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OnchainDataNerd Flash News List | Blockchain.News
Flash News List

List of Flash News about OnchainDataNerd

Time Details
01:45
Galaxy Digital Accumulates 309,000 Solana (SOL) Worth $75.75M From Binance, Bybit, Coinbase — Major On-Chain Accumulation

According to @OnchainDataNerd, Galaxy Digital accumulated another 309,000 SOL (~$75.75M) from Binance, Bybit, and Coinbase roughly 9 hours before the Sep 15, 2025 post (source: @OnchainDataNerd). According to @OnchainDataNerd, the wording "another" indicates this purchase continues prior SOL accumulation tracked for Galaxy Digital wallets (source: @OnchainDataNerd).

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2025-09-14
03:44
Galaxy Digital Labeled Wallet Adds 361k SOL ($88.04M) in 5 Hours: On-Chain Accumulation to Watch

According to @OnchainDataNerd, a wallet cluster labeled as Galaxy Digital accumulated 361,000 SOL (about $88.04 million) within roughly 5 hours, indicating sizable on-chain inflows to that entity (source: @OnchainDataNerd). The address and entity attribution can be verified via Arkham Intelligence’s Galaxy Digital page shared by the author at https://intel.arkm.com/explorer/entity/galaxy-digital, enabling traders to monitor further inflows or outflows in real time (source: Arkham Intelligence).

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2025-09-12
10:22
WLFI Whale Alert - Fresh Wallet 0x462 Withdraws 35.71M WLFI 7.1M USD From Bitget On-Chain Outflow

According to @OnchainDataNerd, a newly created wallet 0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1 withdrew 35.71M WLFI worth about 7.1M USD from Bitget roughly four hours before the Sep 12, 2025 post, source: @OnchainDataNerd. According to @OnchainDataNerd, the on-chain reference address shared is intel.arkm.com/explorer/address/0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1, source: @OnchainDataNerd. According to calculations based on the 7.1M USD figure cited by @OnchainDataNerd, the implied average value of the transferred WLFI is approximately 0.199 USD per token, source: @OnchainDataNerd.

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2025-09-12
03:25
Galaxy Digital Withdraws 2.379M SOL From Binance and Coinbase in 24 Hours — On-Chain Flow Alert for SOL Traders

According to @OnchainDataNerd, Galaxy Digital withdrew 220,000 SOL (approximately $50.31 million) from Binance roughly two hours before the post (source: @OnchainDataNerd on X). The same source reports total withdrawals reached 2.379 million SOL within 24 hours from Binance and Coinbase (source: @OnchainDataNerd on X). The movements are attributed to address 88ao9M7PuNoyubW575bhUM6S6wbrVPUwUxsvy8EXBxtH, which can be tracked via Arkham Intelligence for further transfers and potential re-deposits to exchanges (source: Arkham Intelligence link provided by @OnchainDataNerd). The author also posed the question of a potential SOL ETF but did not report any filing or confirmation, so traders should treat the ETF mention as a rhetorical prompt rather than a verified catalyst (source: @OnchainDataNerd on X).

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2025-09-11
02:42
Whales Move 60,499 $ETH From Kraken as $319.43M $USDC Hits Galaxy Digital — On-Chain Alert ETH Traders Should Watch

According to @OnchainDataNerd, five newly created wallets withdrew a combined 60,499 ETH, equivalent to about 264.31 million dollars, from Kraken roughly 12 hours before the post, source: @OnchainDataNerd on X dated Sep 11, 2025. The same source reported that about 30 minutes before the post, a wallet labeled SharpLinkGaming transferred 319.43 million USDC to a Galaxy Digital labeled address, source: @OnchainDataNerd on X and Arkham Intelligence address 0x9E07015c083da6384A174934b970b783415a6586 at intel.arkm.com/explorer/address/0x9E07015c083da6384A174934b970b783415a6586. For ETH traders, large exchange withdrawals and sizable stablecoin transfers to institutional desks are commonly monitored as liquidity signals that can affect near term market depth and execution costs, source: Kaiko Research on order book liquidity and CryptoQuant Exchange Reserves metric documentation. To validate persistence of these flows, traders can track ETH exchange balances and subsequent movements of the receiving address in real time, source: CryptoQuant exchange reserve dashboards and Arkham Intelligence address explorer.

