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.

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).

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.

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.

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.

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.

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.

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).

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.

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.

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.

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).

According to @OnchainLens, an address it labels as a Bitcoin OG deposited 3,003 BTC, worth about $338.15 million, into Binance, with the transfer viewable on Arkham Intelligence’s explorer for address 12uR6q5actuC2v6oEtVbvZKTcRg4HHc7ni (source: @OnchainLens; Arkham Intelligence). According to @OnchainLens, the same entity continues to hold a 10x BTC short totaling 2,100 BTC, valued at approximately $227 million, showing an unrealized profit of $5.8 million, as tracked on the HyperBot trader page for 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae (source: @OnchainLens; HyperBot). Based on the figures reported by @OnchainLens, the implied reference prices are roughly $112.6k per BTC for the Binance deposit and about $108.1k per BTC for the short notional (source: @OnchainLens).

According to @OnchainLens, Machi’s profit on HyperLiquid fell from $44.84M to $6M over the last 13 days, and he is carrying a $13.9M floating loss across 15x ETH and 5x XPL long positions, source: Onchain Lens on X dated Oct 1, 2025; Hyperdash trader page hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. Based on these figures, the profit drawdown equals $38.84M, or approximately 86.6%, highlighting how high-leverage exposure can rapidly compress PnL for ETH and XPL, source: calculations using Onchain Lens-reported numbers. The referenced wallet and positions are publicly viewable via the Hyperdash link for real-time PnL tracking, source: hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872.

According to @OnchainLens, Machi (@machibigbrother) closed his $XPL 10x long for a realized profit of $152,444, citing Hyperdash trader data. According to @OnchainLens, he also opened a 40x $BTC long and is currently showing an unrealized loss exceeding $15,000,000, based on the same Hyperdash source.

According to Onchain Lens, the Ethna wallet 0x877 deposited 5 million ENA valued at USD 3.81 million into Binance, source: Onchain Lens, X post dated Sep 8, 2025. According to Onchain Lens, the same address deposited a cumulative 34 million ENA valued at USD 22.65 million into Binance over the past two weeks, source: Onchain Lens, X post dated Sep 8, 2025. According to Onchain Lens, the address referenced is 0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6, source: Onchain Lens, X post dated Sep 8, 2025.

According to @OnchainLens, yesterday Machi opened a YZY long position with 3x leverage that is currently at a floating loss of 337,000 dollars, source: @OnchainLens and hyperdash.info trader dashboard. According to @OnchainLens, his BTC, ETH, HYPE, and PUMP long positions collectively show an unrealized loss of 8.5 million dollars, source: @OnchainLens and hyperdash.info trader dashboard.

According to @cas_abbe, Bitcoin (BTC) holders are currently locking in significant profits, as evidenced by one of the largest spikes in realized profits onchain since the start of the current bull cycle. This data suggests strong profit-taking activity among BTC investors. Historically, such profit-taking waves indicate a pause or consolidation in the market rather than a full cycle top, providing traders with signals that short-term volatility may increase but the overall bull market structure remains intact. Source: @cas_abbe

According to Balaji, a 2021 video explores the concept of the ledger of record and anticipates the integration of AI-driven summarization of onchain data to generate news reports. This development is expected to enhance transparency and efficiency in the cryptocurrency markets, offering traders faster and more accurate insights directly from blockchain data. The use of artificial intelligence for automated news creation could lead to more informed trading decisions and reduced information asymmetry, impacting both trading strategies and market behavior (source: Balaji).

According to @balajis, as blockchain blockspace continues to grow, the concept of a reliable ledger of record is becoming increasingly feasible for traders and institutions. With the rapid advancement of AI technologies, verifiable onchain data—accessible through block explorers—becomes essential for authenticating transactions and digital assets. This increases the need for transparent, tamper-proof records that cannot be manipulated by AI, reinforcing the unique value proposition of cryptocurrencies such as BTC and ETH for market participants seeking trust and security in trading operations. Source: @balajis