EyeOnChain
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EyeOnChain
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Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
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Chun Wang Just Pulled Another $26M Worth of $ETH Off Binance.
The ETH withdrawals keep coming. A wallet linked to Chun Wang has withdrawn another 15,740 ETH, worth approximately $26.4 million, from Binance over the past 4 hours.
And this doesn't look like a one-off move. Large holders typically don't pull tens of millions of dollars worth of ETH off exchanges unless they have a plan for it.... whether that's long-term storage, staking, treasury management, or simply reducing exchange exposure.
Address: 0xF42BcFD3dd5fcdd984d24FD2787383195C7f2b51
The ETH withdrawals keep coming. A wallet linked to Chun Wang has withdrawn another 15,740 ETH, worth approximately $26.4 million, from Binance over the past 4 hours.
And this doesn't look like a one-off move. Large holders typically don't pull tens of millions of dollars worth of ETH off exchanges unless they have a plan for it.... whether that's long-term storage, staking, treasury management, or simply reducing exchange exposure.
Address: 0xF42BcFD3dd5fcdd984d24FD2787383195C7f2b51
FINALLY more long on $SPCX . This SPCX Whale Just Doubled Down... Right Before Trading Goes Live 🤯.
Talk about conviction. As SPCX gets ready to begin trading, the whale we've been tracking isn't taking profits or reducing risk.
Instead, he's gone even bigger. Address 0x9cc1 has increased his SPCX long to a massive 202,305 #SPCX , bringing the position value to roughly $35.14 million.
That's almost double the size of the position he was holding not long ago.
Current position: 202,305 SPCX Long, Position Value: ~$35.14M
, Liquidation Price: $95.12
Most traders get nervous before a major listing or IPO event. Volatility spikes, emotions run high, and nobody really knows what the first few hours of trading will look like.
This whale's response is simple: Buy more....A lot more. At this point, it's pretty clear he's betting that the real move hasn't happened yet and that the market is still underestimating the demand around SPCX.
Of course, these kinds of conviction trades can look brilliant when momentum keeps building. And very painful when it doesn't.
But one thing is certain: With more than $35 million riding on this position, this whale isn't watching the SPCX launch from the sidelines.
ALL WE SAY ...........He's all in.
Address: 0x9cc10bd3c7e2486c0ae4623e4f7cc3ff143fac56
Talk about conviction. As SPCX gets ready to begin trading, the whale we've been tracking isn't taking profits or reducing risk.
Instead, he's gone even bigger. Address 0x9cc1 has increased his SPCX long to a massive 202,305 #SPCX , bringing the position value to roughly $35.14 million.
That's almost double the size of the position he was holding not long ago.
Current position: 202,305 SPCX Long, Position Value: ~$35.14M
, Liquidation Price: $95.12
Most traders get nervous before a major listing or IPO event. Volatility spikes, emotions run high, and nobody really knows what the first few hours of trading will look like.
This whale's response is simple: Buy more....A lot more. At this point, it's pretty clear he's betting that the real move hasn't happened yet and that the market is still underestimating the demand around SPCX.
Of course, these kinds of conviction trades can look brilliant when momentum keeps building. And very painful when it doesn't.
But one thing is certain: With more than $35 million riding on this position, this whale isn't watching the SPCX launch from the sidelines.
ALL WE SAY ...........He's all in.
Address: 0x9cc10bd3c7e2486c0ae4623e4f7cc3ff143fac56
EyeOnChain
·
--
BullishThis $SPCX whale just keeps adding... 🥶 Most traders take some profits after a good run. This guy is doing the opposite.
Address 0x9cc1 has increased his #SPCX long once again and now holds 105,218 SPCX, a position worth roughly $18.16 million.
Current position: 105,218 SPCX Long, Position Value: $18.16M, Leverage: 2x, Average Entry: $165.89, Liquidation Price: $92.10.
This isn't some crazy 20x or 50x gamble. The whale is using relatively modest leverage, which suggests this might be more of a conviction play than a quick trade. And honestly, the timing says a lot.
SPCX has become one of the hottest narratives in the market right now, and instead of taking money off the table, this trader keeps increasing exposure. That's usually a sign that they think the move isn't over yet. Of course, a position worth $18 million can swing wildly even with just 2x leverage, so it won't be a stress-free ride. But compared to the highly leveraged bets we've been seeing lately, this one looks surprisingly patient.
Address: 0x9cc10BD3C7E2486C0aE4623e4f7cC3Ff143fAc56
For now, one thing is clear: This whale is still betting that the SPCX hype has more fuel left in the tank.
FURTHER YOU ALL CAN TRADE #spcx on BINANCE TOO👇
( JUST CLICK THE SYMBOL BELOW, YOU ALL REDIRECT TO THE PAGE)👇
{future}(SPCXUSDT)
Address 0x9cc1 has increased his #SPCX long once again and now holds 105,218 SPCX, a position worth roughly $18.16 million.
Current position: 105,218 SPCX Long, Position Value: $18.16M, Leverage: 2x, Average Entry: $165.89, Liquidation Price: $92.10.
This isn't some crazy 20x or 50x gamble. The whale is using relatively modest leverage, which suggests this might be more of a conviction play than a quick trade. And honestly, the timing says a lot.
SPCX has become one of the hottest narratives in the market right now, and instead of taking money off the table, this trader keeps increasing exposure. That's usually a sign that they think the move isn't over yet. Of course, a position worth $18 million can swing wildly even with just 2x leverage, so it won't be a stress-free ride. But compared to the highly leveraged bets we've been seeing lately, this one looks surprisingly patient.
Address: 0x9cc10BD3C7E2486C0aE4623e4f7cC3Ff143fAc56
For now, one thing is clear: This whale is still betting that the SPCX hype has more fuel left in the tank.
