List of Flash News about onchain data
| Time | Details |
|---|---|
| 00:25 |
Ethereum Whale 7 Siblings Accumulates 24,139 ETH via CoWSwap, Spending 57.21 Million USD; Open Buy Order Active
According to @OnchainLens, the on-chain entity known as 7 Siblings purchased an additional 11,333 ETH for 26.13 million USD, bringing total buys to 24,139 ETH valued at 57.21 million USD with an average entry of 2,370 USD over the past two days (source: @OnchainLens). The wallets 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 and 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 are associated with these transactions, and an open buy order to acquire more ETH remains active on CoWSwap (source: @OnchainLens). Traders can reference the stated average cost and monitor ongoing DEX execution directly via the cited addresses for confirmation of continued accumulation activity (source: @OnchainLens). |
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2026-01-31 11:34 |
$HYPE Whale 0x9D2 Realizes $3.72M Loss in 3 Days After Full Exit; Earlier Deposited $45M on HyperLiquid
According to @OnchainLens, newly created wallet 0x9D2 bought HYPE for $44.99M, fully exited for $41.27M, realizing a $3.72M loss over three days. According to @OnchainLens, the same wallet had earlier deposited a total of about $45M into HyperLiquid and accumulated 277.1K HYPE, with activity tracked via HyperBot and CoinMarketMan. |
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2026-01-30 02:39 |
Onchain Whale pension-usdt.eth Closes ETH 3x Short With $2.7M Profit After BTC 10x Long Loss — Key Leverage Flow Update (ETH, BTC)
According to @OnchainLens, the whale wallet pension-usdt.eth fully closed its ETH 3x short position, realizing about $2.7M in profit, source: @OnchainLens. According to @OnchainLens, this closes the ETH short the wallet opened after fully exiting a BTC 10x long with a $7.09M loss, source: @OnchainLens. According to @OnchainLens, the ETH short was sized at 25,000 ETH with an entry near $2,927.33 and a liquidation level near $3,990.63, source: @OnchainLens. According to @OnchainLens, the wallet now shows no active ETH short exposure based on the latest update, source: @OnchainLens. |
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2026-01-24 21:25 |
From 200 USD to 1.4M USD: Early PEPE Buyer Accumulates EXITPAD as Onchain Data Flags Multiple DEX Aggregator Buys
According to Onchain Lens, an early PEPE buyer (pepe1stbuyer.eth) who realized over 1.4 million USD in profits from an initial entry of roughly 200 USD has been steadily accumulating EXITPAD. Onchain Lens reports that the wallet executed multiple buys through DEX aggregators, which Onchain Lens says suggests more than a single exploratory trade. |
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2026-01-15 11:34 |
$HYPE Whale 0xBd8 Closes 5x Long on HyperLiquid With $7.18M Loss, Total PnL -$8.09M as Funds Withdrawn
According to Onchain Lens, address 0xBd8 closed a $HYPE 5x long on HyperLiquid with a realized loss of $7.18 million, source: Onchain Lens on X, Jan 15, 2026. Onchain Lens stated the wallet’s cumulative loss reached $8.09 million, source: Onchain Lens on X, Jan 15, 2026. The whale withdrew remaining funds from HyperLiquid after closing the position, source: Onchain Lens on X, Jan 15, 2026. The trader’s activity and PnL can be verified via HyperLiquid analytics for address 0xBd8c75A0f55B5Dc4Df64297d6f67626E247D971d, source: hyperbot.network trader page. |
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2026-01-14 01:40 |
Bitmine stakes 94,400 ETH, lifting total to 1.53M ETH staked worth 5.1B USD — trading impact for ETH liquidity and yields
According to Onchain Lens, Bitmine staked an additional 94,400 ETH, roughly 314 million USD, with wallet attribution and flows visible on Arkham Intelligence, source: Onchain Lens; Arkham Intelligence. This brings Bitmine’s total staked to 1,530,784 ETH, approximately 5.1 billion USD, indicating sustained large-scale validator allocation by the entity, source: Onchain Lens; Arkham Intelligence. A higher share of ETH staked reduces immediately tradable supply and, as total staked increases, baseline staking APR tends to decline per Ethereum protocol mechanics, which can affect validator yields and near-term market liquidity, source: Ethereum.org Staking documentation. |
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2026-01-06 02:46 |
Bitmine Stakes 28,320 ETH ($91.16M) to Wallet 0x921, Total Staked Reaches 520,864 ETH ($1.636B) – Onchain Whale Alert
According to @OnchainDataNerd, Bitmine transferred 28,320 ETH worth about $91.16M to wallet 0x921 to stake roughly 10 minutes before the post time, with the address viewable on Arkham Intelligence at 0x9212f40aB99cdE4F3D72923B849A873A89636DFC, source: @OnchainDataNerd; Arkham Intelligence. This brings Bitmine’s cumulative staked holdings to 520,864 ETH valued around $1.636B, source: @OnchainDataNerd. Staked ETH is subject to Ethereum withdrawal mechanics and is not immediately tradable while staked, which can reduce immediately available market float during the staking period, source: Ethereum.org Staking documentation. |
