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|Legacy
BTCBTC
💲70592.83
-
0.6%
ETHETH
💲2074.68
-
1.48%
SOLSOL
💲86.87
-
1.94%
TRUMPTRUMP
💲4.05
+
6.02%
USDCUSDC
💲0.9999
-
0%
HYPEHYPE
💲38.10
+
4.07%

The Data Nerd
The Data Nerd|Oct 01, 2025 02:29
10 hours ago, a whale 0xaA3 withdrew 4.5M ETHFI (~6.34M) and 7.99M ENA (~4.38M) from #Binance Within 3 weeks, he accumulated 15.36M ENA (avg entry ~0.6); 4.5M ETHFI (avg entry 1.4) and 11.24M IMX (avg entry 0.8) Address: (The Data Nerd)
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Timeline

Oct 30, 14:59The whale ratio on the exchange is 6.8.
Oct 30, 06:59New whales are taking control of the situation
Oct 30, 06:55Whale transferred 10,000 ETH to Binance
Oct 30, 06:51Binance life is approaching the buy-in position
Oct 30, 04:59TRUMP surged +45% this week
Oct 30, 04:31Created a new wallet to withdraw 281 billion PEPE from Binance
Oct 30, 04:29New wallet withdraws 281B PEPE from Binance
Oct 30, 00:59200,000 ETH withdrawn from centralized exchanges
Oct 30, 00:36200,000 Ethereum ETH were withdrawn
Oct 29, 22:25Analysis of the Relationship Between Binance Hot Wallet and Bitcoin Selling Pressure

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