FURTHER YOU ALL CAN TRADE #spcx on BINANCE TOO👇
( JUST CLICK THE SYMBOL BELOW, YOU ALL REDIRECT TO THE PAGE)👇
{future}(SPCXUSDT)
Pump.fun Is Selling $SOL Again... and the Numbers Are Getting Huge 🥶.
The profit-taking machine is back at work. Over the past hour, a wallet linked to Pump.fun transferred 67,482 SOL, worth roughly $4.51 million, to Kraken. On its own, that's a sizeable deposit.
But the bigger picture is what really stands out. Since it began offloading SOL, Pump.fun has sold a staggering 4.53 million SOL, cashing out approximately $784.7 million in total.
The average selling price across those sales sits around $173 per #SOL .
That's nearly $800 million worth of SOL converted into cash. And honestly, it's hard not to be impressed by the consistency.
While traders spend their days arguing over whether #sol is going up or down, Pump.fun has been quietly turning protocol revenue into realized profits, one batch at a time.
The latest deposit doesn't necessarily mean an immediate market dump is coming, but it does show that the selling program is still active.
The profit-taking machine is back at work. Over the past hour, a wallet linked to Pump.fun transferred 67,482 SOL, worth roughly $4.51 million, to Kraken. On its own, that's a sizeable deposit.
But the bigger picture is what really stands out. Since it began offloading SOL, Pump.fun has sold a staggering 4.53 million SOL, cashing out approximately $784.7 million in total.
The average selling price across those sales sits around $173 per #SOL .
That's nearly $800 million worth of SOL converted into cash. And honestly, it's hard not to be impressed by the consistency.
While traders spend their days arguing over whether #sol is going up or down, Pump.fun has been quietly turning protocol revenue into realized profits, one batch at a time.
The latest deposit doesn't necessarily mean an immediate market dump is coming, but it does show that the selling program is still active.
Anyone here Is Already Planning for the SPCX Hangover? we found this new trader or we say an address.
We know most traders are chasing the $SPCX hype, but this wallet appears to be preparing for what comes after the excitement.
A newly created wallet, 0xcc3A, deposited $4.5 million USDC into Hyperliquid and has reportedly started placing limit orders to short SPCX.
The trader isn't aggressively shorting right now. In fact, the current position is relatively small , just 265 #SPCX , worth around $47,000.
But the real story is the capital sitting on the sidelines. With $4.5 million already funded and limit orders waiting above the market, it looks like this trader is expecting a familiar IPO pattern:
Big launch with Lots of hype, that will result Price spikes higher.
Then the dump begins. Whether that's exactly what happens remains to be seen, but the positioning is pretty telling.
Instead of trying to front-run the hype, this wallet seems willing to wait for euphoria to build before scaling into a larger short.
Current Position: Short 265 SPCX, Position Value: ~$47K, Available Capital: $4.5M USDC deposited.
Add: 0xcc3A4101c91bC2A44fbC68BbC0cea027472c6c9A
We know most traders are chasing the $SPCX hype, but this wallet appears to be preparing for what comes after the excitement.
A newly created wallet, 0xcc3A, deposited $4.5 million USDC into Hyperliquid and has reportedly started placing limit orders to short SPCX.
The trader isn't aggressively shorting right now. In fact, the current position is relatively small , just 265 #SPCX , worth around $47,000.
But the real story is the capital sitting on the sidelines. With $4.5 million already funded and limit orders waiting above the market, it looks like this trader is expecting a familiar IPO pattern:
Big launch with Lots of hype, that will result Price spikes higher.
Then the dump begins. Whether that's exactly what happens remains to be seen, but the positioning is pretty telling.
Instead of trying to front-run the hype, this wallet seems willing to wait for euphoria to build before scaling into a larger short.
Current Position: Short 265 SPCX, Position Value: ~$47K, Available Capital: $4.5M USDC deposited.
Add: 0xcc3A4101c91bC2A44fbC68BbC0cea027472c6c9A
NOTE this guy, he has Been Quietly Accumulating ETH .
Over the past 3 days, an unknown wallet has spent approximately $17.94 million USDC to accumulate 10,800 $ETH , paying an average price of around $1,661 per ETH.
That's a pretty serious bet. The wallet didn't ape into a single giant purchase. Instead, it spent several days building the position while most of the market was focused on CPI, whale liquidations, and leveraged traders getting chopped up.
Just 10,800 ETH sitting in the wallet. Whether this turns out to be a great entry or not, one thing is clear: Someone was comfortable putting nearly $18 million to work while #ETH was trading around the mid-$1,600s.
Address: 0xbc1a829524f379C88aeD404490fCf588146E57dd
Over the past 3 days, an unknown wallet has spent approximately $17.94 million USDC to accumulate 10,800 $ETH , paying an average price of around $1,661 per ETH.
That's a pretty serious bet. The wallet didn't ape into a single giant purchase. Instead, it spent several days building the position while most of the market was focused on CPI, whale liquidations, and leveraged traders getting chopped up.
Just 10,800 ETH sitting in the wallet. Whether this turns out to be a great entry or not, one thing is clear: Someone was comfortable putting nearly $18 million to work while #ETH was trading around the mid-$1,600s.
Address: 0xbc1a829524f379C88aeD404490fCf588146E57dd
This $SPCX whale just keeps adding... 🥶 Most traders take some profits after a good run. This guy is doing the opposite.
Address 0x9cc1 has increased his #SPCX long once again and now holds 105,218 SPCX, a position worth roughly $18.16 million.
Current position: 105,218 SPCX Long, Position Value: $18.16M, Leverage: 2x, Average Entry: $165.89, Liquidation Price: $92.10.
