OnchainDataNerd Flash News List | Blockchain.News
Flash News List

List of Flash News about OnchainDataNerd

Time Details
2025-12-05
14:13
AAVE Whale 0x1D1 Deposits 2,459 AAVE to Gate, Books $3.3M Realized Profit and 145% ROI — On-chain Alert

According to @OnchainDataNerd, whale address 0x1D1 deposited its remaining 2,459 AAVE, valued at roughly $465,000, to the Gate exchange about an hour ago, source: @OnchainDataNerd on X. The holder accumulated these tokens last year at an average entry near $117 and now shows an estimated total realized profit of approximately $3.3 million with ROI around 145 percent, source: @OnchainDataNerd on X. The reported verification address is provided by the source: https://t.co/f9rQWGXPpF, source: @OnchainDataNerd on X.

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2025-12-05
12:45
BlackRock Deposits 1,384 BTC ($126.34M) and 800 ETH ($2.5M) to Coinbase: On-Chain Exchange Inflow for Traders

According to @OnchainDataNerd, about one hour ago BlackRock deposited 1,384 BTC (approximately $126.34M) and 800 ETH (approximately $2.5M) into Coinbase, with the on-chain address link provided by the source, source: @OnchainDataNerd.

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2025-12-05
04:21
Ethereum Whale Alert: 13,300 ETH Worth $41.47M Withdrawn From FalconX Address by Fresh Wallet, On-Chain Data

According to @OnchainDataNerd, a fresh wallet withdrew 13,300 ETH worth about $41.47 million from a FalconX address roughly 8 hours ago, citing the shared on-chain transaction details. According to @OnchainDataNerd, the wallet may be associated with Bitmine, but this attribution is unverified and presented as tentative by the source.

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2025-12-04
13:20
250M WLFI (~$40M) Transferred From Team Multisig to Jump Trading Wallet: On-chain Whale Transfer Alert

According to @OnchainDataNerd, a WLFI team multi-sig transferred 250,000,000 WLFI, valued at roughly 40 million dollars, to a wallet labeled Jump Trading about five hours prior to the post. Source: @OnchainDataNerd on X, Dec 4, 2025, link: https://t.co/3IdVYJhWCB. The author shared the recipient address and an on-chain screenshot confirming the large transfer. Source: @OnchainDataNerd on X, Dec 4, 2025. No additional details on onward distribution or exchange deposits were provided in the post. Source: @OnchainDataNerd on X, Dec 4, 2025. Traders can verify the flow via the linked address and monitor the recipient wallet for subsequent movements that could affect WLFI market liquidity. Source: @OnchainDataNerd on X, Dec 4, 2025.

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2025-12-04
12:25
BTC Alert: On-chain Trader 0x0dd Opens $92.75M 3x Short Position — Key Data for Crypto Traders

According to @OnchainDataNerd, address 0x0dd opened another 3x BTC short position with an approximate notional size of $92.75 million about 12 hours before the post. Source: @OnchainDataNerd on X: https://twitter.com/OnchainDataNerd/status/1996556395467128851 According to @OnchainDataNerd, the post includes the on-chain address link for verification of the position activity. Source: @OnchainDataNerd on X: https://twitter.com/OnchainDataNerd/status/1996556395467128851

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2025-12-03
03:50
AAVE Whale Withdraws 17.78k AAVE From Kraken, Stakes to 0x372; Total 200k AAVE Worth About $45.26M at $226 Average Entry

According to @OnchainDataNerd, whale address 0xE9D withdrew 17.78k AAVE, about 3.31 million dollars, from Kraken 7 hours ago and transferred it to 0x372 to stake, according to @OnchainDataNerd. The whale has accumulated a total of 200k AAVE, about 45.26 million dollars, with an average entry around 226 dollars, according to @OnchainDataNerd. This update documents an AAVE exchange outflow followed by staking activity tied to addresses 0xE9D and 0x372, according to @OnchainDataNerd.

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2025-12-03
00:48
Whale Withdraws 46.779M ENA From Bybit and Wallet; Address Now Holds ~492M ENA (~$121M) — On-Chain Alert for Ethena (ENA) Traders

According to @OnchainDataNerd, a single whale withdrew 25M ENA (~$6.83M) from Bybit and 21.779M ENA (~$5.95M) from another wallet over the last ~2 hours (source: @OnchainDataNerd). The same address now holds roughly 492M ENA (about $121M), with the address link provided in the post: https://t.co/TjLIO12nCr (source: @OnchainDataNerd). This indicates a 25M ENA net outflow from Bybit to the whale’s custody during the cited window (source: @OnchainDataNerd). Based on these reported on-chain flows, traders can monitor ENA liquidity and order books on Bybit and track subsequent transfers from the highlighted address for potential market impact (source: @OnchainDataNerd).

