100M $USDC (≈100M) moved from Coinbase Institutional to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
100M $USDC Transferred from Coinbase Institutional to unknown wallet
100M $USDC (≈100M) moved from Coinbase Institutional to unknown wallet.
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Compound's Dempsey wants gambling restricted to over-26s
〽️NEUTRAL
Compound's Dempsey wants gambling restricted to over-26s
He funded college living costs through sports betting and traded options from 18, yet now argues young people chase short-term speculation before grasping how compounding works.
WuBlockchain
303.5K $HYPE Transferred from #HyperCore to unknown wallet
〽️NEUTRAL
303.5K $HYPE Transferred from #HyperCore to unknown wallet
303.5K $HYPE (≈23.6M) moved from #HyperCore to unknown wallet.
2K $BTC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
2K $BTC Transferred from unknown wallet to unknown wallet
2K $BTC (≈150.3M) moved from unknown wallet to unknown wallet.
1.7K $BTC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
1.7K $BTC Transferred from unknown wallet to unknown wallet
1.7K $BTC (≈128.2M) moved from unknown wallet to unknown wallet.
Hacker bets on BTC vs ETH with 20x Tornado Cash-funded trade
〽️NEUTRAL
Hacker bets on BTC vs ETH with 20x Tornado Cash-funded trade
The near-identical $12.8M notionals make it a market-neutral BTC/ETH ratio bet, and every liquidation level sits in public view on Hyperliquid's perp ledger.
Lookonchain
OKX Founder Star Warns Against Direct MEXC Transfers
🩸BEARISH
OKX Founder Star Warns Against Direct MEXC Transfers
FinCEN's special measures against MEXC have pushed OKX to apply sanctions-grade caution, meaning inbound funds from MEXC can be frozen pending review.
Older in Markets
Catch up on earlier coverage from this beat.
US Bitcoin mining share slips to 35.6% as Russia gains ground
〽️NEUTRAL
US Bitcoin mining share slips to 35.6% as Russia gains ground
The top three countries still control roughly 65% of global hashrate, so the shift is a rebalancing inside a concentrated map, not a move toward broader decentralization.
CryptoSlate
Ethereum Prysm 7.2.1 Enables 200M-Gas Sepolia Test
🔥BULLISH
Ethereum Prysm 7.2.1 Enables 200M-Gas Sepolia Test
The Sepolia rehearsal will test blocks more than 3 times larger, helping developers assess validator capacity before setting a limit for Ethereum’s main network.
CoinDesk
Bitcoin ETFs Pull $1.26B in One Day, Outpacing Prior Week
🔥BULLISH
Bitcoin ETFs Pull $1.26B in One Day, Outpacing Prior Week
The daily burst nearly doubles the prior week's total inflow, while Ethereum ETFs flipped to $187.93M of daily buying despite staying negative on the 7-day ledger.
S&P 500 Targets Summer Dip Before Larger Q3 Crash, Analyst Warns
〽️NEUTRAL
S&P 500 Targets Summer Dip Before Larger Q3 Crash, Analyst Warns
Cowen frames the call around a 1996-style S&P/M2 fractal that's overdue: a shallow June–July pullback first, then a larger Q3 leg lower — and Bitcoin is positioned to fall harder than equities on…
Benjamin Cowen
808 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
808 $BTC Transferred from Coinbase Institutional to unknown wallet
808 $BTC (≈51.6M) moved from Coinbase Institutional to unknown wallet.
128.5M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
128.5M $USDC Transferred from Unknown Whale 1 to #Aave
128.5M $USDC (≈128.5M) moved from Unknown Whale 1 to #Aave.