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The Data Nerd
The Data Nerd|Oct 30, 2025 04:30
7 hours ago, a fresh wallet 0xdd2 withdrew 281B PEPE (~2.03M) from #Binance Address: (The Data Nerd)
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Nov 03, 05:03A certain whale deposited 3,000 ETH worth $11.17 million into Binance.
Nov 03, 00:11A certain whale deposited 351 BTC into a CEX, earning a profit of $27.97 million.
Oct 31, 14:34Newly created wallet withdraws 2,000 BTC from Binance
Oct 30, 04:31Created a new wallet to withdraw 281 billion PEPE from Binance
Oct 30, 00:59200,000 ETH withdrawn from centralized exchanges
Oct 30, 00:36200,000 Ethereum ETH were withdrawn
Oct 29, 06:45The new wallet withdrew $5.3 million USDT and purchased 2.94 million ASTER.
Oct 29, 03:11New whale accumulated 168,700 LINK within 3 days
Oct 29, 03:11Whale account withdrew $3.08 million LINK within three days
Oct 29, 03:09Whale withdraws 30.62k LINK from Binance

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