188M $USDC (≈188M) moved from Unknown Whale 1 to #Aave.
〽️NEUTRAL
Whale Alert
Whale Alert
188M $USDC Transferred from Unknown Whale 1 to #Aave
188M $USDC (≈188M) moved from Unknown Whale 1 to #Aave.
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NYDIG: Bitcoin May Drop to $38K–$39K in 2025 Four-Year Cycle Low
🩸BEARISH
NYDIG: Bitcoin May Drop to $38K–$39K in 2025 Four-Year Cycle Low
The call is conditional on prior cycle depth and duration, not a fresh forecast; BTC is already off nearly 50% from October's $126K high, putting the current drawdown in the same bracket as past…
WuBlockchain
California duo indicted for laundering darknet fentanyl funds via crypto
🩸BEARISH
California duo indicted for laundering darknet fentanyl funds via crypto
The DOJ's newest darknet-fentanyl case hits a small ring, but it keeps crypto rails squarely inside the trafficking conversation Washington is already using to pressure exchanges and mixers.
TheBlock
5.9K $BTC Transferred from unknown wallet to unknown new wallet
〽️NEUTRAL
5.9K $BTC Transferred from unknown wallet to unknown new wallet
5.9K $BTC (≈382.8M) moved from unknown wallet to unknown new wallet.
106.5M $USDC Transferred from #Kraken to unknown wallet
〽️NEUTRAL
106.5M $USDC Transferred from #Kraken to unknown wallet
106.5M $USDC (≈106.5M) moved from #Kraken to unknown wallet.
Whale Opens $3.37M Leveraged Long on AKE via Aster DEX
🔥BULLISH
Whale Opens $3.37M Leveraged Long on AKE via Aster DEX
Three fresh wallets, 3M USDT in fresh deposits, and a leveraged long sized at 4.73B AKE tokens: the structure of the trade reads more like a directional bet than a hedge.
Lookonchain
Arthur Hayes buys $2.48M in ETH as Pectra upgrade optimism builds
〽️NEUTRAL
Arthur Hayes buys $2.48M in ETH as Pectra upgrade optimism builds
The BitMEX co-founder's latest wallet move is a small but notable vote of confidence in ETH from one of crypto's most-watched insiders.
Older in Markets
Catch up on earlier coverage from this beat.
104.8M $USDT Transferred from unknown wallet to #Bitfinex
〽️NEUTRAL
104.8M $USDT Transferred from unknown wallet to #Bitfinex
104.8M $USDT (≈104.7M) moved from unknown wallet to #Bitfinex.
Tom Lee: Chip Sell-Off Is Positioning, Not a Broken Trend
🔥BULLISH
Tom Lee: Chip Sell-Off Is Positioning, Not a Broken Trend
Tom Lee, managing partner at Fundstrat, told CNBC on June 10 that the recent sell-off in chip stocks is largely a…
651 BTC worth $50M moved from unknown wallet to Coinbase Institutional.
〽️NEUTRAL
651 BTC worth $50M moved from unknown wallet to Coinbase Institutional.
A transfer of 651 BTC — valued at approximately $50.06 million — has been recorded moving from an unidentified wallet…
826 $BTC Transferred from Coinbase Institutional to unknown new wallet
〽️NEUTRAL
826 $BTC Transferred from Coinbase Institutional to unknown new wallet
826 $BTC (≈51.3M) moved from Coinbase Institutional to unknown new wallet.
K33 Research: February's $60K BTC low likely marks the cycle's maximum drawdown, not all 200-day MAs are equal.
〽️NEUTRAL
K33 Research: February's $60K BTC low likely marks the cycle's maximum drawdown, not all 200-day MAs are equal.
K33 Research is pushing back on bearish readings that lean on Bitcoin's breach of the 200-day moving average as a…
ICE CEO Says Hyperliquid "Bigger Than Nasdaq" in Perps Volume
🔥BULLISH
ICE CEO Says Hyperliquid "Bigger Than Nasdaq" in Perps Volume
Sprecher's framing lands less as a market-cap claim and more as a regulatory challenge: 70% of decentralized perps flow, weekend oil trading ICE can't touch, and a clear ask for Dodd-Frank to either…
CoinDesk