EyeOnChain

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

Now he is a really good trader, closed a $71M long… and is already setting up the next one. The trader behind the new 0xa314 wallet just took some money off the table.
He closed his 600 $BTC long worth around $46.92M and 10,000 $ETH long worth around $24.85M, locking in roughly $852K in profit.

But he’s clearly not done betting on BTC. Instead of jumping straight back in, he has placed limit orders for another 1,000 BTC, worth around $73.54M, with bids sitting between $72,611 and $74,222.

So the strategy looks pretty clear: Take profit then wait for a pullback then reload the BTC long lower. And this is the same wallet that recently deposited $8M USDC into Hyperliquid before opening those massive 20x BTC and ETH longs.

Address: 0xa31489f5bcba00d33621fed897721566ff07d8f9

Don't Fight with BTC please. Got liquidated… and immediately opened another BTC short again. really crazy.

Two whales just got completely wiped out on their previous short positions, with a combined 101 BTC .... around $8.14M liquidated.

But apparently, neither one is ready to give up on the bearish bet. One of them has already opened another 40x $BTC short:
23.5 BTC a $1.86M position , with Entry: $79,923.2 and Liquidation: $80,716.4 . And the other whale is back too, running another 40x BTC short alongside a 20x short on AAPL ( for now we ignore the AAPLE TRADE): 35.77830 BTC a $2.83M position with Entry at: $80,553.0 and Liquidation: $81,640.2 .

So after losing 101 BTC worth of positions, they’ve basically said: “Okay… let’s try the short again.” And considering #BTC☀️ has recently pushed back above $80K amid a powerful rally, the timing makes these new shorts even more interesting.

Addresses:
0xe4d1fa7e6141f9131345117bdb8b5701bca67662
0xd307f9b172070c0aa422487cb8dec9d3f8225116

Machi went from almost getting wiped out to controlling $116M in longs 🤯. At one point, Machi was down to less than $60K after a brutal run of liquidations.

Now look at the comeback👇

His latest positions show around $116.11M in total leveraged longs, with nearly $98.32M concentrated in $BTC and $ETH alone. Recent reporting also confirms his account has been using aggressive leverage to scale positions after turning roughly $150K into millions.

Here’s what he’s holding right now:
ETH = 21,183.83 ETH
Position: $52.60M
Unrealized PnL: +$987K (+46.93%)
Entry: $2,436.38
Liquidation: $2,119.95

BTC = 576 BTC
Position: $45.72M
Unrealized PnL: +$66.64K (+5.83%)
Entry: $79,261.3
Liquidation: $66,126.5

HYPE = 188,000 HYPE
Position: $15.16M
Unrealized PnL: -$120.13K (-7.92%)
Entry: $81.2769
Mark: $80.6595
Liquidation: $38.4383

PUMP = 550M PUMP
Position: $2.63M
Unrealized PnL: -$68.23K (-25.92%)
Entry: $0.004909
Mark: $0.004787

So the picture is pretty wild: ETH is carrying the book, BTC is slightly in the green, while HYPE and PUMP are dragging on the other side. From less than $60K to massive leveraged positions worth over $116M. Machi really went from “almost finished” to “all-in again.”

Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872

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.

$90K just turned into nearly $1M on Aster🤯. This trader came into Aster with just $90K and went straight for a 50x $BTC long.

The position: 49 BTC, worth around $3.88M. And somehow, the trade is working beautifully. As we write this post , He’s now sitting on roughly $738K in unrealized profit, putting the return at about +950.94%. Recent tracking also puts the trader’s profit around $810K as the position moved higher.

That means the account value has climbed to roughly $966K. A 50x leveraged #BTC long turning a five-figure deposit into almost seven figures is wild.

Now comes the hard part: Does he cash out… or keep riding the wave? That's the question that comes in our mind.

Address: 0x0c8505eb73920287A5bA3A596d0067ed7F9047c8

Two months of patience just turned into a $5.72M payday. This wallet finally closed its $BTC long positions about 7 hours ago, after holding the trade for nearly two months.

The result is a massive $5,722,456.67 realized profit. he just held through the volatility and eventually took the money. Sometimes the hardest part of a trade isn’t getting in. It’s knowing when to walk away with the profit.

Add: 0x237152b038d88f4156a0cd71090462de7e3f0883

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

The biggest LIT short just got even more expensive😭. The trader behind Hyperliquid’s largest $LIT short added another $2.5M in margin yesterday, apparently trying to keep the position alive after LIT’s recent surge.

He’s currently short 2.528M #Lıt , worth around $8.56M, with an entry price near $1.30. The position is already sitting on an unrealized loss of roughly $5.26M.
After #LIT jumped following its Upbit listing, the trader basically decided to throw more money behind the short instead of closing it. Current margin on the position: $7.5M & Liquidation price: $5.77 .

So now there’s a huge amount of capital sitting behind a short that’s already running in deep loss ..... At this point, it’s not just a short anymore .... it’s a battle of who blinks first.

Address: 0x61ceef212ff4a86933c69fb6aca2fe35d8f2a62b

This unknown ETH/BTC whale is sitting on a $323M long… and the profits are wild🤯. A Bit-linked entity appears to control 10 addresses holding massive long positions in both $ETH and $BTC .
Together, the positions are worth more than $323M, with unrealized profits already above $41.95M. ETH: 65,977.97 ETH at around $165M & Unrealized profit: +$15.08M.
BTC: 2,000 BTC at around $158M and Unrealized profit: +$26.87M

And that’s not even counting the $9.897M profit already realized from an earlier position closed through another address. What makes this wallet cluster interesting isn’t just the size. This entity went heavily long early, stayed bullish through the volatility, and is now sitting on more than $41M in floating gains.

