GetChain News
中简 中繁 EN
GetChain News
Toggle sidebar

Marketing/Whale

News linked to both this project and an event.

Balancer attacker has exchanged 21,000 ETH for 617.43 BTC over the past three days

according to Onchain Lens monitoring, a Balancer attacker has exchanged 21,000 ETH for 617.43 BTC over the past three days, worth $48.72 million. The attacker currently still holds 1,000 ETH, worth $2.32 million, and may conduct further sell-offs.

Two whale wallets collectively withdrew over 496,000 $LINK from Binance, with a total value of approximately $4.67 million.

According to on-chain analyst Onchain Lens (@OnchainLens), two whale wallets recently withdrew large amounts of $LINK from Binance. Wallet “0x527” withdrew 370,631 $LINK (approximately $3.48 million) and now holds a total of 565,612 $LINK (approximately $5.33 million); wallet “0x526” withdrew 125,999 $LINK (approximately $1.19 million).

A major whale has opened a 5x-leveraged long position on Brent crude oil, with the current position value reaching $20 million.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale address “0x66f” opened a long position of 200,000 BRENTOIL tokens on-chain within the past hour, using 5x leverage, with a notional value of approximately $20 million.

A whale purchased 1.72 billion ASTEROID tokens again within 7 hours, valued at approximately $463,500.

According to on-chain analyst Onchain Lens (@OnchainLens), the whale address 0x2D2E...36FC has again purchased 1.72 billion ASTEROID tokens for 200 ETH (approximately $463,500) within the past 7 hours. It now holds a cumulative total of 8.38 billion ASTEROID tokens, valued at approximately $2.27 million.

A whale spent 200 ETH to buy 1.72 billion ASTEROID in the past 7 hours

according to Onchain Lens monitoring, a whale "0x2D2D" spent 200 ETH ($463,500) to buy 1.72 billion ASTEROID in the past 7 hours. The whale currently holds a total of 8.38 billion ASTEROID, worth $2.27 million.

A wallet allegedly linked to Worldcoin deposited 21.18 million WLD tokens—worth approximately $5.57 million—into Bybit.

According to on-chain analyst Onchain Lens (@OnchainLens), two wallet addresses—0x97db...C75B and 0x6c94...d35—suspected to be linked to the WorldCoin team collectively deposited 21,177,000 WLD tokens into Bybit, valued at approximately $5.57 million.

Whale deposits 2.2 million TRUMP into Binance, realizing a loss of $398,000 after holding for one month

According to Onchain Lens monitoring, a whale holding 2.2 million TRUMP (worth $6.29 million) deposited the tokens into Binance, incurring a loss of $398,000 after holding them for one month.

Four newly created wallets withdrew 10 million ASTER tokens from Binance, valued at approximately $6.7 million.

According to on-chain analyst Onchain Lens (@OnchainLens), four newly created wallets withdrew 10 million ASTER tokens from Binance, valued at approximately $6.7 million. Data indicates these withdrawal addresses may be linked to the same entity.

Whale BRENTOIL, after realizing $1.93 million in long profits, re-enters the market; SOL short positions face $2.23 million in unrealized losses

According to on-chain analyst Onchain Lens (@OnchainLens), the whale “0xb58” closed its $BRENTOIL (3x leverage) long position, realizing a profit of $1.93 million, and subsequently opened a new $BRENTOIL (3x leverage) long position for 50,000 tokens. Meanwhile, this whale still holds a $SOL (3x leverage) short position, currently incurring an unrealized loss of $2.23 million.

Antalpha Deposits Over $9 Million Worth of XAUT into Cobo, Likely Selling via OTC Channel

According to on-chain analyst Onchain Lens (@OnchainLens), Antalpha deposited 1,950 XAUT (worth approximately $9.18 million) into Cobo; the funds were subsequently transferred to Binance and are linked to Metalpha, suggesting an over-the-counter (OTC) sale. Antalpha currently holds 46,348 XAUT, valued at approximately $218 million.

Balancer Attacker Transfers 100 ETH—Worth ~$233,000—After 5-Month Dormancy

According to on-chain analyst Onchain Lens (@OnchainLens), the Balancer hacker’s address has reactivated after five months of dormancy, transferring 100 ETH (approximately $233,000) to a new wallet and beginning fund transfers via ThorChain. The hacker currently still holds 21,900 ETH, valued at approximately $51.13 million.

A whale added 28.3 billion ASTEROID in the past 9 hours, now holding 6.66 billion tokens

according to Onchain Lens monitoring, whale address 0x2D2D spent 368.23 ETH (approximately $857,000) over the past 9 hours to purchase 28.3 billion ASTEROID.The address now holds a total of 6.66 billion ASTEROID, valued at approximately $1.99 million.

Tether Mints Another 1 Billion USDT on the Ethereum Network

According to on-chain analyst Onchain Lens (@OnchainLens), Tether has minted another 1 billion USDT on the Ethereum network; the total amount minted over the past five days has reached $3 billion.

Bitmine staked nearly 192,000 ETH—worth over $440 million—in 12 hours.

According to on-chain analyst Onchain Lens (@OnchainLens), Bitmine has staked a total of 191,952 ETH—worth approximately $446.9 million—over the past 12 hours, including 98,352 ETH (approximately $229 million) staked in the most recent 3 hours.

Morgan Stanley Increases BTC Holdings by 143.34, Bringing Total Bitcoin Holdings to 1,964

According to on-chain analyst Onchain Lens (@OnchainLens), approximately one hour ago, Morgan Stanley increased its Bitcoin holdings by 143.34 BTC, valued at $11.17 million, bringing its total Bitcoin holdings to 1,964 BTC.

A whale has opened 20x leveraged long positions on ETH and BTC, with a current position value of approximately $40 million

according to Onchain Lens monitoring, a whale has opened 20x leveraged long positions on ETH and BTC. The position currently holds 17,257 ETH and 516.42 BTC, with a position value of approximately $40 million.

Whale Breaks 1.6-Year Silence to Buy 3,000 ETH Worth $7 Million

According to on-chain analyst Onchain Lens (@OnchainLens), a whale address that had been inactive for 1.6 years has purchased 3,000 ETH at a price of $2,333 per ETH, totaling approximately $7 million. The wallet currently still holds 3 million USDC and may continue accumulating ETH.

A whale opened a 20x leveraged long position of 7,000 ETH, valued at approximately $16.34 million.

According to on-chain analyst Onchain Lens (@OnchainLens), the whale address 0xa87 has opened a 20x leveraged long position of 7,000 ETH, with a position value of approximately $16.34 million. Previously, this whale went long on BTC and realized a profit of $1.9 million.

Three newly created wallets withdrew 100,000 ETH from BitGo, valued at approximately $234 million.

According to on-chain analyst Onchain Lens (@OnchainLens), three newly created wallets withdrew 100,000 ETH—worth approximately $234 million—from BitGo, potentially linked to Bitmine.

WorldCoin-linked wallet deposits 4.63 million WLD to Binance, incurring an $8.53 million loss

According to on-chain analyst Onchain Lens (@OnchainLens), a wallet associated with the WorldCoin team or its investors deposited 4.63 million WLD (approximately $1.25 million) into Binance. The wallet acquired these tokens one year ago for $9.78 million; selling them at the current price would result in an unrealized loss of approximately $8.53 million—representing an 87% unrealized loss.