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.

According to Gate News bot, monitored by The Data Nerd, 2 hours ago, Whale bc1q57 withdrew 307.5 BTC (approximately 33.79 million USD) from CEX. Currently, he holds a total of 2,307 BTC (approximately 252.86 million USD), with unrealized gains of about 79.05 million USD (Return on Investment 45%).

Gate News bot reports that, according to The Data Nerd's monitoring, some notable large BTC movements today are as follows: - 2,671 BTC (approximately 291.76 million USD) were transferred out of the CEX Cold Wallet; - 19JMx withdrew 200 BTC (approximately 21.97 million USD) from CEX; - Cumberland withdrew 162 BTC (approximately 17.70 million USD).

Gate News bot reports that according to The Data Nerd's monitoring, one hour ago, Whale 0xAaf deposited 1,690 ETH (approximately 4.54 million USD) and 4.5 million USDT into CEX. If he sells ETH at this price, he will incur a loss of about 280,000 USD. These ETH were accumulated last year, with an average get on board price of approximately 2,801 USD. Currently, his portfolio includes 42.22 million USDS held in AAVE and 1,212 ETH held in Spark.

Gate News bot reported that according to The Data Nerd, 13 hours ago, a Whale deposited 1 trillion PEPE (worth approximately 11.65 million USD) into a CEX. If sold at the current price, he would incur a loss of about 867,000 USD. Three weeks ago, he accumulated 2.21 trillion PEPE at an average get on board price of approximately 0.00001251 USD, and currently holds 1.21 trillion PEPE (about 13.93 million USD).

BlockBeats news, on June 9, according to monitoring by The Data Nerd, Galaxy Digital obtained 501 BTC (approximately 53 million USD) from Jump just 2 hours ago. Within three days, it has acquired a total of 1,001 BTC (approximately 105.32 million USD) from Jump. Currently, Galaxy Digital holds a total of 4,377 BTC (approximately 462.37 million USD).

Gate News bot reports that according to monitoring by The Data Nerd, 2 hours ago, Galaxy Digital received 501 BTC (approximately 53 million USD) from Jump. In total, it has received 1,001 BTC (approximately 105.32 million USD) from Jump within 3 days and currently holds 4,377 BTC (approximately 462.37 million USD).

According to a report by Jinse Finance, on-chain analyst The Data Nerd monitored that a Whale has been conducting continuous operations with AAVE. 11 hours ago, it borrowed 5 million USDC from AAVE and transferred it to Wintermute to purchase 19,608 AAVE, and then deposited all of it back into AAVE. The address currently holds 280,674 AAVE (approximately 69.66 million USD) and has borrowed a total of 32.22 million USDC.

PANews June 6 news, according to The Data Nerd monitoring, Whale Address 0x372 has been continuously operating through AAVE. 11 hours ago, this address borrowed 5 million USDC from AAVE and transferred it to Wintermute to purchase 19,608 AAVE, and then supplied all these AAVE back to the AAVE platform. The latest data shows that this address currently holds a total of 280,674 AAVE (approximately 69.66 million USD) and has borrowed 32.22 million USDC.

According to the Gate News bot, monitored by The Data Nerd, Whale 0x372 has been going long on AAVE through rollover lending. 11 hours ago, he borrowed 5 million USDC from AAVE and transferred it to Wintermute, accumulating 19,608 AAVE, which he then provided entirely to AAVE. Currently, he holds a total of 280,674 AAVE (approximately 69.66 million USD) and has borrowed 32.22 million USDC.

According to Gate News bot, monitored by The Data Nerd, 1 hour ago, Whale 0x438 withdrew 1500 ETH (approximately 3.91 million USD) from CEX again. Currently, he has staked 16,886 ETH (approximately 44.22 million USD) in Lido and has staked 14.8 million USD USDC in AAVE.

According to Gate News bot, monitored by The Data Nerd, last month, the Whale BwsWU accumulated 443,700 TRUMP at an average price of about $14.34 (approximately $6.34 million). Four hours ago, he sold 57,800 TRUMP for $624,000, incurring an actual loss of about $205,000. He currently still holds 370,400 TRUMP (approximately $4.01 million), with unrealized losses of about $1.31 million.

BlockBeats News, on June 5th, according to The Data Nerd monitoring, last month, a certain Whale BwsWU accumulated 443,700 TRUMP (approximately $6.34 million), with an average price of about $14.34. Four hours ago, he sold 57,800 TRUMP ($624,000), incurring a loss of about $205,000. Currently, he still holds 370,400 TRUMP (approximately $4.01 million), with an unrealized loss of about $1.31 million.

According to BlockBeats news on June 1, The Data Nerd monitored that the Whale following James Wynn still holds high-leverage long orders worth $272 million in BTC and ETH on Hyperliquid, with BTC being a 30x long order and a liquidation price of $94,766. ETH is a 25x long order with a liquidation price of $1984.

Gate News bot reports that according to monitoring by The Data Nerd, Abraxas Capital has deposited a total of 36,520 ETH (approximately 96.18 million USD) into CEX in the past 24 hours.

PANews, May 29 - According to monitoring by The Data Nerd, Whale 0x15b has opened 16 long positions on Hyperliquid, with a very high win rate (15/16). Among them, the ETH position has the highest profit, approximately $9.91 million. Currently, its unrealized profit has reached $24.5 million.

According to BlockBeats news on May 29, monitoring by The Data Nerd indicates that certain smart money achieved a high win rate with 16 trades and 15 wins on Hyperliquid, accumulating unrealized gains of 24.5 million USD. Among them, the profit from its ETH position was the highest, approximately 9.91 million USD.

According to ChainCatcher news, monitored by The Data Nerd, 18 hours ago, smart money A7oDg bought 23.2 million BULL for $1,600. A few minutes later, he started selling all of it for $73,000, with actual profits of about $71,400 (Return on Investment of 44 times).

Odaily News According to monitoring by The Data Nerd, last week a Whale spent a total of $17.9 million to purchase 20 trillion PEPE. Four days ago, the Whale sold 1 trillion PEPE, cashing out $12.48 million, achieving a profit of about $3.48 million, with a return on investment of 39%. Currently, this address still holds 1 trillion PEPE, with a market value of approximately 13.07 million USD and an unrealized profit of about 4.07 million USD.

According to BlockBeats news on May 13, monitored by The Data Nerd, last week, a certain Whale accumulated 2T PEPE, worth 17.9 million USD. Four days ago, he indeed sold 1T PEPE for 12.48 million USD, realizing a profit of about 3.48 million USD (Return on Investment 39%). Currently, he still holds 1T PEPE (approximately 13.07 million USD), with an unrealized profit of about 4.07 million USD.

According to BlockBeats news on May 7, monitored by The Data Nerd, 5 hours ago, a certain Whale spent 9.83 million USD to buy 5,474 ETH (average purchase price of 1,797 USD). As of now, it holds a total of 9,110 ETH (approximately 16.62 million USD), with an average purchase cost of 2,436 USD, and current unrealized losses of about 5.57 million USD.

According to a report by Golden Finance, on-chain analyst The Data Nerd (@OnchainDataNerd) monitored a certain Whale spending $9.83 million to purchase 5,474 ETH at an average price of $1,797. Currently, he holds 9,110 ETH (approximately $16.62 million), with an average get on board cost of $2,436 (an unrealized loss of approximately $5.57 million).