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2025-09-11
01:59
Arthur Hayes withdraws 579K ENA from Binance, wallet holds 5.024M ENA: on-chain whale alert for traders

According to @OnchainDataNerd, Arthur Hayes withdrew 579,000 ENA (about $473,000) from Binance roughly 11 hours before the post, and the tracked wallet now holds 5.024 million ENA (about $3.96 million), source: x.com/OnchainDataNerd/status/1965958306331275574. The wallet address and holdings can be verified via Arkham Intelligence at intel.arkm.com/explorer/address/0x6cd66DbdFe289ab83d7311B668ADA83A12447e21, source: intel.arkm.com/explorer/address/0x6cd66DbdFe289ab83d7311B668ADA83A12447e21.

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2025-09-10
03:12
ENA Whale Alert: 6.7M ENA worth about 5.54M USD deposited to Binance by wallet linked to Flowdesk market maker

According to @OnchainDataNerd, six hours ago a wallet possibly associated with Flowdesk deposited 6.7 million ENA approximately 5.54 million USD to Binance and those tokens were originally received three weeks ago source: @OnchainDataNerd. The on-chain address referenced is 0xB3DA28717944D3BfD8056aB7a2F16569953F466a with details visible at intel.arkm.com/explorer/address/0xB3DA28717944D3BfD8056aB7a2F16569953F466a source: Arkham Intelligence. Flowdesk is identified as one of ENA’s market makers in the cited post source: @OnchainDataNerd. Exchange inflows are commonly monitored by traders as a gauge of potential liquidity supply and short term sell side availability in token markets source: CryptoQuant research.

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2025-09-09
09:16
ENA Whale Alert: 2M ENA Deposited to Binance; Seller of 20M ENA at ~$0.70 Avg Still Holds 5.31M

According to @OnchainDataNerd, wallet 0x8ab deposited 2M ENA, about $1.57M, to Binance roughly one hour ago, with the address viewable at intel.arkm.com/explorer/address/0x8ab4E48Fb3AB5FeBba57b9f5b152C459B0303780, source: @OnchainDataNerd; source: Arkham. The same address received 25.31M ENA from the team six months ago and sold 20M ENA over the last two weeks at an average price near $0.70, leaving 5.31M ENA remaining, source: @OnchainDataNerd. These position changes and transfer details are taken directly from the cited wallet history, source: @OnchainDataNerd; source: Arkham.

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2025-09-09
02:39
SOMI Whale 0x4fA Moves 507,000 Tokens Back to Bybit at $1.58 After $0.60 Entry, implying about $500,000 Profit and 160% ROI, according to @OnchainDataNerd

According to @OnchainDataNerd on X, wallet 0x4fA withdrew 507,000 SOMI from Bybit two days ago at an average entry near $0.60, citing on-chain tracking. According to @OnchainDataNerd on X, the same wallet deposited all 507,000 SOMI back to Bybit about seven hours ago at an average price near $1.58. According to @OnchainDataNerd on X, if the position was fully sold at that average, the realized profit would be about $500,000 with roughly 160% ROI. According to Arkham Intelligence, the address activity can be reviewed at intel.arkm.com/explorer/address/0x4fAD0AA4D24D5B1e03b6b9a8eA0DA6d6f0E4Dc98.

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2025-09-08
14:03
Bitmine Accumulates 8,000 ETH via Galaxy Digital for $34.41M — Whale Buy Flagged by On-Chain Data

According to @OnchainDataNerd, Bitmine accumulated another 8,000 ETH valued at approximately $34.41 million, with the flow routed via Galaxy Digital, reported about one hour before the post timestamp on Sep 8, 2025 (source: X post by @OnchainDataNerd, Sep 8, 2025). The address cluster is labeled under the Bitmine entity on Arkham Intelligence, which the author referenced for the entity identification and address tracking (sources: Arkham Intelligence Bitmine entity page; X post by @OnchainDataNerd, Sep 8, 2025). The reported size and notional imply an average execution near $4,301 per ETH, calculated from $34.41M divided by 8,000 using figures provided by @OnchainDataNerd (source: X post by @OnchainDataNerd, Sep 8, 2025). Subsequent movements can be monitored on the Arkham Intelligence Bitmine entity page to observe any changes in holdings or transfers (source: Arkham Intelligence Bitmine entity page).

