EyeOnChain

WHALE MOVES $327M IN $BTC TO BINANCE AND DERIBIT 🐳.
A big Bitcoin move just caught attention. Over the past 7 hours, a whale has deposited 4,000 BTC worth around $327 million into Binance and Deribit.

Binance deposit address: 163qVtyqtN1YA5AGGjybQCxhEio1F7KQUV
Deribit deposit address: bc1qshhzf7cq25r4grkuzlkz2n4hwy2vljydqlvgvg

With this much #BTC moving to exchanges and a derivatives platform, it’s worth keeping an eye on what happens next. Could be positioning for a trade, hedging, or simply moving funds ... the deposits alone don’t confirm a sell-off. Is this whale preparing for a big move?

$771.5M IN BTC MOVED FROM WINTERMUTE TO 40 NEW WALLETS.
Something interesting has been happening since October 1.
Around 40 newly created wallets have collectively withdrawn 9,458 $BTC , worth roughly $771.5 million, from Wintermute.
That’s a huge amount of Bitcoin moving into fresh wallets in just a few weeks.
address: https://arkm.com/explorer/entity/577862d5-e4e6-4f99-b5b2-3b1fb5cb7b2e

FROM $47.78M TO $12.84M --- THE $KIMCHI HYPE IS COOLING OFF FAST😬.
Things have changed pretty quickly around Kimchi and Pump.fun.
A netizen pointed out the irony: reportedly $6.43M in signing fees, but a partnership that seems to have lasted just two days.
Now there are more signs of distance between the two. Kimchi has reportedly removed Pump.fun from his bio and deleted replies related to the platform. Meanwhile, #kimchi 's market cap has dropped from a peak of $47.78M to around $12.84M.
And one buyer is feeling the pain. A trader who reportedly spent $144K in real money buying $Kimchi is now down around $88K in just two days .... a 61.31% drop in the value of the holdings. The painful part? They're still holding most of the tokens.
From massive hype to a brutal drawdown in just 48 hours. That's how quickly things can turn in the meme coin market. When the hype fades, who's left holding the bag?

Not sold out yet😂 OG $ETH with costs as low as $18.82 continues to dump 3000 tokens, expected total profit exceeding $15.74 million

Or addresses belonging to the same whale / entity 0xa4c…F02D0 deposited 3000 ETH ($7.23 million) to #Kraken .
11 hours ago, matching the previously tracked ETH position-building time / funding sources / deposit methods; if true, since 2025.08 he has likely sold 6000 ETH worth $15.85 million, average deposit price $2642.42, return rate over 139x

Wallet address: 0xa4c2CA8d5A6f488604cA417C0aaCe8E2621F02D0

MACHI IS SELLING HIS MUTANT APES TO KEEP TRADING?😬.
#machibigbrother has reportedly sold 2 Mutant Apes he bought around 3 years ago, and the numbers aren't pretty.
He originally paid 6.13 $ETH for one and 7.5 ETH for the other. Now both were sold for just 1 #ETH each.
That's a total loss of 11.28 ETH, or roughly 85% on the two NFTs.
And here's the interesting part: the funds are reportedly going toward more trading on Hyperliquid and Papertrade.
From expensive NFTs to selling at a massive loss just to free up more capital for trading… that's a rough turnaround. Will his next trades make up for these losses, or is the cycle starting all over again?

Another day, another big rotation. This mysterious whale just sold 246.25 $BTC worth $20.64M and used roughly the same amount to buy 8,286 #ETH .
But this isn't a one-time move. Over the past 11 days, the whale has sold a total of 1,917.7 #BTC☀️ worth around $159M while accumulating 64,545 $ETH worth approximately $155M.
That's a serious shift from Bitcoin into Ethereum.
Instead of simply moving funds to the sidelines, this whale appears to be rotating capital directly into ETH.
Add: https://arkm.com/explorer/entity/4912c96f-9ab6-4120-8d26-16be1899bc39

$MAGMA has been on a wild run, and two wallets on Aster_DEX seem to have caught the move at the right time.
Both traders opened 2x leveraged longs on a combined 1.5M #magma worth around $775K. Now they're sitting on roughly $340K in unrealized profit, with returns reaching as high as 105.84%.
Wallets worth watching:
0x67d1699327B181d6D5E3C6973248A375edCf7B64
0xeE2c68438E361911306bd362b104fFE1Fd5b11EE
A rally of over 70% in a day is already huge, but these traders have managed to amplify their gains with leverage. well that $340K is still unrealized, and a sharp reversal could eat into those profits just as quickly. Will they take profits here, or keep riding the #MAGMA wave?

