thedatanerd

BlackRock flipped the switch.
After selling $BTC every single day for over two weeks, they just scooped up $250M worth in the last 2 days.
The biggest hand on the tape just changed direction.
How much do they buy this week? 👇🏻

Not everyone is selling.
While others panic, a whale is buying the dip in $ETH .
A fresh wallet, 0xA708, just bought 17,675 $ETH ($28.58M) off @ 2 hours ago.
Someone's betting the bottom is in.

/@BlackRock
isn't done selling Over the past 2 days, it moved: 7,160
$BTC
($447M) 98,850
$ETH
($164M) All to Coinbase Prime. That's $611M heading to the exchange in 48 hours.

.@BlackRock isn't done selling
Over the past 2 days, it moved:
7,160 $BTC ($447M)
98,850 $ETH ($164M)
All to Coinbase Prime.
That's $611M heading to the exchange in 48 hours.

A whale just went heavy long on $TON 8 hours ago.
3x leveraged position on 1.97M $TON (~$5.39M) with small unrealized loss -$90K now

10 minutes ago, a whale bc1qc withdrew 365 $BTC (~$24.2M) from #Kraken.
Just now, this whale has 4,238 $BTC (~$281.29M) in his wallet.
Address:

#Drift_Protocol has been exploited.
Over $350M assets has been transferred to wallet HkGz4.
Most of assets were swapped into $USDC and $ETH .
Address:

In past 12 hours, a multi-sig wallet of #Alameda_Research transferred 7.93M $ZRO (~$15.48M) to #Wintermute's wallet.
Within 3 months, he transferred totally 38.79M $ZRO (~$75.41M) to #Wintermute.
Address:

1 hour ago, trader #pension_usdt_eth opened 3X Short position ~$11M on $BTC .
This trader had 19 consecutive winning orders since 18th Feb.
Address:

2 hours ago, trader #Loracle opened 20X short position on $BRENTOIL $3.38M.
At the same time, he started to close his Long on $HYPE .
Address:

5 hours ago, 2 wallets of #BlackRock ETF deposited 15.4k $ETH (~$32M) into #Coinbase.
Those 2 wallets both bought $ETH t avg entry ~$4,400 8 months ago
Address:

45 minutes ago, #Abraxas_Capital added more Short on $GOLD.
Just now, his $GOLD Short position is ~$22.85M with unrealized profit ~$980k & liquidation price is ~$6,131.
Address:

5 hours ago, a fresh whale 0xD77 withdrew 33,998 $ETH (~$72.9M) from #Kraken.
Looks like some whales've been still accumulating $ETH....
Address: