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# ![@OnchainLens Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1800705784789307392.png) @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: XXXXXXX [#](/creator/twitter::1800705784789307392/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1800705784789307392/c:line/m:interactions.svg)

- X Week XXXXXXX +60%
- X Month XXXXXXXXX +37%
- X Months XXXXXXXXX +51%
- X Year XXXXXXXXXX +2,951%

### Mentions: XX [#](/creator/twitter::1800705784789307392/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1800705784789307392/c:line/m:posts_active.svg)

- X Week XXX +30%
- X Month XXX -XX%
- X Months XXXXX +39%
- X Year XXXXX +639%

### Followers: XXXXXX [#](/creator/twitter::1800705784789307392/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1800705784789307392/c:line/m:followers.svg)

- X Week XXXXXX +4.20%
- X Month XXXXXX +11%
- X Months XXXXXX +75%
- X Year XXXXXX +1,626%

### CreatorRank: XXXXXX [#](/creator/twitter::1800705784789307392/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1800705784789307392/c:line/m:influencer_rank.svg)

### Social Influence [#](/creator/twitter::1800705784789307392/influence)
---

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  #145 [exchanges](/list/exchanges)  #491 [stocks](/list/stocks)  XXXX% [finance](/list/finance)  XXXX% [technology brands](/list/technology-brands)  XXXX% [social networks](/list/social-networks)  XXXX%

**Social topic influence**
[$eth](/topic/$eth) #5, [$btc](/topic/$btc) #19, [$usdc](/topic/$usdc) #1, [usdc](/topic/usdc) #3, [hyperliquid](/topic/hyperliquid) #231, [bitcoin](/topic/bitcoin) #73, [10x](/topic/10x) #156, [binance](/topic/binance) #144, [$pepe](/topic/$pepe) #61, [$aster](/topic/$aster) #370

**Top accounts mentioned or mentioned by**
[@nansenai](/creator/undefined) [@roundtablespace](/creator/undefined) [@jameswynnreal](/creator/undefined) [@aguilatrades](/creator/undefined) [@worldlibertyfi](/creator/undefined) [@machibigbrother](/creator/undefined) [@qwatio](/creator/undefined) [@finovatex1](/creator/undefined) [@coinnessgl](/creator/undefined) [@sharplinkgaming](/creator/undefined) [@merlijntrader](/creator/undefined) [@solana](/creator/undefined) [@zachxbt](/creator/undefined) [@trondao](/creator/undefined) [@coinrank_io](/creator/undefined) [@cm_tattoos_md](/creator/undefined) [@vitalikbuterin](/creator/undefined) [@theunipcs](/creator/undefined) [@bpaynews](/creator/undefined) [@crypto_townhall](/creator/undefined)

**Top assets mentioned**
[Ethereum (ETH)](/topic/$eth) [Bitcoin (BTC)](/topic/$btc) [USDC (USDC)](/topic/$usdc) [Pepe (PEPE)](/topic/$pepe) [Aster (ASTER)](/topic/$aster) [Tether (USDT)](/topic/$usdt) [Hyperliquid (HYPE)](/topic/$hype) [PumpBTC (Governance token) (PUMP)](/topic/$pump) [BITMINE IMMERSION TECH (BMNR)](/topic/bitmine) [PunkStrategy (PNKSTR)](/topic/$pnkstr) [Chainlink (LINK)](/topic/$link) [Plasma (XPL)](/topic/$xpl) [Zcash (ZEC)](/topic/$zec) [Marvin inu (MARVIN)](/topic/$marvin) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [Ethena (ENA)](/topic/$ena) [Lido Staked ETH (STETH)](/topic/$steth) [Solana (SOL)](/topic/$sol) [Dai (DAI)](/topic/$dai) [Four (FORM)](/topic/$form) [StarkNet (STRK)](/topic/starknet) [Strike (STRK)](/topic/$strk)
### Top Social Posts [#](/creator/twitter::1800705784789307392/posts)
---
Top posts by engagements in the last XX hours

"After being dormant for X years #LuBian.Com moved 11885 $BTC worth $1.34B was moved to new wallets. U.S. Department of Justice is reportedly pursuing the seizure of 127271 $BTC tied to the #Lubian hack connecting it to the #Prince Group a network linked to global cybercrime and forced-labor scam operations"  
[X Link](https://x.com/OnchainLens/status/1978428851752681534) [@OnchainLens](/creator/x/OnchainLens) 2025-10-15T11:52Z 30.5K followers, 7977 engagements


"Despite the surge in $ZEC in this market not every long trader is pleased. A whale lost $1.27M in a $ZEC long position opened yesterday along with $4.92M being liquidated in a $PUMP long position"  
[X Link](https://x.com/OnchainLens/status/1976934203402207316) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T08:53Z 30.5K followers, 8381 engagements


"Whale re-deposits 5.01M $ASTER worth $6.61M into #Binance losing $1M+ just by holding it for a day. Address: 0x832329a4Cca6f5897eeEF925F9a460f2bf463d8E"  
[X Link](https://x.com/OnchainLens/status/1978746813516750952) [@OnchainLens](/creator/x/OnchainLens) 2025-10-16T08:56Z 30.5K followers, 8933 engagements


