EyeOnChain

$20M worth of ETH leaving an exchange in one shot… definitely one to keep on the radar. Over the past 1 hour, 0x96de02546bdE61E6A62e3F242eA4C55265311445 withdrew 7,500 $ETH , worth around $20.5M, from Binance.

Another 1,000 $BTC Just Hit Binance .
The BTC flow from this wallet is showing up again. About 4 hours ago, whale bc1qsz, linked to BIT.com (Matrixport), deposited another 1,000 BTC into Binance, worth roughly $83.94M.
That’s another $80M+ chunk moving onto an exchange… and with this wallet being linked to Matrixport, definitely a flow worth keep on list.
address: bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g

Ufff... this trader's $ZEC long hurting, $ASTER short hurting… while the $BTC long is keeping the PnL somewhat alive.
ZEC has pulled back more than 18% from its recent high, and trader 0x362a just took a pretty nasty hit on the way down.
The wallet opened a 5x long on 4,134.923 ZEC, worth around $5.8M, on Aster DEX. It’s now sitting at about -$348,082.11 in unrealized losses, down 29.50%.
But that’s not the only position.
The same wallet is also running a 4x short on 999,999.46 ASTER, currently down $25,602.86 (-14.16%).
And then there’s the interesting one = a 12x BTC long with 309.979 BTC, currently showing around +$121,479.94 (+5.58%).
here is the address of this trader: 0x362aD6209A5e904A5569F69884375809c5781d9F

Bitget’s 5,500 $BTC Protection Fund Is Moving very very fast.
Another update on the Bitget BTC withdrawals. Out of the 5,500 BTC protection fund, 3,215.28 #BTC has now been withdrawn, worth roughly $266M.
That leaves around 2,285 BTC still on-chain. The latest transfer from Bitget’s hot wallet happened about 18 hours ago, so it looks like the first wave of #btc withdrawal requests may be mostly behind us.
Now the interesting part… how will today’s ETH withdrawals play out?

SharpLink Gaming is still putting its $ETH to work. About 9 hours ago, the company staked another 42,074 ETH, worth roughly $112.8M.
That pushes #SharpLink ’s total ETH holdings to 892,127 ETH, currently valued around $2.4B.
And the staking rewards are getting pretty chunky too , 27,945 ETH, worth about $75M, earned so far. Nearly 900K ETH sitting there… and still earning more ETH on top.

Old wallets waking up + QNT pumping… yup, the timing is pretty interesting. 3 Years Quiet… Then These $QNT Whales Start Moving.
QNT has been running lately, and some very old wallets suddenly decided it was time to wake up.
Wallet 0x6d32 came back after more than 3 years of inactivity and deposited 8,250 #qnt , worth around $1.88M, into Binance.
But another old wallet made an even bigger move. 0xd633 transferred 34,200 #QNT , worth roughly $8.05M, after sitting dormant for 3+ years. So far, 9,000 QNT ($2.12M) has already been deposited into Coinbase and Kraken.
addresses:
0x6d329a5441EDF5F0f32903DEfc7545C2F21C2F18
0xd6334E41270Fc6dB62d1048Faf0eb1aD6fce6B26

$31M Worth of ETH withdraw from Binance😀.
$ETH dips, whales keep grabbing… and this wallet just made a pretty big move.
Newly created address 0x4876 withdrew 11,610 ETH, worth around $31.41M, from Binance over the past 4 hours.
Add: 0x4876fF2293831Dfd6FbA89aF9F44fd4DDc7476F1

This wallet is barely created and it’s already moving some serious size.
About 11 hours ago, 0xc642 withdrew 18.839M $ENA , worth roughly $4.91M, from FalconX.
Brand-new wallet, nearly $5M worth of #ENA moved in one shot… definitely one to keep an eye on.
address: 0xc6427f6d7Cd411B3AAdD05BF57bc2462f11fC770

Bought the dip, sat through the move, and now taking a massive chunk off the table. That’s one hell of a ZEC trade. This $ZEC Whale Just Cashed Out $27M+ .
Two months ago, whale 0xf562 was loading up on #ZEC around $425.
Fast forward to today… 25,001 #zec , worth about $37.84M, just got dumped. The insane part is that position reportedly generated more than $27M in profit.
addresses:
0xf5629393e446a103a4be1c49a956255e7c87c1d3
t1LYNXkQH1Jnwn6reX3cDexpUa6wj1pezDx

No clear answer yet on what the move means .. but nearly $300M in $BTC changing wallets is definitely enough to get people watching closely.
#strategy is moving Bitcoin again, and now everyone’s gonna ask the same thing…
SO WHAT IS THIS..."Is this a sell, or are they just shuffling coins between wallets?🤔"
Over the past 9 hours, Strategy has transferred out 3,568 #BTC , worth roughly $297M.

Total profit is estimated at $8.8M… from a tiny $56.5K starting position.. SO HERE THE EXACT STORY.
Bought $ETH at $18.8… Now Selling at $2,680 .
This Ethereum OG has been sitting on the same bag for about 8 years… and the numbers are kinda crazy. Back then, the wallet bought 3,000 ETH for just $18.8 each, worth around $56.5K at the time.
Today, another 1,000 #ETH was sold for roughly $2.68M.
That means the OG has now sold 2,000 ETH in total, worth about $6.19M, at an average selling price of $3,096. Another 1,000 ETH, currently worth around $2.67M, is still sitting in the wallet. That’s roughly a 156x return.
Here are the adds:
0x1ecF552B77b66479955d107a1f59CeEE80d87794
0x527682f31a16fe55E036DBD0988e0ca157C60579

Strategy is still "Buying Bitcoin" like the little crash don’t matter.
Last week, the company picked up another 1,665 $BTC for around $142.66M, paying an average of $85,681 per BTC.
That brings the total stash to a massive 847,666 #BTC , currently worth about $70.7B. Further it's worth to note that... their average cost sits at $75,437, leaving the whole position up roughly $6.75B (+10.56%) in unrealized profit.