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2025-12-02
03:36
ETH Whale Withdraws 7,080 ETH From FalconX, Accumulates 23,772 ETH at ~$2,941 Average Entry — On-Chain Flow Alert for Traders

According to @OnchainDataNerd, a wallet withdrew 7,080 ETH (~$19.81M) from FalconX around 4 hours ago (source: https://x.com/OnchainDataNerd/status/1995698452035203165). According to @OnchainDataNerd, the same wallet has accumulated 23,772 ETH (~$66.3M) at an average entry price of approximately $2,941, highlighting a visible cost basis for whale positioning (source: https://x.com/OnchainDataNerd/status/1995698452035203165). According to @OnchainDataNerd, the address reference was shared by the author for verification: https://t.co/C6b2OsCup9 (source: https://x.com/OnchainDataNerd/status/1995698452035203165).

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2025-12-01
13:14
BlackRock Deposits 2,156 BTC ($186.26M) to Coinbase: On-Chain Transfer, Exchange Inflow, and BTC Liquidity Watch

According to @OnchainDataNerd, approximately two hours ago BlackRock transferred 2,156 BTC, valued at about $186.26 million at the time of posting, into a Coinbase-controlled wallet; source: https://twitter.com/OnchainDataNerd/status/1995481706883875163. Arkham Intelligence attributes the entity to BlackRock and provides the on-chain view for verification of the 2,156 BTC flow into a Coinbase address; source: https://intel.arkm.com/explorer/entity/blackrock. For trading context, analytics frameworks classify transfers to exchange wallets as exchange inflows that traders monitor for order-book and liquidity changes on the receiving venue; source: Glassnode Academy Exchange Inflows and CryptoQuant Exchange Inflows metric documentation.

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2025-12-01
11:25
RaylsLabs $RLS TGE on Binance Alpha: Key Trading Update Confirmed by @OnchainDataNerd

According to @OnchainDataNerd, the RLS token generation event is on Binance Alpha and the post links to an official RaylsLabs X status for further information, source: @OnchainDataNerd on X, Dec 1, 2025. The author also notes hearing via Discord that RaylsLabs has prepared additional items for users but shares no specifics or tokenomics in the post, source: @OnchainDataNerd on X, Dec 1, 2025. No details on listing time, allocation, airdrop eligibility, or vesting are provided in the cited post, so traders should refer to the linked RaylsLabs account for confirmed updates before acting, source: @OnchainDataNerd on X, Dec 1, 2025.

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2025-12-01
07:37
ETH (ETH) Whale Closes $18.8M Short in 1 Hour, Realizes $909K Profit on Hyperliquid — Address and Total PnL $10.23M

According to @OnchainDataNerd, a trader opened an approximately $18.8M short position on ETH at an average entry near $2,991 about 7 hours ago, source: @OnchainDataNerd. The trader closed the position roughly 1 hour later with a realized profit of about $909,000, source: @OnchainDataNerd. The same address shows total realized profits of roughly $10.23M on Hyperliquid, source: @OnchainDataNerd and legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902. Based on the reported notional and profit, the implied return on this trade is about 4.8% and corresponds to an approximate $145 move from the $2,991 entry if fully closed, source: @OnchainDataNerd.

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2025-11-30
15:23
ETH Whale Deposits 5,000 ETH to Binance After Selling 18,403 ETH: $45.82M Realized Profit and 445% ROI – On-Chain Alert

According to @OnchainDataNerd, an early ETH holder deposited 5,000 ETH (~$15.05M) to Binance about 6 hours ago. According to @OnchainDataNerd, the same address sold a total of 18,403 ETH (~$56.1M) over the past two weeks. According to @OnchainDataNerd, the wallet’s average entry price was $559 about five years ago, implying an estimated realized profit of ~$45.82M with a 445% ROI. According to @OnchainDataNerd, the address link and transaction details were provided in their on-chain post.

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2025-11-28
15:42
Whale Alert: Fresh Wallet Buys 20,532 ETH ($63.32M) From BitGo — On-Chain Address to Watch

According to @OnchainDataNerd, a fresh wallet purchased 20,532 ETH (about $63.32M) from BitGo roughly 15 minutes ago, with the on-chain address shared here: https://t.co/YmwkkYTxcX (source: @OnchainDataNerd). The size implies an average acquisition price near $3,083 per ETH based on the figures provided (source: @OnchainDataNerd). Traders can monitor the cited address for follow-up transfers that could indicate exchange inflows or continued holding, using the link provided by the source (source: @OnchainDataNerd).

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2025-11-28
07:08
BTC Whale Opens $84.19M 3x Long on Hyperliquid: On-Chain Address, Margin Estimate, and Trading Implications

According to @OnchainDataNerd, a trader with over $10M realized PnL opened a 3x BTC long worth approximately $84.19M on Hyperliquid, signaling a large directional bet in BTC perpetuals; source: @OnchainDataNerd on X https://twitter.com/OnchainDataNerd/status/1994302290195566973. The position and related activity can be tracked via the provided on-chain address on Hypurrscan, enabling real-time monitoring of fills and changes; source: Hypurrscan address https://hypurrscan.io/address/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902. At 3x leverage, the disclosed notional implies roughly $28.06M of initial margin backing $84.19M long exposure, concentrating substantial risk on a single account; source: calculation based on @OnchainDataNerd figures https://twitter.com/OnchainDataNerd/status/1994302290195566973 and Hypurrscan address https://hypurrscan.io/address/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902. Traders can follow subsequent position adjustments and potential de-risking via the same Hypurrscan address to gauge flow impact on BTC perps liquidity; source: Hypurrscan address https://hypurrscan.io/address/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902.

