185M $USDC (≈185M) moved from #Aave to Unknown Whale 1.
〽️NEUTRAL
Whale Alert
Whale Alert
185M $USDC Transferred from #Aave to Unknown Whale 1
185M $USDC (≈185M) moved from #Aave to Unknown Whale 1.
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OKX Founder Star Warns Against Direct MEXC Transfers
🩸BEARISH
OKX Founder Star Warns Against Direct MEXC Transfers
FinCEN's special measures against MEXC have pushed OKX to apply sanctions-grade caution, meaning inbound funds from MEXC can be frozen pending review.
WuBlockchain
1K $BTC Transferred from #Cryp to Com to unknown wallet
〽️NEUTRAL
1K $BTC Transferred from #Cryp to Com to unknown wallet
1K $BTC (≈75.8M) moved from #Cryp to Com to unknown wallet.
ETH at $50,000: Tom Lee Says Crypto Bull Market Just Began
🔥BULLISH
ETH at $50,000: Tom Lee Says Crypto Bull Market Just Began
The Fundstrat founder frames this cycle as Wall Street tokenizing assets on Ethereum, citing BitMine's 6.06M ETH treasury and a $6.3B exchange hack that barely moved the price as his early-cycle…
Altcoin Daily
Bitget blocked in Thailand from December 5 after SEC complaint
🩸BEARISH
Bitget blocked in Thailand from December 5 after SEC complaint
The block follows a criminal complaint alleging unlicensed exchange operations, and Bitget's own terms already classify Thai residents as restricted persons, leaving withdrawal access unresolved.
CryptoSlate
ZEC NSM Fund Holds 369.7 ZEC, 99.7% Inherited at NU7 Launch
〽️NEUTRAL
ZEC NSM Fund Holds 369.7 ZEC, 99.7% Inherited at NU7 Launch
Almost all of the new Network Sustainability Mechanism's balance is inherited unclaimed subsidy and fees, with fresh contributions at just 1.12 ZEC.
Binance names Justin Yek CFO as Kaiser Ng exits
〽️NEUTRAL
Binance names Justin Yek CFO as Kaiser Ng exits
The handover was planned six months in advance, and Yek arrives with a resume spanning Airwallex and Morgan Stanley at a time when finance leadership at major crypto venues draws institutional…
Older in Markets
Catch up on earlier coverage from this beat.
CLARITY Act Faces Passage Risk as House GOP Cuts Vote Window
🩸BEARISH
CLARITY Act Faces Passage Risk as House GOP Cuts Vote Window
The Senate's amended text must match the House version before CLARITY can reach President Donald Trump, so a Senate vote alone cannot finish the legislation.
284.2M $USDC Transferred from unknown wallet to #Coinbase
〽️NEUTRAL
284.2M $USDC Transferred from unknown wallet to #Coinbase
284.2M $USDC (≈284.3M) moved from unknown wallet to #Coinbase.
1.1K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
1.1K $BTC Transferred from unknown wallet to Coinbase Institutional
1.1K $BTC (≈72.9M) moved from unknown wallet to Coinbase Institutional.
804 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
804 $BTC Transferred from Coinbase Institutional to unknown wallet
804 $BTC (≈50.2M) moved from Coinbase Institutional to unknown wallet.
Bitcoin OGs Move $43 After 13 Years of Dormancy
〽️NEUTRAL
Bitcoin OGs Move $43 After 13 Years of Dormancy
The test transaction is tiny beside the wallets’ reported 1,346 BTC balance, now valued at $115M after a 479x gain from their original purchase.
Lookonchain
Hyperion unwinds $29M in HYPE deals after USDH stablecoin sunset
🩸BEARISH
Hyperion unwinds $29M in HYPE deals after USDH stablecoin sunset
Two of Hyperion's marquee 'triple-dip' yield deals — 800,000 HYPE, roughly 40% of its treasury — come back to the firm as Coinbase prepares to install USDC as Hyperliquid's quote asset.
TheBlock