EyeOnChain

The Bubblemaps Ecosystem Claim wallet has deposited 10M $BMT , worth around $187.9K, to Gate after roughly a month without activity.
The dollar value may not look huge, but #BMT 's circulating market cap is only around $17.57M. That means this single transfer represents roughly 1.4% of the circulating supply.
It's also reportedly the largest single-token deposit to Gate from this wallet in the past year, so it's definitely worth watching.
A deposit to an exchange doesn't automatically mean the tokens will be sold, but with such a large chunk relative to BMT's circulating supply, any subsequent selling could have an outsized impact on price.
address: 0x60bc67efA43bbffb800f87C983A1BEFaC462DE21

Now this is serious bet on $XMR . A fresh wallet 0x615...d69d5 has deposited $2M USDC as margin on Hyperliquid and opened a 4x long on 10,970.054 XMR, worth around $4.20M.
The position was opened at an average entry of $383.23, making this wallet the second-largest #XMR position on Hyperliquid, controlling roughly 10.5% of the token's open interest. And the whale isn't done yet. It has also placed another $1.08M in limit buy orders between $378.2 and $381.4, ready to add more if XMR pulls back.
Looks like this trader is betting on weakness being a chance to accumulate rather than a reason to exit.
Address: 0x615a2071e01b28093e65d81be32cea6e173d69d5

Ethereum OLD HOLDER just moved a massive $MKR position after 7 years. This whale, linked to the 2015 Ethereum ICO and known to hold around 40,000 ETH, has finally moved part of an old MKR position after years of sitting untouched.
The whale accumulated 7,020.84 #MKR between September 2018 and May 2019 at an average price of $828.92. Then, just 9 hours ago, it transferred 3,510.42 MKR, currently worth around $4.41M, to a fresh address for the first time in more than 7 years. The interesting part? This chunk is sitting on an unrealized profit of roughly $1.51M and hasn't been sold yet. After seven years of silence, an ancient whale moving millions worth of MKR is definitely something to watch.

Transfer address: 0x8E279E54b04327adF57117c19bC3950d7109407C
Receiving address: 0x46B44593F2C0a3845a93C81B6c0094A20f7c2c9e

An early Ethereum ICO participant, wallet 0x6A53, made its first move in more than a decade just 2 hours ago, depositing 0.1 ETH into Coinbase.
Back in the ICO, the wallet invested only $620 and received 2,000 ETH. At today's value, that stash is worth around $3.83M.
Address: 0x6A53d41Ae4a752B21Abed5374649953A513dE5e5 ,
That's an incredible 6,184x return on the original investment🤯.
WE THINK: The tiny 0.1 $ETH deposit may not mean the whale is ready to sell the entire stash, but after 11 years of silence, even a small move is enough to get everyone's attention.

BTC whale has been sending huge amounts to Binance.
Over the past 3 weeks, this wallet has deposited a massive 6,494 $BTC , worth around $420.5M, into Binance.
The wallet may be linked to a miner, but that hasn't been confirmed. Either way, moving more than $400M in #BTC to an exchange is a pretty significant development.
It doesn't automatically mean the BTC is being sold, but with transfers of this size, potential selling pressure is definitely worth watching.
Address: bc1qsylwjhesm58uw9vsp7vwgadq5fqna4e3e8qnpd

Fresh wallet is making a huge leveraged bet on $SOL .
An unknown trader just deposited $8.43M USDC and started a 20x long on 500,000 #sol , worth around $22.78M.
The trader is using a TWAP order to build the position gradually. So far, 225,256 SOL worth approximately $17.09M has already been filled. That means there’s still roughly 274,744 #SOL left to be filled if the full 500K SOL order goes through.
A 20x long worth more than $22M from a brand-new wallet is definitely a position worth watching.
Address: 0x9c6a5b4662c722d2c47f43d6c9813cb080ffa4ed

