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@OnchainDataNerd The Data NerdSeveral large-scale cryptocurrency transactions have been reported by The Data Nerd. Notably, a fresh whale accumulated XXXXXX ETH worth $XXXXX million through Galaxy Digital within XX hours. Additionally, Cumberland deposited XXXXXX ETH worth $XXX million into Coinbase Prime.
Social category influence cryptocurrencies XXXXX% exchanges #2558 stocks XXXXX% technology brands XXXXX% finance XXXX%
Social topic influence $eth #497, coinbase #361, $ena #71, ena #303, bybit #168, bitmine #97, binance #1148, $67m #7, $8536m #1, falconx #24
Top accounts mentioned or mentioned by @sqrdao @balancer @apriori @zlg80 @mrshn85 @copin_io @0xeth_zoro @alfredodubka
Top assets mentioned Ethereum (ETH) Coinbase Global, Inc. (COIN) Ethena (ENA) BITMINE IMMERSION TECH (BMNR) Galaxy Digital Inc. (GLXY) Aave (AAVE) BlackRock Inc (BLK) Bitcoin (BTC) World Liberty Financial (WLFI) aPriori (APR) Aster (ASTER) Syrup (SYRUP) Hyperliquid (HYPE) Rayls (RLS)
Top posts by engagements in the last XX hours
"1 hour ago a whale 0x1D1 deposited his last 2459 $AAVE ($465k) into #Gate. Last year he accumulated those tokens at avg entry $XXX -- Total realized profit is $3.3M with ROI %145. Address:"
X Link 2025-12-05T14:13Z 72K followers, 2947 engagements
"4 hours ago a super whale (or #Ethena team) withdrew 25M $ENA ($6.7M) from #Bybit Within X weeks this one withdrew totally 285.51M $ENA ($85.36M) from #Bybit & #Coinbase Address:"
X Link 2025-11-25T09:00Z 72K followers, 11.8K engagements
"7 hours ago this trader opened a short position $18.8M on $ETH at avg entry $2991. X hour later he closed that order with profit $909k. So far he has earned totally $10.23M on #Hyperliquid Address:"
X Link 2025-12-01T07:37Z 72K followers, 6367 engagements
"4 hours ago a wallet (maybe #Bitmine) withdrew another 7080 $ETH ($19.81M) from #FalconX. So far he accumulated 23772 $ETH ($66.3M) at avg entry $2941. Address:"
X Link 2025-12-02T03:36Z 72K followers, 2982 engagements
"2 hours ago this whale withdrew 25M $ENA ($6.83M) from #Bybit and 21.779M $ENA ($5.95M) from other wallet. Just now this wallet has 492M $ENA ($121M) Address:"
X Link 2025-12-03T00:48Z 72K followers, 3907 engagements
"Dip buying. In the past week #Bitmine accumulated another 67021 $ETH ($234.47M) from #Galaxy_Digital #FalconX #Coinbase. Address:"
X Link 2025-11-16T05:34Z 72K followers, 5023 engagements
"3 hours ago #Sharplink_Gaming (#SBET) transferred 5533 $ETH ($16.48M) to #Galaxy_Digital Yesterday he did the same thing with 5442 $ETH ($17.02M) No more accumulation Address:"
X Link 2025-11-20T00:56Z 72K followers, 3700 engagements
"11 hours ago #Galaxy_Digital withdrew 7098 $ETH ($19.42M) from #Binance. Within a month he withdrew totally 14096 $ETH ($44.12M) at avg entry $3130 Address:"
X Link 2025-11-22T07:41Z 72K followers, 8408 engagements
"6 hours ago this $ETH OG just deposited 5k $ETH ($15.05M) into #Binance. Over past X weeks he sold totally 18403 $ETH ($56.1M). With avg entry $XXX (5 years ago) his realized profit is $45.82M with ROI XXX% Address:"
X Link 2025-11-30T15:23Z 72K followers, 3906 engagements
"2 hours ago #BlackRock deposited 2156 $BTC ($186.26M) into #Coinbase Address:"
X Link 2025-12-01T13:14Z 72K followers, 7249 engagements
"5 hours ago a multi-sig wallet of #WLFI team transferred 250M $WLFI ($40M) to wallet of #Jump_Trading. Address:"
X Link 2025-12-04T13:20Z 72K followers, 2835 engagements
"3 hours ago the whale 0x631 (or #Ethena_team) withdrew another 25M $ENA ($6.62M) from #Bybit. Just now this wallet has 780M $ENA ($213.7M). Address:"
X Link 2025-12-08T03:06Z 72K followers, 5389 engagements
"There's been some FUD around $APR especially concerning the first airdrop. Let's be clear: the initial airdrop was NOT intended as a heavy comprehensive Sybil purge. Therefore it makes sense that some users received sizable allocations. But here is the most important takeaway: @aPriori is acting fast to protect real users"
X Link 2025-11-21T04:28Z 72K followers, 3690 engagements
"1 hour ago a whale 0xfd2 deposited 4933 $ETH ($15.32M) into #Coinbase X years ago he accumulated those $ETH at avg entry $1270 -- his realized profit will be $9M with ROI XXX% Address:"
X Link 2025-12-09T03:25Z 72K followers, 2540 engagements
"9 hours ago a wallet (maybe MM of #Aster) withdrew 13.437M $ASTER ($13.04M) from #Binance. Address:"
X Link 2025-12-10T02:51Z 72K followers, 1726 engagements
"7 hours ago an investor 0xc97 of $ENA deposited 8.4M $ENA ($2.42M) into #Binance and #Bybit Those $ENA were transferred X months ago. Address:"
X Link 2025-12-10T03:29Z 72K followers, 2716 engagements
"Crazy This whale 0xb31 is right again. He opened a 5x Long position $268M on $ETH at avg entry $3108 and has unrealized profit $17.26M. Address:"
X Link 2025-12-10T09:09Z 72K followers, 3140 engagements
"8 hours ago a fresh wallet (may belong to #Bitmine) withdrew 13.3k $ETH ($41.47M) from #FalconX Address:"
X Link 2025-12-05T04:21Z 72K followers, 2319 engagements
"Within a month A wallet (maybe #Wintermute) accumulated totally 20.4M $SYRUP ($5.59M). Address:"
X Link 2025-12-07T11:32Z 72K followers, 5555 engagements
"Yesterday the whale 0xBAD opened X Long positions 5x on $HYPE $58.16M & 20x on $ETH $30.5M. Just now his unrealized loss is $2.8M. Will he be liquidated Address:"
X Link 2025-12-08T01:54Z 72K followers, 3034 engagements
"13 hours ago a whale 0x3A0 withdrew another 2.94M $RLS ($47.23K) from #Coinbase. Just now he in total accumulated 98.856M $RLS ($1.51M) at avg entry $XXXXX & hasn't sold any. Address:"
X Link 2025-12-09T08:35Z 72K followers, 51.6K engagements
"True $ETH Strategy In past X hours #Bitmine accumulated another 33.5k $ETH($112.06M). Addresses:"
X Link 2025-12-11T01:29Z 72K followers, 1907 engagements