230M $USDT (≈229.9M) moved from #Bitfinex to Tether Treasury.
〽️NEUTRAL
Whale Alert
Whale Alert
230M $USDT Transferred from #Bitfinex to Tether Treasury
230M $USDT (≈229.9M) moved from #Bitfinex to Tether Treasury.
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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.
617 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
617 $BTC Transferred from Coinbase Institutional to unknown wallet
617 $BTC (≈52.1M) moved from Coinbase Institutional to unknown wallet.
673 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
673 $BTC Transferred from Coinbase Institutional to unknown wallet
673 $BTC (≈52.2M) moved from Coinbase Institutional to unknown wallet.
762 $BTC Transferred from #Coinbase to unknown wallet
〽️NEUTRAL
762 $BTC Transferred from #Coinbase to unknown wallet
762 $BTC (≈50.8M) moved from #Coinbase to unknown wallet.
750 $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
750 $BTC Transferred from unknown wallet to Coinbase Institutional
750 $BTC (≈51.3M) moved from unknown wallet to Coinbase Institutional.
650 BTC (~$53M) moves from unknown wallet to undisclosed destination.
〽️NEUTRAL
650 BTC (~$53M) moves from unknown wallet to undisclosed destination.
A transfer of 650 BTC, valued at approximately $53 million at the time of the transaction, has been flagged moving out…
Bitcoin ETFs End 4-Day Outflow Streak With $32.1M Inflow
🔥BULLISH
Bitcoin ETFs End 4-Day Outflow Streak With $32.1M Inflow
The reversal is small in dollar terms, but the timing ahead of the FOMC decision is the real signal: BlackRock's IBIT is buying into fear again, and the institutional bid has held through every dip…
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