EyeOnChain
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EyeOnChain
Verificado Plus de Binance SquareMonitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
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Another massive $BTC withdrawal just left Binance.
One newly created wallet, bc1qwz, withdrew 1,250 BTC, worth around $80.94M, from Binance about 1 hour ago.
Large withdrawals like this typically signal a move into self-custody or long-term storage rather than an intent to sell.
Address: bc1qwzcyf09xc7prjhfn9jvl8g7wukx8yf5kur22gv
One newly created wallet, bc1qwz, withdrew 1,250 BTC, worth around $80.94M, from Binance about 1 hour ago.
Large withdrawals like this typically signal a move into self-custody or long-term storage rather than an intent to sell.
Address: bc1qwzcyf09xc7prjhfn9jvl8g7wukx8yf5kur22gv
Update: The whale's MU bet didn't work out.
The $6.52M Micron ($MU ) 10x long has been stopped out, with the trader closing the position after just 4 hours and taking a $485K loss.
The whale is still holding the other two positions:
S&P 500 (20x long): Still open SanDisk ($SNDK) (10x long): Still open
Combined, the remaining positions are currently sitting on an unrealised loss of around $278K.
The trader is clearly sticking with the broader AI and U.S. equities rebound thesis despite the early setback.
Address: 0xaeaab54bbf65bfd6efed7d2eb68372298e3c2416
The $6.52M Micron ($MU ) 10x long has been stopped out, with the trader closing the position after just 4 hours and taking a $485K loss.
The whale is still holding the other two positions:
S&P 500 (20x long): Still open SanDisk ($SNDK) (10x long): Still open
Combined, the remaining positions are currently sitting on an unrealised loss of around $278K.
The trader is clearly sticking with the broader AI and U.S. equities rebound thesis despite the early setback.
Address: 0xaeaab54bbf65bfd6efed7d2eb68372298e3c2416
EyeOnChain
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BajistaThis guy is making a massive bet on an AI rebound after last night's sell-off. ..... Following the sharp drop in U.S. AI and semiconductor stocks, wallet 0xaea added 7.29M USDC in margin this morning and opened three leveraged long positions worth a combined $85.63M.
The trader is currently sitting on an unrealised loss of around $470K.
Current positions👇
$SP500 : 20x long on 10,124.4 contracts (~$74.48M), entry at $7,359.2
$MU : 10x long on 9,132.74 contracts (~$6.77M), entry at $767.31, take-profit $877.44, stop-loss $719.99
$SNDK : 10x long on 4,693.39 contracts (~$4.84M), entry at $1,067, take-profit $1,318, stop-loss $984.99 .
Address: 0xaeaab54bbf65bfd6efed7d2eb68372298e3c2416
WE THINK: It's a bold call that the AI trade will bounce back after the recent sell-off.
The trader is currently sitting on an unrealised loss of around $470K.
Current positions👇
$SP500 : 20x long on 10,124.4 contracts (~$74.48M), entry at $7,359.2
$MU : 10x long on 9,132.74 contracts (~$6.77M), entry at $767.31, take-profit $877.44, stop-loss $719.99
$SNDK : 10x long on 4,693.39 contracts (~$4.84M), entry at $1,067, take-profit $1,318, stop-loss $984.99 .
Address: 0xaeaab54bbf65bfd6efed7d2eb68372298e3c2416
WE THINK: It's a bold call that the AI trade will bounce back after the recent sell-off.
$BTC whale may be getting ready to sell. After more than a year of inactivity, whale bc1qyr deposited 625 #BTC , worth around $39.96M, into FalconX, a move that often signals preparation for an OTC sale.
Despite holding the position for over a year, the whale is still sitting on a loss of more than $20M.
Address: bc1qyrv9hkzv8e0djftyjgrscgv0q5vukqdr4h5ncu
It'll be worth watching whether these coins are sold or simply repositioned.
Despite holding the position for over a year, the whale is still sitting on a loss of more than $20M.
Address: bc1qyrv9hkzv8e0djftyjgrscgv0q5vukqdr4h5ncu
It'll be worth watching whether these coins are sold or simply repositioned.
