12 hours ago, whale 0x171 deposited 27.1K $COMP ($1.08M) to Binance at $40.45.

Notably, he has deposited a total of 92.7K $COMP ($3.74M) to Binance in the last 7D.

And, the $COMP price dumped slightly by 7% today.

Address: 0x171c53d55b1bcb725f660677d9e8bad7fd084282

LINK

👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot

In the last 7D, the STORJ Team has deposited a total of 6.25M $STORJ ($2.14M) to Binance via GSR Markets.

In their last deposit 3 months ago, $STORJ quickly fell by 78% ($0.51 to $0.28).

Meanwhile this time, the price of $STORJ has pumped by 34% to $0.38.

LINK

👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot

From $5K to $250K in 30 days, with a win rate of 48%.

This Fresh Wallet is definitely a #meme hunter.

Here are his biggest winners

LINK

Address: 0x17bc55276d07e506851fe0f1d1597f7f0b875eb1

👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot

A Fresh Wallet withdrew 74.5K $TRB ($2.2M) just 30 minutes ago from
Binance.

Afterward, the price jumped by 5% to $31.

Address: 0x0BaE37F292df5c24fA66fF06565A88CA52aD4a87

LINK

👉 Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot

In the last 7D, the Bluzelle Team has deposited a total of 2.5M $BLZ ($407.1K) to Binance at an average price of $0.162.

And, the price of $BLZ has pumped by 36% to $0.2 (7D).

Notably, since their last deposit in July, $BLZ has constantly skyrocketed by 400%.

LINK

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17 minutes ago, DWF Labs received 3.3M $SPELL ($1.57M) from MIM_Spell Treasury Wallet for the 1st time.

LINK

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We spotted 3 Fresh Wallets accumulating $STORJ from CEX recently, thanks to NerdBot.

• 0x311 withdrew 25.57M ($10.58M) in the last 4D
• 0x79c withdrew 5.35M ($2.21M) in the last 6H
• 0x97c withdrew 3.99M ($1.65M) in the last 13H

Address:
0x3313cA79391615F373429f8d54eAa99f4Eb09dE2
0x79bc21817709580E6BE466FCE93E9BCfeD82d5B7
0x97c13E89447B4A0984DEe1C9E944aaAE4D37dCD6

LINK

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czsamsunsb.eth has reaccumulated 15K $ETH ($25M) for an average price of $1630.

He just deposited to Binance 2 days ago, at the local top of $1670.

LINK

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5 hours ago, SpaceID Protocol deposited 10.03M $ID ($2.01M) to CEX (Bithumb and Okx).

Their last deposit was at the local top of $0.92.

LINK

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We spot that dormant whales and Ethereum ICO participants have deposited $ETH to CEX in the past few days.

LINK

In the last few days, we spotted that 10 Fresh Wallets have accumulated a total of 1.168M $LINK ($7.38M) from Binance.

And, $LINK kept pumping by 14% to $6.86 (last 7D).

LINK

Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot

51 minutes ago, Smart Whale 0xb15 withdrew another 5.04K $ETH ($8.16M) at the local bottom of $1619.

He has accumulated 24548 ETH ($40M) from Binance, with an average price of $1631 since Sep 2th.

Address: 0xB15485A37a1e6759f0dfF1bdCCFC27c2C96c8b2e

LINK

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1 hour ago, Wintermute Trading deposited 7.3M $BLUR ($1.3M) to Coinbase and Kraken at $0.178.

They have deposited a total of 46.6M $BLUR ($8.33M) to exchanges in the last 30D.

And, $BLUR is up by 4% today.

LINK

Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot

WHO CAUGHT A X100 WITH $GOLD?

A new meme has emerged today called $GOLD, standing at 5.5M market cap and $200K liquidity. Here are the earliest catchers from NerdBot smart money database

LINK

Address:

0x9D34151abE8d1594e74F463D350840119aB0689b
0xd84A8765D013C89cAf238Db04956E8D978F8cba5
0xE7fB0C4Cd91fBe5Fb962B54de63e360095032a9c

Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot

13 hours ago, whale 0xc2b sold 402.5 $MKR ($529K) via CoWSwap at $1314.

This token amount was bought at an average entry of $510 and stored in Aave for 2 years.

In total, he has earned $323.7K (262%) profit.

Address: 0xc2B27903e0281740994895c32Ee40c31DaC3197d

LINK

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20 minutes ago, a Whale deposited 2M $SNX ($4.1M) to Binance.

He withdrew it from the exchange in May this year at the price of $2.4.

If sold now, he would suffer a loss of -$500K (-12.5%).

LINK

Check our NerdBot NOW to grab those insights on your own: https://news.1rj.ru/str/data_nerdbot