List of Flash News about OnchainDataNerd
Time | Details |
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2025-10-06 09:44 |
Ethena (ENA) Early Investor Deposits 5.6M ENA to Binance After 5M ENA Vesting Unlock — ~$3.33M On-Chain Inflow
According to @OnchainDataNerd, an early ENA investor (casualpig.eth) received 5,000,000 ENA from vesting and deposited 5,600,000 ENA (approximately $3.33M) into Binance about 7 hours ago; verification address: https://intel.arkm.com/explorer/address/0xDe03641933751f7Bb5d8Eff5436A7957dD697247. Source: @OnchainDataNerd post on X dated Oct 6, 2025; Arkham Intelligence explorer link provided by the source. |
2025-10-03 09:41 |
Ethena (ENA) Token Unlock Alert: 26.55 Million ENA Worth USD 16.6M Deposited to Exchanges in 24 Hours, On-Chain Data Shows
According to @OnchainDataNerd, 26.55 million ENA worth about 16.6 million USD unlocked to investors within the past 24 hours and were mostly deposited into exchanges, based on the linked Arkham Intelligence address 0x4655B6A10C83D6bEfF1DC7116436cFD8b4F8d48A (source: @OnchainDataNerd on X; source: Arkham Intelligence address 0x4655B6A10C83D6bEfF1DC7116436cFD8b4F8d48A). The on-chain inflows increase the available ENA supply on exchanges during this period, a trading-relevant shift in liquidity conditions confirmed by recent transfers shown on Arkham Intelligence (source: Arkham Intelligence address 0x4655B6A10C83D6bEfF1DC7116436cFD8b4F8d48A). |
2025-10-02 08:06 |
Whale 0xa31 Deposits 11.67M ENA (~$6.9M) to Binance: On-Chain Inflow Signal Traders Are Watching
According to @OnchainDataNerd, whale address 0xa31 deposited a total of 11.67M ENA valued at roughly $6.9M to Binance about three hours before the report, with activity visible from wallet 0xa312114B5795dFF9B8db50474dD57701AA78aD1E, source: @OnchainDataNerd and Arkham Intelligence address page. Traders commonly monitor large exchange inflows as a near-term indicator of potential sell-side activity and volatility in the deposited asset, source: CryptoQuant metrics documentation on exchange inflows. |
2025-10-01 02:28 |
Whale Wallet 0xaA3 Withdraws $10.7M From Binance: 4.5M ETHFI and 7.99M ENA; Accumulates 15.36M ENA, 11.24M IMX With Disclosed Cost Basis
According to @OnchainDataNerd, 10 hours ago wallet 0xaA3D56e9695F75eEcd6E3E78546154b727147b8a withdrew 4.5M ETHFI (~$6.34M) and 7.99M ENA (~$4.38M) from Binance, source: @OnchainDataNerd; Arkham Intelligence. Over the past three weeks, the address accumulated 15.36M ENA (avg entry ~$0.60), 4.5M ETHFI (avg entry ~$1.40), and 11.24M IMX (avg entry ~$0.80), source: @OnchainDataNerd. The reported Binance outflows total approximately $10.72M, calculated from the amounts cited for ETHFI and ENA, source: @OnchainDataNerd. The wallet reference for verification is the Arkham Intelligence explorer address 0xaA3D56e9695F75eEcd6E3E78546154b727147b8a, source: Arkham Intelligence. |
2025-09-30 03:59 |
Massive On-Chain Alert: Ethereum Whale 0x1fc Withdraws 2.36K ETH From Binance, Totals 29.8K ETH in 4 Months at $3,794 Average Entry
According to @OnchainDataNerd, about one hour ago the whale address 0x1fc withdrew another 2.36k ETH (~$9.92M) from Binance, bringing four-month accumulation to 29.8k ETH (~$113M) at an average entry price of $3,794 (source: @OnchainDataNerd on X, Sep 30, 2025). The reported wallet is 0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5, with an Arkham Intelligence link provided for on-chain verification and ongoing monitoring of inflows/outflows by traders (source: @OnchainDataNerd on X, Sep 30, 2025; source: Arkham Intelligence address page). For trading reference, market participants tracking ETH can note the whale’s stated $3,794 average cost as a potential benchmark while observing subsequent exchange withdrawals from Binance by this address (source: @OnchainDataNerd on X, Sep 30, 2025). |
2025-09-30 02:52 |
ASTER Whale Alert: 2.16M $ASTER ($4.24M) Withdrawn From Bybit to 0x500 — On-Chain Signal Traders Should Watch
