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

- X Week XXXXXXX -XX%
- X Month XXXXXXXXX -XX%
- X Months XXXXXXXXXX +120%
- X Year XXXXXXXXXX +950%

### 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 -XX%
- X Month XXX +12%
- X Months XXXXX +74%
- X Year XXXXX +311%

### 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 +1.20%
- X Month XXXXXX +6.50%
- X Months XXXXXX +72%
- X Year XXXXXX +437%

### CreatorRank: XXXXXXX [#](/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

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  #756 [exchanges](/list/exchanges)  #297 [stocks](/list/stocks)  XXXXX% [finance](/list/finance)  XXXXX% [technology brands](/list/technology-brands)  XXXX% [countries](/list/countries)  XXXX%

**Social topic influence**
[$eth](/topic/$eth) #143, [$usdc](/topic/$usdc) #8, [usdc](/topic/usdc) #52, [hyperliquid](/topic/hyperliquid) #33, [$btc](/topic/$btc) #417, [binance](/topic/binance) #103, [coinbase](/topic/coinbase) #106, [$ena](/topic/$ena) #1, [$69month](/topic/$69month) #1, [$49month](/topic/$49month) #1

**Top accounts mentioned or mentioned by**
[@nansenai](/creator/undefined) [@ethenalabs](/creator/undefined) [@machibigbrother](/creator/undefined) [@cryptohayes](/creator/undefined) [@bitmnr](/creator/undefined) [@cmmhypertracker](/creator/undefined) [@hyperbotai](/creator/undefined) [@hyperx_faster](/creator/undefined) [@guoyurwa](/creator/undefined) [@krakenfx](/creator/undefined) [@coinbase](/creator/undefined) [@cryptogames3d](/creator/undefined) [@cryptohaaster](/creator/undefined) [@izebeleth](/creator/undefined) [@binance](/creator/undefined) [@pendlefi](/creator/undefined) [@etherfi](/creator/undefined) [@cumberlandsays](/creator/undefined) [@trondao](/creator/undefined) [@solana](/creator/undefined)

**Top assets mentioned**
[Ethereum (ETH)](/topic/$eth) [USDC (USDC)](/topic/$usdc) [Bitcoin (BTC)](/topic/$btc) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [Ethena (ENA)](/topic/$ena) [BlackRock Inc (BLK)](/topic/blackrock) [Hyperliquid (HYPE)](/topic/$hype) [Tether (USDT)](/topic/$usdt) [BITMINE IMMERSION TECH (BMNR)](/topic/bitmine) [Zcash (ZEC)](/topic/$zec) [Pendle (PENDLE)](/topic/$pendle) [Aave (AAVE)](/topic/$aave) [TRON (TRX)](/topic/$trx) [Ondo (ONDO)](/topic/$ondo) [Uniswap (UNI)](/topic/$uni) [Skycoin (SKY)](/topic/$sky) [Chainlink (LINK)](/topic/$link) [Fetch (FET)](/topic/$fet) [Lido DAO (LDO)](/topic/$ldo) [MON Protocol (MON)](/topic/$mon) [Ether.fi (ETHFI)](/topic/$ethfi) [SPX6900 (SPX)](/topic/$spx) [Aster (ASTER)](/topic/$aster) [Solana (SOL)](/topic/solana) [World Liberty Financial (WLFI)](/topic/$wlfi) [Dai (DAI)](/topic/$dai)
### Top Social Posts
Top posts by engagements in the last XX hours

"2 newly created wallets received 41946 $ETH worth $131M from #FalconX and #Bitmine likely belonging to #Bitmine Addresses: - 0x2ffD67F4593ccD96a96DaA7b412C2ed501d6D3b4 - 0x4E6524E7A22961D55e0c5f523dF8E740275B67Af"  
[X Link](https://x.com/OnchainLens/status/1996755353053417861)  2025-12-05T01:35Z 35.7K followers, 2817 engagements


"In the past X hours the U.S. Government has transferred seized funds to new wallets from: #FTX-Alameda - 15131604 $TRX worth $4.2M - 545095 $FTT worth $348.94K - 744213 $KNC worth $206.85K - XXX $FET worth $XX #Bitfinex Hacker - 1066 $WETH worth $3.01M"  
[X Link](https://x.com/OnchainLens/status/1991646060528431332)  2025-11-20T23:13Z 35.7K followers, 5737 engagements


"A whale has deposited $13.12M $USDC into #HyperLiquid over the past X days to accumulate $ENA on the spot market. So far the whale has bought 25.56M $ENA for $7.25M and still holds 5.78M $USDC with buying activity ongoing"  
[X Link](https://x.com/OnchainLens/status/1994583668258738606)  2025-11-29T01:46Z 35.7K followers, 9636 engagements


"With $ZEC trading below $XXX a whale deposited $1.5M $USDC into #Hyperliquid to avoid liquidation on its $ZEC (10x) long position. Currently the whale has a floating loss of $4.28M and is down $6.6M overall"  
[X Link](https://x.com/OnchainLens/status/1995366302140301579)  2025-12-01T05:36Z 35.7K followers, 5994 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/1996747256129900681)  2025-12-05T01:03Z 35.7K followers, 1470 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/1996870873509429248)  2025-12-05T09:14Z 35.7K followers, 1246 engagements


