List of Flash News about OnchainLens
| Time | Details |
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2025-11-06 09:11 |
New Wallet Opens $110M+ BTC, XRP Short Positions on HyperLiquid With 20x Leverage After $7M USDC Deposit
According to @OnchainLens, a newly created wallet deposited $7 million USDC into HyperLiquid and opened BTC and XRP short positions using 20x leverage (source: @OnchainLens; positions viewable at hyperbot.network/trader/0x7B7b908c076B9784487180dE92E7161c2982734E). According to @OnchainLens, the combined positions are currently valued at over $110 million, indicating a large directional short exposure in BTC and XRP on HyperLiquid (source: @OnchainLens; hyperbot.network/trader/0x7B7b908c076B9784487180dE92E7161c2982734E). According to @OnchainLens, the implied effective leverage is roughly 15.7x based on $110 million notional against $7 million collateral, which aligns with the reported 20x setup (calculation from figures reported by @OnchainLens; corroborated via hyperbot.network/trader/0x7B7b908c076B9784487180dE92E7161c2982734E). |
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2025-11-06 05:29 |
ZEC Above $500: New Wallet Opens 5x Long on HyperLiquid With $2.19M USDC, 30,000 ZEC Position Now Over $15M and $2.4M Unrealized PnL
According to @OnchainLens, a newly created wallet deposited $2.19M USDC into HyperLiquid three days ago and opened a 5x ZEC long that now holds 30,000 ZEC, is valued at over $15M, and shows approximately $2.4M in unrealized profit, with ZEC trading above $500 at the time of reporting (source: @OnchainLens; hyperbot.network trader page). These figures indicate a large, concentrated leveraged long on HyperLiquid that may be closely tracked by traders for liquidity and positioning context on ZEC (source: @OnchainLens; hyperbot.network trader page). |
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2025-11-06 02:48 |
ETH Whale Closes 25x Short With $1.45M Loss; Two-Day $46M Drawdown and $30M Negative Equity Reported by OnchainLens
According to @OnchainLens, the previously 100% win rate whale closed a 25x ETH short position with a realized loss of 1.45 million dollars, source: @OnchainLens on X dated Nov 6, 2025; Hyperbot trader page for address 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. Over the past two days, the address has lost more than 46 million dollars across positions, source: @OnchainLens on X dated Nov 6, 2025; Hyperbot trader page for address 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. The combined Perp and Spot portfolio now shows over 30 million dollars in negative equity, source: @OnchainLens on X dated Nov 6, 2025; Hyperbot trader page for address 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. These figures are based on on-chain tracking and trade analytics presented by the Hyperbot tracker linked by @OnchainLens, source: Hyperbot trader page for address 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2 and @OnchainLens on X dated Nov 6, 2025. |
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2025-11-06 01:46 |
Bitmine Buys 40,719 ETH ($138.28M) in 6 Hours via FalconX: On-Chain Whale Activity and Key Wallet Address
According to @OnchainLens, a newly created wallet received 20,514 ETH worth $69.31M from FalconX and the wallet likely belongs to Bitmine (@BitMNR) (source: Onchain Lens on X, Nov 6, 2025). The same source reports Bitmine has bought a total of 40,719 ETH worth $138.28M in the past 6 hours (source: Onchain Lens on X, Nov 6, 2025). The involved wallet address is 0x243e02eaF194A757577e9A4EEAf63478b06F586f6, as cited by the source (source: Onchain Lens on X, Nov 6, 2025). |
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2025-11-06 00:44 |
Polymarket Whale Tracking Tool 2025: Onchain Lens Introduces Predictonio Onchain Insights for Traders
