1.6K $BTC (≈101.5M) moved from unknown wallet to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
1.6K $BTC Transferred from unknown wallet to unknown wallet
1.6K $BTC (≈101.5M) moved from unknown wallet to unknown wallet.
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STRK Wallet Shows $1.05M Paper Gain on $2.9M Long
🔥BULLISH
STRK Wallet Shows $1.05M Paper Gain on $2.9M Long
The gain is unrealized, so the position remains exposed to a reversal in STRK before it is closed.
Lookonchain
133.8M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
133.8M $USDC Transferred from Unknown Whale 1 to #Aave
133.8M $USDC (≈133.9M) moved from Unknown Whale 1 to #Aave.
USDe Leverage Loops Helped Fuel the 1010 Crash, Xu Says
🩸BEARISH
USDe Leverage Loops Helped Fuel the 1010 Crash, Xu Says
The warning centers on a repeatable borrow-and-buy loop that can turn a delta-neutral strategy into leveraged liquidation risk.
WuBlockchain
133.8M $USDC Transferred from #Aave to Unknown Whale 1
〽️NEUTRAL
133.8M $USDC Transferred from #Aave to Unknown Whale 1
133.8M $USDC (≈133.9M) moved from #Aave to Unknown Whale 1.
Kalshi Probes Bets That Predicted Zacharia Press Role
🩸BEARISH
Kalshi Probes Bets That Predicted Zacharia Press Role
The probe puts anonymous prediction-market trading under fresh scrutiny as regulators examine whether private access shaped bets that turned 1% odds into large payouts.
TheBlock
Fake Ledger Phishing Site Tops Google With 1M Visits
🩸BEARISH
Fake Ledger Phishing Site Tops Google With 1M Visits
The campaign targets 24-word recovery phrases and follows earlier malicious Google ads that redirected Ledger users to fake verification pages.
Older in Markets
Catch up on earlier coverage from this beat.
Clarity Act Draft Adds Temporary Crypto Ethics Ban
🔥BULLISH
Clarity Act Draft Adds Temporary Crypto Ethics Ban
The draft preserves protections for non-custodial DeFi developers, but its temporary ethics provision and lack of Democratic buy-in leave the Senate path uncertain.
CoinDesk
1.5K $BTC Transferred from unknown wallet to #Kraken
〽️NEUTRAL
1.5K $BTC Transferred from unknown wallet to #Kraken
1.5K $BTC (≈113.4M) moved from unknown wallet to #Kraken.
729 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
729 $BTC Transferred from Coinbase Institutional to unknown wallet
729 $BTC (≈55.7M) moved from Coinbase Institutional to unknown wallet.
SOL Drops 455K as Largest Treasury Sends SOL to Coinbase Prime
🩸BEARISH
SOL Drops 455K as Largest Treasury Sends SOL to Coinbase Prime
Forward Industries had been dormant for a month before the deposit — and the sale lands on top of an unrealized loss that has already crossed $1.13B since the September 2025 launch.
3.6K $BTC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
3.6K $BTC Transferred from unknown wallet to unknown wallet
3.6K $BTC (≈280M) moved from unknown wallet to unknown wallet.
180M $USDT Transferred from Tether Treasury to #Bitfinex
〽️NEUTRAL
180M $USDT Transferred from Tether Treasury to #Bitfinex
180M $USDT (≈179.9M) moved from Tether Treasury to #Bitfinex.