"Matrixport has withdrawn 5805 BTC worth $468.17M from #Binance over the past XX hours"  
[X Link](https://x.com/OnchainLens/status/1996878497793691765)  2025-12-05T09:45Z 35.8K followers, 6411 engagements


"A newly created wallet received 16693 $ETH worth $50.11M from #FalconX likely belonging to #Bitmine. Address: 0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66"  
[X Link](https://x.com/OnchainLens/status/1994921469558821156)  2025-11-30T00:08Z 35.7K followers, 6078 engagements


"Machi (@machibigbrother) deposited $250K $USDC into #HyperLiquid to increase his $ETH (25x) long position. However he is continuously getting liquidated on his position and overall he is now down over $21.2M"  
[X Link](https://x.com/OnchainLens/status/1995517337991348704)  2025-12-01T15:36Z 35.7K followers, 20K engagements


"Wallet linked to Paradigm Capital (@paradigm) deposits 6300 $ETH worth $17.6M into #Coinbase"  
[X Link](https://x.com/OnchainLens/status/1995670475570332130)  2025-12-02T01:44Z 35.7K followers, 3891 engagements


"BlackRock deposited 1634 $BTC worth $142.6M to #Coinbase prime"  
[X Link](https://x.com/OnchainLens/status/1995847613938368835)  2025-12-02T13:28Z 35.7K followers, 4306 engagements


"A whale withdrew 17779 $AAVE worth $3.3M from #Kraken and supplied it to #Aave V3. In total the whale has bought 310617 $AAVE worth $59.34M. Addresses: - 0xe9d05440ed65d6bf7ccf44d0f1a747b11f31259b - 0x372cAE7fA19b81A9786A9081704EA1e2DAD576b7 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1996050540711870931)  2025-12-03T02:55Z 35.7K followers, 6496 engagements


"In the past three hours a wallet allegedly linked to @izebel_eth has withdrawn multiple tokens from @binance @krakenfx and @coinbase: 2.01M $ENA worth $5.7M 3.17K $ETH worth $10.06M 22.59M $SKY worth $1.27M 6.53M $ONDO worth $3.24M 25.40K $AAVE worth $4.93M 557.94K $LINK worth $8.03M 340.85K $UNI worth $2.04M 384.07K $LDO worth $245.43K Address: 0xbc64bde4c3b70147c47c16dd9277a6aaef7e0f02 Data: @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1996634620755169632)  2025-12-04T17:36Z 35.8K followers, 44.1K engagements


"As the market began to decline Machi (@machibigbrother) faced partial liquidation and closed some of his $ETH (25x) long position. His profits turned into losses again and overall he's now down to $20.9M"  
[X Link](https://x.com/OnchainLens/status/1996986607715721621)  2025-12-05T16:54Z 35.7K followers, 6423 engagements


"A newly created wallet deposits $3M $USDC into #HyperLiquid and opened 10x $HYPE long position"  
[X Link](https://x.com/OnchainLens/status/1997616115288347105)  2025-12-07T10:36Z 35.8K followers, 4506 engagements


"BlackRock deposited 24791 $ETH worth $78.33M into #Coinbase"  
[X Link](https://x.com/OnchainLens/status/1997994371577483538)  2025-12-08T11:39Z 35.8K followers, 3353 engagements


"BlackRock has further deposited 1197.68 $BTC worth $110.15M to #Coinbase"  
[X Link](https://x.com/OnchainLens/status/1998012831481151713)  2025-12-08T12:52Z 35.7K followers, 5017 engagements


"Just In: The US government has moved 697.44M $WIN worth $23k from #FTX Alameda Seized Funds to a new wallet. Address: TXZTR7nS3jyFGChTeFoydJ6hqzcGd1QoWc"  
[X Link](https://x.com/OnchainLens/status/1990820277706731696)  2025-11-18T16:31Z 35.7K followers, 2974 engagements


"In the past X hours the #Bitcoin OG (10/11) supplied 180438 $ETH ($512.37) into #Aave V3 and borrowed $220M $USDT which was later deposited into #Binance. Later a newly created wallet withdrew 77385 $ETH ($218M) from #Binance at a price of $2843 belonging to the same whale"  
[X Link](https://x.com/OnchainLens/status/1995467562885501220)  2025-12-01T12:18Z 35.7K followers, 30K engagements


"A whale withdrew 5000 $ETH worth $15.51M from #Kraken. Address: 0x8bEb929cCFEa91b1E057c6143A7913AFEa915Aa4"  
[X Link](https://x.com/OnchainLens/status/1998071272954315042)  2025-12-08T16:44Z 35.8K followers, 5823 engagements


"The "66000 $ETH borrowed whale" has further bought 19508 $ETH worth $61.03M from #Binance and supplied it to #Aave V3. The whale has further borrowed $170M $USDT from #Aave V3 and deposited it into #Binance. The whale is likely to buy more $ETH. The whale currently holds 405252 $ETH valued at $1.28B"  
[X Link](https://x.com/OnchainLens/status/1989196494495424995)  2025-11-14T04:59Z 35.7K followers, 32.4K engagements


"Since the last update The "66000 $ETH borrowed whale" has further bought 39658 $ETH worth $125.09M from #Binance and supplied it to #Aave V3. Whale also withdrew $10M $USDT and repaid the loan"  
[X Link](https://x.com/OnchainLens/status/1989308503383756801)  2025-11-14T12:24Z 35.7K followers, 25.2K engagements


