EyeOnChain
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EyeOnChain
Binance චතුරශ්ර සත්යාපිත+Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
2025 බ්ලොක්දාමය 100 — ස්වාධීන පර්යේෂකයෙක්
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Bitcoin treasury wallets are on the move again. MetaPlanet just transferred 2,607 $BTC , worth around $166.06M, over the past 2 hours.
And it’s not alone : Hut 8 moved another 493 BTC, worth roughly $31.36M, about 4 hours ago.
That’s a combined 3,100 #BTC worth nearly $197.4M moved by the two companies in just a few hours.
POINT TO NOTE: Moving BTC doesn’t necessarily mean they’re selling, but transfers this large are definitely worth keeping an eye on.
And it’s not alone : Hut 8 moved another 493 BTC, worth roughly $31.36M, about 4 hours ago.
That’s a combined 3,100 #BTC worth nearly $197.4M moved by the two companies in just a few hours.
POINT TO NOTE: Moving BTC doesn’t necessarily mean they’re selling, but transfers this large are definitely worth keeping an eye on.
Pulled $4.2M worth of ETH from Rollbit. New address 0x752...C2cEf withdrew 2,250 ETH, worth around $4.23M, from Rollbit about 12 hours ago.
Still very little on-chain history tied to this wallet, so it's hard to tell who is behind it or what the plan is for the $ETH .
For now, there's no clear sign whether this is a whale building a position, a trader moving funds, or simply a withdrawal from the platform. Definitely one of those wallets worth keeping on the radar.
Address: 0x75240Fbd0321100e6F43D3460c0f901Acf8C2cEf
Still very little on-chain history tied to this wallet, so it's hard to tell who is behind it or what the plan is for the $ETH .
For now, there's no clear sign whether this is a whale building a position, a trader moving funds, or simply a withdrawal from the platform. Definitely one of those wallets worth keeping on the radar.
Address: 0x75240Fbd0321100e6F43D3460c0f901Acf8C2cEf
BTC bears are getting even more aggressive. These four traders have continued adding to their $BTC short positions, with a combined exposure of 5,374.88 BTC.
Here’s where they stand now:
0x431f1cbb550be14da5cb3da1157010d1e83a6cee = 806.09 BTC SHORT
Entry: $64,398.60 | Liquidation: $66,007.60
0x66f889094739dbb7d20aa60f645acd88feba75a9 = 1,576.23 BTC SHORT
Entry: $64,038.70 | Liquidation: $64,577.30
0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57 = 1,200 BTC SHORT
Entry: $64,418.50 | Liquidation: $66,308.00
0xff84dd888de8ac2ed9a44860dc44e57025d68f1d = 1,792.56 BTC SHORT
Entry: $63,999.20 | Liquidation: $64,101.90
That's more than 5.3K #BTC worth of shorts stacked across just four wallets. And some of those liquidation levels are dangerously close to their entries. If BTC starts pushing higher, these traders could be forced to cover, potentially adding even more fuel to a short squeeze.
Here’s where they stand now:
0x431f1cbb550be14da5cb3da1157010d1e83a6cee = 806.09 BTC SHORT
Entry: $64,398.60 | Liquidation: $66,007.60
0x66f889094739dbb7d20aa60f645acd88feba75a9 = 1,576.23 BTC SHORT
Entry: $64,038.70 | Liquidation: $64,577.30
0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57 = 1,200 BTC SHORT
Entry: $64,418.50 | Liquidation: $66,308.00
0xff84dd888de8ac2ed9a44860dc44e57025d68f1d = 1,792.56 BTC SHORT
Entry: $63,999.20 | Liquidation: $64,101.90
That's more than 5.3K #BTC worth of shorts stacked across just four wallets. And some of those liquidation levels are dangerously close to their entries. If BTC starts pushing higher, these traders could be forced to cover, potentially adding even more fuel to a short squeeze.
EyeOnChain
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බෙයාරිෂ්BTC whales are making some seriously leveraged bets today.