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2025-11-28
01:58
On-Chain Alert: Bitmine Accumulates Another 14,618 ETH ($44.34M) — Address Link and Timing

According to @OnchainDataNerd, Bitmine accumulated another 14,618 ETH valued at approximately $44.34 million about 4 hours before the post, with the on-chain address provided here: https://t.co/gY1vhnG0Eh. According to @OnchainDataNerd, the phrasing indicates this is an additional accumulation by the same entity, and based on those figures reported by @OnchainDataNerd, the implied average purchase price is roughly $3,033 per ETH, making this an eight-figure USD-sized buy that traders can verify via the cited address shared by @OnchainDataNerd.

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2025-11-27
12:36
On-Chain Alert: #gtrove_hl Opens TWAT to Accumulate 141k $HYPE ($4.91M); Address Shared for Tracking

According to @OnchainDataNerd, 5 hours ago the address labeled #gtrove_hl opened a TWAT position to accumulate 141k HYPE worth approximately $4.91M (source: @OnchainDataNerd). The source also shared the address, enabling traders to track subsequent on-chain transactions related to $HYPE in real time (source: @OnchainDataNerd).

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2025-11-27
11:56
On-Chain Whale Alert: 3.4M $ENA Sent by Wintermute to 0xaf3; Total 10.59M ENA at $0.614 Avg, ROI -45.7%

According to @OnchainDataNerd, one hour ago whale address 0xaf3 received 3.4 million ENA (about $953,000) from Wintermute (source: @OnchainDataNerd). Over the past 10 months, the address accumulated a total of 10.59 million ENA (about $6.5 million) at an average entry price of $0.614 (source: @OnchainDataNerd). The position shows an unrealized loss of about $2.97 million with ROI at -45.7% (source: @OnchainDataNerd).

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2025-11-26
13:09
Lisk (LSK) Growth Garden Live Now: sqrDAO Leads Web3 Go-to-Market Playbook at 19:30 GMT+7 — Trading Watch

According to @OnchainDataNerd, sqrDAO is leading a Lisk Growth Garden session focused on go-to-market strategy for Web3 builders, live at 19:30 GMT+7 with the GTM playbook link shared in the post. Source: @OnchainDataNerd on X, Nov 26, 2025. For traders tracking the Lisk ecosystem, the session’s GTM focus provides direct context for evaluating builder initiatives and follow-ups shared via the official links in the post. Source: @OnchainDataNerd on X, Nov 26, 2025.

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2025-11-26
05:55
AAVE Whale 0x791 Adds 60,000 AAVE From Galaxy Digital; 338,000 AAVE About $60M Accumulated At $219 Average

According to @OnchainDataNerd, whale address 0x791 bought another 60,000 AAVE worth about $10.68 million roughly 9 hours ago from Galaxy Digital. Source: @OnchainDataNerd on X. According to @OnchainDataNerd, the same address has accumulated a total of 338,000 AAVE over the past month, valued at about $60 million, with a reported average entry price of $219. Source: @OnchainDataNerd on X. According to @OnchainDataNerd, traders can reference the whale’s stated $219 average as a cost-basis benchmark when evaluating AAVE risk and liquidity around that level. Source: @OnchainDataNerd on X. According to @OnchainDataNerd, the counterparty is cited as Galaxy Digital, indicating the flow involved a major trading firm that market participants may monitor for further activity. Source: @OnchainDataNerd on X.

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2025-11-26
05:33
WLFI Whale Alert: Strategic Reserve Buys 66.36M WLFI ($10.92M) in 7 Hours, Address Shared for Ongoing On-Chain Accumulation

According to @OnchainDataNerd, a WLFI strategic reserve address accumulated approximately 66.36M WLFI valued at about $10.92M over the past 7 hours, and the author indicates the address is still acquiring more WLFI, source: @OnchainDataNerd on X, Nov 26, 2025, https://twitter.com/OnchainDataNerd/status/1993553740964806975. The author shared the address link for real-time tracking of further inflows: https://t.co/VyZg81KmJe, source: @OnchainDataNerd on X, Nov 26, 2025, https://twitter.com/OnchainDataNerd/status/1993553740964806975. Based on the totals reported, the implied average acquisition price is roughly $0.164 per WLFI (10.92M divided by 66.36M), derived from figures cited by @OnchainDataNerd on X, Nov 26, 2025, https://twitter.com/OnchainDataNerd/status/1993553740964806975.

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