35.9K $ETH (≈88.7M) moved from unknown wallet to Coinbase Institutional.
〽️NEUTRAL
Whale Alert
Whale Alert
35.9K $ETH Transferred from unknown wallet to Coinbase Institutional
35.9K $ETH (≈88.7M) moved from unknown wallet to Coinbase Institutional.
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Compound's Dempsey wants gambling restricted to over-26s
〽️NEUTRAL
Compound's Dempsey wants gambling restricted to over-26s
He funded college living costs through sports betting and traded options from 18, yet now argues young people chase short-term speculation before grasping how compounding works.
WuBlockchain
303.5K $HYPE Transferred from #HyperCore to unknown wallet
〽️NEUTRAL
303.5K $HYPE Transferred from #HyperCore to unknown wallet
303.5K $HYPE (≈23.6M) moved from #HyperCore to unknown wallet.
2K $BTC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
2K $BTC Transferred from unknown wallet to unknown wallet
2K $BTC (≈150.3M) moved from unknown wallet to unknown wallet.
1.7K $BTC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
1.7K $BTC Transferred from unknown wallet to unknown wallet
1.7K $BTC (≈128.2M) moved from unknown wallet to unknown wallet.
Hacker bets on BTC vs ETH with 20x Tornado Cash-funded trade
〽️NEUTRAL
Hacker bets on BTC vs ETH with 20x Tornado Cash-funded trade
The near-identical $12.8M notionals make it a market-neutral BTC/ETH ratio bet, and every liquidation level sits in public view on Hyperliquid's perp ledger.
Lookonchain
OKX Founder Star Warns Against Direct MEXC Transfers
🩸BEARISH
OKX Founder Star Warns Against Direct MEXC Transfers
FinCEN's special measures against MEXC have pushed OKX to apply sanctions-grade caution, meaning inbound funds from MEXC can be frozen pending review.
Older in Markets
Catch up on earlier coverage from this beat.
DeFi Restaking, Solana Memecoins Surge as Liquid Staking Cools
〽️NEUTRAL
DeFi Restaking, Solana Memecoins Surge as Liquid Staking Cools
CoinMarketCap's top 10 sat unchanged as of 15:00 UTC on 04 Jul, with all rank and price action confined to the mid-cap…
873 $BTC Transferred from #Ceffu to #Binance
〽️NEUTRAL
873 $BTC Transferred from #Ceffu to #Binance
873 $BTC (≈69.6M) moved from #Ceffu to #Binance.
$10B BTC and ETH options expire as bullish call skew holds
〽️NEUTRAL
$10B BTC and ETH options expire as bullish call skew holds
The 149,000 BTC contracts and 435,000 ETH contracts clearing today carry a combined notional near $10.5B, with both assets showing call-heavy positioning that signals traders are paying up for…
Crypto News
Strategy STRC loop drives mid-month BTC bids, buys 5,000 coins
🔥BULLISH
Strategy STRC loop drives mid-month BTC bids, buys 5,000 coins
The preferred-stock engine funded more than 5,000 BTC this week alone and is on pace to absorb tens of thousands a month — yet the cost of each dollar raised is now 11.5% in annual dividends, and a…
CryptoSlate
21.6K $ETH Transferred from unknown wallet to Beacon Depositor
〽️NEUTRAL
21.6K $ETH Transferred from unknown wallet to Beacon Depositor
21.6K $ETH (≈51.1M) moved from unknown wallet to Beacon Depositor.
U.S. Spot Bitcoin ETFs Log $649M Outflow, Ending Six-Week Inflow
🩸BEARISH
U.S. Spot Bitcoin ETFs Log $649M Outflow, Ending Six-Week Inflow
The headline number is bad, but the break in the pattern is worse: a six-week inflow streak is gone, and IBIT alone gave back $448M as Treasuries made the risk-free trade look cheaper than spot BTC…
TheBlock