213.6M $USDT (≈213.4M) moved from #Bitfinex to Tether Treasury.
Whale Alert
213.6M $USDT Transferred from #Bitfinex to Tether Treasury
213.6M $USDT (≈213.4M) moved from #Bitfinex to Tether Treasury.
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Altcoin Leverage Stays High, Putting Longs at Risk
The concentration of leverage leaves both large- and mid-cap altcoins more vulnerable if the current pullback deepens.
Justin Sun Eyes TRON's Next Move Beyond CLARITY Act
Sun’s latest positioning puts TRON’s roadmap beyond stablecoins, keeping the project’s next strategic move in focus as US crypto legislation stalls.
Kraken Wallet Pools Spot Balances Against Futures Losses in EEA
Manual activation does not eliminate risk: default cross margin can put eligible spot and Earn balances behind a losing futures trade.
151.5M $USDC Burned at USDC Treasury
151,482,287 $USDC (≈$151.6M USD) has been burned at USDC Treasury.
2K $BTC Transferred from unknown wallet to #BinanceUS
2K $BTC (≈163.8M) moved from unknown wallet to #BinanceUS.
250M $USDC Minted at USDC Treasury
250M $USDC (250.2M USD) has been minted at the USDC Treasury.
Older in Markets
Catch up on earlier coverage from this beat.
Bitcoin Rebounds to $60K as Kospi, Nikkei Slide on Asian Selloff
BTC is bouncing into a support zone that held through the yen carry unwind and the US election cycle, while Asian equities tank on Mag7-led Wall Street weakness.
Silent for 3 months, whale bets 40x long BTC against Strategy's selling
The trade itself is small in scheme terms, but the timing reads like a contrarian signal: a quiet whale re-enters with max leverage at the moment Strategy starts selling.
a16z wallet withdraws 224K HYPE, now holds $322M in tokens
The 224K HYPE withdraw is a flow signal; the $131M paper profit at an average cost of $46.7 is the conviction signal — a16z keeps adding while the mark sits well above its entry.
AscendEX shuts down: users warned of partial crypto withdrawals
The exchange blamed a failed strategic transaction and MiCA pressure for the July 1 shutter, but the more dangerous signal is the empty hot wallets ZachXBT flagged weeks earlier.
Trump Media Posts $406M Net Loss for Q1 2026
Trump Media & Technology Group reported a net loss of $406 million for the first quarter of 2026, according to the…
104.8M $USDT Transferred from unknown wallet to #BitGet
104.8M $USDT (≈104.7M) moved from unknown wallet to #BitGet.