225.9M $USDT Transferred from #Kraken to unknown wallet
225.9M $USDT (≈225.7M) moved from #Kraken to unknown wallet.
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225.9M $USDT (≈225.7M) moved from #Kraken to unknown wallet.
200M $USDC (≈200M) moved from #HTX to unknown wallet.
The convergence isn't theoretical — perps already cover ~70% of crypto trading volume, and the rails are built. The next leg is volume: equity perps, cross-margining, and on-chain IPOs.
Upbit is the dominant venue for Korean-won crypto liquidity; a new listing on its KRW board opens the token to a retail-heavy flow pool that USDT or BTC pairs alone don't reach.
A newly created wallet (0xb266) placed 10x leveraged long positions on 5,000 ZEC ($2.64M) and 25,000 HYPE ($1.1M)…
Liquidity on Binance is at its lowest since 2020, which is the variable that turns thin resistance into an outsized breakout when $1.42 finally cracks.
Strategy has held its 818,334 BTC at a buy-and-hold model for years — Saylor now says the firm will 'probably sell some bitcoin to pay a dividend,' the first crack in that thesis and the reason MSTR…
An on-chain transfer of 28,000 ETH — worth roughly $66.3 million at the time of the move — was flagged flowing from an…
The headline-grabbing number is the unrealized loss on 818,334 BTC, but the broader tape tells a different story — five straight weeks of digital asset inflows, Morgan Stanley rolling out spot…
Michael Saylor's Strategy reported a $12.54 billion net loss for Q1 2026, with the damage almost entirely driven by a…
Address 0x128e just put $499,900 USDC behind a 40x leveraged short on 250 BTC — a $20.32M notional bet with a liquidation line at $82,236.61.
Michael Saylor said Strategy will 'probably sell some Bitcoin to fund a dividend,' framing the move as a deliberate…
25K $ETH (≈58.8M) moved from unknown wallet to Beacon Depositor.
Eighteen months of dividend coverage and a $12.54B Q1 net loss force the issue: the strategy that bought 818K BTC on credit now has to sell some of it to keep the model solvent.
The paper loss reflects the GAAP accounting on a 22% larger BTC stack, not a sale — but it lands as Strategy's equity trades far below its bitcoin holdings' market value.
The quote is the headline, but Lubin's actual argument is structural: Ethereum's early ERC-20 design lets TradFi issue tokenized assets without spinning up new chains — and that asymmetry is what…
898 $BTC (≈73.3M) moved from #Binance to unknown wallet.
772 $BTC (≈63M) moved from Coinbase Institutional to unknown wallet.
934 $BTC (≈76.2M) moved from unknown wallet to Coinbase Institutional.
Self-directed investors are routing around the wealth giant's 16,000-advisor network to buy MSBT, suggesting the retail bid for spot bitcoin exposure now runs wider than any single gatekeeper.