"After getting liquidated multiple times Machi (@machibigbrother) sold 2.02M $PNKSTR for XX $ETH ($141K) loosing $234K. He then deposited XXXXX $ETH ($190K) into #HyperLiquid and sold the $ETH to increase his $ETH (25x) long position. In the past XX days he went from making $43.6M to losing over $13M a drop of more than $56.6M"  
[X Link](https://x.com/OnchainLens/status/1978982540221497379) [@OnchainLens](/creator/x/OnchainLens) 2025-10-17T00:32Z 30.5K followers, 8216 engagements


"The Mysterious Whale/Institution "7 Siblings" borrowed $20M $USDC to buy 2664 $ETH for $10M $USDC at a price of $3754. It still hold $10M $USDC likely to buy more. Address: 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1979110117984604352) [@OnchainLens](/creator/x/OnchainLens) 2025-10-17T08:59Z 30.5K followers, 10.6K engagements


"A whale has spent $3.14M $USDT to buy 1.69M $ASTER at a price of $XXXX. Address: 0xfe5afb2bf8e92e2c06a5142ffa0bf52f625c6a56 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1974997359366226282) [@OnchainLens](/creator/x/OnchainLens) 2025-10-06T00:37Z 30.3K followers, 21.5K engagements


"While the #BNB season is booming A newly created wallet spent $1.935M $USDT to buy 1.326M $FORM at a price of $XXXX in the past X hours. The wallet still holds 58000 $USDT likely to buy more. Address: 0x865689c1adc79386be44abf856c01f7a401e4512 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1976114310339514428) [@OnchainLens](/creator/x/OnchainLens) 2025-10-09T02:35Z 30.3K followers, 7325 engagements


"Yesterday Vitalik received 6.29M $STRK ($988K) from the #Starknet Time Unlock. Today he sent all the $STRK to @mfoundation who has begun selling it. So far they have sold 607.32K $STRK for XXXXX $ETH worth $104.6K. Address: 0xf369af914dbed0ad7afdddebc631ee0fda1b4891"  
[X Link](https://x.com/OnchainLens/status/1976597898491318343) [@OnchainLens](/creator/x/OnchainLens) 2025-10-10T10:37Z 30.3K followers, 20.4K engagements


"A whale deposited 6010 $ETH ($22.8M) into #Binance making a profit of $78.98M. Initially the whale withdrew 86001 $ETH ($262M) at a price of $3047 from #Binance b/w June XX 2025 to Aug XX 2025 the whale still holds 64981 $ETH worth $249.73M. Address: 0x3952d69643f7a87237c7fc8bb33f8453c0b45500 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1976990256940650856) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T12:36Z 30.3K followers, 5319 engagements


"Strategy (prev. #MicroStrategy) has bought XXX $BTC for $27.2M at an average price of $123561 per #Bitcoin. They now hold 640250 $BTC bought for a total of $47.38B at an average price of $74000 per #Bitcoin"  
[X Link](https://x.com/OnchainLens/status/1977707442185392158) [@OnchainLens](/creator/x/OnchainLens) 2025-10-13T12:06Z 30.3K followers, 5940 engagements


"Just in: The U.S. government moved XXXXXX $BTC worth $74.79M from the Potapenko/Turogin seized funds after X years. The US government seizes $575M in a crypto scam linked to the Estonian duo Potapenko and Turogin"  
[X Link](https://x.com/OnchainLens/status/1978028890234003746) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T09:23Z 30.3K followers, 8837 engagements


"BlackRock has deposited 93158 $ETH ($364.34M) and XXXXXX $BTC ($77.67M) into #Coinbase Prime in the past hour"  
[X Link](https://x.com/OnchainLens/status/1978064318362271832) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T11:44Z 30.3K followers, 12.5K engagements


"A newly created wallet withdrew XXX $BTC worth $55.79M from #Binance. Address: bc1ql5vudkyn25avzlfv4rjzwrjen7em060mp8pwgg"  
[X Link](https://x.com/OnchainLens/status/1978111257015398684) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T14:50Z 30.3K followers, 3348 engagements


"A whale has sold 91356 $AAVE for $20.59M $USDC at a price of $XXX. Address: 0xebb4ee6fe7a3cb6c207e62d46a6519e1878c5855 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1979055635942772988) [@OnchainLens](/creator/x/OnchainLens) 2025-10-17T05:23Z 30.5K followers, 3848 engagements


"While the market is dumping both Machi and James are getting partially liquidated. Machi got liquidated on his $ETH (25x) long position. James got liquidated on his $PEPE (10x) long position"  
[X Link](https://x.com/OnchainLens/status/1979086509346295930) [@OnchainLens](/creator/x/OnchainLens) 2025-10-17T07:26Z 30.5K followers, 5737 engagements


"As James (@JamesWynnReal) got liquidated on his $PEPE (10x) long position he opened a $PUMP short position with 10x leverage. Classic call to go long on $PUMP NFA"  
[X Link](https://x.com/OnchainLens/status/1979132499667358021) [@OnchainLens](/creator/x/OnchainLens) 2025-10-17T10:28Z 30.5K followers, 7591 engagements


"3 newly created wallets received 72898 $ETH worth $279.45M from #FalconX and #BitGo likely belonging to #Bitmine. Addresses: - 0xd4Ced86B2ED7581C72f9a0643DD103a9e77C404A - 0xf093B03312Ff828C3D8687F6ced8765478ae3b32 - 0x7930325731FDb5c6e56daC8E26C9245D726eaD11"  
[X Link](https://x.com/OnchainLens/status/1979335684453454109) [@OnchainLens](/creator/x/OnchainLens) 2025-10-17T23:56Z 30.5K followers, 3746 engagements