According to @OnchainDataNerd, wallet 0x500Bea59133e20dC63B7E88913B30348494b84ba withdrew 2.16M ASTER (about $4.24M) from Bybit roughly 30 minutes ago, indicating a single large outflow from the exchange; source: https://twitter.com/OnchainDataNerd/status/1972857125073486292. The address and transfer details can be verified on Arkham Intelligence at intel.arkm.com/explorer/address/0x500Bea59133e20dC63B7E88913B30348494b84ba, confirming the on-chain movement; source: https://intel.arkm.com/explorer/address/0x500Bea59133e20dC63B7E88913B30348494b84ba. The reported notional implies an average transfer price of approximately $1.96 per ASTER based on the figures provided (4.24M divided by 2.16M); source: https://twitter.com/OnchainDataNerd/status/1972857125073486292. |
2025-09-29 14:50 |
Whale Alert: @BitMNR Claims 234,850 ETH Buy at $4,067 Average, About $955M Notional - Key Level for Traders
According to @OnchainDataNerd, @BitMNR stated he accumulated 234,850 ETH last week at an average entry price of $4,067; source: @OnchainDataNerd on X citing @BitMNR, Sep 29, 2025. Based on those figures, the reported position size equals roughly $955.1 million (234,850 x 4,067); source: calculation using the figures cited by @OnchainDataNerd referencing @BitMNR. The post framed the activity as dip buying, highlighting a whale accumulation narrative; source: caption in @OnchainDataNerd’s X post. Traders can note $4,067 as the reported cost basis referenced in the post for monitoring ETH price reactions; source: @OnchainDataNerd on X citing @BitMNR. |
2025-09-29 02:51 |
Mr Beast Wallet Accumulates 705.8k $ASTER at ~$1.87 Average After $320.6k USDT Deposit, On-Chain Data Shows
According to @OnchainDataNerd, 12 hours ago the address 0x0e8A2849915186Bc2a8F1A624b4bEAc552BD1570 deposited 320.6k USDT into Aster and acquired 167.4k $ASTER, bringing total holdings to 705.8k $ASTER at an average entry near $1.87, with the wallet and flows visible on Arkham Intelligence (source: @OnchainDataNerd on X; Arkham Intelligence). This concentration of $ASTER sets a transparent on-chain average cost around $1.87 for the referenced wallet, a level traders can track for flow-driven reactions, with ongoing monitoring available via the Arkham address page to observe any additional accumulation or distribution (source: @OnchainDataNerd on X; Arkham Intelligence). |
2025-09-26 10:12 |
ETH Whale Moves 3,760 ETH to Binance; 6,600 ETH in 3 Weeks from Wallet Cited by Source as Linked to Animoca Brands — Exchange Inflow Sell-Pressure Watch
According to @OnchainDataNerd, a wallet sent 3,760 ETH (approximately $14.75 million) to Binance about three hours before the post, bringing its three-week cumulative deposits to 6,600 ETH (approximately $26.93 million); address reported by the source: 0x8fAD6569395f421cf02099be46A03295c060321e (source: @OnchainDataNerd post on X; Arkham Intelligence address explorer). According to @OnchainDataNerd, the wallet may be associated with Animoca Brands, but this attribution is not independently confirmed and should be treated as unverified labeling (source: @OnchainDataNerd post on X). Large ETH inflows to centralized exchanges are commonly interpreted by on-chain analysts as potential near-term sell-side liquidity that can pressure price, so traders often track such spikes for confirmation in spot and derivatives metrics (source: Glassnode Academy; CryptoQuant Research). For trade execution and risk management, market participants can monitor Binance ETH netflows, order book depth, and perpetual funding rates for signs of follow-through or absorption (source: Binance Academy; Kaiko market data insights). |
2025-09-25 02:41 |
Whale 0x5bd withdraws 1.56M ASTER from Bybit, 3.57M dollars outflow and holdings now 8.26M ASTER worth 19M dollars
According to @OnchainDataNerd, whale address 0x5bd withdrew 1.56 million ASTER worth about 3.57 million dollars from Bybit roughly 20 minutes before the post, indicating a fresh exchange outflow. Source: @OnchainDataNerd on X, Sep 25, 2025. According to @OnchainDataNerd, the wallet’s total ASTER holdings stand at 8.26 million units worth about 19 million dollars. Source: @OnchainDataNerd on X; Arkham Intelligence explorer for address 0x5bd424475463bE257fBb58ad407C0F39da4A9142. Exchange outflows move tokens off order books and can tighten immediate sell-side liquidity on the venue, a metric tracked by on-chain analytics for trading signals. Source: Glassnode Insights, Exchange Balances methodology. |
2025-09-24 04:37 |
ASTER Whale Alert: 3.258M $ASTER Withdrawn From Bybit; 6.718M Accumulated at ~$1.98 Avg by Address 0x5bd