This guy is making a massive bet on an AI rebound after last night's sell-off. ..... Following the sharp drop in U.S. AI and semiconductor stocks, wallet 0xaea added 7.29M USDC in margin this morning and opened three leveraged long positions worth a combined $85.63M.
The trader is currently sitting on an unrealised loss of around $470K.
Current positions👇
$SP500 : 20x long on 10,124.4 contracts (~$74.48M), entry at $7,359.2
$MU : 10x long on 9,132.74 contracts (~$6.77M), entry at $767.31, take-profit $877.44, stop-loss $719.99
$SNDK : 10x long on 4,693.39 contracts (~$4.84M), entry at $1,067, take-profit $1,318, stop-loss $984.99 .
Address: 0xaeaab54bbf65bfd6efed7d2eb68372298e3c2416
WE THINK: It's a bold call that the AI trade will bounce back after the recent sell-off.
The trader is currently sitting on an unrealised loss of around $470K.
Current positions👇
$SP500 : 20x long on 10,124.4 contracts (~$74.48M), entry at $7,359.2
$MU : 10x long on 9,132.74 contracts (~$6.77M), entry at $767.31, take-profit $877.44, stop-loss $719.99
$SNDK : 10x long on 4,693.39 contracts (~$4.84M), entry at $1,067, take-profit $1,318, stop-loss $984.99 .
Address: 0xaeaab54bbf65bfd6efed7d2eb68372298e3c2416
WE THINK: It's a bold call that the AI trade will bounce back after the recent sell-off.
More HYPE is heading to exchanges. Two major holders moved another $8.74M worth of $HYPE to exchanges over the past 12 hours.
Multicoin Capital deposited 137,100 HYPE (around $7.51M) into Coinbase Prime. Bitwise deposited another 22,463 HYPE (around $1.23M) into Coinbase about 10 hours ago.
Both transfers could indicate continued profit-taking as institutional holders move HYPE onto exchanges.
Multicoin Capital deposited 137,100 HYPE (around $7.51M) into Coinbase Prime. Bitwise deposited another 22,463 HYPE (around $1.23M) into Coinbase about 10 hours ago.
Both transfers could indicate continued profit-taking as institutional holders move HYPE onto exchanges.
The losing streak continues for whale 0xC8b5... 😬. After losing more than $1M on each of the previous three trades, the whale is now taking another heavy hit.
The wallet went long 37,229 $SKHX , worth around $35.12M, yesterday and is already sitting on an unrealised loss of $1.14M.
Address: 0xC8b527864ef2AD6DC49de7e99943a3a76aD48891
It'll be interesting to see whether the whale cuts the position or continues to hold through the drawdown.
The wallet went long 37,229 $SKHX , worth around $35.12M, yesterday and is already sitting on an unrealised loss of $1.14M.
Address: 0xC8b527864ef2AD6DC49de7e99943a3a76aD48891
It'll be interesting to see whether the whale cuts the position or continues to hold through the drawdown.
The Lazarus Group is on the move again. About 1 hour ago, wallets linked to the Lazarus Group transferred 121.5 $BTC , worth approximately $7.74M.
The reason behind the transfer isn't clear yet, but given Lazarus' history, large on-chain movements like this are always worth watching closely.
The reason behind the transfer isn't clear yet, but given Lazarus' history, large on-chain movements like this are always worth watching closely.
Whale 0xC8b5 is making another huge bet on $SKHX .
After taking losses of more than $1M on each of the last three trades, the whale is back with another high-conviction position.
The wallet is currently holding a 3x long on 37,229 SKHX, worth about $36.39M.
Current #SKHX position:
Position size: 37,229.09 SKHX
Value: $36.39M
Entry price: $981.59
Current PnL: -$152.1K
Liquidation price: $629.09
Margin: $12.13M
Funding paid: $64.9K
The wallet also has a 4x long on HYPE, holding 77,698 HYPE worth around $4.25M, currently showing a small unrealised loss of $9.7K. Despite a rough streak, the whale clearly isn't backing away from making large, leveraged bets.