This isn't some crazy 20x or 50x gamble. The whale is using relatively modest leverage, which suggests this might be more of a conviction play than a quick trade. And honestly, the timing says a lot.
SPCX has become one of the hottest narratives in the market right now, and instead of taking money off the table, this trader keeps increasing exposure. That's usually a sign that they think the move isn't over yet. Of course, a position worth $18 million can swing wildly even with just 2x leverage, so it won't be a stress-free ride. But compared to the highly leveraged bets we've been seeing lately, this one looks surprisingly patient.
Address: 0x9cc10BD3C7E2486C0aE4623e4f7cC3Ff143fAc56
For now, one thing is clear: This whale is still betting that the SPCX hype has more fuel left in the tank.
FURTHER YOU ALL CAN TRADE #spcx on BINANCE TOO👇
( JUST CLICK THE SYMBOL BELOW, YOU ALL REDIRECT TO THE PAGE)👇
Address 0x9cc1 has increased his #SPCX long once again and now holds 105,218 SPCX, a position worth roughly $18.16 million.
Current position: 105,218 SPCX Long, Position Value: $18.16M, Leverage: 2x, Average Entry: $165.89, Liquidation Price: $92.10.
This isn't some crazy 20x or 50x gamble. The whale is using relatively modest leverage, which suggests this might be more of a conviction play than a quick trade. And honestly, the timing says a lot.
SPCX has become one of the hottest narratives in the market right now, and instead of taking money off the table, this trader keeps increasing exposure. That's usually a sign that they think the move isn't over yet. Of course, a position worth $18 million can swing wildly even with just 2x leverage, so it won't be a stress-free ride. But compared to the highly leveraged bets we've been seeing lately, this one looks surprisingly patient.
Address: 0x9cc10BD3C7E2486C0aE4623e4f7cC3Ff143fAc56
For now, one thing is clear: This whale is still betting that the SPCX hype has more fuel left in the tank.
FURTHER YOU ALL CAN TRADE #spcx on BINANCE TOO👇
( JUST CLICK THE SYMBOL BELOW, YOU ALL REDIRECT TO THE PAGE)👇
EyeOnChain
·
--
BullishSPACEX IPO FEVER IS GETTING OUT OF CONTROL 🤯.
The hype around the upcoming SPCX IPO is officially spilling into the derivatives market. One whale just opened a massive 2x leveraged long on 100,992 $SPCX , a position worth roughly $17.33 million.
The trade is already working. Not long after opening the position, the whale is sitting on an unrealized profit of around $726,000.
That's nearly three-quarters of a million dollars... before the IPO has even happened. You all can really feel the excitement building.
Over the past few days, crypto traders have been piling into #SPCX -related products, subscription quotas have been drawing huge attention, and now whales are throwing eight-figure bets at the narrative.
OUR THOUGHTS: Whether the trade ends up being genius or just perfectly timed FOMO remains to be seen, but right now the momentum is definitely on the whale's side.
One thing's for sure: The closer we get to the IPO, the crazier these SPCX trades are getting.
Anyways here is the address: 0x9cc10bd3c7e2486c0ae4623e4f7cc3ff143fac56
{future}(SPCXUSDT)
The hype around the upcoming SPCX IPO is officially spilling into the derivatives market. One whale just opened a massive 2x leveraged long on 100,992 $SPCX , a position worth roughly $17.33 million.
The trade is already working. Not long after opening the position, the whale is sitting on an unrealized profit of around $726,000.
That's nearly three-quarters of a million dollars... before the IPO has even happened. You all can really feel the excitement building.
Over the past few days, crypto traders have been piling into #SPCX -related products, subscription quotas have been drawing huge attention, and now whales are throwing eight-figure bets at the narrative.
OUR THOUGHTS: Whether the trade ends up being genius or just perfectly timed FOMO remains to be seen, but right now the momentum is definitely on the whale's side.
One thing's for sure: The closer we get to the IPO, the crazier these SPCX trades are getting.
Anyways here is the address: 0x9cc10bd3c7e2486c0ae4623e4f7cc3ff143fac56
{future}(SPCXUSDT)
This Trader Turned $106K Into $550K in Just 2 Days 🤯 . Some people spend months trying to double an account. This trader turned $106,000 into more than $550,000 in just 48 hours.
That's a gain of over 419%. And it wasn't a lucky one-hit wonder either. So far, the wallet has completed 6 trades, with 5 ending in profit, giving it an impressive 83% win rate.
Honestly, that's the kind of streak most traders dream about.
He's still trading. Right now, address 0xc1a1 is holding a massive BTC short position of 344.61 $BTC , worth approximately $21.81 million.
That's a pretty bold bet considering Bitcoin's recent volatility.
Current position: 344.61 BTC Short, Position Value: ~$21.81M, Liquidation Price: $64,080.80
A trader starts with just over $100K. Strings together a series of winning trades. Grows the account by more than 5x. And instead of slowing down, he's now taking swings with a position worth over $21 million.
Can he keep the streak alive... or is this massive #BTC short about to meet a market that has other plans?
Address: 0xc1a1a3a3a981e9cec449113bb7ab27dd97cbe3eb
That's a gain of over 419%. And it wasn't a lucky one-hit wonder either. So far, the wallet has completed 6 trades, with 5 ending in profit, giving it an impressive 83% win rate.
Honestly, that's the kind of streak most traders dream about.
He's still trading. Right now, address 0xc1a1 is holding a massive BTC short position of 344.61 $BTC , worth approximately $21.81 million.
That's a pretty bold bet considering Bitcoin's recent volatility.
Current position: 344.61 BTC Short, Position Value: ~$21.81M, Liquidation Price: $64,080.80
A trader starts with just over $100K. Strings together a series of winning trades. Grows the account by more than 5x. And instead of slowing down, he's now taking swings with a position worth over $21 million.
Can he keep the streak alive... or is this massive #BTC short about to meet a market that has other plans?
Address: 0xc1a1a3a3a981e9cec449113bb7ab27dd97cbe3eb
SPACEX IPO FEVER IS GETTING OUT OF CONTROL 🤯.
The hype around the upcoming SPCX IPO is officially spilling into the derivatives market. One whale just opened a massive 2x leveraged long on 100,992 $SPCX , a position worth roughly $17.33 million.
The trade is already working. Not long after opening the position, the whale is sitting on an unrealized profit of around $726,000.
That's nearly three-quarters of a million dollars... before the IPO has even happened. You all can really feel the excitement building.
Over the past few days, crypto traders have been piling into #SPCX -related products, subscription quotas have been drawing huge attention, and now whales are throwing eight-figure bets at the narrative.
OUR THOUGHTS: Whether the trade ends up being genius or just perfectly timed FOMO remains to be seen, but right now the momentum is definitely on the whale's side.
One thing's for sure: The closer we get to the IPO, the crazier these SPCX trades are getting.
Anyways here is the address: 0x9cc10bd3c7e2486c0ae4623e4f7cc3ff143fac56
The hype around the upcoming SPCX IPO is officially spilling into the derivatives market. One whale just opened a massive 2x leveraged long on 100,992 $SPCX , a position worth roughly $17.33 million.
The trade is already working. Not long after opening the position, the whale is sitting on an unrealized profit of around $726,000.
That's nearly three-quarters of a million dollars... before the IPO has even happened. You all can really feel the excitement building.
Over the past few days, crypto traders have been piling into #SPCX -related products, subscription quotas have been drawing huge attention, and now whales are throwing eight-figure bets at the narrative.
OUR THOUGHTS: Whether the trade ends up being genius or just perfectly timed FOMO remains to be seen, but right now the momentum is definitely on the whale's side.
One thing's for sure: The closer we get to the IPO, the crazier these SPCX trades are getting.
Anyways here is the address: 0x9cc10bd3c7e2486c0ae4623e4f7cc3ff143fac56
#BlackRock Keeps Sending Crypto to Coinbase Prime. The outflow trend from BlackRock's wallets isn't slowing down.
Just recently, BlackRock transferred another 2,402 $BTC worth approximately $151.4 million and 12,679 $ETH worth around $21.06 million to Coinbase Prime.
That's over $172 million in crypto moved in a single transaction batch.
Now, whenever BlackRock sends assets to Coinbase Prime, traders immediately start speculating about potential selling pressure. And while deposits don't automatically mean assets are being sold, Coinbase Prime is typically where institutional clients handle custody, trading, and liquidity operations.
Over the past several days, BlackRock-linked wallets have repeatedly sent both BTC and ETH to Coinbase Prime, continuing a pattern that many market participants are watching closely.
These transfers could be related to ETF flows, portfolio rebalancing, redemptions, or routine fund operations rather than outright directional selling. But from an on-chain perspective, the flow is pretty clear: BTC leaving BlackRock wallets. ETH leaving BlackRock wallets. Coinbase Prime receiving both. As always, the next move is what matters most. If these assets start flowing into the market, traders will notice. If they're simply being repositioned for operational reasons, the impact could be minimal.
Either way, when BlackRock moves more than $170 million in crypto, the market pays attention.
Just recently, BlackRock transferred another 2,402 $BTC worth approximately $151.4 million and 12,679 $ETH worth around $21.06 million to Coinbase Prime.
That's over $172 million in crypto moved in a single transaction batch.
Now, whenever BlackRock sends assets to Coinbase Prime, traders immediately start speculating about potential selling pressure. And while deposits don't automatically mean assets are being sold, Coinbase Prime is typically where institutional clients handle custody, trading, and liquidity operations.
Over the past several days, BlackRock-linked wallets have repeatedly sent both BTC and ETH to Coinbase Prime, continuing a pattern that many market participants are watching closely.
These transfers could be related to ETF flows, portfolio rebalancing, redemptions, or routine fund operations rather than outright directional selling. But from an on-chain perspective, the flow is pretty clear: BTC leaving BlackRock wallets. ETH leaving BlackRock wallets. Coinbase Prime receiving both. As always, the next move is what matters most. If these assets start flowing into the market, traders will notice. If they're simply being repositioned for operational reasons, the impact could be minimal.
Either way, when BlackRock moves more than $170 million in crypto, the market pays attention.
Yet Another Fresh Wallet Is Stacking Bitcoin . The BTC accumulation trend doesn't seem to be slowing down.
A newly created wallet, bc1qcg, just withdrew 492 BTC worth approximately $31.06 million from Binance.
Over the past few days, we've seen multiple fresh wallets emerge and pull large amounts of $BTC off exchanges. Now another brand-new address has joined the list with a withdrawal large enough to turn heads.
Address: bc1qcgs8k7lq8nkf0dnz069p4gkppwz900ehw7l62n
A newly created wallet, bc1qcg, just withdrew 492 BTC worth approximately $31.06 million from Binance.
Over the past few days, we've seen multiple fresh wallets emerge and pull large amounts of $BTC off exchanges. Now another brand-new address has joined the list with a withdrawal large enough to turn heads.
Address: bc1qcgs8k7lq8nkf0dnz069p4gkppwz900ehw7l62n
EyeOnChain
·
--
BullishThe Big BTC Buyers Are Waking Up .... While most traders are focused on short-term price action, some whales have been quietly accumulating a serious amount of Bitcoin.
We've been tracking four wallets, and the activity over the past few days has been hard to ignore. The biggest buyer is address bc1q2t, which has withdrawn a massive 2,341 $BTC , worth approximately $144.68 million ... from OKX over the last 5 days.
