955 $BTC (≈60M) moved from #OKEX to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
955 $BTC Transferred from #OKEX to unknown wallet
955 $BTC (≈60M) moved from #OKEX to unknown wallet.
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190.5M $USDC Transferred from #Aave to Unknown Whale 1
〽️NEUTRAL
190.5M $USDC Transferred from #Aave to Unknown Whale 1
190.5M $USDC (≈190.6M) moved from #Aave to Unknown Whale 1.
190.6M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
190.6M $USDC Transferred from Unknown Whale 1 to #Aave
190.6M $USDC (≈190.6M) moved from Unknown Whale 1 to #Aave.
1.6K $BTC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
1.6K $BTC Transferred from unknown wallet to unknown wallet
1.6K $BTC (≈101.6M) moved from unknown wallet to unknown wallet.
Bitcoin, Ethereum, Sui, Cardano Charts Hint at Crypto Bottom Soon
〽️NEUTRAL
Bitcoin, Ethereum, Sui, Cardano Charts Hint at Crypto Bottom Soon
The video's thesis is structural, not tactical: every prior post-QT bottom followed identical moving-average breakdowns, and weekend rallies across BTC, ETH, SUI and ADA reset the setups traders will…
Crypto Capital Venture
1.1K $BTC Transferred from #OKEX to unknown wallet
〽️NEUTRAL
1.1K $BTC Transferred from #OKEX to unknown wallet
1.1K $BTC (≈70.2M) moved from #OKEX to unknown wallet.
100M $USDC Transferred from unknown wallet to #Ethena
〽️NEUTRAL
100M $USDC Transferred from unknown wallet to #Ethena
100M $USDC (≈100M) moved from unknown wallet to #Ethena.
Older in Markets
Catch up on earlier coverage from this beat.
888 $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
888 $BTC Transferred from unknown wallet to Coinbase Institutional
888 $BTC (≈65.7M) moved from unknown wallet to Coinbase Institutional.
Bhutan Ships 100 BTC as 2026 Bitcoin Outflows Top $230M
🩸BEARISH
Bhutan Ships 100 BTC as 2026 Bitcoin Outflows Top $230M
The pace has settled at roughly $50M a month — a steady, programmatic liquidation rather than a forced sale, and the sovereign still holds $252M in bitcoin.
TheBlock
102.9M $USDT Transferred from #Bitfinex to unknown wallet
〽️NEUTRAL
102.9M $USDT Transferred from #Bitfinex to unknown wallet
102.9M $USDT (≈102.9M) moved from #Bitfinex to unknown wallet.
Whales Withdraw $25.7M in HYPE From OKX, Bybit, Kraken
🔥BULLISH
Whales Withdraw $25.7M in HYPE From OKX, Bybit, Kraken
Two fresh wallets — one tied to institutional custodian Anchorage Digital — withdrew HYPE across four venues in 12 hours, a self-custody rotation pattern that historically precedes accumulation.
Lookonchain
BTC Short Squeeze Pushes Price to $83K, Wintermute Warns
🩸BEARISH
BTC Short Squeeze Pushes Price to $83K, Wintermute Warns
Open interest jumped ~$10B in a month while spot volumes sit near two-year lows — the move looks more like forced short covering than durable demand, and CPI plus the Fed chair transition loom.
WuBlockchain
IBIT Options Open Interest Overtakes Offshore Bitcoin Derivatives
🔥BULLISH
IBIT Options Open Interest Overtakes Offshore Bitcoin Derivatives
First time a US spot BTC ETF derivatives book has outgrown the offshore perps market — and the surge in dealer gamma could either crush or fuel the next BTC move.
CoinTelegraph