According to @OnchainLens, two newly created wallets received 41,946 ETH worth about $131 million from FalconX and Bitmine, with the wallets likely belonging to Bitmine, source: @OnchainLens on X, Dec 5, 2025. Addresses reported: 0x2ffD67F4593ccD96a96DaA7b412C2ed501d6D3b4 and 0x4E6524E7A22961D55e0c5f523dF8E740275B67Af, source: @OnchainLens on X, Dec 5, 2025.

According to @OnchainLens, a whale deposited into Binance after holding for over one year the following amounts based on Nansen data: 3.43 million ONDO valued at 1.69 million USD, 621,914 WLD valued at 387,000 USD, 967,558 FET valued at 243,000 USD, and 623,055 ARKM valued at 146,000 USD (source: @OnchainLens; data: Nansen). According to @OnchainLens, the reported losses by asset are approximately 1.03 million USD on ONDO, 1.11 million USD on WLD, 1.07 million USD on FET, and 1.00 million USD on ARKM, totaling over 4 million USD in losses (source: @OnchainLens; data: Nansen). According to @OnchainLens, the sender address is 0x1df5546823fea3be73af1e552f5e3eb837f3718d, allowing traders to track subsequent movements in real time (source: @OnchainLens; data: Nansen). According to @OnchainLens, traders may monitor Binance spot inflows, order-book depth, and liquidity for ONDO, WLD, FET, and ARKM, and set alerts for additional transfers from the cited address to assess market conditions around any further activity (source: @OnchainLens; data: Nansen).

According to @OnchainLens, SkyEcosystem (formerly MakerDAO) converted 5,120 MKR into 121.76 million SKY valued at 6.73 million USD and locked the tokens in the SKY Staking Pool, with activity recorded at address 0x867ef23c482b1c41fa2336fa239ba14e4af68d1f; source: @OnchainLens citing Nansen on-chain data. This lockup increases the SKY staking pool balance by 121.76 million SKY and removes that amount from immediate circulation at the referenced address, a factor traders can use to assess short-term liquidity conditions; source: @OnchainLens citing Nansen on-chain data, address 0x867ef23c482b1c41fa2336fa239ba14e4af68d1f. The implied conversion ratio is approximately 23,785 SKY per MKR based on the reported figures, offering a concrete reference for MKR to SKY relative valuation; source: @OnchainLens citing Nansen on-chain data. Traders may monitor SKY staking pool metrics and MKR and SKY order books for liquidity and volatility shifts following this on-chain allocation, derived from the reported transaction; source: @OnchainLens citing Nansen on-chain data, address 0x867ef23c482b1c41fa2336fa239ba14e4af68d1f.

According to @OnchainLens, a single whale is holding a 20x leveraged long position of 537.83 BTC valued at $49.1M with an unrealized loss of $4.49M, maintained for 24 days, with data from CMM HyperTracker, source: @OnchainLens; data: CMM HyperTracker. The position’s unrealized loss improved from $9.5M three days ago to $4.49M, indicating partial recovery in mark price relative to the entry level over that period, source: @OnchainLens; data: CMM HyperTracker. High-leverage positions such as 20x are highly sensitive to price swings and carry elevated liquidation risk that can exacerbate market volatility during rapid moves, source: Binance Academy.

According to @OnchainLens, using Hyperbotai data, a high-performing ETH perpetual futures whale continues to hold a 7x leveraged long totaling 20,955 ETH with a reported notional value of $66.1M (source: @OnchainLens; data: Hyperbotai). The position shows $4.04M in unrealized profit and carries a stated liquidation price at $2,703.89, indicating the trade remains active at this leverage level (source: @OnchainLens; data: Hyperbotai).

According to @OnchainLens, BlackRock-labeled wallets received 153.83 BTC worth 14.22 million dollars and 16,930 ETH worth 53.26 million dollars from Coinbase in the last hour, totaling 67.48 million dollars in inflows, source: @OnchainLens on X; Arkham Intelligence intel.arkm.com/explorer/entity/blackrock. The USD split was approximately 79 percent ETH and 21 percent BTC in this window, highlighting a heavier ETH flow by value, source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/blackrock. Directionally, the transfers represent exchange outflows from Coinbase to BlackRock-identified addresses during the stated hour, source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/blackrock.

