BackBig Whales' Movements

Big Whales' Movements

Bitcoin
2026-07-12 23:08:26

Dormant Bitcoin whale moves 2,931 BTC after 7 years

Onchain Lens said a Bitcoin whale that had been inactive for seven years moved 2,931 BTC in a transfer now valued at about $188 million. The coins had not moved since Bitcoin was trading at around $6,500. With BTC now above roughly $64,000, the value of the same holdings is close to 10 times what it was when they were last active. The move stands out because it involves a long-dormant wallet and a sizable amount of Bitcoin returning to activity after years of silence. No additional destination details or follow-up transfers were disclosed in the source note.

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Dormant Bitcoin whale moves 2,931 BTC after 7 years
Noxa Fi
2026-07-12 20:01:14

Onchain Lens says Noxa Fi generated about $7.66 million in fees on Robinhood Crypto over the past week

Odaily, citing monitoring data from Onchain Lens, reported that Noxa Fi generated about $7.66 million in fees on Robinhood Crypto over the past seven days. The brief also said the team had launched NOXA on DBKChain, a chain developed by DeBankDeFi, in 2025. Since then, the token has remained inactive. Separately, roughly 10 hours before the report, the team burned 40% of NOXA’s total supply. The update did not provide additional details on the fee composition or the burn transaction beyond those points.

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Onchain Lens says Noxa Fi generated about $7.66 million in fees on Robinhood Crypto over the past week
Whale Movemen
2026-07-12 15:30:59

Predict.fun whale swisstony posts $18.648 million in profit across 139,304 wagers during World Cup cycle

Data from prediction market platform Predict.fun shows that a high-frequency sports trader known as swisstony has emerged as one of the standout accounts during the 2026 FIFA World Cup period in the U.S., Canada, and Mexico. Since entering the market in July 2025, the account has generated total profit of $18.648 million, with a largest single win of $1.2 million and 139,304 predictions placed overall. Its profit curve has continued to trend upward. The account’s World Cup record stands out in particular. According to the data cited by BlockBeats, swisstony has tended to take the other side when odds on popular teams appear overpriced, using frequent small-edge trades to build profits over time. In June alone, the trader made about $9.5 million by betting against popular teams including England, Spain, and Belgium, at one point becoming the platform’s fifth most profitable user. The account is now focused on the France vs. Spain match scheduled for July 14 local time, holding large positions across several sub-markets. Its main approach remains heavy use of “No” positions, especially in low-probability correct-score markets, along with some handicap and totals bets. BlockBeats said analysis suggests the trader may be using automation tools or real-time data support.

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Predict.fun whale swisstony posts $18.648 million in profit across 139,304 wagers during World Cup cycle
whale
2026-07-12 15:24:46

Whale posts 1.56 million kHYPE on HyperlendX and borrows 1.06 million WHYPE

On July 12, BlockBeats reported, citing monitoring by OnchainLens, that a whale address deposited about $107.21 million in assets on HyperlendX and borrowed roughly $70.94 million against that collateral. The address is currently using 1.56 million kHYPE as collateral and has borrowed 1.06 million WHYPE, with a health factor of 1.31. OnchainLens described the position as relatively stable. Separately, the same whale has also staked 12,305 HPL. The update outlines the address’s current lending and staking exposure on the platform without adding further details on identity or timing beyond the July 12 monitoring note.

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Whale posts 1.56 million kHYPE on HyperlendX and borrows 1.06 million WHYPE
Whale
2026-07-12 15:21:49

Whale Supplies $107.21 Million on HyperlendX, Borrows About $70.94 Million

Onchain Lens said a whale has supplied about $107.21 million in assets on HyperlendX and borrowed roughly $70.94 million against that position. The wallet’s collateral consists of 1.56 million kHYPE, while the borrowed asset is 1.06 million WHYPE. The same whale has also staked 12,305 HPL. Based on the monitored position, the staking setup is expected to save about $68,000 per year, and the address has already saved $39,100 in fees. The position’s health factor stands at 1.31, according to the monitoring update cited by ChainCatcher. No additional wallet identity or timing details were disclosed in the brief.

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Whale Supplies $107.21 Million on HyperlendX, Borrows About $70.94 Million
whale
2026-07-12 15:20:49

Whale Supplies $107.21 Million on HyperlendX, Borrows $70.94 Million

Onchain Lens said a whale address has supplied about $107.21 million in assets on HyperlendX and borrowed roughly $70.94 million against that position. The address has also staked 12,305 HPL, a move that is expected to save about $68,000 per year, according to the monitoring update. So far, the whale has saved $39,100 in fees. The collateral listed for the position is 1.56 million kHYPE, while the borrowed asset is 1.06 million WHYPE. The position’s health factor stands at 1.31. The figures were cited by Odaily in a brief report based on data tracked by Onchain Lens.

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Whale Supplies $107.21 Million on HyperlendX, Borrows $70.94 Million
LAB
2026-07-12 12:30:00

ZachXBT says LAB-linked entity deposited 18.4 million tokens to Aster and sold on DEX

Blockchain investigator ZachXBT said on X that an entity originally funded by the LAB team deposited 18.4 million LAB, worth about $18.3 million, into Aster and sold the tokens on the DEX spot market. He said the selling pushed LAB down another 54%, with the price falling from $1.2 to $0.55. According to his post, the entity moved LAB to three Aster deposit addresses between July 10 and July 11 and still holds roughly 81.5 million LAB. ZachXBT also said the same entity received more than 196 million LAB from the LAB team in April 2026, later transferred tokens to Bitget addresses, and withdrew them from Bitget to 10 addresses between May 11 and May 12. He added that he has previously questioned LAB over alleged market-making manipulation and insider supply issues, citing claimed funding links between one LAB team multisig signer and addresses tied to RIVER manipulation, while noting that nearly 226 million LAB had been deposited to Bitget between March and April.

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ZachXBT says LAB-linked entity deposited 18.4 million tokens to Aster and sold on DEX
Peter Sadding
2026-07-12 09:31:01

Wallet linked to Peter Saddington holds 250.3 million WEN, equal to 25.03% of RobinhoodCrypto supply

Onchain Lens said 250.3 million WEN, worth about $2.3 million, moved into a wallet linked to Peter Saddington. The tracker said 13 wallets that bought WEN early transferred their full holdings into the address. That wallet now holds 25.03% of WEN’s total supply on RobinhoodCrypto. Onchain Lens also said the broader address cluster spent only about $3,268 in ETH to acquire the 250.3 million tokens. The figures point to a highly concentrated position built from early accumulation and later consolidation into a single related wallet, based on the on-chain data cited in the report.

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Wallet linked to Peter Saddington holds 250.3 million WEN, equal to 25.03% of RobinhoodCrypto supply