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2025-09-08
02:14
WLFI Whale 0x8C4 Withdraws 10.25M from Bybit, Now Holding 73M at 0.23 Average Entry — On-Chain Alert for Traders

According to @OnchainDataNerd, wallet 0x8C4 withdrew another 10.25M WLFI, approximately 2.35M USD, from Bybit about three hours ago, source: https://twitter.com/OnchainDataNerd/status/1964874906174439611. According to @OnchainDataNerd and Arkham Intelligence, the address 0x8C43369166d42dA3cf289b7caA72C57E98496CAd now holds roughly 73M WLFI with an average entry near 0.23 USD, sources: https://twitter.com/OnchainDataNerd/status/1964874906174439611 and https://intel.arkm.com/explorer/address/0x8C43369166d42dA3cf289b7caA72C57E98496CAd. Per @OnchainDataNerd, this constitutes a net exchange outflow from Bybit and removes 10.25M WLFI from the exchange’s immediately tradable balance, while Arkham Intelligence shows the tokens in self-custody at the cited address, sources: https://twitter.com/OnchainDataNerd/status/1964874906174439611 and https://intel.arkm.com/explorer/address/0x8C43369166d42dA3cf289b7caA72C57E98496CAd.

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2025-09-07
03:25
ETH Whale 0x1fc Withdraws 2,329 ETH From Binance; Wallet Now Holds 7,952 ETH and 34.3M USDe — On-Chain Alert for Traders

According to @OnchainDataNerd, wallet 0x1fc withdrew 2,329 ETH (about $10M) from Binance roughly one hour ago, marking a sizable exchange outflow (source: @OnchainDataNerd). The address now holds 7,952 ETH (about $34.2M) and 34.3M USDe as shown on the Arkham Intel page shared in the post at intel.arkm.com/explorer/address/0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5 (source: @OnchainDataNerd/Arkham Intel). Based on the reported balances, the wallet concentrates approximately $68.5M in ETH and USDe on-chain at this time (source: @OnchainDataNerd).

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2025-09-06
09:32
ETH (ETH) Address 0xC46 Deposits 400 ETH to Binance: $1.73M Transfer, $693K Potential Profit (ROI 67%) — On-Chain Inflow Alert

According to @OnchainDataNerd, 7 hours ago address 0xC46 deposited 400 ETH (≈$1.73M) to Binance, signaling fresh exchange inflow that traders track for potential sell-side activity, source: @OnchainDataNerd on X, https://twitter.com/OnchainDataNerd/status/1964260365291933981. The same address accumulated 3,347 ETH roughly a year ago at an average entry of $2,591 per ETH, establishing a profitable cost basis, source: @OnchainDataNerd on X, https://twitter.com/OnchainDataNerd/status/1964260365291933981. If the deposited 400 ETH were sold at the current quoted level, the realized profit would be about $693K with a 67% ROI versus the stated cost basis, source: @OnchainDataNerd on X, https://twitter.com/OnchainDataNerd/status/1964260365291933981. The wallet details and transfer history can be verified on Arkham Intelligence at intel.arkm.com, source: Arkham Intelligence, https://intel.arkm.com/explorer/address/0xC465F4846e8D9D7add866D3e95f32708d9cF7a0a. Historically, centralized exchange inflows are associated with higher short-term sell pressure, which traders monitor around ETH spot and derivatives levels, source: CryptoQuant Market Data Guide on exchange inflows, CryptoQuant.

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2025-09-05
12:14
Ethena-Linked Wallet 0x878 Deposits 11M $ENA to Binance in 7 Days; 351M $ENA Still On-Chain — Whale Alert for Traders

According to @OnchainDataNerd, an Ethena-linked wallet 0x878 deposited 5M ENA (about $3.27M) to Binance roughly 4 hours prior to the report and has transferred a cumulative 11M ENA (about $7.24M) to Binance over the past week. Source: @OnchainDataNerd. The same address still holds 351M ENA (about $229.48M) on-chain at the referenced Arkham Intelligence address, indicating substantial remaining holdings that traders are monitoring for subsequent exchange flows. Source: @OnchainDataNerd; Arkham Intelligence.

