Golden Finance reports that, according to The Data Nerd monitoring, two hours ago, a new wallet, 0x913, withdrew 668,000 $ASTER from Binance. Over the next three days, the wallet accumulated a total of 2 million $ASTER, with an average purchase price of approximately $1.03.

PANews, November 5th news, according to monitoring by The Data Nerd, 6 hours ago, Nasdaq-listed company Metalpha withdrew 6,800 ETH (approximately 22.72 million USD) from Binance and deposited all of it into AAVE.

PANews, October 22 news, according to The Data Nerd monitoring, in the past 8 hours, 3 new Wallets have cumulatively withdrawn 4.66 million ASTER (approximately 4.79 million USD) from Binance. Their average get on board price is 1.02 USD.

According to Foresight News, monitored by The Data Nerd, the market maker GSR transferred multiple tokens to Binance within 12 hours, including: 405,000 UNI (approximately $2.64 million), 6,000 AAVE (approximately $1.38 million), 16 million USDC, and 682,000 WLD (approximately $636,000).

According to a report by Golden Financial, monitoring by The Data Nerd shows that whales seem to be accumulating LINK. Several addresses have withdrawn 892,460 LINK from Binance in the past 12 hours, worth approximately 15 million USD; in the past week, 2.31 million LINK has been withdrawn from Binance, worth approximately 40.76 million USD.

According to BlockBeats news on October 17, monitored by The Data Nerd, 14 hours ago, a certain ancient Ethereum whale deposited 4,000 ETH (approximately 16 million USD) into Binance. These ETH were accumulated 9 years ago at an average price of 10.25 USD. If sold at the current price, he would achieve a profit of about 15.96 million USD, with a return on investment of 389 times.

According to ChainCatcher news, on-chain analyst The Data Nerd (@OnchainDataNerd) monitored that Galaxy Digital deposited 9.57 million ASTER tokens, worth approximately $12.53 million, into Binance exchange within 12 hours.

According to ChainCatcher news and monitored by The Data Nerd, a certain Whale (0x37d...08b1) deposited all 70,000 LINK it holds to Binance, worth approximately $1.3 million. These LINK were purchased at an average price of $13.94 over the past 3 years, and this transaction realized a profit of approximately $351,000, with a Return on Investment of 30%.

Odaily News According to The Data Nerd monitoring, 15 minutes ago, the QubeRT Address (0 xAdf...f 04 C) deposited 220,000 AVAX to Binance, valued at approximately 5.05 million USD. This portion of tokens was purchased 2 months ago at an average price of 24.7 USD from Galaxy.

PANews, October 8th news, according to monitoring by The Data Nerd, as the price of FORM rose by 50%, a Whale (possibly IOSG Ventures) has deposited a total of 35.6 million FORM into CEX in the past two days, worth approximately $46.23 million. As a result, the price of FORM fell by 15%.

PANews October 7 news, according to monitoring by The Data Nerd, a certain smart money spent $63,000 three days ago to buy 9.07 million ALU, and has now sold 6.07 million ALU for $300,000. Currently, he still holds about 3 million ALU, worth $243,000, and the expected total profit will reach $536,700, with a Return on Investment of 85 times.

According to Foresight News and monitoring by The Data Nerd, 7 hours ago, an early ENA investor (casualpig.eth) received 5 million ENA from the unlocking plan and deposited 5.6 million ENA into Binance, worth approximately 3.33 million USD.

According to a report by Jinse Finance and monitored by The Data Nerd, within 24 hours, 26.55 million $ENA Tokens (approximately 16.6 million USD) have been unlocked for investors, with most of them deposited into exchanges.

PANews September 26 news, according to monitoring by The Data Nerd, three hours ago, a Wallet (possibly belonging to Animoca Brands) deposited 3760 ETH (approximately 14.75 million USD) into Binance. In three weeks, the address has cumulatively deposited 6600 ETH (approximately 26.93 million USD) to Binance.

Odaily News According to The Data Nerd monitoring, 30 minutes ago, a certain PENGU Whale (FgU...M21) deposited 50 million PENGU into Binance, worth approximately 1.67 million USD. This whale received 322.32 million PENGU from an Airdrop Wallet 9 months ago and has sold 232 million PENGU for 5.77 million USD. Currently, this whale still holds 90.32 million PENGU, worth approximately 3.02 million USD.

Odaily News According to monitoring by The Data Nerd, 6 hours ago, a wallet possibly belonging to Flowdesk (0xB3D...466a) deposited a total of 6.7 million ENA into Binance, worth approximately 5.54 million USD. Flowdesk is one of the market makers for ENA, and these tokens were received 3 weeks ago.

Odaily News According to THE DATA NERD monitoring, Address 0 x 8 ab deposited 2 million ENA to Binance 1 hour ago, worth approximately 1.57 million USD. This address received 25.31 million ENA from the project party 6 months ago and had not sold any until it sold a total of 20 million in the past two weeks, with an average price of about 0.7 USD, and currently still holds 5.31 million ENA.

Odaily News 4 hours ago, Address 0 x 878 (vesting Ethena) transferred 5 million ENA (approximately 3.27 million USD) to Binance. In the past week, this address has cumulatively transferred 11 million ENA (approximately 7.24 million USD). Currently, it still holds about 351 million ENA in its Wallet, worth approximately 229 million USD. (The Data Nerd)

Odaily News According to monitoring by The Data Nerd, there were several large ETH movements in the past 24 hours: 1. BlackRock deposited 33,884 ETH, worth approximately $148.64 million. 2. Bitwise withdrew 38,709 ETH, worth approximately $167.22 million. 3. Three new wallets collectively withdrew 22,397 ETH, worth approximately $9.669 million.

