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The Data Nerd
The Data Nerd|Apr 23, 2025 07:28
1 hour ago, 2 whale deposited totally 82,718 SOL (~12.54M) into #Bybit and #Binance Addresses:
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May 07, 14:19【A whale address withdrew 1402 ETH from Binance again】
May 07, 14:17【A whale extracts 1402 ETH and faces losses】
May 07, 09:25【Buy big fish, sell small fish】
May 07, 09:04【Ancient Whale Recharges 2700 ETH to Exchange Again】
May 07, 09:04【A certain ETH ICO giant whale once again recharged 2700 ETH to Kraken】
May 07, 09:04【Ancient Whale Recharges 2700 ETH to Exchange Again】
May 07, 09:02【Ethereum Whale transfers 2700 ETH】
May 07, 08:18【A whale shorted BTC 697M】
May 07, 08:08【Giant Whale recharged 2500 ETH worth 4.59 million US dollars to Kraken】
May 07, 08:07【Giant Whale Recharges 2500 ETH to Kraken Again】

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