List of Flash News about OnchainDataNerd
Time | Details |
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2025-02-22 05:44 |
Bybit Secures ETH Loans from Binance, Bitget, and MEXC Post-Hack
According to @OnchainDataNerd, Bybit has responded to a recent hack by securing significant ETH loans from major exchanges to support its customers. Bybit borrowed 40,000 ETH (approximately $106 million) from Bitget, 47,800 ETH (approximately $127.56 million) from Binance, and 12,652 ETH (approximately $33.75 million) from MEXC. These strategic moves aim to stabilize the platform's operations and reassure traders. |
2025-02-21 04:05 |
Wintermute Withdraws $5.06M in KAITO Tokens from Binance and OKX
According to @OnchainDataNerd, Wintermute, a known market maker, has withdrawn 3.085 million KAITO tokens, worth approximately $5.06 million, from major cryptocurrency exchanges Binance and OKX within a 12-hour period. This significant withdrawal could indicate liquidity management strategies by Wintermute in the KAITO market. |
2025-02-20 07:44 |
Manifold_Trading Deposits Final 5M $OM Tokens to Binance
According to The Data Nerd, #Manifold_Trading recently deposited his last 5M $OM tokens, valued at approximately $37.75M, to Binance. Nine months prior, he had acquired a total of 9.33M $OM for $378k, subsequently selling 4M tokens for $13.27M. Should he sell the remaining 5M tokens at the current market price, his total profit from this investment would amount to $50.64M, reflecting a return on investment (ROI) of 134x. |
2025-02-20 07:24 |
Significant $MOVE Token Movements from Fresh Wallet on OKX
According to The Data Nerd (@OnchainDataNerd), a new wallet identified as 0xd3f recently withdrew 4 million $MOVE tokens, valued at approximately $1.93 million, from the cryptocurrency exchange OKX. Subsequently, 3.5 million of these tokens were transferred to seven distinct wallets. This pattern of distribution may indicate strategic positioning or risk management actions by the wallet holder, which could influence $MOVE market liquidity and price dynamics. |
2025-02-19 04:51 |
Stoolpresidente's Significant Accumulation of $jailstool Tokens
According to @OnchainDataNerd, Stoolpresidente executed a swap of $310k for 19.52M $jailstool tokens. Over a span of 10 days, he has accumulated a total of 50.08M $jailstool at an average entry price of $0.0157. This substantial acquisition could indicate a bullish sentiment towards $jailstool, potentially influencing its market dynamics. |
2025-02-19 02:47 |
Tether and Circle Engage in Significant Minting: 1B USDT on TRON, 250M USDC on SOL
According to @OnchainDataNerd, Tether minted 1 billion USDT on the TRON blockchain, while Circle issued 250 million USDC on the Solana blockchain. Since the start of 2025, Tether has minted a total of 3 billion USDT, whereas Circle's total issuance has reached 7.75 billion USDC. This substantial increase in stablecoin supply could impact liquidity and trading volumes across these blockchain networks. |
2025-02-17 05:04 |
Whale Activity: 40.753M $BROCCOLI Tokens Deposited to Gate by 0x810
According to The Data Nerd, a whale identified as 0x810 recently deposited 40.753 million $BROCCOLI tokens, representing 4.07% of the total supply, on the Gate exchange. This transaction comes after acquiring these tokens for $5.36 million at an average entry price of $0.1316. If the whale were to sell all the tokens at the current market price, they would incur a realized loss of approximately $1.78 million. This significant move could impact $BROCCOLI's market dynamics on Gate, potentially influencing prices and trading volumes. |
2025-02-17 03:15 |
Whale 0x353 Withdraws $4.1M Worth of $OM from Binance
According to The Data Nerd, whale 0x353 recently withdrew 550,000 $OM tokens, valued at approximately $4.1 million, from Binance. Over the past three weeks, this entity has accumulated a total of 2.5 million $OM at an average entry price of $6.81. This movement suggests significant interest and investment in $OM by large investors, potentially impacting future trading dynamics. |
2025-02-15 06:01 |
The Data Nerd Highlights National Focus in Government Policies
According to The Data Nerd, the emphasis of government policies remains on national interests, which may impact international cryptocurrency trading regulations and market dynamics. |
2025-02-15 05:58 |
Whale 62KQa Sells $LIBRA at Significant Loss
According to The Data Nerd, a cryptocurrency whale identified as 62KQa sold 659,000 $LIBRA tokens for $392,000 after initially purchasing them for $2.5 million, resulting in a realized loss of approximately $2.1 million and a return on investment of -84.32%. This transaction highlights a significant adverse event in the $LIBRA market, potentially impacting trader sentiment and liquidity. |
2025-02-15 03:02 |
