Whale Alert
120.7M $USDT (≈120.5M) moved from unknown wallet to #Bitfinex.
120.7M $USDT (≈120.5M) moved from unknown wallet to #Bitfinex.
Large transfers like this often indicate potential trading activity, liquidity provision, or an exchange's internal fund management.
The body does not provide any details about the identity or origin of the unknown wallet.
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The product monetises Trump's audience as a sentiment data layer for trading desks and macro funds, a bet that political chatter is investable signal at machine speed.
Bipartisan market-structure legislation is rolling out without the other side of the bipartisan coalition, and that is the actual story, not the bill text.
184.6M $USDC (≈184.6M) moved from #Aave to Unknown Whale 1.
Day 1,333 from the cycle low and day 283 post-peak land within roughly 100 days of prior cycle bottoms, while a flat DXY echoes Trump's first term and limits near-term relief.
The bill has White House momentum but no bipartisan path: Senate Democrats are publicly withholding support, putting the market-structure legislation in a holding pattern on Capitol Hill.
Wallets holding 1M+ ADA now control 67.5% of circulating supply, the highest since February 2023, while a spot ETF decision window opens October 23.
Catch up on earlier coverage from this beat.
A transfer of 980 BTC, valued at approximately $78.3 million at the time of the transaction, was flagged moving from an…
5.3K $BTC (≈355.7M) moved from unknown wallet to unknown wallet.
1.4K $BTC (≈102.5M) moved from unknown wallet to #OKEX.
2.8K $BTC (≈220.6M) moved from #Coinbase to unknown wallet.
500M $CRO (≈34.1M) moved from #Cryp to Com to unknown wallet.
The move lands with ETH down 24% on the week and trading below $1,600 — and is the latest in a string of disclosed selling by named Ethereum holders.
CoinTelegraph
WatcherGuru
Benjamin Cowen
Crypto Capital Venture
TheBlock