101M $USDC (≈101M) moved from Coinbase Institutional to unknown wallet.
Whale Alert
101M $USDC Transferred from Coinbase Institutional to unknown wallet
101M $USDC (≈101M) moved from Coinbase Institutional to unknown wallet.
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TRUMP Team Wallets Transfer $249M in Tokens to Exchanges
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Two underwater buyer cohorts contrast with investors who bought the decline, making entry timing central to the current selling pressure.
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The transfer raises the possibility of selling pressure, but an exchange deposit does not establish that a sale occurred.
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Catch up on earlier coverage from this beat.
182.6M $SUSDS Transferred from unknown wallet to #Spark
182.6M $SUSDS (≈201.5M) moved from unknown wallet to #Spark.
XRP Leverage Ratio Collapses to 0.1 as Price Holds Above $1.40
Estimated leverage on Binance has fallen to levels last seen when XRP traded near $0.50 — a divergence that historically resolved in sharp directional moves, and the side that breaks first tends to…
150M $USDC Transferred from #Aave to Unknown Whale 1
150M $USDC (≈150M) moved from #Aave to Unknown Whale 1.
Saylor and ETFs kept BTC from $22K, CryptoQuant CEO says
CryptoQuant CEO Ki Young Ju estimates Bitcoin would be trading near $22,000 today if institutional buyers had not…
Kalshi Crypto Perps Hit Record $17.98M Open Interest
The milestone highlights a CFTC-cleared route for U.S. traders into perpetual futures, a notable shift in access to crypto derivatives.
Whale opens 20x leveraged long on 800 BTC worth $47M
Four new wallets opened 20x leveraged longs on 800 BTC ($47M) in five days, a coordinated high-conviction bet that hints at a single, well-capitalised player rather than scattered retail flow.