106.5M $USDC (≈106.5M) moved from #Kraken to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
106.5M $USDC Transferred from #Kraken to unknown wallet
106.5M $USDC (≈106.5M) moved from #Kraken to unknown wallet.
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California duo indicted for laundering darknet fentanyl funds via crypto
🩸BEARISH
California duo indicted for laundering darknet fentanyl funds via crypto
The DOJ's newest darknet-fentanyl case hits a small ring, but it keeps crypto rails squarely inside the trafficking conversation Washington is already using to pressure exchanges and mixers.
TheBlock
5.9K $BTC Transferred from unknown wallet to unknown new wallet
〽️NEUTRAL
5.9K $BTC Transferred from unknown wallet to unknown new wallet
5.9K $BTC (≈382.8M) moved from unknown wallet to unknown new wallet.
188M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
188M $USDC Transferred from Unknown Whale 1 to #Aave
188M $USDC (≈188M) moved from Unknown Whale 1 to #Aave.
Whale Opens $3.37M Leveraged Long on AKE via Aster DEX
🔥BULLISH
Whale Opens $3.37M Leveraged Long on AKE via Aster DEX
Three fresh wallets, 3M USDT in fresh deposits, and a leveraged long sized at 4.73B AKE tokens: the structure of the trade reads more like a directional bet than a hedge.
Lookonchain
Arthur Hayes buys $2.48M in ETH as Pectra upgrade optimism builds
〽️NEUTRAL
Arthur Hayes buys $2.48M in ETH as Pectra upgrade optimism builds
The BitMEX co-founder's latest wallet move is a small but notable vote of confidence in ETH from one of crypto's most-watched insiders.
South Korean Investor Stabs Stock Tip YouTuber in Busan
〽️NEUTRAL
South Korean Investor Stabs Stock Tip YouTuber in Busan
The attack fits a wider pattern: South Korea's retail-trading forums have turned violent before, and the gap between social-media financial advice and personal accountability keeps narrowing.
WuBlockchain
Older in Markets
Catch up on earlier coverage from this beat.
1.2K $BTC Transferred from #Coinbase to unknown wallet
〽️NEUTRAL
1.2K $BTC Transferred from #Coinbase to unknown wallet
1.2K $BTC (≈92.2M) moved from #Coinbase to unknown wallet.
USDC Treasury moves $115.9M to Coinbase Institutional in a single transfer.
〽️NEUTRAL
USDC Treasury moves $115.9M to Coinbase Institutional in a single transfer.
The USDC Treasury transferred 115,884,320 USDC — roughly $115.9 million — directly to Coinbase Institutional in a…
Mystery Wallet Opens $21M Leveraged Short on 240,000 SOL at 20x — Liquidation at $90.85!
🩸BEARISH
Mystery Wallet Opens $21M Leveraged Short on 240,000 SOL at 20x — Liquidation at $90.85!
A freshly created wallet identified as 0x128e has opened a 20x leveraged short position on 240,000 SOL, worth…
Bitcoin Supply-in-Profit Crossover Signals BTC Cycle Low Ahead
🔥BULLISH
Bitcoin Supply-in-Profit Crossover Signals BTC Cycle Low Ahead
Into the Cryptoverse flags a chart signal that has timed every prior BTC market bottom: the supply-in-profit and supply-in-loss lines have crossed, putting the cycle low on the radar inside a roughly…
Benjamin Cowen
126.4M $USDT Transferred from #Ceffu to #Binance
〽️NEUTRAL
126.4M $USDT Transferred from #Ceffu to #Binance
126.4M $USDT (≈126.3M) moved from #Ceffu to #Binance.
Bitcoin holds $67K as 9.5% weekly drop fuels $1.7B in liquidations
🩸BEARISH
Bitcoin holds $67K as 9.5% weekly drop fuels $1.7B in liquidations
The bounce is shallow and the $60K level is the trip-wire: a break there likely cascades liquidations toward $54K, while BTC's record futures OI signals the bearish side hasn't crowded yet.
CoinDesk