Whale Alert
34.7K $ETH (≈69M) moved from unknown wallet to #Bitfinex.
34.7K $ETH (≈69M) moved from unknown wallet to #Bitfinex.
Large transfers like this can indicate potential market movements, affecting liquidity and price on exchanges.
The wallet remains unidentified, and no details about its previous activities or ownership are available.
Stories our editors think pair well with this one.
Four fresh 1x long positions on Aster's $AKE perps totaling $4.95M are already up 28.7% on paper, a textbook coordinated dip-bet from wallets with no prior track record disclosed.
The pitch stitches together Robinhood's Arbitrum-built L2, BlackRock and JPMorgan tokenization work, and a ~6,000-developer bench into an Amazon/Nvidia 1.0-to-2.0 analog that prices ETH at $25K to…
191.2M $USDC (≈191.2M) moved from #Aave to Unknown Whale 1.
1.6K $BTC (≈103M) moved from unknown wallet to unknown wallet.
1.6K $BTC (≈103.3M) moved from unknown wallet to unknown wallet.
Rebuilding cash and pausing buys solved the liquidity squeeze, but timing entries and exits through the next bull cycle is the harder, still-unanswered problem.
Catch up on earlier coverage from this beat.
800M $TRX (≈261.7M) moved from unknown wallet to unknown wallet.
1.3K $BTC (≈100.8M) moved from Coinbase Institutional to unknown new wallet.
NFT creator Masato Alexander traced 925M ADA and multiple 20M-ADA transfers to IOG-linked stake pools; the Cardano Foundation says it has no insight into the flows but trusts founding-entity conduct.
A pair of crypto wallets opened coordinated 10x leveraged long positions on $PEPE at the same time, accumulating a…
The exchange is branding the milestone, but the headline number is open interest, not spot flows — and that distinction is exactly why derivatives data rarely moves the underlying token on its own.
The 10Y has reclaimed the 4.4% zone that previously pressured BTC — only this time, $BTC is trading above $80K, suggesting the market is absorbing the rates headwind rather than pricing it linearly.
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