And it's not alone. Three newly created wallets have also been accumulating aggressively, collectively withdrawing 737.7 BTC, worth around $45.6 million, from BitGo.
Taken together, that's more than 3,078 #BTC removed from custodians and exchanges in just a few days. That's nearly $190 million worth of Bitcoin. What's interesting is that these aren't deposits to exchanges.
They're withdrawals. Historically, large withdrawals tend to suggest accumulation, custody transfers, or long-term positioning rather than immediate selling pressure. Of course, nobody knows exactly who's behind these wallets.
But one thing is clear: As the market starts recovering, some very large players appear to be accumulating BTC instead of waiting on the sidelines.
Tracked addresses👇
bc1q2tmtz7fje4qh3prfa3hjmghnh7c9fsyndlzf96w5rycw55jyxwnshqpgtd
bc1qxysq45pc4d8t0a3s6t8he9rx32k9eht4yjgw7l2hs7t0pcuhsyuq7fvcee bc1q570ktnjvshsmjp6lq2c75saasrvxn25waa5h37d3mqkjsgplnjxsa5xz2s
bc1q0kfzknc80y76dkq2zfzlqyzpymcueszctqtvvy3wtzs2tnwgwj6quvcnrt
{future}(BTCUSDT)
{spot}(BTCUSDT)
We've been tracking four wallets, and the activity over the past few days has been hard to ignore. The biggest buyer is address bc1q2t, which has withdrawn a massive 2,341 $BTC , worth approximately $144.68 million ... from OKX over the last 5 days.
And it's not alone. Three newly created wallets have also been accumulating aggressively, collectively withdrawing 737.7 BTC, worth around $45.6 million, from BitGo.
Taken together, that's more than 3,078 #BTC removed from custodians and exchanges in just a few days. That's nearly $190 million worth of Bitcoin. What's interesting is that these aren't deposits to exchanges.
They're withdrawals. Historically, large withdrawals tend to suggest accumulation, custody transfers, or long-term positioning rather than immediate selling pressure. Of course, nobody knows exactly who's behind these wallets.
But one thing is clear: As the market starts recovering, some very large players appear to be accumulating BTC instead of waiting on the sidelines.
Tracked addresses👇
bc1q2tmtz7fje4qh3prfa3hjmghnh7c9fsyndlzf96w5rycw55jyxwnshqpgtd
bc1qxysq45pc4d8t0a3s6t8he9rx32k9eht4yjgw7l2hs7t0pcuhsyuq7fvcee bc1q570ktnjvshsmjp6lq2c75saasrvxn25waa5h37d3mqkjsgplnjxsa5xz2s
bc1q0kfzknc80y76dkq2zfzlqyzpymcueszctqtvvy3wtzs2tnwgwj6quvcnrt
{future}(BTCUSDT)
{spot}(BTCUSDT)
Binance doesn't want to miss the $SPCX hype train either.
Just one day before the SPCX IPO, Binance has officially rolled out its subscription allocation details.
Here's what participants are looking at👇
: Subscription Period: June 11, 08:00 – June 12, 12:00
: Minimum Subscription: 100 USDC
: Subscription Price: 135 USDC per share (+5% underwriting fee), bringing the actual cost to 141.75 USDC
: Allocation Mechanism: The more Alpha Points you have, the larger your allocation. Even the lowest tier starts at a 20,000 USDC staking requirement.
Now, technically this isn't a first-come, first-served sale since allocations are quota-based. But if you've been around crypto long enough, you know how these things go. The rules might say one thing, yet when demand explodes, platforms sometimes end up adjusting timelines, capping participation, or closing access earlier than expected. We've seen it happen before with hot subscriptions and launch events. What's funny is how familiar this all feels. A few years ago everyone was chasing Launchpads, IEOs, and meme coin public sales. Today? The crowd is rushing toward #SPCX .
Crypto traders may change what they're buying, but the game itself never really changes. WHAT YOU ALL THINK ?
Just one day before the SPCX IPO, Binance has officially rolled out its subscription allocation details.
Here's what participants are looking at👇
: Subscription Period: June 11, 08:00 – June 12, 12:00
: Minimum Subscription: 100 USDC
: Subscription Price: 135 USDC per share (+5% underwriting fee), bringing the actual cost to 141.75 USDC
: Allocation Mechanism: The more Alpha Points you have, the larger your allocation. Even the lowest tier starts at a 20,000 USDC staking requirement.
Now, technically this isn't a first-come, first-served sale since allocations are quota-based. But if you've been around crypto long enough, you know how these things go. The rules might say one thing, yet when demand explodes, platforms sometimes end up adjusting timelines, capping participation, or closing access earlier than expected. We've seen it happen before with hot subscriptions and launch events. What's funny is how familiar this all feels. A few years ago everyone was chasing Launchpads, IEOs, and meme coin public sales. Today? The crowd is rushing toward #SPCX .
Crypto traders may change what they're buying, but the game itself never really changes. WHAT YOU ALL THINK ?
This ETH Bear Keeps Cashing In 😅 Remember the whale that's been borrowing ETH from Aave and dumping it on Binance to bet against the market? Well... he just took profits again.
A few hours ago, the trader bought back and repaid another 4,386 $ETH , locking in roughly $233,000 in profit on that batch alone.
And this isn't the first time.
Since yesterday, the whale has already closed out 11,386 ETH worth of shorts, realizing a combined profit of approximately $423,000.
Not bad for a trade that had plenty of people questioning it when he first started borrowing tens of thousands of #ETH .
The wallet continues to hold a sizable bearish position, currently using around 99.75 million USDT as collateral while borrowing 23,618.97 ETH to short the market. The average sell price across the remaining position sits near $1,672. So even after banking more than $400K in realized gains, he's still keeping a large chunk of the trade open. That's usually a sign the trader believes the move isn't over yet.
