181M $USDC (≈181.1M) moved from Unknown Whale 1 to #Aave.
〽️NEUTRAL
Whale Alert
Whale Alert
181M $USDC Transferred from Unknown Whale 1 to #Aave
181M $USDC (≈181.1M) moved from Unknown Whale 1 to #Aave.
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Binance and CZ Subpoena O'Leary, Lewis in FTX Suit
〽️NEUTRAL
Binance and CZ Subpoena O'Leary, Lewis in FTX Suit
The subpoenas involve two public figures in a $1.76 billion clawback lawsuit tied to FTX's bankruptcy.
CoinTelegraph
2K $BTC Transferred from unknown wallet to #Kraken
〽️NEUTRAL
2K $BTC Transferred from unknown wallet to #Kraken
2K $BTC (≈152.2M) moved from unknown wallet to #Kraken.
1K $BTC Transferred from unknown wallet to #Coinbase
〽️NEUTRAL
1K $BTC Transferred from unknown wallet to #Coinbase
1K $BTC (≈76M) moved from unknown wallet to #Coinbase.
Bitcoin Options Expiry Leaves Gap in Jobs Report Hedges
〽️NEUTRAL
Bitcoin Options Expiry Leaves Gap in Jobs Report Hedges
Deribit contracts settle 5.5 hours before US employment data, while longer-dated puts carry a higher quoted premium.
CryptoSlate
Crypto Broker Rules: White House Reviews SEC Easing Plan
🔥BULLISH
Crypto Broker Rules: White House Reviews SEC Easing Plan
The proposal puts potential relief for crypto brokers under review, but it is not yet an enacted rule.
WatcherGuru
127.5M $USDT Transferred from unknown wallet to #Bitfinex
〽️NEUTRAL
127.5M $USDT Transferred from unknown wallet to #Bitfinex
127.5M $USDT (≈127.4M) moved from unknown wallet to #Bitfinex.
Older in Markets
Catch up on earlier coverage from this beat.
Bitcoin retraces to September 30, 2024 price levels
〽️NEUTRAL
Bitcoin retraces to September 30, 2024 price levels
Bitcoin has fully retraced its gains back to the price level it held on September 30, 2024, erasing months of upside in…
XRP futures hit $63B open interest on CME's one-year anniversary
〽️NEUTRAL
XRP futures hit $63B open interest on CME's one-year anniversary
The exchange is branding the milestone, but the headline number is open interest, not spot flows — and that distinction is exactly why derivatives data rarely moves the underlying token on its own.
Crypto News
Bitcoin Holder Capitulation Hits $280M/Day as ETF Outflows Resume
〽️NEUTRAL
Bitcoin Holder Capitulation Hits $280M/Day as ETF Outflows Resume
Long-term holders are realising losses at a pace not seen since the Dec 2022 floor, while spot ETFs bled another $85M the same week BTC briefly rallied 9% on a now-broken Iran ceasefire.
TheBlock
135.2M $USDC Transferred from #Aave to Unknown Whale 1
〽️NEUTRAL
135.2M $USDC Transferred from #Aave to Unknown Whale 1
135.2M $USDC (≈135.2M) moved from #Aave to Unknown Whale 1.
Strive Buys 6,106 BTC for Nearly $491 Million
🔥BULLISH
Strive Buys 6,106 BTC for Nearly $491 Million
The purchases bring Strive's reported Bitcoin holdings to 27,462 BTC, putting the company among the largest public corporate holders.
Lookonchain
Strategy Skips BTC Buy as BitMine Adds 32K ETH
🔥BULLISH
Strategy Skips BTC Buy as BitMine Adds 32K ETH
One rally is producing two treasury playbooks: Strategy preserved cash for future dislocations, while BitMine kept accumulating ETH and staking most of its holdings.