagements "A whale "0xc2456" deposited $2M USDC into #HyperLiquid and increased the BTC short position with 40x leverage. https://hyperbot.network/trader/0xc613bd93C62e62bF3E583C36aE8C4118f1FB2456 https://hyperbot.network/trader/0xc613bd93C62e62bF3E583C36aE8C4118f1FB2456" [X Link](https://x.com/OnchainLens/status/2008783968800555250) 2026-01-07T06:13Z 39K followers, [----] engagements "James Wynn (@JamesWynnReal) has opened an $ETH long position with 25x leverage and closed his $BTC long position with a profit of $87594 James is still holding his $PEPE (10x) long position with a floating profit of $172K. https://hyperbot.network/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 https://hyperbot.network/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6" [X Link](https://x.com/OnchainLens/status/2008797033008947387) 2026-01-07T07:05Z 39K followers, 90.3K engagements "A whale deposited $8.09M $USDC into #HyperLiquid and placed an order to buy [-----] $SOL for $8M at a price range of $133.88 - $135. The whale also holds [------] $HYPE worth $11.09M. https://hyperbot.network/trader/0xDAeFE10f4A12819674aAac0A6Fd4F246771d0AC5 https://hyperbot.network/trader/0xDAeFE10f4A12819674aAac0A6Fd4F246771d0AC5" [X Link](https://x.com/OnchainLens/status/2009494072319414577) 2026-01-09T05:14Z 39K followers, [----] engagements "A whale deposited $1M $USDC into #HyperLiquid and opened a $LIT short position with 1x leverage. https://hyperbot.network/trader/0xf8e88a385BdEB243DBBf6DB2d3876f0ea123C9cE https://hyperbot.network/trader/0xf8e88a385BdEB243DBBf6DB2d3876f0ea123C9cE" [X Link](https://x.com/OnchainLens/status/2010941872278311169) 2026-01-13T05:07Z 39K followers, [----] engagements "Just in : DWF labs ( @DWFLabs ) withdrew 6.93M $FXS worth ($5.41M) from #Binance. Address - 0xED5c1dA644fdCAD779f9826c46532a4d5f63fFBA Data - @nansen_ai" [X Link](https://x.com/OnchainLens/status/2011343650773692437) 2026-01-14T07:44Z 39K followers, [----] engagements "James (@JamesWynnReal) has fully closed his long positions in $ETH and $PEPE: - $ETH with a loss of $169133 - $PEPE with a profit of $110387 https://hyperbot.network/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 https://hyperbot.network/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6" [X Link](https://x.com/OnchainLens/status/2011601779713265992) 2026-01-15T00:50Z 39K followers, [----] engagements "A whale "0xBd8" closed its $HYPE (5x) long position faced a loss of $7.18M. Overall the whale has lost $8.09M and withdrew the remaining funds from #HyperLiquid. https://hyperbot.network/trader/0xBd8c75A0f55B5Dc4Df64297d6f67626E247D971d https://hyperbot.network/trader/0xBd8c75A0f55B5Dc4Df64297d6f67626E247D971d" [X Link](https://x.com/OnchainLens/status/2011763801457082613) 2026-01-15T11:34Z 39K followers, [----] engagements "The "255 $BTC Sold" whale has opened a new $DASH (5x) short position and a $DOGE (10x) long position. The whale still holds $BTC $ETH and $SOL long positions currently valued at $457M with a floating loss of $3.3M. https://hyperbot.network/trader/0x94d3735543ecb3d339064151118644501c933814 https://hyperbot.network/trader/0x94d3735543ecb3d339064151118644501c933814" [X Link](https://x.com/OnchainLens/status/2012860096443982062) 2026-01-18T12:10Z 39K followers, [----] engagements "Just in : Arthur Hayes ( @CryptoHayes ) received 132.73K $ETHFI worth ($97.5K) from #Anchorage digital. Address - 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21 Data - @nansen_ai" [X Link](https://x.com/OnchainLens/status/2012904730322952501) 2026-01-18T15:07Z 38.9K followers, [----] engagements "A whale got completely liquidated on his $DOGE long position losing $2.20M. The whale still has an open $ETH (15x) long position with a floating loss of $475K. https://app.coinmarketman.com/hypertracker/wallet/0x10ea105d5149383b73ebd8a214819f3b08c198b7 https://app.coinmarketman.com/hypertracker/wallet/0x10ea105d5149383b73ebd8a214819f3b08c198b7" [X Link](https://x.com/OnchainLens/status/2013055560745455630) 2026-01-19T01:07Z 39K followers, [----] engagements "The whale "0x81D" has further borrowed $155M $USDT and bought [-----] $stETH in the past [--] hours. Currently the whale holds [------] $ETH worth $460.11M across [--] wallets. https://intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6 The whale "0x81D" has further withdrawn [-----] $ETH worth $104.07M from #Binance. Now the whale holds [-----] $ETH valued at $303.65M https://t.co/d5TQFMbtzC https://t.co/OEGFB38qBm https://intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6 The whale "0x81D" has further withdrawn [-----] $ETH worth $104.07M from #Binance. Now the whale holds" [X Link](https://x.com/OnchainLens/status/2013235826109616187) 2026-01-19T13:03Z 39K followers, 32K engagements "As the market continues to decline Machi (@machibigbrother) got partial liquidation on his $ETH (25x) long position with the next liquidation just $30 away. Machi is now back to losing -$23.6M with a floating loss of over $1M. https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872" [X Link](https://x.com/OnchainLens/status/2013528151566290985) 2026-01-20T08:24Z 39K followers, [----] engagements "Trend Research has bought [----] $ETH worth $30.85M from #Binance and supplied it into #Aave V3 and borrowed $20M $USDT to buy more $ETH. They now hold [------] $ETH valued at $1.98B https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research" [X Link](https://x.com/OnchainLens/status/2013579580880412694) 2026-01-20T11:49Z 39K followers, 10.5K engagements "As $HYPE is now trading below $22 a whale holding a $HYPE (5x) long position is having a floating loss of over $23.3M and losing $1.25M in funding with a liquidation price of $19.32. https://hyperbot.network/trader/0x082e843a431aef031264dc232693dd710aedca88 https://hyperbot.network/trader/0x082e843a431aef031264dc232693dd710aedca88" [X Link](https://x.com/OnchainLens/status/2013614381767291067) 2026-01-20T14:07Z 39K followers, [----] engagements "As the market continues to go down The #Bitcoin OG (10/11) loss again goes down to $51.70M Current holding. - [----] $BTC worth ($88.65M) - [---------] $ETH worth ($657.38M) - [---------] $SOL worth ($64.77M) https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae" [X Link](https://x.com/OnchainLens/status/2013774422763807140) 2026-01-21T00:43Z 39K followers, [----] engagements "In the past [--] hours a whale has spent [-----] $WBTC ($2.39M) to buy [-----] $XAUT at a price of $4877. Address: 0x0a8d1805c1c415ae6d11eaa29728ec8d3289ef0e" [X Link](https://x.com/OnchainLens/status/2013898528297455790) 2026-01-21T08:56Z 39K followers, [----] engagements "The whale "pension-usdt.eth" has fully closed its $BTC (10x) long position with a loss of $7.09M and opened a $ETH short position with 3x leverage. Stats: - Amount: [-----] $ETH ($73.54M) - Entry Price: $2927.33 - LiqPrice: $3990.63 https://app.coinmarketman.com/hypertracker/wallet/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 After closing its $ETH long position with a profit of $739432 the whale "pension-usdt.eth" has now opened a $BTC long position with 3x leverage with [----] $BTC valued at $95M. https://t.co/4bHeKskbfz https://t.co/JOF3AkIVUt" [X Link](https://x.com/OnchainLens/status/2013961891358576777) 2026-01-21T13:08Z 39K followers, 10.9K engagements "A wallet linked to Mirana Venture deposited 13.65M $MNT worth $12.2M into #Bybit after holding it for [--] years. https://intel.arkm.com/explorer/address/0x129c3F3BBF99FC024c2b3344a09aFe95667821d7 https://intel.arkm.com/explorer/address/0x129c3F3BBF99FC024c2b3344a09aFe95667821d7" [X Link](https://x.com/OnchainLens/status/2014276857152323624) 2026-01-22T10:00Z 38.9K followers, [----] engagements "A whale deposited [------] $HYPE worth $14.54M into #Bybit making a profit of $7.04M. The whale initially bought [------] $HYPE for $7.5M at a price of $11.5 between Dec [--] [----] and Dec [--] [----] and sent it for staking. https://hyperevmscan.io/address/0xffe664491482ae9db6ba9e55c2ed1ea55c700a52 https://hyperbot.network/trader/0xffe664491482ae9db6ba9e55c2ed1ea55c700a52 https://hyperevmscan.io/address/0xffe664491482ae9db6ba9e55c2ed1ea55c700a52 https://hyperbot.network/trader/0xffe664491482ae9db6ba9e55c2ed1ea55c700a52 https://hyperevmscan.io/address/0xffe664491482ae9db6ba9e55c2ed1ea55c700a52" [X Link](https://x.com/OnchainLens/status/2014571958009250155) 2026-01-23T05:32Z 39K followers, [----] engagements "Just in Arthur Hayes ( @cryptoHayes) received 5.83M $ATH worth ($52.29K) from #Atheir vesting. Address - 0xA86e3D1C80a750A310b484FB9bDc470753A7506F Data - @nasnen_ai" [X Link](https://x.com/OnchainLens/status/2014609433993871720) 2026-01-23T08:01Z 39K followers, [----] engagements "The "255 $BTC Sold" whale has closed its long positions in $BTC $ETH and $SOL faced a loss of $2.86M. The whale continues to hold its $DASH (5x) short position with a floating profit of $650K. Overall profits have dropped from $25.5M to $2.97M. https://hyperbot.network/trader/0x94d3735543ecb3d339064151118644501c933814 The "255 $BTC Sold" has closed its $BTC $ETH and $SOL short positions flipped to long and opened: - [-------] $ETH ($204.6M) - [-----] $BTC ($87M) - [---------] $SOL ($69M) Also it increased its $DASH short position to [------] $DASH ($7M) now holding a floating profit of $7M." [X Link](https://x.com/OnchainLens/status/2014645617503748241) 2026-01-23T10:25Z 39K followers, [----] engagements "A newly created wallet received [-----] $ETH worth $73.17M from #Bitfinex https://intel.arkm.com/explorer/address/0xa4eb173747e8C8252B6Ba56cE64C6D7631A36202 https://intel.arkm.com/explorer/address/0xa4eb173747e8C8252B6Ba56cE64C6D7631A36202" [X Link](https://x.com/OnchainLens/status/2015439638102708547) 2026-01-25T15:00Z 38.9K followers, [----] engagements "This loop-borrowing whale further bought [-----] $XAUT for $4.98M $USDe in the past [--] hours. Currently the whale holds [-------] $XAUT valued at $55.98M with a floating profit of $5.86M. Address: 0x85220e6aa75238ba9c80353c6330ebee5142230e As $GOLD surpassed $5000 a loop-borrowing whale further bought [------] $XAUT for $3M $USDe in the past [--] hours. Currently the whale holds [-----] $XAUT valued at $50.2M with a floating profit of $5.07M. Address: 0x85220e6aa75238ba9c80353c6330ebee5142230e Data @nansen_ai https://t.co/vKZloemj1P As $GOLD surpassed $5000 a loop-borrowing whale further bought 604.65" [X Link](https://x.com/OnchainLens/status/2015606088801087489) 2026-01-26T02:01Z 39K followers, [----] engagements "After a year of dormancy the Coinbase Commerce Hacker swapped $5.9M $DAI for [----] $ETH at a price of $2894 and then transferred the $ETH via #TornadoCash. https://intel.arkm.com/explorer/address/0xFe7e039cC5034436C534d5E21A8619A574e206F8 https://intel.arkm.com/explorer/address/0xFe7e039cC5034436C534d5E21A8619A574e206F8" [X Link](https://x.com/OnchainLens/status/2015720976445845842) 2026-01-26T09:38Z 39K followers, [----] engagements "Bitmine (@BitMNR) bought [-----] $ETH ($58.22M) from #FalconX and further staked [------] $ETH worth $538M. In total they have staked [-------] $ETH valued at $6.22B. https://intel.arkm.com/explorer/address/0x0E0d36c115F66a08958756d860E16b2FbE5AadbF https://intel.arkm.com/explorer/entity/bitmine https://intel.arkm.com/explorer/address/0x0E0d36c115F66a08958756d860E16b2FbE5AadbF https://intel.arkm.com/explorer/entity/bitmine" [X Link](https://x.com/OnchainLens/status/2015932786839113916) 2026-01-26T23:40Z 39K followers, [----] engagements "A newly created wallet withdrew 1.5M $PENDLE worth $2.82M from #Binance and sent it to the token for a time lock until January [--] [----]. Address: 0xd2871f05c01bcd691299d7280d29386493296726" [X Link](https://x.com/OnchainLens/status/2016108369493602429) 2026-01-27T11:17Z 39K followers, [----] engagements "Machi (@machibigbrother) has once again deposited $225000 $USDC into #HyperLiquid increasing its $ETH (25x) long position and opening a new $HYPE (10x) long position valued at $20.8M. https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872" [X Link](https://x.com/OnchainLens/status/2016314198054351335) 2026-01-28T00:55Z 39K followers, [----] engagements "As $HYPE trades above $32 a whale with $HYPE (5x) long position is seeing a floating profit of over $12M. The whale opened long positions in $HYPE (5x) and $SOL (20x) about 15-16 days ago and is having a floating loss of $1.2M on $SOL. https://app.coinmarketman.com/hypertracker/wallet/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae https://app.coinmarketman.com/hypertracker/wallet/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae" [X Link](https://x.com/OnchainLens/status/2016320272945840560) 2026-01-28T01:19Z 39K followers, [----] engagements "A newly created wallet deposited $8.84M $USDC into #HyperLiquid and placed [--] TWAP orders to buy $HYPE in [--] hours. https://hyperbot.network/trader/0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF https://hyperbot.network/trader/0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF" [X Link](https://x.com/OnchainLens/status/2016325996547625267) 2026-01-28T01:42Z 39K followers, [----] engagements "Whales Are Accumulating $ETH - Whale "0x0C4" has further received [-----] $ETH worth $89.1M from #Okx. The wallet now holds [-----] $ETH valued at $135.13M. - An $ETH staker withdrew [----] $ETH worth $9.64M from #Gemini for staking. https://intel.arkm.com/explorer/address/0xd18821CfB3d7268F5051Ec008Cd80d3dF5f0d128 https://intel.arkm.com/explorer/address/0x0C48511102453352FE570370672Cd556Bf0E63f9 https://intel.arkm.com/explorer/address/0x0C48511102453352FE570370672Cd556Bf0E63f9 https://intel.arkm.com/explorer/address/0xd18821CfB3d7268F5051Ec008Cd80d3dF5f0d128" [X Link](https://x.com/OnchainLens/status/2016456827802890653) 2026-01-28T10:22Z 38.9K followers, [----] engagements "As #GOLD continues to make ATH every day a newly created wallet withdrew [---] $XAUT worth $4.22M from #Bybit. Address - 0x0E4F3ed5B2A3dB2A2940c638418530e9f5c4927E Data - @nansen_ai" [X Link](https://x.com/OnchainLens/status/2016507761312600255) 2026-01-28T13:44Z 38.9K followers, [----] engagements "As whales are continuously accumulating $GOLD it has crossed $5500 making a new ATH. - Whale "0x6af" bought [-------] $PAXG for $6.59M at $5260 in the past [--] days. - Whale "0x870" bought [------] $XAUT for $4M at $5145 in the past [--] days. - Whale "0x7dc" bought [---] $XAUT for $3.55M at $5321 in the past [--] hours. Addresses: - 0x6afa09f237a8ed7206416eb378aa72c83a015cdf - 0x8709ac3ceaae2a7a70c1d8e39df9804def7cac54 - 0x7dc096832c19911256c9b590b389892e005cb882 https://twitter.com/i/web/status/2016664837116592377 https://twitter.com/i/web/status/2016664837116592377" [X Link](https://x.com/OnchainLens/status/2016664837116592377) 2026-01-29T00:08Z 39K followers, [----] engagements "Bitmine has been gradually staking their $ETH. In the past [--] hours they have staked [------] $ETH worth $651.77M In total they have staked [-------] $ETH valued at $7.12B. https://intel.arkm.com/explorer/entity/bitmine https://intel.arkm.com/explorer/entity/bitmine" [X Link](https://x.com/OnchainLens/status/2016671066295587175) 2026-01-29T00:33Z 39K followers, [----] engagements "Bitmine (@BitMNR) has further staked [------] $ETH worth $440.5M In total they have staked [-------] $ETH valued at $7.45B https://intel.arkm.com/explorer/entity/bitmine https://intel.arkm.com/explorer/entity/bitmine" [X Link](https://x.com/OnchainLens/status/2016713477684138054) 2026-01-29T03:22Z 39K followers, 20.1K engagements "The newly created wallet "0x0E4" further withdrew [---] $XAUT worth ($2.51M)from #Bybit. Now the whale holds 1.25K $XAUT worth $6.98M Address - 0x0E4F3ed5B2A3dB2A2940c638418530e9f5c4927E Data - @nansen_ai" [X Link](https://x.com/OnchainLens/status/2016757455565574543) 2026-01-29T06:17Z 38.9K followers, [----] engagements "A whale "0xf6b" deposit 1.6M $USDC into #HyperLiquid and opened $COPPER long position with 4x leverage. https://hyperbot.network/trader/0xf6ba179Ff8C7012009Ea6D8A62e0681c3570d52E https://hyperbot.network/trader/0xf6ba179Ff8C7012009Ea6D8A62e0681c3570d52E" [X Link](https://x.com/OnchainLens/status/2016850178356236465) 2026-01-29T12:25Z 39K followers, [----] engagements "Bitmine (@BitMNR) has further staked [------] $ETH worth $887M In total they have staked [-------] $ETH valued at $7.98B https://intel.arkm.com/explorer/entity/bitmine Bitmine (@BitMNR) has further staked [------] $ETH worth $440.5M In total they have staked [-------] $ETH valued at $7.45B https://t.co/1vbYSuHbap https://t.co/u1H7ZRFbcj https://intel.arkm.com/explorer/entity/bitmine Bitmine (@BitMNR) has further staked [------] $ETH worth $440.5M In total they have staked [-------] $ETH valued at $7.45B https://t.co/1vbYSuHbap https://t.co/u1H7ZRFbcj" [X Link](https://x.com/OnchainLens/status/2017023653104468085) 2026-01-29T23:54Z 39K followers, 15.7K engagements "The whale "0xFB7" has further bought [-----] $ETH for $56.03M from #FalconX. This brings the whale's holdings to [------] $ETH valued at $311.26M in staking. Address: 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3" [X Link](https://x.com/OnchainLens/status/2017028375014154514) 2026-01-30T00:13Z 39K followers, [----] engagements "As the market continues to decline the #Bitcoin OG (10/11) profit has dropped from making $142M to losing $100K. Currently the OG is having a floating loss of $83.68M and losing $8M in funding. Current Stats: - [------] $ETH ($596.87M) - [---------] $SOL ($60M) - [------] $BTC ($48M) https://app.coinmarketman.com/hypertracker/wallet/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae https://app.coinmarketman.com/hypertracker/wallet/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae" [X Link](https://x.com/OnchainLens/status/2017040298418065883) 2026-01-30T01:00Z 39K followers, [----] engagements "The whale "pension-usdt.eth" has completely closed its $ETH (3x) short position making a profit of $2.7M. https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 The whale "pension-usdt.eth" has fully closed its $BTC (10x) long position with a loss of $7.09M and opened a $ETH short position with 3x leverage. Stats: - Amount: [-----] $ETH ($73.54M) - Entry Price: $2927.33 - LiqPrice: $3990.63 https://t.co/ohgVO05G88 https://t.co/uKtCop1qhp https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 The whale "pension-usdt.eth" has fully closed its $BTC (10x)" [X Link](https://x.com/OnchainLens/status/2017065077627867301) 2026-01-30T02:39Z 39K followers, [----] engagements "After being dormant for [--] years a whale sold [---] $ETH for $1.876M $USDC deposited it into #HyperLiquid and opened an $ETH long position with 20x leverage valued at $18M. https://app.coinmarketman.com/hypertracker/wallet/0x6eA486a3426563E23023125F18867117878F0EA7 https://app.coinmarketman.com/hypertracker/wallet/0x6eA486a3426563E23023125F18867117878F0EA7" [X Link](https://x.com/OnchainLens/status/2017067086909231623) 2026-01-30T02:47Z 39K followers, 11.4K engagements "The "Anti-Cz" whale "0x9ee" faced partial liquidation on its $ETH and $XRP positions and was completely liquidated on its $HYPE long position resulting in an overall loss of $34.53M. - Lost $21.9M in $ETH - Lost $13.57M in $XRP - Profit of $948998 in $HYPE The whale still holds long positions in $ETH (15x) and $XRP (10x) with a floating loss of $13.46M and profit dropped from $61M to losing over $8m. https://hyperbot.network/trader/0x9eec98d048d06d9cd75318fffa3f3960e081daab https://hyperbot.network/trader/0x9eec98d048d06d9cd75318fffa3f3960e081daab" [X Link](https://x.com/OnchainLens/status/2017090166259929457) 2026-01-30T04:19Z 39K followers, 12.5K engagements "The Royal Government of Bhutan sent [------] $BTC worth $8.31M to #QCP Capital and is likely to send more. https://intel.arkm.com/explorer/entity/druk-holding-investments https://intel.arkm.com/explorer/entity/druk-holding-investments" [X Link](https://x.com/OnchainLens/status/2017187597647589818) 2026-01-30T10:46Z 39K followers, [----] engagements "Blackrock deposit [----] $BTC worth ($188.99M) and [-----] $ETH ($53.72M) into #Coinbase. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock" [X Link](https://x.com/OnchainLens/status/2017204575095431646) 2026-01-30T11:53Z 39K followers, [----] engagements "In the past [--] hours a whale has bought [----] $XAUT for $8.02M $USDT. Currently the whale holds [-------] $XAUT bought for $13M $USDT at a price of $5069. Address: 0xfe101b544bae163d91a21b8a08d486d359268b9f" [X Link](https://x.com/OnchainLens/status/2017387997717795044) 2026-01-31T00:02Z 39K followers, [----] engagements "Machi is stuck in a liquidation loop. Machi (@machibigbrother) got completely liquidated again on his $ETH and $HYPE long positions. His overall loss has now exceeded $26M. But wait. he has opened another new $ETH (25x) long position. https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872" [X Link](https://x.com/OnchainLens/status/2017612156213334473) 2026-01-31T14:53Z 39K followers, [----] engagements "In this dip the mysterious entity "7 Siblings" borrowed and spent $31.08M $USDT/$USDC to buy [-----] $ETH at a price of $2427. They still have an open order to buy more ETH with @CoWSwap. - 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 - 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0" [X Link](https://x.com/OnchainLens/status/2017751597032607870) 2026-02-01T00:07Z 39K followers, [----] engagements "The whale "0xf39" has fully closed its $LIT long position with a loss of $3.7M after holding it for [--] days. https://hyperbot.network/trader/0xf3947384f78db54a5e0202e2d5186b7f11581072 https://hyperbot.network/trader/0xf3947384f78db54a5e0202e2d5186b7f11581072" [X Link](https://x.com/OnchainLens/status/2017814280167690411) 2026-02-01T04:16Z 39K followers, [----] engagements "A whale deposited $3M $USDC into #Hyperliquid and placed an open order to buy $HYPE between $28 to $22 on the spot market. https://hyperbot.network/trader/0xb4473cfEeDC9a0E94612c6ce883677b63f830DB8 https://hyperbot.network/trader/0xb4473cfEeDC9a0E94612c6ce883677b63f830DB8" [X Link](https://x.com/OnchainLens/status/2017889876839219400) 2026-02-01T09:16Z 39K followers, [----] engagements "Just in : The #Bitcoin OG (10/11) deposited 100k $ETH ($242.7M) into #Binance. https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e" [X Link](https://x.com/OnchainLens/status/2017910471119253585) 2026-02-01T10:38Z 39K followers, 30K engagements "After [--] months a whale deposited $1.127M $USDC into #HyperLiquid and opened a $BNB short position with 10x leverage. The whale had previously made $4.57M in $XPL $HYPE and other positions. https://app.coinmarketman.com/hypertracker/wallet/0xf2EfCd0beDF771Dc63eb655d395C15a9D753550A https://app.coinmarketman.com/hypertracker/wallet/0xf2EfCd0beDF771Dc63eb655d395C15a9D753550A" [X Link](https://x.com/OnchainLens/status/2017985746762883521) 2026-02-01T15:37Z 39K followers, [----] engagements "The #Bitcoin OG (10/11) has deposited [-----] $ETH worth $34.57M into #Binance to repay the loan. In total the OG has deposited [------] $ETH worth $292.37M in the past [--] days. https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e" [X Link](https://x.com/OnchainLens/status/2018108965566153183) 2026-02-01T23:47Z 39K followers, [----] engagements "The Trend Research has further deposit [-----] $ETH ($70.18M) into #Binance sold and repaid the loan. In total Trend deposited [-----] $ETH ($94.53M into #Binance from which they withdrew [----] $ETH in the past [--] hours. https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research" [X Link](https://x.com/OnchainLens/status/2018114463103336896) 2026-02-02T00:09Z 39K followers, 12.5K engagements "The mysterious entity "7 Siblings" further bought [-----] $ETH for $26.13M In total they have spent $57.21M to buy [-----] $ETH at an average price of $2370 over the past [--] days. They still have an open order to buy more ETH with @CoWSwap. - 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 - 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 https://twitter.com/i/web/status/2018118502486589578 https://twitter.com/i/web/status/2018118502486589578" [X Link](https://x.com/OnchainLens/status/2018118502486589578) 2026-02-02T00:25Z 39K followers, 18.5K engagements "The whale "0xFB7" has further bought [-----] $ETH ($36.24M) and [--] $cbBTC ($777.58k) from #WinterMute and #Coinbase. This brings the whale's holdings to [------] $ETH valued at $313.55M. Address: 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3" [X Link](https://x.com/OnchainLens/status/2018123212178239573) 2026-02-02T00:44Z 39K followers, 10K engagements "A whale "0xfe1" further bought [------] $XAUT for $4.06M $USDT in the past [--] hours. The whale now holds a total of [----] $XAUT bought for $17.05M (currently valued at $16.05M) resulting in a loss of $1M. Address: 0xfe101b544bae163d91a21b8a08d486d359268b9f" [X Link](https://x.com/OnchainLens/status/2018142327009837179) 2026-02-02T02:00Z 39K followers, [----] engagements "The whale "0xFB7" has further bought [-----] $ETH ($33.88M) and [---] $cbBTC ($56.91M) from #FalconX and #Coinbase. This brings the whale's holdings to [------] $ETH ($336.89M) and [---] $cbBTC ($57.12M). Address: 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 The whale "0xFB7" has further bought [-----] $ETH ($36.24M) and [--] $cbBTC ($777.58k) from #WinterMute and #Coinbase. This brings the whale's holdings to [------] $ETH valued at $313.55M. Address: 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 https://t.co/OzTtZOykPZ The whale "0xFB7" has further bought [-----] $ETH ($36.24M) and [--] $cbBTC ($777.58k) from" [X Link](https://x.com/OnchainLens/status/2018172931751428513) 2026-02-02T04:01Z 39K followers, [----] engagements "A whale withdrew [------] $XAUT worth ($2.78M) from #Bybit in the past [--] days after being dormant for [--] months. Address - 0x57655B342B7bf1a1134B572e43eB62BBE56BF7CF Data - @nansen_ai" [X Link](https://x.com/OnchainLens/status/2018184847295218173) 2026-02-02T04:48Z 39K followers, [----] engagements "Trend Research sent another [-----] $ETH worth ($43.94M) into #Binance. In total Trend deposited [-----] $ETH ($123.08M) into #Binance to sell and repay the loan. https://intel.arkm.com/explorer/entity/trend-research The Trend Research has further deposit [-----] $ETH ($70.18M) into #Binance sold and repaid the loan. In total Trend deposited [-----] $ETH ($94.53M into #Binance from which they withdrew [----] $ETH in the past [--] hours. https://t.co/xvp499tawt https://t.co/IARy5yzzOd https://intel.arkm.com/explorer/entity/trend-research The Trend Research has further deposit [-----] $ETH ($70.18M) into" [X Link](https://x.com/OnchainLens/status/2018204697015062700) 2026-02-02T06:07Z 39K followers, 11K engagements "A newly created wallet withdrew $5.78M $USDT from #Binance and bought [----] $ETH at a price of $2266. Address: 0x5b9c4609f35a2ecf68a8d1a16d6703192434d966" [X Link](https://x.com/OnchainLens/status/2018261266037723287) 2026-02-02T09:52Z 39K followers, [----] engagements "Trend Research sent another [-----] $ETH worth ($45.52M) into #Binance. In total Trend deposited [-----] $ETH ($168.6M) into #Binance to sell and repay the loan. https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($43.94M) into #Binance. In total Trend deposited [-----] $ETH ($123.08M) into #Binance to sell and repay the loan. https://t.co/xvp499tawt https://t.co/Oegv7KCRii https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($43.94M) into #Binance. In total Trend deposited [-----] $ETH ($123.08M) into" [X Link](https://x.com/OnchainLens/status/2018274055154221091) 2026-02-02T10:43Z 39K followers, 10.4K engagements "A whale spent $1.94M $USDC to buy [------] $XAUT at a price of $4673 in the past [--] hours. Address: 0xFFa9dA7cc98f3E99eD6Dc560E9F1702514BaA26D" [X Link](https://x.com/OnchainLens/status/2018286899874668591) 2026-02-02T11:34Z 39K followers, [----] engagements "Strategy (prev. #MicroStrategy) has bought [---] $BTC worth $75.3M They now hold [------] $BTC bought for a total of $54.26B at an average price of $76052 per #Bitcoin" [X Link](https://x.com/OnchainLens/status/2018310019079692583) 2026-02-02T13:06Z 39K followers, [----] engagements "A newly created wallet withdrew [------] $BTC worth ($52.15M) from #Binance #OKX and #Bybit. Now the whale hold [------] $BTC worth ($55.32M) https://intel.arkm.com/explorer/address/1DFGBaLYrFTppyEFz8X75tdZ1Hm5jmcR5c https://intel.arkm.com/explorer/address/1DFGBaLYrFTppyEFz8X75tdZ1Hm5jmcR5c" [X Link](https://x.com/OnchainLens/status/2018334445141639359) 2026-02-02T14:43Z 39K followers, [----] engagements "Machi (@machibigbrother) has once again deposited $250000 $USDC into #HyperLiquid and opened an $ETH (25x) and $HYPE (10x) long position. Machi is already losing over $26M. Do you think he can even manage to make it back https://app.coinmarketman.com/hypertracker/wallet/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 https://app.coinmarketman.com/hypertracker/wallet/0x020ca66c30bec2c4fe3861a94e4db4a498a35872" [X Link](https://x.com/OnchainLens/status/2018340552635470082) 2026-02-02T15:07Z 39K followers, [----] engagements "Vitalik (@VitalikButerin) sold [---] $ETH for $500K $USDC and $659510 $GHO. Vitalik converted [----] $ETH to $WETH and is likely to sell all. Address: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2" [X Link](https://x.com/OnchainLens/status/2018475746193469548) 2026-02-03T00:04Z 39K followers, [----] engagements "As $HYPE trades above $36 @loraclexyz has increased its $HYPE long position to [-------] $HYPE ($53M) currently having a floating profit of over $17M. He also holds a small $LIT (3x) short position and the overall profit is now above $27.5M. https://app.coinmarketman.com/hypertracker/wallet/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae https://app.coinmarketman.com/hypertracker/wallet/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae" [X Link](https://x.com/OnchainLens/status/2018513921972555942) 2026-02-03T02:36Z 39K followers, [----] engagements "Trend Research sent another [-----] $ETH worth ($46.54M) into #Binance. In total Trend deposited [-----] $ETH ($215.14M) into #Binance to sell and repay the loan. https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($45.52M) into #Binance. In total Trend deposited [-----] $ETH ($168.6M) into #Binance to sell and repay the loan. https://t.co/xvp499tawt https://t.co/ViSLDne8xz https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($45.52M) into #Binance. In total Trend deposited [-----] $ETH ($168.6M) into" [X Link](https://x.com/OnchainLens/status/2018532204255830412) 2026-02-03T03:49Z 39K followers, [----] engagements "Trend Research transfer another [-----] $ETH worth ($23.35M) to #Binance https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($46.54M) into #Binance. In total Trend deposited [-----] $ETH ($215.14M) into #Binance to sell and repay the loan. https://t.co/xvp499tawt https://t.co/qEMGXWlBCJ https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($46.54M) into #Binance. In total Trend deposited [-----] $ETH ($215.14M) into #Binance to sell and repay the loan. https://t.co/xvp499tawt https://t.co/qEMGXWlBCJ" [X Link](https://x.com/OnchainLens/status/2018544851600679342) 2026-02-03T04:39Z 39K followers, 18.6K engagements "A whale invested $2.98M $USDC to buy [------] $XAUT at a price of $4601 in the past [--] hours. Address: 0xcd3af6bfba6b9b3083dc7fcd27f29ca4f3253079" [X Link](https://x.com/OnchainLens/status/2018550014314979498) 2026-02-03T05:00Z 39K followers, [----] engagements "Vitalik (@VitalikButerin) has further sold [---] $ETH for $491721 $GHO. In total he has sold [---] $ETH for $1.65M. Selling is happening every [--] hours. Address: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2 Vitalik (@VitalikButerin) sold [---] $ETH for $500K $USDC and $659510 $GHO. Vitalik converted [----] $ETH to $WETH and is likely to sell all. Address: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2 https://t.co/euT86VwA6O Vitalik (@VitalikButerin) sold [---] $ETH for $500K $USDC and $659510 $GHO. Vitalik converted [----] $ETH to $WETH and is likely to sell all. Address:" [X Link](https://x.com/OnchainLens/status/2018565515019706593) 2026-02-03T06:01Z 39K followers, [----] engagements "Trend Research sent another [-----] $ETH worth ($80.85M) into #Binance. In total Trend deposited [------] $ETH ($319.35M) into #Binance to sell and repay the loan. https://intel.arkm.com/explorer/entity/trend-research Trend Research transfer another [-----] $ETH worth ($23.35M) to #Binance https://t.co/xvp499tawt https://t.co/h3HJ4vJD6H https://intel.arkm.com/explorer/entity/trend-research Trend Research transfer another [-----] $ETH worth ($23.35M) to #Binance https://t.co/xvp499tawt https://t.co/h3HJ4vJD6H" [X Link](https://x.com/OnchainLens/status/2018638688138490281) 2026-02-03T10:52Z 39K followers, 18.4K engagements "Machi and the Liquidation Saga Continues Machi (@machibigbrother) got partially liquidated again on its $ETH (25x) and $HYPE (10x) long positions. Machi is still holding the position and losing over $26.23M. https://hyperbot.network/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872 https://hyperbot.network/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872" [X Link](https://x.com/OnchainLens/status/2018648060067492267) 2026-02-03T11:29Z 39K followers, [----] engagements "Blackrock deposited [-------] $BTC worth ($88.69M) and [-----] $ETH ($80.65M) into #Coinbase and likely to deposit more https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock" [X Link](https://x.com/OnchainLens/status/2018659116932276538) 2026-02-03T12:13Z 39K followers, [----] engagements "Just In: The #Bitcoin OG (10/11) deposit [-----] $ETH worth ($44.96M) into #Binance. https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e" [X Link](https://x.com/OnchainLens/status/2018726697458381075) 2026-02-03T16:42Z 39K followers, 12.8K engagements "In the past [--] days Vitalik (@VitalikButerin) has sold [----] $ETH for $3.297M Address: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2" [X Link](https://x.com/OnchainLens/status/2018838175167451198) 2026-02-04T00:05Z 39K followers, [----] engagements "After being completely liquidated the "Anti-Cz" Whale "0x9ee" has again opened an $ETH long position with 15x leverage. https://hyperbot.network/trader/0x9eec98d048d06d9cd75318fffa3f3960e081daab The "Anti-Cz" whale "0x9ee" got completely liquidated on its $ETH and $XRP long positions losing $61.38M Overall the whale has now entirely lost its profit of $61M and now loosing over -$10.76M. https://t.co/YimxijvX55 https://t.co/mxON8uGc0Y https://hyperbot.network/trader/0x9eec98d048d06d9cd75318fffa3f3960e081daab The "Anti-Cz" whale "0x9ee" got completely liquidated on its $ETH and $XRP long" [X Link](https://x.com/OnchainLens/status/2018975761311633429) 2026-02-04T09:11Z 39K followers, [----] engagements "A newly created wallet deposited $4M $USDC into #HyperLiquid and opened a $SOL short position with 3x leverage. https://app.coinmarketman.com/hypertracker/wallet/0xb581d667C53fd8a50bF7ffd817BE0E62DAA16F4f https://app.coinmarketman.com/hypertracker/wallet/0xb581d667C53fd8a50bF7ffd817BE0E62DAA16F4f" [X Link](https://x.com/OnchainLens/status/2019205852419571824) 2026-02-05T00:26Z 38.9K followers, [----] engagements "Vitalik (@VitalikButerin) has sold [----] $ETH for $6.22M at a price of $2238 in the past [--] days. Address: 0xfEB016D0D14AC0Fa6d69199608B0776d007203B2" [X Link](https://x.com/OnchainLens/status/2019209378252091416) 2026-02-05T00:40Z 39K followers, 20.1K engagements "As the market goes down a whale holding an $ETH short position with 25x leverage has a floating profit of ($17.05M) and is making a profit of $6.83M on funding. https://hyperbot.network/trader/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5 https://hyperbot.network/trader/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5" [X Link](https://x.com/OnchainLens/status/2019214344635183147) 2026-02-05T00:59Z 39K followers, [----] engagements "A whale has spent $28M $USDT to buy [-----] $ETH at a price of $2024 in the past [--] hours. The wallet likely belongs to the mysterious entity "7 Siblings". Address: 0x9cc65c0560acdb03c4e7cef83e02fbe413920f98" [X Link](https://x.com/OnchainLens/status/2019444951332057106) 2026-02-05T16:16Z 39K followers, 11.1K engagements "As the market continues to decline Machi (@machibigbrother )has again deposited $250K $USDC into #HyperLiquid to increase and open long positions: $ETH (25x) $BTC (40x) $HYPE (10x) and $PUMP (10x). Machi's losses have now exceeded $26.7M. https://app.coinmarketman.com/hypertracker/wallet/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 https://app.coinmarketman.com/hypertracker/wallet/0x020ca66c30bec2c4fe3861a94e4db4a498a35872" [X Link](https://x.com/OnchainLens/status/2019446894385328456) 2026-02-05T16:23Z 39K followers, [----] engagements "With the Free Fall in the Market both @saylor and @fundstrat are losing billions. - On $BTC Saylor is losing over $10.16B as $BTC dropped below $61000. - On $ETH Tom Lee is losing over $8.65B as $ETH dropped below $1800" [X Link](https://x.com/OnchainLens/status/2019566138376745139) 2026-02-06T00:17Z 39K followers, 12.7K engagements "A newly created wallet withdrew [----] $XAUt worth $7M from #Kraken [--] minutes ago. https://intel.arkm.com/explorer/address/0x3ab9b377733fD8fb7c1146fE45D324d42877F84f https://intel.arkm.com/explorer/address/0x3ab9b377733fD8fb7c1146fE45D324d42877F84f" [X Link](https://x.com/OnchainLens/status/2019571731590184988) 2026-02-06T00:39Z 39K followers, [----] engagements "Two whales. Same market. Opposite fates. Whale "0x20c" holding an $ETH short position has a floating profit of over $21M and is making over $106M. Meanwhile Whale "0xa5b" holding an $ETH long position faces a floating loss of over $19.5M and is overall losing $17M. https://app.coinmarketman.com/hypertracker/wallet/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41 https://app.coinmarketman.com/hypertracker/wallet/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5 https://app.coinmarketman.com/hypertracker/wallet/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41" [X Link](https://x.com/OnchainLens/status/2019601327320666193) 2026-02-06T02:37Z 39K followers, [----] engagements "Stani Kulechov (@StaniKulechov) founder of @aave sold [----] $ETH for $8.36M $USDC at a price of $1857 [--] hours ago. https://intel.arkm.com/explorer/address/0x8036e34dF1af66891F9E4067fa19B607a4b8c78d https://intel.arkm.com/explorer/address/0x8036e34dF1af66891F9E4067fa19B607a4b8c78d" [X Link](https://x.com/OnchainLens/status/2019627031013806450) 2026-02-06T04:19Z 39K followers, [----] engagements "Trend Research sent another [-----] $ETH worth ($19.34M) into #Binance. In total Trend deposited [------] $ETH ($516.16M) into #Binance to sell and repay the loan. https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($35.88M) into #Binance. In total Trend deposited [------] $ETH ($477.56M) into #Binance to sell and repay the loan. https://t.co/xvp499tawt https://t.co/pjvBZ4PK6z https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($35.88M) into #Binance. In total Trend deposited [------] $ETH ($477.56M) into" [X Link](https://x.com/OnchainLens/status/2019662810008187300) 2026-02-06T06:41Z 39K followers, [----] engagements "After being dormant for [--] years a whale withdrew [-----] $ETH worth $19.27M from #Binance. Previously the whale withdrew [-----] $ETH ($104.2M) between March [--] [----] and April [--] [----] and sent it for staking. Address: 0x55C11477577636024F8c4e776CdA758c6f81cDaf" [X Link](https://x.com/OnchainLens/status/2019726249548284361) 2026-02-06T10:53Z 39K followers, [----] engagements "Machi (@machibigbrother) has again deposited $198960 $USDC into #HyperLiquid increasing its $ETH and $HYPE and opening a new $BTC long position. Machi's loss is about to reach $27M. https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872" [X Link](https://x.com/OnchainLens/status/2019801337815588890) 2026-02-06T15:52Z 39K followers, [----] engagements "In the past [--] hours #Circle has minted $1.5B $USDC on @solana. So far Circle has minted $14.75B $USDC in [----] on #Solana" [X Link](https://x.com/OnchainLens/status/2019933387067388031) 2026-02-07T00:37Z 39K followers, [----] engagements "A whale deposited $2.5M $USDC into #HyperLiquid and opened an $ETH long position with 10x leverage. The whale had previously lost over $2.568M. https://hyperbot.network/trader/0xd83CFf88A32fFbF3951f2b13e4A0A37103b3193D https://hyperbot.network/trader/0xd83CFf88A32fFbF3951f2b13e4A0A37103b3193D" [X Link](https://x.com/OnchainLens/status/2019951935772848372) 2026-02-07T01:50Z 39K followers, [----] engagements "The Wallet further withdrew [----] $ETH worth $14.31M In total the whale withdrew [-----] $ETH worth $56.10M from #Binance" [X Link](https://x.com/OnchainLens/status/2020131653197181307) 2026-02-07T13:44Z 39K followers, [----] engagements "A newly created wallet withdrew [-------] $BTC worth $106.83M from #Binance Address - 39B2BNjbKBkwAN4WGACpLmVkhJHCWnWMWM Data - @nansen_ai" [X Link](https://x.com/OnchainLens/status/2020133456865616360) 2026-02-07T13:52Z 39K followers, [----] engagements "Trend Research sent all [------] $ETH to #Binance ($1.34B) resulting in a loss of over $745M. Initially Trend bought [------] $ETH from #Binance and earned [---] $ETH on #Aave. Note: The exact price of the buy and sell are unknown so the reported loss is speculative. Further updates from Trend are needed. https://intel.arkm.com/explorer/entity/trend-research Trend Research has further borrowed $20M $USDT bought [----] $ETH from #Binance and supplied it into #Aave V3. The now holds [------] $ETH worth $1.91B https://t.co/xvp499tawt https://t.co/hyvCcTuhje" [X Link](https://x.com/OnchainLens/status/2020381131057820009) 2026-02-08T06:16Z 39K followers, [----] engagements "A newly created wallet withdrew 30k $ETH worth $63.48M from #Binance Address - 0x929fa1371a608F62ddC206FC266aa17Afc9EfaE9 Data - @nansen_ai" [X Link](https://x.com/OnchainLens/status/2020462300076163249) 2026-02-08T11:38Z 39K followers, [----] engagements "Strategy (prev. #MicroStrategy) has bought [--] [---] $BTC for $90M at an average price of $78815 per #Bitcoin. They now hold [------] $BTC bought for a total of $54.35B at an average price of $76056 per #Bitcoin" [X Link](https://x.com/OnchainLens/status/2020847881935339700) 2026-02-09T13:10Z 39K followers, [----] engagements "Bitmine ( @BitMNR) bought [-----] $ETH ($83.45M) last week. They now hold a total of [-------] $ETH $9.19B and has [-------] ($6.2B) in staking. https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-326-million-tokens-and-total-crypto-and-total-cash-holdings-of-10-0-billion-302682272.html https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-326-million-tokens-and-total-crypto-and-total-cash-holdings-of-10-0-billion-302682272.html" [X Link](https://x.com/OnchainLens/status/2020854658487800228) 2026-02-09T13:37Z 39K followers, [----] engagements "Just in: World Liberty Finance (@worldlibertyfi) has sold [--] $WBTC for $5.037M $USDC and is likely to sell more. https://intel.arkm.com/explorer/address/0x77a56647fba0eb60abb7395574Cded565F6F94F6 https://intel.arkm.com/explorer/address/0x77a56647fba0eb60abb7395574Cded565F6F94F6" [X Link](https://x.com/OnchainLens/status/2019407452303949834) 2026-02-05T13:47Z 39K followers, 33.8K engagements "A whale got completely liquidated on its $SOL long position losing $6.7M. Overall the whale has lost over $16M. https://hyperbot.network/trader/0x6b26f66f460fd173b009d0c7a478ca400470e03f https://hyperbot.network/trader/0x6b26f66f460fd173b009d0c7a478ca400470e03f" [X Link](https://x.com/OnchainLens/status/2019453303453831419) 2026-02-05T16:49Z 39K followers, [----] engagements "Arthur Hayes (@CryptoHayes) has bought an additional [-----] $HYPE ($603K) [--] hours ago and now holds [------] $HYPE worth $5.79M. https://hyperbot.network/trader/0xc32235231d29831a2cb2a11e3f9c7f38160fc1dd https://hyperbot.network/trader/0xc32235231d29831a2cb2a11e3f9c7f38160fc1dd" [X Link](https://x.com/OnchainLens/status/2021798539479986250) 2026-02-12T04:08Z 39K followers, [----] engagements "Binance's SAFU fund bought [----] $BTC worth $304.58M In total they have bought [-----] $BTC worth $1B. https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD Binance's SAFU fund bought [----] $BTC worth $299.6M In total they have bought [-----] $BTC worth $741.39M https://t.co/Gr999VsMif https://t.co/QMKpSurVyI https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD Binance's SAFU fund bought [----] $BTC worth $299.6M In total they have bought [-----] $BTC worth $741.39M https://t.co/Gr999VsMif https://t.co/QMKpSurVyI" [X Link](https://x.com/OnchainLens/status/2021831508672360773) 2026-02-12T06:19Z 39K followers, [----] engagements "The Royal Government of Bhutan sent [---] $BTC worth $6.77M to QCP Capital https://intel.arkm.com/explorer/entity/druk-holding-investments https://intel.arkm.com/explorer/entity/druk-holding-investments" [X Link](https://x.com/OnchainLens/status/2021901274653110403) 2026-02-12T10:56Z 39K followers, [----] engagements "Whale "0xeA0" deposited $5M $USDC into #HyperLiquid and opened 5x long positions on $HYPE $ETH and $BTC and still has TWAP orders to further increase the position. https://hyperbot.network/trader/0xeA0027b6EA9b6d7d401B5266979cC3B3Ca87A918 https://hyperbot.network/trader/0xeA0027b6EA9b6d7d401B5266979cC3B3Ca87A918" [X Link](https://x.com/OnchainLens/status/2021976715355152864) 2026-02-12T15:56Z 39K followers, [----] engagements "BlackRock deposited [----] $BTC ($227.5M) and [-----] $ETH ($29.52M) into #Coinbase and is likely to deposit more. