EyeOnChain
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EyeOnChain
Square Verified+Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
2025年ブロックチェーン100 — 第三者リサーチャー
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Two years of holding ETH… and now he’s finally tapping out.This whale just moved his entire remaining 6,504 $ETH , worth around $15.94M, into Binance.
More than 2 years of sitting through the ups, downs, and everything in between .... only to finally close out with a reported $10.58M loss.
No more ETH left in the wallet.
WE THINK: After holding for that long, watching a position end that deep in the red has to hurt.
Here is his address:
0x034032b0c049CfD5F61e99f8f0710556e7dF553A
More than 2 years of sitting through the ups, downs, and everything in between .... only to finally close out with a reported $10.58M loss.
No more ETH left in the wallet.
WE THINK: After holding for that long, watching a position end that deep in the red has to hurt.
Here is his address:
0x034032b0c049CfD5F61e99f8f0710556e7dF553A
This ETH whale has been quietly stacking since $1,894 .
Wallet 0xa69…49eAd has been steadily buying $ETH since August 17, and the position has now grown to 6,000 ETH.
The average entry is around $2,427, while ETH is now around $2,505 , leaving the wallet with roughly $130K in unrealized profit. The latest buy came just 4 hours ago, so this whale is clearly still adding rather than taking money off the table.
Current position: 6,000 ETH, Value: ~$14.56M, Average entry: $2,427.29, Unrealized profit: ~$130K. Started accumulating around $1,894 and kept buying all the way up.
Address:
0xa69Cbb8Cafb5609EF5B4DE3D26C2067ca4149eAd
Wallet 0xa69…49eAd has been steadily buying $ETH since August 17, and the position has now grown to 6,000 ETH.
The average entry is around $2,427, while ETH is now around $2,505 , leaving the wallet with roughly $130K in unrealized profit. The latest buy came just 4 hours ago, so this whale is clearly still adding rather than taking money off the table.
Current position: 6,000 ETH, Value: ~$14.56M, Average entry: $2,427.29, Unrealized profit: ~$130K. Started accumulating around $1,894 and kept buying all the way up.
Address:
0xa69Cbb8Cafb5609EF5B4DE3D26C2067ca4149eAd
He’s back… and somehow buying ETH even higher this time😭.
After being inactive for 6 months, trader 0xD81a has suddenly returned to the market. He just bought 2,165 $ETH , worth around $5.33M, at an average price of $2,463.
The funny part is that, Last time around, he was buying ETH high and selling low, eventually taking a $12M loss. He previously sold his ETH at an average price of around $2,452. Now he’s back… Buying the same asset at an even higher price. We pray this maybe this time the story ends differently.
Address: 0xD81a248c2C0Effa5FC223a90e2b72B3Eaf4DA486
After being inactive for 6 months, trader 0xD81a has suddenly returned to the market. He just bought 2,165 $ETH , worth around $5.33M, at an average price of $2,463.
The funny part is that, Last time around, he was buying ETH high and selling low, eventually taking a $12M loss. He previously sold his ETH at an average price of around $2,452. Now he’s back… Buying the same asset at an even higher price. We pray this maybe this time the story ends differently.
Address: 0xD81a248c2C0Effa5FC223a90e2b72B3Eaf4DA486
Verified
Justin Sun just started unstaking $ETH again . Justin Sun’s wallet has submitted a request to redeem 5,000 ETH from Lido, worth around $12.3M.
This appears to be his first unstaking move since July 18, 2025. The reason behind the move isn’t clear yet. And despite this withdrawal, the wallet still holds a massive 243,000 stETH, worth close to $600M on-chain.
So this looks more like a small move relative to his overall position rather than a major exit… for now.
Address: 0x176F3DAb24a159341c0509bB36B833E7fdd0a132
This appears to be his first unstaking move since July 18, 2025. The reason behind the move isn’t clear yet. And despite this withdrawal, the wallet still holds a massive 243,000 stETH, worth close to $600M on-chain.
So this looks more like a small move relative to his overall position rather than a major exit… for now.
Address: 0x176F3DAb24a159341c0509bB36B833E7fdd0a132
One whale is cashing out HYPE, while another is quietly loading up.
The HYPE market just gave us two very different whale moves.
Whale 0x3527 is taking the money and walking away.
He sold his entire stash of 301,937 $HYPE , worth around $24.4M, locking in more than $5.3M in profit.
He had accumulated the tokens between May and July at an average price of roughly $63. Meanwhile… Whale 0x6436 is starting to accumulate again.
After sitting inactive for about 2 months, the wallet just withdrew another 79,800 HYPE, worth around $6.5M, from exchanges.
