Buying only $FF , NOTHING ELSE, Over the last three days, three brand-new wallets, never seen before, slipped into the exchanges and began extracting FF like they were mining in the dark. Off-exchange withdrawals. Purposeful. Silent. Coordinated. Together, theyâve drained: 48.43 million #FF , worth over $5.33 million. Not from just one exchange, that would be too obvious. Instead, split across Binance, Bitget, and Gate.io, like someone trying not to leave a footprint. The three wallets leading the quiet operation: 0x8005C1CA18C6F0E84449f14Dc766689Cf4719cD2 0x7838Af648dEde85C3090AA8d260d20C186ce5f42 0xb39bA9d37C35B4a11e35b77949Fd240531663ACB
We donât know which this is yet, but when new wallets remove liquidity instead of cycling capital, the market rarely gets to ignore it for long. The next move, whenever it comes --- wonât be quiet. @Falcon Finance #FalconFinance
$3.94 BILLION of $BTC JUST MOVED, THE GIANT HAS SHIFTED ITS WEIGHT Twenty One Capital wakes up and pushes billions across the chain in a single hour⊠The entire market holds its breath. Earlier today, a seismic transfer hit the blockchain: 43,122 #BTC , nearly $4 billion --- redirected to a fresh wallet đ New destination: 3MEa4sPyGLCf2xQR5k68gUsxYSosJ6UhJh No back-and-forth, no test transactions, no hesitation. Just one massive move, quiet, clean, intentional. And hereâs what makes it more interesting: The original wallet didnât go empty. Itâs still sitting on 392.199 #btc , about $35.71 million, like a safety torch left burning. It feels less like âweâre doneâ and more like âreset the board.â
The wallet that famously shorted the 1011 flash crash.... and walked away a hero, has just resurfaced. And the move isn't small, cautious, or subtle. Itâs a statement. Current Position: 54,277.3393 $ETH OVER $169M on the table, Entry PRICE: $3,048.31, Floating PROFIT OVER: $3.7M While CT debates "bottom or not" and analysts argue over Fed minutes and CPI charts, this trader is doing something much louder: đ A buy-limit order is already waiting at $3,000, for another 20,000 ETH. If filled, the board resets to: 74,277 ETH total, worth over $225 million Address for reference: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae There are whales⊠And then there are operators who treat volatility like a business model. And this one? He just clocked in again. #ETH
$ETH SOLD... THE DIP-BUYER CASHES HIS FIRST RECEIPT, AND ITâS GREEN Some whales panic when the market bleeds. Others, well⊠they smell opportunity. A few days ago, one fearless wallet marched into the red zone and scooped up ETH around $3,027, unfazed by fear, FUD, or Twitter prophets of doom. Today, the payoff starts. Over the last 3 hours, the same whale quietly began trimming the position, not a full exit, not a panic dump⊠just a confident victory lap. 2,136 ETH sold on-chain (around worth $6.55M), Average selling price: $3,066.40, Profit on this round: worth $83,000 Itâs not the kind of gain that shakes the market⊠Itâs the kind that says: âYes. My read was right.â And the best part? Heâs far from done. The whale, along with connected addresses, still sits on: 7,290 #ETH remaining đ $22.61 million still in the game This wasnât a scalp. This was Chapter 1 of a longer play. Selling addresses involved: 0x7916aCE256062ACE4DcCE54A8F674bA964f1c25b 0xf7e784cC6C468cF71269028BdDd34cdcF0F7C5e5 If the market climbs again, this whale is perfectly positioned. If it dips⊠well, we already know how he handles dips: with conviction, not fear. The next move will say everything.
