120M $USDT (≈119.9M) moved from Tether Treasury to #Bitfinex.
〽️NEUTRAL
Whale Alert
Whale Alert
120M $USDT Transferred from Tether Treasury to #Bitfinex
120M $USDT (≈119.9M) moved from Tether Treasury to #Bitfinex.
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1.7K $BTC Transferred from #Kraken to unknown wallet
〽️NEUTRAL
1.7K $BTC Transferred from #Kraken to unknown wallet
1.7K $BTC (≈128.4M) moved from #Kraken to unknown wallet.
1K $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
1K $BTC Transferred from Coinbase Institutional to unknown wallet
1K $BTC (≈75.9M) moved from Coinbase Institutional to unknown wallet.
903 $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
903 $BTC Transferred from unknown wallet to Coinbase Institutional
903 $BTC (≈68.5M) moved from unknown wallet to Coinbase Institutional.
US Stock Shorts Earn Whale Over $30M in Unrealized Profit
🩸BEARISH
US Stock Shorts Earn Whale Over $30M in Unrealized Profit
The unrealized gains are concentrated across positions tied to AI, semiconductor and memory chip stocks.
Lookonchain
206.2M $USDT Transferred from #Bitfinex to Tether Treasury
〽️NEUTRAL
206.2M $USDT Transferred from #Bitfinex to Tether Treasury
206.2M $USDT (≈206.1M) moved from #Bitfinex to Tether Treasury.
120M $USDT Transferred from #Bitfinex to Tether Treasury
〽️NEUTRAL
120M $USDT Transferred from #Bitfinex to Tether Treasury
120M $USDT (≈119.9M) moved from #Bitfinex to Tether Treasury.
Older in Markets
Catch up on earlier coverage from this beat.
100.1M $USDC Transferred from USDC Treasury to Coinbase Institutional
〽️NEUTRAL
100.1M $USDC Transferred from USDC Treasury to Coinbase Institutional
100.1M $USDC (≈100.2M) moved from USDC Treasury to Coinbase Institutional.
20.5K $ETH Transferred from #Binance to #Ceffu
〽️NEUTRAL
20.5K $ETH Transferred from #Binance to #Ceffu
20.5K $ETH (≈54.6M) moved from #Binance to #Ceffu.
680 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
680 $BTC Transferred from Coinbase Institutional to unknown wallet
680 $BTC (≈51.9M) moved from Coinbase Institutional to unknown wallet.
50M $XRP Transferred from #Ripple to unknown wallet
〽️NEUTRAL
50M $XRP Transferred from #Ripple to unknown wallet
50M $XRP (≈59.1M) moved from #Ripple to unknown wallet.
BitMine Adds 111,942 ETH in a Week, Holds 4.47% of Supply
🔥BULLISH
BitMine Adds 111,942 ETH in a Week, Holds 4.47% of Supply
BitMine is now 89% of the way to its "Alchemy of 5%" — owning 4.47% of all ETH just 11 months in, with $10.1B of that already staked.
WuBlockchain
Riot's $9.1B Anthropic Deal Sinks Bitcoin Hash Rate
🩸BEARISH
Riot's $9.1B Anthropic Deal Sinks Bitcoin Hash Rate
Riot joins IREN, TeraWulf, Wolf, Cipher and Hut 8 in a sector-wide rotation pulling ~10% of Bitcoin's hash rate offline since October, locking capital into a 20-year AI build-out instead of mining.
Altcoin Daily