According to @OnchainDataNerd, wallet 0x5bd withdrew 3.258M $ASTER worth about $6.74M from Bybit and accumulated a total of 6.718M $ASTER within 12 hours at an average entry price near $1.98, which indicates a large net exchange outflow tied to this address; source: @OnchainDataNerd, address intel.arkm.com/explorer/address/0x5bd424475463bE257fBb58ad407C0F39da4A9142. This position size implies an estimated cost basis of roughly $13.3M using the reported quantity and average entry, derived from the figures shared by @OnchainDataNerd; source: @OnchainDataNerd, address intel.arkm.com/explorer/address/0x5bd424475463bE257fBb58ad407C0F39da4A9142. |
2025-09-24 03:21 |
Whale Withdraws 1M $EIGEN From Binance: 3M $EIGEN Accumulated at $1.25 Average, No Sales in 3 Months
According to @OnchainDataNerd, one hour ago address 0xb6a withdrew 1,000,000 EIGEN valued at about $1.69 million from Binance, with the ARKM address explorer cited by the source for verification. According to @OnchainDataNerd, the same address has accumulated a total of 3,000,000 EIGEN over the past three months at an average entry price of $1.25 and has not sold any. According to @OnchainDataNerd, this implies an unrealized gain of roughly $1.32 million on 3,000,000 EIGEN based on the source’s ~$1.69 valuation for the latest withdrawal, giving traders a clear cost-basis reference around $1.25 to monitor. |
2025-09-23 11:33 |
BNB (BNB) Smashes USD 1,000, Sets New All-Time High at USD 1,080 — Key Levels vs BTC, ETH
According to @OnchainDataNerd, BNB crossed USD 1,000 and set a new all-time high at USD 1,080, marking a major price milestone since its 2017 ICO. Source: @OnchainDataNerd. According to @OnchainDataNerd, the post highlights USD 1,000 as a psychological threshold and USD 1,080 as the recorded peak level cited in the move. Source: @OnchainDataNerd. According to @OnchainDataNerd, the surge is framed alongside high-value assets like BTC and ETH and is attributed to utility and community. Source: @OnchainDataNerd. |
2025-09-23 09:41 |
ID Token On-Chain Alert: 68.67M $ID (3.43% Supply) Sent to Investors; Yzi_Labs Holds 114.2M $ID — Whale Activity Watch
According to @OnchainDataNerd, the ID team transferred 20M ID (~$3.06M) to Yzi_Labs about 3 hours ago, source: X post by @OnchainDataNerd; Arkham Intel explorer address https://intel.arkm.com/explorer/address/0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3. According to @OnchainDataNerd, Yzi_Labs has cumulatively received 120M ID, has sold 5.8M, and still holds 114.2M ID (~$17.51M), source: X post by @OnchainDataNerd; Arkham Intel explorer address https://intel.arkm.com/explorer/address/0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3. According to @OnchainDataNerd, within a 4-hour window the ID team sent a total of 68.67M ID (~$10.49M) to investors, equal to ~3.43% of total supply, source: X post by @OnchainDataNerd. From a trading perspective, this cluster of transfers elevates near-term circulating supply and potential sell-side overhang, derived from the reported 3.43% supply movement by @OnchainDataNerd on X; traders may monitor exchange inflows and any outflows from the cited Arkham address for confirmation of realized selling, source: @OnchainDataNerd; Arkham Intel explorer address https://intel.arkm.com/explorer/address/0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3. |
2025-09-23 08:39 |
SPX Whale Traderpow Deposits 1.63M SPX to Kraken; If Sold at Current Price, Profit About $804K and ROI 82%
According to @OnchainDataNerd, KOL Traderpow deposited 1.63M SPX worth about 1.78M dollars to Kraken 11 hours ago after accumulating the tokens roughly 10 months ago at an average entry near 0.60 dollars. Source: @OnchainDataNerd on X, Sep 23, 2025. At the current price, selling the full amount would imply around 804K dollars in profit for an estimated 82 percent ROI, with the wallet identified as 0x51b7ac3ca06A9D22C809663f2202ee41eCC7D3C1 for verification. Source: @OnchainDataNerd on X, Sep 23, 2025; Arkham Intelligence Intel Explorer https://intel.arkm.com/explorer/address/0x51b7ac3ca06A9D22C809663f2202ee41eCC7D3C1. |
2025-09-22 03:38 |
Smart Money 0x3f4 Adds $1.42M $APX / $1.35M $ASTER Liquidity; APX Position Now $4.04M With 23x ROI
