2 hours ago, a Whale deposited 1.5K $BTC ($48M) to Binance at $30.3K.

The amount was received back in early Jun at the entry of $25.5K.

It has moved out funds at $30K before, for a total profit of $12M.

LINK

1 hour ago, a Whale withdrew 699 $WBTC ($21.7M) from Bitfinex at $31.1K.

Then he borrowed 10.5M $USDT and deposited it all back to the exchange.

Seems he is trying to long $BTC.

LINK

This whale made a total of $2.5M, with a 40% win rate.

He is also the top holder of a promising new project.

So what is he buying now?🧵

LINK

#SMDAILY - 06/07/2023
✨Smart Money Daily Report✨

✅ Top 3 buy:
$123,750: $AAVE
$100,739: $RLB
$78,759: $APE

🔴 Top 3 sell:
$265,332: $RAI
$258,232: $RLB
$123,781: $CRV

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A $SHIB Whale has bought $100K worth of $PEPE2.0 over the last 2 days.

He now has a $70K unrealized gain (60%).

So far, he has made $1.2M from $SHIB and $PEPE.

LINK

#SMDAILY - 06/07/2023
✨Smart Money Daily Report✨

✅ Top 3 buy:
$123,750: $AAVE
$100,739: $RLB
$78,759: $APE

🔴 Top 3 sell:
$265,332: $RAI
$258,232: $RLB
$123,781: $CRV

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This Meme player made a total of $1.5M profit.

He tends to catch the narrative early with big winners like $SHIB, $PEPE, $WOJAK, and more.

And he just recently bought a new memecoin🧵

LINK

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- Tracking Whale/Smart Money/...
- Setting Alerts
- Visualizing Movements
and more

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50 minutes ago, Justin Sun deposited 23K $ETH ($45M) to Poloniex.

Then he continued to withdraw stETH from Lido, so far at $18M.

LINK

#SMDAILY - 07/07/2023
✨Smart Money Daily Report✨

✅ Top 3 buy:
$6,010: $ICE
$3,711: $ARB
$1,617: $SDAO

🔴 Top 3 sell:
$36,339: $BAL
$11,050: $FRAX
$3,313: $BNT

📣 Beta register to our product for more exciting features at thedatanerd.io.

Thrilled to announce Workshop: Arkham 101 with ArkhamIntel on Monday.

We will dig deep into:
- Tracking Whale/Smart Money/...
- Setting Alerts
- Visualizing Movements
and more

Register here 👇

[IN 20 MINS] ARKHAM WORKSHOP TO BE LIVE ON TWITTER SPACE 🔥

With the heat of Arkham coming to Binance Launchpad, we decided to shift the workshop to The Data Nerd's Twitter Space

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$BTC2.0 is the largest gainer today with an 18x increase.

We discovered wallet 0xd9ea buying early and then distributing to different wallets.

They are the top 4, 5, 7, and 10 holders, with an unrealized pnl of $450K (40x).

LINK

Someone bought 1.5M $DINO using just $2K (now worth $7M).

Then he sent 900K to another wallet, which used $4.5M USDT to add liquidity to Uniswap.

LINK

7 hours ago, a $UNIBOT Whale sold 4.7K ($220K) at $52.

Previously, he is the Top 4 Holder, with a balance of 18.5K ($950K).

His average entry is $15, thus making a profit of $150K (5x) with $500K unrealized.

LINK

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Movements of MM & VCs are one of the most notable on-chain signals to follow.

However, finding valuable signals is difficult due to a huge amount of noise information.

Here are 3 tools that I use to spot MM & VCs' signals within a few seconds🧵

A $UNIBOT Smart Whale also scored big with $GENIE by Geniebotapp.

It used $5K to buy the token last week, for an unrealized gain of $40K (8x) (left)

For $UNIBOT, its entry is just around $5, which nets him $250K unrealized (10x)

LINK

$BITCOIN is making an ATH today at $0.035, more than 56x from a month ago.

Two wallet, 0x107 and 0xe6fa, got in early on May 10th, now at 11300x unrealized (the highest I noticed)

Both moved to another wallet to hold ($780K balance)

LINK

Yesterday, a16z transferred another 6,4K $MKR ($5.5M) to 0xd52.

This is the wallet used by a16z to transfer $MKR on Coinbase 5 days ago.

The price has been on a downtrend ever since!

LINK

Today, A Smart Whale sold:

• 380 $ETH ($800K)
• 190K $LDO ($420K)
• 72K $UNI ($410K)
• 6.4K $AAVE ($500K)

All four were bought around the bottom, at $1.3K, $1.5, $4.3, and $50 respectively.

He made $700K in total.

LINK