Matrixport deposited 750 $BTC worth $50.89M into #Binance
https://intel.arkm.com/explorer/entity/bit-com
https://x.com/OnchainLens/status/2027319999275389196
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https://intel.arkm.com/explorer/entity/bit-com
https://x.com/OnchainLens/status/2027319999275389196
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Just In: World Liberty Finance (@worldlibertyfi) deposits 11.4M $WLFI worth $1.31M into #OKX
Address: 0x11ea947b4ea5dfa865be7363792802f7bb814a4e
https://x.com/OnchainLens/status/2027371378618630267
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Address: 0x11ea947b4ea5dfa865be7363792802f7bb814a4e
https://x.com/OnchainLens/status/2027371378618630267
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9 hours ago, Blackrock withdrew 4,082 $BTC worth $269.41M from #Coinbase.
In total, they have withdrawn 10,749 $BTC worth $717.09M from #Coinbase in the past 3 days.
https://intel.arkm.com/explorer/entity/blackrock
https://x.com/OnchainLens/status/2027542145037701464
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In total, they have withdrawn 10,749 $BTC worth $717.09M from #Coinbase in the past 3 days.
https://intel.arkm.com/explorer/entity/blackrock
https://x.com/OnchainLens/status/2027542145037701464
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As the market went down, so did Machi (@machibigbrother): he got completely liquidated on his $ETH (25x) long position, then later opened a new $ETH (25x) long position.
Machi is now losing over $29M.
https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/2027546613061943346
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Machi is now losing over $29M.
https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/2027546613061943346
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A whale/institution bought 215,056 $HYPE worth $6.06M via #Galaxy Digital OTC.
The wallet now holds 540,337 $HYPE worth $14.86M, accumulated over the past 18 days.
Address: 0x76d43a75e180ffc6c2346c78716700c81a546045
https://x.com/OnchainLens/status/2027551839810727996
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The wallet now holds 540,337 $HYPE worth $14.86M, accumulated over the past 18 days.
Address: 0x76d43a75e180ffc6c2346c78716700c81a546045
https://x.com/OnchainLens/status/2027551839810727996
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The “255 $BTC sold to Short” whale has opened a new $BTC (40x) short position with 521.69 $BTC worth $34.3M, and is still holding its $DASH (5x) short position, with $4M profit.
But overall, the whale is losing over $33.64M.
https://hyperbot.network/trader/0x94d3735543ecb3d339064151118644501c933814
https://x.com/OnchainLens/status/2027595329445712357
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But overall, the whale is losing over $33.64M.
https://hyperbot.network/trader/0x94d3735543ecb3d339064151118644501c933814
https://x.com/OnchainLens/status/2027595329445712357
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Onchain Lens Channel
As the market went down, so did Machi (@machibigbrother): he got completely liquidated on his $ETH (25x) long position, then later opened a new $ETH (25x) long position. Machi is now losing over $29M. https://hyperbot.network/trader/0x020ca66c30bec2c4fe…
Machi (@machibigbrother) is struggling: his $ETH 25x long (opened 7 hours ago) was fully liquidated again.
He reopened a $ETH 25x long, got partially liquidated within 20 minutes, and is close to another full liquidation.
https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/2027635704793338094
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He reopened a $ETH 25x long, got partially liquidated within 20 minutes, and is close to another full liquidation.
https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/2027635704793338094
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Onchain Lens Channel
The whale “pension-usdt.eth” has opened a new $BTC (3x) long position: 1,000 $BTC valued at $67.39M, currently having a floating profit of $500K+. https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 https://x.com/OnchainLens/statu…
After Israel's attack on Iran, the market dropped sharply.