According to @OnchainLens, a whale deposited $1.18M USDC into HypeerLiquid, opened a HYPE long with 5x leverage, and placed an order to further increase the position (source: @OnchainLens). In a second wallet, the same whale holds a HYPE long with 6x leverage showing roughly $850K in unrealized profit (source: @OnchainLens). The trader pages and addresses were shared for verification, indicating concentrated leveraged long exposure in HYPE (source: @OnchainLens).

According to Onchain Lens, a newly created wallet opened a BTC short with 20x leverage and fully closed the position with a realized loss of $3.2 million (source: Onchain Lens on X). The wallet address 0x4321BFc3B43D538Bc2B6dfbCF22A367719Aea936 and the closed position’s -$3.2M PnL are shown on CoinMarketMan Hypertracker (source: CoinMarketMan Hypertracker).

According to @OnchainLens, trader Machi (@machibigbrother) is currently showing over $2 million in floating profit on leveraged longs in ETH (25x) and HYPE (10x) and has opened a new ZEC long with 10x leverage (source: @OnchainLens). The breakeven gap is cited as $18.48 million for Machi’s positioning, corroborated by the referenced hyperbot.network trader dashboard (sources: @OnchainLens; hyperbot.network).

According to @OnchainLens, a dormant BTC whale withdrew 171 BTC worth approximately $15.79 million from Binance to external address 34qy7UDjMHxWdZAh9FMcZQ5gNXM3JYuygN on Dec 3, 2025, based on Nansen on-chain data (source: Onchain Lens on X; Nansen data). This transaction constitutes an exchange outflow of 171 BTC from Binance to the cited external address, immediately reducing BTC held on-exchange by that amount at the time of movement (source: Onchain Lens on X; Nansen data).

According to @OnchainLens, BlackRock deposited 44,140 ETH valued at $135.36 million into Coinbase on Dec 3, 2025, with the sender attributed to BlackRock via an Arkham Intelligence labeled entity, source: Onchain Lens and Arkham Intelligence. According to @OnchainLens figures, the implied transfer average is approximately $3,067 per ETH based on the reported ETH amount and USD value, source: Onchain Lens. According to @OnchainLens, the attribution of the depositing entity references the Arkham Intelligence entity page for BlackRock, source: Onchain Lens and Arkham Intelligence. According to @OnchainLens, no post-deposit execution details were provided, so whether the ETH was sold or subsequently withdrawn remains unconfirmed, source: Onchain Lens. According to @OnchainLens and Arkham Intelligence, traders can monitor Coinbase ETH spot liquidity, intraday volumes, and further labeled flows tied to this inflow using on-chain alerts and entity-level tracking, source: Onchain Lens and Arkham Intelligence.

According to @OnchainLens, a wallet linked to Justin Sun withdrew 100 million TRX valued at about USD 27.96 million from Binance and also withdrew USD 5 million in USDT on Dec 3, 2025, based on flagged transactions. Arkham Intelligence labels the recipient address TT2T17KZhoDu47i2E4FWxfG79zdkEWkU9N as linked to Justin Sun and shows the transfers leaving Binance, confirming net outflows of TRX and USDT at the time of the transactions. No purpose for the movements was disclosed, and this update reflects on-chain fund flows only, per @OnchainLens and Arkham Intelligence.

According to @OnchainLens, a tracked whale spent $10M DAI to buy 3,297 ETH at an average price of about $3,035, with activity tied to addresses 0x0741c7e02d097383861a2c8b9bf7593503b9b748 and 0x489defef6d8ea607a52249e0a345476f54090f74, citing Nansen data. According to @OnchainLens, the same entity previously bought 2,640 ETH for $10.79M and later sold for $10M, realizing a $790K loss, citing Nansen data. According to @OnchainLens, after the latest purchase the wallet’s ETH balance increased by 657 ETH, citing Nansen data. According to @OnchainLens, this places a sizable on-chain buy around the $3,035 level that traders can use as a reference for recent spot demand, citing Nansen data.