According to @OnchainDataNerd, smart wallet 0x3f4 added liquidity totaling 1.42M APX and 1.35M ASTER approximately 6 hours ago (source: @OnchainDataNerd on X, Sep 22, 2025). According to @OnchainDataNerd, the same address accumulated 2.87M APX 10 months ago with $177k at an average entry price of $0.061 (source: @OnchainDataNerd on X, Sep 22, 2025). According to @OnchainDataNerd, that APX position is now valued at $4.04M, indicating roughly a 23x return on investment from the stated cost basis (source: @OnchainDataNerd on X, Sep 22, 2025). According to @OnchainDataNerd, the address and positions can be verified via ARKM Intel at intel.arkm.com/explorer/address/0x3f4Af3811752c39D454706df690AB80e1d3DEa91 (source: @OnchainDataNerd on X, Sep 22, 2025). |
2025-09-22 03:00 |
ETH Whale Deposits 16,800 ETH to Binance Worth $72.88M: Cost Basis $4,429; Sale at Current Price Would Realize $1.46M Loss
According to @OnchainDataNerd, address 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b deposited 16,800 ETH to Binance about 45 minutes ago, valued around 72.88 million dollars, source: @OnchainDataNerd. According to @OnchainDataNerd, the address accumulated these ETH roughly three weeks ago at an average entry price of about 4,429 dollars, source: @OnchainDataNerd. According to @OnchainDataNerd, a full sale at the current market price would realize an estimated loss of approximately 1.46 million dollars, source: @OnchainDataNerd. The address and transfer labeling can be reviewed via Arkham Intelligence explorer for 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b, source: Arkham Intelligence. |
2025-09-20 01:16 |
ETH Whale Bitmine Adds 15,427 ETH via Galaxy Digital, Holdings Hit 1.946M ETH ($8.71B) — On-Chain Accumulation Alert
According to @OnchainDataNerd, Bitmine accumulated 15,427 ETH (~$69.18M) through Galaxy Digital, with the address referenced via Arkham Intelligence at intel.arkm.com/explorer/entity/bitmine (source: @OnchainDataNerd). According to @OnchainDataNerd, the wallet now holds 1.946M ETH valued at approximately $8.71B (source: @OnchainDataNerd). Based on the figures posted by @OnchainDataNerd, the latest add equals about 0.79% of the wallet’s ETH balance and implies roughly $4,484 per ETH for this tranche (source: @OnchainDataNerd). |
2025-09-18 03:08 |
Whale Accumulates 25,000 ETH ($108.2M) via Wintermute and Deposits to Aave (AAVE) After Rate Cut — On-Chain Liquidity Signal
According to @OnchainDataNerd, around nine hours after a rate cut, a whale acquired 25,000 ETH (about 108.2 million USD) via Wintermute and supplied the entire amount to Aave; address: intel.arkm.com/explorer/address/0xd8d041705735cd770408AD31F883448851F2C39d. Source: @OnchainDataNerd on X; Arkham Intelligence. On Aave, deposits increase pool liquidity and influence supply and borrow rates per the protocol’s interest rate model, making this transaction relevant for DeFi funding dynamics. Source: Aave Docs https://docs.aave.com/faq/ |
2025-09-17 09:30 |
PENGU Whale Deposits 50M $PENGU ($1.67M) to Binance; Still Holds 90.32M After Airdrop Sales
According to @OnchainDataNerd, 30 minutes ago a whale wallet deposited 50,000,000 PENGU (about $1.67M) to Binance, source: https://twitter.com/OnchainDataNerd/status/1968246125271621862. According to @OnchainDataNerd, the same address received 322,320,000 PENGU (about $9.32M) from an airdrop wallet nine months ago, source: https://twitter.com/OnchainDataNerd/status/1968246125271621862. According to @OnchainDataNerd, the address sold 232,000,000 PENGU for $5.77M after the airdrop, source: https://twitter.com/OnchainDataNerd/status/1968246125271621862. According to @OnchainDataNerd, the wallet currently holds 90,320,000 PENGU valued at about $3.02M, source: https://twitter.com/OnchainDataNerd/status/1968246125271621862. Based on the reported valuations, the implied transfer price is roughly $0.0334 per PENGU ($1.67M divided by 50M), source: @OnchainDataNerd on X https://twitter.com/OnchainDataNerd/status/1968246125271621862. The address reference provided is here for verification: https://intel.arkm.com/explorer/address/FgUYeAi2KgNKGMjb3yviijBbm3Hh9BpBSsGEjLP48M21, source: @OnchainDataNerd on X https://twitter.com/OnchainDataNerd/status/1968246125271621862. The 50M deposit equals about 55.4% of the wallet’s current 90.32M PENGU holdings and about 15.5% of the original 322.32M airdrop amount, calculated from the figures reported by @OnchainDataNerd, source: https://twitter.com/OnchainDataNerd/status/1968246125271621862. |