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock" [X Link](https://x.com/OnchainLens/status/2022277363892125740) 2026-02-13T11:51Z 39K followers, 11.7K engagements "A wallet associated with Justin Bram (@justinCbram) received 5.37M $WLD ($2.6M) from the #World Coin Vesting Wallet. Out of this 943K $WLD was transferred directly to Justin Bram who later sold it for $458814 $USDC. Additionally he sold 23.84M $FAI for $54629 $USDC. Addresses: - 0x64b96ae30166dfdcca404707eb02b105438703e9 - 0xd428962767ea96300c6f2b0119f7b7a17e36890c Data @nansen_ai https://twitter.com/i/web/status/2004730621801984269 https://twitter.com/i/web/status/2004730621801984269" [X Link](https://x.com/OnchainLens/status/2004730621801984269) 2025-12-27T01:46Z 39K followers, 15.3K engagements "A whale bought [-----] $ETH ($33.68M) from #Binance supplied it to #Aave V3 and borrowed $45M $USDT to buy [-----] $stETH. In another wallet the whale withdrew and spent $129M $USDT to buy [-----] $stETH. https://intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6 https://intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6" [X Link](https://x.com/OnchainLens/status/2013064125316997205) 2026-01-19T01:41Z 39K followers, 12.6K engagements "Trend Research has further bought [----] $ETH valued at $24.74M from #Binance and supplied it into #Aave V3. They now hold a total of [------] $ETH worth $1.99B. https://intel.arkm.com/explorer/entity/trend-research Trend Research has bought [----] $ETH worth $30.85M from #Binance and supplied it into #Aave V3 and borrowed $20M $USDT to buy more $ETH. They now hold [------] $ETH valued at $1.98B https://t.co/xvp499tawt https://t.co/AM8HL1CiW0 https://intel.arkm.com/explorer/entity/trend-research Trend Research has bought [----] $ETH worth $30.85M from #Binance and supplied it into #Aave V3 and borrowed" [X Link](https://x.com/OnchainLens/status/2013601938877882704) 2026-01-20T13:18Z 39K followers, [----] engagements "Trend Research has further borrowed $20M $USDT bought [----] $ETH from #Binance and supplied it into #Aave V3. The now holds [------] $ETH worth $1.91B https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research" [X Link](https://x.com/OnchainLens/status/2013765459011870991) 2026-01-21T00:07Z 39K followers, 12.9K engagements "A whale "0xC45" withdrew [----] $ETH worth $23.72M from #Binance and supplied it into #Aave V3. Currently the whale holds [-----] $ETH worth $62.87M in [--] wallets. https://intel.arkm.com/explorer/address/0xC45A525Be77A208eF610449F30345BA5380D42DD https://intel.arkm.com/explorer/address/0xC45A525Be77A208eF610449F30345BA5380D42DD" [X Link](https://x.com/OnchainLens/status/2013912588049084860) 2026-01-21T09:52Z 39K followers, [----] engagements "A newly created wallet received 6.27M $WLFI ($1.06M) and [------] $ETH ($980K) from #BitGo. Address: 0x55b9e02Fd210F2FB029EF4195a31550908580E6E" [X Link](https://x.com/OnchainLens/status/2014219983149273355) 2026-01-22T06:14Z 39K followers, [----] engagements "A wallet linked to the Pendle Team (@pendle_fi) deposited 1.8M $PENDLE worth $3.84M into #Bybit after holding it for [--] years. The wallet received these $PENDLE for $266K from the Pendle Vesting Wallet. Address: 0x6b4166974fcf730d7933656d26d52922ee285cf0 Data @nansen_ai" [X Link](https://x.com/OnchainLens/status/2014514593566248989) 2026-01-23T01:44Z 39K followers, [----] engagements "Early buyer (pepe1stbuyer.eth) of $PEPE who turned a $200 entry into over $1.4M+ in realized profits has been slowly accumulating $EXITPAD. Onchain data shows multiple purchases via DEX aggregators suggesting more than a single exploratory trade. Address: 0x1ae19bf8008996f76d906055FAc44F5d33216B71 Data - @nansen_ai https://twitter.com/i/web/status/2015174243890393505 https://twitter.com/i/web/status/2015174243890393505" [X Link](https://x.com/OnchainLens/status/2015174243890393505) 2026-01-24T21:25Z 39K followers, 20K engagements "A wallet linked to the Pendle Team (@pendle_fi) deposited 1.8M $PENDLE worth $3.61M into #Bybit after holding it for 3-4 years. The wallet received these $PENDLE for $266K from the Pendle Vesting Wallet. Address: 0xf82e1E9381A1d92B5897eBe2F9B61160222f1aeb" [X Link](https://x.com/OnchainLens/status/2015378723818942854) 2026-01-25T10:58Z 39K followers, [----] engagements "The World Liberty Finance (@worldlibertyfi) has sold [-----] $WBTC ($8.07M) for [------] $ETH at a price of $2813. Address: 0xee7f7f53f0d0c8c56a38e97c5a58e4d321a174dc Data @nansen_ai" [X Link](https://x.com/OnchainLens/status/2015580473138069541) 2026-01-26T00:20Z 39K followers, [----] engagements "The World Liberty Finance (@worldlibertyfi) has deposited 235M $WLFI worth $40.63M into #Binance. Address: 0xFef30c262676dE9AF5e5E9Ba999cF774000b14B4" [X Link](https://x.com/OnchainLens/status/2015586749045772307) 2026-01-26T00:45Z 39K followers, [----] engagements "After being dormant for [--] years a whale supplied [----] $ETH ($5.76M) into #Aave V3 borrowed $2M $USDC and bought [---] $ETH. Currently the whale holds [-----] $ETH worth $31.24M across [--] different wallets. https://intel.arkm.com/explorer/address/0x71D2E85BCD9268FE9aD53275ffD4f1f610787e75 https://intel.arkm.com/explorer/address/0x71D2E85BCD9268FE9aD53275ffD4f1f610787e75" [X Link](https://x.com/OnchainLens/status/2015700474557796787) 2026-01-26T08:16Z 39K followers, [----] engagements "The newly created wallet "0xA75" further bought [-----] $ETH worth $31.78M from #Binance. It supplied this into #Aave V3 borrowed $30M $USDC and deposited it back into #Binance to buy more $ETH. Currently the whale holds [-----] $ETH worth $208.5M. https://intel.arkm.com/explorer/address/0xcA08371f6e9204Dd6927dcc2dB5504EA062b2998 Whales/Institutions are accumulating $ETH - A newly created wallet "0xcA0" bought [-----] $ETH worth $171.15M from #Binance. - The whale "0xFB7" further bought [-----] $ETH worth $56.13M from #WinterMute and now holds [------] $ETH worth $283.79M. Addresses: -" [X Link](https://x.com/OnchainLens/status/2015750650827809219) 2026-01-26T11:36Z 39K followers, [----] engagements "The whale "0xd4d" has further received [------] $HYPE ($14.87M) from #Galaxy Digital OTC and likely to stake. In total the whale has received [------] $HYPE ($25.43M) from #Galaxy Digital OTC of which [------] $HYPE ($15.73M) has been sent for staking. Address: 0xd4d56a30a4a745f8ba732e8b453b7066260fbc10 https://x.com/OnchainLens/status/2015651462005817466 https://twitter.com/i/web/status/2016701941666238869 https://x.com/OnchainLens/status/2015651462005817466 https://twitter.com/i/web/status/2016701941666238869" [X Link](https://x.com/OnchainLens/status/2016701941666238869) 2026-01-29T02:36Z 39K followers, [----] engagements "A whale has spent $6M $USDC to buy [-------] $XAUT at a price of $5411 and has supplied it for lending on #Aave V3. The whale still holds $12.58M $USDC in lending and is likely to withdraw and buy more XAUT (#GOLD). Address: 0xafd850735abcbFc71886b4Bf93995Dc9c04fD27e" [X Link](https://x.com/OnchainLens/status/2017121220144353661) 2026-01-30T06:22Z 39K followers, [----] engagements "In this bearish market The #Bitcoin OG (10/11) $BTC $ETH and $SOL long position is currently facing a floating loss of $109M. Overall the loss has now exceeded $25M. https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae" [X Link](https://x.com/OnchainLens/status/2017424477932638561) 2026-01-31T02:27Z 39K followers, [----] engagements "The #Bitcoin OG (10/11) got completely liquidated on its $BTC $ETH and $SOL long positions faced a loss of $221.07M and leaving just $54.58 in the wallet. Overall the OG has lost $128.87M. https://hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae https://hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae" [X Link](https://x.com/OnchainLens/status/2017746492124229690) 2026-01-31T23:47Z 39K followers, [----] engagements "World Liberty Fi (@worldlibertyfi) has spent $150000 $USD1 to buy 1.13M $EGL1 9.76M $MEME and 7.75M $ and is likely to buy more memes. Address: 0xa713fc94db054aa435af4d9c66c3433dca98559f" [X Link](https://x.com/OnchainLens/status/2017755793932882153) 2026-02-01T00:24Z 39K followers, [----] engagements "Trend Research has deposited [-----] $ETH worth $24.35M into #Binance likely to sell in order to repay the loan. https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research" [X Link](https://x.com/OnchainLens/status/2017848266675917200) 2026-02-01T06:31Z 39K followers, 130.1K engagements "Blackrock deposited [-----] $ETH ($133.32M) to #Coinbase and likely to deposit more https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock" [X Link](https://x.com/OnchainLens/status/2018292331569615237) 2026-02-02T11:56Z 39K followers, 12.7K engagements "A newly created wallet deposited $3.18M $USDC into #HyperLiquid and opened an $ETH long position with 20x leverage. The whale is likely to increase the position or open a new one. https://hyperbot.network/trader/0xFAF5e1114e69095766E022B238F4f6584a98161A https://hyperbot.network/trader/0xFAF5e1114e69095766E022B238F4f6584a98161A" [X Link](https://x.com/OnchainLens/status/2018342626425217249) 2026-02-02T15:15Z 39K followers, [----] engagements "While others are panic selling whale "0xFB7" further bought [-----] $ETH ($30.93M) from #FalconX. This brings the whale's holdings to [------] $ETH ($407.62M) and [---] $cbBTC ($59M). https://intel.arkm.com/explorer/address/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 https://intel.arkm.com/explorer/address/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3" [X Link](https://x.com/OnchainLens/status/2018471314684829769) 2026-02-02T23:47Z 39K followers, [----] engagements "Trump Meme Team Allocation Wallet sent 5.267M $TRUMP worth $22.44M into a #BitGo Custody wallet. Are we selling via OTC https://solscan.io/account/AduisyNJFAxo49tDQmJUN7Ujc2xAmgmfjJqTaPptPUU4#transfers https://solscan.io/account/AduisyNJFAxo49tDQmJUN7Ujc2xAmgmfjJqTaPptPUU4#transfers" [X Link](https://x.com/OnchainLens/status/2018495068852871321) 2026-02-03T01:21Z 39K followers, [----] engagements "The #Bitcoin OG (10/11) has further deposit [-----] $ETH ($33.35M) into #Binance to sell and repay the loan. In past [--] hours total [-----] $ETH ($78.31M) has been sent to #Binance and $82.39M in $USDT and $USDC has been withdrawn to repay the loan. https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e Just In: The #Bitcoin OG (10/11) deposit [-----] $ETH worth ($44.96M) into #Binance. https://t.co/QyRQ8zy999 https://t.co/fY6ESymuRX https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e Just In: The #Bitcoin OG (10/11) deposit [-----] $ETH worth ($44.96M)" [X Link](https://x.com/OnchainLens/status/2018834617500131498) 2026-02-03T23:50Z 39K followers, 18K engagements "Trend Research sent another [-----] $ETH worth ($33.08M) into #Binance. In total Trend deposited [------] $ETH ($352.43M) into #Binance to sell and repay the loan. https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($80.85M) into #Binance. In total Trend deposited [------] $ETH ($319.35M) into #Binance to sell and repay the loan. https://t.co/xvp499tawt https://t.co/DpVtxgs9vx https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($80.85M) into #Binance. In total Trend deposited [------] $ETH ($319.35M) into" [X Link](https://x.com/OnchainLens/status/2018842240261754895) 2026-02-04T00:21Z 39K followers, [----] engagements "A whale withdrew [------] $SOL worth $9.93M from #Bybit and sent it for staking after [--] months. https://solscan.io/account/9bcNtnFMBgRuiXq2jF5XG8CVGzqfBCpm1sMrBPTEuboq#transfers https://solscan.io/account/9bcNtnFMBgRuiXq2jF5XG8CVGzqfBCpm1sMrBPTEuboq#transfers" [X Link](https://x.com/OnchainLens/status/2018845766056550470) 2026-02-04T00:35Z 39K followers, [----] engagements "A whale deposited [----] $ETH ($18.59M) into #Galaxy Digital after holding it for [--] months and losing $19.69M The whale initially withdrew [-----] $ETH for $46.26M from #OKX and still holds [----] $ETH worth $8M. https://intel.arkm.com/explorer/address/0xAeA5Ad2ad59C0e75Ba2AE3f26BCCdCBcCffDD5fD https://intel.arkm.com/explorer/address/0xAeA5Ad2ad59C0e75Ba2AE3f26BCCdCBcCffDD5fD" [X Link](https://x.com/OnchainLens/status/2018866579749085228) 2026-02-04T01:57Z 39K followers, [----] engagements "As #GOLD surpasses $5000 again whales continue to buy: - Whale "0xf56" spent $8.09M $USDC to buy [-----------] $XAUT at $4943. - Whale "0xa92" spent $6M in $WBTC and $stETH to buy [------] $PAXG and [------] $XAUT at $5020. - Whale "0x09e" spent $4.85M $USDT to buy [---] $XAUT at $4961. Addresses: - 0xf5629393e446a103a4be1c49a956255e7c87c1d3 - 0xa923b13270f8622b5d5960634200dc4302b7611e - 0x09e8cfad9a7b256e3a3ce07231dbc4478447e96f Data @nansen_ai https://twitter.com/i/web/status/2018924799125553362 https://twitter.com/i/web/status/2018924799125553362" [X Link](https://x.com/OnchainLens/status/2018924799125553362) 2026-02-04T05:49Z 39K followers, [----] engagements "Binance's SAFU fund has further bought [----] $BTC worth $100.42M. In total they have bought [----] $BTC worth $201.12M over the past [--] days. https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD" [X Link](https://x.com/OnchainLens/status/2018937792194314525) 2026-02-04T06:40Z 39K followers, [----] engagements "The Royal Government of Bhutan moved [---] BTC worth $14.09M to a new address likely to deposit it into CEX or OTC. https://intel.arkm.com/explorer/entity/druk-holding-investments https://intel.arkm.com/explorer/entity/druk-holding-investments" [X Link](https://x.com/OnchainLens/status/2018942446777073842) 2026-02-04T06:59Z 39K followers, [----] engagements "After being dormant for [--] months a whale has borrowed $20M $USDT to buy [----] $ETH at a price of $2271 over the past [--] days. Currently the whale holds [-----] ETH valued at $47.53M. Address: 0x5E90387025235d07576f80C76B3E57EC96547ec4" [X Link](https://x.com/OnchainLens/status/2019022515008655606) 2026-02-04T12:17Z 39K followers, [----] engagements "Just In: Tether has minted $1B $USDT on the #Tron Network. Both #Tether and #Circle minted $1.75B in the past [--] hours. https://intel.arkm.com/explorer/token/tether https://intel.arkm.com/explorer/token/tether" [X Link](https://x.com/OnchainLens/status/2019088485588808165) 2026-02-04T16:39Z 39K followers, [----] engagements "Trend Research sent another [-----] $ETH worth ($21.2M) into #Binance. In total Trend deposited [------] $ETH ($373.63M) into #Binance to sell and repay the loan. https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($33.08M) into #Binance. In total Trend deposited [------] $ETH ($352.43M) into #Binance to sell and repay the loan. https://t.co/xvp499tawt https://t.co/LwpS49Qvc2 https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($33.08M) into #Binance. In total Trend deposited [------] $ETH ($352.43M) into" [X Link](https://x.com/OnchainLens/status/2019090333318197619) 2026-02-04T16:47Z 39K followers, 11.2K engagements "Arthur Hayes @CryptoHayes has sent 3.63M $ENA ($486.95K) and [------] $PENDLE ($487.90K) to #Galaxy and #Binance. In the past [--] days he has bought [-----] $HYPE worth $3.42M and currently holds [------] $HYPE valued at $5.78M. Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21" [X Link](https://x.com/OnchainLens/status/2019197555436056862) 2026-02-04T23:53Z 39K followers, [----] engagements "Trend Research sent another [-----] $ETH worth ($53.24M) into #Binance. In total Trend deposited [------] $ETH ($426.87M) into #Binance to sell and repay the loan. https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($21.2M) into #Binance. In total Trend deposited [------] $ETH ($373.63M) into #Binance to sell and repay the loan. https://t.co/xvp499tawt https://t.co/FcVGpxV9Vp https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($21.2M) into #Binance. In total Trend deposited [------] $ETH ($373.63M) into" [X Link](https://x.com/OnchainLens/status/2019201566608384254) 2026-02-05T00:09Z 39K followers, 11.1K engagements "A newly created wallet withdrew [-----] $ZEC worth $4M from #Binance and is holding it in [--] wallets. https://intel.arkm.com/explorer/address/t1PNnAVQaC1zaG47SznA2R15tp9bbn1c9s9 https://intel.arkm.com/explorer/address/t1PNnAVQaC1zaG47SznA2R15tp9bbn1c9s9" [X Link](https://x.com/OnchainLens/status/2019227021902246294) 2026-02-05T01:50Z 39K followers, [----] engagements "This whale has further sent [----] $ETH worth $5.69M to #FalconX and losses exceed over $20M. Now the whale only hold [---] $ETH worth $1.82M. Address: 0xaea5ad2ad59c0e75ba2ae3f26bccdcbccffdd5fd A whale deposited [----] $ETH ($18.59M) into #Galaxy Digital after holding it for [--] months and losing $19.69M The whale initially withdrew [-----] $ETH for $46.26M from #OKX and still holds [----] $ETH worth $8M. https://t.co/vlSMIJbAyG https://t.co/73f26VZQZd A whale deposited [----] $ETH ($18.59M) into #Galaxy Digital after holding it for [--] months and losing $19.69M The whale initially withdrew [-----] $ETH for" [X Link](https://x.com/OnchainLens/status/2019239530558325127) 2026-02-05T02:39Z 39K followers, [----] engagements "In the past [--] days the whale has sold: - 3.59M $AERO for $1.39M $USDC losing $3.66M. - 35.45M $BRETT for $310459 $USDC losing $3.07M - [------] $VIRTUAL for $407546 $USDC losing $1.76M The whale has also started selling $ANDY where it has a loss of $1.615M Address: 0x41dda7be30130cebd867f439a759b9e7ab2569e9 Data @nansen_ai https://twitter.com/i/web/status/2019259410103824872 https://twitter.com/i/web/status/2019259410103824872" [X Link](https://x.com/OnchainLens/status/2019259410103824872) 2026-02-05T03:58Z 39K followers, [----] engagements "While the market is dumping a whale holding short positions in $SOL $ETH and $BTC is now having a floating profit of $34.6M. - In $SOL the profit is $30M - In $BTC the profit is $2M - In $ETH the profit is $2.45M The whale's overall profit has now exceeded $55.59M. https://app.coinmarketman.com/hypertracker/wallet/0x35d1151ef1aab579cbb3109e69fa82f94ff5acb1 https://app.coinmarketman.com/hypertracker/wallet/0x35d1151ef1aab579cbb3109e69fa82f94ff5acb1" [X Link](https://x.com/OnchainLens/status/2019276497991921921) 2026-02-05T05:06Z 39K followers, [----] engagements "A wallet linked to Joseph Lubin (@ethereumJoseph) Co-Founder of @ethereum and Founder of @Consensys supplied [-----] $ETH ($31.43M) to #MakerDAO and borrowed $4.1M $DAI. In total the wallet holds [------] $ETH ($287.29M) and has borrowed $107.77M $DAI. https://intel.arkm.com/explorer/address/0xABED497D0CCB6916C95Dd98aD4402fEBf5f52FE7 https://intel.arkm.com/explorer/address/0xABED497D0CCB6916C95Dd98aD4402fEBf5f52FE7" [X Link](https://x.com/OnchainLens/status/2019298159550427171) 2026-02-05T06:32Z 39K followers, [----] engagements "The #Bitcoin OG (10/11) withdrew [-----] $ETH with $167.79M from #Binance https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e" [X Link](https://x.com/OnchainLens/status/2019324014410547279) 2026-02-05T08:15Z 39K followers, [----] engagements "Whale "0x091" deposit 7M $USDC into #HyperLiquid and opened multiple position - - $HYPE long with 10x leverage - $BTC long with 20x leverage - $LIT long with 3x leverage - $IP long with 3x leverage - $XPL short with 3x leverage https://hyperbot.network/trader/0x091159A8106b077C13e89bC09701117e8b5F129A https://hyperbot.network/trader/0x091159A8106b077C13e89bC09701117e8b5F129A" [X Link](https://x.com/OnchainLens/status/2019388130118488288) 2026-02-05T12:30Z 39K followers, [----] engagements "A whale has deposited [-----] $ETH worth $20.44M into #GalaxyDigital and #FalconX facing a loss of $44.2M. Initially the whale withdrew [-----] $ETH worth $79.77M from #OKX and still holds [----] $ETH worth $15.13. https://intel.arkm.com/explorer/address/0x793791549fdDD177E3Fbb2FCD3f55b3553556d37 https://intel.arkm.com/explorer/address/0x793791549fdDD177E3Fbb2FCD3f55b3553556d37" [X Link](https://x.com/OnchainLens/status/2019438045171458074) 2026-02-05T15:48Z 39K followers, [----] engagements "Just in: World Liberty Finance (@worldlibertyfi) has further sold [---] $WBTC for $6.71M $USDC. In total it has sold [---] $WBTC for $11.75M $USDC in the past [--] hours. https://intel.arkm.com/explorer/address/0x77a56647fba0eb60abb7395574Cded565F6F94F6 Just in: World Liberty Finance (@worldlibertyfi) has sold [--] $WBTC for $5.037M $USDC and is likely to sell more. https://t.co/ULMVT5u8ms https://t.co/66HUy1mMcI https://intel.arkm.com/explorer/address/0x77a56647fba0eb60abb7395574Cded565F6F94F6 Just in: World Liberty Finance (@worldlibertyfi) has sold [--] $WBTC for $5.037M $USDC and is likely to sell" [X Link](https://x.com/OnchainLens/status/2019559188729589978) 2026-02-05T23:50Z 39K followers, [----] engagements "Trend Research sent another [----] $ETH worth ($14.81M) into #Binance. In total Trend deposited [------] $ETH ($441.68M) into #Binance to sell and repay the loan. https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($53.24M) into #Binance. In total Trend deposited [------] $ETH ($426.87M) into #Binance to sell and repay the loan. https://t.co/xvp499tawt https://t.co/4GvcxPwoJ0 https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($53.24M) into #Binance. In total Trend deposited [------] $ETH ($426.87M) into" [X Link](https://x.com/OnchainLens/status/2019573530640453909) 2026-02-06T00:47Z 39K followers, 12.4K engagements "The "255 $BTC Sell to Short" whale is getting wrecked hard. He closed $ETH $XRP $ZEC $SOL and $BTC faced a massive loss of over $31.4M profits have dropped from $25.5M to a loss of over $30M. The whale now holds only a $DASH short position with a profit of $5.6M. https://hyperbot.network/trader/0x94d3735543ecb3d339064151118644501c933814 https://hyperbot.network/trader/0x94d3735543ecb3d339064151118644501c933814" [X Link](https://x.com/OnchainLens/status/2019576096564617635) 2026-02-06T00:57Z 39K followers, [----] engagements "Trend Research sent another [-----] $ETH worth ($35.88M) into #Binance. In total Trend deposited [------] $ETH ($477.56M) into #Binance to sell and repay the loan. https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [----] $ETH worth ($14.81M) into #Binance. In total Trend deposited [------] $ETH ($441.68M) into #Binance to sell and repay the loan. https://t.co/xvp499tawt https://t.co/IEHNiZGP0r https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [----] $ETH worth ($14.81M) into #Binance. In total Trend deposited [------] $ETH ($441.68M) into" [X Link](https://x.com/OnchainLens/status/2019583670982701272) 2026-02-06T01:27Z 39K followers, 15.4K engagements "A whale withdrew [------] $BTC worth $50.62M after being dormant for [--] months. Currently the whale holds [---] $BTC worth $53.1M. https://intel.arkm.com/explorer/address/3EL9A7B3h12bvjRRRWvx1d7GURyERge1je https://intel.arkm.com/explorer/address/3EL9A7B3h12bvjRRRWvx1d7GURyERge1je" [X Link](https://x.com/OnchainLens/status/2019716540107812954) 2026-02-06T10:15Z 39K followers, [----] engagements "Just in: Tether has minted $1B $USDT on the #Tron network. Both #Tether and #Circle combined have minted $4.75B in the past [--] days on #Tron and #Solana. https://intel.arkm.com/explorer/token/tether https://intel.arkm.com/explorer/token/tether" [X Link](https://x.com/OnchainLens/status/2019746492941267306) 2026-02-06T12:14Z 39K followers, [----] engagements "Trend Research has sent a total of [------] $ETH ($847.12M) in the past [--] hours. Overall they have sent [------] $ETH worth $1.27B in the past [--] days and now only [-----] $ETH ($64.8M) left to send. https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research" [X Link](https://x.com/OnchainLens/status/2019929001264099601) 2026-02-07T00:19Z 39K followers, 26.2K engagements "The #Bitcoin OG (10/11) deposited [-----] $ETH worth $20.39M into #Binance. https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e" [X Link](https://x.com/OnchainLens/status/2019940654881861768) 2026-02-07T01:05Z 39K followers, [----] engagements "The #Bitcoin OG (10/11) deposited [---] $BTC worth $56.15M into #Binance and still holds [---] $BTC ($55.89M) in the wallet likely to deposit it too. https://intel.arkm.com/explorer/address/15FrPcuAwkchLyc4tjt2rrPgWFbysPYrfm https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e https://intel.arkm.com/explorer/address/15FrPcuAwkchLyc4tjt2rrPgWFbysPYrfm https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e" [X Link](https://x.com/OnchainLens/status/2020025082085777514) 2026-02-07T06:41Z 39K followers, [----] engagements "The #Bitcoin OG (10/11) deposited [----] $BTC worth $351.16M into #Binance in the past [--] hour. https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e" [X Link](https://x.com/OnchainLens/status/2020027508763312224) 2026-02-07T06:51Z 39K followers, 20.8K engagements "A dormant $ETH whale withdrew [-----] $ETH worth ($68.78M) from #Binance. In the past [--] hours the whale has withdrawn a total of [-----] $ETH ($88.02M) from #Binance. https://intel.arkm.com/explorer/address/0x55C11477577636024F8c4e776CdA758c6f81cDaf https://intel.arkm.com/explorer/address/0x55C11477577636024F8c4e776CdA758c6f81cDaf" [X Link](https://x.com/OnchainLens/status/2020105595429482686) 2026-02-07T12:01Z 39K followers, [----] engagements "A Gnosis Safe wallet withdrew [-----] $ETH ($41.92M) from #Binance. https://intel.arkm.com/explorer/address/0x23A5e45f9556Dc7ffB507DB8a3CFb2589bC8aDAD https://intel.arkm.com/explorer/address/0x23A5e45f9556Dc7ffB507DB8a3CFb2589bC8aDAD" [X Link](https://x.com/OnchainLens/status/2020128610456396050) 2026-02-07T13:32Z 39K followers, [----] engagements "A newly created wallet withdrew [-----] $ETH worth $122.96M from #Gate and supplied it into #Aave V3. Address: 0x94335F3F93E90E4f49c61ef32dFDBb037aBa5873" [X Link](https://x.com/OnchainLens/status/2020168219806589393) 2026-02-07T16:10Z 39K followers, [----] engagements "Arthur Hayes (@CryptoHayes) sent funds to #WinterMute #Binance #FlowDesk #FalconX & #Galaxy Digital - $ENA 8.57M ($1.06M) - $PENDLE 950K ($1.14M) - $ETHFI 2.04M ($954K) https://intel.arkm.com/explorer/entity/arthur-hayes https://intel.arkm.com/explorer/entity/arthur-hayes" [X Link](https://x.com/OnchainLens/status/2020406546522616061) 2026-02-08T07:57Z 39K followers, [----] engagements "Infini Exploiter moved [----] $ETH worth $19.33M using #Tornado Cash. https://intel.arkm.com/explorer/entity/infini-exploiter https://intel.arkm.com/explorer/entity/infini-exploiter" [X Link](https://x.com/OnchainLens/status/2020647247063687178) 2026-02-08T23:53Z 39K followers, [----] engagements "A newly created wallet deposited 5M $USDC into #HyperLiquid and opened $ETH short position with 20x leverage https://hyperbot.network/trader/0x15a4F009BB324A3fb9E36137136B201E3Fe0DFDb https://hyperbot.network/trader/0x15a4F009BB324A3fb9E36137136B201E3Fe0DFDb" [X Link](https://x.com/OnchainLens/status/2020822213864431827) 2026-02-09T11:28Z 39K followers, [----] engagements "Blackrock deposited [-------] $BTC worth $155.96M and [-----] $ETH $91.78M into #Coinbase and likely to deposit more https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock" [X Link](https://x.com/OnchainLens/status/2020827168780189800) 2026-02-09T11:48Z 39K followers, [----] engagements "A wallet associated with ( @yzilabs) deposit 134.20M $ID worth $6.63M to #Binance Address - 0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3 Data - @nansen_ai" [X Link](https://x.com/OnchainLens/status/2021147519846318180) 2026-02-10T09:01Z 39K followers, [----] engagements "After losing $1.3M whale "0x15a4" deposit $3.85M $USDC into #HyperLiquid and opened $ETH short position with 20x leverage https://hyperbot.network/trader/0x15a4F009BB324A3fb9E36137136B201E3Fe0DFDb https://hyperbot.network/trader/0x15a4F009BB324A3fb9E36137136B201E3Fe0DFDb" [X Link](https://x.com/OnchainLens/status/2021150238132842837) 2026-02-10T09:12Z 39K followers, [----] engagements "The #Bitcoin OG (10/11) withdrew 77.47M $USDT from #Binance and repay his loan. https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e The #Bitcoin OG (10/11) has further deposit [-----] $ETH ($33.35M) into #Binance to sell and repay the loan. In past [--] hours total [-----] $ETH ($78.31M) has been sent to #Binance and $82.39M in $USDT and $USDC has been withdrawn to repay the loan. https://t.co/QyRQ8zy999 https://t.co/rhUtYjH7yv https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e The #Bitcoin OG (10/11) has further deposit [-----] $ETH ($33.35M) into" [X Link](https://x.com/OnchainLens/status/2021180678537347252) 2026-02-10T11:13Z 39K followers, [----] engagements "Whale "0x6C8" deposited another $1.99M $USDC (total: $32.7M) into #HyperLiquid and increased its $ETH (20x) long position. The position is now valued at $87.8M holding [-----] $ETH with a floating loss of $3.5M. https://hyperbot.network/trader/0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6 Whale "0x6c8" further deposited $26.3M $USDC and increased the ETH short position the whale has sitting at an unrealized loss of $1.15M. Stats: [------] ($ETH) worth $78.41M https://t.co/0pqF9UM9Ys https://t.co/MdHIDFwNqy https://hyperbot.network/trader/0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6 Whale "0x6c8"" [X Link](https://x.com/OnchainLens/status/2021545886938223086) 2026-02-11T11:24Z 39K followers, [----] engagements "The whale "pension-usdt.eth" has completely closed its $ETH (3x) long position making a profit of $4.72M. Overall he has made $27M. https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 As the market surges the whale "pension-usdt.eth" has closed a long position of [-----] $ETH (3x leverage 50%) securing a profit of $2.39M. It still holds a position of [-----] $ETH with a floating profit of $2.34M and has placed an open order to close this position at $3710. https://t.co/LCK7JSLFdP https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 As the market surges" [X Link](https://x.com/OnchainLens/status/2011368448409080238) 2026-01-14T09:23Z 39K followers, 13.3K engagements "As $LIT dropped below $2 a whale holding a $LIT (3x) long position is now having a floating loss of over $2.84M. https://hyperbot.network/trader/0xf3947384f78db54a5e0202e2d5186b7f11581072 https://hyperbot.network/trader/0xf3947384f78db54a5e0202e2d5186b7f11581072" [X Link](https://x.com/OnchainLens/status/2011654321788903585) 2026-01-15T04:18Z 39K followers, [----] engagements "The Long vs. Short Battle on #HyperLiquid - Whale "0x8d0" again deposited $3M $USDC and opened a $BTC long position with 20x leverage despite previously losing over $11M. - Whale "0x218" again deposited $5.2M $USDC and opened a $BTC short position with 14x leverage having previously made $10M. https://app.coinmarketman.com/hypertracker/wallet/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2 https://app.coinmarketman.com/hypertracker/wallet/0x8d0E342E0524392d035Fb37461C6f5813ff59244 https://app.coinmarketman.com/hypertracker/wallet/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2" [X Link](https://x.com/OnchainLens/status/2018848789231198498) 2026-02-04T00:47Z 39K followers, [----] engagements "A whale has deposited all [----] $ETH ($7.53M) into #Binance losing $11.97M after holding it for [--] months. The whale initially withdrew [----] $ETH for $29M from #Binance and deposited it all for $17.04M. Address: 0xF3CC9D87d00abC27768f077A027B78a138Fe2277" [X Link](https://x.com/OnchainLens/status/2019638229767712981) 2026-02-06T05:04Z 39K followers, [----] engagements "Binance's safu fund bought another [----] $BTC worth $233.37M https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD" [X Link](https://x.com/OnchainLens/status/2019669870846308598) 2026-02-06T07:09Z 39K followers, 62.7K engagements "Trend Research continues transferring $ETH to #Binance to repay its loan. In the past [--] hours they have sent [------] $ETH ($469.23M) into #Binance. In total they have sent [------] $ETH worth $896.1M into #Binance. https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research" [X Link](https://x.com/OnchainLens/status/2019778189988712640) 2026-02-06T14:20Z 39K followers, 23.4K engagements "A newly created wallet "0xaCB" deposited $5.1M $USDC into #HyperLiquid and opened a #GOLD short position with 1x leverage on @tradexyz. https://app.coinmarketman.com/hypertracker/wallet/0xaCB66D1996501bcC82a0e7819c9E041599f5EFbD https://app.coinmarketman.com/hypertracker/wallet/0xaCB66D1996501bcC82a0e7819c9E041599f5EFbD" [X Link](https://x.com/OnchainLens/status/2021755891314557168) 2026-02-12T01:19Z 39K followers, [----] engagements "In just [--] hours a whale (0xc6f) again deposited $2.5M $USDC into #HyperLiquid and opened a $ETH (25x) long position valued at $18.5M. Just [--] hours ago the whale closed its long at a loss of $547071. https://app.coinmarketman.com/hypertracker/wallet/0xc6f509ee79faeeb8b746a35893f062ec8c7486ee https://app.coinmarketman.com/hypertracker/wallet/0xc6f509ee79faeeb8b746a35893f062ec8c7486ee" [X Link](https://x.com/OnchainLens/status/2021806845372117118) 2026-02-12T04:41Z 39K followers, [----] engagements "A whale "0x982" deposited $4.8M $USDC into #HyperLiquid and opened a $ETH (20x) short position which is still increasing. [--] days ago the whale deposited $2.4M in $USDC and opened a $HYPE (10x) short and a $BTC (20x) long position. https://hyperbot.network/trader/0x98265C164a55B7b348bC3c4Ab0BF109e047FED8A https://hyperbot.network/trader/0x98265C164a55B7b348bC3c4Ab0BF109e047FED8A" [X Link](https://x.com/OnchainLens/status/2022198573774045466) 2026-02-13T06:38Z 39K followers, [----] engagements "A whale "samurai.eth" has sold [---] $PAXG for 3M $USDT and [----] $ETH ($4680) in the past [--] hours. In the past [--] weeks it has sold [----] $PAXG for $12.89M at a price of $5150. Address: 0xde6b2a06407575b98724818445178c1f5fd53361" [X Link](https://x.com/OnchainLens/status/2022517476664447045) 2026-02-14T03:45Z 39K followers, [----] engagements "A whale withdrew [---] $ETH ($1.74M) from #Coinbase and spent [---] $ETH ($1.35M) to buy 10.83M $BRETT at $0.124 in the past [--] hours. Currently the whale holds 12.38M $BRETT worth $1.61M and still retains [---] $ETH which could potentially be used to buy more $BRETT. Address: 0x410dcbb594ce656cddb55df205bb16eddcde3d4e Data @nansen_ai" [X Link](https://x.com/OnchainLens/status/1874652253589762133) 2025-01-02T03:01Z 39K followers, 223.2K engagements "In the past [--] days a crypto KOL (@oxvyz) has completely sold 9M $SPX for $3.88M $USDC at an average price of $0.432. Address: 0xd3c1e839be4a9c52de9669c4f8e8af67104ba21b" [X Link](https://x.com/OnchainLens/status/1914611125297275383) 2025-04-22T09:23Z 39K followers, [----] engagements "#Tether has minted another $1B $USDT on the @ethereum network. They have minted $3B $USDT in the past [--] days" [X Link](https://x.com/OnchainLens/status/1961936647165251877) 2025-08-30T23:38Z 39K followers, 12.8K engagements "World Liberty Finance (@worldlibertyfi) bought 6.498M $WLFI for $2M $USD1 at a price of $0.307. Address: 0x5be9a4959308a0d0c7bc0870e319314d8d957dbb Data @nansen_ai" [X Link](https://x.com/OnchainLens/status/1962504310081937682) 2025-09-01T13:14Z 39K followers, 30.2K 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. https://app.coinmarketman.com/hypertracker/wallet/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 https://app.coinmarketman.com/hypertracker/wallet/0x020ca66c30bec2c4fe3861a94e4db4a498a35872" [X Link](https://x.com/anyuser/status/1979457547825484044) 2025-10-18T08:00Z 39K followers, 199.6K engagements "A newly created wallet withdrew [------] $LINK worth $2.4M from #Binance. Address: 0x02797e4ef90cd8ea75695c5f75f34fcdec229211" [X Link](https://x.com/OnchainLens/status/1979837671175520726) 2025-10-19T09:10Z 39K followers, 31.2K engagements "A whale has deposited all [-----] $ETH worth $28.69M into #Kraken after converting it from $SETH following a 100-day hold. The whale can be traced back [--] years. Initially the whale withdrew [-----] $ETH for $7.35M and has slowly deposited it back into exchanges. Address: 0xd908995fd431eb0078cd35e912ff14e45043818f Data @nansen_ai https://twitter.com/i/web/status/1995654797438099844 https://twitter.com/i/web/status/1995654797438099844" [X Link](https://x.com/OnchainLens/status/1995654797438099844) 2025-12-02T00:42Z 39K followers, 16.6K engagements "A whale deposited 150M $SAHARA worth $4.2M into #Binance after being dormant for [--] months. The whale initially withdrew these $SAHARA for $12.18M resulting in a loss of $7.97M. https://intel.arkm.com/explorer/address/0xB6eff4B429aacAE71be65955B271771E2440785a A newly created wallet withdrew 150M $SAHARA (@saharaai) worth $12.1M from #Binance. https://t.co/VdWVNfsT2K https://t.co/Et9Bpy5DSN https://intel.arkm.com/explorer/address/0xB6eff4B429aacAE71be65955B271771E2440785a A newly created wallet withdrew 150M $SAHARA (@saharaai) worth $12.1M from #Binance. https://t.co/VdWVNfsT2K" [X Link](https://x.com/OnchainLens/status/2008070086276579549) 2026-01-05T06:56Z 39K followers, [----] engagements "5 hours ago: - A newly created wallet "0xF3c" withdrew [----] $ETH worth $7.52M from #Binance. - A whale "0xE3f" staked [----] $ETH worth $7.84M with @everstake_pool. This $ETH was received from Bithumb Korbit and Upbit 6-9 years ago. Addresses: - 0xF3cd3E936aa40222267Bce1b8B8806d92670eaC0 - 0xe3f041f4c75ebe68efec08cdfba9aee635fbd2ff https://twitter.com/i/web/status/2011261736230473957 https://twitter.com/i/web/status/2011261736230473957" [X Link](https://x.com/OnchainLens/status/2011261736230473957) 2026-01-14T02:19Z 39K followers, [----] engagements "A wallet "0xd4d" received [------] $HYPE ($10.32M) from #Galaxy Digital OTC [--] hours ago. This wallet also received 56.12M $ENA ($24.76M) from #Ethena Lab Wallet [---] months ago but now worth $9.32M resulting in a loss of $15.44M. Address: 0xd4d56a30a4a745f8ba732e8b453b7066260fbc10 Data @nansen_ai https://twitter.com/i/web/status/2015651462005817466 https://twitter.com/i/web/status/2015651462005817466" [X Link](https://x.com/OnchainLens/status/2015651462005817466) 2026-01-26T05:02Z 39K followers, [----] engagements "After being dormant for [--] months whale "0x86E" sent [----] $ETH worth $23.31M to #Galaxy Digital incurring a loss $9.15M. The whale initially received these $ETH for $32.46M from #OKX at $3823. Address: 0x86ed62d90bbd97bfabc1eb74cf1a643081fbcd25" [X Link](https://x.com/OnchainLens/status/2017098714264014885) 2026-01-30T04:53Z 39K followers, [----] engagements "Just In: Arthur Hayes (@CryptoHayes) sent [-------] $ENA ($499.34K) and [------] $PENDLE ($501.64K) to #FalconX and likely to send more fund. [--] hours ago he sent 2.31M $LDO worth $980.3K to #FalconX. https://intel.arkm.com/explorer/entity/arthur-hayes https://intel.arkm.com/explorer/entity/arthur-hayes" [X Link](https://x.com/OnchainLens/status/2018576988945178669) 2026-02-03T06:47Z 39K followers, [----] engagements "A newly created wallet linked to @jacobzhao94 withdrew [----] $ETH worth $14.73M from #Binance. Address: 0xD50Cb3E9b89d0aFcA0c69D8329ca26fc6e892d80" [X Link](https://x.com/OnchainLens/status/2018615469104857173) 2026-02-03T09:20Z 39K followers, [----] engagements "Blackrock deposited [----] $BTC worth ($274.95M) and [-----] $ETH ($56.68M) into #Coinbase and likely to deposit more https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock" [X Link](https://x.com/OnchainLens/status/2019379898088124509) 2026-02-05T11:57Z 39K followers, [----] engagements "This newly created wallet got completely liquidated on its $ETH (20x) long position losing $4.048M in just [--] days. https://app.coinmarketman.com/hypertracker/wallet/0xFAF5e1114e69095766E022B238F4f6584a98161A A newly created wallet deposited $3.18M $USDC into #HyperLiquid and opened an $ETH long position with 20x leverage. The whale is likely to increase the position or open a new one. https://t.co/SPfecoAczW https://t.co/KrOl65K8xa https://app.coinmarketman.com/hypertracker/wallet/0xFAF5e1114e69095766E022B238F4f6584a98161A A newly created wallet deposited $3.18M $USDC into #HyperLiquid and" [X Link](https://x.com/OnchainLens/status/2019578863941218795) 2026-02-06T01:08Z 39K followers, [----] engagements "Blackrock deposited [----] $BTC ($261.16M) and [----] $ETH ($11.04M) to #Coinbase and likely to deposit more. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock" [X Link](https://x.com/OnchainLens/status/2019741031940677938) 2026-02-06T11:52Z 39K followers, [----] engagements "The whale @loraclexyz has opened 20x short positions on $BTC and $ETH and a 5x long position on $PAXG. Also slight increase in $LIT short position. The overall profit is now over $32M. Stats: - [-------] $HYPE ($48.69M) - [------] $BTC ($26.98M) - [-------] $ETH ($10.19M) - [-------] $PAXG ($7.79M) - [------] $LIT ($1.59M) https://app.coinmarketman.com/hypertracker/wallet/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae https://app.coinmarketman.com/hypertracker/wallet/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae" [X Link](https://x.com/OnchainLens/status/2020003636345205017) 2026-02-07T05:16Z 39K followers, 24.6K engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@OnchainLens Onchain Lens
Whales are actively moving large amounts of cryptocurrency, with one withdrawing $333.36m worth of Bitcoin from exchanges. Another whale deposited $2.95m into Hyperliquid to open short positions in multiple assets, including Ethereum and Pepe, worth over $66.75m. Large transactions also involved assets such as EOS, SOL, and LINK, with some trades resulting in significant profits or losses.
