onchainanalytics

$ETH Whale Alert: 0x76AB Flips Spot ETH Into a Massive 7× Leveraged Long on Hyperliquid

A major ETH whale just executed a high-conviction, high-leverage pivot — selling spot ETH and immediately rotating into a leveraged long.

🔍 What Happened

1. Sold Spot ETH
• 1,654 ETH sold
• Received $5.49M USDC

2. Deposited to Hyperliquid
• Entire $5.49M USDC bridged in multiple transactions (including several 999,999 USDC mints and transfers)

3. Opened a Massive Leveraged Long
• Position size: 11,543.3464 ETH
• Position value: $38.38M
• Leverage: 7× (cross)
• Entry: $3,324.02
• Current price: ~$3,324–$3,325 (small profit so far)

📉 Liquidation Price
• $2,907.6
This whale has roughly a 12.5% downside buffer before liquidation — tight for a 7× position.

📌 Interpretation

This is not a degen punt — it’s a structured rotation:
• Exits spot
• Uses the capital as margin
• Upsizes exposure via leverage
• Signals extremely bullish conviction in ETH short-term momentum

This is the largest new Hyperliquid ETH long opened today and one of the more aggressive whale entries we’ve seen recently.

If you’d like, I can also:
✅ Track profit/loss in real time
✅ Alert you if the whale adds more margin or adjusts position
✅ Compare this whale’s past trading performance

Just let me know!

#ETH #WhaleWatching #OnchainAnalytics

$ASTER Whale Moves Again: 13.44M ASTER ($13.04M) Withdrawn From Binance!

Whale 0xFB3B just pulled 13.44M ASTER worth $13.04M out of Binance around 8 hours ago.

This same whale previously made a major swing:
• Withdrew 64.53M ASTER ($133.68M) from Gate.io near the local top at $2.07.
• Later deposited 64.53M ASTER ($99.14M) to Binance at $1.54, realizing an estimated $34.5M loss.

Now, with ASTER trading near $0.97, the whale appears to be repositioning again — potentially preparing for another strategic move.

#ASTER #WhaleWatching #OnchainAnalytics

$ETH New Whale Ape-In: Trader 0xa43d Opens a $67M ETH Long — Already Up $578K!

In just the last 20 minutes, trader 0xa43d has slammed into the market with a massive $67M ETH long, instantly joining today’s biggest high-leverage positions.

Despite the ultra-fresh entry, the position is already up over $578K in unrealized profits, signaling sharp timing and aggressive risk appetite.

Another whale heating up the ETH perp battlefield — and momentum is clearly on his side for now.

#ETH #WhaleWatching #OnchainAnalytics

$BNB Listing Snipers: High Tips ≠ High Profits — Two DOYR Traders Show the New Reality

A brutal reminder that sniping token listings is no longer “free money.” Two traders rushed into the DOYR listing — with opposite results:

Trader 0xa7b5 (the loser):
• Paid 6.8 BNB in tips ($6,074)
• Spent 44.8 BNB ($40,079) to buy 2.55M DOYR
• Sold for 32.12 BNB ($28,734)
→ Total loss: ~$17.4K

Trader 0x8A70 (the winner):
• Paid only 0.794 BNB gas ($709)
• Spent 239 BNB ($213,820) to buy 28.8M DOYR
• Sold for 282.5 BNB ($252K)
→ Profit: ~$38K (just 15%, despite perfect timing)

The twist?
0xa7b5 tipped almost 10× more but still landed one second later, proving that priority gas auctions and mempool dynamics now outweigh simple tipping.

Sniping meta is evolving — and getting expensive.

#SniperBots #OnchainTrading #DEX

Listing Snipes Are Broken: Even BIG Tips Can’t Guarantee Profit Anymore

A perfect example from the DOYR listing shows how brutal and competitive sniping has become:

Trader 0xa7b5 — “Paid More, Lost More”
• Tipped 6.8 BNB ($6,074)
• Spent 44.8 BNB ($40,079) to buy 2.55M DOYR
• Sold for 32.12 BNB ($28,734)
Total loss: ~$17.4K

Trader 0x8A70 — “Low Gas, Better Timing”
• Paid just 0.794 BNB ($709) in gas
• Bought 28.8M DOYR for 239 BNB ($213,820)
• Sold for 282.5 BNB ($252K)
Profit: ~$38K (only ~15%)

The irony?
0xa7b5 tipped massively more but still landed 1 second later than 0x8A70 — proving that:
👉 Priority gas auctions
👉 Private mempools
👉 MEV bots

…now matter more than simply “paying extra.”