"This whale sold all 2227.8B $PEPE for XXX $ETH worth $1.516M faced a loss of $1.02M after holding it for XXX days. Later converted and deposited $1.47M $USDT into @Aster_DEX. Address: 0x06b36ac1f8d27922e664f1bcc5e2bd45fadb6848 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1979386777996792322) [@OnchainLens](/creator/x/OnchainLens) 2025-10-18T03:19Z 30.5K followers, 15K engagements


"Just In: Cooker (@CookerFlips) sold 2M $ASTER for $2.68M $USDC at a price of $XXXX. The funds were deposited into #HyperLiquid where he bought 66485 $HYPE at $XXXXX. This amount was later sent for staking with @kinetiq_xyz"  
[X Link](https://x.com/OnchainLens/status/1976963357313057226) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T10:49Z 30.5K followers, 44.4K engagements


"A multisig wallet linked with G - @gddog (founder of #Ethena) has accumulated 48M $ENA worth $20.41M from #Binance and #Bybit in the past X days. Address: 0xA7eEA194794D1BEe1067C8fA7D8dbC8ca94A907a Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1979407997718925413) [@OnchainLens](/creator/x/OnchainLens) 2025-10-18T04:43Z 30.5K followers, 26.9K engagements


"A new gambler "0xeA2" deposited 2.087M $USDC into #HyperLiquid and opened a long position on $BTC with 40x leverage and a $YZY with 3x leverage"  
[X Link](https://x.com/OnchainLens/status/1958454825777258765) [@OnchainLens](/creator/x/OnchainLens) 2025-08-21T09:03Z 30.3K followers, 7719 engagements


"A whale deposits $1.95M $USDC into #HyperLiquid to increase an $ETH short position with 25x leverage currently having a floating profit of $800K with $ETH position valued at $76M"  
[X Link](https://x.com/OnchainLens/status/1959779370421346653) [@OnchainLens](/creator/x/OnchainLens) 2025-08-25T00:46Z 30.4K followers, 2736 engagements


"A whale deposited $2.73M $USDC into #HyperLiquid and opened $PUMP (5x) $DOGE and $WLD with 10x leverage. The whale has already lost $3.68M in previous trades"  
[X Link](https://x.com/OnchainLens/status/1969010818445713439) [@OnchainLens](/creator/x/OnchainLens) 2025-09-19T12:08Z 30.3K followers, 3319 engagements


"Machi (@machibigbrother) has closed his $ASTER (3x) short position making a profit of $79721. Currently Machi holds $ETH (15x) $PUMP and $HYPE with 5x leverage and having a floating loss of $8M+"  
[X Link](https://x.com/OnchainLens/status/1969918559808872731) [@OnchainLens](/creator/x/OnchainLens) 2025-09-22T00:15Z 30.3K followers, 5454 engagements


"A whale sold: - 163990 $LINK for $3.32M $USDC at $XXXXX - 1074 $stETH for $4.2M $USDC at $3917 Address: 0xc6f7fc2735ef7eb0db201dd103f2f2e6cbcfe187"  
[X Link](https://x.com/OnchainLens/status/1971406608682078567) [@OnchainLens](/creator/x/OnchainLens) 2025-09-26T02:48Z 30.4K followers, 2438 engagements


"2 wallets linked to #BitFinex supplied 200000 $ETH valued at $790.43M into #Aave V3. They then borrowed $151M $USDT and transferred it into the #Plasma Vault. Address: 0xc6badce2f5e10db90d74dbe023768259ec4699c7 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1971582008888549653) [@OnchainLens](/creator/x/OnchainLens) 2025-09-26T14:25Z 30.3K followers, 10.1K engagements


"The $PEPE whale sold 501B $PEPE for 1112.37 $ETH ($4.6M) and 561923 $EIGEN for XXXXXX $ETH ($819K). Later sold $ETH for $USDC and deposited $5.53M $USDC into #HyperLiquid after a 7-month dormancy and opened $ASTER (2x) and $XPL (3x) long positions"  
[X Link](https://x.com/OnchainLens/status/1973328185447293128) [@OnchainLens](/creator/x/OnchainLens) 2025-10-01T10:04Z 30.3K followers, 14.9K engagements


"A Gnosis Safe Proxy wallet transferred 11.67M $ONDO ($10.87M) into exchanges. Of this amount 3.89M $ONDO (3.63M) was moved into Arthur Hayes (@CryptoHayes) #Bybit deposit address. Over the past month a total of 40.77M $ONDO ($41.25M) has been deposited into Arthur's Bybit address. Address: 0x4D29A09D022C054811dAdf9eE921C43ca091fA03 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1974864396246741488) [@OnchainLens](/creator/x/OnchainLens) 2025-10-05T15:48Z 30.3K followers, 93.2K engagements


"A whale deposited $33M into #HyperLiquid bought 7311 $ETH at a price of $4514 and is supplying it for lending on #Aave V3. Currently the whale holds 38275 $ETH worth $172.9M and XXXXX $WBTC worth $4.34M in lending in multiple wallets"  
[X Link](https://x.com/OnchainLens/status/1974988812603503008) [@OnchainLens](/creator/x/OnchainLens) 2025-10-06T00:03Z 30.3K followers, 4780 engagements


