EyeOnChain

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Another day, another quiet exit from an OG…
Owen Gunden --- who’s already offloaded a massive 11,000 $BTC (over $1.1B) -- just sold another 650 #BTC about 13 hours ago, cashing out roughly $46.3M.
What stands out isn’t just the size… it’s the consistency. No sudden dumps, no panic selling --- just steady distribution over time.
BTC-4,57%
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Feels almost… too clean. After 7 months of silence, this shark ... possibly Erik Voorhees , came back swinging. Dropped a massive 111.62M USDT to grab up 50,706 $ETH at around $2,201.
And here’s where it gets crazy…👇
About a year ago, the same wallet offloaded 28,683 #ETH at an average of $3,892 .... also walking away with roughly 111.62M USDT.
So basically… sold high, sat out, then came back in and bought way lower --- with the same capital.
Addresses:
0x554adc35ccD8090566BfcA842537fd39b82489C1
0xF2f270f7bEb58BD9b4ea2D393961945610C4f537
ETH-6,03%
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$ETHFI shift in behavior here…about a month ago, Arthur Hayes moved out 2.15M ETHFI --- roughly $1M at the time, around an average price of $0.47. Looked very much like distribution… or at least stepping away from the position.
But today, there’s a small twist👇
He just received 132,730 #ETHFI from Anchorage Digital at around $0.55. Not a massive buy compared to what he offloaded earlier, but still… a move back in.
Right now, his wallet holds about 265K ETHFI, valued around $144K.
ETHFI-0,4%
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This is the kind of story that reminds you how early some people really were…
An old-school #bitcoin OG ... sitting on 5,000 $BTC from way back — just sold another 1,000 BTC about 8 hours ago, cashing out roughly $71.5M. And the crazy part is...... This isn’t even the first time.
He originally got those 5,000 #BTC 12 years ago at around $332… total cost just $1.66M. Since November 2024, he’s been slowly offloading, already selling 3,500 BTC for about $337M at an average near $96K.
Even after all that… he’s still holding 1,500 BTC, worth over $106M.
SO THE ...Total profit so far? Around $442M.
BTC-4,57%
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This $PENGU trader is building a position… but not all at once ... more like setting a trap.
In the past 10 hours, this PENGU lover opened a 3x long on 182.9M #PENGU , putting in about $1.37M. Solid size, but that’s just the start.
It's worth to note that: There are another 137.7M PENGU lined up through 43 separate buy orders, spread across the $0.007 to $0.007424 range.
Wallet: 0eadac3c42b809de31eee8a23b45540d05e57e8
PENGU-8,76%
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This whale isn’t even trying to hide the strategy anymore… just steady, daily accumulation.
Since March 10, bc1qfs has been buying $BTC every single day -- and about an hour ago, added another 500.78 BTC, dropping roughly $37.1M like it’s routine.
WHILE DIGGING OUT a bit and it gets even crazier… total accumulation now sits at 2,656 #BTC , worth around $191M, with an average entry of $72,063. just consistent grabbing, day after day.
Address: bc1qfse9t6kejejy5twvwmcmy5fepafdnrpj5cwwk9
BTC-4,57%
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ShortingBeachfrontVillvip:
Why is he buying so frantically?
thomasg.eth is quietly loading up… and doing it consistently.
Around 4 hours ago, he dropped another $6.08M USDC to grab up 2,582 ETH --- no hesitation, just straight accumulation. But this isn’t a one-off move… over the past 3 days, he’s been steadily buying, spending a total of $14.08M to stack 6,204 $ETH .
What stands out is the discipline here --- average entry sitting around $2,269, not chasing highs, just building the position step by step.
ETH-6,03%
USDC-0,01%
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$ETH now it's interesting...... just popped up on-chain…
About 8 hours ago, five fresh wallets pulled out a combined 29,598 #ETH from Coinbase ... roughly $68.9M at an average price near $2,329. Not small… and definitely not random timing.
Addresses 👇:
0x1C3f25DAb89ad6653aF01C70e14C64FA5cf8496e
0x05715BE467ea567007f5B390c907B7AaFC25e28D
0x6aE550a3aAf0F130c9a238568dd1c55EC884631e
0xEF73cC79dd1D3F2a7A0572e6bA317DFA48784DF8
0xA73102cDD2ca63F3bD2bC2c052dAd51cb752c166
ETH-6,03%
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RAFIQUL33vip:
Ape In 🚀
View More
#Grayscale is grabbing again… this time $ETH 🥳.
In the past 13 hours, the #Ethereum Mini Trust added another 19,200 ETH to staking ... APPROX. $44.6M.
It’s the kind of move that doesn’t scream for attention, but says a lot. While short-term traders are busy chasing swings, this looks more like a long-term positioning play… slow, consistent, and deliberate.
ETH-6,03%
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Bhutan’s back on the move again…
In just the past 5 hours, the Royal Government of #Bhutan has transferred out another 377 $BTC --- roughly $27.9M. Not a massive chunk compared to their total holdings, but definitely enough to catch attention.
Still holding 5048 #BTC ( $372.21M ).
BTC-4,57%
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A fresh “TRUMP” fan just showed up out of nowhere…
A newly created wallet has been slowly accumulating, pulling out 1.5M $TRUMP (around $5.85M) from Bitgo over the past 15 hours. Not exactly small for a first move… more like someone stepping in with intent right from the start.
Address: 👇
GVnRrkEurd9UEgVagsVaNQoR39XZaMsTQxCPD7Pkwha7
TRUMP-7,2%
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Congratulations+GetRivip:
What does it mean to be accumulating shares?
After 3 months of silence, #metaplanet just made a big move 👀.
In the past 6 hours, they transferred 4,986 $BTC (~$368M) to multiple new wallets.
Here are the fresh addresses:👇
bc1q49kplpaulkqntwkmdmyrmv3ugk42u4z3ewk8w7
bc1qscrlsts8lmtx954kjhr50j9u4lakupju3gwlnf
bc1qayuhk0dt4d4vh79ytcz230gf39yn7egp74lp6r
bc1qnttpm8fcql879kfp9rp3mwwmjnj4nuzf7zn3e7
bc1q0r3zjq7u5eadayrev8jmgurnta2uckw4qlakaa
bc1q9hyvgyluzzdkrw0cfkaw8efgk4e6jj4z75h00g
(No major exchange inflows spotted so far )
Moves like this usually mean one of a few things: internal wallet restructuring, security upgrades / key rotation or m
BTC-4,57%
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There was a moment when this wallet was down bad… like, over $73M wiped off on paper. The same “smart money” that once pulled in more than $98M just from $ETH swings suddenly went quiet .... almost like it was waiting things out… waiting for that first light again.
Since February, though, it’s been steadily building. In total, 53,392 #ETH and 4,000 cbBTC ( $BTC ), sitting on roughly $420M in value. Entries are pretty calculated too… around $2,318 for ETH and $74K for BTC.
Then about 16 hours ago, a small shift. Moved 330 cbBTC -- around $24.3M --- over to Coinbase. If that was meant to be sold
ETH-6,03%
BTC-4,57%
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