According to The Data Nerd on Twitter, Cumberland has withdrawn a total of 386.45 billion PEPE tokens, valued at approximately $3.45 million, from Bybit and OKX exchanges within the past two hours (source: @OnchainDataNerd, June 23, 2025). This sizeable withdrawal from major centralized exchanges into a private wallet may signal accumulation or preparation for off-exchange activity, which traders often interpret as a bullish indicator for PEPE price action. Market participants should closely monitor PEPE's on-chain flows and liquidity dynamics for short-term trading opportunities.

According to The Data Nerd, a newly created wallet withdrew 18,000 ETH (approximately $40.37 million) from Binance just two hours ago, and within 24 hours, the same address accumulated a total of 50,255 ETH (worth about $113.85 million) at an average entry price of $2,265 (Source: @OnchainDataNerd on Twitter). This significant accumulation suggests a major whale is potentially engaging in dip buying, signaling strong institutional or high-net-worth investor confidence in Ethereum (ETH) at current price levels. Such large-scale withdrawals from exchanges often decrease immediate selling pressure and can be interpreted as bullish for near-term ETH price action, making this event highly relevant for short-term traders and crypto market participants.

According to The Data Nerd on Twitter, whale address 0xb12 deposited his last batch of 10.417 million OM tokens (approximately $2.09 million) into Binance 11 hours ago, totaling 27.917 million OM (about $15.95 million) sent in the past two months. All tokens originated from FalconX and were systematically moved to Binance (source: The Data Nerd, June 23, 2025). Such significant inflows to centralized exchanges historically precede increased OM token liquidity and may indicate an upcoming sell-off or heightened volatility, offering active traders short-term trading opportunities.

According to The Data Nerd, two wallets associated with Abraxas Capital have accumulated an unrealized profit of approximately $79.92 million by shorting BTC, ETH, HYPE, SUI, and SOL. Onchain data from hypurrscan.io confirms these positions, highlighting significant bearish sentiment from a major institutional player. This level of aggressive shorting activity could signal further downward pressure or increased volatility across these major cryptocurrencies, making it a key data point for traders monitoring large-cap crypto market trends. (Source: The Data Nerd on Twitter, June 23, 2025)

According to The Data Nerd, a wallet potentially linked to Sharplink Gaming has accumulated 5,095 ETH (approximately $12.27 million) via Galaxy Digital within the past 10 hours. The wallet currently holds a total of 156,410 LsETH (about $409.67 million) and 2,548 ETH (about $6.18 million), as verified by intel.arkm.com. This significant on-chain accumulation signals strong institutional engagement with both ETH and LsETH, suggesting increased liquidity and potential bullish sentiment for Ethereum ecosystem tokens. Traders should monitor the wallet’s movements for further large-scale transactions that could impact short-term ETH and LsETH price action. Source: The Data Nerd on Twitter, June 21, 2025.

According to Lookonchain on Twitter, a major DeFi whale identified as 0x3c9 deposited 2,000 ETH (approximately $5.04 million) to Binance within the last 24 hours. This whale currently holds significant assets across multiple DeFi protocols, including $56.75 million in Compound, $18.26 million in Pendle, $10.93 million in AAVE, and $10 million collectively in Spark, Morpho, and Lido (LDO). Traders should monitor ETH price movements and on-chain flows, as large inflows to Binance often precede increased trading activity or potential sell pressure. The whale's diversified positions in major DeFi platforms indicate ongoing confidence in these protocols, but the ETH deposit could signal short-term volatility for ETH and related DeFi tokens. Source: Lookonchain on Twitter.

According to The Data Nerd, on-chain data shows that whale 3NVex deposited 800 BTC, valued at approximately $83.73 million, into Binance and Cobo within the last 30 minutes (source: @OnchainDataNerd, June 20, 2025). Such significant transfers to exchanges are typically interpreted by traders as a potential signal for increased selling pressure on Bitcoin (BTC), which may affect short-term price action and overall market sentiment. Traders should closely monitor BTC price movements and order book activity on Binance for possible volatility following this large deposit.

According to The Data Nerd (@OnchainDataNerd), Arrington Capital withdrew a total of 2,489 ETH (approximately $6.28 million) from Coinbase and subsequently staked 8,480 ETH (approximately $20.97 million) into Figment. These significant on-chain movements indicate a strategic shift towards long-term holding and network participation, which could reduce immediate ETH selling pressure and signal bullish sentiment among institutional investors. Traders should monitor further staking activity and Coinbase outflows as leading indicators for potential ETH price stability and upward trends. Source: The Data Nerd, Twitter, June 19, 2025.

According to The Data Nerd, whale address 0x6ea deposited his last 600 billion PEPE tokens, valued at approximately $6.1 million, into Binance 17 hours ago. After a month of investing in PEPE, the whale has realized a loss of about $3.45 million, resulting in a negative ROI of 12.5% (source: The Data Nerd via Twitter, June 19, 2025). This significant withdrawal and realized loss could signal bearish sentiment among large holders, potentially increasing short-term selling pressure on PEPE and influencing its volatility on major exchanges like Binance.

According to @zachxbt, the Iranian cryptocurrency exchange Nobitex suffered a major security breach by the hacker group Gonjeshke Darande (Predatory Sparrow), resulting in the loss of approximately $81.7 million in digital assets. The stolen funds included 55.8 million USDT, 39.41 million DOGE (valued at $6.72 million), 255.65 billion PEPE (valued at $2.62 million), and 18.47 BTC (valued at $1.94 million), as cited by @OnchainDataNerd on June 18, 2025. This incident highlights significant security risks for centralized exchanges and may trigger increased scrutiny and volatility in related tokens, impacting short-term trading sentiment across USDT, DOGE, PEPE, and BTC markets. Source: @zachxbt via @OnchainDataNerd, Twitter, June 18, 2025.

