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Onchain Lens
@OnchainLens
Simplifying onchain data for the masses | Building @ZappinHQ
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WHALE ACCUMULATES $170M ETH An Ethereum whale accumulated and withdrew another 50K $ETH (~$93.6M) from Binance. Total withdrawals have now hit 90K $ETH (~$170M), with 40K $ETH already staked.
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Could the recent Coldcard exploit be driving long-term Bitcoin holders to move their funds? A Bitcoin whale moved 730 $BTC (~$46.12M) to a fresh wallet after 4 years of dormancy. Onchain history shows the wallet accumulated these holdings over the past 7 years. New address: 1KHXBixwJPErPcnuRpwN3J5wkTwUm6eJW9
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LARGEST ETH TREASURY BUYS AGAIN 🟢 A wallet likely belonging to BitMine bought 10.46K $ETH (~$19.48M) through FalconX. BitMine holds over 4.8% of the $ETH supply, making it the world's largest publicly traded Ethereum treasury. Address: 0xa66213b9ba14c46E50F7776e402f71B24aa1cC23 @FalconXGlobal @BitMNR @ethereum
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Big withdrawals from BitMEX. A newly created wallet withdrew 468.30 $BTC (~$29.88M) from BitMEX. This is the first withdrawal above $10M since the exchange's closure announcement. Address: Data: @nansen_ai
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💀 LIQUIDATION ALERT: $CXMT surged 12.7%, liquidating a $2.39M short on Hyperliquid. The trader opened the short 35 hours ago at an average entry of $6.003 before the position was closed at $6.693. The trader had deposited 240K $USDC two days ago. The liquidation resulted in a -$274.72K loss 🔴 The wallet still holds 232K $USDC and has +$272.08K lifetime PnL 🟢 Address: 0x517bb82ad25d90b9d9e0af57682931c44f7ff64c
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SpaceX has dropped by 1 entire Bitcoin Market Cap since last month.
A whale wallet has returned 10K $ETH worth ~$18.4M to Binance after holding for 8 months. The wallet originally withdrew 10.026K $ETH (~$29.3M) from Binance 8 months ago. It has now deposited: 8.009K $ETH (~$15.1M) today 2K $ETH (~$3.3M) one month ago Address: 0x446BC9fa32Bd0BE37C3039167A1a3ED049f93f17
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A 1.38M $HYPE long is now up nearly $28M 🟢 The trader has held the position for 287 days, with the long currently worth $80.71M and sitting on +$27.34M unrealized PnL. The trader has added 4.5M $USDC in margin, including a 2M $USDC deposit yesterday and 2.5M $USDC on July 17, likely to manage the position and reduce liquidation risk. Entry: $38.67 Mark: $58.49 Liq. Price: $52.368 Leverage: 5x Address: 0x082e843a431aef031264dc232693dd710aedca88
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JUST IN: Circle has minted another 250M $USDC on Solana. This is the 4th 250M $USDC mint in the past 2 days, bringing total 2026 issuance on Solana to 72.01B $USDC. Address: 7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE
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A single entity has staked 1.49M $HYPE worth ~$88.2M across 8 wallets. Individual staking deposits range from 115.7K to 390.4K $HYPE. Onchain data indicates all eight wallets accumulated their $HYPE via Bybit, withdrawing the tokens around 9 months ago and holding them until this staking event. Addresses: 0x8b30c22c6610be016d13c4a6cfc23986e911d914 0x0a319407fdbe2776400abfcf17eaa706051bb0ad 0x555102344c2ae206d95ad15dea55ebd786f9c32a 0x1592f68a5f481f2456f5811f8102bad4f3b8d3fd 0x68d756cdc20175714853c6a6a778287eb96680ee 0x5757409b9c6946aedb175b3c89a4be512a0f8a56 0x9176481229e3208cec92faedfc06bcfd0459d2bf 0x17ff61be5782773dcf21b330c49bb4a942f5cde6 @HyperliquidX
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An entity unstaked $170M worth of $HYPE Two wallets belonging to the same entity unstaked 2.92M $HYPE (~$170.1M) after being staked for 8 months. Both wallets now hold 0 $HYPE in the staking contract. Addresses: 0xcef1c075dbfe6b2d774c74a8b94e8350e9b42c25 0x90b38c5728f184c87ef46479cf7b402d7b98b98a