..... BTC WHALE JUST GOT WIPED OUT. 😬...
The market drop has hit another big player. A whale holding a massive $BTC position was just liquidated for 121.33 $BTC , worth around $9.91M.
Wallet: 0x8eff8ff863c1a54ec6697b7ad98fe30aa344bd5e
That's nearly $10M in exposure gone in a single liquidation. When the market moves hard in the wrong direction, even whales aren't safe.
Crypto can turn ugly pretty quickly when leverage is involved.

Taking profits hurts more than holding through dips,” and right now it feels all too real🤪.
Remember the smart money that went all-in on $XMR starting from 08.09? His 36,000 XMR were fully cashed out for profits by 10.20, netting a whopping $3.441 million in gains ... from $383.23 to $513, which was already insanely impressive.
Yet today, with #Monero surging 12% to a three-month high, he's missing out on a potential $4.77 million in extra profits because he closed two days early ... who knows if he can stay calm right now...

address: 0x615a2071e01b28093e65d81be32cea6e173d69d5

This guy spent $7.22M buying a bunch of different crypto tokens.
This whale didn't put all the money into one coin. Over the last 24 hours, the wallet 0x0DfB577e48382B12a01a4105e28F9B4c0d4aECbf has been picking up tokens across the market.
Here's what caught our eye:
$LIT — $1.4M
$ENA — $1.34M
$ONDO — $1.34M
$AERO — $948K
$ETH — $591K
$QNT — $589K
$UNI — $443K
$TAO — $368K
$PEPE — $195K
What's interesting is the mix here. He's buying everything from ETH and DeFi tokens to AI plays and even PEPE.
That's a lot of money spread across 9 different tokens in just one day. Is this whale expecting an altcoin rally, or just taking positions in projects he likes? Really Very hard to say for now, but this wallet is definitely worth keeping an eye on.

ETH WHALES ARE ON THE MOVE = $60M+ WITHDRAWN FROM EXCHANGES!
Three wallets have made significant moves with $ETH , and each is taking a different approach.
🔹 0x4A85 is back after 4 months of inactivity. The wallet withdrew 10,954 ETH worth $26.97M from Kraken and staked it. That's a pretty significant move after sitting quiet for so long.
🔹 0xdeA6 moved 9,000 ETH worth $22.42M out of Binance and deposited it into Aave, putting the ETH into a DeFi lending protocol.
🔹 0xD338 withdrew another 4,500 ETH worth $11.29M from Binance around 10 hours ago.
Wallets to track:
0x4A8517e26d934E89f4449e6717Ef2756512E7FD9
0xdeA611a2f605FE63962E0151e724E9ce4C8a1d5c
0xD33847382f821094D9079256C25cA1794AB408c6
So the essence is: Total moved: 24,454 ETH worth approximately $60.68M. One wallet is staking, another is using Aave, and the third has pulled a sizable amount off Binance. These moves are worth watching, although withdrawals alone don't confirm fresh buying.
Are #ETH whales positioning for the next move? Keep these wallets on your radar.

Big BTC transfers keep showing up on-chain. This time, 4 newly created wallets received a combined 1,127 $BTC worth around $93.45M from Wintermute.
Four fresh addresses receiving this much #BTC is definitely a flow worth watching. Are these wallets being prepared for long-term holding, or is this part of a larger institutional transfer? We don't know yet, but the next movements could tell us more.
The 4 wallets to track:
🔹 bc1q8scgslykkzdcga2kfjxndgskhc9vc3p5f5y7dljplvqw5anxampqhf7kyw
🔹 bc1qa289ppje26n8kc9q5d5tj9lra4u4qs2hs0lgppksrk79t0gtjn3s8j30x3
🔹 bc1qk0ngajdxfh0cynknxvwnpr8nhr540nj47d0s3n5dmlvkpalpkaksxxmca7
🔹 bc1qru9xyhk0uhe52ecd400fek744xlpwrnvpvawfrucvzrm3wegwcdqfxxg4g

Oh my, Kanye West is looping long on $ETH ?
Address 0xdea611a2f605fe63962e0151e724e9ce4c8a1d5c has deposited 18,500.54 WETH to Aave and borrowed $25.01 million in stablecoins, with a health factor of 1.51; through this method, since 09.29, he has withdrawn 12,549.9 ETH ($32.04 million) from #Binance , adding positions all the way from $2736.47 down to $2460, lowering the average long price to $2553.31 And 7 hours ago, this address transferred 5 million USDC to 0x4ba4d1eff6df6b037762cafa7a166b0eb0182ce2, which has frequent fund connections with the Kanye address .

