1.1K $BTC (≈73.8M) moved from unknown wallet to Coinbase Institutional.
〽️NEUTRAL
Whale Alert
Whale Alert
1.1K $BTC Transferred from unknown wallet to Coinbase Institutional
1.1K $BTC (≈73.8M) moved from unknown wallet to Coinbase Institutional.
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CFTC Fines Ex-White House Aide $172K Over Kalshi Trades
🩸BEARISH
CFTC Fines Ex-White House Aide $172K Over Kalshi Trades
Two prediction-market insider settlements in two months, both generated by Kalshi referrals, and the second lands the same week the Ninth Circuit knocked Kalshi back in its Nevada preemption fight.
TheBlock
Deribit Ends Daily Proof-of-Reserves Checks on Sept. 1
🩸BEARISH
Deribit Ends Daily Proof-of-Reserves Checks on Sept. 1
The page going dark does not mean reserves disappeared, but it does strip the one piece of evidence retail and institutional clients could check every day, just four years after FTX.
CryptoSlate
IREN Books $638.8M Impairment as $3B AI Gap Looms
🩸BEARISH
IREN Books $638.8M Impairment as $3B AI Gap Looms
The $3B gap between operating and contracted AI cloud revenue is the bull case the market has to underwrite. Financing costs of up to 9% don't pause while delivery slips.
Robinhood TVL Hits $700M in Under a Month
🔥BULLISH
Robinhood TVL Hits $700M in Under a Month
The number matters less than its staying power: persistent deposits and activity would turn a fast inflow into a durable adoption signal.
CoinTelegraph
Coinbase US500 Futures Hit $104M, Then Slide to $7.2M
🔥BULLISH
Coinbase US500 Futures Hit $104M, Then Slide to $7.2M
The crypto funding mechanic just landed inside a five-year, cash-settled, CFTC-regulated equity-index future. The launch volume already cooled: $104M near Aug. 25-26 fell to $7.2M by Aug. 28.
HMRC: 240 UK Crypto Millionaires Paid Half of £1.38B CGT
🩸BEARISH
HMRC: 240 UK Crypto Millionaires Paid Half of £1.38B CGT
The £1.38B is just the declared baseline. HMRC's real visibility arrives in 2027 when CARF platform-side reporting flows in and starts cross-checking Self Assessment returns.
Older in Markets
Catch up on earlier coverage from this beat.
STRC hits record low as bearish options pile up on Strategy preferred
🩸BEARISH
STRC hits record low as bearish options pile up on Strategy preferred
The STRC preferred breaking below par is the first hard vote of no confidence in the dividend runway, and it lands just as the ATM-issuance engine that funds the Bitcoin bid is running hotter.
Two Whale Wallets Open Simultaneous 10x PEPE Longs Worth $3.37M
🔥BULLISH
Two Whale Wallets Open Simultaneous 10x PEPE Longs Worth $3.37M
A pair of crypto wallets opened coordinated 10x leveraged long positions on $PEPE at the same time, accumulating a…
Lookonchain
Bitcoin retests 200-week MA at $61K as analyst eyes $40K
〽️NEUTRAL
Bitcoin retests 200-week MA at $61K as analyst eyes $40K
BTC has touched a level that marked the prior four cycle bottoms, and the call to act on it is coming from promotional channels, not registered advisers.
Altcoin Daily
231.1M $USDC Transferred from #Binance to #Ceffu
〽️NEUTRAL
231.1M $USDC Transferred from #Binance to #Ceffu
231.1M $USDC (≈131.1M) moved from #Binance to #Ceffu.
BitMine ETH Holdings Near 5% Goal as Buyback Replaces Buying
🔥BULLISH
BitMine ETH Holdings Near 5% Goal as Buyback Replaces Buying
BitMine is one weekly buy away from owning 5% of Ethereum, yet management just redirected $86M into share repurchases and signaled the 5% line is now a ceiling, not a milestone.
2.1K $BTC Transferred from Coinbase Institutional to unknown new wallet
〽️NEUTRAL
2.1K $BTC Transferred from Coinbase Institutional to unknown new wallet
2.1K $BTC (≈139.1M) moved from Coinbase Institutional to unknown new wallet.