Engagements: [-----] #
- [--] Week [-------] -66%
- [--] Month [---------] -43%
- [--] Months [----------] +144%
- [--] Year [----------] +436%
Mentions: [--] #
- [--] Week [---] -9.80%
- [--] Month [---] -3.60%
- [--] Months [-----] +66%
- [--] Year [-----] +200%
Followers: [------] #
- [--] Week [------] +0.42%
- [--] Month [------] +2.60%
- [--] Months [------] +56%
- [--] Year [------] +193%
CreatorRank: [-------] #
Social Influence
Social category influence cryptocurrencies #3187 exchanges #839 finance 15.67% stocks 11.98% technology brands 5.99% financial services #527 countries 1.38% currencies 0.46%
Social topic influence $eth #173, binance #728, usdc #170, $usdc #19, $btc #542, hyperliquid #95, $hype #140, in the 9.68%, $usdt #109, usdt #692
Top accounts mentioned or mentioned by @nansenai @machibigbrother @cryptohayes @worldlibertyfi @bitmnr @vitalikbuterin @defi_dude @jameswynnreal @cowswap @loraclexyz @pendlefi @ethereum @hyperx_hub @cryptohaaster @meme_ytuong_me @bubblemaps @changerofficial @markruffishere @iwan30543677 @hyperbotai
Top assets mentioned Ethereum (ETH) USDC (USDC) Bitcoin (BTC) Hyperliquid (HYPE) Tether (USDT) Solana (SOL) Tether Gold (XAUT) Coinbase Global Inc. (COIN) BlackRock Inc (BLK) Litentry (LIT) BITMINE IMMERSION TECH (BMNR) Pendle (PENDLE) Wrapped Bitcoin (WBTC) PAX Gold (PAXG) Pepe (PEPE) Ethena (ENA) Dai (DAI) Dash (DASH) Lido Staked ETH (STETH) XRP (XRP) CBBTC (CBBTC) World Liberty Financial (WLFI) Dogecoin (DOGE) Ether.fi (ETHFI) Barrick Gold Corp. (GOLD) Plasma (XPL)
Top Social Posts
Top posts by engagements in the last [--] hours
"With the sudden drop in $BTC the "Mysterious Whale" @AguilaTrades got partially liquidated on his $BTC (20x) long position closing a [---] $BTC position and losing $2.1M in this trade. Aguila now has a floating loss of $4M and is again down to $37M+. https://hyperdash.info/trader/0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925 https://hyperdash.info/trader/0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925"
X Link 2025-07-25T04:13Z 39K followers, [----] engagements
"The hacker sold [----] $ETH for $34.88M $DAI at a price of $3775 converting it into $sUSD losing $4.56M in [--] days. Address: 0x5c4d2Dd5286E0b9231dBF1ee1E6C8E489f38C6e7 Hacker is buying $ETH again. The hacker has spent $39.45M $USDC to buy [----] $ETH at a price of $4269 using [--] different wallets making a profit of [---] $ETH ($1.18M). Holding Address: 0xD240d6E834D65E92224ED794d66467bf6d1b84aF Data @nansen_ai https://t.co/3y0ggPsLTh Hacker is buying $ETH again. The hacker has spent $39.45M $USDC to buy [----] $ETH at a price of $4269 using [--] different wallets making a profit of [---] $ETH ($1.18M)."
X Link 2025-10-17T09:21Z 39K followers, [----] engagements
"A whale deposited $4M $USDC into #HyperLiquid and opened a $SOL long position with 20x leverage currently valued at $18M. The whale previously lost $6.3M across multiple trades. https://hyperbot.network/trader/0x8d0E342E0524392d035Fb37461C6f5813ff59244 https://hyperbot.network/trader/0x8d0E342E0524392d035Fb37461C6f5813ff59244"
X Link 2025-11-14T14:05Z 38.9K followers, [----] engagements
"A whale "0x218A" deposited $5.5M $USDC to increase its $ETH (10x) short position and margin. The current position is valued at $68M with [--------] $ETH and a liq price of $3565.94. https://hyperbot.network/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2 https://hyperbot.network/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2"
X Link 2026-01-03T00:39Z 39K followers, [----] engagements
"The $PEPE (10x) long position opened by James Wynn (@JamesWynnReal) currently has a floating profit of over $530K. He also opened a $BTC long with 40x leverage. Nice to see James back in profit on #HyperLiquid. GG https://hyperbot.network/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 As the $PEPE started pumping James Wynn ( @JamesWynnReal ) has opened $PEPE long position with 10x leverage. https://t.co/PExIWow2G4 https://t.co/H7rhjyljYh https://hyperbot.network/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 As the $PEPE started pumping James Wynn ( @JamesWynnReal ) has opened $PEPE"
X Link 2026-01-04T10:11Z 39K followers, 129.3K engagements
"A whale "0xc2456" deposited $2M USDC into #HyperLiquid and increased the BTC short position with 40x leverage. https://hyperbot.network/trader/0xc613bd93C62e62bF3E583C36aE8C4118f1FB2456 https://hyperbot.network/trader/0xc613bd93C62e62bF3E583C36aE8C4118f1FB2456"
X Link 2026-01-07T06:13Z 39K followers, [----] engagements
"James Wynn (@JamesWynnReal) has opened an $ETH long position with 25x leverage and closed his $BTC long position with a profit of $87594 James is still holding his $PEPE (10x) long position with a floating profit of $172K. https://hyperbot.network/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 https://hyperbot.network/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6"
X Link 2026-01-07T07:05Z 39K followers, 90.3K engagements
"A whale deposited $8.09M $USDC into #HyperLiquid and placed an order to buy [-----] $SOL for $8M at a price range of $133.88 - $135. The whale also holds [------] $HYPE worth $11.09M. https://hyperbot.network/trader/0xDAeFE10f4A12819674aAac0A6Fd4F246771d0AC5 https://hyperbot.network/trader/0xDAeFE10f4A12819674aAac0A6Fd4F246771d0AC5"
X Link 2026-01-09T05:14Z 39K followers, [----] engagements
"A whale deposited $1M $USDC into #HyperLiquid and opened a $LIT short position with 1x leverage. https://hyperbot.network/trader/0xf8e88a385BdEB243DBBf6DB2d3876f0ea123C9cE https://hyperbot.network/trader/0xf8e88a385BdEB243DBBf6DB2d3876f0ea123C9cE"
X Link 2026-01-13T05:07Z 39K followers, [----] engagements
"Just in : DWF labs ( @DWFLabs ) withdrew 6.93M $FXS worth ($5.41M) from #Binance. Address - 0xED5c1dA644fdCAD779f9826c46532a4d5f63fFBA Data - @nansen_ai"
X Link 2026-01-14T07:44Z 39K followers, [----] engagements
"James (@JamesWynnReal) has fully closed his long positions in $ETH and $PEPE: - $ETH with a loss of $169133 - $PEPE with a profit of $110387 https://hyperbot.network/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 https://hyperbot.network/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6"
X Link 2026-01-15T00:50Z 39K followers, [----] engagements
"A whale "0xBd8" closed its $HYPE (5x) long position faced a loss of $7.18M. Overall the whale has lost $8.09M and withdrew the remaining funds from #HyperLiquid. https://hyperbot.network/trader/0xBd8c75A0f55B5Dc4Df64297d6f67626E247D971d https://hyperbot.network/trader/0xBd8c75A0f55B5Dc4Df64297d6f67626E247D971d"
X Link 2026-01-15T11:34Z 39K followers, [----] engagements
"The "255 $BTC Sold" whale has opened a new $DASH (5x) short position and a $DOGE (10x) long position. The whale still holds $BTC $ETH and $SOL long positions currently valued at $457M with a floating loss of $3.3M. https://hyperbot.network/trader/0x94d3735543ecb3d339064151118644501c933814 https://hyperbot.network/trader/0x94d3735543ecb3d339064151118644501c933814"
X Link 2026-01-18T12:10Z 39K followers, [----] engagements
"Just in : Arthur Hayes ( @CryptoHayes ) received 132.73K $ETHFI worth ($97.5K) from #Anchorage digital. Address - 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21 Data - @nansen_ai"
X Link 2026-01-18T15:07Z 38.9K followers, [----] engagements
"A whale got completely liquidated on his $DOGE long position losing $2.20M. The whale still has an open $ETH (15x) long position with a floating loss of $475K. https://app.coinmarketman.com/hypertracker/wallet/0x10ea105d5149383b73ebd8a214819f3b08c198b7 https://app.coinmarketman.com/hypertracker/wallet/0x10ea105d5149383b73ebd8a214819f3b08c198b7"
X Link 2026-01-19T01:07Z 39K followers, [----] engagements
"The whale "0x81D" has further borrowed $155M $USDT and bought [-----] $stETH in the past [--] hours. Currently the whale holds [------] $ETH worth $460.11M across [--] wallets. https://intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6 The whale "0x81D" has further withdrawn [-----] $ETH worth $104.07M from #Binance. Now the whale holds [-----] $ETH valued at $303.65M https://t.co/d5TQFMbtzC https://t.co/OEGFB38qBm https://intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6 The whale "0x81D" has further withdrawn [-----] $ETH worth $104.07M from #Binance. Now the whale holds"
X Link 2026-01-19T13:03Z 39K followers, 32K engagements
"As the market continues to decline Machi (@machibigbrother) got partial liquidation on his $ETH (25x) long position with the next liquidation just $30 away. Machi is now back to losing -$23.6M with a floating loss of over $1M. https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872"
X Link 2026-01-20T08:24Z 39K followers, [----] engagements
"Trend Research has bought [----] $ETH worth $30.85M from #Binance and supplied it into #Aave V3 and borrowed $20M $USDT to buy more $ETH. They now hold [------] $ETH valued at $1.98B https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research"
X Link 2026-01-20T11:49Z 39K followers, 10.5K engagements
"As $HYPE is now trading below $22 a whale holding a $HYPE (5x) long position is having a floating loss of over $23.3M and losing $1.25M in funding with a liquidation price of $19.32. https://hyperbot.network/trader/0x082e843a431aef031264dc232693dd710aedca88 https://hyperbot.network/trader/0x082e843a431aef031264dc232693dd710aedca88"
X Link 2026-01-20T14:07Z 39K followers, [----] engagements
"As the market continues to go down The #Bitcoin OG (10/11) loss again goes down to $51.70M Current holding. - [----] $BTC worth ($88.65M) - [---------] $ETH worth ($657.38M) - [---------] $SOL worth ($64.77M) https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae"
X Link 2026-01-21T00:43Z 39K followers, [----] engagements
"In the past [--] hours a whale has spent [-----] $WBTC ($2.39M) to buy [-----] $XAUT at a price of $4877. Address: 0x0a8d1805c1c415ae6d11eaa29728ec8d3289ef0e"
X Link 2026-01-21T08:56Z 39K followers, [----] engagements
"The whale "pension-usdt.eth" has fully closed its $BTC (10x) long position with a loss of $7.09M and opened a $ETH short position with 3x leverage. Stats: - Amount: [-----] $ETH ($73.54M) - Entry Price: $2927.33 - LiqPrice: $3990.63 https://app.coinmarketman.com/hypertracker/wallet/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 After closing its $ETH long position with a profit of $739432 the whale "pension-usdt.eth" has now opened a $BTC long position with 3x leverage with [----] $BTC valued at $95M. https://t.co/4bHeKskbfz https://t.co/JOF3AkIVUt"
X Link 2026-01-21T13:08Z 39K followers, 10.9K engagements
"A wallet linked to Mirana Venture deposited 13.65M $MNT worth $12.2M into #Bybit after holding it for [--] years. https://intel.arkm.com/explorer/address/0x129c3F3BBF99FC024c2b3344a09aFe95667821d7 https://intel.arkm.com/explorer/address/0x129c3F3BBF99FC024c2b3344a09aFe95667821d7"
X Link 2026-01-22T10:00Z 38.9K followers, [----] engagements
"A whale deposited [------] $HYPE worth $14.54M into #Bybit making a profit of $7.04M. The whale initially bought [------] $HYPE for $7.5M at a price of $11.5 between Dec [--] [----] and Dec [--] [----] and sent it for staking. https://hyperevmscan.io/address/0xffe664491482ae9db6ba9e55c2ed1ea55c700a52 https://hyperbot.network/trader/0xffe664491482ae9db6ba9e55c2ed1ea55c700a52 https://hyperevmscan.io/address/0xffe664491482ae9db6ba9e55c2ed1ea55c700a52 https://hyperbot.network/trader/0xffe664491482ae9db6ba9e55c2ed1ea55c700a52 https://hyperevmscan.io/address/0xffe664491482ae9db6ba9e55c2ed1ea55c700a52"
X Link 2026-01-23T05:32Z 39K followers, [----] engagements
"Just in Arthur Hayes ( @cryptoHayes) received 5.83M $ATH worth ($52.29K) from #Atheir vesting. Address - 0xA86e3D1C80a750A310b484FB9bDc470753A7506F Data - @nasnen_ai"
X Link 2026-01-23T08:01Z 39K followers, [----] engagements
"The "255 $BTC Sold" whale has closed its long positions in $BTC $ETH and $SOL faced a loss of $2.86M. The whale continues to hold its $DASH (5x) short position with a floating profit of $650K. Overall profits have dropped from $25.5M to $2.97M. https://hyperbot.network/trader/0x94d3735543ecb3d339064151118644501c933814 The "255 $BTC Sold" has closed its $BTC $ETH and $SOL short positions flipped to long and opened: - [-------] $ETH ($204.6M) - [-----] $BTC ($87M) - [---------] $SOL ($69M) Also it increased its $DASH short position to [------] $DASH ($7M) now holding a floating profit of $7M."
