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The Data Nerd
|
Sep 30, 2025 02:53
30 minutes ago, a whale 0x500 withdrew 2.16M ASTER (4.24M) from #Bybit Address: (The Data Nerd)
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Timeline
Oct 30, 00:59
200,000 ETH withdrawn from centralized exchanges
Oct 30, 00:36
200,000 Ethereum ETH were withdrawn
Oct 29, 20:00
Whale Exchange deposits remain sluggish
Oct 29, 17:45
Solana whale transfers 40 million for the first time
Oct 29, 16:03
Bitcoin whale activity reaches a two-month high
Oct 29, 13:40
Two whales exited Avici, market reaction was muted.
Oct 29, 09:55
Whale closes all ETH long positions
Oct 29, 08:05
Whale address transferred 6,000 ETH to Kraken
Oct 29, 06:45
The new wallet withdrew $5.3 million USDT and purchased 2.94 million ASTER.
Oct 29, 03:11
New whale accumulated 168,700 LINK within 3 days
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