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The Data Nerd
The Data Nerd|Dec 05, 2025 04:22
8 hours ago, a fresh wallet (may belong to #Bitmine) withdrew 13.3k ETH (~$41.47M) from #FalconX Address: (The Data Nerd)
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Jan 03, 13:10Two newly created wallets withdrew 2.08 million APAX from Bybit
Jan 03, 13:07Two newly created wallets withdrew 2,080,000 APEX.
Jan 03, 09:33Whale withdraws 20,000 ETH
Jan 02, 09:24Whale withdraws 800 BTC from Bitfinex
Jan 02, 08:19An address withdrew $2.2 million KMNO within 3 days
Jan 02, 01:05Tether withdrew $779 million of Bitcoin
Jan 01, 16:50BlackRock withdraws $50,080,000 worth of BTC from Coinbase
Jan 01, 02:06Tether transferred 8,889 BTC to a reserve address
Jan 01, 00:21A new wallet withdrew 5,798 ETH from Kraken
Dec 31, 12:17Whales/institutions are accumulating Solana DeFi tokens

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