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Onchain Lens
Onchain Lens|Feb 27, 2026 00:28
An OTC whale “0xfb7” sent 23,500 ETH ($47.47M) into #FalconX to sell and repay a loan. Currently, the whale holds: - 4,000 cbBTC ($269M) - 120,380 stETH ($243.27M) - 29,727 WETH ($60.16M) Borrowed: $97.26M USDT from #Aave (Onchain Lens)
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Mar 28, 19:46WLD tokens sold $65 million through OTC.
Mar 28, 12:45A certain wallet is suspected of conducting high-point sales of PTB tokens
Mar 28, 08:55130,000,000 USDT transferred to Bitfinex
Mar 28, 01:57Whales seem to have sold 4,500 BTC
Mar 28, 01:451,000 BTC transferred to Kraken
Mar 28, 01:25A large holder liquidated ETH, incurring a loss of $239,000.
Mar 27, 22:00Short-term holders transferred 21,700 Bitcoins to exchanges
Mar 27, 20:07900 BTC transferred to Kraken
Mar 27, 18:352,000 BTC transferred to Wintermute
Mar 27, 18:33BINANCE clears cryptocurrency in the U.S. market

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