This guy just made a $3.8M ETH move. A newly created address 0x2fA...c5e1D withdrew 2,000 ETH, worth around $3.81M, from Binance about 6 hours ago.
The $ETH was then moved through the wallet 0x14dB0Ad102071d84894E38E958e1491278347C90, eventually reaching 0x14dB...7C90. Interestingly, the final wallet already holds around $7.96M in ETH along with another $1.04M in LINK that is 124951 #LINK tokens.
This looks more like position building or consolidation than a simple transfer, especially with the fresh wallet making its first major move.
Position-building wallet: 0x2fA4c0F1fD0902bD0B050E8F7D654242267c5e1D
Final receiving wallet: 0x14dB0Ad102071d84894E38E958e1491278347C90

Big Batch of $HYPE tokens unlocked🥶. Is big sell coming? HyperLabs unlocked another big batch of HYPE. They unlocked 433,025 HYPE, worth around $23.46M, and the tokens are now being moved gradually to exchanges including Flowdesk and OKX.
That kind of exchange flow could point to potential selling, although the actual sale hasn't been confirmed yet. With more than $23M worth of #hype now unlocked and moving toward exchanges, this is definitely something HYPE holders will want to keep an eye on.
Add : 0x43e9abea1910387c4292bca4b94de81462f8a251

BTC short trader is still hanging on. The trader who initially opened a massive 1,600 $BTC short has cut the position again, but hasn't given up on the bearish bet.
Last night, they closed 700 BTC, taking a $624K loss. Then, early today, they jumped back in and added 30 BTC. Now the trader is sitting on: 930 BTC short , which is around $60.32M, Entry: $64,213
, Liquidation: $65,306, Unrealized loss: ~$603.6K

So even after taking a pretty big hit, they're still betting that #BTC will drop. With liquidation only about $1K above the entry, this position is getting very tight.

Here is the add: 0xff84dd888de8ac2ed9a44860dc44e57025d68f1d

Fresh wallet just received a massive $BTC transfer.
A newly created wallet 167YVr has received 1,346 BTC, worth roughly $87.28M, from Galaxy Digital over the past 11 hours.
With no previous activity tied to the wallet, it's still unclear whether this is a new accumulation, an institutional custody move, or part of a larger transfer setup. Anway, nearly $90M in #BTC moving into a fresh wallet is definitely worth watching.
Address: 167YVrHeroj8yuiH8ZmMFazQjn5sPjKBa7

FINALLY SAY BYE to $ETH , After more than 3 years, this ETH whale is finally cutting its position😬.
Wallet 0x7C5a has started selling its long-held ETH position at a significant loss. The whale originally bought ETH at an average price of around $2,723 across February 2022 and March 2023, then staked the tokens and held through the market's ups and downs.
11 hours ago, the wallet sold 7,323 ETH, worth roughly $13.96M.
The sale brings the whale's total losses to more than $19M on the position.
Address: 0x7C5aaA2a20b01df027aD032f7A768aC015E77b86
After holding for years, it looks like the whale has finally decided to reduce its #ETH exposure ..... even if that means taking a painful loss.

The $100M+ BTC short is getting cut down again. The trader behind the massive 1,600 $BTC short just closed another 500 BTC, worth around $32.58M, in an attempt to stay clear of liquidation.
That brings the total realized loss on the trade to more than $1.32M.
Current position👇
Short: 900 BTC (≈ $58.6M), Total loss: $1.32M+, New liquidation price: $65,360.10 .

The trader has now reduced the original position from 1,600 #BTC to just 900 BTC, but is still holding a nearly $59M bearish bet on BTC.
It looks like the strategy has shifted from trying to maximize the short to simply surviving the trade.
Address: 0xff84dd888de8ac2ed9a44860dc44e57025d68f1d

Bhutan-linked $BTC wallet is active again. After roughly a month of inactivity, a wallet associated with the Kingdom of Bhutan has reportedly deposited 434.86 #BTC , worth around $27.96M, into Binance over the past 9 hours.
The deposit address has been flagged by Arkham as suspected to be linked to the Royal Government of Bhutan and has previously interacted with Bhutan-linked wallets.
A transfer this large to an exchange naturally raises questions about potential selling pressure, although a Binance deposit alone doesn't confirm that the BTC is being sold. Definitely one to keep on the radar.