According to @OnchainLens, a whale deposited 4.49 million USDC into HyperLiquid to increase a 10x leveraged ZEC long and still has an open order to add to the position, source: @OnchainLens on X dated Dec 3, 2025; hyperbot.network/trader/0x9C89f595F5515609AD61f6FDa94beff85ae6600e. The same account also holds 20x ETH and 5x DYDX long positions, shows a 1.29 million dollar floating loss, and is down 2.7 million dollars overall, source: @OnchainLens on X dated Dec 3, 2025; hyperbot.network/trader/0x9C89f595F5515609AD61f6FDa94beff85ae6600e.

According to @OnchainLens, a wallet described as James Wynn's secret address opened a BTC long position with 40x leverage and is showing a floating profit of $231,000 at the time of reporting (source: @OnchainLens). According to @OnchainLens and the CoinMarketMan Hypertracker link they shared, the wallet's cumulative profit is $1.86 million (source: @OnchainLens, CoinMarketMan Hypertracker). According to @OnchainLens, the specific wallet address is 0x8da6beaa2f002a511809101b24d181a324ae82d6, which can be monitored for position updates via the shared CoinMarketMan Hypertracker page (source: @OnchainLens).

According to Onchain Lens, a newly created wallet identified as belonging to BitMine received 30,278 ETH worth $91.75 million from Kraken to address 0x52B73fc47C156b0Bc68F1FE70de5b3f270Fe25a2 on Dec 3, 2025 (source: Onchain Lens). According to Onchain Lens, the transfer reflects an exchange outflow of 30,278 ETH from Kraken to the BitMine-labeled address (source: Onchain Lens). According to Onchain Lens, the implied transfer price is approximately $3,031 per ETH based on the reported amount and value (source: Onchain Lens).

According to @OnchainLens on X citing Nansen data, a whale withdrew 17,779 AAVE (about $3.3M) from Kraken and supplied the tokens to Aave V3 (source: @OnchainLens on X; data: Nansen). The same source reports the entity has accumulated a total of 310,617 AAVE (about $59.34M) across addresses 0xe9d05440ed65d6bf7ccf44d0f1a747b11f31259b and 0x372cAE7fA19b81A9786A9081704EA1e2DAD576b7 (source: @OnchainLens on X; data: Nansen).

According to @OnchainLens, Tether minted $1B USDT on Tron within the past 10 hours. Source: @OnchainLens. According to @OnchainLens, Circle minted $500M USDC on Solana in the same 10-hour window. Source: @OnchainLens. According to @OnchainLens, since the 10/11 crash, Tether and Circle have collectively minted $20.5B across USDT and USDC. Source: @OnchainLens.

According to Onchain Lens, Ethena received 46.79 million ENA (12.78 million USD) from Bybit, with 21.79 million ENA (5.23 million USD) traced to a wallet that withdrew from Coinbase about 3.5 months ago, based on Nansen data. Onchain Lens added that the source wallet now holds 451.94 million ENA valued at 121.79 million USD at address 0x631ee55b8ecd7afb53ec30211a082691a4cbe3ae, per Nansen. Calculated from figures reported by Onchain Lens citing Nansen, the 21.79 million ENA represents roughly 4.8 percent of that wallet’s current ENA balance.

According to Onchain Lens, a whale address 0x7771d1FDA54db864d52b7aa61061D7537025F064 spent about $3M in USDC/USDT to acquire 2.996M ASTER at $1 on Aster DEX in the last 24 hours, based on Nansen data (Source: Onchain Lens; Nansen). For traders, this single-sided $3M buy flow highlights a key on-chain wallet to watch for subsequent transfers that could signal continued accumulation or distribution in ASTER, given the reported activity by the same address (Source: Onchain Lens; Nansen). Monitoring this wallet’s inflows/outflows and ASTER liquidity on Aster DEX can help gauge near-term order flow around the $1 level, using the cited on-chain dataset as reference (Source: Onchain Lens; Nansen).