The Data Nerd

The Data Nerd

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On a mission to make onchain data digestible

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Another 1B $USDT minted just few minutes ago TX:

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN...

9 hours ago, a whale 0xAaf deposited 6,131 $ETH (~$10.96M) into #Binance. If sold all at current price, he will have realized loss ~$6.86M (his avg entry was ~$2,906). Address: intel.arkm.com/explorer/addres...…

2 hours ago, #GnomeLabs deposited 10,850 $BNB (~$6.51M) into #Bybit (The 1st time depositing $BNB to #Bybit). Within a month, he deposited totally 76.37M $USDC into #Binance and #Bybit. Address: intel.arkm.com/explorer/entity...…

40 minutes ago, wallet 0xaA3 (may belong to #MOVE team) deposited 17.156M $MOVE (~$7.74M) into #Binance Within 2 days, 24.156M $MOVE (~$11.04M) were transferred from #Movement wallet. Address: intel.arkm.com/explorer/addres...…

4 hours ago, a whale 0x603 withdrew 1,597 $ETH (~$2.95M) from #Bybit. Within last 3 weeks, he accumulated totally 8,201 $ETH with $15.81M (avg entry $1.928). Address: intel.arkm.com/explorer/addres...…

11 hours ago, a whale 0x69b deposited 2,140 $ETH (~$4.06M) into #Binance. 3 months ago, he accumulated those $ETH with $7.13M at avg entry $3,331. He did sell them all for $4.06M $USDT and suffered a huge loss ~$3.08M (with ROI -43%) Will this be a smart move / paper-hand act?

5 hours ago, this whale EwkH5 swapped 700k $TRUMP for $7.58M and suffered a loss $2.58M on this trade. Before it, this whale had multiple-trades on $TRUMP and suffered total loss ~$10.73M. Address: intel.arkm.com/explorer/addres...…

10 hours ago, a smart money 0xc27 deposited 11M $MUBARAK (~$1.49M) and 10M $BROCCOLI (~$826k) into #Binance. If sold all above tokens, he will have realized profit $1.65M with 2 tokens, especially $MUBARAK with ROI x15.3. Address: intel.arkm.com/explorer/addres...…

2 hours ago, 2 wallets deposited totally 8.7M $LAYER (~$11.136M) to #Binance. If sold all at current price: - 9gxcS will have realized profit ~$3.146M (ROI 75.8%) - 6NhBJ will have realized profit ~$1.483M (ROI 62.9%) Addresses: intel.arkm.com/explorer/addres...… intel.arkm.com/explorer/addres...…

Yesterday, a smart money swapped $1.14k for 10.4M $GHIBLI on #SOL. He hasn't sold any token and added 7.28M tokens for liquidity on #Meteora. Just now, his unrealized profit ~$224k with ROI x196 (this profit doesn't count fee from providing liquidity). Address:

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