A handful of big traders are taking opposite sides of the market, with a combined 5,442 $BTC in open positions worth roughly $348.5M.
Shorts: 3,895 BTC = around $249.4M
Liquidation levels range from $64,600 to $66,545.
Longs: 1,547 BTC = around $99.1M
Liquidation levels are around $61,200–$61,832.
👇Here’s the full breakdown👇
0x50b309f78e774a756a2230e1769729094cac9f20 = 547.47 BTC LONG
0x431f1cbb550be14da5cb3da1157010d1e83a6cee = 738.88 BTC SHORT
0x66f889094739dbb7d20aa60f645acd88feba75a9 = 742.82 BTC SHORT
0x004edcd40360e293e4cf260d2ebdf8c7076c1bb8 = 1,000 BTC LONG
0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57 = 1,100 BTC SHORT
0xff84dd888de8ac2ed9a44860dc44e57025d68f1d = 1,310 BTC SHORT
The short side is heavily stacked, with 2,348 #BTC more in shorts than longs. NOW: If BTC makes a sharp move, these liquidation levels could become the trigger for a pretty aggressive cascade.
Anyways: WHICH SIDE ARE YOU ALL GUYS? LEAVE A COMMENT.
A handful of big traders are taking opposite sides of the market, with a combined 5,442 $BTC in open positions worth roughly $348.5M.
Shorts: 3,895 BTC = around $249.4M
Liquidation levels range from $64,600 to $66,545.
Longs: 1,547 BTC = around $99.1M
Liquidation levels are around $61,200–$61,832.
👇Here’s the full breakdown👇
0x50b309f78e774a756a2230e1769729094cac9f20 = 547.47 BTC LONG
0x431f1cbb550be14da5cb3da1157010d1e83a6cee = 738.88 BTC SHORT
0x66f889094739dbb7d20aa60f645acd88feba75a9 = 742.82 BTC SHORT
0x004edcd40360e293e4cf260d2ebdf8c7076c1bb8 = 1,000 BTC LONG
0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57 = 1,100 BTC SHORT
0xff84dd888de8ac2ed9a44860dc44e57025d68f1d = 1,310 BTC SHORT
The short side is heavily stacked, with 2,348 #BTC more in shorts than longs. NOW: If BTC makes a sharp move, these liquidation levels could become the trigger for a pretty aggressive cascade.
Anyways: WHICH SIDE ARE YOU ALL GUYS? LEAVE A COMMENT.
Another Ethereum LONG TERM HOLDER wallet woke up after 11+ years🥶.
Ethereum ICO participant 0xB749 has moved its entire 2,680 ETH, worth around $5.04M, after sitting dormant for more than a decade.
This wallet originally invested just $831 in the Ethereum ICO and received 2,680 $ETH . That's now sitting at roughly a 6,068x return.
The transfers happened within the last 3 hours:
1,875.99 ETH → 0xb505Bb071926272F27EA7B789ea619dAAf870bf7
AND
803.99 ETH → 0x8670074b836bc1C8BbEb1c278Ea42b6FAfdCDEB8 .
The ETH hasn't necessarily been sold yet, but after 11+ years of silence, moving the entire stash is definitely something to watch.
Original wallet: 0xB749B54E04d5B19BDCedFB84dA7701AB478C27aE
Ethereum ICO participant 0xB749 has moved its entire 2,680 ETH, worth around $5.04M, after sitting dormant for more than a decade.
This wallet originally invested just $831 in the Ethereum ICO and received 2,680 $ETH . That's now sitting at roughly a 6,068x return.
The transfers happened within the last 3 hours:
1,875.99 ETH → 0xb505Bb071926272F27EA7B789ea619dAAf870bf7
AND
803.99 ETH → 0x8670074b836bc1C8BbEb1c278Ea42b6FAfdCDEB8 .
The ETH hasn't necessarily been sold yet, but after 11+ years of silence, moving the entire stash is definitely something to watch.
Original wallet: 0xB749B54E04d5B19BDCedFB84dA7701AB478C27aE
This exploiter is really not good in trading at all. The Jaredfromsubway exploiter is back to buying high and selling low😬.
