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OnchainDataNerd
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OnchainDataNerd

චතුරශ්රය සත්යාපිත
On a mission to make data on-chain digestible.
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සත්යායනය කළ
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Bundles pass the holder check. But they can't pass Bubblemaps.The pre-buy check is standard practice at this point. Top 10 holders. LP status. Mint authority. Socials. Most people do it. Take one of this month's bigger memecoin launches. Bubblemaps ran the wallets afterwards: • 12,151 of 15,206 launch-day wallets in loss, ~80% • Most losses under $1,000 • 100 wallets down more than $10,000 • At least 2 down between $100K and $1M Most of those people had run the check. They still lost. On the other side of those trades: the largest positions sat in freshly funded wallets with little or no prior on-chain activity, buying in the same block or seconds after launch. Here's the part that matters. On a holder list, that looks fine. But what actually flags a bundle lives in two columns a holder list doesn't have: where the wallets were funded from, and which block they bought in. That second-order check used to mean loading a full bubble map, one token at a time. On Sep 15, @Bubblemaps.io shipped a revamp that runs it before the token reaches you. WHAT CHANGED The new home screen is a feed: trending and fresh tokens across all supported chains, with Arc added on day one. Tokens with extreme insider clusters and launch bundles don't make it in. Two definitions: • Bundle: wallets buying in the same block or seconds after launch. Snipers, or a team pre-loading supply. • Cluster: wallets linked by shared funding sources or transfer patterns. One holder dressed up as many. These are the same patterns Bubblemaps has been pulling out of post-mortems for years. What changed is when the scan runs. THE WORKFLOW: FIND → VET → BUY 1. Find Customizable filters on the feed: chain, launchpad, price, volume, liquidity, and more. 2. Vet • Hover any token for an instant bubble map scan. No new tab, no pasting a contract address. • Bubblemaps Score on every token, flagging insider clusters and bundled wallets at a glance. • Click any candle to see holder distribution at that exact moment. • Wallet labels reviewed by professional on-chain sleuths. • Project socials verified and reviewed. 3. Buy Built-in swap at 0.5%, which Bubblemaps says is the lowest fee on the market. Projects can also boost their token in-app. The candle click is the one I'd point data people to. A holder list is a snapshot of now. This is the holder list at the moment the pump started, which is when a bundle is easiest to see. THE READ The standard check didn't stop working. The other side adapted to it. The deeper check, funding sources and block timing, now costs a hover instead of a tab. Two caveats worth keeping: • A score is a summary, not a verdict. When the size matters, open the full map. • A clean map describes supply distribution. It says nothing about where price goes. Spreading supply is cheap. Hiding where it was funded from isn't. Try it: https://v2.bubblemaps.io/ @Bubblemaps.io $BMT #Bubblemaps

Bundles pass the holder check. But they can't pass Bubblemaps.

The pre-buy check is standard practice at this point.
Top 10 holders. LP status. Mint authority. Socials. Most people do it.
Take one of this month's bigger memecoin launches. Bubblemaps ran the wallets afterwards:
• 12,151 of 15,206 launch-day wallets in loss, ~80%
• Most losses under $1,000
• 100 wallets down more than $10,000
• At least 2 down between $100K and $1M
Most of those people had run the check. They still lost.
On the other side of those trades: the largest positions sat in freshly funded wallets with little or no prior on-chain activity, buying in the same block or seconds after launch.
Here's the part that matters. On a holder list, that looks fine.
But what actually flags a bundle lives in two columns a holder list doesn't have: where the wallets were funded from, and which block they bought in.
That second-order check used to mean loading a full bubble map, one token at a time. On Sep 15, @Bubblemaps.io shipped a revamp that runs it before the token reaches you.
WHAT CHANGED
The new home screen is a feed: trending and fresh tokens across all supported chains, with Arc added on day one.
Tokens with extreme insider clusters and launch bundles don't make it in. Two definitions:
• Bundle: wallets buying in the same block or seconds after launch. Snipers, or a team pre-loading supply.
• Cluster: wallets linked by shared funding sources or transfer patterns. One holder dressed up as many.
These are the same patterns Bubblemaps has been pulling out of post-mortems for years. What changed is when the scan runs.
THE WORKFLOW: FIND → VET → BUY
1. Find
Customizable filters on the feed: chain, launchpad, price, volume, liquidity, and more.
2. Vet
• Hover any token for an instant bubble map scan. No new tab, no pasting a contract address.
• Bubblemaps Score on every token, flagging insider clusters and bundled wallets at a glance.
• Click any candle to see holder distribution at that exact moment.
• Wallet labels reviewed by professional on-chain sleuths.
• Project socials verified and reviewed.
3. Buy
Built-in swap at 0.5%, which Bubblemaps says is the lowest fee on the market. Projects can also boost their token in-app.
The candle click is the one I'd point data people to. A holder list is a snapshot of now. This is the holder list at the moment the pump started, which is when a bundle is easiest to see.
THE READ
The standard check didn't stop working. The other side adapted to it. The deeper check, funding sources and block timing, now costs a hover instead of a tab.
Two caveats worth keeping:
• A score is a summary, not a verdict. When the size matters, open the full map.
• A clean map describes supply distribution. It says nothing about where price goes.
Spreading supply is cheap. Hiding where it was funded from isn't.
Try it: https://v2.bubblemaps.io/
@Bubblemaps.io $BMT #Bubblemaps
🛑 TRON Q2: $2.08T in stablecoin settlement. - That's an average of ~$23B clearing every day of the quarter. USDT transfer volume peaked in Q2 on April 30 at $35.5B, an amount surpassed in Q3 August 21 at $36.3B. Since April 1, over 70% of daily USDT transfer totals have
🛑 TRON Q2: $2.08T in stablecoin settlement.