That brings its total withdrawals to roughly 1.36M #hype , worth around $95.6M, at an average price of about $70.
So while one whale is saying “time to take profits,” another seems to be saying “I want more.” 😏
Addresses👇
0x35270069b7a3C6d8c2CAF73965F07A8a8b051e16
0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103
The HYPE market just gave us two very different whale moves.
Whale 0x3527 is taking the money and walking away.
He sold his entire stash of 301,937 $HYPE , worth around $24.4M, locking in more than $5.3M in profit.
He had accumulated the tokens between May and July at an average price of roughly $63. Meanwhile… Whale 0x6436 is starting to accumulate again.
After sitting inactive for about 2 months, the wallet just withdrew another 79,800 HYPE, worth around $6.5M, from exchanges.
That brings its total withdrawals to roughly 1.36M #hype , worth around $95.6M, at an average price of about $70.
So while one whale is saying “time to take profits,” another seems to be saying “I want more.” 😏
Addresses👇
0x35270069b7a3C6d8c2CAF73965F07A8a8b051e16
0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103
#Bitmine has reportedly withdrawn another 20,000 $ETH , worth around $48.89M, from Kraken using a new wallet.
That’s another pretty clear signal that Bitmine is still aggressively building its #ETH treasury. The company has been consistently accumulating ETH and, as of August 23, held around 5.85M ETH, representing roughly 4.8% of the total ETH supply.
The latest wallet:
0xAefC17967F63fE8C7FF711e66C216aB63C7Dc00B
Bitmine really isn't slowing down on the ETH accumulation.
That’s another pretty clear signal that Bitmine is still aggressively building its #ETH treasury. The company has been consistently accumulating ETH and, as of August 23, held around 5.85M ETH, representing roughly 4.8% of the total ETH supply.
The latest wallet:
0xAefC17967F63fE8C7FF711e66C216aB63C7Dc00B
Bitmine really isn't slowing down on the ETH accumulation.
Partly True
Is #blackRock loading up on ETH? We track a newly created wallet 0xCAD…D1BDE withdrew around $25.27M worth of ETH from Coinbase about 20 hours ago.
The interesting part is Arkham has tagged this wallet as being linked to BlackRock. And BlackRock has definitely been active on-chain. Its ETF-linked addresses have moved large amounts of both BTC and ETH through Coinbase before, although those transfers can be related to #ETF creations, redemptions, rebalancing or settlement they don’t automatically mean BlackRock is buying or selling.
So if Arkham's attribution is correct, this latest $25.27M ETH withdrawal is definitely worth watching. BlackRock + new wallet + $25M ETH withdrawal = 👀 with EyeOnChain. (ha--ha--ha)
Address: 0xCADa1F833Cf09029006AB9b11A3B881a961D1BDE
The interesting part is Arkham has tagged this wallet as being linked to BlackRock. And BlackRock has definitely been active on-chain. Its ETF-linked addresses have moved large amounts of both BTC and ETH through Coinbase before, although those transfers can be related to #ETF creations, redemptions, rebalancing or settlement they don’t automatically mean BlackRock is buying or selling.
So if Arkham's attribution is correct, this latest $25.27M ETH withdrawal is definitely worth watching. BlackRock + new wallet + $25M ETH withdrawal = 👀 with EyeOnChain. (ha--ha--ha)
Address: 0xCADa1F833Cf09029006AB9b11A3B881a961D1BDE
Verified
Binance’s SAFU is sitting on a massive BTC profit🥳.
Binance’s SAFU fund accumulated 15,000 $BTC during February at an average cost of roughly $66.7K per BTC. The holdings is now worth around $1.19B, putting the unrealized gain at roughly $190M–$220M, depending on the #BTC price used. Binance’s own records confirm the fund reached 15,000 BTC after completing its $1B conversion into Bitcoin.
That means the SAFU wallet has essentially been sitting on a huge BTC position while the market moved higher.
WORTH TO NOTE COMMUNITY: This isn’t a trading wallet ... it’s #Binance ’s emergency reserve. So those BTC aren’t necessarily there to be sold for profit; the gains simply increase the value of the safety fund.
Address: 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
Binance’s SAFU fund accumulated 15,000 $BTC during February at an average cost of roughly $66.7K per BTC. The holdings is now worth around $1.19B, putting the unrealized gain at roughly $190M–$220M, depending on the #BTC price used. Binance’s own records confirm the fund reached 15,000 BTC after completing its $1B conversion into Bitcoin.
That means the SAFU wallet has essentially been sitting on a huge BTC position while the market moved higher.
WORTH TO NOTE COMMUNITY: This isn’t a trading wallet ... it’s #Binance ’s emergency reserve. So those BTC aren’t necessarily there to be sold for profit; the gains simply increase the value of the safety fund.