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2026-01-04 12:26 |
LINK On-Chain Buy: Single Entity Purchases 272,979 LINK for $3.67M USDC at $13.45 — Addresses Revealed
According to @OnchainLens, three wallets linked to a single entity spent $3.67M USDC to buy 272,979 LINK at an average price of $13.45 roughly an hour ago (source: @OnchainLens). The reported addresses are 0x1f4f5cf1cca885d831034127106c35ba36199850, 0x482597d809753ebf8dc0103abe6a39466bf079c1, and 0x91957320ecf4fa9e5dd63c58dd2ac8d2842a55f6 (source: @OnchainLens). The disclosed $13.45 cost basis and addresses provide clear reference points for tracking any subsequent on-chain movements by this entity (source: @OnchainLens). |
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2025-12-24 11:55 |
BlackRock Moves 2,292 BTC $199.8M and 9,976 ETH $29.23M to Coinbase, Per Arkham Onchain Data
According to @OnchainLens citing Arkham Intelligence onchain data, wallets labeled BlackRock deposited 2,292 BTC to a Coinbase address with an estimated value of 199.8 million dollars at the time of posting, source: @OnchainLens; Arkham Intelligence. Arkham’s BlackRock entity page also shows a deposit of 9,976 ETH to a Coinbase address valued at approximately 29.23 million dollars at the time of posting, source: Arkham Intelligence; @OnchainLens. The combined transfer reflects about 229.0 million dollars of BTC and ETH inflows to Coinbase based on the values reported by @OnchainLens, source: @OnchainLens. Both receiving addresses are tagged as Coinbase in Arkham’s explorer, indicating exchange-directed inflows tracked on-chain, source: Arkham Intelligence. |
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2025-12-21 14:54 |
ETH Whale Alert: $89M 3x ETH Long Opened on Hyperliquid by High Win-Rate Trader — Address and Onchain Signal
According to @OnchainDataNerd, a high win-rate trader who reportedly made $19M profit in one month opened a 3x ETH long position of approximately $89M notional on Hyperliquid; the trader address is provided for verification (source: @OnchainDataNerd; legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902). Traders can monitor this address for changes in position size, PnL, and risk metrics on Hyperdash to inform ETH perp strategy in real time (source: legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902). |
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2025-12-19 07:40 |
ETH Whale Buys 4,599 ETH ($13.2M) and Adds 20x Short on HyperLiquid and Lighter
According to @OnchainLens, a single wallet bought 2,249 ETH worth $6.54M on HyperLiquid and Lighter while increasing a 20x leveraged ETH short on both platforms; source: https://x.com/OnchainLens/status/2001920618342805886. According to @OnchainLens, the wallet accumulated a total of 4,599 ETH ($13.2M) over the past 24 hours, with transactions and positions visible on the public trader dashboards; sources: https://x.com/OnchainLens/status/2001920618342805886, https://hyperbot.network/trader/0xed41a12ea862F31dF054e9bD3Af1DD59486c6029, https://www.lighterpulse.xyz/dashboard/0xed41a12ea862F31dF054e9bD3Af1DD59486c6029. According to @OnchainLens, an earlier update showed the same wallet bought 3,650 ETH ($10.35M) and opened 20x ETH shorts on both platforms; sources: https://x.com/OnchainLens/status/2001635711750189076, https://app.coinmarketman.com/hypertracker/wallet/0xed41a12ea862F31dF054e9bD3Af1DD59486c6029. The wallet address 0xed41a12ea862F31dF054e9bD3Af1DD59486c6029 can be viewed for verification on Arkham Intel; source: https://intel.arkm.com/explorer/address/0xed41a12ea862f31df054e9bd3af1dd59486c6029. |
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2025-12-18 13:26 |
ETH (ETH) 25x Long Partially Liquidated: Machi Reduces Position as Onchain Lens Flags Potential Short Signal
According to @OnchainLens, trader Machi was partially liquidated on a 25x ETH long and also closed part of the position on Dec 18, 2025, source: @OnchainLens on X. According to @OnchainLens, the post includes a CoinMarketMan Hypertracker link for wallet 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 to review the onchain activity tied to this update, source: @OnchainLens and CoinMarketMan Hypertracker. According to @OnchainLens, the author explicitly asks whether it is time to short once, framing the update as a potential short-bias signal to monitor, source: @OnchainLens on X. According to @OnchainLens, traders tracking ETH may watch this address and related derivatives flow for immediate positioning cues around the partial liquidation event, source: @OnchainLens and CoinMarketMan Hypertracker. |
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2025-12-08 11:00 |
Bubblemaps Wraps Binance Blockchain Week: 4 Key Highlights on Onchain Data and AI for Traders