"The "66000 $ETH borrowed whale" has withdrawn 199720 $ETH ($632.47M) from #Aave V3 and sent 44000 $ETH ($140.24M) to #Binance. Looks like the whale is starting to close the $ETH long position currently facing a loss of $70M"  
[X Link](https://x.com/OnchainLens/status/1989841965580689689)  2025-11-15T23:44Z 35.7K followers, 40.4K engagements


"Is Galaxy Digital selling $BTC or something else An hour ago they deposited 1474 $BTC worth $133.13M into #Coinbase Prime Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1990631642663432340)  2025-11-18T04:02Z 35.7K followers, 11.4K engagements


"This dip hit everyone. Andrew Tate (@Cobratate) faced liquidation on his $BTC long position losing $112K. Tate is now left with only $XXX in his account. It seems like rich people trade just to get liquidated"  
[X Link](https://x.com/OnchainLens/status/1990734835678339552)  2025-11-18T10:52Z 35.7K followers, 19.6K engagements


"According to Zach (@zachxbt) the GANA Payment project was exploited for over $3.1M on BSC earlier today. The attacker first sent 1140 $BNB ($1.04M) into Tornado Cash on BSC then bridged the stolen funds to #Ethereum and deposited another XXX $ETH ($1.05M) into Tornado. The exploiter still holds XXX $ETH ($1.046M) on Ethereum. Theft Addresses: - 0x2e8a8670b734e260cedbc6d5a05532264aae5c38 - 0xd10ed57534dc63f2ea9dc0cb0096086f3cc8fa4d ETH Address: - 0x7a503e3ab9433ebf13afb4f7f1793c25733b3cca"  
[X Link](https://x.com/OnchainLens/status/1991407035473359283)  2025-11-20T07:23Z 35.7K followers, 7597 engagements


"The "66000 Borrowed Whale" further bought $ETH worth $162.77M from #Binance and supplied it to #Aave V3. X days ago this entity deposited 70000 $ETH ($222.72M) into #Binance. Currently it holds 432718 $ETH valued at $1.23B"  
[X Link](https://x.com/OnchainLens/status/1991659403716751515)  2025-11-21T00:06Z 35.7K followers, 14.3K engagements


"A whale is gradually buying $HYPE on spot. Currently the whale holds 207389 $HYPE worth $6.83M and still has an open order to buy more $HYPE between $28-$31. The whale has previously made over $25.67M"  
[X Link](https://x.com/OnchainLens/status/1992778393675616446)  2025-11-24T02:12Z 35.7K followers, 4764 engagements


"A whale has bought 2700 $ETH for $8M $USDC from #FalconX. Currently the whale holds 5920 $ETH ($17M) 1500 $WEETH ($4.77M) 1000 $LSETH ($3.13M). Address: 0x93d526AA8D672E171Aa3EAC2A7e303e9e132E72a Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1993127543604756691)  2025-11-25T01:20Z 35.7K followers, 5626 engagements


"As $MON moves upward a whale has opened a $MON (3x) long position in the past XX hours and currently has a floating profit of over $2M. Apart from this the whale holds $HYPE and $ZEC long positions with 3x leverage"  
[X Link](https://x.com/OnchainLens/status/1993354408856633619)  2025-11-25T16:21Z 35.7K followers, 3999 engagements


"Arthur Hayes (@CryptoHayes) has bought 105000 $PENDLE worth $260.5K from #Flowdesk. Yesterday he deposited $3.04M $USDC into #Kraken #Wintermute #Cumberland and #Flowdesk likely to buy the assets again. Address: 0x6cd66dbdfe289ab83d7311b668ada83a12447e21"  
[X Link](https://x.com/OnchainLens/status/1993466467288072386)  2025-11-25T23:46Z 35.7K followers, 4084 engagements


"Ethena (@ethena_labs) withdrawing $ENA from CEXs Newly created wallet "0xa19" received 105.35M $ENA worth $28.7M from #Coinbase Prime. Wallet "0x631" further withdrew 20M $ENA worth $5.45M from #Bybit. Now the wallet holds 305.15M $ENA worth $88.67M. Addresses: - 0xa19ae0d3c44C143c70cce0387f96F9112a0Aa64a - 0x631eE55b8Ecd7Afb53ec30211a082691a4Cbe3ae Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1993564300259344482)  2025-11-26T06:15Z 35.7K followers, 34.7K engagements


"Arthu Hayes @CryptoHayes further bought 113K $Pendle ($277.98K) from @wintermute_t Data- @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1993590568975565159)  2025-11-26T08:00Z 35.7K followers, 3006 engagements


"Update: Arthur Hayes has further bought @ethena_labs @pendle_fi and @ether_fi In the past XX minutes he has received from @CumberlandSays: 2.01M $ENA worth $571.6K 218K $PENDLE worth $589.8K 330.99K $ETHFI worth $257.4K Address: 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1993868428315381985)  2025-11-27T02:24Z 35.7K followers, 36.1K engagements


"In the past X days a whale has spent $3.27M $USDC and $USDT to buy 4.68M $SPX at a price of $XXXXX. The whale still holds $3.22M in stablecoins and is likely to buy more. Data: @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1993945451763208293)  2025-11-27T07:30Z 35.7K followers, 12.8K engagements