X Link 2026-01-23T10:25Z 39K followers, [----] engagements
"A newly created wallet received [-----] $ETH worth $73.17M from #Bitfinex https://intel.arkm.com/explorer/address/0xa4eb173747e8C8252B6Ba56cE64C6D7631A36202 https://intel.arkm.com/explorer/address/0xa4eb173747e8C8252B6Ba56cE64C6D7631A36202"
X Link 2026-01-25T15:00Z 38.9K followers, [----] engagements
"This loop-borrowing whale further bought [-----] $XAUT for $4.98M $USDe in the past [--] hours. Currently the whale holds [-------] $XAUT valued at $55.98M with a floating profit of $5.86M. Address: 0x85220e6aa75238ba9c80353c6330ebee5142230e As $GOLD surpassed $5000 a loop-borrowing whale further bought [------] $XAUT for $3M $USDe in the past [--] hours. Currently the whale holds [-----] $XAUT valued at $50.2M with a floating profit of $5.07M. Address: 0x85220e6aa75238ba9c80353c6330ebee5142230e Data @nansen_ai https://t.co/vKZloemj1P As $GOLD surpassed $5000 a loop-borrowing whale further bought 604.65"
X Link 2026-01-26T02:01Z 39K followers, [----] engagements
"After a year of dormancy the Coinbase Commerce Hacker swapped $5.9M $DAI for [----] $ETH at a price of $2894 and then transferred the $ETH via #TornadoCash. https://intel.arkm.com/explorer/address/0xFe7e039cC5034436C534d5E21A8619A574e206F8 https://intel.arkm.com/explorer/address/0xFe7e039cC5034436C534d5E21A8619A574e206F8"
X Link 2026-01-26T09:38Z 39K followers, [----] engagements
"Bitmine (@BitMNR) bought [-----] $ETH ($58.22M) from #FalconX and further staked [------] $ETH worth $538M. In total they have staked [-------] $ETH valued at $6.22B. https://intel.arkm.com/explorer/address/0x0E0d36c115F66a08958756d860E16b2FbE5AadbF https://intel.arkm.com/explorer/entity/bitmine https://intel.arkm.com/explorer/address/0x0E0d36c115F66a08958756d860E16b2FbE5AadbF https://intel.arkm.com/explorer/entity/bitmine"
X Link 2026-01-26T23:40Z 39K followers, [----] engagements
"A newly created wallet withdrew 1.5M $PENDLE worth $2.82M from #Binance and sent it to the token for a time lock until January [--] [----]. Address: 0xd2871f05c01bcd691299d7280d29386493296726"
X Link 2026-01-27T11:17Z 39K followers, [----] engagements
"Machi (@machibigbrother) has once again deposited $225000 $USDC into #HyperLiquid increasing its $ETH (25x) long position and opening a new $HYPE (10x) long position valued at $20.8M. https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872"
X Link 2026-01-28T00:55Z 39K followers, [----] engagements
"As $HYPE trades above $32 a whale with $HYPE (5x) long position is seeing a floating profit of over $12M. The whale opened long positions in $HYPE (5x) and $SOL (20x) about 15-16 days ago and is having a floating loss of $1.2M on $SOL. https://app.coinmarketman.com/hypertracker/wallet/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae https://app.coinmarketman.com/hypertracker/wallet/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae"
X Link 2026-01-28T01:19Z 39K followers, [----] engagements
"A newly created wallet deposited $8.84M $USDC into #HyperLiquid and placed [--] TWAP orders to buy $HYPE in [--] hours. https://hyperbot.network/trader/0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF https://hyperbot.network/trader/0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF"
X Link 2026-01-28T01:42Z 39K followers, [----] engagements
"Whales Are Accumulating $ETH - Whale "0x0C4" has further received [-----] $ETH worth $89.1M from #Okx. The wallet now holds [-----] $ETH valued at $135.13M. - An $ETH staker withdrew [----] $ETH worth $9.64M from #Gemini for staking. https://intel.arkm.com/explorer/address/0xd18821CfB3d7268F5051Ec008Cd80d3dF5f0d128 https://intel.arkm.com/explorer/address/0x0C48511102453352FE570370672Cd556Bf0E63f9 https://intel.arkm.com/explorer/address/0x0C48511102453352FE570370672Cd556Bf0E63f9 https://intel.arkm.com/explorer/address/0xd18821CfB3d7268F5051Ec008Cd80d3dF5f0d128"
X Link 2026-01-28T10:22Z 38.9K followers, [----] engagements
"As #GOLD continues to make ATH every day a newly created wallet withdrew [---] $XAUT worth $4.22M from #Bybit. Address - 0x0E4F3ed5B2A3dB2A2940c638418530e9f5c4927E Data - @nansen_ai"
X Link 2026-01-28T13:44Z 38.9K followers, [----] engagements
"As whales are continuously accumulating $GOLD it has crossed $5500 making a new ATH. - Whale "0x6af" bought [-------] $PAXG for $6.59M at $5260 in the past [--] days. - Whale "0x870" bought [------] $XAUT for $4M at $5145 in the past [--] days. - Whale "0x7dc" bought [---] $XAUT for $3.55M at $5321 in the past [--] hours. Addresses: - 0x6afa09f237a8ed7206416eb378aa72c83a015cdf - 0x8709ac3ceaae2a7a70c1d8e39df9804def7cac54 - 0x7dc096832c19911256c9b590b389892e005cb882 https://twitter.com/i/web/status/2016664837116592377 https://twitter.com/i/web/status/2016664837116592377"
X Link 2026-01-29T00:08Z 39K followers, [----] engagements
"Bitmine has been gradually staking their $ETH. In the past [--] hours they have staked [------] $ETH worth $651.77M In total they have staked [-------] $ETH valued at $7.12B. https://intel.arkm.com/explorer/entity/bitmine https://intel.arkm.com/explorer/entity/bitmine"
X Link 2026-01-29T00:33Z 39K followers, [----] engagements
"Bitmine (@BitMNR) has further staked [------] $ETH worth $440.5M In total they have staked [-------] $ETH valued at $7.45B https://intel.arkm.com/explorer/entity/bitmine https://intel.arkm.com/explorer/entity/bitmine"
X Link 2026-01-29T03:22Z 39K followers, 20.1K engagements
"The newly created wallet "0x0E4" further withdrew [---] $XAUT worth ($2.51M)from #Bybit. Now the whale holds 1.25K $XAUT worth $6.98M Address - 0x0E4F3ed5B2A3dB2A2940c638418530e9f5c4927E Data - @nansen_ai"
X Link 2026-01-29T06:17Z 38.9K followers, [----] engagements
"A whale "0xf6b" deposit 1.6M $USDC into #HyperLiquid and opened $COPPER long position with 4x leverage. https://hyperbot.network/trader/0xf6ba179Ff8C7012009Ea6D8A62e0681c3570d52E https://hyperbot.network/trader/0xf6ba179Ff8C7012009Ea6D8A62e0681c3570d52E"
X Link 2026-01-29T12:25Z 39K followers, [----] engagements
"Bitmine (@BitMNR) has further staked [------] $ETH worth $887M In total they have staked [-------] $ETH valued at $7.98B https://intel.arkm.com/explorer/entity/bitmine Bitmine (@BitMNR) has further staked [------] $ETH worth $440.5M In total they have staked [-------] $ETH valued at $7.45B https://t.co/1vbYSuHbap https://t.co/u1H7ZRFbcj https://intel.arkm.com/explorer/entity/bitmine Bitmine (@BitMNR) has further staked [------] $ETH worth $440.5M In total they have staked [-------] $ETH valued at $7.45B https://t.co/1vbYSuHbap https://t.co/u1H7ZRFbcj"
X Link 2026-01-29T23:54Z 39K followers, 15.7K engagements
"The whale "0xFB7" has further bought [-----] $ETH for $56.03M from #FalconX. This brings the whale's holdings to [------] $ETH valued at $311.26M in staking. Address: 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3"
X Link 2026-01-30T00:13Z 39K followers, [----] engagements
"As the market continues to decline the #Bitcoin OG (10/11) profit has dropped from making $142M to losing $100K. Currently the OG is having a floating loss of $83.68M and losing $8M in funding. Current Stats: - [------] $ETH ($596.87M) - [---------] $SOL ($60M) - [------] $BTC ($48M) https://app.coinmarketman.com/hypertracker/wallet/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae https://app.coinmarketman.com/hypertracker/wallet/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae"
X Link 2026-01-30T01:00Z 39K followers, [----] engagements
"The whale "pension-usdt.eth" has completely closed its $ETH (3x) short position making a profit of $2.7M. https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 The whale "pension-usdt.eth" has fully closed its $BTC (10x) long position with a loss of $7.09M and opened a $ETH short position with 3x leverage. Stats: - Amount: [-----] $ETH ($73.54M) - Entry Price: $2927.33 - LiqPrice: $3990.63 https://t.co/ohgVO05G88 https://t.co/uKtCop1qhp https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 The whale "pension-usdt.eth" has fully closed its $BTC (10x)"
X Link 2026-01-30T02:39Z 39K followers, [----] engagements
"After being dormant for [--] years a whale sold [---] $ETH for $1.876M $USDC deposited it into #HyperLiquid and opened an $ETH long position with 20x leverage valued at $18M. https://app.coinmarketman.com/hypertracker/wallet/0x6eA486a3426563E23023125F18867117878F0EA7 https://app.coinmarketman.com/hypertracker/wallet/0x6eA486a3426563E23023125F18867117878F0EA7"
X Link 2026-01-30T02:47Z 39K followers, 11.4K engagements
"The "Anti-Cz" whale "0x9ee" faced partial liquidation on its $ETH and $XRP positions and was completely liquidated on its $HYPE long position resulting in an overall loss of $34.53M. - Lost $21.9M in $ETH - Lost $13.57M in $XRP - Profit of $948998 in $HYPE The whale still holds long positions in $ETH (15x) and $XRP (10x) with a floating loss of $13.46M and profit dropped from $61M to losing over $8m. https://hyperbot.network/trader/0x9eec98d048d06d9cd75318fffa3f3960e081daab https://hyperbot.network/trader/0x9eec98d048d06d9cd75318fffa3f3960e081daab"
X Link 2026-01-30T04:19Z 39K followers, 12.5K engagements
"The Royal Government of Bhutan sent [------] $BTC worth $8.31M to #QCP Capital and is likely to send more. https://intel.arkm.com/explorer/entity/druk-holding-investments https://intel.arkm.com/explorer/entity/druk-holding-investments"
X Link 2026-01-30T10:46Z 39K followers, [----] engagements
"Blackrock deposit [----] $BTC worth ($188.99M) and [-----] $ETH ($53.72M) into #Coinbase. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock"
X Link 2026-01-30T11:53Z 39K followers, [----] engagements
"In the past [--] hours a whale has bought [----] $XAUT for $8.02M $USDT. Currently the whale holds [-------] $XAUT bought for $13M $USDT at a price of $5069. Address: 0xfe101b544bae163d91a21b8a08d486d359268b9f"
X Link 2026-01-31T00:02Z 39K followers, [----] engagements
"Machi is stuck in a liquidation loop. Machi (@machibigbrother) got completely liquidated again on his $ETH and $HYPE long positions. His overall loss has now exceeded $26M. But wait. he has opened another new $ETH (25x) long position. https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872"
X Link 2026-01-31T14:53Z 39K followers, [----] engagements
"In this dip the mysterious entity "7 Siblings" borrowed and spent $31.08M $USDT/$USDC to buy [-----] $ETH at a price of $2427. They still have an open order to buy more ETH with @CoWSwap. - 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 - 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0"
X Link 2026-02-01T00:07Z 39K followers, [----] engagements
"The whale "0xf39" has fully closed its $LIT long position with a loss of $3.7M after holding it for [--] days. https://hyperbot.network/trader/0xf3947384f78db54a5e0202e2d5186b7f11581072 https://hyperbot.network/trader/0xf3947384f78db54a5e0202e2d5186b7f11581072"
X Link 2026-02-01T04:16Z 39K followers, [----] engagements
"A whale deposited $3M $USDC into #Hyperliquid and placed an open order to buy $HYPE between $28 to $22 on the spot market. https://hyperbot.network/trader/0xb4473cfEeDC9a0E94612c6ce883677b63f830DB8 https://hyperbot.network/trader/0xb4473cfEeDC9a0E94612c6ce883677b63f830DB8"
X Link 2026-02-01T09:16Z 39K followers, [----] engagements
"Just in : The #Bitcoin OG (10/11) deposited 100k $ETH ($242.7M) into #Binance. https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e"
X Link 2026-02-01T10:38Z 39K followers, 30K engagements
"After [--] months a whale deposited $1.127M $USDC into #HyperLiquid and opened a $BNB short position with 10x leverage. The whale had previously made $4.57M in $XPL $HYPE and other positions. https://app.coinmarketman.com/hypertracker/wallet/0xf2EfCd0beDF771Dc63eb655d395C15a9D753550A https://app.coinmarketman.com/hypertracker/wallet/0xf2EfCd0beDF771Dc63eb655d395C15a9D753550A"
X Link 2026-02-01T15:37Z 39K followers, [----] engagements
"The #Bitcoin OG (10/11) has deposited [-----] $ETH worth $34.57M into #Binance to repay the loan. In total the OG has deposited [------] $ETH worth $292.37M in the past [--] days. https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e"
X Link 2026-02-01T23:47Z 39K followers, [----] engagements
"The Trend Research has further deposit [-----] $ETH ($70.18M) into #Binance sold and repaid the loan. In total Trend deposited [-----] $ETH ($94.53M into #Binance from which they withdrew [----] $ETH in the past [--] hours. https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research"
X Link 2026-02-02T00:09Z 39K followers, 12.5K engagements
"The mysterious entity "7 Siblings" further bought [-----] $ETH for $26.13M In total they have spent $57.21M to buy [-----] $ETH at an average price of $2370 over the past [--] days. They still have an open order to buy more ETH with @CoWSwap. - 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 - 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 https://twitter.com/i/web/status/2018118502486589578 https://twitter.com/i/web/status/2018118502486589578"
X Link 2026-02-02T00:25Z 39K followers, 18.5K engagements
"The whale "0xFB7" has further bought [-----] $ETH ($36.24M) and [--] $cbBTC ($777.58k) from #WinterMute and #Coinbase. This brings the whale's holdings to [------] $ETH valued at $313.55M. Address: 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3"
X Link 2026-02-02T00:44Z 39K followers, 10K engagements
"A whale "0xfe1" further bought [------] $XAUT for $4.06M $USDT in the past [--] hours. The whale now holds a total of [----] $XAUT bought for $17.05M (currently valued at $16.05M) resulting in a loss of $1M. Address: 0xfe101b544bae163d91a21b8a08d486d359268b9f"
X Link 2026-02-02T02:00Z 39K followers, [----] engagements
"The whale "0xFB7" has further bought [-----] $ETH ($33.88M) and [---] $cbBTC ($56.91M) from #FalconX and #Coinbase. This brings the whale's holdings to [------] $ETH ($336.89M) and [---] $cbBTC ($57.12M). Address: 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 The whale "0xFB7" has further bought [-----] $ETH ($36.24M) and [--] $cbBTC ($777.58k) from #WinterMute and #Coinbase. This brings the whale's holdings to [------] $ETH valued at $313.55M. Address: 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 https://t.co/OzTtZOykPZ The whale "0xFB7" has further bought [-----] $ETH ($36.24M) and [--] $cbBTC ($777.58k) from"
X Link 2026-02-02T04:01Z 39K followers, [----] engagements
"A whale withdrew [------] $XAUT worth ($2.78M) from #Bybit in the past [--] days after being dormant for [--] months. Address - 0x57655B342B7bf1a1134B572e43eB62BBE56BF7CF Data - @nansen_ai"
X Link 2026-02-02T04:48Z 39K followers, [----] engagements
"Trend Research sent another [-----] $ETH worth ($43.94M) into #Binance. In total Trend deposited [-----] $ETH ($123.08M) into #Binance to sell and repay the loan. https://intel.arkm.com/explorer/entity/trend-research The Trend Research has further deposit [-----] $ETH ($70.18M) into #Binance sold and repaid the loan. In total Trend deposited [-----] $ETH ($94.53M into #Binance from which they withdrew [----] $ETH in the past [--] hours. https://t.co/xvp499tawt https://t.co/IARy5yzzOd https://intel.arkm.com/explorer/entity/trend-research The Trend Research has further deposit [-----] $ETH ($70.18M) into"
X Link 2026-02-02T06:07Z 39K followers, 11K engagements
"A newly created wallet withdrew $5.78M $USDT from #Binance and bought [----] $ETH at a price of $2266. Address: 0x5b9c4609f35a2ecf68a8d1a16d6703192434d966"
X Link 2026-02-02T09:52Z 39K followers, [----] engagements
"Trend Research sent another [-----] $ETH worth ($45.52M) into #Binance. In total Trend deposited [-----] $ETH ($168.6M) into #Binance to sell and repay the loan. https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($43.94M) into #Binance. In total Trend deposited [-----] $ETH ($123.08M) into #Binance to sell and repay the loan. https://t.co/xvp499tawt https://t.co/Oegv7KCRii https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($43.94M) into #Binance. In total Trend deposited [-----] $ETH ($123.08M) into"
X Link 2026-02-02T10:43Z 39K followers, 10.4K engagements
"A whale spent $1.94M $USDC to buy [------] $XAUT at a price of $4673 in the past [--] hours. Address: 0xFFa9dA7cc98f3E99eD6Dc560E9F1702514BaA26D"
X Link 2026-02-02T11:34Z 39K followers, [----] engagements
"Strategy (prev. #MicroStrategy) has bought [---] $BTC worth $75.3M They now hold [------] $BTC bought for a total of $54.26B at an average price of $76052 per #Bitcoin"
X Link 2026-02-02T13:06Z 39K followers, [----] engagements
"A newly created wallet withdrew [------] $BTC worth ($52.15M) from #Binance #OKX and #Bybit. Now the whale hold [------] $BTC worth ($55.32M) https://intel.arkm.com/explorer/address/1DFGBaLYrFTppyEFz8X75tdZ1Hm5jmcR5c https://intel.arkm.com/explorer/address/1DFGBaLYrFTppyEFz8X75tdZ1Hm5jmcR5c"
X Link 2026-02-02T14:43Z 39K followers, [----] engagements
"Machi (@machibigbrother) has once again deposited $250000 $USDC into #HyperLiquid and opened an $ETH (25x) and $HYPE (10x) long position. Machi is already losing over $26M. Do you think he can even manage to make it back https://app.coinmarketman.com/hypertracker/wallet/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 https://app.coinmarketman.com/hypertracker/wallet/0x020ca66c30bec2c4fe3861a94e4db4a498a35872"
X Link 2026-02-02T15:07Z 39K followers, [----] engagements
"Vitalik (@VitalikButerin) sold [---] $ETH for $500K $USDC and $659510 $GHO. Vitalik converted [----] $ETH to $WETH and is likely to sell all. Address: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2"
X Link 2026-02-03T00:04Z 39K followers, [----] engagements
"As $HYPE trades above $36 @loraclexyz has increased its $HYPE long position to [-------] $HYPE ($53M) currently having a floating profit of over $17M. He also holds a small $LIT (3x) short position and the overall profit is now above $27.5M. https://app.coinmarketman.com/hypertracker/wallet/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae https://app.coinmarketman.com/hypertracker/wallet/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae"
X Link 2026-02-03T02:36Z 39K followers, [----] engagements
"Trend Research sent another [-----] $ETH worth ($46.54M) into #Binance. In total Trend deposited [-----] $ETH ($215.14M) into #Binance to sell and repay the loan. https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($45.52M) into #Binance. In total Trend deposited [-----] $ETH ($168.6M) into #Binance to sell and repay the loan. https://t.co/xvp499tawt https://t.co/ViSLDne8xz https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($45.52M) into #Binance. In total Trend deposited [-----] $ETH ($168.6M) into"
X Link 2026-02-03T03:49Z 39K followers, [----] engagements
"Trend Research transfer another [-----] $ETH worth ($23.35M) to #Binance https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($46.54M) into #Binance. In total Trend deposited [-----] $ETH ($215.14M) into #Binance to sell and repay the loan. https://t.co/xvp499tawt https://t.co/qEMGXWlBCJ https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($46.54M) into #Binance. In total Trend deposited [-----] $ETH ($215.14M) into #Binance to sell and repay the loan. https://t.co/xvp499tawt https://t.co/qEMGXWlBCJ"
X Link 2026-02-03T04:39Z 39K followers, 18.6K engagements
"A whale invested $2.98M $USDC to buy [------] $XAUT at a price of $4601 in the past [--] hours. Address: 0xcd3af6bfba6b9b3083dc7fcd27f29ca4f3253079"
X Link 2026-02-03T05:00Z 39K followers, [----] engagements
"Vitalik (@VitalikButerin) has further sold [---] $ETH for $491721 $GHO. In total he has sold [---] $ETH for $1.65M. Selling is happening every [--] hours. Address: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2 Vitalik (@VitalikButerin) sold [---] $ETH for $500K $USDC and $659510 $GHO. Vitalik converted [----] $ETH to $WETH and is likely to sell all. Address: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2 https://t.co/euT86VwA6O Vitalik (@VitalikButerin) sold [---] $ETH for $500K $USDC and $659510 $GHO. Vitalik converted [----] $ETH to $WETH and is likely to sell all. Address:"
X Link 2026-02-03T06:01Z 39K followers, [----] engagements
"Trend Research sent another [-----] $ETH worth ($80.85M) into #Binance. In total Trend deposited [------] $ETH ($319.35M) into #Binance to sell and repay the loan. https://intel.arkm.com/explorer/entity/trend-research Trend Research transfer another [-----] $ETH worth ($23.35M) to #Binance https://t.co/xvp499tawt https://t.co/h3HJ4vJD6H https://intel.arkm.com/explorer/entity/trend-research Trend Research transfer another [-----] $ETH worth ($23.35M) to #Binance https://t.co/xvp499tawt https://t.co/h3HJ4vJD6H"
X Link 2026-02-03T10:52Z 39K followers, 18.4K engagements
"Machi and the Liquidation Saga Continues Machi (@machibigbrother) got partially liquidated again on its $ETH (25x) and $HYPE (10x) long positions. Machi is still holding the position and losing over $26.23M. https://hyperbot.network/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872 https://hyperbot.network/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872"
X Link 2026-02-03T11:29Z 39K followers, [----] engagements
"Blackrock deposited [-------] $BTC worth ($88.69M) and [-----] $ETH ($80.65M) into #Coinbase and likely to deposit more https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock"
X Link 2026-02-03T12:13Z 39K followers, [----] engagements
"Just In: The #Bitcoin OG (10/11) deposit [-----] $ETH worth ($44.96M) into #Binance. https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e"
X Link 2026-02-03T16:42Z 39K followers, 12.8K engagements
"In the past [--] days Vitalik (@VitalikButerin) has sold [----] $ETH for $3.297M Address: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2"
X Link 2026-02-04T00:05Z 39K followers, [----] engagements
"After being completely liquidated the "Anti-Cz" Whale "0x9ee" has again opened an $ETH long position with 15x leverage. https://hyperbot.network/trader/0x9eec98d048d06d9cd75318fffa3f3960e081daab The "Anti-Cz" whale "0x9ee" got completely liquidated on its $ETH and $XRP long positions losing $61.38M Overall the whale has now entirely lost its profit of $61M and now loosing over -$10.76M. https://t.co/YimxijvX55 https://t.co/mxON8uGc0Y https://hyperbot.network/trader/0x9eec98d048d06d9cd75318fffa3f3960e081daab The "Anti-Cz" whale "0x9ee" got completely liquidated on its $ETH and $XRP long"
X Link 2026-02-04T09:11Z 39K followers, [----] engagements
"A newly created wallet deposited $4M $USDC into #HyperLiquid and opened a $SOL short position with 3x leverage. https://app.coinmarketman.com/hypertracker/wallet/0xb581d667C53fd8a50bF7ffd817BE0E62DAA16F4f https://app.coinmarketman.com/hypertracker/wallet/0xb581d667C53fd8a50bF7ffd817BE0E62DAA16F4f"
