EyeOnChain

Pulled a massive amount of $BTC from Binance. Two newly created wallets withdrew a combined 6,765 BTC, worth around $441.34M, from Binance just 2 hours ago.
That's more than $440M in #BTC moving off an exchange in a single transaction cluster. Definitely one to watch.

Wallets:
34ryUknRsda7w9yXqzjLhgRPZLPV43rpsd
bc1q9n7j6a5wwru6tad9xrlncnagresvyjt96pl3en

#Strategy is still sitting on the sidelines. They neither bought nor sold any $BTC last week, marking the third consecutive week without any Bitcoin purchases or sales.
After weeks of aggressive accumulation, the company is taking a little breather for now.

CXMT's biggest short is getting crushed. The #1 CXMT short on Hyperliquid is now sitting on a massive $3.06M unrealised loss.
The whale behind 0xf292 currently holds 2.6M CXMT, worth around $19.85M, with an average entry price of $6.4083.
And the funding costs are starting to hurt too. After the price feed switched to real trading prices, the funding multiplier returned to 0.5. In just 2 hours, the trader has already paid around $45K in funding fees.
If this was simply a hedge, you'd expect the position to have been closed much earlier. So the big question is:
Why is this whale still holding the short while the losses and funding costs keep piling up?
Address: 0xf2925cb0779a741fe33037cbd88fca5382e41244

This whale just keeps stacking ETH and WBTC.
The whale that has been accumulating over $148M worth of ETH and $WBTC since July has added even more to its position.
Over the past 2 hours, it withdrew another 120 WBTC, worth roughly $7.8M, from exchanges.
The whale now holds a massive 59,404.19 ETH + 820 WBTC, with the combined position worth around $156M.
ETH holdings: 59,404.19
WBTC holdings: 820
Total value: ~$156M
Average ETH cost: ~$1,742
Average WBTC cost: ~$64,329
Unrealised profit: ~$8.93M

This whale clearly isn't slowing down.

Address: 0x268448f31594F4636D03cBB4E813b94801E47643

This whale just scooped up another $17.8M worth of $ETH .
Address 0x365…37df5 bought 9,046.17 ETH on-chain over the past 2 hours, paying an average of around $1,968 per ETH — roughly $17.8M in total.
But the interesting part is what happened next: the whale started transferring the ETH in batches to another wallet, 0xdbf…Fe815.
Entry wallet: 0x365274FF809D4384738D55748a20A12441237df5
Receiving wallet: 0xdbfa57c82bA9075Dead4DeCcA02ec828A31Fe815
Another $17M+ ETH accumulation in just a couple of hours.

Mysterious whale just went on a massive ETH shopping spree.

Over the past 2 hours, three newly created wallets, likely controlled by the same whale --- spent a combined 50.04M DAI to buy 25,425 ETH at an average price of around $1,968.

That's more than $50 million deployed into $ETH in just two hours.

Wallets:
0x06cE6C20b5eE13779634F2d167Ec89790300d7F4
0x365274FF809D4384738D55748a20A12441237df5
0xee10d4cBAD520C72793f20eb77ad99B6D5c113ad

BitMart is shutting down, and the numbers are getting interesting.
#bitmart has announced that it is ceasing operations, although withdrawals are still available. But so far, very few users seem to be moving their funds out.
Over the past 24 hours, only 58 wallets withdrew a combined ~$805K. Even more concerning, no withdrawals have been processed in the past 8 hours. With the exchange shutting down, the withdrawal activity is definitely something worth keeping an eye on.

CXMT just wiped out another short😬 ... The sudden $CXMT pump completely liquidated trader 0x517b, who was short 272,505 CXMT, worth around $1.8M.
The liquidation resulted in a loss of $274,722.56. #CXMT shorts are getting squeezed hard as the price keeps pushing higher.
Add : 0x517bb82ad25d90b9d9e0af57682931c44f7ff64c

No matter what ETH does, Arthur Hayes just keeps buying😂...
Arthur Hayes bought another 645 $ETH worth around $1.2M about 9 hours ago.
Since July 15, he has accumulated a total of 3,915 #ETH , spending roughly $7.47M at an average price of around $1,909 per ETH.
He's currently sitting on an unrealised loss of about $113K -- but apparently that hasn't stopped him from buying more.

This CXMT short is starting to look pretty good for the whale.
The unknown trader behind 0xf292 has now built a 2.11M $CXMT short, worth around $13.1M, and is currently sitting on roughly $500K in unrealised profit.
Short: 2.11M #CXMT Position value: ~$13.1M Average entry: $6.43794 Liquidation: $13.43710 Current unrealised PnL: ~+$500K
This whale has been steadily adding to the short, and so far, the bet is going exactly their way.
Address: 0xf2925cb0779a741fe33037cbd88fca5382e41244

The “short-term trading god” is back at it 😂. That $61.85M $BTC long lasted just 18 hours before getting stopped out, leaving him with a $368K loss.
He entered at $64,469 and had a stop-loss at $63,859. BTC hit the stop, so he took the roughly 1% loss and got out. He also cancelled all the remaining limit buy orders.
Address: 0x854b9d63fad3a8bf6dd73debbf2fe193699c775e
Not exactly a win this time, but at least he stuck to the plan and cut the trade quickly.

Another whale just moved $32.87M worth of $HYPE .
Another whale received 557,902 HYPE (approximately $32.87M) from FalconX about 14 hours ago.
Instead of sending the tokens to an exchange, the whale deposited the entire amount into Hyperliquid for staking.
Add: 0xD9B7B09eB1E2cCBfE293e96a2172A80A47a9582e
That's a pretty big HYPE position being put to work rather than sold.