Just 4 days ago, the wallet bought 2,063 $ETH for around $3.94M, paying roughly $1,912 per ETH.
Today, it sold 2,167 ETH for about $4.05M, at an average price of just $1,872. That's a $40-per-ETH loss on the trade, or roughly $82K based on the 2,063 ETH originally bought.
Not exactly the greatest trading strategy.
Add: 0x7B4F24a4522bc2AEE9D1686FFB7d6c9dAC514e20
Just 4 days ago, the wallet bought 2,063 $ETH for around $3.94M, paying roughly $1,912 per ETH.
Today, it sold 2,167 ETH for about $4.05M, at an average price of just $1,872. That's a $40-per-ETH loss on the trade, or roughly $82K based on the 2,063 ETH originally bought.
Not exactly the greatest trading strategy.
Add: 0x7B4F24a4522bc2AEE9D1686FFB7d6c9dAC514e20
WHAT'S GOING ON, Another big BTC sell from this whale😡.
Whale bc1qdj sold 1,274 $BTC , worth around $81.5M, through Cumberland, FalconX, and Galaxy Digital about 8 hours ago.
But the whale hasn't completely exited yet. It still holds 826.003 BTC, currently worth roughly $52.79M.
So far, more than $81M in #BTC has been moved out, while another $52M+ remains in the wallet. Definitely one to keep an eye on if the selling continues.
Add: bc1qdjykal4rt6sfwk9t32lvhmdm59fqywawclv7sp
Whale bc1qdj sold 1,274 $BTC , worth around $81.5M, through Cumberland, FalconX, and Galaxy Digital about 8 hours ago.
But the whale hasn't completely exited yet. It still holds 826.003 BTC, currently worth roughly $52.79M.
So far, more than $81M in #BTC has been moved out, while another $52M+ remains in the wallet. Definitely one to keep an eye on if the selling continues.
Add: bc1qdjykal4rt6sfwk9t32lvhmdm59fqywawclv7sp
Maven11-linked wallet just added another big bag of HYPE. This wallet linked to Maven11 Capital withdrew 202,705 $HYPE , worth around $11.17M, from OKX about 7 hours ago.
The wallet now holds a total of 319,044 HYPE, currently valued at roughly $17.57M.
WE THINK: This wallet is still pretty bullish on #hype , with more than $17M worth of tokens sitting in its balance.
Address: 0x12249312823853bCb86fD8f8339FE72d63f6301F
The wallet now holds a total of 319,044 HYPE, currently valued at roughly $17.57M.
WE THINK: This wallet is still pretty bullish on #hype , with more than $17M worth of tokens sitting in its balance.
Address: 0x12249312823853bCb86fD8f8339FE72d63f6301F
#Bitmine bought another 13,000 $ETH , worth around $24.36M, from BitGo about 5 hours ago.
And this particular wallet is already holding 32,638.22 ETH, currently worth roughly $61.13M. That's another pretty chunky #ETH buy, and Bitmine clearly isn't slowing down its accumulation.
Wallet: 0x95dE268E950E582A239E350A800C050882612c44
And this particular wallet is already holding 32,638.22 ETH, currently worth roughly $61.13M. That's another pretty chunky #ETH buy, and Bitmine clearly isn't slowing down its accumulation.
Wallet: 0x95dE268E950E582A239E350A800C050882612c44
After already taking an $811K hit, the trader has added to the short for the second time. Earlier today, they added another 533.02 BTC, taking the total position to 1,313 $BTC , worth roughly $84.08M.
Right now, the position is: Short: 1,313 BTC, Position size: ~$84.08M
Average Entry: $64,183 , Liquidation: $64,602, Unrealized profit: over $180K .
This is still the largest #BTC position on Hyperliquid. The trade was opened on August 5, so it's been running for almost a week. BTC dropping below $64K last night finally gave the whale some breathing room, but the liquidation price is still only about $400 above the entry.
