According to @OnchainLens, a trader known as the Bitcoin OG has reopened a 10x leveraged short on BTC with the position valued at $161M and an unrealized profit of $6M, source: @OnchainLens on X; HypurrScan address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. The alert provides the on-chain reference address above for verification of the tracked position size and status, source: @OnchainLens on X; HypurrScan address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to @OnchainLens, despite a surge in ZEC, a whale lost $1.27M on a ZEC long position opened the previous day (source: Onchain Lens post on X, Oct 11, 2025). According to @OnchainLens, an additional $4.92M was liquidated in a PUMP long position (source: Onchain Lens post on X, Oct 11, 2025). @OnchainLens cited CoinMarketMan HyperTracker wallet 0xcf90cfecf74e631feea816d02e757c0c8e895c0e as the on-chain data reference for these figures (source: app.coinmarketman.com HyperTracker link shared by Onchain Lens).

According to Onchain Lens, theunipcs borrowed USDT against ASTER yesterday, based on Nansen data. According to Onchain Lens, the same wallet spent $1.28M USDT today to purchase 7.468M 4 at an average execution price of $0.17, per Nansen data. According to Onchain Lens, the involved address is 0x89d1b999fcf42b1eac6ed850d0372fc55f623d08, as shown by Nansen data.

According to @OnchainLens, trader James Wynn claimed a 8,032 USD referral reward and opened a 10x leveraged short position on HYPE and a 3x leveraged long position on ASTER, with details tied to address 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 (source: @OnchainLens; Hypurrscan). The positions and reward claim are referenced directly via the provided Hypurrscan link for the address, confirming the short on HYPE and long on ASTER as reported (source: @OnchainLens; Hypurrscan).

According to Onchain Lens, the Ethna wallet 0x877 deposited 5 million ENA valued at USD 3.81 million into Binance, source: Onchain Lens, X post dated Sep 8, 2025. According to Onchain Lens, the same address deposited a cumulative 34 million ENA valued at USD 22.65 million into Binance over the past two weeks, source: Onchain Lens, X post dated Sep 8, 2025. According to Onchain Lens, the address referenced is 0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6, source: Onchain Lens, X post dated Sep 8, 2025.

According to @OnchainLens on X (Aug 29, 2025), James Wynn closed his DOGE 10x long position with a realized profit of $2,835 and opened a small BTC short position with 40x leverage, as reported in their post. According to @OnchainLens on X (Aug 29, 2025), this update reflects a rotation from DOGE long exposure to BTC short exposure at higher leverage, with all figures and position details sourced directly from the same post.

According to @OnchainLens, as the market falls, Machi is holding leveraged long positions in ETH at 25x and BTC at 40x, alongside HYPE at 10x, PUMP at 5x, and YZY at 3x, with a current floating loss of $7.8 million, source: Onchain Lens on X, Aug 26, 2025. The update highlights concentrated high-leverage long exposure across majors and altcoins during a downturn, a trading context directly reflected by the reported positions and drawdown, source: Onchain Lens on X, Aug 26, 2025.

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.

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.