101.7M $USDT (≈101.5M) moved from #Bitfinex to Tether Treasury.
〽️NEUTRAL
Whale Alert
Whale Alert
101.7M $USDT Transferred from #Bitfinex to Tether Treasury
101.7M $USDT (≈101.5M) moved from #Bitfinex to Tether Treasury.
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ENA Whale Withdraws $5.13M From Four Exchanges
🔥BULLISH
ENA Whale Withdraws $5.13M From Four Exchanges
The multi-exchange withdrawal puts a $5.13M ENA balance outside immediate exchange liquidity, though wallet movement alone does not confirm a long-term hold.
Lookonchain
Pump.fun Sells 47,994 SOL Worth $5.83M
🩸BEARISH
Pump.fun Sells 47,994 SOL Worth $5.83M
Pump.fun’s cumulative SOL sales have reached 5.24M tokens, keeping a large, persistent seller at the center of Solana’s on-chain supply pressure.
AMLBot Traces Bitget Hack Funds Into Wasabi CoinJoin
🩸BEARISH
AMLBot Traces Bitget Hack Funds Into Wasabi CoinJoin
The route crossed TRON, Ethereum and THORChain before CoinJoin, showing how roughly 4 BTC moved across chains and services after the theft.
WuBlockchain
193.6M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
193.6M $USDC Transferred from Unknown Whale 1 to #Aave
193.6M $USDC (≈193.6M) moved from Unknown Whale 1 to #Aave.
1.3K $BTC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
1.3K $BTC Transferred from unknown wallet to unknown wallet
1.3K $BTC (≈105.9M) moved from unknown wallet to unknown wallet.
193.6M $USDC Transferred from #Aave to Unknown Whale 1
〽️NEUTRAL
193.6M $USDC Transferred from #Aave to Unknown Whale 1
193.6M $USDC (≈193.7M) moved from #Aave to Unknown Whale 1.
Older in Markets
Catch up on earlier coverage from this beat.
2.9K $BTC Transferred from unknown wallet to unknown new wallet
〽️NEUTRAL
2.9K $BTC Transferred from unknown wallet to unknown new wallet
2.9K $BTC (≈223M) moved from unknown wallet to unknown new wallet.
Solana trader nets 261x as $ANSEM turns $2.33K into $614.5K
〽️NEUTRAL
Solana trader nets 261x as $ANSEM turns $2.33K into $614.5K
A 261x return on a low-cap memecoin via wallet tracking, with most of the profit still unrealized and on-chain moves anyone can copy.
XHunt v0.3.4 Launches AI KOL Influence Rankings
〽️NEUTRAL
XHunt v0.3.4 Launches AI KOL Influence Rankings
The social analytics platform extends beyond Web3 to score AI creators on content, distribution, and topic reach, signalling a broader convergence of Web3 and AI influence metrics.
Jefferies sees 30% upside in IREN as AI cloud outpaces data…
🔥BULLISH
Jefferies sees 30% upside in IREN as AI cloud outpaces data…
The call hinges on a structural shift: Jefferies argues IREN's higher-margin AI cloud revenue is growing fast enough to revalue the stock away from its data center leasing multiple.
TheBlock
190.9M $USDC Transferred from #Aave to Unknown Whale 1
〽️NEUTRAL
190.9M $USDC Transferred from #Aave to Unknown Whale 1
190.9M $USDC (≈191M) moved from #Aave to Unknown Whale 1.
BTC Drops Below $60K as 550,000 Coins Head to Binance, OKX
🩸BEARISH
BTC Drops Below $60K as 550,000 Coins Head to Binance, OKX
Strategy’s $2.5B STRC backstop bought time but didn’t end the test, with whales now parking coins on the two largest venues and options desks piling into downside hedges.
CryptoSlate