Sniping isn’t easy money anymore — for most, it’s a fast track to losses.

#DEX #SniperBots #OnchainAnalytics #BNB

$UNI Accumulation Spike: Institutional Wallet Scoops Up 823,368 UNI ($4.72M)!

Institutional signals are heating up as wallet 0xb5E4 has withdrawn 823,368 UNI worth $4.72M from Binance and Bybit over the past 5 hours.

The wallet now holds a sizeable 1.61M UNI valued at $9.1M, marking a strong accumulation trend during recent market volatility.

Clear on-chain sign: smart money is positioning heavily into UNI.

#UNI #WhaleWatching #OnchainAnalytics

$ETH 5,748 ETH ($17.89M) Hits Kraken — Funds Traced Back to the Ethereum Foundation!

Wallet 0x9D1c deposited 5,748 ETH worth $17.89M into Kraken roughly 50 minutes ago.

On-chain tracing shows these assets originated from the Ethereum Foundation, moving through several intermediary wallets before reaching 0x9D1c and ultimately being sent to the exchange.

Large EF-linked transfers to CEXs often raise speculation around treasury management, distribution, or strategic liquidity moves.

#ETH #EthereumFoundation #OnchainAnalytics

$ASTER
Whale Moves Again: 13.44M ASTER ($13.04M) Withdrawn From Binance!
Whale 0xFB3B just pulled 13.44M ASTER worth $13.04M out of Binance around 8 hours ago.
This same whale previously made a major swing:
• Withdrew 64.53M ASTER ($133.68M) from Gate.io near the local top at $2.07.
• Later deposited 64.53M ASTER ($99.14M) to Binance at $1.54, realizing an estimated $34.5M loss.
Now, with ASTER trading near $0.97, the whale appears to be repositioning again — potentially preparing for another strategic move.
#ASTER #WhaleWatching #OnchainAnalytics

$ETH Spike Sends BTC OG’s Massive Long Into $12.87M Profit!

As ETH surged moments ago, the well-known #BitcoinOG (1011short) saw his gigantic 70,001 ETH long — worth $227.7M — explode to $12.87M+ in unrealized gains.

With a strong entry at $3,068.64 and ETH now trading around $3,252.60, this whale’s conviction bet is paying off fast.

A textbook example of high-leverage + perfect timing — and the position is still wide open.

#ETH #WhaleWatching #OnchainAnalytics

🚨 5,748 $ETH ($17.89M) Hits Kraken — Funds Traced Back to the Ethereum Foundation!
$ETH

Wallet 0x9D1c deposited 5,748 ETH worth $17.89M into Kraken around 50 minutes ago.

On-chain tracking shows these funds originated from the Ethereum Foundation, moving through several intermediary wallets before landing on the exchange.

Large EF-linked transfers to CEXs often spark speculation around:

• Treasury management

• Distribution

• Strategic liquidity actions

Stay alert — big foundation moves can influence market sentiment.

#ETH #EthereumFoundation #OnChainAnalytics

$ETH 5,748 ETH ($17.89M) Hits Kraken — Funds Traced Back to the Ethereum Foundation!
Wallet 0x9D1c deposited 5,748 ETH worth $17.89M into Kraken roughly 50 minutes ago.
On-chain tracing shows these assets originated from the Ethereum Foundation, moving through several intermediary wallets before reaching 0x9D1c and ultimately being sent to the exchange.
Large EF-linked transfers to CEXs often raise speculation around treasury management, distribution, or strategic liquidity moves.
#ETH #EthereumFoundation #OnChainAnalytics #BTCVSGOLD #BinanceBlockchainWeek #BinanceAlphaAlert #WriteToEarnUpgrade $ETH

$BTC Fresh Whale Activity: New Wallet Receives 900 BTC ($81.59M) from Galaxy Digital!

A newly created wallet has just received 900 BTC worth $81.59M from Galaxy Digital approximately 2 hours ago.

Such a large transfer to a fresh address often signals custody reshuffling, OTC settlement, or strategic positioning by institutional players. This is one of the larger single outbound BTC transfers from Galaxy Digital in recent weeks.

A new whale wallet to keep an eye on as the funds remain untouched for now.

