Sector-wide market analysis: dominance, liquidity, on-chain flows, whale activity, and exchange in/outflows.
The fund's October-to-November accumulation is now underwater by more than half, and on-chain flows show 150,000 $AAVE leaving its wallet toward Galaxy Digital OTC and BitGo in a five-hour window.
Leveraged ZEC bets are back on the tape — a single wallet's 10x long size and a $537 liquidation line give the next session a clear invalidation level for the breakout trade.
A newly created Bitcoin wallet (bc1qgm…) withdrew 676.72 BTC — worth approximately $55.12 million at the time — from…
OGE disclosures also show large trades in Microsoft, Meta, Nvidia, Oracle and Apple — but the crypto-equity sleeve (MARA, COIN, MSTR, HOOD) is what moves markets today.
A top-five South Korean commercial bank just took a board-approved 1 trillion won position in the country's largest crypto exchange — the clearest signal yet that legacy finance in Seoul is moving…
Binance Research frames the share as small, but the absolute stock of laundered funds keeps growing — and the bottleneck is now mixer capacity, not just tracing.
138.1M $USDC (≈138.1M) moved from #Aave to Unknown Whale 1.
138.1M $USDC (≈138.1M) moved from Unknown Whale 1 to #Aave.
The total cryptocurrency market capitalisation has climbed back above the $2 trillion mark, a psychologically…
667 $BTC (≈54.2M) moved from unknown wallet to #Coinbase.
630 $BTC (≈51.2M) moved from #Coinbase to unknown wallet.
636 $BTC (≈51.9M) moved from unknown wallet to #Coinbase.
629 $BTC (≈51.3M) moved from #Coinbase to unknown wallet.
628 $BTC (≈51.1M) moved from #Coinbase to unknown wallet.
250M $USDC (249.9M USD) has been minted at the USDC Treasury.
The channel's base case is a rejection here or a brief tag of the 200-day followed by a rollover into Q4 — echoing 2014, 2018 and 2022, where midterm-year counter-trend rallies stalled and then…
The headline is growth, but the real story sits in two product lines no incumbent exchange is built for: a prediction market that crossed 100M contracts in under a year, and a card business already…
1.2K $BTC (≈101.7M) moved from unknown wallet to unknown wallet.
215.7M $USDC (≈215.7M) moved from unknown wallet to #Coinbase.
270.3M $USDC (≈270.3M) moved from unknown wallet to #Coinbase.
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Whale Alert
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Benjamin Cowen
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