"As the $ZEC is dropping a whale got completely liquidated on its $ZEC long position losing $1.59M. Overall the whale has lost $2.39M in multiple positions and is left with $24K"  
[X Link](https://x.com/OnchainLens/status/1994237163752575011)  2025-11-28T02:49Z 35.7K followers, 8294 engagements


"The Royal Government of Bhutan sent XXXXXX $ETH worth $483K to #QCP Capital and is likely to deposit more. Is Bhutan selling $ETH via OTC or is something else going on"  
[X Link](https://x.com/OnchainLens/status/1994266885765124501)  2025-11-28T04:47Z 35.7K followers, 17K engagements


"BlackRock received XXX $BTC worth $27.51M and 16629 $ETH worth $50.64M from #Coinbase in the past XX mins. In the past X days they have received 4044 $BTC worth $354M and 80121 $ETH worth $235M"  
[X Link](https://x.com/OnchainLens/status/1994445074005200978)  2025-11-28T16:35Z 35.7K followers, 5463 engagements


"Ethena (@ethena_labs) further withdrew 25M worth $7.05M from #Bybit. The wallet now holds 355.15M $ENA worth $100.13M. Address: 0x631ee55b8ecd7afb53ec30211a082691a4cbe3ae"  
[X Link](https://x.com/OnchainLens/status/1994627566679068716)  2025-11-29T04:40Z 35.7K followers, 26.9K engagements


"A sent 15396 $AAVE worth $2.57M to #FalconX after holding it for XXX months facing a loss of $1.54M. The whale initially received 20396 $AAVE worth $4.89M from #FalconX of which 5000 $AAVE was sold for $779056 $USDC. The whale also holds a 25x long position in $ETH on #HyperLiquid currently having a floating loss of $407K. Address: 0x535e34b5ada64997afc88444271ae9b3f82b3867 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1995350985150271754)  2025-12-01T04:35Z 35.7K followers, 9006 engagements


"The Royal Government of Bhutan sent XXXXXX $ETH worth $497K to another wallet. The wallet is likely linked to #QCP Capital"  
[X Link](https://x.com/OnchainLens/status/1995414396626141529)  2025-12-01T08:47Z 35.7K followers, 10.9K engagements


"BlackRock deposited 2156 $BTC worth $186.25M into #Coinbase"  
[X Link](https://x.com/OnchainLens/status/1995460545085075569)  2025-12-01T11:50Z 35.7K followers, 13.5K engagements


"Bitmine (@BitMNR) bought 96798 $ETH ($272.3M) last week. They now hold a total of 3726499 $ETH worth $10.48B"  
[X Link](https://x.com/OnchainLens/status/1995487328073294031)  2025-12-01T13:37Z 35.7K followers, 9204 engagements


"With the $BTC dropping below $85000. The Ultimate Bear holding a $BTC (20x) short position currently has a floating profit of over $30M and is making over $9.4M from funding. The whale has already booked a profit of $17.23M in this position and is overall making a profit of over $60M"  
[X Link](https://x.com/OnchainLens/status/1995526368571097496)  2025-12-01T16:12Z 35.7K followers, 13.2K engagements


"A wallet received 7080 $ETH worth $19.89M from #FalconX likely belongs to #Bitmine or #Sharplink Gaming. The wallet currently holds 23772 $ETH valued at $66.77M. Address: 0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66"  
[X Link](https://x.com/OnchainLens/status/1995641913811370417)  2025-12-01T23:51Z 35.7K followers, 5528 engagements


"A whale has deposited all 10176 $ETH worth $28.69M into #Kraken after converting it from $SETH following a 100-day hold. The whale can be traced back X years. Initially the whale withdrew 21086 $ETH for $7.35M and has slowly deposited it back into exchanges. Address: 0xd908995fd431eb0078cd35e912ff14e45043818f Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1995654797438099844)  2025-12-02T00:42Z 35.7K followers, 16.5K 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/1995654809672884548)  2025-12-02T00:42Z 35.7K followers, 1239 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/1995663423171080382)  2025-12-02T01:16Z 35.7K followers, 1294 engagements


"A Satoshi-era miner wallet moved XX $BTC worth $4.33M into X new wallets after being dormant for over XX years"  
[X Link](https://x.com/OnchainLens/status/1995676361659404797)  2025-12-02T02:08Z 35.7K followers, 7740 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/1995737949947003296)  2025-12-02T06:13Z 35.7K followers, 1662 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/1995798512261603752)  2025-12-02T10:13Z 35.7K followers, 1419 engagements


"In the past XX hours a whale has spent $3M $USDC / $USDT to buy 2.996M $ASTER at a price of $X from @Aster_DEX. Address: 0x7771d1FDA54db864d52b7aa61061D7537025F064 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1996008486678003940)  2025-12-03T00:08Z 35.7K followers, 5744 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/1996016562810331623)  2025-12-03T00:40Z 35.7K followers, 1532 engagements


"Both #Tether and #Circle have minted a total of $1.5B in $USDT and $USDC over the past XX hours. - #Tether minted $1B $USDT on @trondao. - #Circle minted $500M $USDC on @solana. Since the 10/11 crash both have combined minted $20.5B $USDC and $USDT"  
[X Link](https://x.com/OnchainLens/status/1996031699676004365)  2025-12-03T01:40Z 35.7K followers, 2848 engagements