$DEXE has crashed 96.8% in just 11 days... and the on-chain trail raises some interesting questions.
Here's the timeline👇
July 12: #DEXE/USDT hit an all-time high of $49.43.
July 13: The sell-off began.
July 21: DEXE suffered its biggest single-day collapse, plunging 88% from $46.93 to $5.65.
Today: The token is down 96.8%, trading around $1.56.

Looking at the on-chain data, most of the large transfers came from centralized exchange hot wallets, which isn't unusual.

One address stood out: Ceffu.Since July 13, Ceffu has transferred a total of 797,917 DEXE (worth about $6.15M at the time of transfer) to Binance across six transactions. It was the only non-exchange entity that moved more than $1 million worth of DEXE on-chain during the crash.
What's interesting is how Ceffu's MirrorX custody model works. Assets held in custody can have a 1:1 mirrored trading position on an exchange, with the on-chain transfer happening later as settlement. If someone used that mechanism to aggressively sell DEXE before the on-chain settlements appeared, the effective selling pressure could have been much larger.
At DEXE's pre-crash prices, those 797,917 DEXE would have been worth roughly $39.4M more than enough to put significant pressure on the market.
So who was behind the selling? The DEXE team is an obvious possibility, but publicly available wallet information doesn't show evidence that the team custodied its tokens through Ceffu. Most team-held tokens appear to remain in DAO treasuries and vesting contracts.
Another possible connection comes from Falcon Finance, which has supported DEXE as collateral and uses Ceffu as one of its custodians. DWF Labs is also listed as a partner, making the relationship noteworthy, but there is no on-chain proof that DWF Labs was responsible for the selling.
At this stage, the available on-chain data only shows an unusual flow of DEXE through Ceffu. Whether that reflects activity by DWF Labs, Falcon Finance, the project team, a market maker, or another participant remains unconfirmed.

Worldcoin multisig transferred 13.84 million $WLD to two newly created wallets about 11 hours ago. Interestingly, the multisig received 60 million #WLD from an upstream address but has only distributed 36.94 million WLD so far.
Neither of the two receiving wallets has moved or sold the tokens yet. However, a similar transfer pattern three months ago was followed by deposits to exchanges, so these wallets are worth keeping an eye on.
Here are those two receiving wallets:
0x2a33d2ded69F3170356Adc979F45BB42b81CD6F7
0x56CA462182Fb97Ed8adA8F4ad835Cb6bAEEAB972

Short-term trading whale just made a massive bet on BTC. Wallet 0x854…c775e opened a 40x long on 603.71 $BTC , worth approximately $38.67 million, at around 10:30 PM last night.
The position was opened at an average entry price of $64,469 and is currently sitting on an unrealized loss of around $259,000.
But the whale may not be done buying.
The wallet has also placed limit buy orders worth $31.44 million between $63,500 and $63,674. If all of those orders are filled, the total #BTC position would grow to approximately $70.11 million.
Address: 0x854b9d63fad3a8bf6dd73debbf2fe193699c775e .

This trader is known for short-term, high-leverage trades, with most positions lasting only a few hours. Even without the pending orders, this is already one of the largest BTC long positions opened this year. If fully filled, it would become the largest.

The Trump team has moved another large batch of TRUMP tokens.
About 3 hours ago, the Trump team transferred 10.84 million $TRUMP , worth approximately $16.91 million. The tokens are expected to be sent to BitGo before potentially moving on to exchanges.
This marks the third major transfer in the past 5 months. In total, the team has moved 48.25 million #TRUMP tokens, worth approximately $172.4 million.
Notably, after each previous transfer, TRUMP's price continued to decline. Over the same five-month period, the token has fallen by more than 66%, making these wallet movements closely watched by the market.
Address: arkm.com/explorer/entity/official-trump-meme

This mysterious whale just keeps doubling down on its $CXMT short.
Wallet 0xf292 has increased its bearish bet once again and now holds a 1.45 million #CXMT short position worth approximately $9.18 million.
The position was built at an average entry price of $6.58139, while the liquidation price sits at $15.09714, leaving the trader with plenty of room before facing liquidation.
Over the past few days, this wallet has steadily added to its short, making it one of the largest and most closely watched CXMT positions on Hyperliquid.
address: 0xf2925cb0779a741fe33037cbd88fca5382e41244

An 8-month ETH hold ended with a painful loss. .....😬.....
After staying inactive for 8 months, whale 0x446B finally sold 8,010 ETH, worth approximately $15.11 million, about 4 hours ago.
The trade ended in a realized loss of approximately $10.8 million (-37%), making it one of the larger capitulation sales seen recently.
After holding through months of volatility, the whale ultimately exited the position at a steep loss instead of waiting for a full recovery.
Wallet: 0x446BC9fa32Bd0BE37C3039167A1a3ED049f93f17

The $MU whale is back with another massive bet. The trader with a near-perfect track record on #Micron (MU) has opened another 3x long, this time buying 30,154 MU worth approximately $27.85 million.
So far, the whale has completed four MU long trades, and every single one has been profitable, generating a combined realized profit of approximately $2.28 million.
With another large leveraged position now on the books, all eyes are on whether the trader can extend the winning streak to five in a row.
Address: 0xC8b527864ef2AD6DC49de7e99943a3a76aD48891

Oil squeezed him out... but he's already back for another shot😬.
The recent oil price rally forced loracle.hl out of a massive trade.
His 104,848 $CL short position, worth approximately $9.68 million, was fully liquidated, resulting in a loss of around $680,000.
Add: 0x8def9f50456c6c4e37fa5d3d57f108ed23992dae
But instead of stepping aside, he doubled down on his bearish view.
The trader has already opened another short on oil, and currently holds a 38,631 #CL short position worth approximately $3.49 million.
Looks like he's betting that oil's rally won't last.