OnchainDataNerd

too hard to win for a long term without discipline

The Paxos-linked whale keeps trimming.

Another 800 $BTC ($50.72M) went out through Wintermute 13 hours ago, bringing the two-month total to 2,500 $BTC ($154M) sold.

A fresh wallet just put $153K down and opened a 40x long on 97.92 $BTC ($6.22M) on Hyperliquid.

Liquidation: $62,825.

0x66f8 kept adding, and its $BTC short now sits at 2,136 $BTC ($136M), the largest on-chain BTC bear on the board.

Entry $63,851
Liquidation $64,595

Everyone knows TRON as the USDT chain. Messari's Q2 report points to the next bet: the settlement layer for AI agents.

The rails are already there:
- ~$91B in USDT
- 3-second blocks
- sub-dollar fees
- 12M transactions a day

The proof it's serious about AI:
- a $1B AI fund.
-

A Lighter team wallet just moved 1.87M $LIT (~$4.57M) to a fresh address.

Watching where it goes next. However, I think it is simply a treasury management action.

seems one-sided books don't stay quiet.

$BTC ticked up, and 0xff84, the biggest of the four shorts, watched its 1,793 $BTC ($114.4M) position slide toward liquidation.

It closed part early to survive. Now:

Position: 1,143 $BTC ($73.97M)
New liq price: $64,461

.@MicroStrategy is about to flip back to buying.

CEO Phong Le says they plan to resume $BTC purchases before the end of 2026, after a stretch of tactical selling to shore up the balance sheet.

Zoom out and the "seller" narrative falls apart: ~175,000 $BTC bought this year vs

Four whales, one trade.

In a matter of days, four wallets shorted BTC near $64K on Hyperliquid. ~$340M combined:

1,792 BTC ($114M)
1,576 BTC ($100M)
1,200 BTC ($76.5M)
806 BTC ($51.4M)

An $ETH ICO wallet just woke up after 11+ years with 606,800% return.

"0xB749" moved its entire 2,680 $ETH ($5.04M) stash to new wallets, dormant since the 2014 sale.

The original stake? Just $831.

Metaplanet (@Metaplanet) just moved 4176 $BTC ($265.3M) in the past 7 hours.

The context: they've bought 43,000 $BTC at an average of $96,191, and that bag is now down ~$1.4B (-34%).

A transfer isn't a sale, but when a treasury this deep underwater starts shifting size, people

Whale 0x2d59 is scaling up fast on $ETH .

A week ago: 40,000 $ETH ($76.66M).
2 hours ago: another 50,000 $ETH ($93.6M) was withdrawn from @binance , staked right away.

Buy, stake, repeat. This isn't a trade, it's someone building a long-term position with conviction.

A whale is shorting $BTC and it's working, for now.

7 hours ago, wallet 0x8c96 opened a 1,100 $BTC short ($70.41M) at $64,487.

Right now it's up ~$650K in unrealized profit.

liquidation sits at $66,305

For weeks, institutions were the ones selling. Now one of them is buying.

A wallet linked to Maven11 Capital just pulled 202,705 $HYPE ($11.17M) off #OKX, 4 hours ago.

Tom Lee's (@fundstrat) keeps buying $ETH , no matter the price.

2 hours ago, it looks like they pulled withdrew 13,000 $ETH ($24.36M) from #BitGo, entry around $1,874

A whale just went long on $XMR with a clear target in mind.

A fresh wallet dropped 3.56M $USDC into Hyperliquid and opened a 4x long on 36,000 $XMR ($14.33M).

Take-profit orders already set from $475 to $516.

Conviction with a clear plan.

H100 (@H100Group) is buying the dip in $BTC .

Just picked up 2,455.37 $BTC ($154.44M) at an average of $62,900.

That takes its treasury to 3,506.4 $BTC ($228.4M), average cost $78,399.

Turns out MARA has been selling a lot more than the headlines let on.

The miner offloaded 23,093 $BTC ($1.6B) in the first half of 2026, at an average of $70,631.

It still holds 35,577 $BTC ($2.3B).

Michael Saylor's @Strategy is no longer just buying.

Last week, #Strategy sold another 1,690 $BTC ($108.6M).

That brings the total to 6,916 $BTC ($429M) offloaded over the past 6 weeks.

The most vocal Bitcoin bull on the timeline, quietly turning into a seller.

11 years later, an $ETH ICO wallet just moved again.

0x6A53 deposited 0.1 $ETH to #Coinbase after more than a decade of dormancy.

Back in the ICO:

Invested: $620
Received: 2,000 $ETH
Current value: ~$3.83M
Return: ~6,184x

$620 → $3.83M.

Some bags age better than others.