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The Data Nerd
The Data Nerd|Apr 04, 2025 03:24
9 hours ago, a wallet (may belong to #FTX) deposited 2.68M JTO (~5.2M) into #FalconX. Addresses:
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May 02, 03:46【Giant Whale sold 6000 ETH and made a profit of 10.92 million US dollars】
May 02, 02:02【Whales deposit 2680 ETH into Kraken】
May 02, 01:10【Whales transfer 3000 ETH to Kraken】
May 01, 23:03【690 BTC transferred from Coinbase Institutional to an unknown wallet】
May 01, 22:57【20000000 XRP transferred to Ripple】
May 01, 22:55【30000000 XRP transferred to Ripple】
May 01, 15:30【1246 BTC transferred to Coinbase】
May 01, 15:03【Giant Whale deposited 4815 ETH into Spark and lent DAI】
May 01, 14:19【15000000 USDC transferred to Zero Hash】
May 01, 13:13【A newly established address invested 5 million US dollars to buy HYPE on HyperLiquid】

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