Address: 0xC8b527864ef2AD6DC49de7e99943a3a76aD48891
After taking losses of more than $1M on each of the last three trades, the whale is back with another high-conviction position.
The wallet is currently holding a 3x long on 37,229 SKHX, worth about $36.39M.
Current #SKHX position:
Position size: 37,229.09 SKHX
Value: $36.39M
Entry price: $981.59
Current PnL: -$152.1K
Liquidation price: $629.09
Margin: $12.13M
Funding paid: $64.9K
The wallet also has a 4x long on HYPE, holding 77,698 HYPE worth around $4.25M, currently showing a small unrealised loss of $9.7K. Despite a rough streak, the whale clearly isn't backing away from making large, leveraged bets.
Address: 0xC8b527864ef2AD6DC49de7e99943a3a76aD48891
The battle between the $CXMT bulls and bears is far from over.
Two of the market's largest opposing positions remain open, with both sides holding firm despite significant swings in profit and funding costs.
Whale 0xf292 (Short)
Short position: 2.8M CXMT (≈ $20M)
Unrealised PnL: -$1.9M
Funding fees paid: $1.04M
Whale 0x9a80 (Long)
Long position: 1.63M #CXMT (≈ $11.66M)
Unrealised PnL: +$853K
Funding fees earned: $606K
As the price continues to fluctuate, both traders remain committed to their positions, setting up one of the most closely watched battles in the CXMT market.
Addresses:
Short: 0xf2925cb0779a741fe33037cbd88fca5382e41244
Long: 0x9a80d88c21be60e870d07d852390e92d09223cf2
Two of the market's largest opposing positions remain open, with both sides holding firm despite significant swings in profit and funding costs.
Whale 0xf292 (Short)
Short position: 2.8M CXMT (≈ $20M)
Unrealised PnL: -$1.9M
Funding fees paid: $1.04M
Whale 0x9a80 (Long)
Long position: 1.63M #CXMT (≈ $11.66M)
Unrealised PnL: +$853K
Funding fees earned: $606K
As the price continues to fluctuate, both traders remain committed to their positions, setting up one of the most closely watched battles in the CXMT market.
Addresses:
Short: 0xf2925cb0779a741fe33037cbd88fca5382e41244
Long: 0x9a80d88c21be60e870d07d852390e92d09223cf2
Believe it or not: Sometimes holding doesn't pay off. This trader bought 3,128 $ETH (worth about $5.95M at the time) six months ago, and the position eventually fell to a loss of more than $3.87M (-40%). After holding through the drawdown, the trader finally Quit 8 hours ago, depositing the entire 3,128 #ETH into Coinbase, likely to sell at a loss.
Address: 0xd5d163c97627De41da391a9F5ef38886353A9D66
Address: 0xd5d163c97627De41da391a9F5ef38886353A9D66
HYPE whale may be taking profits. A wallet linked to Selini Capital deposited 495,473 $HYPE , worth around $26.8M, into OKX over the past 4 hours.
Large transfers like this don't always mean an immediate sale, but moving tokens to an exchange is often a sign that they're preparing to sell or rebalance.
Add: 0xD172868aa4456c0b876383a5074e63DFFe8179Ac
Large transfers like this don't always mean an immediate sale, but moving tokens to an exchange is often a sign that they're preparing to sell or rebalance.
Add: 0xD172868aa4456c0b876383a5074e63DFFe8179Ac
Parcialmente cierto
Another massive ETH withdrawal just left Binance.
Wallet 0x2d59 withdrew 40,000 $ETH , worth around $76.58M, from Binance about 1 hour ago. Then, just minutes later, the entire 40,000 ETH was deposited into the Ethereum Beacon Deposit Contract for staking.
A fresh $76M+ ETH staking move like this is another strong sign of long-term conviction rather than short-term selling.
Address: 0x2d5979DC265e1349d13410fC1f5d5Db6C12BB177
Wallet 0x2d59 withdrew 40,000 $ETH , worth around $76.58M, from Binance about 1 hour ago. Then, just minutes later, the entire 40,000 ETH was deposited into the Ethereum Beacon Deposit Contract for staking.