Address: 0xff84dd888de8ac2ed9a44860dc44e57025d68f1d
After losing $811K and then adding another 533 BTC, this trader clearly isn't ready to call it quits😬.
Right now, the position is: Short: 1,313 BTC, Position size: ~$84.08M
Average Entry: $64,183 , Liquidation: $64,602, Unrealized profit: over $180K .
This is still the largest #BTC position on Hyperliquid. The trade was opened on August 5, so it's been running for almost a week. BTC dropping below $64K last night finally gave the whale some breathing room, but the liquidation price is still only about $400 above the entry.
Address: 0xff84dd888de8ac2ed9a44860dc44e57025d68f1d
After losing $811K and then adding another 533 BTC, this trader clearly isn't ready to call it quits😬.
BTC whales are making some seriously leveraged bets today.
A handful of big traders are taking opposite sides of the market, with a combined 5,442 $BTC in open positions worth roughly $348.5M.
Shorts: 3,895 BTC = around $249.4M
Liquidation levels range from $64,600 to $66,545.
Longs: 1,547 BTC = around $99.1M
Liquidation levels are around $61,200–$61,832.
👇Here’s the full breakdown👇
0x50b309f78e774a756a2230e1769729094cac9f20 = 547.47 BTC LONG
0x431f1cbb550be14da5cb3da1157010d1e83a6cee = 738.88 BTC SHORT
0x66f889094739dbb7d20aa60f645acd88feba75a9 = 742.82 BTC SHORT
0x004edcd40360e293e4cf260d2ebdf8c7076c1bb8 = 1,000 BTC LONG
0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57 = 1,100 BTC SHORT
0xff84dd888de8ac2ed9a44860dc44e57025d68f1d = 1,310 BTC SHORT
The short side is heavily stacked, with 2,348 #BTC more in shorts than longs. NOW: If BTC makes a sharp move, these liquidation levels could become the trigger for a pretty aggressive cascade.
Anyways: WHICH SIDE ARE YOU ALL GUYS? LEAVE A COMMENT.
A handful of big traders are taking opposite sides of the market, with a combined 5,442 $BTC in open positions worth roughly $348.5M.
Shorts: 3,895 BTC = around $249.4M
Liquidation levels range from $64,600 to $66,545.
Longs: 1,547 BTC = around $99.1M
Liquidation levels are around $61,200–$61,832.
👇Here’s the full breakdown👇
0x50b309f78e774a756a2230e1769729094cac9f20 = 547.47 BTC LONG
0x431f1cbb550be14da5cb3da1157010d1e83a6cee = 738.88 BTC SHORT
0x66f889094739dbb7d20aa60f645acd88feba75a9 = 742.82 BTC SHORT
0x004edcd40360e293e4cf260d2ebdf8c7076c1bb8 = 1,000 BTC LONG
0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57 = 1,100 BTC SHORT
0xff84dd888de8ac2ed9a44860dc44e57025d68f1d = 1,310 BTC SHORT
The short side is heavily stacked, with 2,348 #BTC more in shorts than longs. NOW: If BTC makes a sharp move, these liquidation levels could become the trigger for a pretty aggressive cascade.
Anyways: WHICH SIDE ARE YOU ALL GUYS? LEAVE A COMMENT.
US-IRAN "NO-DEAL YET, and $CL going up again. and wiped out a $1.33M short😬.
Trader 0x0000 had been betting against #BrentOil ($BZ ), but the position was fully liquidated about 8 hours ago as oil prices pushed higher. The trader ended up taking a brutal $1,329,764 loss.
Really: how quickly leveraged oil positions can go wrong when the market moves against you.
Address: 0x00004808a6df8de77c891dc13826ff33cb17e24d
Trader 0x0000 had been betting against #BrentOil ($BZ ), but the position was fully liquidated about 8 hours ago as oil prices pushed higher. The trader ended up taking a brutal $1,329,764 loss.
Really: how quickly leveraged oil positions can go wrong when the market moves against you.
