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The Data Nerd
The Data Nerd|Jun 24, 2025 02:21
15 minutes ago, this whale 1DWgT withdrew 163 BTC (~17.16M) from #Binance. Within 9 hours, he withdrew totally 2,263 BTC (~235.02M) from exchanges and transferred 2,100 BTC to wallet 3A3yG Addresses:
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Timeline

Jul 23, 12:06【32100 ETH transferred from Cumberland to Coinbase institution】
Jul 23, 07:26【100 million USDT transferred from unknown wallet to Bitfinex】
Jul 23, 05:08【Major player transfers 2.351 million SPX to Bybit】
Jul 23, 03:53【Transfer 10606 BTC from 3 wallets】
Jul 23, 03:20【The top two whales in PUMP pre-sale make profits】
Jul 23, 01:47【PENGU token is once again transferred to CEX】
Jul 23, 00:09【50000 ETH flowed into Binance, with a total of 320600 ETH transferred】
Jul 22, 12:02【Space Exploration Technology Company moves 1308 BTC】
Jul 22, 08:26【656 bitcoins transferred from Binance to Ceffu】
Jul 22, 05:39【ETH continues to climb, jumping over 3770】

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