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Информация о канале обновлена 17.08.2025.
The first AI powered on-chain analytics platform designed for everyone.
Discord: https://discord.com/invite/Xh7cReej7n
Twitter (X): https://twitter.com/spotonchain
Website: https://spotonchain.ai
Metaplanet (@Metaplanet_JP) has just purchased another 463 $BTC ($54M) at $116,773.
#Metaplanet now holds 17,595 $BTC ($2.02B), with an average buying price of $100,440, making them one of the top 10 public companies holding the most #Bitcoin.
Follow @spotonchain for more updates!
https://x.com/spotonchain/status/1952298958942089217
Five ancient #Bitcoin miner wallets just moved 250 $BTC (~$29.6M) to two new addresses after 15.3 years of dormancy.
Each wallet earned 50 $BTC from mining in late April 2010, using early desktop hardware.
It seems like more diamond hands are making moves recently!
Follow @spotonchain for more updates.
https://x.com/spotonchain/status/1950831939222741220
Over the past 9 hours, #GalaxyDigital deposited 11,910 $BTC ($1.39B) to multiple exchanges.
These BTCs likely originated from the Bitcoin OG that offloaded 80,202 $BTC ($9.54B) at an average of $118,950 between July 15–18.
Notably, on July 15, Galaxy Digital had already sent 2,000 $BTC ($236M) directly to #Bybit and #Binance.
The price of $BTC dropped ~2% in 24H.
Follow @spotonchain and track the sell-off at https://x.com/spotonchain/status/1948616924004581614
The price of $PUMP has fallen below its private sale level of $0.004. Here’s how whales are faring:
1. ICO metrics: Among 10,145 presale buyers:
▪️ 31.6% have sold on DEX.
▪️ 53% moved the tokens to new wallets (incl. those who sent to CEX to sell).
…
2. Notable sellers:
🔹 “PUMP Top Fund 1” spent $100M for 25B $PUMP in the presale; has deposited 17.1B ($89.5M) to CEXs and now holds 7.99B ($29.5M). Est. profit: $19M (+19%).
🔹 “PUMP Top Fund 2” spent $50M for 12.5B $PUMP and has sent all tokens ($71.4M) to CEXs. Est. profit: $21.4M (+43%).
3. Big holders:
🔻 Whales “8UHpWB” and “9Ucygi” each spent $80M for 20B $PUMP in the presale, now down $6.19M (-7.7%).
…
4. Other key moves:
🔸 @machibigbrother is facing a $4.06M loss on his 5x $PUMP long.
🔸 #Pumpfun fee accounts repurchased 3.34B $PUMP ($19.81M, avg $0.00594) using $SOL at a slowing pace. They still hold 1.25M $SOL ($253.8M).
Follow @spotonchain and check out the full tweet at https://x.com/spotonchain/status/1947857925566836859
A wallet tied to Donald Trump’s World Liberty Financial (@worldlibertyfi) just spent $23M $USDC to buy 6,145 $ETH at $3,743 each!
Since #Ethereum broke above $3,000 in the past 6 days, the project has reportedly spent $36M $USDC to buy 10,013 $ETH at an average of $3,595 across 3 addresses.
Follow @spotonchain for more on #WorldLibertyFi!
https://x.com/spotonchain/status/1947836465666527667
A smart whale with $73.85M in profits on #Hyperliquid is placing big long bets:
• $BTC (40x), $ETH (25x), $HYPE (10x), and $PEPE (10x) — all max-leverage longs.
• Current position size: $120.8M
• Unrealized PnL: +$1.17M
Additionally, the whale is a major $HYPE holder, sitting on 501,796 $HYPE ($23.35M) with $12.48M in unrealized gains (+115%).
Follow @spotonchain and track this whale at https://x.com/spotonchain/status/1947142410905227411
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