EyeOnChain

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From $332 to nine figures… and he’s still not done😕 There’s an old-school Bitcoiner slowly trimming his position again.
This wallet sold another 500 $BTC today, booked $47.7M in one move. What makes it wild is the origin story -- this same address received 5,000 BTC twelve years ago, back when Bitcoin was sitting around $332. That whole bag was worth just $1.66M at the time.
Since December 4, 2024, he’s been easing out of the position, letting go of 2,500 BTC so far for about $265M, at an average price around of $106K.
And here’s the part that really bends your brain… he still holds the othe
BTC0,04%
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Wait… why are FLOKI’s oldest coins suddenly DUMPING?
Something a little… off just happened with $FLOKI .
One wallet, 0xf12475AEBa2297606ED68505C449E7C0bB03739B, just unloaded a massive bag, 27.4 billion FLOKI swapping it for about 340 ETH roughly three hours ago. That’s around $1.38M, straight on-chain.
On the surface, it looks like just another whale taking profits. But once we trace the trail, it starts feeling different.
Those tokens originally came from the #floki deployment wallet, sent years ago to 0xa57930732F6DeB41164788B28Bd62E2E3bd99c19, then routed again through 0x64c74b5Cfe60CB5F3
FLOKI-3,86%
ETH0,81%
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Top of the Rich List. #SatoshiNakamoto -- a name with no face, now controls roughly 1.096 million Bitcoin. With $BTC pushing past $95,700, that untouched fortune is worth about $104.39 billion. Let that sink in for a second.
If #Satoshi were a public figure, that number would place them around 13th richest person on Earth, sitting between #BillGates and #MukeshAmbani .
Yet, in every official ranking, the spot remains empty. No interviews or Forbes cover. Just a void where one of the richest beings in human history should be.
What makes it surreal isn’t just the size of the wealth. It’s the s
BTC0,04%
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Gold again, Just… gold. it never Old. and this whale keeps coming back to $XAUt like it’s home base. Over the last 20 days, this guy has grabbed 8,337.65 XAUt, roughly $38.4M worth of on-chain gold. But the way it’s being done is what makes it interesting. He’s not just buying, instead actually looping.
Borrowing against stable assets on Aave, pulling out $18.28M in $USDE , then rolling that straight into more gold. Rinse. Repeat. The position keeps growing without fresh capital ever really entering the picture. This wallet is building a synthetic gold stack on-chain, layer by layer, using le
XAUT0,2%
USDE-0,01%
AAVE-1,17%
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GateUser-1dcb4213vip:
Happy New Year! 🤑
🥶 One Call and a Click. $282,000,000 Gone.🥶 This wasn’t some genius exploit. No code bug. It was a simple conversation.
SO WHAT ACTUALLY HAPPENS " in simple words":)
On January 10, just before midnight UTC, someone got talked into unlocking their own vault. A hardware wallet. Cold. “Safe.” Untouchable… until the owner touches it themselves. In minutes, over $282 million in $BTC and $LTC slipped away.
And the chain reaction was instant. the attacker didn’t sit on the funds. He moved fast, messy, loud. Large chunks of the stolen coins were rushed through instant exchanges and flipped into #Mon
BTC0,04%
LTC0,9%
ETH0,81%
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Still converting BTC to ETH. In just the last 17 hours, this whale flipped another 404 BTC about $38.6M straight into 11,533 ETH.
IN TOTAL: Over the past three days, this same wallet has now rotated a total of 686 $BTC , roughly $65.6M, into 19,631 $ETH . Maybe they see ETH waking up. OR they’re just playing a longer game than most of us.
Either way… when tens of millions start sliding from #BTC into #ETH like this, it’s not noise.
Address: 0xF73a4EbC3d0984F166AC215471Cc895cB4F5cc21
BTC0,04%
ETH0,81%
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#BlackRock⁩ has been loading again… and the numbers are heavy.
Over the last 13 hours, they pulled in 6,647 $BTC worth about $638M, along with 4,179 $ETH valued near $13.7M,
With this move, BlackRock’s on-chain holdings now sits at 774,464 #BTC that’s roughly $73.8B in Bitcoin alone.