"In the past X hours @theunipcs has deposited 500K $ATSER ($983K) into #Euler Finance and borrowed 407174 $USDT to buy 2.54M $X. In total he has spent $2.17M $USDT to buy 13.18M $X over the past X days. Addresses: - 0xB16c60e0a93b73CD96bca5b0811715146B3f6Fb4 - 0x89d1b999fcf42b1eac6ed850d0372fc55f623d08"  
[X Link](https://x.com/OnchainLens/status/1975463633099567112) [@OnchainLens](/creator/x/OnchainLens) 2025-10-07T07:30Z 30.4K followers, 14K engagements


"This whale has further deposit 15000 $ETH worth $70.15M into #BitFinex. In the past XX hours the whale deposited a total of 30000 $ETH ($140.17M) into #BitFinex and still holds 70784 $ETH ($331.13M). Address: 0x67f706Db3bbD04a250eed049386C5d09c4eE31F0 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1975476314259005940) [@OnchainLens](/creator/x/OnchainLens) 2025-10-07T08:20Z 30.3K followers, 6641 engagements


"A whale deposited $4M $USDC into #HyperLiquid and opened a $ZEC long position with 5x leverage"  
[X Link](https://x.com/OnchainLens/status/1976098760230043667) [@OnchainLens](/creator/x/OnchainLens) 2025-10-09T01:33Z 30.3K followers, 15K engagements


"A whale woke up after X years and staked 6098 $ETH worth $26.68M into #ETH2.0. The whale initially received 6203 $ETH worth $2.77M from #Kraken and #Bitfinex making a profit of $24.29M. Address: 0x3494c186810E1AD2ed1090A5dB08f03487305270 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1976224088025858178) [@OnchainLens](/creator/x/OnchainLens) 2025-10-09T09:51Z 30.3K followers, 8662 engagements


"The #Bitcoin OG has increased his short position on $BTC and also increased the leverage from 6x to 8x. Stats: - Amount: 5000 $BTC - Value: $604M - Entry Price: $120761.6 - Liq Price: $133760"  
[X Link](https://x.com/OnchainLens/status/1976486419800715748) [@OnchainLens](/creator/x/OnchainLens) 2025-10-10T03:14Z 30.4K followers, 16.3K engagements


"With the market taking a hard hit: The #Bitcoin OG has closed his $ETH (12x) short position making a profit of $72.33M. He has also closed most of his $BTC (10x) short position earning $81M and still has a floating profit of $7M"  
[X Link](https://x.com/OnchainLens/status/1976820628444631266) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T01:22Z 30.3K followers, 21.5K engagements


"While $ETH is now trading below $3.9K the $ETH holdings of #Bitmine @BitMNR took a significant hit facing a floating loss of $1.93B. Bitmine holds 2830151 $ETH bought for $12.83B at an average price of $4535. These $ETH are now worth $10.9B"  
[X Link](https://x.com/OnchainLens/status/1976846170799718846) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T03:03Z 30.3K followers, 15.1K engagements


"Here are the top X liquidations on #HyperLiquid (@HyperliquidX) today: - Whale "0xB8B" lost $26.46M in a $ETH long position. - Whale "0x9AF" lost $21.46M in a $SOL long position. - Whale "0xb2c" lost $17.2M in a $AVAX long position. - Whale "0x89d" lost $16.32M in a $XPL long position. - Whale "0xd5f" lost $15.38M in a $ETH long position"  
[X Link](https://x.com/OnchainLens/status/1976874403133796765) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T04:56Z 30.3K followers, 11.7K engagements


"2 newly created wallets received 40980 $ETH worth $153.75M from #FalconX. In total X wallets withdrew 119804 $ETH worth $449.25M from #Kraken and #FalconX likely belonging to #BitMine. Addresses: - 0x9f3422B48E3aEfFb56b3618CA79A5e7A01d63fEa - 0xe968927068902222A7b3173257B476bA935Eff67"  
[X Link](https://x.com/OnchainLens/status/1977148142295662977) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T23:03Z 30.3K followers, 7921 engagements


"6 wallets likely linked to a single entity spent 1130 $stETH worth $4.29M to buy 626778 $UNI 86807 $LDO and 885933 $SUSHI. Addresses: - 0x1de1834839f6b201aa7f59e657acaee4ef613e46 - 0xf2e2f8666a941a23acf19cb5391a76112c401f51 - 0xecb5d9fc4cfb5496643e8f585f39bb3a649d473d - 0xb1b32328509552bde5df35a7e1ed5e66e57bc9a8 - 0x18f6f2d530ce37a267ba88b6ce4f0f20d9207d85 - 0x5f2ad7385da24acda0b3730094dab5fba40b315d Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1977220401605517403) [@OnchainLens](/creator/x/OnchainLens) 2025-10-12T03:50Z 30.4K followers, 11.8K engagements


"The #Bitcoin OG is back and has reshorted $BTC with 10x leverage. The position is currently valued at $161M with a floating profit of $6M"  
[X Link](https://x.com/OnchainLens/status/1977401839579799702) [@OnchainLens](/creator/x/OnchainLens) 2025-10-12T15:51Z 30.4K followers, 33.3K engagements


