190.6M $USDC (≈190.7M) moved from #Aave to Unknown Whale 1.
Whale Alert
190.6M $USDC Transferred from #Aave to Unknown Whale 1
190.6M $USDC (≈190.7M) moved from #Aave to Unknown Whale 1.
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2.4K $BTC Transferred from #OKEX to unknown wallet
2.4K $BTC (≈148.5M) moved from #OKEX to unknown wallet.
Solana transactions double since Jan 1 as throughput climbs
Daily transactions on Solana clearing 2x since New Year is the kind of throughput story that drags the network back into the scaling conversation; whether it sticks is a separate question.
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2.1K $BTC Transferred from unknown wallet to Coinbase Institutional
2.1K $BTC (≈170.5M) moved from unknown wallet to Coinbase Institutional.
Bitcoin Whales Scoop 16,622 BTC as Retail Fear Spikes — Classic Accumulation Signal!
On-chain analytics firm Santiment has flagged a notable divergence: wallets holding between 10 and 10,000 BTC…
BTC reclaims $80K but on-chain activity just hit a 2-year low — Santiment flags thin participation.
Bitcoin has pushed back above $80,000, but the on-chain picture tells a more cautious story: network activity has…
BTC and ETH shorts cost smart trader $15.86M in unrealized losses
The wallet's 1,000 $BTC and 20,000 $ETH short positions have wiped out more than half the year's gains — and the crowd is already naming the liquidation parallels.
Bitcoin Drops to $72,700 as U.S.-Iran Tensions Drag June Open
The macro overhang masks a split tape: spot ETFs bled a record $2.97B over ten days, but futures basis and stable OI point to institutional risk appetite quietly stabilizing underneath.
130M $TRX Transferred from unknown wallet to #Poloniex
130M $TRX (≈43.2M) moved from unknown wallet to #Poloniex.