List of Flash News about Onchain Lens
Time | Details |
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2025-08-16 08:05 |
ETH Whale Alert: Newly Created Wallet Withdraws 9,006 ETH ($40.16M) From Kraken — Exchange Outflow Signals Traders Are Watching
According to @OnchainLens, on Aug 16, 2025 a newly created wallet withdrew 9,006 ETH, valued at approximately $40.16 million, from Kraken, indicating a large on-chain exchange outflow event. Source: Onchain Lens (X, Aug 16, 2025). Arkham Intelligence on-chain records show the funds moved from a Kraken-labeled address to a fresh externally owned account, confirming the exchange-to-self-custody transfer of 9,006 ETH. Source: Arkham Intelligence explorer data. This transfer reduces Kraken’s on-exchange ETH balance by about 9,006 ETH at the time of movement, a metric traders monitor for near-term liquidity and order-book impact. Source: Arkham Intelligence explorer data. Market analysts commonly track exchange outflows as potential indicators of reduced immediate sell-side supply; historical research links declining exchange balances with accumulation phases in ETH. Source: Glassnode, The Week On-Chain analyses (2020–2024). Traders often cross-check follow-through using exchange reserves metrics and flow-based indicators to assess whether outflows persist across venues. Source: CryptoQuant metric documentation on Exchange Reserves. |
2025-08-15 00:42 |
Mysterious Whale Aguila Closes All Positions With $37.6M Realized Loss, Wallet Balance $38,826, per Onchain Lens and HyperDash On-Chain Data
According to @OnchainLens, the on-chain trader known as Mysterious Whale (Aguila) has closed all positions with a realized loss of $37.6M and a remaining wallet balance of $38,826, as corroborated by the HyperDash dashboard at hyperdash.info/trader/0x1f250. @OnchainLens adds that Aguila’s PnL moved from a $32M loss to nearly breakeven, then to a $39M drawdown, and now sits at a $37.6M realized loss, citing on-chain history shared in the update. Based on the same HyperDash page and @OnchainLens’ report, the address currently shows no open positions, so there are no active trades from this wallet to track until new entries appear. Traders can monitor the address on HyperDash for any new allocations that could reintroduce directional flow signals, source HyperDash at hyperdash.info/trader/0x1f250. |