Whoever is behind these wallets clearly has some serious capital .... and even more serious conviction.

Main address: 0xa5b0edf6b55128e0ddae8e51ac538c3188401d41

Machi is somehow turning the comeback into an even bigger comeback 🤯. After $BTC pushed above $79K, Machi has already closed all of his BTC longs and partially trimmed three other positions.

That move locked in another $333K in realized profit. But he’s still far from being done. His remaining ETH, $HYPE and $PUMP positions are worth around $94.92M and are currently sitting on another $2.88M in unrealized profit.

So the scorecard right now: $333K realized, $2.88M unrealized, $94.92M still in positions . Machi’s trading journey has been wild enough already, with his account previously suffering huge drawdowns and repeated liquidations. Recent on-chain tracking, however, shows a pretty serious rebound.

From getting crushed to taking profits again… this comeback is getting interesting.

Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872

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.

New wallet, $8M deposit, and $71M in 20x longs . A freshly created wallet just jumped straight into the deep end. Wallet 0xa314 deposited $8M USDC into Hyperliquid and immediately opened two 20x long positions: 600 $BTC ... around $46.92M & 10,000 $ETH at around $24.85M
That puts the combined long exposure at roughly $71.77M against just $8M in deposited capital. Pretty aggressive for a brand-new wallet. Now the big question is whether this trader timed the move perfectly ... or just opened a $70M+ leveraged bet at the worst possible moment.

Address: 0xa31489f5bcba00d33621fed897721566ff07d8f9

This whale is using borrowed money to stack even more BNB. Whale 0x2160 just set up an interesting lending loop to increase its $BNB exposure.
First, it withdrew 8,474 BNB, worth around $5.9M, from Binance and deposited the tokens into Venus as collateral. Then it borrowed $2.6M USDT from Venus and sent that money back to Binance ... presumably to buy even more BNB.

So the play looks pretty straightforward: BNB to Venus collateral to borrow USDT to Binance to buy more BNB . Basically, the whale is using leverage through DeFi to increase its long exposure to BNB.

If #bnb keeps climbing, this strategy can amplify the upside. But if the price turns against them, the borrowed position adds another layer of risk.

Address: 0x2160B9783184338B9e1de399f9fd61D99bbE3Aaf

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

This ETH whale keeps adding .... 4,000 ETH in just one week.
Another 1,000 $ETH was withdrawn about 7 hours ago, bringing this wallet’s total accumulation to 4,000 ETH over the past week.
That’s roughly $9.596M worth of ETH, with an average withdrawal price of around $2,399.
And so far, the trade is already in the green. The wallet is sitting on an estimated $166K in unrealized profit.

addesss: 0xa69Cbb8Cafb5609EF5B4DE3D26C2067ca4149eAd

He’s back for short #15… after losing the last 14😭. This trader has been fighting the market for the past 5 days, shorting BTC and ETH 14 times .... and somehow managed to lose on every single one.

Total damage so far: around $4.56M. But apparently, that wasn’t enough. He’s now opened his 15th short, going 40x on 300 $BTC , worth roughly $23.13M. Entry: $77,043.7 & Liquidation: $78,509.4 .

That liquidation price is less than $1,500 above his entry. After 14 straight losses, he’s betting another $23M position will finally be the one that works. 15th time lucky? Or are we watching the sequel already?

Address: 0x004edcd40360e293e4cf260d2ebdf8c7076c1bb8

These whales are heavily short… but there’s more to the story.
Some of the biggest on-chain short positions right now are reportedly sitting with market makers and institutional hedging accounts.
Across Abraxas Capital, Fasanara Capital, and Wintermute, the combined short exposure stands at roughly: 138,569 $ETH at around $338M & 3,425 $BTC at around $265M .

That’s more than $600M in BTC + ETH shorts. But these positions shouldn’t automatically be read as a straight-up bearish bet. For market makers, large shorts can simply be part of a hedging strategy against their spot holdings or other exposures.

Still, with hundreds of millions of dollars sitting on the short side, these wallets are definitely worth watching.

Here are the addresses:
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
0x7fdafde5cfb5465924316eced2d3715494c517d1
0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36
0x5b5d51203a0f9079f8aeb098a6523a13f298c060

The Trump team is quietly cashing out $TRUMP again 🥶. Over the past 10 hours, the Trump-linked wallet has reportedly used liquidity adds and removals to sell #TRUMP , pulling in around $3.39M in USDC.
That’s a pretty noticeable amount of TRUMP being converted into stablecoins in a short window. The wallet behind the activity:
Address: BDNBtN6DUazW44c2GwWrpnZHnjQfZMSqpPnfW8Kmx66

$3.39M in 10 hours. Definitely worth keeping an eye on.

Arthur Hayes just bought back what he sold cheaper.
He bought 1.9M $ETHFI, worth around $1.17M, at roughly $0.62 about 6 hours ago.
Around 4 months ago, he sold 265,461 ETHFI at about $0.44, taking a loss on the position. Now he’s back in buying #ETHFI at $0.62 after selling lower.
WE GUESS: Sell low, buy higher… sometimes even the whales get the timing wrong.