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

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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

In the past 5 days, Jumptrading sold a total of 8.5M $LDO ($18M) via
Uniswap

This is part of the 20M $LDO unlocked on Dec 2020.

👉 Detail

10 hours ago, 2 wallets deposited total of 960K $UNI ($6.3M) to FalconX

This is part of the 20M $UNI unlocked for Uniswap Team on Sep 2020.

👉 Detail

On the threshold of Lunar New Year, The Data Nerd is thrilled to wish our community surplus and abundance year after year. 🎊

Thanks for your support and trust in our team in 2022. We’re still trying our best to provide our community the fastest actionable on-chain signals.

Cheers for a flourishing year 🥂

1 hour ago, Justin Sun deposited 892K $DYDX ($1,6M) to @binance.

These are reward tokens received in May 2022 (price range around $3,5)

👉 Detail

KR1, a famous investment firm, has deposited 500K $LDO ($1,2M) to Kraken.

The last time they did it was on Jan 10, when they sent 1M ($2,5M).

They are also vesting recipients, having the token unlocked in Dec 2020.

👉 Detail

40 mins ago, wallet 0x928 transferred 111 million $GALA ($5,8M) to Coinbase

👉 See detail

10 hours ago, @Arca bought 436K $SYN ($520K) from @1inch.

👉 See detail

6 hours ago, Three Arrows Capital deposited 2.2M $LDO $4.62M) to @Coinbase

👉 Detail

Multicoin Capital has decided to take profit on their $LDO position.

They have just sent 3,2M ($7,4M) to FalconX.

Yesterday, a smart trader decided to take profits on its $MAGIC position.

👉 Detail