"Yesterday James Wynn (@JamesWynnReal) secret wallet has opened a $BTC long position with 40x leverage currently showing a floating profit of $231K. Overall this wallet has made $1.86M"  
[X Link](https://x.com/OnchainLens/status/1996070854590128551)  2025-12-03T04:15Z 35.7K followers, 63.6K engagements


"A wallet linked to Justin Sun (@justinsuntron) withdrew 100M $TRX worth $27.96M from #Binance and also withdrew $5M $USDT"  
[X Link](https://x.com/OnchainLens/status/1996166306832552146)  2025-12-03T10:35Z 35.7K followers, 8038 engagements


"A dormant $BTC whale has awakened after a year and withdrawn XXX $BTC worth $15.79M from Binance. Address: 34qy7UDjMHxWdZAh9FMcZQ5gNXM3JYuygN Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1996193932657754173)  2025-12-03T12:24Z 35.7K followers, 3725 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/1996193935350489570)  2025-12-03T12:24Z 35.7K followers, 1454 engagements


"With the market starting to pump Machi (@machibigbrother) $ETH (25x) $HYPE (10x) is showing a floating profit of over $2M and has also opened a $ZEC long position with 10x leverage. Now Machi needs only $18.48M for the breakeven"  
[X Link](https://x.com/OnchainLens/status/1996367705717588109)  2025-12-03T23:55Z 35.7K followers, 5509 engagements


"A whale withdrew 40B $FLOKI worth $1.98M from #Binance likely for staking. Address: 0x82dfd1349fd0d2577e60bf289d653e3a89c78680"  
[X Link](https://x.com/OnchainLens/status/1996542116286308593)  2025-12-04T11:28Z 35.8K followers, 3891 engagements


"A newly created wallet withdrew XXXXXX $BTC worth $50.12M from #Galaxy Digital X hours ago. Address: bc1qyjldht3mr5f5ne4yfsz68vw6g0sx8c9ngkq750"  
[X Link](https://x.com/OnchainLens/status/1996568802528796864)  2025-12-04T13:14Z 35.7K followers, 3117 engagements


"A high-performing Ethereum perp whale continues to hold a (7x) long position of 20955 $ETH worth $66.1M with a floating profit of $4.04M and liquidation price at $2703.89. Data @Hyperbotai"  
[X Link](https://x.com/OnchainLens/status/1996651986071310581)  2025-12-04T18:45Z 35.7K followers, 3428 engagements


"Half an hour ago @SkyEcosystem (previously known as MakerDao) converted 5.12K $MKR to 121.76M $SKY worth $6.73M and locked it in the SKY Staking Pool. Address: 0x867ef23c482b1c41fa2336fa239ba14e4af68d1f Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1996667773750268013)  2025-12-04T19:47Z 35.7K followers, 6672 engagements


"SpaceX has moved 1083 $BTC worth $99.8M into X new wallets"  
[X Link](https://x.com/OnchainLens/status/1996863934931063117)  2025-12-05T08:47Z 35.7K followers, 3024 engagements


"BlackRock deposited 1385 $BTC worth $126.3M and XXX $ETH worth $2.5M into #Coinbase and likely to deposit more"  
[X Link](https://x.com/OnchainLens/status/1996910069590773958)  2025-12-05T11:50Z 35.8K followers, 4358 engagements


"After being dormant for over XX years X #Bitcoin OG wallets moved 2000 $BTC worth $178.29M to new wallets. These BTC are Casascius Physical #Bitcoins minted between 2011 and 2013 by Mike Caldwell"  
[X Link](https://x.com/OnchainLens/status/1997097168969388484)  2025-12-06T00:14Z 35.7K followers, 3056 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/1997136159336812617)  2025-12-06T02:49Z 35.7K followers, 1776 engagements


"The #Bitcoin OG (10/11) has once again deposited $10M $USDC into #HyperLiquid and opened an $ETH long position with 5x leverage. Stats: - Amount: 9010.4 $ETH - Valued at: $26.8M - Entry Price: $2959.4 - Liq Price: $1888.2"  
[X Link](https://x.com/OnchainLens/status/1997693571185705015)  2025-12-07T15:43Z 35.7K followers, 14.1K engagements


"Bitmine (@BitMNR) bought 138452 $ETH ($435M) last week. They now hold a total of 3864951 $ETH worth $12.4B"  
[X Link](https://x.com/OnchainLens/status/1998023361746862085)  2025-12-08T13:34Z 35.8K followers, 3757 engagements


"The Royal Government of Bhutan sent XXX $ETH worth $920.8K for staking into #ETH2.0 @Figment_io"  
[X Link](https://x.com/OnchainLens/status/1993992999706267793)  2025-11-27T10:39Z 35.7K followers, 59.5K engagements


"Bitmine (@BitMNR) has bought 14618 $ETH worth $44.34M from #BitGo"  
[X Link](https://x.com/OnchainLens/status/1994213922694656021)  2025-11-28T01:17Z 35.7K followers, 12.9K engagements


"The "First Time Depositor" has once again deposited $2M $USDC into #HyperLiquid and opened an $ETH long position with 20x leverage"  
[X Link](https://x.com/OnchainLens/status/1995309668252692644)  2025-12-01T01:51Z 35.8K followers, 9743 engagements