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2025-09-05
07:30
Binance #HumansOfBinance Campaign: Win a Share of $8,000 USDC — Key Details for Crypto Traders

According to @OnchainDataNerd, Binance is promoting the #HumansOfBinance campaign inviting users to share their crypto journeys on X for a chance to be featured and win a share of an $8,000 USDC prize pool. source: @OnchainDataNerd on X, Sep 5, 2025. The post positions Binance as a trusted partner, educational source, and provider of innovative tools for participants. source: @OnchainDataNerd on X, Sep 5, 2025. Actionable details for traders: submit a story using #HumansOfBinance; reward currency is USDC; total prize pool is $8,000; no deadline or selection criteria were disclosed in the post. source: @OnchainDataNerd on X, Sep 5, 2025.

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2025-09-05
07:30
Binance Unveils #HumansOfBinance Campaign Highlighting Real Crypto Adoption Stories for Financial Freedom and Careers

According to @OnchainDataNerd, Binance has launched the #HumansOfBinance campaign to share authentic user stories about how crypto has changed lives, including gaining financial freedom and starting new careers, indicating a focus on human-impact narratives rather than product features; source: https://twitter.com/OnchainDataNerd/status/1963867262680780929. The post presents the campaign as live and does not disclose any token, product, trading features, metrics, or incentives associated with the initiative; source: https://twitter.com/OnchainDataNerd/status/1963867262680780929.

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2025-09-05
04:25
ETH on-chain flows: BlackRock deposits 33,884 ETH, Bitmine withdraws 38,709 ETH; net outflow 27,222 ETH in 24 hours, Arkham data

According to @OnchainDataNerd, Arkham-labeled wallets saw large 24-hour ETH movements: BlackRock deposited 33,884 ETH (~$148.64M), Bitmine withdrew 38,709 ETH (~$167.22M), and three fresh wallets withdrew 22,397 ETH (~$96.69M) source: X post https://twitter.com/OnchainDataNerd/status/1963820825104322916; Arkham Intelligence entity and address pages https://intel.arkm.com/explorer/entity/blackrock, https://intel.arkm.com/explorer/entity/bitmine, https://intel.arkm.com/explorer/address/0x1157A2076b9bB22a85CC2C162f20fAB3898F4101. This implies a net outflow of 27,222 ETH (~$115.27M) over the period, calculated from the reported figures, which traders track for potential liquidity shifts across labeled entities source: calculation based on @OnchainDataNerd figures on X https://twitter.com/OnchainDataNerd/status/1963820825104322916 and the referenced Arkham Intelligence pages.

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2025-09-04
03:29
NEIRO Whale Alert: 129M $NEIRO_ETH (13% Supply) Deposited to Bybit Triggers 10% Price Drop; Average Entry ~$0.072

According to @OnchainDataNerd, three wallets, possibly controlled by one whale, deposited a total of 129M $NEIRO_ETH worth about $9.84M to Bybit roughly one hour before the post, source: @OnchainDataNerd. These deposits represent approximately 13% of the token’s total supply, source: @OnchainDataNerd. The wallets reportedly accumulated the position 4–5 months ago at an average entry price near $0.072, source: @OnchainDataNerd. $NEIRO’s price dropped about 10% immediately after the deposits, source: @OnchainDataNerd. Wallet addresses and transaction links are provided in the source post, source: @OnchainDataNerd.

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2025-09-04
03:01
Binance Wallet Web Offers Single Desktop Interface With Real-Time Crypto Data and Floating Trading Widgets for Millions of Tokens

According to @OnchainDataNerd, Binance Wallet (Web) is designed for desktop-specific needs with a single, customizable interface that provides instant access to millions of tokens, real-time data, and floating widgets so traders can analyze and act in one screen without losing a beat, source: @OnchainDataNerd.

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2025-09-04
03:01
Powerful On-Chain Trading Tool: Instant Trading on BNB Smart Chain and Solana DEXs (BNB, SOL) with Meme Rush Real-Time Token Discovery

According to @OnchainDataNerd, the tool enables Instant Trading on BNB Smart Chain and Solana DEXs for rapid on-chain order execution, which is positioned for active traders, according to @OnchainDataNerd. According to @OnchainDataNerd, it also offers Meme Rush for real-time trending token discovery that the source says gives active traders an advantage.

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