"A wallet linked to Christopher Heymann (@HeyoChristopher) a founding partner at @1kxnetwork deposited $2M $USDC into #HyperLiquid and re-opened a $ENA long position with 10x leverage. Previously he had deposited $4.22M into #HyperLiquid but got liquidated in the recent dump"  
[X Link](https://x.com/OnchainLens/status/1977525112103666120) [@OnchainLens](/creator/x/OnchainLens) 2025-10-13T00:01Z 30.3K followers, 7657 engagements


"Mara's (@MARA) wallet "3MYao" bought XXX $BTC worth $46.29M from #FalconX X hours ago. Additionally a newly created wallet "bc1qr" received XXX $BTC worth $55.9M from #BitGo. Addresses: - 3MYaoC6gvhVt4oucnzwhq17tAesYh9fFgR - bc1qrz46wft82fnzvzrs0l30jzv2fjprlgzw8ds9mcxjn958txf2glzshsfmt6"  
[X Link](https://x.com/OnchainLens/status/1977557848034005086) [@OnchainLens](/creator/x/OnchainLens) 2025-10-13T02:11Z 30.3K followers, 3620 engagements


"The #Bitcoin OG has increased his $BTC short position currently valued at $210M and raised the leverage from 10x to 20x. Stats: - Amount: 1823 $BTC - Entry Price: $116812 - Liquidation Price: $120990 - Profit: $3.8M"  
[X Link](https://x.com/OnchainLens/status/1977687209362039046) [@OnchainLens](/creator/x/OnchainLens) 2025-10-13T10:45Z 30.4K followers, 27.6K engagements


"Allegedly #Bitcoin OG @GarrettBullish wants exchanges to "set up a stabilization fund for volatility" while also planning to deposit $40M $USDC into #HyperLiquid to boost his $BTC short position and reduce his leverage from 20x to 10x"  
[X Link](https://x.com/OnchainLens/status/1977734710572052762) [@OnchainLens](/creator/x/OnchainLens) 2025-10-13T13:54Z 30.4K followers, 23.7K engagements


"Mara's (@MARA) wallet "3MYao" bought XXX $BTC worth $23.03M from #FalconX. Addresses: 3MYaoC6gvhVt4oucnzwhq17tAesYh9fFgR"  
[X Link](https://x.com/OnchainLens/status/1977916204410118507) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T01:55Z 30.3K followers, 3549 engagements


"The #Bitcoin OG further increased his $BTC (10x) short position by XXX $BTC. He currently holds a short position of 3440 $BTC valued at $392M with an entry price of $115783"  
[X Link](https://x.com/OnchainLens/status/1977917024878944689) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T01:59Z 30.4K followers, 12.4K engagements


"The #Bitcoin OG has fully closed his $BTC (10x) short position making a profit of $92.67M Currently has $42.66M in his wallet likely to open the trade again"  
[X Link](https://x.com/OnchainLens/status/1978158954887946366) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T18:00Z 30.4K followers, 7163 engagements


"James (@JamesWynnReal) is back on #HyperLiquid He deposited $196859 $USDC and claimed a $2819 referral reward to open a long position on $BTC (40x) $PEPE and $HYPE with 10x leverage"  
[X Link](https://x.com/OnchainLens/status/1978247851882041536) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T23:53Z 30.3K followers, 19.3K engagements


"Just In: #Tether has minted another $1B $USDT on the @ethereum network. In the past XX days they have minted a total of $11B $USDT"  
[X Link](https://x.com/OnchainLens/status/1978355315726053399) [@OnchainLens](/creator/x/OnchainLens) 2025-10-15T07:00Z 30.3K followers, 5315 engagements


"A newly created wallet withdrew $10M $USDC from #Coinbase deposited $9M into #HyperLiquid opened an $ETH long position with 3x leverage and placed a TWAP order to buy $XPL on the spot for $3M"  
[X Link](https://x.com/OnchainLens/status/1978358403094450416) [@OnchainLens](/creator/x/OnchainLens) 2025-10-15T07:12Z 30.3K followers, 5203 engagements


"A newly created wallet withdrew 5.01M $ASTER worth $7.65M from #Binance. Address: 0x832329a4Cca6f5897eeEF925F9a460f2bf463d8E"  
[X Link](https://x.com/OnchainLens/status/1978374538477134010) [@OnchainLens](/creator/x/OnchainLens) 2025-10-15T08:17Z 30.3K followers, 12.6K engagements


"A newly created wallet withdrew 10009 $ETH worth $41M from #Binance. Address: 0x6d839b09A3c3b3011EBAD3462B93f91cfE616751"  
[X Link](https://x.com/OnchainLens/status/1978459058203136379) [@OnchainLens](/creator/x/OnchainLens) 2025-10-15T13:52Z 30.3K followers, 3962 engagements


"5 newly created wallets received 104336 $ETH worth $416M from #BitGo and #Kraken likely belong to #Bitmine. Address: - 0x0AF0Fb78Ef2e8E51C0c8f4AB8a8eDf8E78FC1D9C - 0x097269A65c0715842631590B975FC6abB975669e - 0xcd44FaCDa7B3bddF8cC823080681d85e7203af9e - 0xa168ceAdDA27B18f59e82FA196872552d1481FE5 - 0xF6265e20FBE65e85EDfae828aF7287f70f409e4f"  
[X Link](https://x.com/OnchainLens/status/1978607988765270445) [@OnchainLens](/creator/x/OnchainLens) 2025-10-15T23:44Z 30.3K followers, 5014 engagements


