129.3M $USDT (≈129.2M) moved from #Poloniex to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
129.3M $USDT Transferred from #Poloniex to unknown wallet
129.3M $USDT (≈129.2M) moved from #Poloniex to unknown wallet.
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623 $BTC Transferred from unknown wallet to #Coinbase
〽️NEUTRAL
623 $BTC Transferred from unknown wallet to #Coinbase
623 $BTC (≈50.9M) moved from unknown wallet to #Coinbase.
250M $USDC Minted at USDC Treasury
〽️NEUTRAL
250M $USDC Minted at USDC Treasury
250M $USDC (250.1M USD) has been minted at the USDC Treasury.
663 $BTC Transferred from unknown wallet to #Bitfinex
〽️NEUTRAL
663 $BTC Transferred from unknown wallet to #Bitfinex
663 $BTC (≈54.3M) moved from unknown wallet to #Bitfinex.
479.7M $CRO Transferred from unknown wallet to #CryptoCom
〽️NEUTRAL
479.7M $CRO Transferred from unknown wallet to #CryptoCom
479.7M $CRO (≈27.4M) moved from unknown wallet to #CryptoCom.
688 $BTC Transferred from unknown wallet to #Coinbase
〽️NEUTRAL
688 $BTC Transferred from unknown wallet to #Coinbase
688 $BTC (≈56.2M) moved from unknown wallet to #Coinbase.
873 $BTC Transferred from unknown wallet to #Coinbase
〽️NEUTRAL
873 $BTC Transferred from unknown wallet to #Coinbase
873 $BTC (≈71.2M) moved from unknown wallet to #Coinbase.
Older in Markets
Catch up on earlier coverage from this beat.
Bitcoin $60K floor under pressure as $1.2B options pin tightens
🩸BEARISH
Bitcoin $60K floor under pressure as $1.2B options pin tightens
Deribit's CCO lays out the mechanical trap: ETF buyers and short-term holders bought between $60K and $67K, while market makers are short puts at the $60K strike, so a break turns orderly flow into…
CoinDesk
185M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
185M $USDC Transferred from Unknown Whale 1 to #Aave
185M $USDC (≈185M) moved from Unknown Whale 1 to #Aave.
BTC four-year cycle still holds, timing data confirms
🔥BULLISH
BTC four-year cycle still holds, timing data confirms
Bitcoin topped within one week of the prior two cycles' peak day-count — a tighter adherence than most "cycle is dead" narratives credit — and the rally off the low is already weaker than 2022's by…
Benjamin Cowen
ETH Whale Linked to Matrixport Holds $92.5M Unrealized Loss
〽️NEUTRAL
ETH Whale Linked to Matrixport Holds $92.5M Unrealized Loss
A 120,000 ETH and 500 BTC position tied to Matrixport is now deep underwater, a reminder that even well-capitalized desks are not immune to a broad market drawdown.
Lookonchain
SAHARA Crashes 60% as Sahara AI Investigates Abnormal Volatility
🩸BEARISH
SAHARA Crashes 60% as Sahara AI Investigates Abnormal Volatility
The team says no contract or product security issue has been found, but a 60% flash move on a Binance Labs-backed token raises harder questions about who was selling and why.
WuBlockchain
Dormant ICO-era ETH wallet moves 2,000 ETH after 11 years
〽️NEUTRAL
Dormant ICO-era ETH wallet moves 2,000 ETH after 11 years
The address originally paid $620 in Ethereum's 2014 crowdsale; today's transfer is the first move since genesis-era days, and on-chain trackers flag the flow as a watchable whale event.