X Link 2026-02-05T00:26Z 38.9K followers, [----] engagements
"Vitalik (@VitalikButerin) has sold [----] $ETH for $6.22M at a price of $2238 in the past [--] days. Address: 0xfEB016D0D14AC0Fa6d69199608B0776d007203B2"
X Link 2026-02-05T00:40Z 39K followers, 20.1K engagements
"As the market goes down a whale holding an $ETH short position with 25x leverage has a floating profit of ($17.05M) and is making a profit of $6.83M on funding. https://hyperbot.network/trader/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5 https://hyperbot.network/trader/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5"
X Link 2026-02-05T00:59Z 39K followers, [----] engagements
"A whale has spent $28M $USDT to buy [-----] $ETH at a price of $2024 in the past [--] hours. The wallet likely belongs to the mysterious entity "7 Siblings". Address: 0x9cc65c0560acdb03c4e7cef83e02fbe413920f98"
X Link 2026-02-05T16:16Z 39K followers, 11.1K engagements
"As the market continues to decline Machi (@machibigbrother )has again deposited $250K $USDC into #HyperLiquid to increase and open long positions: $ETH (25x) $BTC (40x) $HYPE (10x) and $PUMP (10x). Machi's losses have now exceeded $26.7M. https://app.coinmarketman.com/hypertracker/wallet/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 https://app.coinmarketman.com/hypertracker/wallet/0x020ca66c30bec2c4fe3861a94e4db4a498a35872"
X Link 2026-02-05T16:23Z 39K followers, [----] engagements
"With the Free Fall in the Market both @saylor and @fundstrat are losing billions. - On $BTC Saylor is losing over $10.16B as $BTC dropped below $61000. - On $ETH Tom Lee is losing over $8.65B as $ETH dropped below $1800"
X Link 2026-02-06T00:17Z 39K followers, 12.7K engagements
"A newly created wallet withdrew [----] $XAUt worth $7M from #Kraken [--] minutes ago. https://intel.arkm.com/explorer/address/0x3ab9b377733fD8fb7c1146fE45D324d42877F84f https://intel.arkm.com/explorer/address/0x3ab9b377733fD8fb7c1146fE45D324d42877F84f"
X Link 2026-02-06T00:39Z 39K followers, [----] engagements
"Two whales. Same market. Opposite fates. Whale "0x20c" holding an $ETH short position has a floating profit of over $21M and is making over $106M. Meanwhile Whale "0xa5b" holding an $ETH long position faces a floating loss of over $19.5M and is overall losing $17M. https://app.coinmarketman.com/hypertracker/wallet/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41 https://app.coinmarketman.com/hypertracker/wallet/0x20c2d95a3dfdca9e9ad12794d5fa6fad99da44f5 https://app.coinmarketman.com/hypertracker/wallet/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41"
X Link 2026-02-06T02:37Z 39K followers, [----] engagements
"Stani Kulechov (@StaniKulechov) founder of @aave sold [----] $ETH for $8.36M $USDC at a price of $1857 [--] hours ago. https://intel.arkm.com/explorer/address/0x8036e34dF1af66891F9E4067fa19B607a4b8c78d https://intel.arkm.com/explorer/address/0x8036e34dF1af66891F9E4067fa19B607a4b8c78d"
X Link 2026-02-06T04:19Z 39K followers, [----] engagements
"Trend Research sent another [-----] $ETH worth ($19.34M) into #Binance. In total Trend deposited [------] $ETH ($516.16M) into #Binance to sell and repay the loan. https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($35.88M) into #Binance. In total Trend deposited [------] $ETH ($477.56M) into #Binance to sell and repay the loan. https://t.co/xvp499tawt https://t.co/pjvBZ4PK6z https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($35.88M) into #Binance. In total Trend deposited [------] $ETH ($477.56M) into"
X Link 2026-02-06T06:41Z 39K followers, [----] engagements
"After being dormant for [--] years a whale withdrew [-----] $ETH worth $19.27M from #Binance. Previously the whale withdrew [-----] $ETH ($104.2M) between March [--] [----] and April [--] [----] and sent it for staking. Address: 0x55C11477577636024F8c4e776CdA758c6f81cDaf"
X Link 2026-02-06T10:53Z 39K followers, [----] engagements
"Machi (@machibigbrother) has again deposited $198960 $USDC into #HyperLiquid increasing its $ETH and $HYPE and opening a new $BTC long position. Machi's loss is about to reach $27M. https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872"
X Link 2026-02-06T15:52Z 39K followers, [----] engagements
"In the past [--] hours #Circle has minted $1.5B $USDC on @solana. So far Circle has minted $14.75B $USDC in [----] on #Solana"
X Link 2026-02-07T00:37Z 39K followers, [----] engagements
"A whale deposited $2.5M $USDC into #HyperLiquid and opened an $ETH long position with 10x leverage. The whale had previously lost over $2.568M. https://hyperbot.network/trader/0xd83CFf88A32fFbF3951f2b13e4A0A37103b3193D https://hyperbot.network/trader/0xd83CFf88A32fFbF3951f2b13e4A0A37103b3193D"
X Link 2026-02-07T01:50Z 39K followers, [----] engagements
"The Wallet further withdrew [----] $ETH worth $14.31M In total the whale withdrew [-----] $ETH worth $56.10M from #Binance"
X Link 2026-02-07T13:44Z 39K followers, [----] engagements
"A newly created wallet withdrew [-------] $BTC worth $106.83M from #Binance Address - 39B2BNjbKBkwAN4WGACpLmVkhJHCWnWMWM Data - @nansen_ai"
X Link 2026-02-07T13:52Z 39K followers, [----] engagements
"Trend Research sent all [------] $ETH to #Binance ($1.34B) resulting in a loss of over $745M. Initially Trend bought [------] $ETH from #Binance and earned [---] $ETH on #Aave. Note: The exact price of the buy and sell are unknown so the reported loss is speculative. Further updates from Trend are needed. https://intel.arkm.com/explorer/entity/trend-research Trend Research has further borrowed $20M $USDT bought [----] $ETH from #Binance and supplied it into #Aave V3. The now holds [------] $ETH worth $1.91B https://t.co/xvp499tawt https://t.co/hyvCcTuhje"
X Link 2026-02-08T06:16Z 39K followers, [----] engagements
"A newly created wallet withdrew 30k $ETH worth $63.48M from #Binance Address - 0x929fa1371a608F62ddC206FC266aa17Afc9EfaE9 Data - @nansen_ai"
X Link 2026-02-08T11:38Z 39K followers, [----] engagements
"Strategy (prev. #MicroStrategy) has bought [--] [---] $BTC for $90M at an average price of $78815 per #Bitcoin. They now hold [------] $BTC bought for a total of $54.35B at an average price of $76056 per #Bitcoin"
X Link 2026-02-09T13:10Z 39K followers, [----] engagements
"Bitmine ( @BitMNR) bought [-----] $ETH ($83.45M) last week. They now hold a total of [-------] $ETH $9.19B and has [-------] ($6.2B) in staking. https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-326-million-tokens-and-total-crypto-and-total-cash-holdings-of-10-0-billion-302682272.html https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-326-million-tokens-and-total-crypto-and-total-cash-holdings-of-10-0-billion-302682272.html"
X Link 2026-02-09T13:37Z 39K followers, [----] engagements
"Just in: World Liberty Finance (@worldlibertyfi) has sold [--] $WBTC for $5.037M $USDC and is likely to sell more. https://intel.arkm.com/explorer/address/0x77a56647fba0eb60abb7395574Cded565F6F94F6 https://intel.arkm.com/explorer/address/0x77a56647fba0eb60abb7395574Cded565F6F94F6"
X Link 2026-02-05T13:47Z 39K followers, 33.8K engagements
"A whale got completely liquidated on its $SOL long position losing $6.7M. Overall the whale has lost over $16M. https://hyperbot.network/trader/0x6b26f66f460fd173b009d0c7a478ca400470e03f https://hyperbot.network/trader/0x6b26f66f460fd173b009d0c7a478ca400470e03f"
X Link 2026-02-05T16:49Z 39K followers, [----] engagements
"Arthur Hayes (@CryptoHayes) has bought an additional [-----] $HYPE ($603K) [--] hours ago and now holds [------] $HYPE worth $5.79M. https://hyperbot.network/trader/0xc32235231d29831a2cb2a11e3f9c7f38160fc1dd https://hyperbot.network/trader/0xc32235231d29831a2cb2a11e3f9c7f38160fc1dd"
X Link 2026-02-12T04:08Z 39K followers, [----] engagements
"Binance's SAFU fund bought [----] $BTC worth $304.58M In total they have bought [-----] $BTC worth $1B. https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD Binance's SAFU fund bought [----] $BTC worth $299.6M In total they have bought [-----] $BTC worth $741.39M https://t.co/Gr999VsMif https://t.co/QMKpSurVyI https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD Binance's SAFU fund bought [----] $BTC worth $299.6M In total they have bought [-----] $BTC worth $741.39M https://t.co/Gr999VsMif https://t.co/QMKpSurVyI"
X Link 2026-02-12T06:19Z 39K followers, [----] engagements
"The Royal Government of Bhutan sent [---] $BTC worth $6.77M to QCP Capital https://intel.arkm.com/explorer/entity/druk-holding-investments https://intel.arkm.com/explorer/entity/druk-holding-investments"
X Link 2026-02-12T10:56Z 39K followers, [----] engagements
"Whale "0xeA0" deposited $5M $USDC into #HyperLiquid and opened 5x long positions on $HYPE $ETH and $BTC and still has TWAP orders to further increase the position. https://hyperbot.network/trader/0xeA0027b6EA9b6d7d401B5266979cC3B3Ca87A918 https://hyperbot.network/trader/0xeA0027b6EA9b6d7d401B5266979cC3B3Ca87A918"
X Link 2026-02-12T15:56Z 39K followers, [----] engagements
"BlackRock deposited [----] $BTC ($227.5M) and [-----] $ETH ($29.52M) into #Coinbase and is likely to deposit more. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock"
X Link 2026-02-13T11:51Z 39K followers, 11.7K engagements
"A wallet associated with Justin Bram (@justinCbram) received 5.37M $WLD ($2.6M) from the #World Coin Vesting Wallet. Out of this 943K $WLD was transferred directly to Justin Bram who later sold it for $458814 $USDC. Additionally he sold 23.84M $FAI for $54629 $USDC. Addresses: - 0x64b96ae30166dfdcca404707eb02b105438703e9 - 0xd428962767ea96300c6f2b0119f7b7a17e36890c Data @nansen_ai https://twitter.com/i/web/status/2004730621801984269 https://twitter.com/i/web/status/2004730621801984269"
X Link 2025-12-27T01:46Z 39K followers, 15.3K engagements
"A whale bought [-----] $ETH ($33.68M) from #Binance supplied it to #Aave V3 and borrowed $45M $USDT to buy [-----] $stETH. In another wallet the whale withdrew and spent $129M $USDT to buy [-----] $stETH. https://intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6 https://intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6"
X Link 2026-01-19T01:41Z 39K followers, 12.6K engagements
"Trend Research has further bought [----] $ETH valued at $24.74M from #Binance and supplied it into #Aave V3. They now hold a total of [------] $ETH worth $1.99B. https://intel.arkm.com/explorer/entity/trend-research Trend Research has bought [----] $ETH worth $30.85M from #Binance and supplied it into #Aave V3 and borrowed $20M $USDT to buy more $ETH. They now hold [------] $ETH valued at $1.98B https://t.co/xvp499tawt https://t.co/AM8HL1CiW0 https://intel.arkm.com/explorer/entity/trend-research Trend Research has bought [----] $ETH worth $30.85M from #Binance and supplied it into #Aave V3 and borrowed"
X Link 2026-01-20T13:18Z 39K followers, [----] engagements
"Trend Research has further borrowed $20M $USDT bought [----] $ETH from #Binance and supplied it into #Aave V3. The now holds [------] $ETH worth $1.91B https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research"
X Link 2026-01-21T00:07Z 39K followers, 12.9K engagements
"A whale "0xC45" withdrew [----] $ETH worth $23.72M from #Binance and supplied it into #Aave V3. Currently the whale holds [-----] $ETH worth $62.87M in [--] wallets. https://intel.arkm.com/explorer/address/0xC45A525Be77A208eF610449F30345BA5380D42DD https://intel.arkm.com/explorer/address/0xC45A525Be77A208eF610449F30345BA5380D42DD"
X Link 2026-01-21T09:52Z 39K followers, [----] engagements
"A newly created wallet received 6.27M $WLFI ($1.06M) and [------] $ETH ($980K) from #BitGo. Address: 0x55b9e02Fd210F2FB029EF4195a31550908580E6E"
X Link 2026-01-22T06:14Z 39K followers, [----] engagements
"A wallet linked to the Pendle Team (@pendle_fi) deposited 1.8M $PENDLE worth $3.84M into #Bybit after holding it for [--] years. The wallet received these $PENDLE for $266K from the Pendle Vesting Wallet. Address: 0x6b4166974fcf730d7933656d26d52922ee285cf0 Data @nansen_ai"
X Link 2026-01-23T01:44Z 39K followers, [----] engagements
"Early buyer (pepe1stbuyer.eth) of $PEPE who turned a $200 entry into over $1.4M+ in realized profits has been slowly accumulating $EXITPAD. Onchain data shows multiple purchases via DEX aggregators suggesting more than a single exploratory trade. Address: 0x1ae19bf8008996f76d906055FAc44F5d33216B71 Data - @nansen_ai https://twitter.com/i/web/status/2015174243890393505 https://twitter.com/i/web/status/2015174243890393505"
X Link 2026-01-24T21:25Z 39K followers, 20K engagements
"A wallet linked to the Pendle Team (@pendle_fi) deposited 1.8M $PENDLE worth $3.61M into #Bybit after holding it for 3-4 years. The wallet received these $PENDLE for $266K from the Pendle Vesting Wallet. Address: 0xf82e1E9381A1d92B5897eBe2F9B61160222f1aeb"
X Link 2026-01-25T10:58Z 39K followers, [----] engagements
"The World Liberty Finance (@worldlibertyfi) has sold [-----] $WBTC ($8.07M) for [------] $ETH at a price of $2813. Address: 0xee7f7f53f0d0c8c56a38e97c5a58e4d321a174dc Data @nansen_ai"
X Link 2026-01-26T00:20Z 39K followers, [----] engagements
"The World Liberty Finance (@worldlibertyfi) has deposited 235M $WLFI worth $40.63M into #Binance. Address: 0xFef30c262676dE9AF5e5E9Ba999cF774000b14B4"
X Link 2026-01-26T00:45Z 39K followers, [----] engagements
"After being dormant for [--] years a whale supplied [----] $ETH ($5.76M) into #Aave V3 borrowed $2M $USDC and bought [---] $ETH. Currently the whale holds [-----] $ETH worth $31.24M across [--] different wallets. https://intel.arkm.com/explorer/address/0x71D2E85BCD9268FE9aD53275ffD4f1f610787e75 https://intel.arkm.com/explorer/address/0x71D2E85BCD9268FE9aD53275ffD4f1f610787e75"
X Link 2026-01-26T08:16Z 39K followers, [----] engagements
"The newly created wallet "0xA75" further bought [-----] $ETH worth $31.78M from #Binance. It supplied this into #Aave V3 borrowed $30M $USDC and deposited it back into #Binance to buy more $ETH. Currently the whale holds [-----] $ETH worth $208.5M. https://intel.arkm.com/explorer/address/0xcA08371f6e9204Dd6927dcc2dB5504EA062b2998 Whales/Institutions are accumulating $ETH - A newly created wallet "0xcA0" bought [-----] $ETH worth $171.15M from #Binance. - The whale "0xFB7" further bought [-----] $ETH worth $56.13M from #WinterMute and now holds [------] $ETH worth $283.79M. Addresses: -"
X Link 2026-01-26T11:36Z 39K followers, [----] engagements
"The whale "0xd4d" has further received [------] $HYPE ($14.87M) from #Galaxy Digital OTC and likely to stake. In total the whale has received [------] $HYPE ($25.43M) from #Galaxy Digital OTC of which [------] $HYPE ($15.73M) has been sent for staking. Address: 0xd4d56a30a4a745f8ba732e8b453b7066260fbc10 https://x.com/OnchainLens/status/2015651462005817466 https://twitter.com/i/web/status/2016701941666238869 https://x.com/OnchainLens/status/2015651462005817466 https://twitter.com/i/web/status/2016701941666238869"
X Link 2026-01-29T02:36Z 39K followers, [----] engagements
"A whale has spent $6M $USDC to buy [-------] $XAUT at a price of $5411 and has supplied it for lending on #Aave V3. The whale still holds $12.58M $USDC in lending and is likely to withdraw and buy more XAUT (#GOLD). Address: 0xafd850735abcbFc71886b4Bf93995Dc9c04fD27e"
X Link 2026-01-30T06:22Z 39K followers, [----] engagements
"In this bearish market The #Bitcoin OG (10/11) $BTC $ETH and $SOL long position is currently facing a floating loss of $109M. Overall the loss has now exceeded $25M. https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae"
X Link 2026-01-31T02:27Z 39K followers, [----] engagements
"The #Bitcoin OG (10/11) got completely liquidated on its $BTC $ETH and $SOL long positions faced a loss of $221.07M and leaving just $54.58 in the wallet. Overall the OG has lost $128.87M. https://hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae https://hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae"
X Link 2026-01-31T23:47Z 39K followers, [----] engagements
"World Liberty Fi (@worldlibertyfi) has spent $150000 $USD1 to buy 1.13M $EGL1 9.76M $MEME and 7.75M $ and is likely to buy more memes. Address: 0xa713fc94db054aa435af4d9c66c3433dca98559f"
X Link 2026-02-01T00:24Z 39K followers, [----] engagements
"Trend Research has deposited [-----] $ETH worth $24.35M into #Binance likely to sell in order to repay the loan. https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research"
X Link 2026-02-01T06:31Z 39K followers, 130.1K engagements
"Blackrock deposited [-----] $ETH ($133.32M) to #Coinbase and likely to deposit more https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock"
X Link 2026-02-02T11:56Z 39K followers, 12.7K engagements
"A newly created wallet deposited $3.18M $USDC into #HyperLiquid and opened an $ETH long position with 20x leverage. The whale is likely to increase the position or open a new one. https://hyperbot.network/trader/0xFAF5e1114e69095766E022B238F4f6584a98161A https://hyperbot.network/trader/0xFAF5e1114e69095766E022B238F4f6584a98161A"
X Link 2026-02-02T15:15Z 39K followers, [----] engagements
"While others are panic selling whale "0xFB7" further bought [-----] $ETH ($30.93M) from #FalconX. This brings the whale's holdings to [------] $ETH ($407.62M) and [---] $cbBTC ($59M). https://intel.arkm.com/explorer/address/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 https://intel.arkm.com/explorer/address/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3"
X Link 2026-02-02T23:47Z 39K followers, [----] engagements
"Trump Meme Team Allocation Wallet sent 5.267M $TRUMP worth $22.44M into a #BitGo Custody wallet. Are we selling via OTC https://solscan.io/account/AduisyNJFAxo49tDQmJUN7Ujc2xAmgmfjJqTaPptPUU4#transfers https://solscan.io/account/AduisyNJFAxo49tDQmJUN7Ujc2xAmgmfjJqTaPptPUU4#transfers"
X Link 2026-02-03T01:21Z 39K followers, [----] engagements
"The #Bitcoin OG (10/11) has further deposit [-----] $ETH ($33.35M) into #Binance to sell and repay the loan. In past [--] hours total [-----] $ETH ($78.31M) has been sent to #Binance and $82.39M in $USDT and $USDC has been withdrawn to repay the loan. https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e Just In: The #Bitcoin OG (10/11) deposit [-----] $ETH worth ($44.96M) into #Binance. https://t.co/QyRQ8zy999 https://t.co/fY6ESymuRX https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e Just In: The #Bitcoin OG (10/11) deposit [-----] $ETH worth ($44.96M)"
X Link 2026-02-03T23:50Z 39K followers, 18K engagements
"Trend Research sent another [-----] $ETH worth ($33.08M) into #Binance. In total Trend deposited [------] $ETH ($352.43M) into #Binance to sell and repay the loan. https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($80.85M) into #Binance. In total Trend deposited [------] $ETH ($319.35M) into #Binance to sell and repay the loan. https://t.co/xvp499tawt https://t.co/DpVtxgs9vx https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($80.85M) into #Binance. In total Trend deposited [------] $ETH ($319.35M) into"
X Link 2026-02-04T00:21Z 39K followers, [----] engagements
"A whale withdrew [------] $SOL worth $9.93M from #Bybit and sent it for staking after [--] months. https://solscan.io/account/9bcNtnFMBgRuiXq2jF5XG8CVGzqfBCpm1sMrBPTEuboq#transfers https://solscan.io/account/9bcNtnFMBgRuiXq2jF5XG8CVGzqfBCpm1sMrBPTEuboq#transfers"
X Link 2026-02-04T00:35Z 39K followers, [----] engagements
"A whale deposited [----] $ETH ($18.59M) into #Galaxy Digital after holding it for [--] months and losing $19.69M The whale initially withdrew [-----] $ETH for $46.26M from #OKX and still holds [----] $ETH worth $8M. https://intel.arkm.com/explorer/address/0xAeA5Ad2ad59C0e75Ba2AE3f26BCCdCBcCffDD5fD https://intel.arkm.com/explorer/address/0xAeA5Ad2ad59C0e75Ba2AE3f26BCCdCBcCffDD5fD"
X Link 2026-02-04T01:57Z 39K followers, [----] engagements
"As #GOLD surpasses $5000 again whales continue to buy: - Whale "0xf56" spent $8.09M $USDC to buy [-----------] $XAUT at $4943. - Whale "0xa92" spent $6M in $WBTC and $stETH to buy [------] $PAXG and [------] $XAUT at $5020. - Whale "0x09e" spent $4.85M $USDT to buy [---] $XAUT at $4961. Addresses: - 0xf5629393e446a103a4be1c49a956255e7c87c1d3 - 0xa923b13270f8622b5d5960634200dc4302b7611e - 0x09e8cfad9a7b256e3a3ce07231dbc4478447e96f Data @nansen_ai https://twitter.com/i/web/status/2018924799125553362 https://twitter.com/i/web/status/2018924799125553362"
X Link 2026-02-04T05:49Z 39K followers, [----] engagements
"Binance's SAFU fund has further bought [----] $BTC worth $100.42M. In total they have bought [----] $BTC worth $201.12M over the past [--] days. https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD"
X Link 2026-02-04T06:40Z 39K followers, [----] engagements
"The Royal Government of Bhutan moved [---] BTC worth $14.09M to a new address likely to deposit it into CEX or OTC. https://intel.arkm.com/explorer/entity/druk-holding-investments https://intel.arkm.com/explorer/entity/druk-holding-investments"
X Link 2026-02-04T06:59Z 39K followers, [----] engagements
"After being dormant for [--] months a whale has borrowed $20M $USDT to buy [----] $ETH at a price of $2271 over the past [--] days. Currently the whale holds [-----] ETH valued at $47.53M. Address: 0x5E90387025235d07576f80C76B3E57EC96547ec4"
X Link 2026-02-04T12:17Z 39K followers, [----] engagements
"Just In: Tether has minted $1B $USDT on the #Tron Network. Both #Tether and #Circle minted $1.75B in the past [--] hours. https://intel.arkm.com/explorer/token/tether https://intel.arkm.com/explorer/token/tether"
X Link 2026-02-04T16:39Z 39K followers, [----] engagements
"Trend Research sent another [-----] $ETH worth ($21.2M) into #Binance. In total Trend deposited [------] $ETH ($373.63M) into #Binance to sell and repay the loan. https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($33.08M) into #Binance. In total Trend deposited [------] $ETH ($352.43M) into #Binance to sell and repay the loan. https://t.co/xvp499tawt https://t.co/LwpS49Qvc2 https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($33.08M) into #Binance. In total Trend deposited [------] $ETH ($352.43M) into"
X Link 2026-02-04T16:47Z 39K followers, 11.2K engagements
"Arthur Hayes @CryptoHayes has sent 3.63M $ENA ($486.95K) and [------] $PENDLE ($487.90K) to #Galaxy and #Binance. In the past [--] days he has bought [-----] $HYPE worth $3.42M and currently holds [------] $HYPE valued at $5.78M. Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21"
X Link 2026-02-04T23:53Z 39K followers, [----] engagements
