Thedatanerd
vip
Age1.9Year
Peak Tier0
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1 hour ago, #Sharplink_Gaming# (SBET) just received 145M $USDC from #Circle# .
Will he add more $ETH to his bag????
Address:
USDC0.01%
MORE-1.84%
ETH2.37%
BAG-0.55%
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Within 8 hours, #Galaxy_Digital# deposited 10k $BTC (~$1.18B) into exchanges
Those $BTC were transferred from a super whale (accumulated 14y ago)
Address:
BTC0.25%
SUPER1.73%
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30 minutes ago, a wallet (belongs to #WLFI) accumulated 6,145 $ETH (~$23M) via #Cow_Protocol
Address:
ETH2.37%
VIA-0.73%
COW4.28%
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3 hours ago, #Sharplink_Gaming continued to buy another 32,892 $ETH (~$114.99M) from #Coinbase
Address:
ETH2.37%
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This could be the start of selling $BTC
Address:
BTC0.25%
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7 hours ago, #Sharplink_Gaming added another 24,371 $ETH (~$73.21M) into his portfolio
Address:
ETH2.37%
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What an insane ICO of $PUMP, $500M raised just in 12 minutes.
PUMP8.96%
JST0.59%
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GateUser-be0cd026vip:
Awesome, anyway, there probably aren't many retail investors who managed to grab it.
What an insane ICO of $PUMP, $600M raised just in 12 minutes.
PUMP8.96%
JST0.59%
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What an insane ICO of $PUMP, $600M raised just in 12 minutes.
PUMP8.96%
JST0.59%
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15 hours ago, a whale 0x06B swapped 2.42M for 227.8B $PEPE.
Just now, his investment turns into $2.9M with unrealized profit ~$500k
Address:
B-10.48%
PEPE0.92%
JST0.59%
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6 hours ago, a $BTC whale 1J3B2 since 2019, just transferred 6k $BTC (~$647.85M) to new wallet bc1qu
Addresses:
BTC0.25%
J-3.77%
B2-1.36%
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8 hours ago, #US_Government deposited 86.5 $ETH (~$219.45k) into #Coinbase
Just now, he still owns 59,951 $ETH (~$152.4M) and 198,012 $BTC (~$21.45B)
Address:
ETH2.37%
JST0.59%
BTC0.25%
B-10.48%
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1 hour ago, #Metaplanet just announced about acquiring another 2,205 $BTC (~$241M) and #QCP was transferring $BTC to him.
Address:
JST0.59%
BTC0.25%
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30 minutes ago, #Abraxas_Capital deposited 1k $BTC (~$108.23M) into #Kraken.
Just now, he still has 21,406 $BTC (~$2.32B)
Address:
BTC0.25%
JST0.59%
B-10.48%
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Just now, 8 wallets containg totally 80k $BTC (~$8.69B) transferred out all of his $BTC to new wallets.
Those $BTC were there +14 years ago .... true diamond hand.
JST0.59%
BTC0.25%
B-10.48%
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30 minutes ago, #James_Fickel unstaked 80k $ETH (~$203.88M) from #Lido & deposited them all into # Coinbase_Prime
Address:
ETH2.37%
AMP1.05%
PRIME-0.48%
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50 days ago, this smart money DwcFR swapped $22k for 9.37M $USELESS (avg entry 0.00234)
He already sold 2.47M for $39k to recover his initial investment.
Just now, he still hodls 6.9M $USELESS (~$1.33M) = his unrealized profit
Address:
JST0.59%
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45 minutes ago, a wallet (may belong to #A16z) deposited 300k $COMP (~$13.75M) into #Coinbase_Prime
Address:
COMP4.18%
PRIME-0.48%
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