THE WEEKEND THAT BROKE THE BRAVADO, MACHIBIGBROTHERâS ROLLER-COASTER RIDE All weekend, the charts were quiet. Too quiet, the kind of silence that tricks traders into thinking the storm has passed. Then came Sunday night. $ETH slipped to $2,900, and with it, yet another chapter of machiÂbigbrotherâs wild leverage saga was written in red ink. First, the market squeeze flushed out his massive 7,250 ETH long, closing it at a brutal $738,000 loss. Most traders would step away after that, walk, breathe, reset. But not Machi. Instead of retreating, he jumped right back into the fire, slamming into a fresh long: 2,200 #ETH long ($6.47M) Entry price: $2,952.12, Liquidation: $2,894.46. What twists the knife even deeper is the wallet balance story: this account had only recently battled its way back up to $3 million after weeks of chaos⊠and now? Just $232,000 remains. Every observer is thinking the same thing but no one dares to say it: How many more times can someone reload before the market stops answering back? For now, the leverage is still alive⊠barely. One more strong red candle, and the reset button gets pressed again, whether he wants it or not. Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
This GUY still HOLDING big $ETH & $XRP Longsss.đ„¶ But How much, he can hold? The wallet 0x9eecâŠdaAb is sitting in the middle of a storm right now, and the numbers are the kind that make most peopleâs hands shake: ----------- 52,353.9587 #ETH long using 15x leverage, Position size: over $158.63M, Entry: $3,201.03, Liquidation: $2,474.74 ----------- 38,829,121 #XRP long, 10x leverage, Position size: $79.32M, Entry: $2.292413, Liquidation: $1.2673 ----------- Together, these two trades are now showing a combined unrealized loss of over $19,000,000, and still climbing. But hereâs the part that turns it from a trade into a thriller: This whale is holding. It almost feels less like a trade and more like a statement: âYou can drag the market down⊠but you canât drag me out.â Liquidation prices are still miles away, but leverage is a cruel companion. A few more red candles, and this entire setup turns into a battlefield. If the reversal comes, the rebound could be legendary. If it doesnât⊠the loss could write itself into crypto history. Either way, the eyes of every seasoned trader are now glued to one wallet. Sometimes the market is a graph. And sometimes⊠itâs a story. What are your thoughts #binancians ?
EyeOnChain
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Bearish
The trader who publicly took the opposite side of CZ during the ASTER saga? Heâs back in the spotlight, but this time as the one getting squeezed. The wallet 0x9eec has flipped aggressively long on both $ETH and $XRP , and the positions are deep underwater right now: ::ETH Long, Size: 52,353.96 ETH, Position value: over $158.83M, Entry price: $3,201.03, Liquidation price: $2,463.66 :: XRP Long, Size: 38,829,121 XRP, Position value: over $79.32M, Entry price : $2.292413, Liquidation price: $1.260714
Combined unrealized loss so far, over $18.39M -- and counting. And the drawdown didnât start today. Over the past 30 days, this account has booked $36.68M in realized losses. Yet hereâs the twist: despite the pain, the account is still up more than $23.42M overall. The bankroll is strong enough to absorb hits that would end most traders. đWallet: 0x9eec98D048D06D9CD75318FFfA3f3960e081daAb If #ETH and #XRP rebound, this could turn into one of the most dramatic comebacks of the cycle. If they donât⊠this is the kind of position that gets remembered in liquidation history. Either way, the next move from this whale is going to be loud.
THE BATTLEFIELD IS DRAWN đ€ BITCOIN IS QUIET, BUT THE ORDER BOOK IS NOT The chart looks calm. Bitcoin hasnât said a word all morning. But deep under the surface, in the order books, a quiet war is taking shape. Right now, thereâs a cluster of buyers camping around $88,000. Not aggressive⊠but stubborn. A wall saying: âNot yet. You donât go lower without a fight.â But hereâs the twist, If that $88K floor gives way, there isnât another strong shield waiting at $85,000. Itâs open space down there. A gap that could make the next drop feel like freefall. Meanwhile on the upper front, the bears have stacked their artillery around $94,500. Heavy sell orders sitting there like snipers waiting in the dark. And hereâs the dangerous part: If buyers storm the field and drag price up with enough momentum⊠$BTC could rip straight through $94K before the sellers even switch off safety. The stage is set. No drama on the candles, all the drama is hidden in the liquidity. As always: the market doesnât owe anyone certainty. Read, think, double-check, DYOR & NFA.
$ETH âS MOST UNBOTHERED WHALE JUST again goes on LONG with 20000 ETH. The one everyone now calls âPension Fundâ. Earlier today, the whale walked back into the arena and slammed open a 2Ă long position on 20,000 ETH, roughly $60.70 million worth like it was nothing more than a Sunday grocery run. Entry? $3,040.92. Liquidation? $1,190.70. Current P/L? Sitting on a six-figure red, over $110,000, and not even blinking. Most retail would be sweating. But this wallet⊠this wallet doesnât operate on feelings. Because when you zoom out, the scoreboard tells the real story: đ Total realized profit so far: $14,467,503.73 This isnât a gambler. Itâs a machine. Address: 0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 #ETH
Hope you UNDERSTAND, what we are trying to sayđ€ Short-term liquidity map definitely tilting bearish, bids are stacked below price, and the $90K cluster looks like classic liquidity bait. Whichever side gets taken first, itâs just fuel for the next move⊠volatility isnât done yet. $BTC #btc
Two Whales, One Candle: The $47 Million Standoff on Bitcoinâ Every cycle has moments where the charts go quiet⊠but the blockchain doesnât. Somewhere in the background, far from CT noise, two giants have just locked themselves into a duel, both certain theyâre right, both armed with leverage big enough to move the needle. The first to step into the arena was 0x50b3 , a fearless bull. He didnât ease in, didnât scale slowly -- he lunged, opening a 20Ă long on 307 BTC, roughly $27.5M. Entry at $89,642.7, liquidation at $83,385. Heâs betting on the next moon leg, no hesitation. Then a second wallet walked straight through the doors, 0x9311 and took the exact opposite stance. A 40Ă short on 223.4 BTC, about $20M, entry $89,502.7, liquidation $95,114. To him, the pump is a trap --- and the flush is coming. Both are positioned so tightly that the market canât satisfy them both. One solid push up and the bear evaporates. One sharp dip and the bull gets erased. Itâs not a strategy battle anymore. Itâs pride, conviction⊠and pure survival. đ Their battleground: Bull: 0x50b309f78e774a756a2230e1769729094cac9f20 Bear: 0x931153baac031d055389b41d12cd32c9bf0ae7a3 Whichever way Bitcoin swings next ---- even by a few hundred dollars --- millions disappear instantly. No indicators. No sentiment. No predictions. Just one chart⊠and two whales daring the other to blink first.