A fresh $76M+ ETH staking move like this is another strong sign of long-term conviction rather than short-term selling.
Address: 0x2d5979DC265e1349d13410fC1f5d5Db6C12BB177
Talk about catching a moonshot. Trader 0x4c8f turned 8.39 ETH (about $16K) into more than $1.2M in under 7 hours with a $PIPEDOG trade.
The trader bought 293.75M PIPEDOG around 6 hours ago, then sold 34.55M #PIPEDOG for 32.67 ETH (about $62K).
They still hold 259.2M PIPEDOG, currently worth around $1.18M.
So far, the trade is sitting at over $1.2M in total profit, a staggering 77x return......🤯.....
Address: 0x4c8ff71b1cf08ea9652229cd09427dc1b3ec12f0
The trader bought 293.75M PIPEDOG around 6 hours ago, then sold 34.55M #PIPEDOG for 32.67 ETH (about $62K).
They still hold 259.2M PIPEDOG, currently worth around $1.18M.
So far, the trade is sitting at over $1.2M in total profit, a staggering 77x return......🤯.....
Address: 0x4c8ff71b1cf08ea9652229cd09427dc1b3ec12f0
SKHX shorts are printing. As $SKHX continues to slide, the biggest bears are racking up huge gains.
Whale 0xEbE1 is now sitting on more than $9.53M in unrealised profit from its #skhx short.
On top of that, the position has already earned an additional $1.23M in funding fees, bringing the total gain to over $10.7M so far.
Address: 0xEbE126aDaBe1a8F008d3cE53b45E7Cc994CA140
This trade has become one of the biggest winners from the recent #SKHX sell-off.
Whale 0xEbE1 is now sitting on more than $9.53M in unrealised profit from its #skhx short.
On top of that, the position has already earned an additional $1.23M in funding fees, bringing the total gain to over $10.7M so far.
Address: 0xEbE126aDaBe1a8F008d3cE53b45E7Cc994CA140
This trade has become one of the biggest winners from the recent #SKHX sell-off.
An a16z-affiliated wallet appears to be accumulating $HYPE again after seemingly selling the token multiple times over the past few weeks. Over the last 8 hours, the wallet has withdrawn 132,056.65 HYPE, worth around $7.34M, from major exchanges at an average price of $55.54.
What's interesting is that the same wallet has sent a total of 398,000 HYPE .... worth roughly $24.89M, to exchanges since July 15. After all that selling, it now looks like it's back on the buying side.
Here is the address: 0xb5E4d21240e9356caFc3a1261d10383f62DFc24e
What's interesting is that the same wallet has sent a total of 398,000 HYPE .... worth roughly $24.89M, to exchanges since July 15. After all that selling, it now looks like it's back on the buying side.
Here is the address: 0xb5E4d21240e9356caFc3a1261d10383f62DFc24e
Really a very tough ending after more than two years of holding.
Whale 0x0340 finally gave up on its $ETH position, selling 5,000 ETH worth around $9.38M about 11 hours ago.
The whale originally accumulated 9,891 #ETH more than two years ago at an average price of $3,219, spending roughly $31.84M.
Address: 0x034032b0c049CfD5F61e99f8f0710556e7dF553A
After holding through the entire cycle, the position is now down $13.28M, making this one of those painful reminders that simply holding doesn't always guarantee profits.
Whale 0x0340 finally gave up on its $ETH position, selling 5,000 ETH worth around $9.38M about 11 hours ago.
The whale originally accumulated 9,891 #ETH more than two years ago at an average price of $3,219, spending roughly $31.84M.
Address: 0x034032b0c049CfD5F61e99f8f0710556e7dF553A
After holding through the entire cycle, the position is now down $13.28M, making this one of those painful reminders that simply holding doesn't always guarantee profits.
Parcialmente cierto
Another Multicoin Capital-linked wallet appears to be taking profits on $HYPE . A wallet linked to Multicoin Capital unstaked 1.07M HYPE, worth around $58.86M, about 6 hours ago.