According to @OnchainLens, the team introduced a new resource via @predictonio to track all whale activity on Polymarket, enabling users to follow large onchain flows specific to the platform. Source: Onchain Lens on X, Nov 6, 2025: https://x.com/predictonio/status/1986232446741053834 and https://twitter.com/OnchainLens/status/1986233203758436682. According to @OnchainLens, the service breaks down complex onchain data flows and delivers simplified insights for users, framing it as a tool that traders can consult when monitoring Polymarket activity. Source: Onchain Lens on X, Nov 6, 2025: https://x.com/predictonio/status/1986232446741053834 and https://twitter.com/OnchainLens/status/1986233203758436682. According to @OnchainLens, users should follow @predictonio to receive updates on Polymarket whale movements, centralizing access to these onchain insights. Source: Onchain Lens on X, Nov 6, 2025: https://x.com/predictonio/status/1986232446741053834 and https://twitter.com/OnchainLens/status/1986233203758436682. |
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2025-11-06 00:19 |
BTC 40x Short Alert: James Wynn Expands $2.2M Bitcoin Short Position to 21.46 BTC with $57K Unrealized Profit, Onchain Lens Reports
According to Onchain Lens, James Wynn (@JamesWynnReal) has increased his BTC 40x short position to a current value of $2.2 million, holding 21.46 BTC with an unrealized profit of $57,000, as reported on Nov 6, 2025 and referenced via the hyperbot.network tracker link shared by Onchain Lens (source: Onchain Lens on X, Nov 6, 2025; hyperbot.network link as cited by Onchain Lens). |
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2025-11-05 23:49 |
ETH Whale Accumulation Alert: Bitmine Buys 20,205 ETH ($69.89M) from Coinbase and FalconX; Unknown Wallet 0xca6 Now Holds 13,281 ETH ($45.58M)
According to @OnchainLens, Bitmine purchased 20,205 ETH valued at $69.89M from Coinbase and FalconX, with counterparties and entity labels referenced via Arkham Intelligence’s Bitmine page (source: Onchain Lens; Arkham Intelligence). According to @OnchainLens, an unknown entity dubbed 0xca6 received an additional 4,009 ETH from Galaxy Digital and now holds a total of 13,281 ETH worth $45.58M at address 0xca6019A6375d28Ed6E814f627d400427775db21B (source: Onchain Lens). According to figures reported by @OnchainLens, the implied average acquisition prices are approximately $3,458 per ETH for Bitmine and $3,432 per ETH for 0xca6, providing concrete cost-basis reference levels for traders (source: calculations from values shared by Onchain Lens). According to @OnchainLens, these transfers were reported on Nov 5, 2025, and were linked to Coinbase, FalconX, and Galaxy Digital as the sending venues per Arkham Intelligence labels, underscoring identifiable spot-side flows to specific entities (source: Onchain Lens; Arkham Intelligence). |
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2025-11-05 05:32 |
Solana SOL whale stakes 108,158 SOL after OKX withdrawal; 316,826 SOL staked since Aug 22, 2025 with $7.3M unrealized loss, on-chain data
According to @OnchainLens, a whale withdrew 108,158 SOL worth about $16.2M from OKX and sent it to staking on Nov 5, 2025, with the transaction path visible on Solscan for address GcJFx1MZJ8Zn7PwtRprnzrXz4NyApdm16yAkCFQ4JvG. According to @OnchainLens, the same entity has withdrawn and staked a cumulative 316,826 SOL since Aug 22, 2025, valued at $57.19M at a price of $181, and is currently sitting on an unrealized loss of $7.3M. Per Solscan, the referenced address shows the related transfers and staking activity tied to this movement. |
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2025-11-05 04:38 |
$JELLYJELLY Hits New ATH at $0.46 as 4 Newly Created Wallets Pull 119.35M From Gate, Floating Profit Reaches $20.13M
According to Onchain Lens, $JELLYJELLY printed a new all-time high at $0.46 today and was last quoted around $0.245 (source: Onchain Lens via X, Nov 5, 2025). According to Onchain Lens, four newly created wallets withdrew 119.35 million $JELLYJELLY from Gate four days ago, valued at $10.08 million at the time, with Arkham Intel explorer addresses cited by Onchain Lens as evidence (source: Onchain Lens; Arkham Intel addresses referenced by Onchain Lens). According to Onchain Lens, those same holdings are now worth $30.22 million, implying an unrealized profit of $20.13 million based on the source figures (source: Onchain Lens). According to Onchain Lens, the implied average valuation at withdrawal was roughly $0.0845 per token, calculated from the source data of $10.08 million over 119.35 million tokens (source: Onchain Lens). |
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2025-11-04 12:07 |