A perfect example of how even profitable traders get dragged into the marketâs emotional trap.đ€ Seventeen hours ago, the wallet 0xa43dâŠ7d28 finally closed an $ETH long it had been riding for almost four days, locking in a massive $1.285M profit. At its peak, that same position was up $5.3M, so the exit came after a huge drawdown⊠but still, a win is a win. And then the classic mistake: Instead of cooling off after securing the bag, the trader jumped right back in, opening two fresh longs during the pullback, clearly trying to catch the continuation. Both trades reversed. Both got stopped out. Both booked losses. Total give-back: nearly $230,000 So across all three #ETH longs combined: $1.285M gain, $230K loss đ Net result: profit of $1.055M Revenge trades after closing the winner. A masterclass reminder straight from the blockchain: Winning trades donât hurt⊠itâs what you do immediately after them that does. Wallet for reference: 0xa43d75213160Aff6dB3b9761DD5AC4Fb4FA57d28 The next trade from this account will be interesting, whether they continue chasing momentum, or step back and reset their mindset.
Itâs funny how Crypto Twitter screams âbear market confirmed!â every time the chart dips⊠yet when prices fall, the real money does the exact opposite.đ€đ€ While retail panics, one whale just went shopping. In the last 2 hours, the wallet 0xDE3âŠddFCc fired off $8M USDT to buy 2,640 #ETH , landing an average entry of $3,027.33. And hereâs the interesting part: This wallet has never touched $ETH before. The USDT stack used for the purchase was recently withdrawn from Bitget No hesitation, no scaling, just a clean, decisive bottom buy đ Wallet: 0xDE3885424E9487f1e5Ab44e5eC8Ff8C1f35ddFCc People talk bearish. Whales act bullish. Every cycle is the same: Retail fears the dip. Whales feed on it.
The market has no memory đ„¶ and once again itâs reminding Machi in the harshest way. What looked like a victorious rebound just days ago has slipped back into the red. #MachiBigBrother âs massive $ETH long is now hanging by fractions of a percent. Position breakdown Size: 7,250 ETH, Position value: over $22.01M, Average entry: $3,058.06, Liquidation: $2,978.43 With #ETH drifting downward, the buffer between survival and liquidation is now razor-thin, barely $58 of price range left. The trade is currently showing: Floating loss: > $159K, Total cumulative PnL across the account: loss over $19.09M. A few hours ago this position was deep in profit. Now the trend has reversed, and the margin bar is closing in inch by inch, the silent countdown every leverage trader knows too well. đ Wallet reference: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 If ETH bounces, the story flips instantly. If it falls just a little further, liquidation becomes reality. Right now, every dollar in ETH price movement matters, not for the market, but for Machi. The next candle decides whether this trade becomes redemption⊠or another chapter in the drawdown. The line between triumph and disaster has never been thinner.
The trader who publicly took the opposite side of CZ during the ASTER saga? Heâs back in the spotlight, but this time as the one getting squeezed. The wallet 0x9eec has flipped aggressively long on both $ETH and $XRP , and the positions are deep underwater right now: ::ETH Long, Size: 52,353.96 ETH, Position value: over $158.83M, Entry price: $3,201.03, Liquidation price: $2,463.66 :: XRP Long, Size: 38,829,121 XRP, Position value: over $79.32M, Entry price : $2.292413, Liquidation price: $1.260714
Combined unrealized loss so far, over $18.39M -- and counting. And the drawdown didnât start today. Over the past 30 days, this account has booked $36.68M in realized losses. Yet hereâs the twist: despite the pain, the account is still up more than $23.42M overall. The bankroll is strong enough to absorb hits that would end most traders. đWallet: 0x9eec98D048D06D9CD75318FFfA3f3960e081daAb If #ETH and #XRP rebound, this could turn into one of the most dramatic comebacks of the cycle. If they donât⊠this is the kind of position that gets remembered in liquidation history. Either way, the next move from this whale is going to be loud.