On the Ethereum side, they’re holding around 3.48 million #ETH , valued near $11.5B.
This is infrastructure money. Long-horizon, no-rush, “we’ll still be here in five years” kind of capital.
Add:
BTC0,04%
ETH0,81%
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BTC really heading for 100K? Yes… or no? Right now it honestly feels unreal. Nobody knows. But when this kind of capital starts leaning in like this, you can feel the market’s heartbeat change.
A whale dropped 10 million dollars to open a massive long on #Bitcoin , that position alone is worth around 353 million USD. they are betting on BTC, that going straight to 100K. and further the story doesn't ends yet.
Another big player bought call options like they know something.
1300 BTC calls at 100K expiring Feb 2026. 2400 $BTC calls at 98K expiring Jan 2026. Total premium they total paid about $1
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$KAITO didn’t just dip today… it slipped hard. More than 20% gone, and the trigger was simple but brutal, X pulled API access for InfoFi apps. Kaito lives in that lane. The moment that news hit, confidence wobbled, then cracked.
Now here’s the part people aren’t talking about enough.
Right now, over 25 million #KAITO tokens are locked in staking. That’s around $14M sitting quietly in the background, spread across nearly 18K wallets. Sounds stable on the surface, right? But there’s a catch. Unstaking takes 7 days. So what happens when fear kicks in?
You can’t sell instantly. You wait or queue.
KAITO0,78%
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Ta-Ta- Bye,! When the Music Stops, Even Whales Walk Away and James Wynn just shut the door on Hyperliquid.
After riding the waves for days, he closed every remaining long both PEPE and ETH -- and began pulling funds off the platform. The tape tells the story better than any tweet ever could.
His $PEPE long ran for 435 hours. Nearly three weeks of conviction. It closed green, squeezing out $114,071 in profit on a massive 49.6 million PEPE position, settled around $0.00634. Even that win wasn’t free -- over $3.6K vanished in fees on the way out.
$ETH , though, didn’t play along. That position s
PEPE-0,63%
ETH0,81%
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Ok ok, Buying $HYPE on SPOT & LONG $ZEC in Futures. Is that the strategy to make money?
Six hours ago, this wallet didn’t flinch. It leaned in. pushed 2.64M USDC, peeled off $1.5M into spot, and calmly bought 59,431 HYPE at around $25.24.
Zoom out and the picture sharpens.
He now holds roughly 150,000 #HYPE , worth about $3.84M, with an average cost near $25.61. Price hasn’t been kind, he’s sitting on a paper loss of around $95K -- but this doesn’t read like panic.
On the other side of the book, he’s running a #ZEC long:
16,213.54 ZEC, over $7M in size, at 5× leverage. Entry around $430.29,
HYPE2,83%
ZEC-1,5%
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They’re Not Chasing $ETH . Simply Owning Its Future.
#Bitmine just keeps doing the same thing. Over and over.
In the last eight hours, they added another 154,304 ETH into staking, that’s about $514 million parked without drama.
Bitmine now has 1,685,088 #ETH staked. Roughly $5.6 billion sitting inside the network.
Entity add:
ETH0,81%
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The Market Bent. but this Guy Didn’t. He Never Flinched😡. Now the Screen Is Green Again🤑.
There was a moment, weeks back, when everyone thought he’d cracked. That this guy was supposed to fold like the rest.
But He didn’t. He just… stayed.
Now the screen tells a very different story. His account is back at its peak, glowing again, as if the chaos never happened. Total perp value sitting at around $840 million. All of it leaning one way. Long. Every single dollar.
The curve on his PnL keeps climbing, brushing past $141 million in total profit. This leg alone is floating over $45 million. Not
ETH0,81%
BTC0,04%
SOL-1,25%
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A Half-Million Dollar buy in $HYPE by Arthur Hayes just 29 minutes ago.
After sitting out for nearly three months, #ArthurHayes stepped back into #HYPE -- picking up 19,226.85 tokens for just under $500,000.
Moves like this don’t scream. They hum. And the people who know how to listen… tend to lean in.
Address:
0xc32235231d29831a2cb2a11e3f9c7f38160fc1dd
HYPE2,83%
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