"A newly created wallet withdrew 934516 $LINK worth $16.92M from #Binance. Address: 0x8879da2f0ffb5cd4bfa68bd59bcefd4962dd1914"  
[X Link](https://x.com/OnchainLens/status/1978652659902210364) [@OnchainLens](/creator/x/OnchainLens) 2025-10-16T02:42Z 30.3K followers, 4099 engagements


"Just In: #Bitcoin OG has moved 2000 $BTC ($222.13M) into XX new wallets. Of these XX wallets received XXXXXX $BTC each while one wallet received XXXXXX $BTC"  
[X Link](https://x.com/OnchainLens/status/1978708797897232487) [@OnchainLens](/creator/x/OnchainLens) 2025-10-16T06:25Z 30.4K followers, 10.1K engagements


"Abraxas Capital is in a tough position with the market being bullish. They hold short positions in $BTC $ETH $SOL $HYPE and $SUI in X different wallets now facing a floating loss of $244.78M. Most of the loss totaling over $XXXXX million is from $ETH"  
[X Link](https://x.com/OnchainLens/status/1955513858824736945) [@OnchainLens](/creator/x/OnchainLens) 2025-08-13T06:16Z 30.5K followers, 6870 engagements


"Arthur Hayes (@CryptoHayes) has bought XXXXX $ETH worth $520K from #Galaxy Digital OTC and is likely to acquire more $ETH or other tokens. Address: 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1975133988751888606) [@OnchainLens](/creator/x/OnchainLens) 2025-10-06T09:40Z 30.5K followers, 6186 engagements


"Machi (@machibigbrother) completed a round trip from making $43.6M to $3M in profit in XX days. He closed his long positions in $XPL $ASTER and $PUMP facing a loss of $21.54M. He is currently holding $ETH (15x) $HYPE (10x) and a small position in $XPL (5x) with a floating loss of $1.8M"  
[X Link](https://x.com/OnchainLens/status/1976451232102482115) [@OnchainLens](/creator/x/OnchainLens) 2025-10-10T00:54Z 30.4K followers, 30.2K engagements


"The #Chainlink non-circulating supply wallet unlocked and deposited 18.75M $LINK ($387M) to #Binance again today after X months"  
[X Link](https://x.com/OnchainLens/status/1976824254877647123) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T01:36Z 30.5K followers, 5326 engagements


"Daniel Larimer (@bytemaster7) has further deposited 6.79M $ASTER worth $9.72M into #Binance. So far he has deposited a total of 31.6M $ASTER ($55.06M into #Binance and still holds 32.93M $ASTER worth $47.75M. Address: 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1977889143461228686) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T00:08Z 30.4K followers, 13.7K engagements


"The #Bitcoin OG has further increased his $BTC short position currently valued at $492M with a floating profit of $9M+. We will keep you updated on TG channel as OG will likely add more $BTC. We don't want to spam X with the same content. Till then Follow @OnchainLens for more Onchain Updates and Join our telegram Channel"  
[X Link](https://x.com/OnchainLens/status/1977934131976913116) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T03:06Z 30.5K followers, 17.7K engagements


"The #Bitcoin OG has gradually begun closing his $BTC (10x) short position. We will update you once OG closes his position or the majority of it along with the PNL on this trade"  
[X Link](https://x.com/OnchainLens/status/1978129713265836149) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T16:04Z 30.4K followers, 17.9K engagements


"A newly created wallet received 26199 $ETH worth $108.36M from #FalconX likely belonging to #Bitmine. Address: 0x7710D85Dcd6f0BA08D491af69a762cBB3C248e80"  
[X Link](https://x.com/OnchainLens/status/1978243889116115165) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T23:37Z 30.4K followers, 2628 engagements


"A wallet linked to MARA (@MARA) received XXX $BTC worth $45.24M from #Galaxy Digital. Address: bc1qpsurayruzezadar7qa0rxercq5v9vvj9zvqac4uslnf92fk8ew8q4ex5dd"  
[X Link](https://x.com/OnchainLens/status/1978264583484981684) [@OnchainLens](/creator/x/OnchainLens) 2025-10-15T01:00Z 30.5K followers, 5784 engagements


"A newly created wallet deposited $2M $USDC into #HyperLiquid and bought 27321 $HFUN (@Hypurrfun) for $1.33M at a price of $XXXXX. The wallet still holds $665496 $USDC and is likely to spend further"  
[X Link](https://x.com/OnchainLens/status/1969076229153456270) [@OnchainLens](/creator/x/OnchainLens) 2025-09-19T16:28Z 30.5K followers, 2060 engagements


"The #Bitcoin OG has once again deposited $30M $USDC into #HyperLiquid and opened an $ETH short position with 12x leverage valued at $329M"  
[X Link](https://x.com/OnchainLens/status/1976549504301285404) [@OnchainLens](/creator/x/OnchainLens) 2025-10-10T07:24Z 30.5K followers, 6123 engagements


