According to The Data Nerd, a whale wallet (0xbA7) deposited 9.47 million USDT into Bybit five hours ago and purchased 4,415 ETH. The whale now holds a total of 7,130 ETH, worth approximately $15.81 million, with an average entry price around $1,900 (Source: @OnchainDataNerd, Twitter, May 9, 2025). This substantial accumulation highlights rising whale activity in the Ethereum market, which often precedes price volatility and can drive short-term bullish sentiment. Traders should monitor exchange inflows and whale positions closely, as large-scale buying on major platforms like Bybit may trigger increased trading volumes and potential price swings in ETH.

According to The Data Nerd, a wallet associated with Abraxas Capital Management deposited 1,000 BTC, valued at approximately $98.92 million, into Kraken just two hours ago. These Bitcoin holdings were accumulated three weeks prior at an average price of $84,713 each. If the entire amount is sold at current prices, the realized profit would total around $14.21 million. As of now, the wallet still retains 983 BTC, worth about $97.43 million. This significant movement may signal institutional profit-taking and could impact short-term Bitcoin liquidity and price dynamics on major exchanges. (Source: The Data Nerd, Twitter)

According to The Data Nerd (@OnchainDataNerd), Metaplanet JP accumulated an additional 555 BTC worth approximately $53.56 million three hours ago, bringing their total Bitcoin holdings to 5,555 BTC valued at around $536.46 million. This significant purchase signals ongoing institutional confidence in Bitcoin and could influence market sentiment, supporting bullish momentum for BTC price action. Onchain data confirms the transaction, and traders should monitor large wallet movements for potential short-term volatility and strategic trading opportunities. (Source: OnchainDataNerd on Twitter, May 7, 2025)

According to The Data Nerd (@OnchainDataNerd), whale address 0xaFc recently swapped $9.83M for 5,474 ETH at an average entry of $1,797. Currently, the address holds 9,110 ETH valued at approximately $16.62M, with an average entry price of $2,436, resulting in an unrealized loss of about $5.57M (Source: OnchainDataNerd, May 7, 2025). This significant accumulation and the current loss highlight potential support levels and market sentiment for Ethereum, providing traders with key on-chain data to assess large holder activity and its impact on ETH price action.

According to The Data Nerd, a major Solana whale with the address 2gQEU unstaked 120,298 SOL (approximately $17.6 million) and transferred the full amount to Binance three hours ago (source: OnchainDataNerd via Twitter, May 7, 2025). This large deposit to a centralized exchange increases the likelihood of significant sell pressure on SOL, which could trigger volatility or a short-term dip in Solana's price. Traders should closely monitor Binance's order books and Solana trading pairs for possible large sell orders or increased volatility, as such whale movements historically precede notable price swings in the crypto market.

According to The Data Nerd, a newly created wallet has withdrawn 1 million $TRUMP tokens, valued at approximately $10.86 million, from Binance within the last 15 minutes (source: @OnchainDataNerd, May 6, 2025). This significant movement of TRUMP tokens to an external address suggests potential whale accumulation or upcoming trading activity, which often precedes heightened volatility and liquidity shifts in the $TRUMP crypto market. Traders should closely monitor price action, liquidity changes, and on-chain flows, as such large withdrawals can impact short-term price trends and signal potential accumulation by high-net-worth individuals or institutions.

According to The Data Nerd on Twitter, whale address 0x016 deposited 1,130 ETH (valued at approximately $2.05 million) to Binance just one hour ago. This whale originally accumulated the ETH three months prior at a total cost of $3.62 million. If he sells at current prices, the realized loss would be about $1.57 million, or -43.37% ROI (source: @OnchainDataNerd). This significant loss highlights potential bearish sentiment and could indicate short-term sell pressure on ETH, which is relevant for traders monitoring large on-chain movements and possible price impacts.

According to The Data Nerd on Twitter, MicroStrategy has purchased an additional 1,895 BTC at an average entry price of approximately $95,167 per Bitcoin. This brings MicroStrategy's total Bitcoin holdings to 550,450 BTC, valued at around $51.91 billion, with an overall average entry price of $68,500 per Bitcoin (source: @OnchainDataNerd via Twitter, May 5, 2025). This aggressive accumulation strategy confirms MicroStrategy's continued bullish stance on Bitcoin, which may influence market sentiment and trading strategies for institutional and retail investors monitoring large-scale corporate Bitcoin adoption.

According to OnchainDataNerd, whale address 0x0af opened a GRIFFAIN long position at $0.249 with 1X leverage and is now facing an unrealized loss of approximately $550,000, based on current price levels. The maximum unrealized loss peaked at nearly $1 million when the token price fell to $0.026, as confirmed by on-chain tracking at hypurrscan.io. This significant drawdown highlights the risks large holders face even with low leverage, emphasizing the importance for traders to monitor whale movements and market volatility for GRIFFAIN trading strategies. (Source: OnchainDataNerd on Twitter, May 5, 2025)

According to The Data Nerd on Twitter, Flow Traders deposited 10 million USDC to Binance and subsequently withdrew 100 BTC, valued at approximately $9.42 million, within the past hour. This on-chain transaction, verified via Arkham Intelligence, indicates a significant conversion of stablecoin to Bitcoin, suggesting a strong institutional trading move possibly to capitalize on BTC market momentum (source: @OnchainDataNerd, intel.arkm.com). Traders should monitor BTC price volatility and liquidity on Binance following this large transfer.

