⚠️ Over 24h, there have been $850M outflows excluding minor altcoins from Gemini

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⚠️ 40 minutes ago, Nexo sent 4M $MATIC ($3,5M) to Binance

Guess what they're gonna do 🤔

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⚠️ Jump Trading began to send a total of 44M $BUSD to Binance

Guess what they're gonna do 🤔

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A wallet has accumulated 30M LDO ($35M) since Oct 25 on FalconX (an institutional exchange)

Today, it bought another 3,1M LDO

👉 Link: https://twitter.com/theData_Nerd/status/1593806178940657664?s=20&t=Hqp4MQRqEnVZvv9ASBF5YQ

👉 QUICK TIPS

Want to see the wallet addresses of big entities for FREE?

Link: https://twitter.com/theData_Nerd/status/1593892371669753857?s=20&t=8pAQF-vFM8Zh-CBIwZbu7Q

⚠️ The $YFII Whale I reported on Nov 16 has just transferred all 8,3K to Binance ($30M)

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⚠️ A wallet has deposited 354M $JASMY ($1,3M) to Binance

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⚠️ 45 minutes ago, the $CRV shorter sent the last 10M $CRV ($4,5M) to OKX

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⚠️ 3 hours ago, a wallet deposited 40K $ETH ($49M) on crypto.com

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⚠️ 4 wallets belonging to the same person/group have deposited a total of 82K ETH ($100M)

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⚠️ Another 22K $ETH ($26M) was deposited to crypto.com from the same group

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⚠️ One wallet just sent 13,4M $MATIC ($12,4M) to Coinbase

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👉 The selling pressure of $SOL on Solana DEX has dropped over the week.

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📢 The Data Nerd is thrilled to announce a partnership with Intotheblock

With this collaboration, The Data Nerd will deliver insights for crypto investment based on-chain data from Intotheblock.

🔥 Thanks to wallet labeling on Flipside Crypto, I have created a dashboard on CEX and DEX movements of Whales in the past 24h.

Orange is net withdrawal/net buy and blue is net deposit/net sell.

Still need to fine-tune the data but definitely can get a lot of insights from this.

👉 Link: https://twitter.com/theData_Nerd/status/1601920577287036929?s=20&t=XhHRN8VAWpyS7x--N0v8Zg

👉 Despite the recent FUD on Binance, the outflow is not too frightening.

Binance reserve still stands above $22B
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⚠️ Wintermute has just sent 8,9K $ETH ($11,3M) to Binance

11 hours ago, Justin Sun also deposited 6,5K $ETH ($8,14M) to Poloniex
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Data analytics is a must if you want to gain alpha and win an edge over other traders.

Here is a detailed thread illustrating five charts from Intotheblock that I frequently use.

👉 Link: https://twitter.com/theData_Nerd/status/1603064026484744201?s=20&t=mTcCl-kcucmjWg2itpAa_Q

👉 1 hour ago, a degen bought 200K $PLS ($72K) with $USDC on Sushiswap

This has caused the price to jump 17% due to the low liquidity.
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👉 $APE staking has been well received by the community despite some development hiccups.

Let's take a look at the big picture and several Smart Money movements regarding this event

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The BNB Bridge Exploiter in October is at risk of liquidation if the price of BNB falls to $200.

This is because it used 900K BNB to borrow 150M of USDT, USDC and DAI.

Detail: https://twitter.com/theData_Nerd/status/1603965404950409216?s=20&t=GuGQU5dltBT2j90Z3GJZcQ