Onchain Lens

Simplifying onchain data for the masses.

[Onchain Lens @OnchainLens]

Whale Evaded (@ICanPlug) got completely liquidated on his $ZEC long, losing $2.9M.

Soon after, he opened a new $ZEC (10x) long position, and his losses are now over $5.4M.

https://t.co/SpM5QaFQJi

[Onchain Lens @OnchainLens]

Arthur Hayes (@CryptoHayes) has dumped 247,334 $HYPE ($18.02M) and an unknown amount of $NEAR.

Interestingly, the sale comes shortly after Arthur publicly challenged @KyleSamani to a $100K charity bet, claiming that $HYPE will outperform every other top-10 cryptocurrency by year-end.

Kyle accepted the challenge and backed $SOL.

https://t.co/1RDfjwoWJY

[Arthur Hayes @CryptoHayes]

I just dumped my entire $HYPE and $NEAR position, I will explain why in my essay "Reality Test" dropping next Tuesday.

TLDR:
- Higher energy prices due to Iran war and inventory restocking
- 3 Mega AI IPOs between now and early Q3
- Prediction that Trump goes anti-AI to win mid-terms for Republicans
- I think highs in mrkts will happen btw now and September
- Time to take profit, and two-step in beefa without worrying about my positions

[Onchain Lens @OnchainLens]

After being dormant for 4 months, a whale borrowed $10M $USDT and bought 5,589 $ETH at a price of $1,789.

Currently holds 82,754 $ETH, worth $147.3M.

Address: 0x466a682931825f320f0327f65ed1607939f57501

[Onchain Lens @OnchainLens]

As $BTC fell below $63,000, Garrett Jin’s $BTC (5x) long position is now having a floating loss of over $17M.

https://t.co/6Xc7X6EOIo

[Onchain Lens @OnchainLens]

Whale “pension-usdt.eth” has completely closed its $BTC short position, making $3.56M.

It has also opened a new 50,000 $ETH (3x) short position (value: $89M), already up over $4.5M in profit. Its profit is now over $39.6M.

https://t.co/ohgVO05G88

[Onchain Lens @OnchainLens]

Whales/Institutions are accumulating $HYPE

Newly created wallet "0x193" withdrew 180,000 $HYPE ($13.4M) from #Coinbase 5 hours ago.

3 wallets (0x8bD, 0x5CF, 0x918), likely linked to a single entity, withdrew 557,406 $HYPE ($41.53M) from #Kraken and sent it for staking.

https://t.co/1Y6bN6yMP8

https://t.co/b4z1M0pN6b
https://t.co/JAz0qrXs2V
https://t.co/dd0SHTk46G

[Onchain Lens @OnchainLens]

BlackRock deposited 6,005.46 $BTC worth $403.15M into #Coinbase

https://t.co/pyOLoPpL7H

[Onchain Lens @OnchainLens]

As the market drops, the whale "pension-usdt.eth" $BTC (3x) short position now has a floating profit of over $3.2M, which he has started closing.

He also just opened a new $ETH (3x) short position, and the position is still increasing.

https://t.co/30NQXEKECG

[Onchain Lens @OnchainLens]

The whale “pension-usdt.eth” closed its $ETH (3x) short position, making $1.34M in profit.

Now it holds a 1,000 $BTC (3x) short position, with a floating loss of over $7.36M.

https://t.co/ohgVO05G88

[Onchain Lens @OnchainLens]

A whale, "0x737," sold 7,901 $ETH for $14.65M at a price of $1,854, 6 hours ago.

The whale still holds 6,502 $ETH worth $12.18M.

Address: 0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6

[Onchain Lens @OnchainLens]

A whale has opened a 41,113 $SPCX long position with 1x leverage, valued at $4.04M.

https://t.co/RzT5avFbDY

[Onchain Lens @OnchainLens]

12 hours ago, the $USDH deployer started moving a portion of its $HYPE holdings.

• Received 1.01M $HYPE ($72.45M) from unstaking
• Transferred 209,984 $HYPE ($15M) to a newly created wallet
• Deposited 200,000 $HYPE ($13.76M) into #Flowdesk
• Of which 120,000 $HYPE ($8.25M) moved to #Bybit and 80,000 $HYPE ($5.7M) is currently being sold on #HyperLiquid.

Deployer:
https://t.co/epP8hBLYD7

Holding Wallet:
https://t.co/UJ43IkOlCA

Flowdesk:
https://t.co/Bkl6x5Rrtp

80K $HYPE Selling Wallet:
https://t.co/VfLkZaOQwU

[Onchain Lens @OnchainLens]

A newly created wallet withdrew 810.3 $BTC worth $54.11M from #Binance through multiple wallets.

https://t.co/q4766T9GoH

[Onchain Lens @OnchainLens]

Whale Evaded (@ICanPlug) closed its $MSFT and $PLTR long positions at a loss of $1.16M, and opened a new 31,096 $ZEC ($19M) long position with 10x leverage, an hour ago.

https://t.co/SpM5QaFQJi

[Onchain Lens @OnchainLens]

A wallet linked to Anchorage Digital staked 55,594 $ETH worth $109.9M into #Eth2.0.

https://t.co/g5rUgHc6XZ

[Onchain Lens @OnchainLens]

As the market drops, Garrett Jin’s (The #Bitcoin OG 10/11) 1,268 $BTC (5x) long position is now having a floating loss of over $11.5M.

https://t.co/iHqaNAxwKS

[Onchain Lens @OnchainLens]

The “Mysterious Whale from ShapeShift” bought 6,688 $ETH for $12.78M, in the past 8 hours.

Now, the whale holds 149,286 $ETH worth $277.59M and is likely to buy more $ETH.

https://t.co/9O0RMG84dX

[Onchain Lens @OnchainLens]

After losing over $46M on short, Loracle (@loraclexyz) opened a new 82,195 $HYPE long position with 2x leverage, valued at $5.7M, and also opened a $NEAR long position (10x) and is still increasing.

On the other side, whale "0x97f" opened a 270,000 $HYPE short position with 10x leverage, valued at $18.77M, and currently has over $1M in floating profit.

https://t.co/LWhjYglYqu

https://t.co/pxJlwcLZzu

[Onchain Lens @OnchainLens]

The “Mysterious Whale from ShapeShift” bought 2,078 $ETH for $4.04M.

Now, the whale holds 144,675 $ETH worth $280.83M and is likely to buy more $ETH.

https://t.co/9O0RMG84dX

[Onchain Lens @OnchainLens]

Blackrock deposit 4,500 $BTC ($312.49M) and 17,511 $ETH ($34.57M) into #Coinbase and is likely to deposit more.

https://t.co/pyOLoPpL7H