According to The Data Nerd, a whale identified as 7X6Vu sold 427,600 $TRUMP tokens for $4.9 million, realizing a net loss of $760,000. The tokens were purchased the previous week at an average entry price of $13.47. This significant liquidation event highlights bearish sentiment and potential price pressure for $TRUMP, serving as a cautionary signal for traders monitoring large wallet activity and liquidity trends (source: The Data Nerd on Twitter).

According to Lookonchain on Twitter, whale address 12VuU withdrew 20.69 BTC (about $1.99 million) from Binance three hours ago. Over the past week, the whale accumulated a total of 197.15 BTC at an average entry price of approximately $93,890. Currently, the address holds 570.74 BTC (roughly $54.81 million), reflecting significant accumulation at high price levels. Traders should monitor this address for further large movements, as such whale activity often impacts short-term Bitcoin price volatility. Source: Lookonchain Twitter, intel.arkm.com.

According to The Data Nerd, whale address 0xaDd deposited 3,000 ETH (approximately $5.53 million) into Kraken just 10 minutes ago, with these coins originally acquired during the Ethereum ICO and held dormant for three years prior to this significant move (Source: @OnchainDataNerd on Twitter, May 2, 2025). The whale still retains 2,000 ETH (about $3.69 million) in the same wallet, suggesting potential future movements. This large-scale deposit could increase short-term selling pressure on Ethereum, and traders should closely monitor Kraken inflows and the remaining whale balance for further price action signals.

According to The Data Nerd, Grayscale transferred 9,645 BTC, valued at approximately $911 million, to 16 separate wallets nine hours ago, as cited via intel.arkm.com. This significant movement represents one of the largest recent Bitcoin transfers by an institutional player and could signal potential changes in market liquidity or upcoming trading actions. Traders should closely monitor related wallet activity for signs of further distribution or potential market impact, as such large-scale transfers by Grayscale are often precursors to fund rebalancing or OTC trades. (Source: @OnchainDataNerd, intel.arkm.com)

According to The Data Nerd, a major whale identified as 0x3c9 withdrew a total of 1,500 billion PEPE tokens, valued at approximately $13.54 million, from Binance nine hours ago (source: @OnchainDataNerd, April 30, 2025). This large-scale withdrawal to a private wallet often signals a long-term holding strategy or preparation for off-exchange trading, which could reduce immediate sell pressure on centralized exchanges. Traders should monitor PEPE price action and on-chain movements for potential volatility and liquidity shifts, as such whale activity can precede significant market moves.

According to The Data Nerd, a newly created wallet labeled FCrUQ withdrew 250,000 TRUMP tokens, valued at approximately $3.52 million, from Binance just one hour ago (source: @OnchainDataNerd on Twitter, April 29, 2025). The significant withdrawal suggests a potential whale accumulation or preparation for off-exchange trading activity. Such large on-chain movements often precede increased price volatility and can influence short-term trading sentiment around the $TRUMP token. Traders should monitor this wallet and related on-chain flows for signs of further accumulation or distribution.

According to The Data Nerd on Twitter, Cumberland executed two large Ethereum withdrawals from Coinbase within the last 24 hours, moving a total of 23,733 ETH (approximately $42.94 million) to an external address (intel.arkm.com/explorer/address). These significant outflows may indicate institutional accumulation or preparation for off-exchange activity, which traders often interpret as a potential bullish signal for ETH price movement. Monitoring Cumberland's wallet activity is recommended for short-term trading strategies. Source: The Data Nerd (@OnchainDataNerd, April 29, 2025).

According to The Data Nerd, whale address 2muGo withdrew 92,460 TRUMP tokens (worth approximately $1.37 million) from Binance three hours ago and now holds 104,700 TRUMP tokens (about $1.51 million), ranking within the Top 125 holders. This accumulation follows news that the Top 200 TRUMP token holders will have a dinner with President Donald Trump. Multiple large holders have intensified their accumulation, signaling increased demand and potential upward pressure for TRUMP token price. Traders should closely monitor on-chain whale activities and related news, as such concentrated buying could impact short-term price volatility and liquidity. (Source: The Data Nerd, Twitter, April 28, 2025)

According to The Data Nerd on Twitter, 27 days ago, wallet GPM6s invested $18.3K to acquire 30.2 million $HOUSE tokens. The entire position was sold for $135K, resulting in a realized profit of around $117K and an ROI of 6.4x (source: OnchainDataNerd, April 27, 2025). Notably, had GPM6s held the position, the investment would now be worth $1.95M, representing an unrealized profit of $1.93M and a potential ROI of 105x. This case highlights the impact of holding vs. early profit taking for $HOUSE traders, emphasizing the importance of timing in crypto trading strategies.

According to The Data Nerd (@OnchainDataNerd), Justin Sun moved 2,000 BTC—worth approximately $188.46 million—three hours ago from HTX to Binance. This significant on-chain transaction may indicate potential selling activity or strategic asset reallocation, which can increase short-term volatility and trading volume on Binance. Traders should closely monitor BTC price action and order book liquidity on Binance for potential market shifts resulting from this large transfer (Source: Twitter/@OnchainDataNerd, April 26, 2025).