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The Data Nerd
The Data Nerd|Feb 28, 2025 03:00
Within 4 hours, some whales deposited ETH to #Binance or sold #OTC - 0x702 deposited 2.5k ETH (~5.52M) - 0x97D deposited 1.96k ETH (~4.51M) - 0xEFA transferred 15k ETH (~32M) to #Wintermute_OTC
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Mar 30, 00:45【Whale sells altcoins and converts them into DAI for repayment】
Mar 30, 00:34【Whales sell counterfeit coins to lower settlement prices for repayment】
Mar 30, 00:32【Whales sell knockoffs to lower clearing prices】
Mar 29, 23:56【Bitcoin is being sold】
Mar 29, 18:52【Will this 1 million ETH be liquidated】
Mar 29, 17:00【ETH whale is about to be liquidated again】
Mar 29, 16:16【A whale transferred 1597 ETH and accumulated 8201 ETH by hoarding】
Mar 29, 16:12【Whale 0x603 withdraws 1597 ETH from Bybit】
Mar 29, 15:00【ETH's momentum may be shifting】
Mar 29, 14:50【A whale incurred a loss of 3.08 million US dollars and sold 2140 ETH】

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