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The Data Nerd
|
Oct 16, 2025 03:08
1 hour ago, a fresh wallet withdrew totally 934.5k LINK (~16.95M) from #Binance. Address: (The Data Nerd)
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Timeline
Nov 14, 12:43
Whale adds another 22,720 ETH to its holdings
Nov 11, 13:58
Whales are crazily hoarding ETH
Nov 06, 03:18
New address activated, immediately withdraw 5,000 ETH
Nov 04, 10:34
Two new wallets today increased their holdings of LINK tokens worth $2.3 million.
Nov 03, 05:03
A certain whale deposited 3,000 ETH worth $11.17 million into Binance.
Nov 03, 00:11
A certain whale deposited 351 BTC into a CEX, earning a profit of $27.97 million.
Oct 31, 14:34
Newly created wallet withdraws 2,000 BTC from Binance
Oct 30, 04:31
Created a new wallet to withdraw 281 billion PEPE from Binance
Oct 30, 04:29
New wallet withdraws 281B PEPE from Binance
Oct 30, 00:59
200,000 ETH withdrawn from centralized exchanges
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