#Bitcoin #WhaleWatching #OnchainAnalytics

$ETH BTC OG Goes Even Bigger: ETH Long Position Explodes to 67,103.68 ETH ($209.8M)!

The well-known #BitcoinOG (1011short) has just scaled up his ETH long once again, now holding a massive 67,103.68 ETH worth $209.8M.

With over $4M in unrealized profit and a liquidation price at $2,069.49, the whale is showing maximum conviction in ETH’s upside.

This is one of his largest leveraged positions to date — serious size, serious confidence.

#ETH #WhaleWatching #OnchainAnalytics

$ETH BTC OG Realizes Profit: Closes 4,513 ETH for $305K — Still Holding a Massive 50,001 ETH Long!

The well-known #BitcoinOG (1011short) has just closed 4,513 ETH worth $14.06M, locking in a $305K profit.

Despite taking profit, he still holds a huge 50,001 ETH long valued at $155.7M, with $3.4M in unrealized gains — showing continued conviction in the ETH uptrend.

A strategic trim, but the whale remains heavily leveraged to the upside.

#ETH #WhaleWatching #OnchainAnalytics

$ETH BlackRock Moves Big: 24,791 ETH ($78.3M) Sent to Coinbase Prime!

BlackRock has just executed a major on-chain transfer, depositing 24,791 ETH worth $78.3M into Coinbase Prime within the past few minutes.

Large inflows to institutional venues like Coinbase Prime often signal custody restructuring, OTC activity, or upcoming strategic allocation shifts. This is one of BlackRock’s largest recent ETH movements.

All eyes on what comes next from the world’s largest asset manager.

#ETH #BlackRock #OnchainAnalytics

#OnchainAnalytics i

🚨 $ETH ALERT: BlackRock Moves Big! 🚨

24,791 ETH (~$78.3M) just sent to Coinbase Prime by BlackRock in the past few minutes! 💥

Large inflows to institutional venues like Coinbase Prime often signal:

🔹 Custody restructuring

🔹 OTC activity

🔹 Upcoming strategic allocation shifts

This is one of BlackRock’s largest recent ETH moves — all eyes are now on what the world’s largest asset manager does next! 👀

#ETH #BlackRock #OnChainAnalytics 🚀

$ETH Institutions Keep Buying: Amber Group & Metalpha Pull 9,000 ETH From Binance in Hours!

Institutional wallets are showing fresh accumulation momentum as two major players withdrew large amounts of ETH from Binance.

• Amber Group pulled 6,000 ETH worth $18.8M just 2 hours ago.
• Metalpha withdrew 3,000 ETH worth $9.4M around 3 hours ago.

Consistent outflows like these typically signal custody moves or long-term accumulation, adding bullish pressure to ETH’s institutional demand profile.

#ETH #WhaleWatching #OnchainAnalytics

$BTC Mega-Move Alert: Twenty One Capital Shifts 43,122 BTC Worth Nearly $4B!

Twenty One Capital has just executed a colossal transfer of 43,122 BTC, totaling $3.94B, into a newly created wallet.

This massive outbound flow — involving multiple tranches from their known bc1q* addresses — marks one of the largest BTC reorganizations by an institutional-sized entity this year.

Such a move often signals custody restructuring, major strategic positioning, or preparation for large-scale execution. Eyes on this wallet for next steps.

#Bitcoin #WhaleWatching #OnchainAnalytics

$ETH BTC OG Goes All-In: 70M USDC Deposited, Boosts ETH Long to $166M+!

A well-known #BitcoinOG (1011short) has just sent a massive $70M USDC into Hyperliquid — and immediately supercharged his ETH position.

He has now ramped up to a gigantic 54,277 ETH long, worth $166.4M, at an entry of $3,048.31. Current liquidation sits at $1,795.3, giving the whale a wide risk buffer as conviction grows.

This is one of the largest single-wallet ETH long builds seen recently — a serious vote of confidence from an OG-sized player.

#ETH #WhaleWatching #OnchainAnalytics

$ETH Whale pension-usdt.eth Loads a Fresh $60.9M 2× ETH Long — Again!

The whale pension-usdt.eth has reopened a massive 2× leveraged long on 20,000 ETH, totaling $60.93M, with an entry at $3,040.92.

Their liquidation sits far below at $1,190.66, signaling strong conviction and deep pockets backing the move.

This address continues its aggressive ETH-long positioning, adding fuel to bullish sentiment as on-chain giants scale up exposure.

#ETH #WhaleWatching #OnchainAnalytics