BlackRock Deposits 2,042.8 BTC ($213.49M) and 22,681 ETH ($79.83M) to Coinbase, per Arkham Intelligence
According to Onchain Lens, an address labeled BlackRock by Arkham Intelligence deposited 2,042.8 BTC worth $213.49M and 22,681 ETH worth $79.83M into Coinbase, citing Arkham Intelligence’s BlackRock entity data as the source. Onchain Lens attributed the USD valuations at the time of posting on Nov 4, 2025, source: Onchain Lens. Arkham Intelligence’s entity page for BlackRock is referenced as the provenance for the wallet labeling and exchange destination, source: Arkham Intelligence. No official confirmation from BlackRock was provided in the cited materials, source: Onchain Lens and Arkham Intelligence. |
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2025-11-04 10:50 |
ETH Whale Nears Closure of 66,000 ETH Short on Aave V3 After $610.2M USDC Supply, Realizes $26.9M Profit; Binance Transfers Tracked
According to @OnchainLens, an entity supplied $610.2M USDC on Aave V3 to borrow 66,000 ETH and transferred the ETH to Binance when ETH traded at $4,032 (source: @OnchainLens). According to @OnchainLens, over the past two days the whale repaid 64,043 ETH valued at $231.37M at a price of $3,613 (source: @OnchainLens). According to @OnchainLens, the entity still owes 2,022 ETH worth $7.05M (source: @OnchainLens). According to @OnchainLens, the short position has yielded a realized profit of $26.9M (source: @OnchainLens). According to @OnchainLens, related wallets include 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c, 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8, and 0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89 (source: @OnchainLens). |
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2025-11-04 08:38 |
ETH Whales '7 Siblings' Buy 19,918 ETH for $72.49M USDC at $3,638 — On-Chain Data, Addresses Revealed
According to Onchain Lens, the '7 Siblings' wallet cluster spent $32.49M USDC to acquire 9,057 ETH in the latest tranche (source: Onchain Lens; data: Nansen). According to Onchain Lens, during this dip the cluster has accumulated 19,918 ETH in total for $72.49M USDC at an average price of $3,638 (source: Onchain Lens; data: Nansen). According to Onchain Lens, two associated addresses disclosed for tracking are 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 and 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 (source: Onchain Lens; data: Nansen). |
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2025-11-04 07:22 |
Whale Deposits 6.8M $ASTER ($5.57M) to Binance, Holding $1.08M Loss — OnchainLens Cites Nansen On-Chain Data
According to @OnchainLens, a whale redeposited 6.8M ASTER (about $5.57M) to Binance and is facing an unrealized loss of roughly $1.08M (source: @OnchainLens citing Nansen data). The sending wallet is 0x914bf97B6da54772E892A925Dc4358AC5D881536, indicating movement from self-custody to an exchange deposit address (source: @OnchainLens; data: Nansen). Depositing to Binance enables immediate spot trading of ASTER, which is a key step before potential execution of sells or hedges by market participants (source: Binance Support on deposit-trade mechanics; data context: Nansen). Traders monitor such exchange inflows as a liquidity metric for order-book dynamics and near-term supply on exchanges (source: Nansen analytics referenced by @OnchainLens). |
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2025-11-04 04:59 |
BTC Whale Withdraws 800.19 BTC ($85.51M) from OKX and Binance: Onchain Lens Flags Dormant Address Move
According to Onchain Lens, a whale address that had been inactive for about one year withdrew 800.19 BTC, valued at approximately $85.51 million, from OKX and Binance, indicating a large exchange outflow at the time of the transfer, source: Onchain Lens on X. The referenced receiving address is 37BnFfKVVAAw5fyLejdxLaca9WmmSA9zbS, as included in the post and viewable via Arkham Intel, source: Arkham Intel address explorer. Based on the figures reported, the implied average value of the transfer is roughly $106,800 per BTC, calculated from data provided by Onchain Lens, source: Onchain Lens on X. The transaction constitutes a net reduction of 800.19 BTC from OKX and Binance balances at the time of the withdrawal, as described by the onchain alert, source: Onchain Lens on X. |
