OnchainDataNerd
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OnchainDataNerd
Square VerifiedOn a mission to make data on-chain digestible.
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A wallet transferred 772.47K $LINK (~$8.91M) to Galaxy Digital and Cumberland.
· Galaxy Digital: 602K $LINK ($6.94M)
· Cumberland: 170.47K $LINK ($1.97M)
· Galaxy Digital: 602K $LINK ($6.94M)
· Cumberland: 170.47K $LINK ($1.97M)
Galaxy Digital just moved $HYPE toward an exchange.
Its OTC wallet transferred 55.99K $HYPE (~$4.15M) to Gate minutes ago.
Exchange deposits don’t confirm a sale.
But they usually mean the tokens are getting closer to one.
Its OTC wallet transferred 55.99K $HYPE (~$4.15M) to Gate minutes ago.
Exchange deposits don’t confirm a sale.
But they usually mean the tokens are getting closer to one.
Strategy is back in the green.
With $BTC at ~$76,500, above its $75,385 cost basis, Strategy’s 840,447 $BTC stack is now sitting on roughly $937M in unrealized profit.
A few days ago, that same position was down ~$9.90B.
Meanwhile, $ETH at ~$2,400 has cut Bitmine’s unrealized
With $BTC at ~$76,500, above its $75,385 cost basis, Strategy’s 840,447 $BTC stack is now sitting on roughly $937M in unrealized profit.
A few days ago, that same position was down ~$9.90B.
Meanwhile, $ETH at ~$2,400 has cut Bitmine’s unrealized
whale deposited 3,000 $BTC ($225.67M) to @binance 2 hours ago.
Since July 19, deposit total 12.5K $BTC ($850M)
Since July 19, deposit total 12.5K $BTC ($850M)
WHALE SOLD $HYPE
A wallet that accumulated $HYPE 10 months ago just transferred:
42.5K $HYPE (~$3.12M) → GSR Markets
25K $HYPE (~$1.82M) → Cumberland
14K $HYPE (~$1.02M) → OKX
Total moved: 81.5K $HYPE (~$5.96M)
His entry about $50
A wallet that accumulated $HYPE 10 months ago just transferred:
42.5K $HYPE (~$3.12M) → GSR Markets
25K $HYPE (~$1.82M) → Cumberland
14K $HYPE (~$1.02M) → OKX
Total moved: 81.5K $HYPE (~$5.96M)
His entry about $50
https://t.co/4Hb5i5FZXV keeps selling $SOL into strength.
As $SOL moved higher, @Pumpfun sold another 143,524 $SOL ($12.52M).
So far:
Sold: 4.98M $SOL
Total value: $820.55M
Average selling price: $164.8
Good news for @Pumpfun , tbh
As $SOL moved higher, @Pumpfun sold another 143,524 $SOL ($12.52M).
So far:
Sold: 4.98M $SOL
Total value: $820.55M
Average selling price: $164.8
Good news for @Pumpfun , tbh
0x2E88 is betting the other way.
The trader is short 9,346 $ETH ($21.43M) on @Aster_DEX and is already sitting on a $1.63M unrealized loss, down 60.83% on the position.
Fighting momentum gets expensive fast.
Guess the ending?
The trader is short 9,346 $ETH ($21.43M) on @Aster_DEX and is already sitting on a $1.63M unrealized loss, down 60.83% on the position.
Fighting momentum gets expensive fast.
Guess the ending?
Not every whale is buying the bounce.
Whale 0x4cee sold 5,250 $ETH ($11.76M), locking in a $1.76M profit.
Whale 0x4cee sold 5,250 $ETH ($11.76M), locking in a $1.76M profit.
Fresh $HYPE accumulation from Coinbase Prime.
A whale just withdrew 42.46K $HYPE (~$2.93M).
Over the past two weeks:
Accumulated: 98.49K $HYPE
Total value: ~$6.11M
A whale just withdrew 42.46K $HYPE (~$2.93M).
Over the past two weeks:
Accumulated: 98.49K $HYPE
Total value: ~$6.11M
Whale 0x2d59 keeps withdrew $ETH from #Binance.
20 minutes ago, the wallet withdrew another 30,000 $ETH ($67.42M).
Over the past 3 weeks:
Withdrawn: 120,000 $ETH
Total value: $237.7M
20 minutes ago, the wallet withdrew another 30,000 $ETH ($67.42M).
Over the past 3 weeks:
Withdrawn: 120,000 $ETH
Total value: $237.7M
Verified
Multicoin Capital deposited another 136,174 $HYPE ($9.65M) to Coinbase Prime
Yesterday: 172,710 $HYPE ($10.15M)
Yesterday: 172,710 $HYPE ($10.15M)
Whale keeps selling into strength.
As $BTC rebounded, the whale sold another 2,000 $BTC ($136.48M).
Over the past month:
Sold: 9,513 $BTC
Total value: $623.43M
As $BTC rebounded, the whale sold another 2,000 $BTC ($136.48M).
Over the past month:
Sold: 9,513 $BTC
Total value: $623.43M
After ETH touch $2,100 tonight,
Longling Capital just deposited 1,800 ETH ($3.67 million) to @binance .
Longling Capital just deposited 1,800 ETH ($3.67 million) to @binance .
In just the past hour, $1.13B in shorts were liquidated!
0x8c96 had his entire 1,800 $BTC ($117M) short liquidated .
0x8c96 had his entire 1,800 $BTC ($117M) short liquidated .
2 whales are shorting a total of 50,838 ethereum:native ($98M) on Hyperliquid.
Liquid price 2150-2250
Entry 1920-1925
good luck for them
Liquid price 2150-2250
Entry 1920-1925
good luck for them
Send $1,000 to another country today:
- Bank wire: $25–45
- Card: 1.5–2.5%
- Remittance: 6%+ ($60 or more)
Same $1,000 in USDT on TRON: ~$0.30.
Across Q2, TRON moved $2.1T on ~$699M in fees. A 0.03% take rate.
My read: payments is a volume game with razor-thin margins, so the
- Bank wire: $25–45
- Card: 1.5–2.5%
- Remittance: 6%+ ($60 or more)
Same $1,000 in USDT on TRON: ~$0.30.
Across Q2, TRON moved $2.1T on ~$699M in fees. A 0.03% take rate.
My read: payments is a volume game with razor-thin margins, so the
Two whales, one token, two very different bets on $UNITREE .
0x761f is already in: a 1x long on 23,112 $UNITREE ($2.93M), entry ~$135, with a take-profit set all the way up at $150. Chasing the rally.
0x6910 is playing patience: 2M $USDC parked on Hyperliquid with a limit order
0x761f is already in: a 1x long on 23,112 $UNITREE ($2.93M), entry ~$135, with a take-profit set all the way up at $150. Chasing the rally.
0x6910 is playing patience: 2M $USDC parked on Hyperliquid with a limit order
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