129.3M $USDT (≈129.2M) moved from #Poloniex to unknown wallet.
Whale Alert
129.3M $USDT Transferred from #Poloniex to unknown wallet
129.3M $USDT (≈129.2M) moved from #Poloniex to unknown wallet.
More from Markets
Stories our editors think pair well with this one.
130M $USDT Transferred from #Poloniex to unknown wallet
130M $USDT (≈129.9M) moved from #Poloniex to unknown wallet.
Saylor: MSTR's BTC breakeven ARR widely misunderstood
Saylor argues BTC appreciation above 3.3% can fund STRC dividends indefinitely, a structural claim that reframes how investors should price MicroStrategy's preferred-share dividend risk.
BitMine Buys 40,000 ETH ($71.6M) From FalconX, Kraken
The buy follows BitMine's pivot to an ETH-focused treasury strategy, with Lee's fund joining a growing list of public-company vehicles accumulating Ether at scale.
VanEck: Strategy's $135M BTC sale falls outside $1.25B program
Sigel says the sale funded preferred dividends rather than the company's USD Reserve, leaving the full $1.25B Bitcoin monetization capacity intact as of July 5.
SpaceX, Cursor to debut joint AI model this week
The pair have been quietly co-developing a coding-focused model; a Wednesday debut would test whether two high-profile AI shops can ship a product faster than they could alone.
190.7M $USDC Transferred from Unknown Whale 1 to #Aave
190.7M $USDC (≈190.8M) moved from Unknown Whale 1 to #Aave.
Older in Markets
Catch up on earlier coverage from this beat.
Whale adds 568 ETH to ASTEROID, now $167K underwater
Trader 0x2d2e just added another 568 ETH ($1.32M) to an ASTEROID position that has now crossed $2.47M in cost basis — conviction meets a -7% paper loss.
$269M in Long Positions Liquidated in 24 Hours as Crypto Market Turns Violent!
Crypto markets delivered a brutal session, wiping out $269 million in long positions over a single 24-hour window. The…
Hayes exits HYPE and NEAR, cites Iran war and AI IPO risk
The BitMEX co-founder is closing his HYPE and NEAR longs ahead of a Tuesday essay arguing that an energy-shock + AI-IPO combo hands Trump an anti-AI lever into 2026.
Hyperliquid ETF Debuts With $1.8M in First-Day Trading Volume
Bitwise's spot HYPE filing already sits at the SEC, and a clean first-day print at $1.8M is the kind of baseline smaller issuers will be benchmarked against.
BTC, ETH ETFs Shed Millions as SOL Funds Keep Inflows
Single-day outflows of $298.89M from spot Bitcoin ETFs and $15.1M from Ethereum funds stand against a still-positive weekly tape and uninterrupted Solana demand.
CME 24/7 Crypto Futures End Bitcoin Weekend Price Gaps
Round-the-clock CME access absorbs the thin weekend liquidity that used to gap BTC between Friday close and Sunday reopen, but the shift also pushes institutional positioning into Monday's open.