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# ![@spotonchain Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1613209963312340992.png) @spotonchain Spot On Chain

**Institutions accumulating PENDLE**: A wallet likely tied to an institution withdrew 2.183m PENDLE from Binance over X days, now sitting on an unrealized profit.

**FTX and Alameda wallets move assets**: FTX and Alameda wallets transferred $105.9m worth of XX altcoins to middle wallets, with some assets deposited to exchanges.

**Hackers selling stolen assets**: Hackers are capitalizing on the ETH price surge to liquidate stolen assets, with one exploiter selling 1771 ETH for $7.44m.

**Whale movements**: Whales are making significant moves, including a fresh whale buying $21.31m worth of HYPE and another whale shorting ETH and BTC with $2m.

**Ethereum ecosystem purchases**: Arthur Hayes bought $7.93m worth of Ethereum ecosystem tokens, including ETH, LDO, ETHFI, and PENDLE.

**Satoshi-era Bitcoin on the move**: $XXXX billion worth of satoshi-era Bitcoin was moved to new wallets after being dormant for XXXX years.

**Vitalik Buterin selling memecoins**: Vitalik Buterin sold several free memecoins for $940.9k in US

### Engagements: XXX [#](/creator/twitter::1613209963312340992/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1613209963312340992/c:line/m:interactions.svg)

- X Week XXXXXX -XX%
- X Month XXXXXXX +33%
- X Months XXXXXXXXX -XX%
- X Year XXXXXXXXXX -XXXX%

### Mentions: X [#](/creator/twitter::1613209963312340992/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1613209963312340992/c:line/m:posts_active.svg)

- X Week XX -XX%
- X Month XX -XX%
- X Months XXX -XX%
- X Year XXX -XX%

### Followers: XXXXXXX [#](/creator/twitter::1613209963312340992/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1613209963312340992/c:line/m:followers.svg)

- X Week XXXXXXX -XXXX%
- X Month XXXXXXX -XXXX%
- X Months XXXXXXX -XXXX%
- X Year XXXXXXX +26%

### CreatorRank: XXXXXXXXX [#](/creator/twitter::1613209963312340992/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1613209963312340992/c:line/m:influencer_rank.svg)

### Social Influence [#](/creator/twitter::1613209963312340992/influence)
---

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  XXXX% [finance](/list/finance)  XXXX% [exchanges](/list/exchanges)  XXXX% [stocks](/list/stocks)  XXXX%

**Social topic influence**
[$eth](/topic/$eth) #1226, [$btc](/topic/$btc) #1784, [bitcoin](/topic/bitcoin) 3.95%, [positions](/topic/positions) #694, [deposit](/topic/deposit) 1.32%, [$682m](/topic/$682m) #1, [$19m](/topic/$19m) 1.32%, [over the](/topic/over-the) 1.32%, [$161m](/topic/$161m) #2, [$579m](/topic/$579m) #2

**Top accounts mentioned or mentioned by**
[@sag3_ai](/creator/undefined) [@worldlibertyfi](/creator/undefined) [@coinnessgl](/creator/undefined) [@cryptoscout777](/creator/undefined) [@newmichwill](/creator/undefined) [@uniswap](/creator/undefined) [@sitomkurr](/creator/undefined) [@jameswynnreal](/creator/undefined) [@vitalikbuterin](/creator/undefined) [@ethenalabs](/creator/undefined) [@darkfost_coc](/creator/undefined) [@clydesil](/creator/undefined) [@heungparkdefi](/creator/undefined) [@aixbt_agent](/creator/undefined) [@crypto_ninjas](/creator/undefined) [@tectfighter](/creator/undefined) [@naveencypto](/creator/undefined) [@deviantcorp99](/creator/undefined) [@ebnem1432540](/creator/undefined) [@grok](/creator/undefined)

**Top assets mentioned**
[Ethereum (ETH)](/topic/$eth) [Bitcoin (BTC)](/topic/$btc) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [USDC (USDC)](/topic/$usdc)
### Top Social Posts [#](/creator/twitter::1613209963312340992/posts)
---
Top posts by engagements in the last XX hours