Address: 0x00004808a6df8de77c891dc13826ff33cb17e24d
This CXMT short is getting seriously painful😬, The whale behind 0xf292 is still holding a massive 1x short on $CXMT , and the losses are growing up.
Current position: Short: 2,900,640.7 CXMT, Position value: $21.11M
, Entry price: $6.505, Unrealized loss: $2.24M (-11.9%), Liquidation price: $15.465, Funding paid till now: over $3.08M .
So between the $2.24M unrealized loss and more than $3M in funding, this short has already cost the whale over $5.3M. And the crazy part? They're still holding. With #CXMT continuing to trade above the entry price, it really looks like this trader is betting on a major pullback to rescue the position. But until that happens, the funding bill isn't exactly getting any cheaper.
Address: 0xf2925cb0779a741fe33037cbd88fca5382e41244
Current position: Short: 2,900,640.7 CXMT, Position value: $21.11M
, Entry price: $6.505, Unrealized loss: $2.24M (-11.9%), Liquidation price: $15.465, Funding paid till now: over $3.08M .
So between the $2.24M unrealized loss and more than $3M in funding, this short has already cost the whale over $5.3M. And the crazy part? They're still holding. With #CXMT continuing to trade above the entry price, it really looks like this trader is betting on a major pullback to rescue the position. But until that happens, the funding bill isn't exactly getting any cheaper.
Address: 0xf2925cb0779a741fe33037cbd88fca5382e41244
සත්යායනය කළ
Strategy is still selling its $BTC holdings. They sold another 1,690 BTC, worth around $108.6M, last week.
That brings its total #BTC sales over the past 6 weeks to 6,916 BTC, worth roughly $429.35M.
That's a pretty significant amount of BTC moved off the balance sheet in a relatively short period. The big question now is whether #strategy keeps selling or pauses here.
That brings its total #BTC sales over the past 6 weeks to 6,916 BTC, worth roughly $429.35M.
That's a pretty significant amount of BTC moved off the balance sheet in a relatively short period. The big question now is whether #strategy keeps selling or pauses here.
Another big KAITO long bites the dust. 😬 .... Trader 0x2be3 closed its $KAITO long about 4 hours ago, walking away with a massive $1.98M loss.
After holding through the recent volatility, the trader finally decided to cut the position rather than keep taking the heat. #KAITO longs are definitely having a rough time lately.
Address: 0x2be36273621233a0d2ae8504af15b56ee1cf8082
After holding through the recent volatility, the trader finally decided to cut the position rather than keep taking the heat. #KAITO longs are definitely having a rough time lately.
Address: 0x2be36273621233a0d2ae8504af15b56ee1cf8082
සත්යායනය කළ
MARA has been selling a serious amount of $BTC this year.
In the first half of 2026, Bitcoin miner MARA sold a total of 23,093 BTC, bringing in roughly $1.6B at an average selling price of $70,631.
Despite those huge sales, #MARA still holds 35,577 BTC, currently worth around $2.3B.
So while MARA has been taking a lot of BTC off the table, it still has a massive Bitcoin treasury on its balance sheet. The big question now is whether the selling pace continues in the second half of the year.
In the first half of 2026, Bitcoin miner MARA sold a total of 23,093 BTC, bringing in roughly $1.6B at an average selling price of $70,631.
Despite those huge sales, #MARA still holds 35,577 BTC, currently worth around $2.3B.
So while MARA has been taking a lot of BTC off the table, it still has a massive Bitcoin treasury on its balance sheet. The big question now is whether the selling pace continues in the second half of the year.
සත්යායනය කළ
H100 just made another massive $BTC buy. H100 has picked up 2,455.37 BTC for roughly $154.44M, with an average purchase price of around $62,900.
That brings its total holdings to 3,506.4 #BTC , currently worth about $228.4M. The overall average entry is now around $78,399 per BTC, so this latest purchase looks like a pretty aggressive attempt to bring down the cost basis.
A $154M buy at these levels is definitely a serious vote of confidence in BTC.