"Whales/Institutions are accumulating $ETH - A newly created wallet "0x8df" withdrew 24409 $ETH worth $93.18M from #Kraken. - The wallet further received 8914 $ETH worth $34.1M from #FalconX and now holds 28933 $ETH worth $110.69M. Addresses: - 0x8df4ef8b5871ae3a9e0438369b3867f69a733776 - 0xedf1519979C5b71fF1452ac37d1c6cdA8CbEfeb9 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1976880416545280296) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T05:19Z 30.5K followers, 36.3K engagements


"A whale has spent $4.97M $USDT to buy 600.88B $PEPE X hours ago. The wallet still holds $1M $USDC likely to buy further. Addresses: Buying: 0x2bfb1970161268fce2f02fd48f4d148b9e58a17e Holding: 0xddf7336bfb3e3eea0595677ee8c62603bde39bc2 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1976891854949171246) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T06:05Z 30.5K followers, 15.1K engagements


"Things don't look good for Machi (@machibigbrother) as he got partially liquidated again on his $ETH (25x) long position losing $390K. He still has a floating loss of $361K and is only $XX away from further liquidation. He also closed his $BTC and $ASTER long positions at a loss of $121K"  
[X Link](https://x.com/OnchainLens/status/1978021949235458212) [@OnchainLens](/creator/x/OnchainLens) 2025-10-14T08:55Z 30.5K followers, 14.3K engagements


"After being dormant for X years a whale deposited all $ETH and $LINK into #Kraken. - 2538 $ETH worth $10.41M with a profit of $11.13M - 3142 $LINK worth $59972 with a profit of $56K The whale still holds 59225 $POLY worth $2.22K. Address: 0xca1bc597c1658e810abb594a040dc92f2ee3a08b Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1978254851185500370) [@OnchainLens](/creator/x/OnchainLens) 2025-10-15T00:21Z 30.5K followers, 8121 engagements


"3 days ago a whale sent 5255 $ETH from #Crypto.com to #HyperLiquid selling it for $22M and opening a $BTC short at 5x leverage. Today the whale deposited $10M $USDC increasing the short to $140M"  
[X Link](https://x.com/OnchainLens/status/1978383080860905770) [@OnchainLens](/creator/x/OnchainLens) 2025-10-15T08:50Z 30.5K followers, 4475 engagements


"Whales are accumulating $BTC. Wallet "bc1q0" received 1000 $BTC worth $110.57M from #Binance. Wallet "bc1qx" received XXX $BTC worth $51.41M from #FalconX. Addresses: - bc1q0qlqzylwqfrmk240rcqrfnf84xp43q32dj7q3e - bc1qxmpjld0zdjkkze83xun3ukczkh07wq0paxdf0n"  
[X Link](https://x.com/OnchainLens/status/1978744353461047342) [@OnchainLens](/creator/x/OnchainLens) 2025-10-16T08:46Z 30.5K followers, 4285 engagements


"Want to make quick money Just take the reverse trade of James. He got completely liquidated on his $ETH $PEPE and $BTC long positions losing $163504 and leaving only $35309 in his wallet"  
[X Link](https://x.com/OnchainLens/status/1978758125290401975) [@OnchainLens](/creator/x/OnchainLens) 2025-10-16T09:41Z 30.5K followers, 11.9K engagements


"A whale has bought 227.8B $PEPE for XXXXXX $ETH ($2.39M) and 150748 $USDT after being dormant for XXX months. Address: 0x06b36ac1f8d27922e664f1bcc5e2bd45fadb6848"  
[X Link](https://x.com/OnchainLens/status/1943470948172337245) [@OnchainLens](/creator/x/OnchainLens) 2025-07-11T00:42Z 30.5K followers, 27.6K engagements


"In the past X days Machi (@machibigbrother) has spent XXXX $ETH ($281K) to buy 1.216M $PNKSTR and XXXXX $ETH ($277K) to buy 44.79M $APESTR. Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1975230715060277477) [@OnchainLens](/creator/x/OnchainLens) 2025-10-06T16:04Z 30.5K followers, 11.8K engagements


"The #Bitcoin OG who was selling $BTC for $ETH and $USDC deposited $80M $USDC into #HyperLiquid and opened a $BTC short position with 6x leverage currently valued at $418M"  
[X Link](https://x.com/OnchainLens/status/1976330566451827189) [@OnchainLens](/creator/x/OnchainLens) 2025-10-09T16:55Z 30.5K followers, 18.5K engagements


"Vitalik (@VitalikButerin) sold 40.25B $SPURDO 10.31B $MARVIN and 6T $DOJO for XXXXX $ETH ($96K). He later transferred XX $ETH ($304K) to a new wallet linked to @mfoundation which moved funds via @RAILGUN_Project"  
[X Link](https://x.com/OnchainLens/status/1976547103708266969) [@OnchainLens](/creator/x/OnchainLens) 2025-10-10T07:15Z 30.5K followers, 37.8K engagements


"From making $43.6M to losing -$12.3M Machi (@machibigbrother) has had quite a journey after getting liquidation. On the other hand received XXX $ETH ($761k) from #QCP Capital and spent X $ETH to buy 1.41M $APESTR and 33.44K $PNKSTR on the spot market. Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872"  
[X Link](https://x.com/OnchainLens/status/1976841547158372821) [@OnchainLens](/creator/x/OnchainLens) 2025-10-11T02:45Z 30.5K followers, 20.9K engagements