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Hyperliquid has earned $1.19M in fees today and burned 17.62K $HYPE worth $1.03M 🟢
A Hyperliquid trader closed a $21.59M $BTC long after holding it for 30 days, locking in a $499.13K profit. The wallet currently has no active perp positions and holds 106.13 $BTC (~$6.88M) in spot. Performance: • Trade PnL: +$499.13K • All-time PnL: +$3.88M • Win rate: 57% Address: 0x16bf84af3f85f8c8a97597bf2be549dfe0dee637
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Elon Musk’s SpaceX ($SPCX) is down 9.36% today. A Hyperliquid whale is holding a long position of 122,000 $SPCX (~$13.58M) and is currently sitting on an unrealized loss of $1.80M. Position: • Size: 122,000 $SPCX (~$13.58M) • Entry: $126.04 • Market Price: $111.29 • Liq Price: $22.27 Address: 0x35270069b7a3c6d8c2caf73965f07a8a8b051e16
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Remember the Drift Protocol $285M exploit in April on @solana? After 3 months of inactivity, the exploiter has started moving funds through Tornado Cash. The attacker is depositing ETH in rapid 100 $ETH batches into the Tornado Cash Router, with multiple transfers every minute. The stolen funds had remained dormant since the exploit, until this latest activity. Track the movement: Data: @arkham
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Multicoin-linked wallet moves 490K $HYPE (~$29.48M) in 2 days A wallet likely belonging to Multicoin Capital just moved 93K $HYPE (~$5.48M) to fresh wallets. New addresses: • 0xFA2173AD69De51769d75934AcBCF5C2382B1B7F1 • 0x257F1352204A01f59abC5bc60384Bf4c1e5f8B70 This follows a similar move two days ago from the same wallet: 397.5K $HYPE (~$24M) was transferred, shuffled across multiple addresses, and eventually deposited to Coinbase.
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🚨 Three bridge attacks drain $35.6M+ (Attackers' main wallets now empty) Multiple crypto protocols suffered security incidents, resulting in over $35.6M in losses across AFX, BSquared, and VerusCoin. 1. AFX bridge (~$24.2M) $USDC The @AFX_XYZ bridge on Arbitrum was drained for 24.2M $USDC, with funds moved to Ethereum. The withdrawal was processed using 5 signatures from a 7-validator set, indicating a possible validator key or backend compromise. Attacker: 0x2f2974fAbc54dbA33442261211c06BD20E0FEefc 2. BSquared (~$3.9M) @BSquaredNetwork lost 8.6M $B2 (~$3.9M) after an attacker drained the funds. The attacker swapped the stolen $B2 for 5,409 $BNB (~$3.0M), bridged funds to Ethereum, converted them into $ETH and $USDT, and routed them through NEAR Intents and HOT Protocol. Attacker: 0xEc443f7D79835B464FBEAC798d3f92B62d6Ff433 3. VerusCoin bridge (~$7.5M) The @VerusCoin Ethereum bridge was drained for ~$7.5M. The attacker converted the funds into 3,916 $ETH (~$7.5M) and deposited them into Tornado Cash. Attacker: 0xCFd0A20703cD11E0b9f665e1C3F1Ef989C142D54 Data @arkham
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A whale that bought over $290M worth of Bitcoin through Galaxy Digital last year is back. The wallet just received another 1,001 $BTC (~$64M). Related addresses: • bc1qexplq4mlp7umxavr2qceaqzc2w8fzc9enpty55 (main wallet) • 39aNzneDLY6oHifvRpxwXaeCPkP9gcZxNx Data: @nansen_ai
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The ##Bitcoin# OG (10/11) Garret Jin has increased his $ZEC (2x) short position to 32,759.57 $ZEC, valued at $14.9M. Garret is still holding his $BTC (5x) long position, with a floating loss of over $16.38M.
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MK4 (@mk4_lul) is now up +$6.7M 🟢 on a 5x $LIT long after the token gained 52% over the past week. The position is currently valued at $13.0M. Lifetime PnL: +$173.68M.
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