NEAR Dip Just Hit This Trader "VERY VERY" Hard😬. As $NEAR keeps sliding, and trader 0xec90 just got caught on the wrong side of the move.
A massive 748,091 #Near , worth around $3.67M, was liquidated as the price dropped. The damage is $374,786.01 in booked losses.
That’s a pretty painful hit from one position… and the market isn’t exactly giving longs much room right now.
Address: 0xec9045405a878d01cdb836f82a6dd2abd49a169c

Now it’s buying again… but this time after the market has pulled back.
casualpig.eth Is Back in ETH… One Year Later .
After about a year away, casualpig.eth is building an ETH position again.
Around 7 hours ago, the wallet withdrew 1,754 $ETH from Bybit, worth roughly $4.65M.
The last #ETH swing from this wallet was back in Aug–Oct 2025, right around the previous bull-market peak. It chased #eth at $4,751.74, then eventually withdrew around $4,433.10 and deposited it back, resulting in an estimated $449K loss.
Let's see whether this round plays out differently.
Address: 0x651fAc183D2ac9753BEc39F7530aDf1B873f0314

Bitget BTC Withdrawals Are Moving Again 🙌.
Bitget has started opening the $BTC withdrawal channel, and the protection fund is already being moved around to support it.
The 5,500 BTC protection fund has been transferred in batches to Bitget’s hot wallet. So far, over 2,042.28 BTC (~$169M) has been moved, with another 3,457.72 BTC still sitting on-chain. Since part of this was transferred ahead of time, that balance shouldn’t be treated as the exact amount users will withdraw.
Then came the latest update:
▶︎ 3,000+ withdrawal transactions
▶︎ Over 2,700 #BTC withdrawn
▶︎ 2,432.1 BTC moved out of the 5,500 BTC protection fund

And the numbers kept climbing. As of 16:39, Bitget reported around 3,298.7 BTC withdrawn, with 6,875 withdrawal transactions processed and another 3,580 transactions waiting for on-chain confirmation. Bitget has also opened a new BTC withdrawal channel on BSC, which should give users another option with potentially faster processing and lower fees.
Gracy from Bitget said the actual withdrawal amount so far was below their expected level, while #Bitget also said it plans to replenish the protection fund back to the $300M baseline within one week. Plenty still moving here… worth watching how the numbers develop from this point.

We track a fresh guy withdraw $2.5M in $QNT .
Newly created address 0x80Fa withdrew 11,347 QNT from Coinbase over the past 3 hours, worth around $2.49M.
But there’s a little twist… During the last hour, two #QNT deposits also showed up back at Coinbase, together worth roughly $47K.
Tiny amount compared with the $2.49M withdrawal, but still interesting to watch when the wallet is this fresh.

Address: 0x80FaB68FFa51AA308B80B3BB66E59A7B9602EBB0

BE ALERT guys: Bitget Hacker Is Now Rotating ETH Into BTC😡.
The stolen funds are still on the move. The Bitget hacker, linked to the reported $351.6M theft, is now swapping $ETH for $BTC through THORChain.
So instead of just sitting on the stolen #ETH , the wallet appears to be changing the exposure into Bitcoin.
Address: 0xf7bC92103F23EF312658CD9b81dc2713f7b396C3

One chunk already got wiped… but the $4M+ long is still hanging on. HYPE Dips… and This Whale really Gets Hit 😬.
#hype is sliding, and the liquidations are starting to show up. About an hour ago, wallet 0x1add had 11,795.96 $HYPE , worth roughly $1.06M, liquidated.
But here’s the real part is ... the trader is still holding a much bigger long. There’s another 47,183.88 #HYPE position sitting there, worth around $4.24M, with the new liquidation price now at $88.495.

Address: 0x1add90cfe379ad9c56c36522a3a4d33e89032671

Bought cheap. Held through the noise. Sold into the big move. this guy basically bought VVV at $3.77… Held for Over a Year… Then Cashed Out 😵
This VVV trade took really patience. Back in April 2025, the guy accumulated 673,958 $VVV on-chain at an average price of just $3.77, putting the position around $2.544M.
Some tokens were sold along the way, but the rest stayed put for more than a year. Then the uptrend came.
Over the past three months, the remaining #VVV was gradually moved to exchanges in batches, with prices climbing from around $11.79 all the way to $30. The final batch was cleared out just 8 hours ago.
With a $20.85 take-profit level and the full strategy reportedly generating around $7.889M in profit, the return on the position exceeded 453%.

Here is the address: 0x331C9A4Dd35FEb0147E985aE7d378AAed141c427

Now the whole $ETH holding, has landed on Coinbase… so ofcourse, definitely an interesting flow to keep an eye on.
We trace a wallet linked to GMGN is making a pretty chunky ETH move.
About 8 hours ago, address 0x5d044222DB40F7C987AE22E385DfBea4618960db deposited 6,100 #ETH into Coinbase, worth roughly $16.38M.
Do you know guys....from where that ETH came from. Tracing the funds back, the 6,100 #eth was bridged from the Robinhood network to Ethereum mainnet about 6 days ago. There’s speculation this could be related to Robinhood network fee income.