According to The Data Nerd, approximately 14,000 ETH, valued at around $34.64 million, was deposited into Binance from a wallet reportedly linked to Cumberland seven hours ago (source: @OnchainDataNerd on Twitter, June 18, 2025). Large inflows of ETH to exchanges like Binance often precede increased trading activity or potential sell pressure, which may impact short-term Ethereum price volatility. Traders should closely monitor Binance order books and on-chain flows for further signals, as significant exchange deposits from market makers can influence Ethereum (ETH) trading sentiment.

According to The Data Nerd, an early investor or team-linked wallet transferred 4.82 million JTO, valued at approximately $10.54 million, to Coinbase just one hour ago. The wallet originally received 17.2 million JTO two years ago and still holds a substantial 14.38 million JTO, worth about $26.62 million (source: The Data Nerd via Twitter, solscan.io). Such a large deposit to a major exchange like Coinbase typically signals potential upcoming sell pressure, which traders should monitor closely for possible volatility in JTO's price and liquidity. This on-chain movement highlights the importance of tracking whale activity for JTO trading strategies.

According to The Data Nerd on Twitter, Matrixport deposited 12,323 ETH, valued at approximately $31.8 million, into Binance just 2 hours ago (source: @OnchainDataNerd, June 17, 2025). This large-scale ETH transfer to a major exchange signals a potential increase in market liquidity and could indicate incoming selling pressure on Ethereum (ETH). Traders should closely monitor ETH price movements and Binance order books for rapid volatility, as such substantial deposits often precede significant price action in the crypto market.

According to The Data Nerd, approximately one hour ago, a wallet possibly associated with Mara Pool deposited 790 BTC (valued at around $84.64 million) to Binance. Despite this large transfer, Mara Pool still holds 12,786 BTC, worth approximately $1.37 billion, as verified by intel.arkm.com. Such significant deposits to centralized exchanges like Binance are often seen as potential sell signals and could impact short-term Bitcoin (BTC) price volatility, making it a critical event for traders to monitor. Source: The Data Nerd via Twitter, intel.arkm.com.

According to @OnchainDataNerd on Twitter, Metaplanet_JP acquired an additional 1,112 BTC (worth approximately $117.68 million), increasing their total Bitcoin holdings to 10,000 BTC (about $1.067 billion) as tracked by intel.arkm.com. This substantial accumulation by a single entity signals strong institutional confidence in BTC and could tighten Bitcoin market liquidity, potentially leading to increased price volatility and heightened trading opportunities for active traders. Source: @OnchainDataNerd, June 16, 2025.

According to The Data Nerd, a Solana investor with address 6FPzq swapped 95 SOL (valued at $15,500) for 11.27 million LABUBU tokens 238 days ago and held through a 90% price drop. Despite the volatility, the investor did not sell any tokens. As of now, his LABUBU investment has surged to $530,000, delivering a 33x return on investment. This significant gain underscores the potential for high returns in the Solana ecosystem for crypto traders who adopt long-term diamond-hand strategies in trending meme coins like LABUBU (Source: The Data Nerd on Twitter).

According to The Data Nerd, one hour ago, a whale with the address 0x137 deposited 594.2 billion PEPE tokens, valued at approximately $6.51 million, into Binance. If the whale sells all tokens at current prices, this move would secure a realized profit of about $1.57 million with a 32% return on investment (ROI). This substantial deposit could impact PEPE token liquidity and short-term price volatility on Binance, signaling potential selling pressure for active traders. Source: The Data Nerd via Twitter.

According to The Data Nerd, whale address 0x6ea deposited 609 billion PEPE tokens, valued at approximately $6.43 million, into Binance just one hour ago. The whale still holds 1.21 trillion PEPE tokens worth about $12.77 million. Large-scale deposits like this typically increase short-term market liquidity and can signal impending sell pressure, which is relevant for active PEPE traders and could influence PEPE price volatility on major exchanges like Binance (Source: The Data Nerd via Twitter).

According to @lookonchain, whale wallet 12d1e deposited 1,000 BTC (worth approximately $106.06 million) to Binance three hours ago. This whale originally accumulated the BTC three years ago at an average entry price of $18,665 per coin. If all 1,000 BTC are sold at current market prices, the realized profit would be around $87.39 million, representing a 468% ROI (source: @lookonchain, June 2024). The whale still holds 3,000 BTC (about $310.9 million) with significant unrealized profit. This large deposit may signal potential market volatility and increased selling pressure on BTC, prompting traders to monitor for short-term price movements and assess risk management strategies.

According to The Data Nerd, whale address 0x109 recently borrowed $5 million USDT from AAVE and used the funds to accumulate 1,844 ETH, valued at approximately $4.6 million. The whale subsequently deposited all 1,844 ETH back into AAVE, receiving 23,786 aETHWETH tokens. This sizable transaction demonstrates increased whale activity around AAVE and ETH, signaling potential bullish sentiment and heightened demand for ETH yield strategies within the DeFi lending ecosystem. Traders should monitor ETH and AAVE liquidity metrics, as large whale deposits can impact both token price volatility and short-term lending rates. (Source: The Data Nerd on Twitter, June 13, 2025)