- That's an average of ~$23B clearing every day of the quarter.
USDT transfer volume peaked in Q2 on April 30 at $35.5B, an amount surpassed in Q3 August 21 at $36.3B.
Since April 1, over 70% of daily USDT transfer totals have
Whale HURDw keeps accumulating $SOL. Over the past 3 weeks, the whale bought 285,503 $SOL ($28.82M) on #Hyperliquid. $28.82M in 3 weeks. Someone is clearly building a position.
Whale HURDw keeps accumulating $SOL .

Over the past 3 weeks, the whale bought 285,503 $SOL ($28.82M) on #Hyperliquid.

$28.82M in 3 weeks.

Someone is clearly building a position.
සත්යායනය කළ
HyperLabs is moving its $HYPE staking yield. 433K $HYPE ($38.14M) redeemed after 7 days, then distributed to 11 addresses. The team now moves 400K+ $HYPE out each month, roughly matching its monthly staking rewards. Its 241M $HYPE stack earns ~14.4K $HYPE ($1.26M) per day.
HyperLabs is moving its $HYPE staking yield.

433K $HYPE ($38.14M) redeemed after 7 days, then distributed to 11 addresses.

The team now moves 400K+ $HYPE out each month, roughly matching its monthly staking rewards.

Its 241M $HYPE stack earns ~14.4K $HYPE ($1.26M) per day.
26 wins in a row. Then 0x362a shorted 15,785 $ZEC ($18.95M) three days ago. The streak is now looking very different. Current unrealized loss: $5.15M. 26 wins straight, then one trade fighting the move. Even good track records eventually meet a bad trade.
26 wins in a row.

Then 0x362a shorted 15,785 $ZEC ($18.95M) three days ago.

The streak is now looking very different.

Current unrealized loss: $5.15M.

26 wins straight, then one trade fighting the move.

Even good track records eventually meet a bad trade.
සත්යායනය කළ
Last week, TRON hit 400M user accounts, it is now at approximately 401.9M. The number is the headline. The cadence underneath it is the story. Time taken to add each 100M users: • First 100M: 4 years • 200M → 300M: 492 days • 300M → 400M: 498 days The last two cohorts
Last week, TRON hit 400M user accounts, it is now at approximately 401.9M.

The number is the headline. The cadence underneath it is the story.

Time taken to add each 100M users:

• First 100M: 4 years
• 200M → 300M: 492 days
• 300M → 400M: 498 days

The last two cohorts
Metaplanet just moved more bitcoin:native toward Coinbase Prime. The Bitcoin treasury company, which accumulated 43,000 bitcoin:native ($3.48B) at an average cost of $96,191, deposited another 1,350 bitcoin:native ($108M) one hour ago. Large holders moving coins to exchanges
Metaplanet just moved more bitcoin:native toward Coinbase Prime.

The Bitcoin treasury company, which accumulated 43,000 bitcoin:native ($3.48B) at an average cost of $96,191, deposited another 1,350 bitcoin:native ($108M) one hour ago.

Large holders moving coins to exchanges
සත්යායනය කළ
BlackRock has been accumulating $BTC and $ETH for 8 consecutive trading days. Total bought: 27,722 $BTC ($2.2B) 385,633 $ETH ($961M) More than $3.1B in crypto exposure added in just over a week. Speak louder than headlines.
BlackRock has been accumulating $BTC and $ETH for 8 consecutive trading days.

Total bought:

27,722 $BTC ($2.2B)
385,633 $ETH ($961M)

More than $3.1B in crypto exposure added in just over a week.

Speak louder than headlines.
Tell me why you keep shorting ?
Tell me why you keep shorting ?
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)
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 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.
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.
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
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
whale deposited 3,000 $BTC ($225.67M) to @binance 2 hours ago. Since July 19, deposit total 12.5K $BTC ($850M)
whale deposited 3,000 $BTC ($225.67M) to @binance 2 hours ago.

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
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
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
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
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?
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?
Not every whale is buying the bounce. Whale 0x4cee sold 5,250 $ETH ($11.76M), locking in a $1.76M profit.
Not every whale is buying the bounce.

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
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
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
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
$45.77M liquidated across two wallets in just 30 minutes. 0x50b3 → 281 $BTC ($20.12M) 0x66f8 → 240 $BTC ($17.15M) + 3,738 $ETH ($8.5M)
$45.77M liquidated across two wallets in just 30 minutes.

0x50b3 → 281 $BTC ($20.12M)
0x66f8 → 240 $BTC ($17.15M) + 3,738 $ETH ($8.5M)
තවත් අන්තර්ගතයන් ගවේෂණය කිරීමට ඇතුල් වන්න
Binance චතුරශ්‍රය හි ගෝලීය ක්‍රිප්ටෝ පරිශීලකයින් හා එක්වන්න
⚡️ ක්‍රිප්ටෝ පිළිබඳ නවතම සහ ප්‍රයෝජනවත් තොරතුරු ලබා ගන්න.
💬 ලොව විශාලතම ක්‍රිප්ටෝ හුවමාරුව මගින් විශ්වාස කෙරේ.
👍 සත්‍යායනය කරන ලද නිර්මාණකරුවන්ගෙන් සැබෑ විදසුන් සොයා ගන්න.
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