After nine months, making a massive $ETH accumulation again, dropping $11.29 million Address 0xD33…408c6 withdrew 4500 ETH from #Binance 10 hours ago at a withdrawal price of $2509.24; it's been over half a year since his last ETH accumulation, when the coin price was still above $3000
Wallet address = 0xD33847382f821094D9079256C25cA1794AB408c6

PUMP.FUN MOVES ANOTHER $14M IN $SOL TO KRAKEN!
They back on the radar after another massive SOL transfer. Around 8 hours ago, Pumpfun deposited 129,798 #SOL worth approximately $14.07M into Kraken.
And this is far from an isolated move. According to the reported on-chain figures, Pump.fun has sold a cumulative 5,477,722 #sol worth $875.5M, at an average price of $159.80 per SOL. Total reported sales: $875.5M. Latest deposit: 129,798 SOL. Average selling price: $159.80 .
With another big transfer hitting an exchange, the market will be watching to see whether more selling follows. Remember, a deposit alone doesn't confirm an immediate sale.

Kaito multi-signature address transferred 8 million $KAITO tokens to address 0xd21…B2629 3 hours ago, valued at $2.82 million. The relay address had previously received 7 million tokens from the same source three months ago, possibly related to the large unlock on October 20.

According to its token unlock schedule, there will be an unlock of 12.1 million base:0x98d0baa52b2d063e780de12f615f963fe8537553 tokens on October 20, accounting for 5.01% of the circulating market cap.

Wallet address: 0xd21bcA6f987820Aa7f8efBBd6d97350bdb8B2629
Sender address: 0xE9711B15b935c9C7661f110b3746C0fabc3cBCa1

A major SOL holder is sending a serious amount of tokens to exchanges. Over the past 24 hours, whale HoYd72 has deposited 240,000 $SOL worth around $25.3M across Binance, OKX, and Bybit.
Wallet to watch 👀
HoYd729SMh6xftJ65fz8rx8YVTPETDbcrLhG57mYP7Rb
With this much SOL flowing into exchanges, traders will be watching closely for signs of potential selling pressure. Of course, exchange deposits don't automatically mean every token will be sold.
240K #sol moved in just 24 hours. Is this whale preparing to cash out, or positioning for something else?

The wallet linked to the Drift Protocol exploit, which involved over $270M in stolen funds, has reportedly transferred another 24,885 #eth worth around $61.3M into Tornado Cash.
And there's still a massive amount left.
The exploiter reportedly holds another 56,569 $ETH valued at approximately $139.3M.
That's a huge ETH stash still sitting there, even after this latest move into the crypto mixer.
💰 Another $61.3M moved. $139.3M in ETH remains.
All eyes are on the wallet's next move as the trail of funds continues to unfold.

Are these traders positioning for another $SPCX rally? Keep these wallets on the radar.
Five wallets deposited USD1 and opened 5x leveraged long positions on SPCXUSD1, building a combined position of 16,287 #SPCX worth around $2.63M.
So far, these traders are sitting on approximately $223K in unrealized profits.
Wallets involved:
🔹 0x0c55bfc48cF9AF2b4EC653C14E62b939A16E0e88
🔹 0x4EB3f2EAEbd8d06773D19b417D39AE11E6Db8Af8
🔹 0x3D3d7fA89D80d01DBb182935F04245DF1a0f959f
🔹 0xf7B0aA2Ac643F0C9781cBC4859620912282B152d
🔹 0xe75DFb91baa0D8a53F6756767daFa33030230FE1

Five wallets taking the same bullish side, with a decent profit already on the board. But these gains are still unrealized, and leverage cuts both ways.

ZEC is catching the attention of some serious players. Over the past 15 hours, two whales have opened 10x leveraged long positions totaling 29,798 $ZEC , worth around $37.57M.
Wallets behind the moves:
0x30afce2f6842bf183c7e3fe7162e279ff0b6393e
0xbf732ea04197942783e34730ed6e0f6099575d58
Both are betting on ZEC moving higher, and the combined exposure is massive.
But with 10x leverage, even a relatively small move in the wrong direction can put these positions under serious pressure.
Nearly $38M on the line. Will #ZEC bulls get the breakout they're betting on?