The Data Nerd

The Data Nerd

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On a mission to make onchain data digestible

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#TrendResearch sold, other whale bought. In past 2 months, this whale 0x28e accumulated totally 75,049 $ETH (~$166.57M) at avg entry ~$2,219 and then transferred to 0x3E1. Addresses: intel.arkm.com/explorer/addres...… intel.arkm.com/explorer/addres...…

4 hours ago, #TrendResearch deposited his last 21,304 $ETH (~$44.69M) into #Binance. Just now, he owns 0 $ETH. Address: intel.arkm.com/explorer/entity...… twitter.com/OnchainDataNerd/st...

In past 24 hours, #TrendResearch deposited, in total, 414,864 $ETH (~$816.9M) into #Binance. In past week, 636,864 $ETH (~$1.31B) were deposited by him into #Binance. Address: intel.arkm.com/explorer/entity...… twitter.com/OnchainDataNerd/st...

2 hours ago, a super whale - Garrett Jin (with ~$4B total assets) withdrew 80k $ETH (~$167.8M) from #Binance. Address: intel.arkm.com/explorer/entity...…

6 hours ago, a whale #dogeftw_sol withdrew 94.1k $SOL (~$8.75M) from #Coinbase. Normally, he will stake them all into #Drift_Protocol. In past 5 months, he staked totally 360.5k $SOL (~$72.24M). Address: intel.arkm.com/explorer/addres...…

5 hours ago, this whale started to close his short positions on $HYPE & $XMR. Even he had a loss on shorting $HYPE, his funding fee did cover 65% of his loss. Address: legacy.hyperdash.com/trader/0x...…

17 hours ago, this trader did dca his short positions on $BTC & $ETH at $75,500 & $2,230 respectively. Just now, all of his short positions has unrealized profit ~$31.5M. Address: legacy.hyperdash.com/trader/0x...…

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