"Machi (@machibigbrother) suffered a major liquidation yesterday. He reopened $HYPE (10x) and $ETH (25x) long positions. Today he faced another partial liquidation losing $411406 with a floating loss of $221K totaling around 13M in losses"  
[X Link](https://x.com/OnchainLens/status/1977185211151761726) [@OnchainLens](/creator/x/OnchainLens) 2025-10-12T01:31Z 30.5K followers, 16.9K engagements


"In the past X days $ZEREBRO has surged over 500%. A trader has opened a long position on it with 1x leverage on #HyperLiquid and is currently having a floating profit of $1.8M"  
[X Link](https://x.com/OnchainLens/status/1977189419322048935) [@OnchainLens](/creator/x/OnchainLens) 2025-10-12T01:47Z 30.5K followers, 9771 engagements


"Machi (@machibigbrother) is using maximum leverage and has opened long positions in $BTC (40x) $ETH (25x) and $HYPE (10x). Machi also spent X $ETH ($3.83) to buy 1959 $CREAM on the spot market"  
[X Link](https://x.com/OnchainLens/status/1977532009938669618) [@OnchainLens](/creator/x/OnchainLens) 2025-10-13T00:29Z 30.5K followers, 25.1K engagements


"After making over $185M+ in recent dump the #Bitcoin OG has sent XXX $BTC worth $11.49M to #Kraken likely for sale. The OG is still holding his $BTC (10x) short position with a floating profit of $4M. Address: 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ"  
[X Link](https://x.com/OnchainLens/status/1977591771103437196) [@OnchainLens](/creator/x/OnchainLens) 2025-10-13T04:26Z 30.5K followers, 15K engagements


"Hacker is buying $ETH again. The hacker has spent $39.45M $USDC to buy 9240 $ETH at a price of $4269 using X different wallets making a profit of XXX $ETH ($1.18M). Holding Address: 0xD240d6E834D65E92224ED794d66467bf6d1b84aF Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1977885114270097912) [@OnchainLens](/creator/x/OnchainLens) 2025-10-13T23:52Z 30.5K followers, 24.6K engagements


"Update on James Wynn (@JamesWynnReal) Position He has closed his $HYPE position and has just opened a $ETH long position with 25x leverage. He's using maximum leverage for his positions. Go Home or Go Big"  
[X Link](https://x.com/OnchainLens/status/1978384584120414313) [@OnchainLens](/creator/x/OnchainLens) 2025-10-15T08:56Z 30.5K followers, 16.3K engagements


"James got partially liquidated again on his $PEPE (10x) long position losing $42222. Currently still experiencing a floating loss of $80.6K"  
[X Link](https://x.com/OnchainLens/status/1978480278869074281) [@OnchainLens](/creator/x/OnchainLens) 2025-10-15T15:17Z 30.5K followers, 6173 engagements


"A newly created wallet deposited $3M $USDC into #HyperLiquid and bought 73227 $HYPE for $2.84M at a price of $XXXXX. Address:"  
[X Link](https://x.com/OnchainLens/status/1978640903058375155) [@OnchainLens](/creator/x/OnchainLens) 2025-10-16T01:55Z 30.5K followers, 3270 engagements


"After being completely liquidated James reopened his $PEPE long position with 10x leverage and got partially liquidated again in it too. NGMI"  
[X Link](https://x.com/OnchainLens/status/1978975690503655583) [@OnchainLens](/creator/x/OnchainLens) 2025-10-17T00:05Z 30.5K followers, 7153 engagements


"Join Nansen now at a low price: $69/month or $49/month with a 1-year plan. Plus enjoy a XX% discount on all plans. Dont miss out - grab it today 👇"  
[X Link](https://x.com/OnchainLens/status/1979055648064311704) [@OnchainLens](/creator/x/OnchainLens) 2025-10-17T05:23Z 30.5K followers, 2095 engagements


"The hacker sold 9240 $ETH for $34.88M $DAI at a price of $3775 converting it into $sUSD losing $4.56M in X days. Address: 0x5c4d2Dd5286E0b9231dBF1ee1E6C8E489f38C6e7"  
[X Link](https://x.com/OnchainLens/status/1979115643392922069) [@OnchainLens](/creator/x/OnchainLens) 2025-10-17T09:21Z 30.5K followers, 6448 engagements


"This whale deposited all of his XXX $BTC worth $106.7M into #Binance losing $15.08M after holding it for a week. Address: bc1qmkx44fepvv2dsycahv6wxusypv4kjk75afgc6z"  
[X Link](https://x.com/OnchainLens/status/1979341582404063529) [@OnchainLens](/creator/x/OnchainLens) 2025-10-18T00:19Z 30.5K followers, 7169 engagements


"Machi (@machibigbrother) doesn't want to stop. He received $220K $USDC from #QCP Capital to increase his 25x long position in $ETH. Additionally he has just opened a $BTC long position with 40x leverage"  
[X Link](https://x.com/OnchainLens/status/1979457547825484044) [@OnchainLens](/creator/x/OnchainLens) 2025-10-18T08:00Z 30.5K followers, 184.6K engagements


"#Tether has minted $1B $USDT on the @ethereum network. Since the recent crash they have minted $4B $USDT. Meanwhile #Circle minted $2B $USDC on the @solana network"  
[X Link](https://x.com/OnchainLens/status/1979688100868898838) [@OnchainLens](/creator/x/OnchainLens) 2025-10-18T23:16Z 30.5K followers, 4463 engagements