"A giant whale just returned after X years of partial dormancy to deposit 15000 $ETH ($68.2M avg. price: $4548) into #Bitfinex X hours ago. This whale originally received 123687 $ETH ($19M avg. price: $153.9) from the exchange on Apr XX 2019. The whale still holds 85785 $ETH ($392M) across X wallets. Follow @spotonchain for more updates on #Ethereum"  
[X Link](https://x.com/spotonchain/status/1975146094498832827) [@spotonchain](/creator/x/spotonchain) 2025-10-06T10:28Z 113.4K followers, 22.7K engagements


"This giant whale deposited another 15000 $ETH ($70.15M) into #Bitfinex X hours ago. Over the past X days the whale has offloaded 30000 $ETH ($138.4M) into the exchange at an average price of $4612 and moved 23278 $ETH ($109.3M) into X new wallets. Current holding: 70785 $ETH ($332.4M) across X wallets. Watch out for more offloading activities from this giant whale with @spotonchain now"  
[X Link](https://x.com/spotonchain/status/1975519812060426616) [@spotonchain](/creator/x/spotonchain) 2025-10-07T11:13Z 113.4K followers, 14.3K engagements


"πŸ”΄ UPDATE The #Bitcoin OG has taken profits on part of its $ETH long position and is now stacking more $ETH on the spot πŸ”Ή Closed $ETH long positions across X wallets locking in a $37.2M profit. πŸ”Ή Spent $105.8M to acquire 23575 $ETH spot at $4489. πŸ”Ή Still maintains $ETH long positions in X wallets totaling 40212 $ETH ($184.3M) with an unrealized profit of $10.5M. πŸ”Ή Also holds 65461 $BTC ($7.29B) and continues selling more $BTC (last BTC deposit to #Hyperliquid was only XX mins ago). Follow @spotonchain for more updates now"  
[X Link](https://x.com/spotonchain/status/1959912317623111956) [@spotonchain](/creator/x/spotonchain) 2025-08-25T09:34Z 113.4K followers, 43.9K engagements


"πŸ’° The #Bitcoin OG is currently sitting on another $22.6M unrealized profit from its $BTC short (10x). Size: 4394.74 $BTC ($484M) Entry: $115288.40 Liquidation: $124264.31 Last added: X hours ago Meanwhile X hours ago the #USGovernment moved XXXXXX $BTC ($74.8M) from seized Potapenko/ Turogin funds into a new wallet. No further movement yet but $BTC has dropped by $1420 since. Follow @spotonchain for more updates now"  
[X Link](https://x.com/spotonchain/status/1978053536865988992) [@spotonchain](/creator/x/spotonchain) 2025-10-14T11:01Z 113.4K followers, 18.6K engagements


"🚨The whale just moved 8.5K $BTC ($1B) to Galaxy Digital XX minutes ago. It is likely an OTC deal. This is his first cash-out in XXXX years. Wallet Link:"  
[X Link](https://x.com/spotonchain/status/1944949426327576820) [@spotonchain](/creator/x/spotonchain) 2025-07-15T02:37Z 113.4K followers, 60.4K engagements


"⚠ The major #Bitcoin OG has used $110M from its $BTC sales to short $BTC and $ETH on #Hyperliquid (Total positions: $1.17B; floating profit: +$26.9M) πŸ”Ά 10x short on 6189 $BTC ($738.3M) Liquidation price: $130810 Current profit: +$9.87M πŸ”Ή 12x short on 91037 $ETH ($379.4M) Liquidation price: $4545.3 Current profit: +$17.1M The whale's moves were well-timed for the recent market decline. Will it expand its positions Follow @spotonchain for more updates"  
[X Link](https://x.com/spotonchain/status/1976675045918556537) [@spotonchain](/creator/x/spotonchain) 2025-10-10T15:43Z 113.4K followers, 40.9K engagements


"Here are the whale's addresses on #Hyperliquid: X. $BTC short address: X. $ETH short address:"  
[X Link](https://x.com/spotonchain/status/1976675049802539402) [@spotonchain](/creator/x/spotonchain) 2025-10-10T15:43Z 113.4K followers, 3187 engagements


"πŸ”₯ The #Bitcoin OG is back to shorting $BTC (10x) despite the recent market rebound. πŸ”Ά Current short: 1423.42 $BTC ($161M) Liquidation price: $123497.41 Current profit: +$5.79M Just a day ago this whale shorted both $BTC and $ETH right before the market crash netting over $180M in profit. πŸ’° Is this whale making the right move again Follow @spotonchain for the latest updates"  
[X Link](https://x.com/spotonchain/status/1977406963375120490) [@spotonchain](/creator/x/spotonchain) 2025-10-12T16:12Z 113.4K followers, 38.9K engagements


"Two fresh whales accumulated 1465 $BTC ($162.4M) from exchanges in the past X hours X Whale "bc1q0" withdrew 1000 $BTC ($110.7M) from #Binanceat $110650 on average. X Whale "bc1qx" withdrew XXX $BTC ($51.7M) from #FalconX at $111204 on average. Follow @spotonchain for more updates on #Bitcoin X. 2"  
[X Link](https://x.com/spotonchain/status/1978772090129121353) [@spotonchain](/creator/x/spotonchain) 2025-10-16T10:36Z 113.4K followers, 8870 engagements

[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

@spotonchain Avatar @spotonchain Spot On Chain

Institutions accumulating PENDLE: A wallet likely tied to an institution withdrew 2.183m PENDLE from Binance over X days, now sitting on an unrealized profit.

FTX and Alameda wallets move assets: FTX and Alameda wallets transferred $105.9m worth of XX altcoins to middle wallets, with some assets deposited to exchanges.

Hackers selling stolen assets: Hackers are capitalizing on the ETH price surge to liquidate stolen assets, with one exploiter selling 1771 ETH for $7.44m.

Whale movements: Whales are making significant moves, including a fresh whale buying $21.31m worth of HYPE and another whale shorting ETH and BTC with $2m.

Ethereum ecosystem purchases: Arthur Hayes bought $7.93m worth of Ethereum ecosystem tokens, including ETH, LDO, ETHFI, and PENDLE.

Satoshi-era Bitcoin on the move: $XXXX billion worth of satoshi-era Bitcoin was moved to new wallets after being dormant for XXXX years.

Vitalik Buterin selling memecoins: Vitalik Buterin sold several free memecoins for $940.9k in US

Engagements: XXX #

Engagements Line Chart

  • X Week XXXXXX -XX%
  • X Month XXXXXXX +33%
  • X Months XXXXXXXXX -XX%
  • X Year XXXXXXXXXX -XXXX%

Mentions: X #

Mentions Line Chart

  • X Week XX -XX%
  • X Month XX -XX%
  • X Months XXX -XX%
  • X Year XXX -XX%

Followers: XXXXXXX #

Followers Line Chart

  • X Week XXXXXXX -XXXX%
  • X Month XXXXXXX -XXXX%
  • X Months XXXXXXX -XXXX%
  • X Year XXXXXXX +26%

CreatorRank: XXXXXXXXX #

CreatorRank Line Chart

Social Influence #


Social category influence cryptocurrencies XXXX% finance XXXX% exchanges XXXX% stocks XXXX%

Social topic influence $eth #1226, $btc #1784, bitcoin 3.95%, positions #694, deposit 1.32%, $682m #1, $19m 1.32%, over the 1.32%, $161m #2, $579m #2

Top accounts mentioned or mentioned by @sag3_ai @worldlibertyfi @coinnessgl @cryptoscout777 @newmichwill @uniswap @sitomkurr @jameswynnreal @vitalikbuterin @ethenalabs @darkfost_coc @clydesil @heungparkdefi @aixbt_agent @crypto_ninjas @tectfighter @naveencypto @deviantcorp99 @ebnem1432540 @grok

Top assets mentioned Ethereum (ETH) Bitcoin (BTC) Galaxy Digital Inc. (GLXY) USDC (USDC)

Top Social Posts #


Top posts by engagements in the last XX hours

"A giant whale just returned after X years of partial dormancy to deposit 15000 $ETH ($68.2M avg. price: $4548) into #Bitfinex X hours ago. This whale originally received 123687 $ETH ($19M avg. price: $153.9) from the exchange on Apr XX 2019. The whale still holds 85785 $ETH ($392M) across X wallets. Follow @spotonchain for more updates on #Ethereum"
X Link @spotonchain 2025-10-06T10:28Z 113.4K followers, 22.7K engagements