That brings its total holdings to 3,506.4 #BTC , currently worth about $228.4M. The overall average entry is now around $78,399 per BTC, so this latest purchase looks like a pretty aggressive attempt to bring down the cost basis.
A $154M buy at these levels is definitely a serious vote of confidence in BTC.
සත්යායනය කළ
#Tether just added another $1B of USDT to Tron. Tether has minted another 1 billion USDT on the Tron network, pushing the total USDT supply on Tron to more than $91B.
A $1B mint is a pretty significant liquidity injection, although it's worth noting that minting doesn't necessarily mean all of those tokens are immediately entering the market. Some newly minted USDT can sit in treasury or be used to support future liquidity needs.
Still, another billion USDT hitting the Tron supply is definitely something crypto traders will be watching.
Tx hash: fb0e900a315bf8181a2c3c50abe1f3a66f7dee207d1e374035a7ad2a770c73e2
A $1B mint is a pretty significant liquidity injection, although it's worth noting that minting doesn't necessarily mean all of those tokens are immediately entering the market. Some newly minted USDT can sit in treasury or be used to support future liquidity needs.
Still, another billion USDT hitting the Tron supply is definitely something crypto traders will be watching.
Tx hash: fb0e900a315bf8181a2c3c50abe1f3a66f7dee207d1e374035a7ad2a770c73e2
සත්යායනය කළ
TUT just went crazy after landing on Aster. After $TUT surged nearly 10x following its Aster DEX listing, one trader decided to jump in with a leveraged long.
Over the past 8 hours, the trader deposited around $240K into Aster and opened a 2x long on 968,742 #TUT , worth roughly $165K.
The token has already made a huge move, so jumping into a leveraged long here is definitely a high-risk bet. Now it'll be interesting to see whether this trader caught the next leg up or arrived a little late.
Address: 0x562C72C8f706B2a4031f4D144602e14d396406C7
Over the past 8 hours, the trader deposited around $240K into Aster and opened a 2x long on 968,742 #TUT , worth roughly $165K.
The token has already made a huge move, so jumping into a leveraged long here is definitely a high-risk bet. Now it'll be interesting to see whether this trader caught the next leg up or arrived a little late.
Address: 0x562C72C8f706B2a4031f4D144602e14d396406C7
That $SOL long is officially fully loaded. The whale behind wallet 0x9c6...fa4ed has finished executing its $37.93M TWAP order, going 20x long on 500,000 #SOL .
The full position is now open at an average entry of $76.368, and it's already sitting on more than $315K in unrealized profit.
A $38M leveraged #sol bet from one wallet is definitely not something you see every day. Now the big question is whether this trader can keep the position in profit without getting squeezed.
Address: 0x9c6a5b4662c722d2c47f43d6c9813cb080ffa4ed
The full position is now open at an average entry of $76.368, and it's already sitting on more than $315K in unrealized profit.
A $38M leveraged #sol bet from one wallet is definitely not something you see every day. Now the big question is whether this trader can keep the position in profit without getting squeezed.
Address: 0x9c6a5b4662c722d2c47f43d6c9813cb080ffa4ed
$TUT just got hit with a massive wave of liquidations😬.
Over the past 24 hours, more than $44M in TUT positions have been liquidated.
That's actually more than the liquidation volume seen in BTC and ETH during the same period, putting #TUT at the top of the liquidation leaderboard.
For a token of TUT's size, $44M+ in forced liquidations is huge and shows just how aggressive the leverage had become.
WE THINK: he market just gave overleveraged TUT traders a pretty brutal reality check.
Over the past 24 hours, more than $44M in TUT positions have been liquidated.
That's actually more than the liquidation volume seen in BTC and ETH during the same period, putting #TUT at the top of the liquidation leaderboard.
For a token of TUT's size, $44M+ in forced liquidations is huge and shows just how aggressive the leverage had become.
WE THINK: he market just gave overleveraged TUT traders a pretty brutal reality check.
තවත් අන්තර්ගතයන් ගවේෂණය කිරීමට ඇතුල් වන්න