2 hours ago, the fourth largest $APE staker, sent 600K ($2,1M) to Binance

This is partly the reward from staking, which it accumulated since Dec 15th, at a total of 240K $APE ($850K)

The rest is withdrawal from the pool.

It still has 2.1M $APE ($7,5M).

READ MORE

1 hour ago, 7 different wallets sent a total of 103K $QNT ($15,5M) to Coinbase

With an average 24H volume of $20M, this could severely impact the price.

👉 Detail

Another one has deposited 20K $QNT ($2M) to Binance.

This wallet is different from the 7 wallets I notified two hours ago, as it just bought $QNT 3 days ago (entry $115)

👉 Detail

That’s the wrap 2022

Every end marks a new beginning. Happy New Year from all of us at The Data Nerd to our beloved friends and partners! We’re excited to see what kind of work we’ll achieve together this year. Can’t wait to move onward and upward in 2023!

With the recent hype for LSD, one wallet has been increasingly dumping $LDO on DEX.

Today, it has sold a total of 1.3M, with another large selling on Dec 27th at the local top.

👉 READ MORE

Calvin Liu, ex-Strategy Lead at Compoundfinance has taken advantage of the $LDO pump to take profits.

READ MORE

1 hour ago, wallet 0xa61 received 960K ($1,1M) from the Reward Treasury then sent to @binance.

Overall, it has gained a total of 7M $DYDX ($8,26M)

👉 Detail

Found out some more $LDO vesting recipients using the pump to take profit.

👉 READ MORE

Spotted Arca buying $GMX from 1inch and uniswap since Dec 20.

After the GMX Whale was hacked, they accumulated another 8,5K ($350K)

👉 Detail

Ready to rock 2023 with Twitter Space “A look back at 2022 & what’s ahead” of Flipside - one of the most reputable and insightful data analytics in cryptocurrency field.

This session covers wrap-up trends in 2022 and valuable lessons from the leading experts.

⏰ Time: 1 PM ET

Venue: Twitter Space Flipside

👉 SET YOUR ALARM NOW

During large outflow from exchanges, there is always an entity sending millions of stablecoin in (to help?):

• For FTX, it is Alameda.
• For Binance, they are Wintermute/Jump Trading.
• For Huobi, it is Justin Sun

READ MORE

A wallet just deposited 21,6M $SAND ($9M) to Binance.

This one received 24M from Sandbox Genesis on Aug 11, 2020, with another 24M in April 2021.

👉 Detail

This week, @krakenfx has unstaked 23,5M $MATIC and deposited it back to the exchange.

👉 Detail

CRYPTOQUANT X THE DATA NERD WORKSHOP

To celebrate our partnership, we decided to co-host an education workshop for communities.

🎙 Topic: On-chain Trading 101 using CryptoQuant
⌛️ Time: 1:00 PM (UTC), 12/01
🎁 10 CryptoQuant accounts for participants

👉 SAVE YOUR SLOT NOW: https://lu.ma/dpumv00h

On 07/01, 1.8 million SOL ($25M) was unlocked to investors.

So far, the amount of SOL deposits to exchanges has not increased dramatically.

SOL on DEX even showed signs of net buying this week due to the $BONK hype.

👉 Detail

Announcement
Workshop: On-chain Trading 101 Using CryptoQuant

✅ There are a few slots left! To make sure the workshop goes smoothly, we will limit the number of participants!

❌ A confirmation email has been sent to participants who successfully registered for the event. Workshop’s link will be sent to you soon!

Any problem please message on Telegram @farosdozz for support.

We are so grateful for your support. Thank you so much!

👉 Click to join

40 min ago, @animocabrands deposited 2M ($1.1M) $SAND to Binance

Rebound market is creating great liquidity for the whale to sell out?

👉 Detail

30 min ago, Nexo deposited 3M $MATIC ($2.7M) to Binance

After that, Wintermute also deposited 1.1M $MATIC to Binance

Is there something wrong with the $MATIC?

Detail

CryptoQuant x The Data Nerd Workshop Recap

The session “Onchain Trading 101” co-hosted with our partner CryptoQuant on January 12th was interested by 250+ registers only after 12 hours from the opening of registration form.

Our workshop is about the basic concept of on-chain data and how to use CryptoQuant indicators to forecast BTC's upcoming trends. We would like to highlight some key takeaways for our communities.

🌟 The first section illustrated some basic indicators to capture the flow of BTC money between wallets and exchanges, which help long-term investors in capturing the buy and sell pressure of BTC.

🌟 The remaining section focused more on indicators with in-depth market analysis and evaluate BTC in different angles (Trading Strategies, Monitoring Competitors, Whether the price is overvalued, Determine the current state of BTC investors in the market, etc.)

To capture more insights from our workshop, just take a few minutes completing this survey to help us understand more about what you truly need: https://forms.gle/n2JQs61nxF1NQzR48

🥂 For all the members who join the workshop, check your mailbox to see if you are one of the winners:

kavasd70@gmail.com
dpk_ojha@outlook.com
nachomartinezdelejarzasamper@gmail.com
luongducanh5555@gmail.com
recklessmanish@gmail.com
minhtrinomadic@gmail.com
trananhnhat081996@gmail.com

🥳 Congrats to all the winners! Thank you for your participation! Please wait patiently for the reward distribution!

3 hours ago, one wallet market bought 34,5K $GMX ($1.8M) on Uniswap. Then it staked all in the protocol, with a total of 54K. This makes $GMX the highest net buy on Arbitrum

Detail