"Ethena (@ethena_labs) has received 46.79M $ENA worth $12.78M from #Bybit. Of this 21.79M $ENA ($5.23M) originated from a wallet that previously withdrew from #Coinbase XXX months ago. The wallet currently holds 451.94M $ENA worth $121.79M. Address: 0x631ee55b8ecd7afb53ec30211a082691a4cbe3ae Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1996016550315524118)  2025-12-03T00:40Z 35.7K followers, 12.2K engagements


"World Liberty Finance (@worldlibertyfi) sent 250M $WLFI worth $40.05M to Jump Trading Address: 0xcc261Ab4bE137EACf57C19ed97c186b4d88004Ca"  
[X Link](https://x.com/OnchainLens/status/1996501325560025543)  2025-12-04T08:46Z 35.7K followers, 12.6K engagements


"The "perp to spot" whale has opened 4046.83 $ETH 20x long position valued at $12.72M currently facing a floating loss of -$240.4K with liquidation price at $XXX. This whale's overall PnL is -$5.24M down from a peak profit of +$7M in September 2025. Data @CMMHyperTracker"  
[X Link](https://x.com/OnchainLens/status/1996639358980657328)  2025-12-04T17:54Z 35.7K followers, 2550 engagements


"With the market downturn Machi (@machibigbrother) got completely liquidated on his $ETH (25x) long position. True to form Machi has opened another $ETH long position with 25x leverage. Overall Machi is now down $21.36M"  
[X Link](https://x.com/OnchainLens/status/1997677899818963194)  2025-12-07T14:41Z 35.8K followers, 41.6K engagements


"In the past X hours a whale has opened an $ETH long position with 10x leverage. Currently the position is valued at $60M with 19832 $ETH at an entry price of $3021.31 and a liquidation price of $2748.53"  
[X Link](https://x.com/OnchainLens/status/1997706742260707644)  2025-12-07T16:36Z 35.7K followers, 5643 engagements


"A whale deposited $4.96M $USDC into #HyperLiquid and opened an $ETH long position with 5x leverage. Stats: - Amount: 3261.89 $ETH - Valued at: $10.9M - Entry Price: $3333.06 - Liquidation Price: $1848.37 The whale is likely to increase its position further"  
[X Link](https://x.com/OnchainLens/status/1998435101164925169)  2025-12-09T16:50Z 35.8K followers, 3184 engagements


"Daniel Larimer (@bytemaster7) has withdrawn 13.44M $ASTER worth $12.92M from #Binance. Previously he purchased 64.53M $ASTER for $136.09M and sold all of them for $99.28M incurring a loss of $36.81M. Address: 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1998454637637284306)  2025-12-09T18:08Z 35.8K followers, 4426 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)  2025-10-17T09:21Z 35.7K followers, 6768 engagements


"World Liberty Finance (@worldlibertyfi) has deposited 40.59M $TRX worth $11.25M into #HTX. They have bought these $TRX for $9.84M now making a profit of $1.4M. Address: 0x5be9a4959308a0d0c7bc0870e319314d8d957dbb Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1993140521401995457)  2025-11-25T02:11Z 35.7K followers, 12.6K engagements


"A whale withdrew 49165 $SOL worth $7M from #OKX and sent it for staking. In total the whale has staked 761405 $SOL ($117.97M) since August XX 2025. Currently these $SOL are valued at $109.48M resulting in a loss of $8.45M"  
[X Link](https://x.com/OnchainLens/status/1993938323329675733)  2025-11-27T07:01Z 35.7K followers, 4009 engagements


"Arthur Hayes (@CryptoHayes) has further bought from #FalconX: - 2M $ENA worth $556K (Total: 4.89M $ENA worth $1.37M) - 364987 $ETHFI worth $287K (Total: 696000 $ETHFI worth $543K) Address: 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1993966645493338161)  2025-11-27T08:54Z 35.7K followers, 14.2K engagements


"Since the last update the "perp to spot" whale has bought 2024 $ETH worth $5.98M from #HyperLiquid. The whale now holds 7066 $ETH worth $21.22M and still has $4.78M $USDC in perp - likely to buy more $ETH. Address: 0x24d45Ef5E121813311bFB1f44EfCe6B7E53D7187"  
[X Link](https://x.com/OnchainLens/status/1994682411951759732)  2025-11-29T08:18Z 35.7K followers, 10.4K engagements


"With $MON crashing multiple whales are facing full liquidations. Whale "0xccb" got liquidated for $1.9M and lost everything on #HyperLiquid. He was once making over $2M on $MON but now all gone. Whale "0x549" got liquidated for $1.33M and overall the whale is down $4.17M"  
[X Link](https://x.com/OnchainLens/status/1995024110779596980)  2025-11-30T06:56Z 35.8K followers, 12.5K engagements


"A whale has deposited $3M $USDC into #HyperLiquid and opened a $HYPE long position with 10x leverage. The position is now valued at $19M and continues to grow"  
[X Link](https://x.com/OnchainLens/status/1995288922306626033)  2025-12-01T00:28Z 35.8K followers, 5923 engagements


"As the market declines Machi (@machibigbrother) faced partial liquidation and closed its 25x long $ETH position. He still holds 3300 $ETH ($9.5M) and is $XX from the next liquidation threshold now losing over $20.89M"  
[X Link](https://x.com/OnchainLens/status/1995293998718861529)  2025-12-01T00:48Z 35.7K followers, 10.1K engagements


