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The Data Nerd
@OnchainDataNerdThe Data Nerd (On a mission to make onchain data digestible)
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Whale 0x2684: Adds $132M ETH and WBTC Stack
Whale 0x2684 scoops 54,449 ETH at $1,726 avg and 600 WBTC at $63,950, now holding $12.5M unrealized profit as ETH trades at $1925. (Source) 07-22-2026 08:48 |
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Robinhood Crypto: DEX Volume Crosses $2B
Robinhood Crypto DEX volume crossed $2B with 300k daily active addresses and 800k+ lifetime addresses amid rising crypto market activity. (Source) 07-13-2026 13:36 |
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TRON: $90B Stablecoins Defy Market Cooling
TRON holds $90B stablecoins, 29% of $312.2B total, with $681B settled in 30 days as broader market volume drops 47.5%. (Source) 07-10-2026 17:33 |
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BlackRock: Buys $250M BTC After Sales
BlackRock acquires $250M BTC after two weeks of selling as price sits at $61668.56 with bearish EMA structure on 4h chart. (Source) 07-08-2026 15:02 |
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Strategy: Offloads 3,588 BTC Realizing $55M Loss
Strategy sold 3,588 BTC at $60,197 for a $55M loss from $75.6K entry as Bitcoin holds $63,746 with EMA50 support at $61,950. (Source) 07-06-2026 15:17 |
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Ansem: Portfolio Surges $193M on Solana Token
Ansem portfolio adds $193M in one week from solana:9cRCn9rGT8V2imeM2BaKs13yhMEais3ruM3rPvTGpump as SOL trades at $82.69 with bullish EMA structure. (Source) 07-04-2026 03:21 |
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Binance: New Wallet Withdraws 733 BTC
Binance records 733 BTC ($45.18M) outflow from fresh wallet as BTC trades at $62032.18 with EMA50 support at $60716.5. (Source) 07-03-2026 11:06 |
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TRON: Settles $1.96T Stablecoin Volume in Q1
TRON settled $1.96T stablecoin volume in Q1 2026 as Q2 accelerates, with TRX at $0.32 showing neutral RSI and MACD golden cross on the 4h chart. (Source) 06-29-2026 03:06 |
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Bitmine: Stakes Additional $248.7M in ETH
Bitmine adds 160,480 ETH worth $248.7M, pushing staked holdings to $7.56B as Tom Lee signals conviction amid ETH price action at $1555.96. (Source) 06-26-2026 05:23 |
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Ethereum: Whale Buys 17,675 ETH Off Binance
Ethereum whale 0xA708 purchased 17,675 ETH worth $28.58M from Binance, signaling accumulation amid $1656 price action and bearish 4h structure. (Source) 06-25-2026 06:56 |
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BlackRock: Sends $611M BTC ETH to Coinbase Prime
BlackRock moved 7,160 BTC ($447M) and 98,850 ETH ($164M) to Coinbase Prime in 48 hours as BTC holds $60880 amid bearish EMA structure. (Source) 06-24-2026 19:16 |
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BlackRock: Moves $611M BTC ETH to Coinbase Prime
BlackRock shifted 7,160 BTC and 98,850 ETH worth $611M to Coinbase Prime in 48 hours amid BTC at $59666.08. (Source) 06-24-2026 19:04 |
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KULR Technology Dumps 300 BTC to Coinbase
KULR Technology transfers 300 BTC worth $24.36M to Coinbase, cutting losses from $98,923 average buy amid BTC treasury failures and crypto market crash. (Source) 05-13-2026 08:05 |
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TON Whale: Opens $5.39M Leveraged Long
TON whale enters 3x leveraged long on 1.97M TON worth $5.39M, facing $90K unrealized loss amid bullish trend at $2.72 price. (Source) 05-08-2026 02:11 |
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TRON: Posts $82M Q1 Revenue
TRON generated $82.2M in Q1 2026 revenue, solidifying its lead in global stablecoin activity amid TVL shifts and AI-driven DeFi plans. (Source) 04-27-2026 12:00 |
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Matrixport Wallet Bags $5M Profit on $197M ETH, BTC Longs
A wallet linked to Matrixport holds $197M long positions in ETH and BTC, netting $5M unrealized profit amid crypto market volatility in early 2026. (Source) 04-10-2026 03:43 |
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Trader Nets $1.7M Oil Short Profit, Bets Big on Brent Long
Crypto trader cashes in $1.7M from oil short, flips to $5.9M 8X long on Brent amid volatile energy markets in 2026. (Source) 04-08-2026 01:19 |
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Bitcoin Whale Dumps $20M BTC, Takes $8.56M Loss Amid Market Dip
A major Bitcoin holder deposits 302 BTC to Binance, realizing $8.56M loss from last year's buys at $97K average, as BTC hovers around $68K. (Source) 04-07-2026 08:59 |
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ONDO Whale Deposits $506K to OKX Amid Recent Token Moves
A major ONDO investor deposited 2M tokens worth $506K to OKX, following last month's receipt of 21.71M ONDO and deposits to exchanges, signaling potential market shifts in crypto. (Source) 04-07-2026 08:05 |
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Crypto Whales Pull $7.81M in ASTER from Binance
Major crypto whales withdrew over $7.8 million in ASTER tokens from Binance, signaling potential market shifts amid recent volatility in digital assets. (Source) 04-06-2026 11:39 |
