@OnchainLens

Simplifying onchain data for the masses Trade at https://xitter.cf/t.co/MGHbm7HbQt, Supports Robinhood chain and fee cashback.

 web3
onchainlens.ai
Joined June 2024
  • Tweets7.3K
  • Following514
  • Followers46K
5.9KMedia
Cumberland sent 10.31M $USD1 (~$10.3M) to BitGo, likely for OTC. Address: 0x83BC23D0e7e5327666637Cb777857725C7DFc2e4
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WHALE HOPS $285.8M $BTC THROUGH FRESH WALLETS A whale withdrew 3,501 $BTC (~$285.8M) from Bitstamp and has been hopping the funds between fresh wallets. Current address: bc1qyq4q6t5wpsq8htqlh5xtvh3t2d6yu30d6n6a36nn3gyarshqjrzsnh5xk8
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Onchain Lens retweeted
Hash minutes ⚡@hashminutes5h
[ HASHMINUTES | SECURITY ] ETHERSCAN LAUNCHES LOOKALIKE ADDRESS WARNINGS TO HELP USERS SPOT POTENTIAL ADDRESS POISONING SCAMS. @etherscan
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BLACKROCK ETF WALLETS MOVE $355.63M IN $BTC AND $ETH TO COINBASE PRIME BlackRock's ETF wallets transferred: · 3.215K $BTC ($262.41M) · 38.882K $ETH ($93.22M) The funds were deposited to Coinbase Prime within the past 2 hours. Addresses: 36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv 0xC8c557506a5240dcEC094e614C665Ff9CA815b95 0x01c2651E673bb8e30584681E13065Becba3859E5
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BOOMER (@solanadoomer1) HOLDS $30.55M IN SHORTS ON HYPERLIQUID His $2.53M $HYPE short is down $39.7K. · Unrealized PnL: +$129.8K · 30-day PnL: -$2.11M · Lifetime PnL: +$22.58M Address: 0xbf732ea04197942783e34730ed6e0f6099575d58 Is he betting on a bigger drop?
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Onchain Lens retweeted
Hash minutes ⚡@hashminutes10h
[ HASHMINUTES | MARKETS ] BITCOIN FACES MACRO PRESSURE AS BRENT CRUDE HOLDS ABOVE $100, WITH HISTORICAL DATA SHOWING $BTC OFTEN SLOWS WHEN OIL PRICES RISE: CRYPTOQUANT
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CYSIC EXPLOITER LAUNDERS $743K VIA TORNADO CASH The exploiter deposited stolen funds into Tornado Cash across two chains: · Ethereum: 300 $ETH (~$720.42K) · BNB Chain: 30.4 $BNB (~$22.58K) The complete hacked amount has now been laundered following the October 17 exploit involving 10M unauthorized base:0x19e8d59ff3d7a31289e0dc04db48d43b02c7ffa6 tokens.
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Address: etherscan.io/address/0x1106D…

Address: 0x1106De39...B74DB4691 | Etherscan

Address (EOA) | Balance: $750,240.24 across 1 Chain | Transactions: 14 | As at Oct-19-2026 03:31:02 AM (UTC)

etherscan.io
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BITCOIN WHALE MOVES $415M+ $BTC, LIKELY SELLING A Bitcoin whale deposited 949.7 $BTC ($77.55M) to Binance and Deribit, likely to sell. Another 4.15K $BTC (~$337.7M) went to its own wallet, which has also sent funds to exchanges. Address: 1L6HpaTyCRS33oiBKRUe1fsKrzDPsJALcg
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Follow @hashminutes for the latest crypto and financial news. We are building one of the fastest and most reliable news sources in the crypto industry.
Hash minutes ⚡@hashminutes22h
[ HASHMINUTES | CRYPTO CRIME ] MASKED ROBBERS IN FRANCE TIE UP AND INJURE AN ELDERLY COUPLE WHILE DEMANDING CRYPTO, REPORTEDLY TARGETING THEM OVER THEIR SON'S CRYPTO INDUSTRY CONNECTIONS.
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DRAGONFLY CAPITAL SELLS $2.33M hyperliquid:native VIA FALCONX Dragonfly Capital transferred 30K hyperliquid:native ($2.33M) to FalconX, likely for OTC sale. A month ago, it sent another 41.4K hyperliquid:native ($3.21M) to FalconX. Still holds 296.1K hyperliquid:native ($22.96M). Address: 0xF70C9547CA5016797D7fd9623320D653e82d83a5
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Onchain Lens retweeted
Hash minutes ⚡@hashminutes23h
[ HASHMINUTES | ONCHAIN DRAMA ] RELAY FOUNDER FIRES BACK AT PUMP FUN'S CRITICISM, DEFENDING ITS EXECUTION SPEED, RELIABILITY, AND SCALE FOLLOWING THE LAUNCH OF PUMP BRIDGE. @RelayProtocol @_jasonmaier @Pumpfun
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CHAINLINK RESERVE ADDS ANOTHER $1.06M $LINK Chainlink Reserve bought and received 88.4K $LINK ($1.06M) on October 22. · Past 30 days: 422.9K $LINK ($5.37M) accumulated · Lifetime: 6.38M $LINK ($71.83M) acquired · Current holdings: 6.38M $LINK ($76.14M)
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Txn hash: etherscan.io/tx/0x8049cb522b… Trade on Robinhood Chain and earn fee cashback on every trade with Zappin. Start trading → t.me/ZappinTradeBot ⚡️

Ethereum Transaction Hash: 0x8049cb522b... | Etherscan

0x5680681E...C7fB9171d Transfer 88,443.78 LINK to 0x9A709B7B...9E1569eC6 | Success | Oct-22-2026 03:47:23 PM (UTC)

etherscan.io
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LIGHTER'S $LIT OUTPERFORMS AS $BTC AND $HYPE FALL Over the past 24 hours: · $BTC: $81,113 (-3.9%) · $HYPE: $76.86 (-5.3%) · $LIT: $3.57 (+3.0%) LIT is up 8.8% against ETH and 8.1% against BTC, showing relative strength amid the broader market decline.
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BLACKROCK BUYS $46.59M IN $BTC AND $ETH BlackRock's ETF wallets received from Coinbase Prime: · IBIT: 384.77 $BTC ($31.4M) · ETHA: 6.334K $ETH ($15.19M) Earlier, BlackRock sent 18.098K $ETH ($43.6M) from its ETHA and ETHB ETF wallets to Coinbase Prime.
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Track BlackRock at: arkm.com/explorer/entity/bla…

BlackRock | Arkham

On-chain analysis of BlackRock's cryptocurrency holdings by Arkham. Discover holdings, wallets, inflows, outflows and counterparties using our advanced blockchain analysis platform.

arkm.com
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Trade on Robinhood Chain with fee cashback → Zappin trading bot link in our bio ⚡️
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FIDELITY BUYS $23.08M $BTC FOR FBTC ETF Fidelity's (@DigitalAssets) FBTC ETF wallet bought and withdrew 282.63 $BTC ($23.08M) from @binance Address: bc1qfse9t6kejejy5twvwmcmy5fepafdnrpj5cwwk9
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CIRCLE MINTS $1.5B USDC ON SOLANA IN 24 HOURS Circle minted 1.5B $USDC across 6 transactions of $250M each in the past 24 hours. So far in 2026, Circle has minted $110.51B $USDC on @solana.
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Address: solscan.io/account/7VHUFJHWu…

Circle | Account 7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE | Solscan

Circle. SOL Balance 126.05. View wallet portfolio, transfer history and trading activity for 7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE

solscan.io
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