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[@OnchainDataNerd](/creator/twitter/OnchainDataNerd)
"2 hours ago a whale 0xcd4 withdrew 4750 $ETH ($14.98M) from #Binance Address:"  
![@OnchainDataNerd Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1558634109890875392.png) [@OnchainDataNerd](/creator/x/OnchainDataNerd) on [X](/post/tweet/1945466789095469181) 2025-07-16 12:53:22 UTC 71.6K followers, 2345 engagements


"3 hours ago a whale (maybe #Abraxas_Capital_Management) withdrew 30k $ETH ($101.5M) from #Bitfinex After that they staked all of $ETH into #Spark. X hour ago #Matrixport also withdrew 5308 $ETH ($17.94M) from #Binance Addresses:"  
![@OnchainDataNerd Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1558634109890875392.png) [@OnchainDataNerd](/creator/x/OnchainDataNerd) on [X](/post/tweet/1807389237714767874) 2024-06-30 12:22:28 UTC 71.6K followers, 13.8K engagements


"13 hours ago #Wintermute deposited 4M $ARB ($2.15M) to #Binance and then transferred 5.517M $ARB ($2.96M) to #Hot_Wallet. XX hours later a wallet (may belongs to #ARB_team) deposited 2.058M ($1.1M) to #Coinbase. Address:"  
![@OnchainDataNerd Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1558634109890875392.png) [@OnchainDataNerd](/creator/x/OnchainDataNerd) on [X](/post/tweet/1826095937279897617) 2024-08-21 03:16:13 UTC 71.6K followers, 3699 engagements


"Within XX hours a wallet (may belong to #Consensys) bought totally 17864 $ETH ($49.57M) from #Galxy_Digital OTC. Just now his portfolio has 71671 $lsETH ($215.9M) and 6786 $ETH ($18.92M) Address:"  
![@OnchainDataNerd Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1558634109890875392.png) [@OnchainDataNerd](/creator/x/OnchainDataNerd) on [X](/post/tweet/1932726767359525081) 2025-06-11 09:09:04 UTC 71.6K followers, 3147 engagements


"It's clear that #Wintermute is the MM of $MUBARAK. Just now he has 7.688M $MUBARAK ($966k) in his wallet. Besides this wallet also has: - 164B $BABYDOGE ($222.7k) - 18.82B $CAT ($146k) - 4.549M $TUT ($119k) Address:"  
![@OnchainDataNerd Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1558634109890875392.png) [@OnchainDataNerd](/creator/x/OnchainDataNerd) on [X](/post/tweet/1903412727600836709) 2025-03-22 11:45:32 UTC 71.6K followers, 26.3K engagements


"2 hours ago #GSR (MM) withdrew 2708 $ETH ($9.87M) from #Binance and transferred them to wallet 0xdE6. Just now wallet 0xdE6 (could be $ETH storage) of #GSR has totally 103822 $ETH ($378.97M) Address:"  
![@OnchainDataNerd Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1558634109890875392.png) [@OnchainDataNerd](/creator/x/OnchainDataNerd) on [X](/post/tweet/1948227092065480730) 2025-07-24 03:41:49 UTC 71.6K followers, 2382 engagements


"What an insane ICO of $PUMP $500M raised just in XX minutes"  
![@OnchainDataNerd Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1558634109890875392.png) [@OnchainDataNerd](/creator/x/OnchainDataNerd) on [X](/post/tweet/1944048133694271564) 2025-07-12 14:56:08 UTC 71.6K followers, 3394 engagements


"4 hours ago this fresh whale 0x3dF just accumulated another 5599 $ETH ($20.08M) through #Galaxy_Digital Within XX hours he accumulated totally 11147 $ETH ($39.97M). Address:"  
![@OnchainDataNerd Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1558634109890875392.png) [@OnchainDataNerd](/creator/x/OnchainDataNerd) on [X](/post/tweet/1946793284380369030) 2025-07-20 04:44:23 UTC 71.6K followers, 7578 engagements


"3 hours ago #Sharplink_Gaming continued to buy another 32892 $ETH ($114.99M) from #Coinbase Address:"  
![@OnchainDataNerd Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1558634109890875392.png) [@OnchainDataNerd](/creator/x/OnchainDataNerd) on [X](/post/tweet/1946017313150615833) 2025-07-18 01:20:57 UTC 71.6K followers, 2374 engagements


"15 minutes ago #Cumberland deposited 31k $ETH ($118M) into #Coinbase_Prime Address:"  
![@OnchainDataNerd Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1558634109890875392.png) [@OnchainDataNerd](/creator/x/OnchainDataNerd) on [X](/post/tweet/1947277746721407405) 2025-07-21 12:49:28 UTC 71.6K followers, 3569 engagements


"20 minutes ago a fresh whale withdrew 2.78M $UNI ($25.56M) from #Binance. X days ago he also withdrew 70k $COMP ($3.23M) from #Binance Address:"  
![@OnchainDataNerd Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1558634109890875392.png) [@OnchainDataNerd](/creator/x/OnchainDataNerd) on [X](/post/tweet/1944650291712012582) 2025-07-14 06:48:54 UTC 71.6K followers, 2607 engagements


"30 minutes ago a wallet (belongs to #WLFI) accumulated 6145 $ETH ($23M) via #Cow_Protocol Address:"  
![@OnchainDataNerd Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1558634109890875392.png) [@OnchainDataNerd](/creator/x/OnchainDataNerd) on [X](/post/tweet/1947837589433848145) 2025-07-23 01:54:05 UTC 71.6K followers, 2286 engagements


"10 hours ago a wallet (may belong to #Sharplink_Gaming) accumulated 5095 $ETH ($12.27M) through #Galaxy_Digital. Just now this wallet has totally 156410 $LsETH ($409.67M) and 2548 $ETH ($6.18M) Address:"  
![@OnchainDataNerd Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1558634109890875392.png) [@OnchainDataNerd](/creator/x/OnchainDataNerd) on [X](/post/tweet/1936293673903571084) 2025-06-21 05:22:41 UTC 71.6K followers, 8384 engagements