Whale Alert
600M $USDT (≈599.8M) moved from Tether Treasury to #HTX.
600M $USDT (≈599.8M) moved from Tether Treasury to #HTX.
The transfer of 600M $USDT may indicate increased liquidity or trading activity on the #HTX exchange.
The transfer does not change the overall supply of $USDT, as it is merely a movement of funds from Tether Treasury to an exchange.
Stories our editors think pair well with this one.
Abraxas Capital pulled $16M of tokenized gold off exchanges in a single day, and dormant wallet 0xD20E broke a 3-year silence to add another $3.9M, a coordinated bid into XAUT.
190.8M $USDC (≈190.8M) moved from Unknown Whale 1 to #Aave.
882.8M $ENA (≈65.9M) moved from unknown wallet to unknown wallet.
914.3M $ENA (≈68.2M) moved from unknown wallet to unknown wallet.
190.7M $USDC (≈190.8M) moved from #Aave to Unknown Whale 1.
The addition shrinks the fund's effective concentration in BTC and ETH and marks one of the first times a hyperliquid-native token lands in a US-listed index product.
Catch up on earlier coverage from this beat.
A single wallet tied to Andreessen Horowitz has now accumulated roughly $192.6M in HYPE across six weeks of steady buying at a ~$49 average — a position size that puts one address in the same league…
The June 5 information request lands on both venues at once — KYC, geographic blocks, and suspicious-trade detection are the three vectors Congress wants answers on.
The increase is one filing among many, but the direction is consistent: a top US bank adding ETH exposure while rotating its spot BTC ETFs is a signal TradFi allocators are broadening, not retreating.
The bullish case rests on 10.1B Q1 transactions and a catch-up to ETH's 2021 peak; the AI itself pegs the downside at $55 if memecoin revenue collapses with retail.
70.3K $ETH (≈165.1M) moved from unknown wallet to unknown wallet.
Sustained two-month net-long build-up on Hyperliquid reads as conviction rather than rotation — whales keep adding through consolidation instead of fading the range.
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