Someone is buying the dip đȘwith absolute confidence, and itâs the same wallet again. The whale behind 0xBC64 just went on another shopping , during the latest market pullback, deploying roughly $13.9M into 10 different tokens and immediately sending everything to their on-chain vault. No hesitation. No dollar-cost averaging. Just size + conviction. Hereâs what they grabbed up this round: ENA 22.7M $5.92M ETH 1,898 $5.79M LINK 38,614 $527K UNI 74,217 $413K PENDLE 134,005 $323K CRV 753,625 $295K ONDO 521,061 $242K ENS 12,665 $141K AAVE 754 $140K AERO 149,593 $98K
After the buys, everything was consolidated straight into the same wallet, no CEX rotation, no hedging behavior. Just accumulation. Wallet: 0xBC64BDE4C3b70147C47c16dD9277a6Aaef7e0f02
Further, Zooming into the wallet now (from the portfolio panel), itâs sitting on a massive multi-chain stash with heavy concentration in: LINK 1.618M ETH 6.05K ENA 43.53M AAVE 32.99K ONDO 8.883M PENDLE 1.489M UNI 596.51K ARB 6.473M AERO 1.314M VIRTUAL 883.03K ENS 50.56K LDO 477.22K SUSHI 288.76K AIOZ 278.50K âŠplus more tail positions.
Total portfolio value: over $74.9M
Anyways lastly our thoughts: if the timing is right again⊠we might be watching one of the most disciplined accumulators of this cycle in real time.
This GUY buy $BTC at $3.88 đ„ł yes you heard it write , not a TYPO. A ghost from Bitcoinâs earliest era just resurfaced. After 14 years of complete silence, the wallet 1Au1uZ suddenly came back online and moved 1,000 #btc , worth roughly $89M to a new address: bc1qfa6etre72p545dg08rxshvdthe0x2nnwjt0ncu. To put this into perspective, this whale first received the same 1,000 #BTC on December 21, 2011, when Bitcoin was trading at $3.88. Back then, the entire, was valued at $3,883, the price of a mid-range laptop. Fourteen years later, that untouched fortune is now worth nearly $90 million. Whales waking up after a decade-plus are extremely rare, and movements like this always spark speculation: Lost keys finally recovered? Early miner securing holdings? OTC deal? Custodial transfer? Tax restructuring? Or simply someone who decided it was time? All we know for sure is this: A wallet from Bitcoinâs prehistoric age is active again, and 1,000 BTC just stepped into 2025. Original address: 1Au1uZnK87eUMoJKRL9S3wroM29AiUQtL5
Vitalik JUST POSTED: My rough math based on average difficulty stats suggests that Bitcoin mining crossed the total 2**96 hashes milestone very recently? Seems like a good reason to insist on (close to) 128 bit security. ---- OUR THOUGHT: Interesting take from #Vitalik hitting the 2âčâ¶ total hashes milestone really puts Bitcoinâs mining history into perspective. Revisiting security assumptions toward ~128-bit makes sense if weâre thinking long-term resilience, not just present-day safety.
Some times @Binance BiBi wrong too. and yes definitely it over $10B $USDC in the past month, minted by Circle. Here is the account address, anyone can check: 7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE
Binance BiBi
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Reply to @EyeOnChain
Hey there! I can help fact-check that. The main point is accurate: on-chain data confirms Circle minted 500M USDC on Solana around Dec 3-4. While the address is a real Circle wallet, the claim of over $10B in issuance growth in the last month seems high; data suggests the net increase was closer to $2.78B. Hope this helps
Another huge wave of $USDC just landed on #solana . @Circle USDC has fired up the minting engine again, this time creating another 500 million USDC on the Solana network. And if that sounds big⊠itâs just part of a much larger picture. Over the past month alone, Circleâs total USDC issuance has climbed by more than 10 billion across chains. Thatâs not routine liquidity, thatâs expansion. Account address: 7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE
Two hours ago, the Ethereum Foundation was on the move again shifting 1,000 $ETH ($3.12M) out of its treasury wallet. No details yet on the destination or intended use, but EF transfers often line up with ecosystem operations, grant funding, liquidity management, or strategic treasury balancing. And given market conditions right now, every on-chain move from a major institution tends to catch attention quickly. For anyone tracking their activity: Foundation wallet entity:(https://intel.arkm.com/explorer/entity/ethereum-foundation) further we add image below , for the holdings.
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