Another fresh wallet just pulled a massive amount of $BTC off Binance.
About 1 hour ago, a newly created wallet withdrew 434.87 BTC, worth roughly $27.96M, from Binance. The wallet is brand new, so there's no clear history to tell us who is behind the move or what the funds are intended for. Still, taking nearly $28M in #BTC off an exchange is definitely a transfer worth keeping an eye on.
Address: bc1qaqecvj4uvp598q7pqxv3z37xc8tcapkumm73qv

The attacker linked to the #Coldcard hack, which resulted in the theft of around 2,055 $BTC ($130M), has become active once again.
About 2 hours ago, the hacker moved 30.185 #BTC , worth roughly $1.94M, to a freshly created Bitcoin wallet.

From: bc1qmd5m5ktv7m5ffujxv4248fxv36myvdx79n8jp6
To: bc1qez89sph5tgghmf36u79hq62h8n2xqqka05dt6n

AMA TODAY 11:00 AM UTC: AS continues demand from the community we are hosting an AMA on Binance Square today, and we’re going deep into on-chain whale analysis + WLFI price outlook.
Topic:
1: How to Analyze Whale Addresses
2: Deep Dive: WLFI & Its Future Price Potential

During the AMA, I’ll cover:
• How to identify and track smart-money & whale wallets
• How to read wallet transactions and accumulation patterns
• How to distinguish real accumulation from short-term transfers
• How whale activity can impact token price and liquidity
• Key on-chain signals I watch before making a market thesis
• WLFI’s current structure, catalysts, risks & potential future scenarios
• Bullish and bearish price scenarios for WLFI

This won’t be just about looking at a wallet and saying “whale bought = bullish.” We’ll break down the data, timing, wallet behavior, liquidity and broader market context behind these movements.
🕚 Time: 11:00 AM UTC ---- TODAY
📍 Binance Square AMA

Bring your questions, especially if you want to learn how to track whales yourself instead of simply following whale alerts.
See you there! 🔥 This is for educational purposes and not financial advice.
#BinanceSquare #AMA #Whales #OnChainAnalysis #WLFI

This guy continues buying $LIT . Wallet 0x7378, an early Ethereum holder, has been steadily accumulating LIT over the past two months.
During that time, the whale has spent approximately $9.1M to acquire 3.91M #Lıt , building the position at an average entry price of $2.33.
Address: 0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6

Trader is making a big bet on $UNITREE . After Unitree Technology's IPO issue price was announced at RMB 150.8, UNITREE on Hyperliquid briefly rallied to $81.

Wallet 0x48b...27926 has emerged as the largest #UNITREE position holder on Hyperliquid, accounting for 11.25% of the token's total open interest.

Current position: Long: 5,899.21 UNITREE (≈ $478K), Average entry: $72.149 .
Address: 0x48b6c95b5355045d058a2fe40b534fb129127926 .
The trader isn't stopping there. They've also placed nearly $2.9M in limit buy orders between $68 and $72, signaling they're ready to add aggressively if the token pulls back. It's a high-conviction setup, with the whale already in profit while keeping substantial capital on the sidelines to buy the dip.

Hacker behind the $7.5M Jaredfromsubway.eth exploit is active again.
After nearly a month of inactivity, the attacker made another move 11 hours ago, using the last 2.44M DAI in the wallet to purchase 1,277 $ETH .
This appears to be the final batch of on-chain funds linked to the hacker. The next step could be an attempt to move the ETH through Tornado Cash in an effort to obfuscate the trail, although that has not been confirmed. With the wallet's DAI now fully converted into ETH, on-chain watchers will be closely monitoring where these funds move next.