News list for "Thedatanerd"

A new address 4 hours ago from OKX withdrawal 4 million MOVE

According to TheDataNerd, a newly created address withdrew 4 million MOVs (about $1.93 million) from OKX 4 hours ago, and then transferred 3.50 million of them to seven different wallet addresses.

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2025-02-20 07:32:13
某新建地址4小时前从OKX提币400万枚MOVE

据TheDataNerd监测,某新建地址于4小时前从OKX提币400万枚MOVE(约193万美元),之后将其中350万枚MOVE转移到7个不同的钱包地址。

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2025-02-20 07:32:13
A whale deposited a total of 5,000 ETH into Binance 1 hour ago.

According to TheDataNerd, 1 hour ago, whale 0x3d4 deposited a total of 5,000 ETH (about $15.62 million) to Binance. Seven months ago, he accumulated 14,877 ETH, worth $42.60 million, and put them all into Lido. To date, he still holds 9,817 stETH, about $30.97 million.

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2024-11-13 08:18:56
某巨鲸1小时前向Binance存入总计5,000枚ETH

据TheDataNerd监测,1小时前,鲸鱼0x3d4向Binance存入了总计5,000枚ETH(约合1562万美元)。7个月前,他积累了14,877枚ETH,价值4260万美元,并将它们全部投入到Lido。到目前为止,他仍然持有9,817枚stETH,约合3097万美元。

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2024-11-13 08:18:56
A smart money address sold 3.10 million GOAT at $0.36, making a profit of $1.02 million

According to TheDataNerd, eight days ago, a smart money address spent 602.6 SOL (about $93,300) to buy 10.70 million GOAT. When the price rose to about $0.36, the address sold 3.10 million GOATs for $1.11 million, making a profit of $1.02 million. The address still holds 7.60 million GOATs (about $2.95 million).

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2024-10-19 09:06:33
某聪明钱地址以0.36美元的价格卖出310万枚GOAT,获利102万美元

据TheDataNerd监测,8天前,某聪明钱地址花费602.6枚SOL(约9.33万美元)买入1070万枚GOAT。 当价格升至约0.36美元时,该地址以111万美元的价格卖出了310万枚GOAT,实现利润102万美元。目前该地址仍持有760万枚GOAT(约合295万美元)。

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2024-10-19 09:06:33
Animoca Brands transferred 10 million SAND to Binance 1 hour ago

According to TheDataNerd monitoring, 1 hour ago, Animoca_Brands transferred 20 million SAND to 0x80A address and deposited 10 million SAND (about 2.80 million USD) to Binance.

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2024-09-25 08:08:22
Animoca Brands 1小时前将1000万枚SAND转入Binance

据TheDataNerd监测,1 小时前, Animoca_Brands转移2000 万枚SAND至0x80A地址并存入 1000 万枚SAND (约 280 万美元) 至Binance 。

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2024-09-25 08:08:22
Wintermute deposited 12.50 million YGG to Binance 4 hours ago

According to TheDataNerd monitoring, four hours ago, Wintermute deposited 12.50 million YGG (about $6.03 million) into Binance. The tokens were withdrawn from Kraken two days ago.

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2024-09-25 07:38:12
Wintermute四小时前向Binance存入1250万枚YGG

据TheDataNerd监测,4小时前,Wintermute向Binance存入1250万枚YGG(约合603万美元)。 这些代币是两天前从Kraken提取的。

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2024-09-25 07:38:12
Whales holding 608 BTC added another 1,343 to a total of about $123.60 million BTC

According to TheDataNerd, the whale bc1q57 withdrew a total of 1,343 BTC (~ $84.80 million) from Binance 4 hours ago. The whale currently holds 1,951 BTC (~ $123.60 million).

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2024-09-24 07:57:24
持有608枚BTC的鲸鱼再度增持1343枚,共持有约1.236亿美元BTC

据 TheDataNerd 监测,4 小时前鲸鱼 bc1q57 从币安中共提取了 1,343 枚 BTC (约合 8480 万美元)。当前该鲸鱼持有 1,951 枚 BTC(约合 1.236 亿美元)。

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2024-09-24 07:57:24
Suspected B2C2 Group address deposited 9 million USDT to Binance 8 hours ago and withdrew 1,524 ETH 20 minutes ago

According to TheDataNerd, the address suspected of belonging to the B2C2 Group deposited 6 million USDC and 3 million USDT to Binance 8 hours ago, and 20 minutes ago, the address withdrew 1,524 ETH (about $3.91 million) from Binance.

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2024-09-23 01:00:12
疑似B2C2 Group地址于8小时前向Binance存入900万USDT,20分钟前提币1524枚ETH

据 TheDataNerd 监测,疑似属于 B2C2 Group 的地址 8 小时前向 Binance 存入 600 万 USDC 以及 300 万枚 USDT,20 分钟前,该地址从 Binance 提取了 1,524 枚 ETH(约合 391 万美元)。

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2024-09-23 01:00:12
2 hours ago, Whale 3GCLG deposited 118.55 BTC into Binance.

According to TheDataNerd, 2 hours ago, the giant whale 3GCLG deposited 118.55 BTC (about $7.14 million) to Binance. In 10 months, the fund raised 3,409 BTC totaling $195.39 million (with an average entry fee of $57,319). Currently, he owns 1,685 BTC (about $101.50 million) with an unrealized profit of about $4.93 million.

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2024-09-15 03:41:06