According to Bubblemaps, the team concluded its Binance Blockchain Week presence after meeting hundreds of participants at its booth, signaling strong event engagement relevant to crypto market narratives. Source: Bubblemaps on X, Dec 8, 2025. According to Bubblemaps, they distributed exclusive booth merchandise, indicating high booth traffic and brand visibility during the conference. Source: Bubblemaps on X, Dec 8, 2025. According to Bubblemaps, they hosted a dedicated panel on onchain data and AI, underscoring conference attention on analytics and AI themes important to trading research workflows. Source: Bubblemaps on X, Dec 8, 2025. According to Bubblemaps, they also held conversations with Bloomberg, Fortune, and The Wall Street Journal, highlighting mainstream media engagement around onchain analytics and AI at the event. Source: Bubblemaps on X, Dec 8, 2025. |
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2025-12-06 11:32 |
Nansen Discount Pricing for Crypto Traders: $69/Month or $49/Month Annual Plus 10% Off on All Plans
According to @OnchainLens, Nansen is available at $69 per month or $49 per month with a 1-year plan, with an additional 10 percent discount on all plans; source: @OnchainLens on X. The sign-up link provided is nsn.ai/OnchainLens; source: @OnchainLens on X. |
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2025-12-01 00:48 |
ETH Liquidation Alert: Machi Closes 25x Long, Holds 3,300 ETH, $20 to Next Threshold, $20.89M Loss
According to Onchain Lens, as the market declined, Machi faced partial liquidation and closed a 25x long ETH position. According to Onchain Lens, he still holds 3,300 ETH worth about $9.5M. According to Onchain Lens, the position is only $20 away from the next liquidation threshold. According to Onchain Lens, cumulative losses now exceed $20.89M and the wallet details are referenced via the Hypertracker page. |
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2025-11-29 01:27 |
Whale Opens 5x SOL Long on HyperLiquid After $2M USDC Deposit: Onchain Trade Signal
According to @OnchainLens, a whale deposited $2M USDC into HyperLiquid and opened a SOL long position with 5x leverage on Nov 29, 2025 (source: @OnchainLens). The address reference for this trade was shared via a HyperBot trader page link for onchain verification, confirming the leveraged SOL exposure on HyperLiquid at that time (source: @OnchainLens). |
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2025-11-11 01:46 |
BTC 40x Short Fully Liquidated: Onchain Lens Reports $100K+ Loss, Trader James Now Down Over $22M
According to @OnchainLens, trader James (@JamesWynnReal) reopened a BTC short at 40x leverage and was fully liquidated, losing over $100,000 on the position, source: x.com/OnchainLens/status/1988060770115174811; hyperbot.network/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6. @OnchainLens also reports the address’s cumulative PnL drawdown now exceeds $22,000,000 despite a prior winning trade before reopening the short, source: x.com/OnchainLens/status/1988060770115174811; hyperbot.network/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6. Traders can track this address and similar high-leverage activity in real time via the hyperbot.network dashboard for actionable monitoring of liquidation events, source: hyperbot.network/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6. |
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2025-11-03 03:38 |
ETH Liquidation Alert: Machi’s 25x ETH and 10x HYPE Longs Partially Liquidated; Portfolio at $14.85M
According to Onchain Lens, during a market downtrend, whale trader Machi was partially liquidated on 25x ETH and 10x HYPE long positions, with combined spot and perpetual futures equity now at $14.85M, as reflected by the Onchain Lens update and the linked Hyperbot trader page. |
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2025-11-02 15:43 |
Whales Open $52M $ASTER Shorts on HyperLiquid With 3x Leverage; More Size Queued, Onchain Data Shows
According to Onchain Lens, whales are opening $ASTER short positions with 3x leverage on HyperLiquid. According to Onchain Lens and hyperbot.network trader data for wallet 0x9eec98D048D06D9CD75318FFfA3f3960e081daAb, wallet 0x9ee deposited $13.3M and holds an $ASTER short currently valued around $52M, with an open order to further increase the position. According to Onchain Lens and hyperbot.network trader data for wallet 0xBADBB1de95b5F333623EbEcE7026932fa5039eE6, wallet 0xBAD deposited $3.8M for an $ASTER short position valued at $18M. |
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2025-10-26 05:25 |
Bitcoin Whale Deposits 200 BTC to Kraken; 5,603 BTC (USD 627.1M) Sent in 2 Weeks — Onchain Data Signals Significant BTC Inflows
According to Onchain Lens, a Bitcoin OG-labeled address deposited 200 BTC, about USD 22.32 million, to Kraken, bringing two-week cumulative deposits from this entity to 5,603 BTC, about USD 627.1 million (source: Onchain Lens on X). The transfers are visible on the Arkham Intelligence explorer for address 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ, showing multiple exchange-bound deposits over the referenced period (source: Arkham Intelligence explorer). Based on the reported totals, the flow equates to roughly 400 BTC per day over two weeks, indicating sustained on-exchange inflows to Kraken that BTC traders can track via these onchain records (sources: Onchain Lens; Arkham Intelligence). |