Odaily News According to The Data Nerd monitoring, 1 hour ago, a Whale (0xF43...9BC2) withdrew 25,100 AAVE from the exchange, worth approximately 7.89 million USD. Currently, the Whale holds a total of 117,000 AAVE, valued at about 36.82 million USD, with an average purchase price of approximately 316 USD.

Odaily News According to monitoring by The Data Nerd, a certain Address deposited 750 BTC into Binance within 1 hour, valued at approximately 83.11 million USD. This Address has held Bitcoin for 12 years, having purchased it at an average price of about 122 USD. This operation has resulted in a profit of about 83 million USD, with a Return on Investment of 907 times.

According to Golden Finance reports, The Data Nerd monitored that a certain smart money opened a 25x long position approximately 10 hours ago when the ETH price was about $4,087.9. This trader has been adopting a go long strategy since 2024 and has realized about $8.5 million in profits on the Hyperliquid platform. Currently, their latest trade has generated approximately $283,000 in unrealized profit.

Odaily News According to monitoring by The Data Nerd, a certain Whale purchased 18.807 million ZORA Tokens last month for $263,000. Currently, this investment has appreciated to $1.555 million, with an unrealized profit of about $1.3 million, resulting in a Return on Investment of 500%, and the Address has not sold any Tokens.

Odaily News According to monitoring by The Data Nerd, whale address 0 xdf 0 has accumulated a purchase of 62,966 ETH through Galaxy Digital in the past three days, worth approximately 231 million USD, with an average build a position cost of 3,849 USD and unrealized losses of about 9.8 million USD.

PANews, July 20 news, according to The Data Nerd monitoring, 4 hours ago, this new Whale 0x3dF accumulated 5,599 ETH (approximately 20.08 million USD) through Galaxy Digital. In the past 24 hours, this Whale has accumulated a total of 11,147 ETH (approximately 39.97 million USD).

Gate News bot message, according to the official announcement from Gate on July 8, 2025: Gate has announced the delisting of trading markets for 68 tokens, including NERD, F2C, CAL, LGX, and their corresponding USDT trading pairs. These tokens have been assessed as not meeting the standards for opening trading on the platform. For users who have submitted forms and meet the requirements, Gate has completed the repurchase of the relevant tokens and has deposited the repurchase amount into the users' accounts. The platform will stop the deposit and trading services for these tokens, and the withdrawal function will also be closed in the near future.

Odaily News According to monitoring by The Data Nerd, smart money DwcFR purchased 9.37 million USELESS tokens for $22,000 50 days ago, at an average price of $0.00234. The investor has sold 2.47 million tokens for a profit of $39,000, recouping the initial investment, and currently holds 6.9 million tokens worth approximately $1.33 million.

Gate News bot reported that The Data Nerd monitored that 4 hours ago, the Ethereum Foundation transferred another 1000 ETH (approximately 2.45 million USD) to Wallet 0xc06.

Gate News bot reported that according to The Data Nerd's monitoring, 4 hours ago, Wallet 0x6C4 withdrew 5,970 AAVE (approximately 1.54 million USD) and 1.54 million FET (approximately 1.05 million USD) from CEX.

According to Gate News bot, monitored by The Data Nerd, yesterday, Arrington Capital withdrew a total of 2,489 ETH (approximately 6.28 million USD) from CEX. Prior to this, it had also staked 8,480 ETH (approximately 20.97 million USD) with Figment.

Gate News bot reported that according to The Data Nerd's monitoring, 2 hours ago, a Wallet (belonging to Matrixport) deposited 12,323 ETH (approximately 31.8 million USD) into a CEX.

According to the Gate News bot, monitoring by The Data Nerd shows that 1 hour ago, a Wallet (possibly belonging to MARA Pool) deposited 790 BTC (approximately 84.64 million USD) into a CEX. Currently, MARA Pool still holds 12,786 BTC (approximately 1.37 billion USD).

According to BlockBeats news on June 16, monitored by The Data Nerd, 238 days ago, Address 6FPzq purchased 112,700 LABUB with 95 SOL (approximately $15,500). Subsequently, the price of the Token has fallen to one-tenth of its value, but he still has not sold any Tokens. Just now, his investment has turned into $530,000, with a Return on Investment of 33 times.

According to BlockBeats news on June 13, monitored by The Data Nerd, 15 minutes ago, a whale address starting with 0x109 borrowed 5 million USDT from Aave to purchase 1,844 ETH (approximately 4.6 million USD). After that, the address deposited all these ETH into Aave, and currently, the wallet has a total of 23,786 ETH.

According to Gate News bot, monitored by The Data Nerd, 15 minutes ago, Whale 0x109 borrowed 5 million USDT from AAVE and purchased 1,844 ETH (approximately 4.6 million USD). After that, he deposited all these ETH into AAVE, and currently, there are a total of 23,786 AETHWETH in the wallet.

BlockBeats news, on June 12th, according to monitoring by The Data Nerd, a certain Address spent $63,800 yesterday to buy 18.9 million aura, subsequently sold 3 million aura for $57,000, and currently still holds 15.9 million aura (approximately $1.7 million), achieving a Return on Investment of 26 times.

Gate News bot reports that The Data Nerd monitored that 30 minutes ago, a Wallet (possibly belonging to Cumberland) withdrew 10,200 ETH (approximately 28.54 million USD) from CEX. 20 hours ago, it deposited 30 million USDC into CEX to increase its holdings of these ETH.