1.7K $BTC (≈105.2M) moved from unknown wallet to #Binance.
Whale Alert
1.7K $BTC Transferred from unknown wallet to #Binance
1.7K $BTC (≈105.2M) moved from unknown wallet to #Binance.
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ENA: Arthur Hayes Sells Another 14M Tokens Worth $2.73M
Hayes has offloaded $28.8M of tokens in 24 hours, banking $6.65M in profit, with whale selling of this size a bearish overhang for Ethena's ENA.
134M $USDC Transferred from Unknown Whale 1 to #Aave
134M $USDC (≈134.1M) moved from Unknown Whale 1 to #Aave.
134M $USDC Transferred from #Aave to Unknown Whale 1
134M $USDC (≈134.1M) moved from #Aave to Unknown Whale 1.
Altcoin Daily: Don't Get Shaken Out of Bitcoin's Dip
The commentary argues the current dump is driven by midterm uncertainty and an AI-leverage flush, not crypto fundamentals, and warns both new and seasoned investors against the same overtrading…
Pump.fun Tops Hyperliquid With $1.98M in 24H Fees
The memecoin launchpad's narrow win over the perp DEX points to a fresh wave of on-chain speculation, with fees flowing back into Solana's busiest casino after months of cooling activity.
Arthur Hayes dumps $26M in crypto, exits ETH and altcoin bets
The Maelstrom CIO has abandoned near-term directional positions after months of bullish calls, including a $10,000 Ethereum year-end target, just days before the Fed's policy meeting.
Older in Markets
Catch up on earlier coverage from this beat.
687.7M $USDC Transferred from unknown wallet to unknown wallet
687.7M $USDC (≈687.8M) moved from unknown wallet to unknown wallet.
600 $BTC Transferred from unknown wallet to Coinbase Institutional
600 $BTC (≈50.5M) moved from unknown wallet to Coinbase Institutional.
ZachXBT: UK sanctions on HTX are breaking on-chain risk scores
The complaint isn't the sanctions themselves — it's that compliance tooling can't tell pre-sanction HTX wallets from post-sanction ones, tainting legitimate address clusters and degrading the risk…
Spot Volume Falls 5.1% as Derivatives Rise 4.2% in June
The split tells the story: retail-style spot flow cooled across the board while derivatives venues absorbed the risk migration, with Deribit's 26.6% jump leading the move.
DeFi TVL Jumps 17.8% to $86.9B in August
The second straight gain puts Ethereum's established ecosystem and Robinhood Chain's rise in the same frame, showing the move was not confined to DeFi's long tail.
250M $USDC Minted at USDC Treasury
250M $USDC (250M USD) has been minted at the USDC Treasury.