"This giant whale deposited another 15000 $ETH ($70.15M) into #Bitfinex X hours ago. Over the past X days the whale has offloaded 30000 $ETH ($138.4M) into the exchange at an average price of $4612 and moved 23278 $ETH ($109.3M) into X new wallets. Current holding: 70785 $ETH ($332.4M) across X wallets. Watch out for more offloading activities from this giant whale with @spotonchain now"
X Link @spotonchain 2025-10-07T11:13Z 113.4K followers, 14.3K engagements

"πŸ”΄ UPDATE The #Bitcoin OG has taken profits on part of its $ETH long position and is now stacking more $ETH on the spot πŸ”Ή Closed $ETH long positions across X wallets locking in a $37.2M profit. πŸ”Ή Spent $105.8M to acquire 23575 $ETH spot at $4489. πŸ”Ή Still maintains $ETH long positions in X wallets totaling 40212 $ETH ($184.3M) with an unrealized profit of $10.5M. πŸ”Ή Also holds 65461 $BTC ($7.29B) and continues selling more $BTC (last BTC deposit to #Hyperliquid was only XX mins ago). Follow @spotonchain for more updates now"
X Link @spotonchain 2025-08-25T09:34Z 113.4K followers, 43.9K engagements

"πŸ’° The #Bitcoin OG is currently sitting on another $22.6M unrealized profit from its $BTC short (10x). Size: 4394.74 $BTC ($484M) Entry: $115288.40 Liquidation: $124264.31 Last added: X hours ago Meanwhile X hours ago the #USGovernment moved XXXXXX $BTC ($74.8M) from seized Potapenko/ Turogin funds into a new wallet. No further movement yet but $BTC has dropped by $1420 since. Follow @spotonchain for more updates now"
X Link @spotonchain 2025-10-14T11:01Z 113.4K followers, 18.6K engagements

"🚨The whale just moved 8.5K $BTC ($1B) to Galaxy Digital XX minutes ago. It is likely an OTC deal. This is his first cash-out in XXXX years. Wallet Link:"
X Link @spotonchain 2025-07-15T02:37Z 113.4K followers, 60.4K engagements

"⚠ The major #Bitcoin OG has used $110M from its $BTC sales to short $BTC and $ETH on #Hyperliquid (Total positions: $1.17B; floating profit: +$26.9M) πŸ”Ά 10x short on 6189 $BTC ($738.3M) Liquidation price: $130810 Current profit: +$9.87M πŸ”Ή 12x short on 91037 $ETH ($379.4M) Liquidation price: $4545.3 Current profit: +$17.1M The whale's moves were well-timed for the recent market decline. Will it expand its positions Follow @spotonchain for more updates"
X Link @spotonchain 2025-10-10T15:43Z 113.4K followers, 40.9K engagements

"Here are the whale's addresses on #Hyperliquid: X. $BTC short address: X. $ETH short address:"
X Link @spotonchain 2025-10-10T15:43Z 113.4K followers, 3187 engagements

"πŸ”₯ The #Bitcoin OG is back to shorting $BTC (10x) despite the recent market rebound. πŸ”Ά Current short: 1423.42 $BTC ($161M) Liquidation price: $123497.41 Current profit: +$5.79M Just a day ago this whale shorted both $BTC and $ETH right before the market crash netting over $180M in profit. πŸ’° Is this whale making the right move again Follow @spotonchain for the latest updates"
X Link @spotonchain 2025-10-12T16:12Z 113.4K followers, 38.9K engagements

"Two fresh whales accumulated 1465 $BTC ($162.4M) from exchanges in the past X hours X Whale "bc1q0" withdrew 1000 $BTC ($110.7M) from #Binanceat $110650 on average. X Whale "bc1qx" withdrew XXX $BTC ($51.7M) from #FalconX at $111204 on average. Follow @spotonchain for more updates on #Bitcoin X. 2"
X Link @spotonchain 2025-10-16T10:36Z 113.4K followers, 8870 engagements

creator/x::spotonchain
/creator/x::spotonchain