"Trend Research sent another [-----] $ETH worth ($53.24M) into #Binance. In total Trend deposited [------] $ETH ($426.87M) into #Binance to sell and repay the loan. https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($21.2M) into #Binance. In total Trend deposited [------] $ETH ($373.63M) into #Binance to sell and repay the loan. https://t.co/xvp499tawt https://t.co/FcVGpxV9Vp https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($21.2M) into #Binance. In total Trend deposited [------] $ETH ($373.63M) into"
X Link 2026-02-05T00:09Z 39K followers, 11.1K engagements
"A newly created wallet withdrew [-----] $ZEC worth $4M from #Binance and is holding it in [--] wallets. https://intel.arkm.com/explorer/address/t1PNnAVQaC1zaG47SznA2R15tp9bbn1c9s9 https://intel.arkm.com/explorer/address/t1PNnAVQaC1zaG47SznA2R15tp9bbn1c9s9"
X Link 2026-02-05T01:50Z 39K followers, [----] engagements
"This whale has further sent [----] $ETH worth $5.69M to #FalconX and losses exceed over $20M. Now the whale only hold [---] $ETH worth $1.82M. Address: 0xaea5ad2ad59c0e75ba2ae3f26bccdcbccffdd5fd A whale deposited [----] $ETH ($18.59M) into #Galaxy Digital after holding it for [--] months and losing $19.69M The whale initially withdrew [-----] $ETH for $46.26M from #OKX and still holds [----] $ETH worth $8M. https://t.co/vlSMIJbAyG https://t.co/73f26VZQZd A whale deposited [----] $ETH ($18.59M) into #Galaxy Digital after holding it for [--] months and losing $19.69M The whale initially withdrew [-----] $ETH for"
X Link 2026-02-05T02:39Z 39K followers, [----] engagements
"In the past [--] days the whale has sold: - 3.59M $AERO for $1.39M $USDC losing $3.66M. - 35.45M $BRETT for $310459 $USDC losing $3.07M - [------] $VIRTUAL for $407546 $USDC losing $1.76M The whale has also started selling $ANDY where it has a loss of $1.615M Address: 0x41dda7be30130cebd867f439a759b9e7ab2569e9 Data @nansen_ai https://twitter.com/i/web/status/2019259410103824872 https://twitter.com/i/web/status/2019259410103824872"
X Link 2026-02-05T03:58Z 39K followers, [----] engagements
"While the market is dumping a whale holding short positions in $SOL $ETH and $BTC is now having a floating profit of $34.6M. - In $SOL the profit is $30M - In $BTC the profit is $2M - In $ETH the profit is $2.45M The whale's overall profit has now exceeded $55.59M. https://app.coinmarketman.com/hypertracker/wallet/0x35d1151ef1aab579cbb3109e69fa82f94ff5acb1 https://app.coinmarketman.com/hypertracker/wallet/0x35d1151ef1aab579cbb3109e69fa82f94ff5acb1"
X Link 2026-02-05T05:06Z 39K followers, [----] engagements
"A wallet linked to Joseph Lubin (@ethereumJoseph) Co-Founder of @ethereum and Founder of @Consensys supplied [-----] $ETH ($31.43M) to #MakerDAO and borrowed $4.1M $DAI. In total the wallet holds [------] $ETH ($287.29M) and has borrowed $107.77M $DAI. https://intel.arkm.com/explorer/address/0xABED497D0CCB6916C95Dd98aD4402fEBf5f52FE7 https://intel.arkm.com/explorer/address/0xABED497D0CCB6916C95Dd98aD4402fEBf5f52FE7"
X Link 2026-02-05T06:32Z 39K followers, [----] engagements
"The #Bitcoin OG (10/11) withdrew [-----] $ETH with $167.79M from #Binance https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e"
X Link 2026-02-05T08:15Z 39K followers, [----] engagements
"Whale "0x091" deposit 7M $USDC into #HyperLiquid and opened multiple position - - $HYPE long with 10x leverage - $BTC long with 20x leverage - $LIT long with 3x leverage - $IP long with 3x leverage - $XPL short with 3x leverage https://hyperbot.network/trader/0x091159A8106b077C13e89bC09701117e8b5F129A https://hyperbot.network/trader/0x091159A8106b077C13e89bC09701117e8b5F129A"
X Link 2026-02-05T12:30Z 39K followers, [----] engagements
"A whale has deposited [-----] $ETH worth $20.44M into #GalaxyDigital and #FalconX facing a loss of $44.2M. Initially the whale withdrew [-----] $ETH worth $79.77M from #OKX and still holds [----] $ETH worth $15.13. https://intel.arkm.com/explorer/address/0x793791549fdDD177E3Fbb2FCD3f55b3553556d37 https://intel.arkm.com/explorer/address/0x793791549fdDD177E3Fbb2FCD3f55b3553556d37"
X Link 2026-02-05T15:48Z 39K followers, [----] engagements
"Just in: World Liberty Finance (@worldlibertyfi) has further sold [---] $WBTC for $6.71M $USDC. In total it has sold [---] $WBTC for $11.75M $USDC in the past [--] hours. https://intel.arkm.com/explorer/address/0x77a56647fba0eb60abb7395574Cded565F6F94F6 Just in: World Liberty Finance (@worldlibertyfi) has sold [--] $WBTC for $5.037M $USDC and is likely to sell more. https://t.co/ULMVT5u8ms https://t.co/66HUy1mMcI https://intel.arkm.com/explorer/address/0x77a56647fba0eb60abb7395574Cded565F6F94F6 Just in: World Liberty Finance (@worldlibertyfi) has sold [--] $WBTC for $5.037M $USDC and is likely to sell"
X Link 2026-02-05T23:50Z 39K followers, [----] engagements
"Trend Research sent another [----] $ETH worth ($14.81M) into #Binance. In total Trend deposited [------] $ETH ($441.68M) into #Binance to sell and repay the loan. https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($53.24M) into #Binance. In total Trend deposited [------] $ETH ($426.87M) into #Binance to sell and repay the loan. https://t.co/xvp499tawt https://t.co/4GvcxPwoJ0 https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [-----] $ETH worth ($53.24M) into #Binance. In total Trend deposited [------] $ETH ($426.87M) into"
X Link 2026-02-06T00:47Z 39K followers, 12.4K engagements
"The "255 $BTC Sell to Short" whale is getting wrecked hard. He closed $ETH $XRP $ZEC $SOL and $BTC faced a massive loss of over $31.4M profits have dropped from $25.5M to a loss of over $30M. The whale now holds only a $DASH short position with a profit of $5.6M. https://hyperbot.network/trader/0x94d3735543ecb3d339064151118644501c933814 https://hyperbot.network/trader/0x94d3735543ecb3d339064151118644501c933814"
X Link 2026-02-06T00:57Z 39K followers, [----] engagements
"Trend Research sent another [-----] $ETH worth ($35.88M) into #Binance. In total Trend deposited [------] $ETH ($477.56M) into #Binance to sell and repay the loan. https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [----] $ETH worth ($14.81M) into #Binance. In total Trend deposited [------] $ETH ($441.68M) into #Binance to sell and repay the loan. https://t.co/xvp499tawt https://t.co/IEHNiZGP0r https://intel.arkm.com/explorer/entity/trend-research Trend Research sent another [----] $ETH worth ($14.81M) into #Binance. In total Trend deposited [------] $ETH ($441.68M) into"
X Link 2026-02-06T01:27Z 39K followers, 15.4K engagements
"A whale withdrew [------] $BTC worth $50.62M after being dormant for [--] months. Currently the whale holds [---] $BTC worth $53.1M. https://intel.arkm.com/explorer/address/3EL9A7B3h12bvjRRRWvx1d7GURyERge1je https://intel.arkm.com/explorer/address/3EL9A7B3h12bvjRRRWvx1d7GURyERge1je"
X Link 2026-02-06T10:15Z 39K followers, [----] engagements
"Just in: Tether has minted $1B $USDT on the #Tron network. Both #Tether and #Circle combined have minted $4.75B in the past [--] days on #Tron and #Solana. https://intel.arkm.com/explorer/token/tether https://intel.arkm.com/explorer/token/tether"
X Link 2026-02-06T12:14Z 39K followers, [----] engagements
"Trend Research has sent a total of [------] $ETH ($847.12M) in the past [--] hours. Overall they have sent [------] $ETH worth $1.27B in the past [--] days and now only [-----] $ETH ($64.8M) left to send. https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research"
X Link 2026-02-07T00:19Z 39K followers, 26.2K engagements
"The #Bitcoin OG (10/11) deposited [-----] $ETH worth $20.39M into #Binance. https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e"
X Link 2026-02-07T01:05Z 39K followers, [----] engagements
"The #Bitcoin OG (10/11) deposited [---] $BTC worth $56.15M into #Binance and still holds [---] $BTC ($55.89M) in the wallet likely to deposit it too. https://intel.arkm.com/explorer/address/15FrPcuAwkchLyc4tjt2rrPgWFbysPYrfm https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e https://intel.arkm.com/explorer/address/15FrPcuAwkchLyc4tjt2rrPgWFbysPYrfm https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e"
X Link 2026-02-07T06:41Z 39K followers, [----] engagements
"The #Bitcoin OG (10/11) deposited [----] $BTC worth $351.16M into #Binance in the past [--] hour. https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e"
X Link 2026-02-07T06:51Z 39K followers, 20.8K engagements
"A dormant $ETH whale withdrew [-----] $ETH worth ($68.78M) from #Binance. In the past [--] hours the whale has withdrawn a total of [-----] $ETH ($88.02M) from #Binance. https://intel.arkm.com/explorer/address/0x55C11477577636024F8c4e776CdA758c6f81cDaf https://intel.arkm.com/explorer/address/0x55C11477577636024F8c4e776CdA758c6f81cDaf"
X Link 2026-02-07T12:01Z 39K followers, [----] engagements
"A Gnosis Safe wallet withdrew [-----] $ETH ($41.92M) from #Binance. https://intel.arkm.com/explorer/address/0x23A5e45f9556Dc7ffB507DB8a3CFb2589bC8aDAD https://intel.arkm.com/explorer/address/0x23A5e45f9556Dc7ffB507DB8a3CFb2589bC8aDAD"
X Link 2026-02-07T13:32Z 39K followers, [----] engagements
"A newly created wallet withdrew [-----] $ETH worth $122.96M from #Gate and supplied it into #Aave V3. Address: 0x94335F3F93E90E4f49c61ef32dFDBb037aBa5873"
X Link 2026-02-07T16:10Z 39K followers, [----] engagements
"Arthur Hayes (@CryptoHayes) sent funds to #WinterMute #Binance #FlowDesk #FalconX & #Galaxy Digital - $ENA 8.57M ($1.06M) - $PENDLE 950K ($1.14M) - $ETHFI 2.04M ($954K) https://intel.arkm.com/explorer/entity/arthur-hayes https://intel.arkm.com/explorer/entity/arthur-hayes"
X Link 2026-02-08T07:57Z 39K followers, [----] engagements
"Infini Exploiter moved [----] $ETH worth $19.33M using #Tornado Cash. https://intel.arkm.com/explorer/entity/infini-exploiter https://intel.arkm.com/explorer/entity/infini-exploiter"
X Link 2026-02-08T23:53Z 39K followers, [----] engagements
"A newly created wallet deposited 5M $USDC into #HyperLiquid and opened $ETH short position with 20x leverage https://hyperbot.network/trader/0x15a4F009BB324A3fb9E36137136B201E3Fe0DFDb https://hyperbot.network/trader/0x15a4F009BB324A3fb9E36137136B201E3Fe0DFDb"
X Link 2026-02-09T11:28Z 39K followers, [----] engagements
"Blackrock deposited [-------] $BTC worth $155.96M and [-----] $ETH $91.78M into #Coinbase and likely to deposit more https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock"
X Link 2026-02-09T11:48Z 39K followers, [----] engagements
"A wallet associated with ( @yzilabs) deposit 134.20M $ID worth $6.63M to #Binance Address - 0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3 Data - @nansen_ai"
X Link 2026-02-10T09:01Z 39K followers, [----] engagements
"After losing $1.3M whale "0x15a4" deposit $3.85M $USDC into #HyperLiquid and opened $ETH short position with 20x leverage https://hyperbot.network/trader/0x15a4F009BB324A3fb9E36137136B201E3Fe0DFDb https://hyperbot.network/trader/0x15a4F009BB324A3fb9E36137136B201E3Fe0DFDb"
X Link 2026-02-10T09:12Z 39K followers, [----] engagements
"The #Bitcoin OG (10/11) withdrew 77.47M $USDT from #Binance and repay his loan. https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e The #Bitcoin OG (10/11) has further deposit [-----] $ETH ($33.35M) into #Binance to sell and repay the loan. In past [--] hours total [-----] $ETH ($78.31M) has been sent to #Binance and $82.39M in $USDT and $USDC has been withdrawn to repay the loan. https://t.co/QyRQ8zy999 https://t.co/rhUtYjH7yv https://intel.arkm.com/explorer/entity/08b508d3-dc27-428d-bc6f-1ab7c5cedb8e The #Bitcoin OG (10/11) has further deposit [-----] $ETH ($33.35M) into"
X Link 2026-02-10T11:13Z 39K followers, [----] engagements
"Whale "0x6C8" deposited another $1.99M $USDC (total: $32.7M) into #HyperLiquid and increased its $ETH (20x) long position. The position is now valued at $87.8M holding [-----] $ETH with a floating loss of $3.5M. https://hyperbot.network/trader/0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6 Whale "0x6c8" further deposited $26.3M $USDC and increased the ETH short position the whale has sitting at an unrealized loss of $1.15M. Stats: [------] ($ETH) worth $78.41M https://t.co/0pqF9UM9Ys https://t.co/MdHIDFwNqy https://hyperbot.network/trader/0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6 Whale "0x6c8""
X Link 2026-02-11T11:24Z 39K followers, [----] engagements
"The whale "pension-usdt.eth" has completely closed its $ETH (3x) long position making a profit of $4.72M. Overall he has made $27M. https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 As the market surges the whale "pension-usdt.eth" has closed a long position of [-----] $ETH (3x leverage 50%) securing a profit of $2.39M. It still holds a position of [-----] $ETH with a floating profit of $2.34M and has placed an open order to close this position at $3710. https://t.co/LCK7JSLFdP https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 As the market surges"
X Link 2026-01-14T09:23Z 39K followers, 13.3K engagements
"As $LIT dropped below $2 a whale holding a $LIT (3x) long position is now having a floating loss of over $2.84M. https://hyperbot.network/trader/0xf3947384f78db54a5e0202e2d5186b7f11581072 https://hyperbot.network/trader/0xf3947384f78db54a5e0202e2d5186b7f11581072"
X Link 2026-01-15T04:18Z 39K followers, [----] engagements
"The Long vs. Short Battle on #HyperLiquid - Whale "0x8d0" again deposited $3M $USDC and opened a $BTC long position with 20x leverage despite previously losing over $11M. - Whale "0x218" again deposited $5.2M $USDC and opened a $BTC short position with 14x leverage having previously made $10M. https://app.coinmarketman.com/hypertracker/wallet/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2 https://app.coinmarketman.com/hypertracker/wallet/0x8d0E342E0524392d035Fb37461C6f5813ff59244 https://app.coinmarketman.com/hypertracker/wallet/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2"
X Link 2026-02-04T00:47Z 39K followers, [----] engagements
"A whale has deposited all [----] $ETH ($7.53M) into #Binance losing $11.97M after holding it for [--] months. The whale initially withdrew [----] $ETH for $29M from #Binance and deposited it all for $17.04M. Address: 0xF3CC9D87d00abC27768f077A027B78a138Fe2277"
X Link 2026-02-06T05:04Z 39K followers, [----] engagements
"Binance's safu fund bought another [----] $BTC worth $233.37M https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD"
X Link 2026-02-06T07:09Z 39K followers, 62.7K engagements
"Trend Research continues transferring $ETH to #Binance to repay its loan. In the past [--] hours they have sent [------] $ETH ($469.23M) into #Binance. In total they have sent [------] $ETH worth $896.1M into #Binance. https://intel.arkm.com/explorer/entity/trend-research https://intel.arkm.com/explorer/entity/trend-research"
X Link 2026-02-06T14:20Z 39K followers, 23.4K engagements
"A newly created wallet "0xaCB" deposited $5.1M $USDC into #HyperLiquid and opened a #GOLD short position with 1x leverage on @tradexyz. https://app.coinmarketman.com/hypertracker/wallet/0xaCB66D1996501bcC82a0e7819c9E041599f5EFbD https://app.coinmarketman.com/hypertracker/wallet/0xaCB66D1996501bcC82a0e7819c9E041599f5EFbD"
X Link 2026-02-12T01:19Z 39K followers, [----] engagements
"In just [--] hours a whale (0xc6f) again deposited $2.5M $USDC into #HyperLiquid and opened a $ETH (25x) long position valued at $18.5M. Just [--] hours ago the whale closed its long at a loss of $547071. https://app.coinmarketman.com/hypertracker/wallet/0xc6f509ee79faeeb8b746a35893f062ec8c7486ee https://app.coinmarketman.com/hypertracker/wallet/0xc6f509ee79faeeb8b746a35893f062ec8c7486ee"
X Link 2026-02-12T04:41Z 39K followers, [----] engagements
"A whale "0x982" deposited $4.8M $USDC into #HyperLiquid and opened a $ETH (20x) short position which is still increasing. [--] days ago the whale deposited $2.4M in $USDC and opened a $HYPE (10x) short and a $BTC (20x) long position. https://hyperbot.network/trader/0x98265C164a55B7b348bC3c4Ab0BF109e047FED8A https://hyperbot.network/trader/0x98265C164a55B7b348bC3c4Ab0BF109e047FED8A"
X Link 2026-02-13T06:38Z 39K followers, [----] engagements
"A whale "samurai.eth" has sold [---] $PAXG for 3M $USDT and [----] $ETH ($4680) in the past [--] hours. In the past [--] weeks it has sold [----] $PAXG for $12.89M at a price of $5150. Address: 0xde6b2a06407575b98724818445178c1f5fd53361"
X Link 2026-02-14T03:45Z 39K followers, [----] engagements
"A whale withdrew [---] $ETH ($1.74M) from #Coinbase and spent [---] $ETH ($1.35M) to buy 10.83M $BRETT at $0.124 in the past [--] hours. Currently the whale holds 12.38M $BRETT worth $1.61M and still retains [---] $ETH which could potentially be used to buy more $BRETT. Address: 0x410dcbb594ce656cddb55df205bb16eddcde3d4e Data @nansen_ai"
X Link 2025-01-02T03:01Z 39K followers, 223.2K engagements
"In the past [--] days a crypto KOL (@oxvyz) has completely sold 9M $SPX for $3.88M $USDC at an average price of $0.432. Address: 0xd3c1e839be4a9c52de9669c4f8e8af67104ba21b"
X Link 2025-04-22T09:23Z 39K followers, [----] engagements
"#Tether has minted another $1B $USDT on the @ethereum network. They have minted $3B $USDT in the past [--] days"
X Link 2025-08-30T23:38Z 39K followers, 12.8K engagements
"World Liberty Finance (@worldlibertyfi) bought 6.498M $WLFI for $2M $USD1 at a price of $0.307. Address: 0x5be9a4959308a0d0c7bc0870e319314d8d957dbb Data @nansen_ai"
X Link 2025-09-01T13:14Z 39K followers, 30.2K 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. https://app.coinmarketman.com/hypertracker/wallet/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 https://app.coinmarketman.com/hypertracker/wallet/0x020ca66c30bec2c4fe3861a94e4db4a498a35872"
X Link 2025-10-18T08:00Z 39K followers, 199.6K engagements
"A newly created wallet withdrew [------] $LINK worth $2.4M from #Binance. Address: 0x02797e4ef90cd8ea75695c5f75f34fcdec229211"
X Link 2025-10-19T09:10Z 39K followers, 31.2K engagements
"A whale has deposited all [-----] $ETH worth $28.69M into #Kraken after converting it from $SETH following a 100-day hold. The whale can be traced back [--] years. Initially the whale withdrew [-----] $ETH for $7.35M and has slowly deposited it back into exchanges. Address: 0xd908995fd431eb0078cd35e912ff14e45043818f Data @nansen_ai https://twitter.com/i/web/status/1995654797438099844 https://twitter.com/i/web/status/1995654797438099844"
X Link 2025-12-02T00:42Z 39K followers, 16.6K engagements
"A whale deposited 150M $SAHARA worth $4.2M into #Binance after being dormant for [--] months. The whale initially withdrew these $SAHARA for $12.18M resulting in a loss of $7.97M. https://intel.arkm.com/explorer/address/0xB6eff4B429aacAE71be65955B271771E2440785a A newly created wallet withdrew 150M $SAHARA (@saharaai) worth $12.1M from #Binance. https://t.co/VdWVNfsT2K https://t.co/Et9Bpy5DSN https://intel.arkm.com/explorer/address/0xB6eff4B429aacAE71be65955B271771E2440785a A newly created wallet withdrew 150M $SAHARA (@saharaai) worth $12.1M from #Binance. https://t.co/VdWVNfsT2K"
X Link 2026-01-05T06:56Z 39K followers, [----] engagements
"5 hours ago: - A newly created wallet "0xF3c" withdrew [----] $ETH worth $7.52M from #Binance. - A whale "0xE3f" staked [----] $ETH worth $7.84M with @everstake_pool. This $ETH was received from Bithumb Korbit and Upbit 6-9 years ago. Addresses: - 0xF3cd3E936aa40222267Bce1b8B8806d92670eaC0 - 0xe3f041f4c75ebe68efec08cdfba9aee635fbd2ff https://twitter.com/i/web/status/2011261736230473957 https://twitter.com/i/web/status/2011261736230473957"
X Link 2026-01-14T02:19Z 39K followers, [----] engagements
"A wallet "0xd4d" received [------] $HYPE ($10.32M) from #Galaxy Digital OTC [--] hours ago. This wallet also received 56.12M $ENA ($24.76M) from #Ethena Lab Wallet [---] months ago but now worth $9.32M resulting in a loss of $15.44M. Address: 0xd4d56a30a4a745f8ba732e8b453b7066260fbc10 Data @nansen_ai https://twitter.com/i/web/status/2015651462005817466 https://twitter.com/i/web/status/2015651462005817466"
X Link 2026-01-26T05:02Z 39K followers, [----] engagements
"After being dormant for [--] months whale "0x86E" sent [----] $ETH worth $23.31M to #Galaxy Digital incurring a loss $9.15M. The whale initially received these $ETH for $32.46M from #OKX at $3823. Address: 0x86ed62d90bbd97bfabc1eb74cf1a643081fbcd25"
X Link 2026-01-30T04:53Z 39K followers, [----] engagements
"Just In: Arthur Hayes (@CryptoHayes) sent [-------] $ENA ($499.34K) and [------] $PENDLE ($501.64K) to #FalconX and likely to send more fund. [--] hours ago he sent 2.31M $LDO worth $980.3K to #FalconX. https://intel.arkm.com/explorer/entity/arthur-hayes https://intel.arkm.com/explorer/entity/arthur-hayes"
X Link 2026-02-03T06:47Z 39K followers, [----] engagements
"A newly created wallet linked to @jacobzhao94 withdrew [----] $ETH worth $14.73M from #Binance. Address: 0xD50Cb3E9b89d0aFcA0c69D8329ca26fc6e892d80"
X Link 2026-02-03T09:20Z 39K followers, [----] engagements
"Blackrock deposited [----] $BTC worth ($274.95M) and [-----] $ETH ($56.68M) into #Coinbase and likely to deposit more https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock"
X Link 2026-02-05T11:57Z 39K followers, [----] engagements
"This newly created wallet got completely liquidated on its $ETH (20x) long position losing $4.048M in just [--] days. https://app.coinmarketman.com/hypertracker/wallet/0xFAF5e1114e69095766E022B238F4f6584a98161A A newly created wallet deposited $3.18M $USDC into #HyperLiquid and opened an $ETH long position with 20x leverage. The whale is likely to increase the position or open a new one. https://t.co/SPfecoAczW https://t.co/KrOl65K8xa https://app.coinmarketman.com/hypertracker/wallet/0xFAF5e1114e69095766E022B238F4f6584a98161A A newly created wallet deposited $3.18M $USDC into #HyperLiquid and"
X Link 2026-02-06T01:08Z 39K followers, [----] engagements
"Blackrock deposited [----] $BTC ($261.16M) and [----] $ETH ($11.04M) to #Coinbase and likely to deposit more. https://intel.arkm.com/explorer/entity/blackrock https://intel.arkm.com/explorer/entity/blackrock"
X Link 2026-02-06T11:52Z 39K followers, [----] engagements
"The whale @loraclexyz has opened 20x short positions on $BTC and $ETH and a 5x long position on $PAXG. Also slight increase in $LIT short position. The overall profit is now over $32M. Stats: - [-------] $HYPE ($48.69M) - [------] $BTC ($26.98M) - [-------] $ETH ($10.19M) - [-------] $PAXG ($7.79M) - [------] $LIT ($1.59M) https://app.coinmarketman.com/hypertracker/wallet/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae https://app.coinmarketman.com/hypertracker/wallet/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae"
X Link 2026-02-07T05:16Z 39K followers, 24.6K engagements
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