Take some profits. Reduce a bit of risk. Keep the core position running. So far, that playbook has worked pretty well for him.
Address: 0x1be45feF92C4E2538fEcd150757Ed62b7B3757D7
A few hours ago, the trader bought back and repaid another 4,386 $ETH , locking in roughly $233,000 in profit on that batch alone.
And this isn't the first time.
Since yesterday, the whale has already closed out 11,386 ETH worth of shorts, realizing a combined profit of approximately $423,000.
Not bad for a trade that had plenty of people questioning it when he first started borrowing tens of thousands of #ETH .
The wallet continues to hold a sizable bearish position, currently using around 99.75 million USDT as collateral while borrowing 23,618.97 ETH to short the market. The average sell price across the remaining position sits near $1,672. So even after banking more than $400K in realized gains, he's still keeping a large chunk of the trade open. That's usually a sign the trader believes the move isn't over yet.
Take some profits. Reduce a bit of risk. Keep the core position running. So far, that playbook has worked pretty well for him.
Address: 0x1be45feF92C4E2538fEcd150757Ed62b7B3757D7
Bitmine Just Added Another 25,000 $ETH ... That's 125,000 ETH in 3 Days😳.
At this point, #Bitmine 's ETH accumulation is starting to look relentless. Around 11 hours ago, the company acquired another 25,000 ETH, worth approximately $41.09 million, moving the funds into yet another newly identified wallet.
What's interesting is that Bitmine keeps using fresh addresses for these purchases, making the accumulation campaign look even more deliberate. And this latest buy isn't happening in isolation.
Over the past three days, Bitmine has accumulated a staggering 125,000 ETH, spending roughly $206 million in the process.
Read that again👇
125,000 ETH. $206 million. Three days. Most traders are still debating whether ETH has more upside from here. Bitmine doesn't seem interested in the debate. They're just buying.
Again and again.
Address: 0x17AA0E44612EA669b54F4Adf18F496377241bba8
At this point, #Bitmine 's ETH accumulation is starting to look relentless. Around 11 hours ago, the company acquired another 25,000 ETH, worth approximately $41.09 million, moving the funds into yet another newly identified wallet.
What's interesting is that Bitmine keeps using fresh addresses for these purchases, making the accumulation campaign look even more deliberate. And this latest buy isn't happening in isolation.
Over the past three days, Bitmine has accumulated a staggering 125,000 ETH, spending roughly $206 million in the process.
Read that again👇
125,000 ETH. $206 million. Three days. Most traders are still debating whether ETH has more upside from here. Bitmine doesn't seem interested in the debate. They're just buying.
Again and again.
Address: 0x17AA0E44612EA669b54F4Adf18F496377241bba8
The Trader Who Made $1.2M in 2 Hours Is Still Going... and He's Back Long ETH.
This guy is trading like he hasn't slept in days. A few hours ago, he made headlines after pocketing $1.2 million on a massive $ETH long that was opened just before the CPI release.
Most traders would've taken the win and called it a day. Not him.
After closing that position, he flipped directions and started shorting ETH, squeezing out another $594,000 in profit. So in the span of just a few hours, he's already stacked nearly $1.8 million in realized gains.
And now? He's back on the long side again. Address 0xa2e8 has opened a fresh 20x leveraged long on 36,097 ETH, worth approximately $58.8 million. The position's liquidation price currently sits at $1,531.90, giving him some room, but not a whole lot considering the leverage involved. What's crazy isn't just the size.
It's how quickly this trader is adapting.
Long before CPI. Close for $1.2M profit. Flip short. Make another $594K. Flip long again.
Just constant positioning and re-positioning as the market moves.
So far, it's been working. The question now is whether this latest $58.8M #ETH long becomes another winning trade... or the one that finally gives some of those profits back.
Add: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468
This guy is trading like he hasn't slept in days. A few hours ago, he made headlines after pocketing $1.2 million on a massive $ETH long that was opened just before the CPI release.
Most traders would've taken the win and called it a day. Not him.
After closing that position, he flipped directions and started shorting ETH, squeezing out another $594,000 in profit. So in the span of just a few hours, he's already stacked nearly $1.8 million in realized gains.
And now? He's back on the long side again. Address 0xa2e8 has opened a fresh 20x leveraged long on 36,097 ETH, worth approximately $58.8 million. The position's liquidation price currently sits at $1,531.90, giving him some room, but not a whole lot considering the leverage involved. What's crazy isn't just the size.
It's how quickly this trader is adapting.
Long before CPI. Close for $1.2M profit. Flip short. Make another $594K. Flip long again.
Just constant positioning and re-positioning as the market moves.
So far, it's been working. The question now is whether this latest $58.8M #ETH long becomes another winning trade... or the one that finally gives some of those profits back.
Add: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468
Verified
The Big BTC Buyers Are Waking Up .... While most traders are focused on short-term price action, some whales have been quietly accumulating a serious amount of Bitcoin.
We've been tracking four wallets, and the activity over the past few days has been hard to ignore. The biggest buyer is address bc1q2t, which has withdrawn a massive 2,341 $BTC , worth approximately $144.68 million ... from OKX over the last 5 days.
And it's not alone. Three newly created wallets have also been accumulating aggressively, collectively withdrawing 737.7 BTC, worth around $45.6 million, from BitGo.
Taken together, that's more than 3,078 #BTC removed from custodians and exchanges in just a few days. That's nearly $190 million worth of Bitcoin. What's interesting is that these aren't deposits to exchanges.
They're withdrawals. Historically, large withdrawals tend to suggest accumulation, custody transfers, or long-term positioning rather than immediate selling pressure. Of course, nobody knows exactly who's behind these wallets.
