960 $BTC (≈63M) moved from unknown wallet to #MEXC.
〽️NEUTRAL
Whale Alert
Whale Alert
960 $BTC Transferred from unknown wallet to #MEXC
960 $BTC (≈63M) moved from unknown wallet to #MEXC.
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X Sues Bitcoin Influencers Over Alleged £207K Fraud
🩸BEARISH
X Sues Bitcoin Influencers Over Alleged £207K Fraud
The case puts creator-revenue safeguards and engagement integrity under scrutiny, with X seeking repayment, damages, interest and legal costs.
WuBlockchain
Kalshi Faces Wash-Trading Questions Over ETH-PERP Volume
🩸BEARISH
Kalshi Faces Wash-Trading Questions Over ETH-PERP Volume
The dispute centers on roughly $539M in 24-hour ETH-PERP volume against $3.1M in open interest, while Kalshi defends its market-making incentives.
696 $BTC Transferred from #Antpool to unknown wallet
〽️NEUTRAL
696 $BTC Transferred from #Antpool to unknown wallet
696 $BTC (≈56.6M) moved from #Antpool to unknown wallet.
700 $BTC Transferred from #Antpool to #Binance
〽️NEUTRAL
700 $BTC Transferred from #Antpool to #Binance
700 $BTC (≈57M) moved from #Antpool to #Binance.
700 $BTC Transferred from unknown wallet to #Antpool
〽️NEUTRAL
700 $BTC Transferred from unknown wallet to #Antpool
700 $BTC (≈57.1M) moved from unknown wallet to #Antpool.
ETH Trader 0x4cee Buys Back 7,567 ETH for $19.93M
🔥BULLISH
ETH Trader 0x4cee Buys Back 7,567 ETH for $19.93M
The trader re-entered with $19.93M after taking a $3.66M profit, signaling renewed conviction despite paying more for the position.
Lookonchain
Older in Markets
Catch up on earlier coverage from this beat.
695 $BTC Transferred from Coinbase Institutional to unknown new wallet
〽️NEUTRAL
695 $BTC Transferred from Coinbase Institutional to unknown new wallet
695 $BTC (≈51M) moved from Coinbase Institutional to unknown new wallet.
XRP breakout rejected at $1.18 as sellers defend key resistance
🩸BEARISH
XRP breakout rejected at $1.18 as sellers defend key resistance
Three straight sessions of selling have pushed XRP back to a make-or-break support zone; a daily close below $1.17 opens the door to a flush toward $1.14.
Crypto News
2.3K $BTC Transferred from Coinbase Institutional to unknown new wallet
〽️NEUTRAL
2.3K $BTC Transferred from Coinbase Institutional to unknown new wallet
2.3K $BTC (≈169.8M) moved from Coinbase Institutional to unknown new wallet.
1K $BTC Transferred from unknown wallet to #Coinbase
〽️NEUTRAL
1K $BTC Transferred from unknown wallet to #Coinbase
1K $BTC (≈66.2M) moved from unknown wallet to #Coinbase.
Bitdeer mined record 990 BTC in June — then sold all of it
🩸BEARISH
Bitdeer mined record 990 BTC in June — then sold all of it
All-time production but zero retention: when even a low-cost vertically integrated miner dumps the entire monthly haul, the read is that the marginal cost of hashrate still doesn't pencil out at…
CoinTelegraph
Taiwan overtakes India as world's 5th largest stock market
〽️NEUTRAL
Taiwan overtakes India as world's 5th largest stock market
Taiwan has officially surpassed India to claim the rank of the world's fifth largest stock market by capitalization, a…
WatcherGuru