TheDataNerd
@TheDataNerd1
Using data to unveil the legendary wealth of the ＃crypto world.
An hour ago, a Bitcoin whale who held ＃BTC for 12 years transferred 250 ＃BTC ($29.68M) to ＃Binance. In November 2013, they acquired 5,000 ＃BTC ($1.66M) at $332 each. Starting in November 2024, they sold 1,000 ＃BTC over 8 months for $102.41M, averaging $102,410 per ＃BTC.
Coinbase hacker who stole $300,000,000 bought $2,310,000 $ETH. Smart hackers buying the Ethereum dip. 🚀
The Bitcoin whale just sold all the 80,000 $BTC for $9.6B. Which was bought at 2011 for $54,000
A crypto whale who accumulated $UNI and $MKR in February transferred MKR to Binance one hour ago. Their UNI and MKR holdings currently have an unrealized profit of $11.42 million.
A crypto whale has amassed 103,141 ETH ($323.8 million) via @FalconXGlobal over the last six days, at an average price of $3,140. These institutions are incredibly sharp 😂, frantically accumulating ETH and pushing its price from $2,500 to $3,600 in July.
Whale 0x8c58 started shorting $ETH 6 days ago and is now down over $10.4M. To avoid liquidation, he just deposited another 3.58M $USDC into Hyperliquid 3 hours ago. Current liquidation price: $4,006 hypurrscan.io/address/0x8c58…
🚨 Due to concerns over legal sanctions for U.S. citizens' participation, $PUMP has chosen to target crypto investors in other regions. This could potentially be one of the largest crypto scams in history, with high risks and low returns. Participation is strongly discouraged.
$PUMP ICO Update 🚨 🔒 U.S. and U.K. citizens/residents are not permitted to participate in the $PUMP ICO. No offer or invitation to participate is being made in the U.S., U.K., or any other restricted jurisdictions.
(@GMX_IO) confirmed the hack and sent an on-chain message to the hacker’s address, requesting the return of 90% of the funds and offering a 10% white-hat bounty. etherscan.io/tx/0x94d2415fe…
GMX(@GMX_IO) was hacked for $42M. Currently, the hacker has bridged $9.65M to #Ethereum and exchanged them into $DAI and $ETH
BlackRock is back to buying $ETH — withdrawing 11,185 $ETH($27.2M) from Coinbase Prime in the past 30 minutes.
Another gambler just wiped out all his $27.88M profit on #Hyperliquid in just 4 days. He went from $27.88M in profits to a $105K loss. hyperdash.info/zh-CN/trader/0…
James Wynn has finally thrown in the towel, fully closing his BTC long position, which had been repeatedly liquidated and reduced. After closing his BTC long, he returned to his previously highly profitable $PEPE, opening a new $8.4 million PEPE long position with 10x leverage.…
As $BTC tumbles, James Wynn (@JamesWynnReal)’s 4,604 $BTC($491M) position is teetering on the edge of liquidation. He's gone from $87M in profits to a $8.8M loss. hyperdash.info/zh-CN/trader/0…
James Wynn’s Latest #Bitcoin Long Position Update After a day of frequent opening and closing of positions yesterday, James Wynn went all-in again at 2:00 PM, maxing out his 40x leverage to build a #Bitcoin (BTC) long position worth $527 million. This appears to be the maximum…
（@JamesWynnReal ）Closes $1 Billion #Bitcoin Short Position Wynn initiated a 40x leveraged short on 9,402 #BTC at an average entry price of $107,069. The total position value was $1 billion. Closure Details (Today): At PM today, #BTC began to rebound. By PM, Wynn…
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