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

7x24 Newsflash

07:10 2025-04-23
CryptoQuant Analyst: In the past 3 days, the BTC contract market has added 5.34 billion USD positions, which is the largest increase in the past 1 year
On April 23rd, CryptoQuant analyst @AxelAdlerJr released data on social media saying that in the past three days, the BTC futures contract market has added a total of 57,000 BTC positions, worth $5.345 billion at current exchange rates. This is the largest increase in liquidity in the past year.
07:07 2025-04-23
Analysis: 95,000 USD as BTC's key short-term stop, Bitcoin appears to be regaining its bullish momentum
On April 23rd, according to the official news of Matrixport, the price of Bitcoin has risen to $93,632. The recent strong rally validates the optimistic outlook for Bitcoin. As the market's concerns about Trump's tariff remarks have subsided, speculation has increased significantly, and the number of unpositioned squaring contracts has risen sharply. Although the key short-term stop of $95,000 has not yet been breached, this breakthrough may be achieved soon as market confidence increases. Bitco...
07:04 2025-04-23
Binance Wallet: Additional USDT rewards have been airdropped to Stakestone Berachain event participants
Binance Wallet posted on social media that to thank the community for their continued support, Stakestone and Binance Wallet have just airdropped additional USDT rewards on BNB Chain to all eligible Stakestone Berachain event attendees.
06:58 2025-04-23
DWF Labs has reached a cooperation with Mask Network, and MASK has risen by nearly 10% in a short period of time.
According to market news, DWFLabs and Mask Network have reached a cooperation to accelerate the construction of decentralized social infrastructure. Affected by the cooperation news, MASK rose nearly 10% in a short time and is now quoted at $1.20.
06:37 2025-04-23
Law firm Pomerantz has announced a class action lawsuit against digital asset marketplace Bakkt
Law firm Pomerantz announced that it has filed a class action lawsuit against NYSE-listed digital asset marketplace Bakkt over whether Bakkt and certain of its officers and/or directors engaged in securities fraud or other illegal business conduct. It is reported that Bakkt previously revealed that Webull Pay will terminate its commercial agreement with the company effective June 14, 2025, and in the nine months ended September 30, 2024, and the full year ended December 31, 2023, Webull accounte...
06:37 2025-04-23
10X Research: Stablecoin indicators are lagging, and bitcoin holders should be cautious about the recent rally
Bitcoin rose by 12% this week, and related exchange-traded fund (ETF) inflows surged, but Markus Thielen, head of research at 10x Research, found that the stablecoin minting indicator has not yet returned to active levels, so he remains cautious about the sustainability of the current bitcoin rally. Stablecoin inflows tend to be closely related to stickier funds, and the increase in futures leverage may simply mean that fast traders are taking advantage of the opportunity of a rapid rise. Based ...
06:27 2025-04-23
Trump's favorable remarks have become a golden killer, and analysts say the rally is still expected
In the Asian session, spot gold continued to decline, expanding its decline to 2% at one point. The reason is that Trump dropped his threat to fire Federal Reserve Chairperson Powell and expressed optimism about a trade deal with China, which weakened the safe-haven appeal of gold. Kelvin Wong, senior market analyst at Chubb Asia Pacific, said: "In the short term, the above factors have led to a sell-off in the price of gold, which has reached a very extreme oversold level, but from the resistan...
06:24 2025-04-23
The three major U.S. stock index futures rose sharply
The three major U.S. stock index futures rose, with Nasdaq futures up 2%, S & P 500 futures up 1.65%, and Dow futures up 1.26%.
06:04 2025-04-23
The turnover of the Shanghai and Shenzhen stock exchanges exceeded 1 trillion yuan for the third consecutive trading day.
The turnover of the Shanghai and Shenzhen stock exchanges exceeded 1 trillion yuan for the third consecutive trading day.
06:03 2025-04-23
Spot gold refresh day as low as $3,307
On April 23rd, spot gold continued to fluctuate, and now it has refreshed its intraday low to $3,307/ounce, falling 2.14% intraday.
06:02 2025-04-23
Trump's favorable remarks have become a golden killer, and analysts say the rally is still expected
On April 23rd, spot gold continued to decline in the Asian session, expanding its decline to 2% at one point. The reason is that Trump has dropped his threat to fire Federal Reserve Chairperson Powell and expressed optimism about a trade deal with China, which has weakened the safe-haven appeal of gold. "In the short term, the above factors have led to a sell-off in gold prices, which has brought it to a very extreme oversold level, but from the resistance level above, there is no sign of any fo...
05:58 2025-04-23
Gold pays attention to the opportunity of oversold rebound, the US index pays attention to multiple short-term supports, the pound US, Europe and the United States are both blocked... Click to view...
Gold pays attention to the opportunity of oversold rebound, the US index pays attention to multiple short-term supports, the pound US, Europe and the United States are both blocked... Click to view...