Lookonchain APP

App Store

Suspected Bitmine Address Acquires 10,000 ETH, Valued at Approximately $32.72 Million

2025.11.05 08:00:21

On November 5th, as monitored by Onchain Lens, the following are some on-chain activities of certain ETH whales: · The founder of HEX and PulseChain, Richard Heart, has transferred 27,449 ETH to a new wallet and used Tornado Cash to transfer ETH. · A whale that had previously borrowed 66,000 ETH has fully repaid the loan, deposited USDC into Binance, and withdrawn 34,155 ETH from Binance (approximately $1.116 billion), suspected of accumulating more at a low point. · A newly created wallet has withdrawn 10,000 ETH from Kraken, worth approximately $32.72 million, suspected to belong to Bitmine.
Relevant content

New Hampshire Agency Plans to Issue $100 Million Bitcoin-Backed Bond, Receives Investment Grade Rating from Moody's

On April 1, the New Hampshire Bureau of Business and Finance is set to issue a $100 million Bitcoin-backed bond, which has earned a "Ba2" speculative-grade rating from Moody’s. BitGo will serve as custodian and settlement agent, responsible for liquidating Bitcoin as needed to cover interest and principal payments.

3 minutes ago

Justin Sun's wallet moved $16,198,700 worth of a meme coin to HTX

April 1st — On-chain analyst Ai Auntie (@ai_9684xtpa) reported that an address linked to Justin Sun deposited approximately $16.1997 million worth of five tokens into HTX overnight. The deposit breakdown includes: - ~$2.53 million in TRX - ~$13.45 million in stablecoins (USDT, USDC, USDD) - ~$1,270 in FF - ~$75,000 in KERNEL - ~$132,000 in LIT Notably, FF, KERNEL, and LIT are all project airdrops (excluding TRX and stablecoins), and the transfer may signal a sell-off.

3 minutes ago

Media and eyewitnesses describe the explosion in the Iranian capital Tehran as "unprecedented."

April 1: Explosion in Tehran unprecedented in scale, according to Iranian media and witnesses. (Jin10 Data)

3 minutes ago

Current mainstream CEX, DEX funding rates show the market slightly returning to neutrality

April 1 — Per Coinglass data, Bitcoin rebounded to $68,000 this morning, with funding rates across major centralized (CEX) and decentralized (DEX) exchanges showing a slight easing of bearish sentiment, returning to neutral levels. Specific funding rates are detailed in the attached chart. BlockBeats Note: Funding rates are set by crypto exchanges to align perpetual contract prices with their underlying asset values. They facilitate fund transfers between long and short traders—exchanges do not collect this fee. The rate adjusts traders’ holding costs or profits to keep contract prices close to underlying asset prices. - A 0.01% rate is the baseline. - Rates above 0.01% signal a generally bullish market. - Rates below 0.005% signal a generally bearish market.

3 minutes ago

A certain BTC FOMO whale suffered a short position liquidation with over 20% loss, reaching a position size of $6.76 million.

On April 1st, per HyperInsight monitoring (via https://t.me/HyperInsight), the “30x Longing Whale” (address 0x8d0) stubbornly opened a 20x-leveraged BTC long position this morning. Within three hours, its floating loss widened to -21% — approximately $70,000. As of now, the whale holds 100 BTC in long positions, valued at roughly $6.76 million, with an average entry price of $68,333.

3 minutes ago

Spot Silver Falls Below $74/oz, Down 1.58% on the Day

On April 1st, data from Bitget shows spot silver has fallen below $74 per ounce, with an intraday decline of 1.58%.

3 minutes ago