The whale “pension-usdt.eth,” who opened a $BTC (3x) long position (1,000 $BTC), is currently having a floating loss of over $3.5M.
https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
https://x.com/OnchainLens/status/2027645930506486167
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The whale “pension-usdt.eth,” who opened a $BTC (3x) long position (1,000 $BTC), is currently having a floating loss of over $3.5M.
https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
https://x.com/OnchainLens/status/2027645930506486167
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As the market goes down, a whale "0x172" borrowed $7M $USDC from #Aave and bought 3,753 $ETH at $1,865.
The whale now holds 15,964 $ETH, worth $29.68M.
Address: 0x172b0cae07c5e8a7ca267c160e0a988e98762149
https://x.com/OnchainLens/status/2027666942866440623
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The whale now holds 15,964 $ETH, worth $29.68M.
Address: 0x172b0cae07c5e8a7ca267c160e0a988e98762149
https://x.com/OnchainLens/status/2027666942866440623
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A 3-day-old wallet - possible insider - bought “YES” shares for “US strikes Iran”:
- $60,816 to strike on Feb 28
- $3,000 to strike on March 1
Currently made a profit of $493,512.
https://polymarket.com/@0x1caA6a7ad0c6916aeF7b67946De2e57Ad24846a0-1772054568088?tab=positions
https://x.com/OnchainLens/status/2027679601410117877
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- $60,816 to strike on Feb 28
- $3,000 to strike on March 1
Currently made a profit of $493,512.
https://polymarket.com/@0x1caA6a7ad0c6916aeF7b67946De2e57Ad24846a0-1772054568088?tab=positions
https://x.com/OnchainLens/status/2027679601410117877
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Onchain Lens Channel
The whale "0xaCB" deposited $5M $USDC into #HyperLiquid and increased its #GOLD (4x) and opened new #SILVER (3x) short positions. Stats: - 2,978.17 $GOLD ($15.21M) - 97,085.91 $SILVER ($8.22M) https://app.coinmarketman.com/hypertracker/wallet/0xaCB66D1…
The whale "0xaCB" who opened #GOLD (4x) and #SILVER (3x) short positions 10 days ago is currently sitting on a floating loss of $2.33M.
Stats:
- 5,283.85 $GOLD ($28M)
- 97,085.91 $SILVER ($9.23M)
https://hyperbot.network/trader/0xacb66d1996501bcc82a0e7819c9e041599f5efbd
https://x.com/OnchainLens/status/2027895472246165821
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Stats:
- 5,283.85 $GOLD ($28M)
- 97,085.91 $SILVER ($9.23M)
https://hyperbot.network/trader/0xacb66d1996501bcc82a0e7819c9e041599f5efbd
https://x.com/OnchainLens/status/2027895472246165821
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In the past 24 hours, a whale "0x96d" has spent $4M $USDC to buy 145,741 $HYPE at $27.45, and is currently having a floating profit of over $500K.
https://hyperbot.network/trader/0x96de02546bde61e6a62e3f242ea4c55265311445
https://x.com/OnchainLens/status/2027900574910582993
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https://hyperbot.network/trader/0x96de02546bde61e6a62e3f242ea4c55265311445
https://x.com/OnchainLens/status/2027900574910582993
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Onchain Lens Channel
After Israel's attack on Iran, the market dropped sharply. The whale “pension-usdt.eth,” who opened a $BTC (3x) long position (1,000 $BTC), is currently having a floating loss of over $3.5M. https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902…
Whale "pension-usdt.eth" closed his $BTC long position and is making a floating profit of $466K.
https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
https://x.com/OnchainLens/status/2028015182249890231
Follow @onchainlens for more onchain updates
https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
https://x.com/OnchainLens/status/2028015182249890231
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A 7-month-old wallet withdrew 384 $PAXG worth $2.07M from #Binance.
Address: 0x852a2e751ddb39744151e1f7f72a77a929873842
https://x.com/OnchainLens/status/2028107035922014615
Follow @onchainlens for more onchain updates
Address: 0x852a2e751ddb39744151e1f7f72a77a929873842
https://x.com/OnchainLens/status/2028107035922014615
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