Significant Profit Realized from $LIBRA Trading by Address 2NHGz
According to @OnchainDataNerd, the address 2NHGz swapped $1.1M USDC for 5.1M LIBRA tokens. Subsequently, 4.6M tokens were sold for $7.1M, resulting in a realized profit of approximately $6M and an ROI of 545%. The address now holds 500k LIBRA tokens valued at approximately $283k. |
2025-02-14 07:07 |
Significant $1.36M Investment in $MOVE by @worldlibertyfi
According to @OnchainDataNerd, @worldlibertyfi recently made a significant purchase of $1.36 million worth of $MOVE, totaling 2.53 million tokens. This transaction increases their total holdings to 6.56 million $MOVE at an average entry price of $0.6256. This substantial accumulation indicates a strong bullish sentiment toward $MOVE. The transaction details can be verified through the address provided: intel.arkm.com/explorer/entit.... |
2025-02-14 03:43 |
Smart Money Snipes 115M $BROCCOLI with Massive ROI Following Binance CEO Tweet
According to @OnchainDataNerd, a smart trader successfully purchased 115 million $BROCCOLI tokens for $710 shortly after a tweet by Binance CEO, Changpeng Zhao, about his dog. Within an hour, the trader sold these tokens for $6.7 million, achieving a return on investment of 8,933%. Transaction details can be verified at bscscan.com/address/0x392E. This highlights the impact of influential figures on cryptocurrency markets and the rapid trading opportunities that can arise from social media activity. |
2025-02-13 09:09 |
Ethereum Foundation Deposits 40.8k ETH into Spark and AAVE Platforms
According to @OnchainDataNerd, the Ethereum Foundation has recently deposited a total of 40.8k ETH, equivalent to approximately $108.9 million, into two major DeFi platforms: 10k ETH into Spark and 30.8k ETH into AAVE. This significant movement suggests strategic liquidity management by the foundation and could indicate an expectation of yield opportunities on these platforms. |
2025-02-13 08:21 |
Whale 3ps78 Deposits 1,100 BTC into Binance, Holds 4,598 BTC
According to The Data Nerd, a whale identified as 3ps78 deposited 1,100 BTC, valued at approximately $106.37 million, into Binance three hours ago. Historically, this whale accumulated 5,700 BTC with an average entry price of $80,450. Should he sell all deposited BTC at the current market price, a profit of around $17.87 million would be realized, equating to a 20% ROI. Presently, the whale still holds 4,598 BTC, valued at approximately $441.53 million, indicating significant ongoing market influence. |
2025-02-13 04:01 |
BNB Token Surge Following CZ Binance's Endorsement and Whale Activity
According to @OnchainDataNerd, following @cz_binance's endorsement of BNBCHAIN, there was a notable pump in BNB tokens, with significant accumulation by whales. Notably, @theveeman withdrew 500k CAKE (~$1.21M) and 3.88M TST (~$698k) from Binance, indicating possible strategic repositioning by large holders, which could impact trading dynamics. |
2025-02-12 08:07 |
Whale 0x9BF Deposits 2M $EIGEN to Binance, Faces Potential $5.89M Loss
According to @OnchainDataNerd, whale 0x9BF deposited 2 million $EIGEN tokens, valued at approximately $3.18 million, to Binance. Originally acquired for $9.07 million two months ago, selling at current market rates would result in a substantial $5.89 million loss, marking a -65% ROI. This significant move could impact $EIGEN's market dynamics and liquidity, considering the volume involved and the potential market reaction to large-scale sales. |
2025-02-12 04:29 |
Amber Withdraws 21.33M USDT from Binance, Wallet Analysis
According to The Data Nerd, Amber withdrew 21.33 million USDT from Binance. Currently, the wallet holds only 12.66k ETH, approximately valued at $32.87 million, and USDT. This transaction may indicate a significant shift in Amber's trading strategy, potentially influencing liquidity and trading volumes on Binance. |
2025-02-12 01:12 |
Significant Swap Activity by @worldlibertyfi: $880k USDC Exchanged for 1.634M MOVE
According to @OnchainDataNerd, @worldlibertyfi executed a significant swap within the last 24 hours, exchanging $880k USDC for 1.634M MOVE tokens. This follows a similar transaction 15 days prior, where $1.4M was swapped for 1.81M MOVE. Such activities suggest a strategic accumulation of MOVE tokens, potentially indicating a bullish stance on MOVE's future market performance. |
2025-02-11 08:41 |
Whale 8u6u3 Acquires $7.5M in $ARC and $AI16Z
According to The Data Nerd, a whale identified as 8u6u3 has completed a substantial transaction involving $7.5 million for 12.9 million $ARC at an average price of $0.3163 and 6.5 million $AI16Z at an average cost of $0.5609. This transaction highlights significant investment interest in these cryptocurrencies, potentially affecting their market performance. The whale's activity was tracked via solscan.io. |