"A whale has been gradually accumulating $LINK from #OKX and #Binance. Over the past X months the whale has accumulated 2.33M $LINK for $38.86M currently valued at $28.38M facing a loss of $10.5M Address: 0xa88ed7316d6d3aa7dA1b14A8AeA31d87fB803C1d Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1995422685371957310)  2025-12-01T09:20Z 35.7K followers, 49.8K engagements


"A newly created wallet deposited $3.448M $USDC into #HyperLiquid and opened a $BTC short position with 20x leverage. Currently the position is valued at $38.6M with entry price of $86373.6 and liq price of $92885.8"  
[X Link](https://x.com/OnchainLens/status/1995645689494470868)  2025-12-02T00:06Z 35.7K followers, 10K engagements


"A whale/institution deposited 6.2M $LDO worth $3.6M into #Binance after being dormant for 1-2years facing a loss of $6.26M. The whale initially received these $LDO for $9.86M from #Anchorage Digital Custodian Wallet. Addresses: - 0x4df669c19a622c6980f5634e2a1d771d626dee09 - 0x2e08451b79a01cda253811e45719ceb42640c20d Data via @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1995663411137708218)  2025-12-02T01:16Z 35.7K followers, 8480 engagements


"A wallet linked to the $WLFI team deposited 73.16M $WLFI worth $11.11M into #Binance XX hours ago. Address: DHf6RvqxovvFcioBvzwKjLkhcXVcfb8TqnCEwgsAVM8m Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1995737937817067544)  2025-12-02T06:12Z 35.7K followers, 9026 engagements


"An #Ethereum ICO participant has deposited 3000 $ETH worth $8.4M into #FalconX. In the past 7days the whale has deposited 23000 $ETH worth $66.53M The participant initially received 254908 $ETH for $79276 during the ICO. Address: 0x2Eb08efB9e10D9F56e46938f28c13ECb33F67B15 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1995798499968123057)  2025-12-02T10:13Z 35.7K followers, 7931 engagements


"A whale deposited $4.49M $USDC into #HyperLiquid to boost its $ZEC (10x) long position and still has an open order to further increase the position. The whale also holds $ETH (20x) and $DYDX (5x) long positions with a floating loss of $1.29M and is down $2.7M overall"  
[X Link](https://x.com/OnchainLens/status/1996102889597731321)  2025-12-03T06:23Z 35.7K followers, 6707 engagements


"A whale has spent $10M $DAI to buy 3297 $ETH at a price of $3035. Previously the whale bought 2640 $ETH for $10.79M and later sold it for $10M faced a loss of $790K. Now the whale has increased its $ETH holdings by XXX $ETH. A perfect example of "Sell Low and Buy More Low." Addresses: - 0x0741c7e02d097383861a2c8b9bf7593503b9b748 - 0x489defef6d8ea607a52249e0a345476f54090f74 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1996141648921915466)  2025-12-03T08:57Z 35.7K followers, 3528 engagements


"BlackRock deposited 44140 $ETH worth $135.36M into #Coinbase"  
[X Link](https://x.com/OnchainLens/status/1996180408338358741)  2025-12-03T11:31Z 35.7K followers, 6521 engagements


"In the past X hours Matrix port has withdrawn 2805 $BTC worth $260.11M from #Binance"  
[X Link](https://x.com/OnchainLens/status/1996599256795185356)  2025-12-04T15:15Z 35.8K followers, 7857 engagements


"BlackRock received XXXXXX $BTC worth $14.22M and 16930 $ETH worth $53.26M from @coinbase in the last hour totaling $67.48M in inflows"  
[X Link](https://x.com/OnchainLens/status/1996648169074315354)  2025-12-04T18:29Z 35.7K followers, 2905 engagements


"A whale deposited multiple assets into #Binance after holding them for 1+ year losing over $4M. - 3.43M$ONDO ($1.69M) losing $1.03M - 621914 $WLD ($387K) losing $1.11M - 967558 $FET ($243K) losing $1.07M - 623055 $ARKM ($146K) losing $1M Address: 0x1df5546823fea3be73af1e552f5e3eb837f3718d Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1996747243878338941)  2025-12-05T01:03Z 35.7K followers, 10.6K engagements


"A whale has staked 24000 $ETH worth $75.94M after holding it for X months. The whale bought these $ETH for $60.7M $USDC currently making a profit of $15.2M. Address: 0x4825b8c4641db7467abdb00710bc1a34ca1c61f4 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1996870861190832624)  2025-12-05T09:14Z 35.7K followers, 7256 engagements


"The whale has further bought $13.89M worth of assets from #Binance and #Kraken. Now the whale holds $74.83M worth of assets including: - 1.62M $LINK worth $22.01M - 6.05K $ETH worth $18.29M - 43.53M $ENA worth $11.27M - 32.91K $AAVE worth $6.02M - 8.08M $ONDO worth $3.75M - 1.49M $PENDLE worth $3.60M - 596.51K $UNI worth $3.26M - 6.47M $ARB worth $1.30M - 22.59M $SKY worth $1.18M - 3.16M $OP worth $950.5K Address: 0xbc64bde4c3b70147c47c16dd9277a6aaef7e0f02 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1997136146904891868)  2025-12-06T02:48Z 35.8K followers, 31.6K engagements