Address: 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
Verified
Metaplanet just moved another $80M worth of BTC. Bitcoin treasury giant has moved another 1,000 $BTC , worth roughly $79.77M, into Coinbase Prime 9 hours ago.
The company has accumulated 43,000 BTC at an average purchase price of around $96,191, so this latest transfer represents about 2.3% of its total stash.
But one important detail: a Coinbase Prime deposit doesn't automatically mean #metaplanet is selling. Prime also provides institutional custody and financing, so this could simply be a custody or treasury-management move.
Still, moving 1,000 #BTC in one shot is definitely something the market will be watching. No confirmed sale yet ... just a very large BTC transfer.
The company has accumulated 43,000 BTC at an average purchase price of around $96,191, so this latest transfer represents about 2.3% of its total stash.
But one important detail: a Coinbase Prime deposit doesn't automatically mean #metaplanet is selling. Prime also provides institutional custody and financing, so this could simply be a custody or treasury-management move.
Still, moving 1,000 #BTC in one shot is definitely something the market will be watching. No confirmed sale yet ... just a very large BTC transfer.
After 4 years of doing absolutely nothing, this whale finally started cashing out. This Bitcoin whale sat through the entire bear market without touching its stash.
About 4 years ago, the wallet received 2,200 $BTC at an average price of roughly $45,024 at around $99.05M at the time. Even when the position’s unrealized profit climbed as high as $178M, the whale didn’t sell.
Now things have changed. It just sold another 1,400 #BTC , worth around $111.61M, and the wallet is now sitting on roughly $76.5M in profit from the original position.
After holding through the whole ride, it looks like this whale has finally decided: to sell.
Addresses:
bc1qm0rmamuyp3afyp6j92x8h59zxf222gtxp76ut5
bc1q5hffw6p8w9s8p49p4vn9n6efv0wajfzwyzs0aq
About 4 years ago, the wallet received 2,200 $BTC at an average price of roughly $45,024 at around $99.05M at the time. Even when the position’s unrealized profit climbed as high as $178M, the whale didn’t sell.
Now things have changed. It just sold another 1,400 #BTC , worth around $111.61M, and the wallet is now sitting on roughly $76.5M in profit from the original position.
After holding through the whole ride, it looks like this whale has finally decided: to sell.
Addresses:
bc1qm0rmamuyp3afyp6j92x8h59zxf222gtxp76ut5
bc1q5hffw6p8w9s8p49p4vn9n6efv0wajfzwyzs0aq
Verified
Strategy didn’t buy BTC last week… but it just built a $1.57B war chest . #strategy didn’t add or sell any Bitcoin last week. Instead, it sold 18.26M MSTR shares, raising roughly $2.01B.
Here’s the interesting part: around $1.57B of that money was moved into a new USD Cash reserve. And that cash isn’t just sitting there doing nothing.
Strategy says the new pool can be used for future Bitcoin purchases, along with other corporate purposes. So there was no $BTC buy last week, but Strategy may have just loaded up the ammunition for its next one.
No #bitcoin purchase today. $1.57B ready for tomorrow.
Here’s the interesting part: around $1.57B of that money was moved into a new USD Cash reserve. And that cash isn’t just sitting there doing nothing.
Strategy says the new pool can be used for future Bitcoin purchases, along with other corporate purposes. So there was no $BTC buy last week, but Strategy may have just loaded up the ammunition for its next one.
No #bitcoin purchase today. $1.57B ready for tomorrow.
Ceffu just moved nearly $400M through Binance. big moves over the past few hours. First, it deposited $136.54M USDC into Binance.
Then came the withdrawals: 1,524 $BTC , around $117.89M, 59,484 ETH , around $145.92M. That’s roughly $264M worth of BTC + ETH withdrawn, after sending $136M in USDC to the exchange.
A pretty interesting rotation of capital. Whether this is treasury management, client activity, or positioning for the next move, those numbers are way too big to ignore.
Addresses:
12993NM9fV8dSSQgbWDZSBVgqtPw4DaAXS
0xed9B63d1D4EFA9AE415854486400c9354227bCDd
Then came the withdrawals: 1,524 $BTC , around $117.89M, 59,484 ETH , around $145.92M. That’s roughly $264M worth of BTC + ETH withdrawn, after sending $136M in USDC to the exchange.
A pretty interesting rotation of capital. Whether this is treasury management, client activity, or positioning for the next move, those numbers are way too big to ignore.
Addresses:
12993NM9fV8dSSQgbWDZSBVgqtPw4DaAXS
0xed9B63d1D4EFA9AE415854486400c9354227bCDd
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