1.2K $BTC (≈69.5M) moved from #Kraken to unknown wallet.
Whale Alert
1.2K $BTC Transferred from #Kraken to unknown wallet
1.2K $BTC (≈69.5M) moved from #Kraken to unknown wallet.
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BTC/USD Correlation With USD/JPY Slips to -0.90, Yen Carry Tested
An R2 of 0.81 means USD/JPY swings alone statistically explain the bulk of weekly BTC moves, a relationship that breaks the standard yen carry-trade script and points to dollar strength as the common…
Polymarket Whale Turns $1.5M Into $7.68M on World Cup Bets
A freshly created account posted a 93% win rate across 15 World Cup markets in five days, a track record more typical of insider flow than sharp betting.
Bitcoin Spot ETFs Bleed $231M as Ether ETFs Shed $30M
The outflows land against a backdrop of thin weekend flows and a year-to-date lead for ETH products that has narrowed sharply since the May peak.
Smart trader 0x1342 rides 4x SYN long to $447K unrealized
A single address turned $951K of margin into a near-double on a 6-day SYN long, the kind of concentrated bet smart-money trackers follow for early reads on perpetual DEX positioning.
New wallet opens 50x long $MU, 10x long $SNDK on Aster DEX
The wallet is already up $38.8K and 103% on $37.6K of seed capital within hours, a reminder that isolated high-leverage longs on a single perp venue can move sharply independent of the broader tape.
Whales open $100M+ leveraged BTC shorts on Hyperliquid
Combined 1,700 BTC of short exposure at 20x and 40x leverage is a small fraction of open interest, but the wallet histories and sizing signal high-conviction directional bets against near-term price.
Older in Markets
Catch up on earlier coverage from this beat.
25.2K $ETH Transferred from unknown wallet to Beacon Depositor
25.2K $ETH (≈56.6M) moved from unknown wallet to Beacon Depositor.
664 $BTC Transferred from unknown wallet to #FalconX
664 $BTC (≈53.6M) moved from unknown wallet to #FalconX.
Bitcoin Hits April Low as BTC Drops Below $74K Support
The failed breakout above $83,000 is the real story — a pattern of lower highs since October is now a credible bear-market signature, even with S&P 500 futures near all-time highs.
Bitcoin Holds $81K as $577M ETF Inflows Meet CLARITY Act Deadline
Spot crypto ETFs pulled $577M in a single session and April just printed $2.44B in inflows — the strongest month since October 2025 — as BTC trades with a regulatory tailwind.
785 $BTC Transferred from unknown wallet to #Binance
785 $BTC (≈59.1M) moved from unknown wallet to #Binance.
250M $USDC Minted at USDC Treasury
250M $USDC (250M USD) has been minted at the USDC Treasury.