20.5K $ETH (≈54.6M) moved from #Binance to #Ceffu.
〽️NEUTRAL
Whale Alert
Whale Alert
20.5K $ETH Transferred from #Binance to #Ceffu
20.5K $ETH (≈54.6M) moved from #Binance to #Ceffu.
More from Markets
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1.7K $BTC Transferred from #Kraken to unknown wallet
〽️NEUTRAL
1.7K $BTC Transferred from #Kraken to unknown wallet
1.7K $BTC (≈128.4M) moved from #Kraken to unknown wallet.
120M $USDT Transferred from Tether Treasury to #Bitfinex
〽️NEUTRAL
120M $USDT Transferred from Tether Treasury to #Bitfinex
120M $USDT (≈119.9M) moved from Tether Treasury to #Bitfinex.
1K $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
1K $BTC Transferred from Coinbase Institutional to unknown wallet
1K $BTC (≈75.9M) moved from Coinbase Institutional to unknown wallet.
903 $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
903 $BTC Transferred from unknown wallet to Coinbase Institutional
903 $BTC (≈68.5M) moved from unknown wallet to Coinbase Institutional.
US Stock Shorts Earn Whale Over $30M in Unrealized Profit
🩸BEARISH
US Stock Shorts Earn Whale Over $30M in Unrealized Profit
The unrealized gains are concentrated across positions tied to AI, semiconductor and memory chip stocks.
Lookonchain
206.2M $USDT Transferred from #Bitfinex to Tether Treasury
〽️NEUTRAL
206.2M $USDT Transferred from #Bitfinex to Tether Treasury
206.2M $USDT (≈206.1M) moved from #Bitfinex to Tether Treasury.
Older in Markets
Catch up on earlier coverage from this beat.
ZEC whale short: $51.5M bet down $26M as squeeze builds
🔥BULLISH
ZEC whale short: $51.5M bet down $26M as squeeze builds
Garrett Jin doubled down 11 hours ago instead of cutting, leaving a 37,760 ZEC position sitting just above a $2,631 liquidation trigger.
578 $BTC Transferred from #Kraken to unknown wallet
〽️NEUTRAL
578 $BTC Transferred from #Kraken to unknown wallet
578 $BTC (≈50.4M) moved from #Kraken to unknown wallet.
Arthur Hayes dumps 6,000 ETH at a $606K loss hours after buying
🩸BEARISH
Arthur Hayes dumps 6,000 ETH at a $606K loss hours after buying
The BitMEX co-founder accumulated 5,900 ETH at $1,793 across four days, then sold 6,000 ETH at $1,690 within hours — a pattern of buying high and selling low that has become a recurring tell for his…
Ripple Unlocks $1.49B in XRP, but Net Supply Is Unclear
🩸BEARISH
Ripple Unlocks $1.49B in XRP, but Net Supply Is Unclear
The rapid escrow releases raise a supply-overhang question, but an unlock alone does not establish how much XRP entered circulation.
Crypto News
Citadel Invests $600M in Two Rival Crypto Exchanges
🔥BULLISH
Citadel Invests $600M in Two Rival Crypto Exchanges
Ken Griffin's hedge fund is backing two competing venues as tokenized stocks and commodities become the new distribution layer for traditional assets.
CryptoSlate
Bit Digital Pledges 74% of Staked ETH to Risky Loan
🩸BEARISH
Bit Digital Pledges 74% of Staked ETH to Risky Loan
Two BTC-treasury collateral calls have already landed this year and some loans can liquidate after just 12 hours, but missing trigger ratios make it impossible to rank which issuer is closest to the…