"Over the past X days a whale has spent 23736 $SOL worth $3.3M to buy 16.35M $PIPPIN at $XXXX. Currently holds a floating profit of over $740k+. Address: HWBDGGT5j8LMVbGRu8UC6KQ3p9NKUi6nCfh4ENogEFee Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1997267841767317653)  2025-12-06T11:32Z 35.8K followers, 8363 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/1997267853922464026)  2025-12-06T11:32Z 35.7K followers, 1618 engagements


"A whale deposit $3M $USDC into #HyperLiquid and open $ETH short position with 10x leverage"  
[X Link](https://x.com/OnchainLens/status/1997622829446303768)  2025-12-07T11:02Z 35.8K followers, 5609 engagements


"Ethena (@ethena_labs) further withdrew 25M worth $7.05M from #Bybit. The wallet now holds 779.89M $ENA worth $207.7M. Address: 0x631ee55b8ecd7afb53ec30211a082691a4cbe3ae"  
[X Link](https://x.com/OnchainLens/status/1997819036147871795)  2025-12-08T00:02Z 35.8K followers, 18.3K engagements


"The Perp to Spot whale has deposited $6M $USDC into #HyperLiquid and opened long positions: $ETH (20x) $SUI (10x) and yesterday the whale opened $FARTCOIN (10x)"  
[X Link](https://x.com/OnchainLens/status/1997874077122646387)  2025-12-08T03:41Z 35.7K followers, 4962 engagements


"Tether minted $1B USDT on @trondao network"  
[X Link](https://x.com/OnchainLens/status/1998018072855355441)  2025-12-08T13:13Z 35.7K followers, 2026 engagements


"A whale deposited $1.38M $USDC into #HyperLiquid after X months and opened a $HYPE short position with 1x leverage. Previously the whale made $1.14M"  
[X Link](https://x.com/OnchainLens/status/1998049190296056211)  2025-12-08T15:17Z 35.8K followers, 3955 engagements


"Circle has minted $500M $USDC on the @solana network. Since 10/11 they have minted a total of $15B $USDC on the #Solana Network"  
[X Link](https://x.com/OnchainLens/status/1998052211461595259)  2025-12-08T15:29Z 35.8K followers, 5236 engagements


"Whales are buying $HYPE on #HyperLiquid - The wallet "nolimithodl.hl" (0x330) spent $2.9M $USDC to buy 98739 $HYPE at a price of $XXXXX. - Wallet "0x1EC" spent $1.3M $USDC to increase its $HYPE holdings to 97697 ($2.85M) and still retains $1.02M $USDC likely to buy more"  
[X Link](https://x.com/OnchainLens/status/1998216016791589343)  2025-12-09T02:19Z 35.8K followers, 3647 engagements


"A newly created wallet received XXX $BTC worth $81.15M from #Galaxy Digital Address: bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w"  
[X Link](https://x.com/OnchainLens/status/1998218926195638544)  2025-12-09T02:31Z 35.8K followers, 6757 engagements


"As $HYPE reached its lowest point since May XX a whale is holding a long position in $HYPE with 5x leverage currently facing a floating loss of $15.3M. Stats: - Amount: 1.38M $HYPE - Valued at: $38M - Entry Price: $XXXXX - Liquidation Price: $22.16"  
[X Link](https://x.com/OnchainLens/status/1998281752587235349)  2025-12-09T06:41Z 35.8K followers, 8878 engagements


"Ethena (@ethena_labs) withdrew 1.59B $ENA worth $443.33M from #CoinbasePrime. Address: 0xB805Ef84dd9c7DE96D8Fe79C1B6F2cA52E890936 Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1998550360923988268)  2025-12-10T00:28Z 35.8K followers, 17.8K engagements


"In the past X hours Blockchain Capital withdrew 1.13M $UNI worth $6.48M from #Bybit #Binance and #OKX. Currently the wallet holds 1.92M $UNI worth $10.88M. Address: 0xb5E4d21240e9356caFc3a1261d10383f62DFc24e Data @nansen_ai"  
[X Link](https://x.com/OnchainLens/status/1998608429120970784)  2025-12-10T04:19Z 35.8K followers, 3295 engagements


"A whale deposited $5.5M $USDC into #HyperLiquid and open $ETH long position with 7x leverage"  
[X Link](https://x.com/OnchainLens/status/1998665944152027468)  2025-12-10T08:07Z 35.8K followers, 3446 engagements


"The #Ethereum ICO OG who moved 40000 $ETH ($120M) after XX years of dormancy is now started staking its $ETH on #ETH2.0 Address: 0x26021abdd34df672fed798cf5a2e98190d22aaa8"  
[X Link](https://x.com/OnchainLens/status/1995464913318559893)  2025-12-01T12:08Z 35.7K followers, 18.6K engagements


"The #Bitcoin OG (10/11) has further deposited $50M $USDC (Total: $120M) into #HyperLiquid and placed an order to further increase its $ETH (5x) long position at $3280. Current Stats: - Amount: 80985.84 $ETH - Valued at: $268.7M - Floating Profit: $16.9M - Entry Price: $3108.49 - Liq Price: $1653.28"  
[X Link](https://x.com/OnchainLens/status/1998554822732296694)  2025-12-10T00:46Z 35.8K followers, 5541 engagements


"BlackRock has deposited 2196 $BTC worth $202.76M to #Coinbase"  
[X Link](https://x.com/OnchainLens/status/1998721616449286640)  2025-12-10T11:49Z 35.8K followers, 2274 engagements