Shortly after, it deposited 86,314 HYPE (around $4.78M) into Coinbase Prime, suggesting at least part of the position may be headed for sale.
The 1.07M #HYPE was originally acquired through Galaxy Digital OTC at an average price of $37.50. Even after today's move, the position is still sitting on an estimated $18.75M unrealised profit.
Address: 0x57C6D4bD52F592a265F59B595a905B04C848174B
Shortly after, it deposited 86,314 HYPE (around $4.78M) into Coinbase Prime, suggesting at least part of the position may be headed for sale.
The 1.07M #HYPE was originally acquired through Galaxy Digital OTC at an average price of $37.50. Even after today's move, the position is still sitting on an estimated $18.75M unrealised profit.
Address: 0x57C6D4bD52F592a265F59B595a905B04C848174B
This SKHX long is getting hit hard. Trader 0x66f opened a 4x long on 23,251.54 $SKHX at $1,106.8, putting roughly $24.67M into the position.
Just 8 hours later, the trade is already down around $1.94M in unrealised losses.
The morning flash crash wiped out or ADL’d several of the bigger SKHX positions, and this wallet has now become Hyperliquid’s #2 largest SKHX position. That’s a rough start to a very big long. 😬...
Address: 0x66f463866512fc337c89bad2032acbe38ee38836
Just 8 hours later, the trade is already down around $1.94M in unrealised losses.
The morning flash crash wiped out or ADL’d several of the bigger SKHX positions, and this wallet has now become Hyperliquid’s #2 largest SKHX position. That’s a rough start to a very big long. 😬...
Address: 0x66f463866512fc337c89bad2032acbe38ee38836
Well this is a fully fresh wallet... that just pulled $18.8M worth of $ETH .
A newly created wallet 0xfC2c8A9dD0d841BA246bf3c9887d79EC17747A39 withdrew 10,000 ETH, worth around $18.81M, from Bybit about 2 hours ago.
Then, just within the past hour, it moved 8,000 #ETH into four newly created wallets, with 2,000 ETH each.
Receiving wallets:
0x08FE7410B3072DF7aDf21fC72A7388ce214c76Cf 0xBe2e26D4c93261A32E65B7d21F869168C73edD8D 0x82bA6c6b08D191Daf0E3d5e05e1dfdcc40Fe8188 0x57dE41910bd6bD17aCDd35E477B11D119Ad51d1F
The original wallet still holds 2,000 ETH, so the full 10,000 ETH hasn't disappeared .... it's just been split across multiple fresh addresses.
A newly created wallet 0xfC2c8A9dD0d841BA246bf3c9887d79EC17747A39 withdrew 10,000 ETH, worth around $18.81M, from Bybit about 2 hours ago.
Then, just within the past hour, it moved 8,000 #ETH into four newly created wallets, with 2,000 ETH each.
Receiving wallets:
0x08FE7410B3072DF7aDf21fC72A7388ce214c76Cf 0xBe2e26D4c93261A32E65B7d21F869168C73edD8D 0x82bA6c6b08D191Daf0E3d5e05e1dfdcc40Fe8188 0x57dE41910bd6bD17aCDd35E477B11D119Ad51d1F
The original wallet still holds 2,000 ETH, so the full 10,000 ETH hasn't disappeared .... it's just been split across multiple fresh addresses.
SK Hynix just triggered a massive liquidation wave😬 .... $SKHX dropped below $930, triggering more than $80M in liquidations.
Trader 0xc985 was one of the casualties. His 2,026 #SKHX long, worth around $2.08M, was completely liquidated, leaving him with a $259,484.21 loss.
Another leveraged long got wiped out as SKHX pushed lower.
Address: 0xc985ffc27c59537c81e40e7b4fb3267fdaa9f97e
Trader 0xc985 was one of the casualties. His 2,026 #SKHX long, worth around $2.08M, was completely liquidated, leaving him with a $259,484.21 loss.
Another leveraged long got wiped out as SKHX pushed lower.
Address: 0xc985ffc27c59537c81e40e7b4fb3267fdaa9f97e
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