But one thing is clear: As the market starts recovering, some very large players appear to be accumulating BTC instead of waiting on the sidelines.
Tracked addresses👇
bc1q2tmtz7fje4qh3prfa3hjmghnh7c9fsyndlzf96w5rycw55jyxwnshqpgtd
bc1qxysq45pc4d8t0a3s6t8he9rx32k9eht4yjgw7l2hs7t0pcuhsyuq7fvcee bc1q570ktnjvshsmjp6lq2c75saasrvxn25waa5h37d3mqkjsgplnjxsa5xz2s
bc1q0kfzknc80y76dkq2zfzlqyzpymcueszctqtvvy3wtzs2tnwgwj6quvcnrt
We've been tracking four wallets, and the activity over the past few days has been hard to ignore. The biggest buyer is address bc1q2t, which has withdrawn a massive 2,341 $BTC , worth approximately $144.68 million ... from OKX over the last 5 days.
And it's not alone. Three newly created wallets have also been accumulating aggressively, collectively withdrawing 737.7 BTC, worth around $45.6 million, from BitGo.
Taken together, that's more than 3,078 #BTC removed from custodians and exchanges in just a few days. That's nearly $190 million worth of Bitcoin. What's interesting is that these aren't deposits to exchanges.
They're withdrawals. Historically, large withdrawals tend to suggest accumulation, custody transfers, or long-term positioning rather than immediate selling pressure. Of course, nobody knows exactly who's behind these wallets.
But one thing is clear: As the market starts recovering, some very large players appear to be accumulating BTC instead of waiting on the sidelines.
Tracked addresses👇
bc1q2tmtz7fje4qh3prfa3hjmghnh7c9fsyndlzf96w5rycw55jyxwnshqpgtd
bc1qxysq45pc4d8t0a3s6t8he9rx32k9eht4yjgw7l2hs7t0pcuhsyuq7fvcee bc1q570ktnjvshsmjp6lq2c75saasrvxn25waa5h37d3mqkjsgplnjxsa5xz2s
bc1q0kfzknc80y76dkq2zfzlqyzpymcueszctqtvvy3wtzs2tnwgwj6quvcnrt
James Wynn Just Got Wiped Out... Again 😬 Another trade, another liquidation. James Wynn has been fully liquidated once again, marking yet another painful chapter in what's been a brutal streak of high-leverage bets. Just hours ago, he was back shorting Bitcoin, trying to catch a move lower after getting chopped up multiple times by the market. It didn't work. The position is now completely gone.
And the damage has been severe. According to the latest account data, only $9,909.80 remains in the account.
That's a staggering fall considering the size of the positions he had been trading recently.
Address:
0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6
$BTC
And the damage has been severe. According to the latest account data, only $9,909.80 remains in the account.
That's a staggering fall considering the size of the positions he had been trading recently.
Address:
0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6
$BTC
EyeOnChain
·
--
BearishJames Wynn Is Shorting Bitcoin Again... and It's Already Been a Rough Few Hours 😬. This guy just can't stay away from the action.
After getting wiped out on his previous $BTC short, he's back in the market again , and once again betting against Bitcoin.
The problem is less than 4 hours after opening the position, he's reportedly already been liquidated four times, And despite that, he's still in the trade.
According to the latest data, James is currently holding a 40x leveraged #BTC short worth approximately $85,302, with a position size of 1.394 BTC.
His current position details👇
BTC Short (40x Cross), Position Value: $85,301.99, Position Size: 1.394 BTC, Entry Price: $61,231.2, Unrealized PnL: +$51.95 (+2.44%), Liquidation Price: $62,314.69.
OUR THOUGHTS: With 40x leverage, even relatively small moves can be the difference between a profitable trade and another liquidation. And considering he's already been knocked out four times in just a few hours, the market clearly hasn't made this easy for him. For now, the position is barely in profit. But with Bitcoin hovering not far below his liquidation level, this trade could get very interesting... very fast.
Address: 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6
{future}(BTCUSDT)
{spot}(BTCUSDT)
After getting wiped out on his previous $BTC short, he's back in the market again , and once again betting against Bitcoin.
The problem is less than 4 hours after opening the position, he's reportedly already been liquidated four times, And despite that, he's still in the trade.
According to the latest data, James is currently holding a 40x leveraged #BTC short worth approximately $85,302, with a position size of 1.394 BTC.
His current position details👇
BTC Short (40x Cross), Position Value: $85,301.99, Position Size: 1.394 BTC, Entry Price: $61,231.2, Unrealized PnL: +$51.95 (+2.44%), Liquidation Price: $62,314.69.
OUR THOUGHTS: With 40x leverage, even relatively small moves can be the difference between a profitable trade and another liquidation. And considering he's already been knocked out four times in just a few hours, the market clearly hasn't made this easy for him. For now, the position is barely in profit. But with Bitcoin hovering not far below his liquidation level, this trade could get very interesting... very fast.
Address: 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6
{future}(BTCUSDT)
{spot}(BTCUSDT)
PROFIT BOOKED 🥳 $1.2M in 2 Hours... and the Timing Is Raising Eyebrows.
This trade couldn't have been timed much better.
Just 30 minutes before the U.S. CPI data release, a brand-new wallet appeared out of nowhere and opened a massive 20x leveraged $ETH long worth approximately $59.72 million.
This trade couldn't have been timed much better.
Just 30 minutes before the U.S. CPI data release, a brand-new wallet appeared out of nowhere and opened a massive 20x leveraged $ETH long worth approximately $59.72 million.
EyeOnChain
·
--
BullishFresh wallet, huge ETH long: $59.7M at 20x leverage. fresh wallet, 0xa2e8, deposited $3 million USDC into Hyperliquid and almost immediately used it to open a 20x leveraged $ETH long worth roughly $59.7 million.