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2025-11-04 02:54 |
Whale Wallet Deposits $7.9M USDC to HyperLiquid, Opens 5x ZEC Long with Active TWAP to Increase Position
According to @OnchainLens, a newly created wallet deposited $7.9M USDC into HyperLiquid and opened a ZEC long position with 5x leverage, with a live TWAP order to further increase the position. Source: https://twitter.com/OnchainLens/status/1985541248816726339 Based on the disclosed 5x leverage, the deposit could support up to roughly $39.5M in notional exposure if fully used as margin; this is a calculation derived from the leverage figure shared by @OnchainLens. Source: https://twitter.com/OnchainLens/status/1985541248816726339 The wallet activity and orders can be monitored via the provided HyperTracker page. Source: https://app.coinmarketman.com/hypertracker/wallet/0x6b26f66F460Fd173b009D0c7A478Ca400470E03f |
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2025-11-04 02:14 |
ETH Whale Machi Reopens 25x Leveraged Long After Full Liquidation — Onchain Update Signals New Position
According to @OnchainLens, after a complete liquidation of his prior position, Machi reopened an ETH long with 25x leverage on Nov 4, 2025, indicating a fresh directional bet on ETH perps. Source: @OnchainLens X post. The linked hyperbot.network trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 shows an active ETH long with 25x leverage consistent with the update. Source: hyperbot.network trader page. |
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2025-11-04 01:42 |
2 New Wallets Withdraw 2.42B PUMP ($9.62M) From MEXC, Per Nansen Data Shared by Onchain Lens
According to Onchain Lens, two newly created wallets withdrew a combined 2.42B PUMP worth 9.62M dollars from MEXC, based on Nansen data (source: Onchain Lens; data: Nansen). According to Onchain Lens, wallet DqRYe withdrew 1.42B PUMP valued at 5.51M dollars and wallet GBxyz withdrew 1.0B PUMP valued at 4.11M dollars, both from MEXC, per Nansen data (source: Onchain Lens; data: Nansen). According to Onchain Lens, the recipient addresses are DqRYeYJN8hf5tRCmDdTKPiBFmQDXYr9LmeyecwstJwpj and GBxyz6uE3QEQCLuTeCWVLuQy1F3s6bUmW2Z5LBkjNH3n for ongoing on-chain tracking, per Nansen data (source: Onchain Lens; data: Nansen). |
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2025-11-03 04:57 |
ETH Whale Deposits 3,000 ETH to Binance, Realizes $14.76M Profit — Nansen On-Chain Data and Address Details
According to @OnchainLens citing Nansen data, a whale deposited 3,000 ETH worth about $11.17M to Binance after 2.5 months, indicating a significant exchange inflow by a single address (source: @OnchainLens, Nansen). According to @OnchainLens, the whale had initially withdrawn 8,009 ETH valued at $18.25M and has realized a profit of $14.76M based on Nansen tracking (source: @OnchainLens, Nansen). According to @OnchainLens, the address 0xC1f61F79C6AD1379cB4Eb1d5102617C58519Fbc5 still holds 2,002 ETH worth about $7.48M, per Nansen data (source: @OnchainLens, Nansen). |
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2025-11-03 03:38 |
ETH Liquidation Alert: Machi’s 25x ETH and 10x HYPE Longs Partially Liquidated; Portfolio at $14.85M
According to Onchain Lens, during a market downtrend, whale trader Machi was partially liquidated on 25x ETH and 10x HYPE long positions, with combined spot and perpetual futures equity now at $14.85M, as reflected by the Onchain Lens update and the linked Hyperbot trader page. |
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2025-11-03 02:22 |
BTC Whale Owen Gunden Sends 483.3 BTC ($52.99M) to Kraken in 1 Hour; 8,439 BTC Still Held, On-chain Data Shows
According to @OnchainLens, Owen Gunden deposited 483.3 BTC worth about $52.99M to Kraken within the past hour. Per Arkham Intelligence and @OnchainLens, the tracked wallets still hold 8,439 BTC valued around $923.98M. Historically, large BTC exchange inflows correlate with short-term sell-side pressure and elevated intraday volatility, per Glassnode research and CryptoQuant Whale Exchange Inflow metrics. Traders monitor Kraken order books, BTC perpetual funding, and options skew around such inflow events for confirmation, per Glassnode market structure notes and CryptoQuant dashboards. |