The position is huge ... 36,826 ETH in total. And with 20x leverage, there's basically no room for mistakes. The current liquidation price sits at $1,571.30, which means if #ETH takes a sharp move lower, things could get uncomfortable pretty fast.
Add: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468
{future}(ETHUSDT)
{spot}(ETHUSDT)
The position is huge ... 36,826 ETH in total. And with 20x leverage, there's basically no room for mistakes. The current liquidation price sits at $1,571.30, which means if #ETH takes a sharp move lower, things could get uncomfortable pretty fast.
Add: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468
{future}(ETHUSDT)
{spot}(ETHUSDT)
Verified
The U.S. Government Is Moving Crypto Again , THIS TIME IT'S $LINK 🥶.
A wallet linked to the U.S. government's FTX/Alameda seized funds just transferred 98,590 LINK, worth approximately $768,000, to Coinbase Prime. Now, every time government wallets start moving tokens, traders immediately jump to the same conclusion:
"Are they selling?" And honestly, it's a fair question.
Historically, transfers from government-controlled wallets to Coinbase Prime have often preceded asset liquidations, although a deposit alone doesn't guarantee an immediate sale.
Still, the market tends to pay attention whenever seized crypto starts heading toward an institutional trading platform. In the grand scheme of things, 98,590 LINK isn't a huge amount relative to #Chainlink 's overall market, so it's unlikely to move the needle by itself.
A wallet linked to the U.S. government's FTX/Alameda seized funds just transferred 98,590 LINK, worth approximately $768,000, to Coinbase Prime. Now, every time government wallets start moving tokens, traders immediately jump to the same conclusion:
"Are they selling?" And honestly, it's a fair question.
Historically, transfers from government-controlled wallets to Coinbase Prime have often preceded asset liquidations, although a deposit alone doesn't guarantee an immediate sale.
Still, the market tends to pay attention whenever seized crypto starts heading toward an institutional trading platform. In the grand scheme of things, 98,590 LINK isn't a huge amount relative to #Chainlink 's overall market, so it's unlikely to move the needle by itself.
Verified
That $150M S&P 500 Short.... The Whale Just Cashed Out💰.
Well, that didn't take long. The whale who grabbed attention by opening a massive $147.6 million short on the S&P 500 has officially closed the entire position.
And it looks like the bet paid off. Just a few minutes ago, address 0x97f8 exited all of its SP500 short positions, locking in an estimated profit of nearly $1.5 million. Not bad for a trade that had plenty of people scratching their heads when it first appeared on-chain.
Sometimes the best trade isn't the biggest one. It's the one you actually close.
Address: 0x97f8219e401f07752a60ddb0a75efda96d1389d9
#SP500
Well, that didn't take long. The whale who grabbed attention by opening a massive $147.6 million short on the S&P 500 has officially closed the entire position.
And it looks like the bet paid off. Just a few minutes ago, address 0x97f8 exited all of its SP500 short positions, locking in an estimated profit of nearly $1.5 million. Not bad for a trade that had plenty of people scratching their heads when it first appeared on-chain.
Sometimes the best trade isn't the biggest one. It's the one you actually close.
Address: 0x97f8219e401f07752a60ddb0a75efda96d1389d9
#SP500
EyeOnChain
·
--
BearishThis guy Just Opened a $150M Bet Against the S&P 500 😳.
A few hours ago, address 0x97f8 opened a 50x leveraged short on the S&P 500, with a position size of roughly 20,001 contracts valued at around $150 million.
Yeah... that's not a typo. A $150 million short. And at 50x leverage, this isn't exactly a cautious trade. The position's liquidation level sits at 8,067.727, giving the whale some room, but when you're running leverage that high, even relatively small market moves can start to feel very large.
US equities have been showing resilience lately, with many traders expecting the broader uptrend to continue. This whale clearly sees things differently. Whether it's a hedge, a macro bet, or a straight-up conviction trade, one thing is obvious:
This trader isn't expecting the S&P 500 to keep climbing. Now the market gets to decide who's right.
Here is his address: 0x97f8219e401f07752a60ddb0a75efda96d1389d9
#SP500
A few hours ago, address 0x97f8 opened a 50x leveraged short on the S&P 500, with a position size of roughly 20,001 contracts valued at around $150 million.
Yeah... that's not a typo. A $150 million short. And at 50x leverage, this isn't exactly a cautious trade. The position's liquidation level sits at 8,067.727, giving the whale some room, but when you're running leverage that high, even relatively small market moves can start to feel very large.
US equities have been showing resilience lately, with many traders expecting the broader uptrend to continue. This whale clearly sees things differently. Whether it's a hedge, a macro bet, or a straight-up conviction trade, one thing is obvious:
This trader isn't expecting the S&P 500 to keep climbing. Now the market gets to decide who's right.
Here is his address: 0x97f8219e401f07752a60ddb0a75efda96d1389d9
#SP500
Fresh wallet, huge ETH long: $59.7M at 20x leverage. fresh wallet, 0xa2e8, deposited $3 million USDC into Hyperliquid and almost immediately used it to open a 20x leveraged $ETH long worth roughly $59.7 million.
The position is huge ... 36,826 ETH in total. And with 20x leverage, there's basically no room for mistakes. The current liquidation price sits at $1,571.30, which means if #ETH takes a sharp move lower, things could get uncomfortable pretty fast.
Add: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468
The position is huge ... 36,826 ETH in total. And with 20x leverage, there's basically no room for mistakes. The current liquidation price sits at $1,571.30, which means if #ETH takes a sharp move lower, things could get uncomfortable pretty fast.
Add: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468
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