135M $USDC (≈135.1M) moved from #Aave to Unknown Whale 1.
〽️NEUTRAL
Whale Alert
Whale Alert
135M $USDC Transferred from #Aave to Unknown Whale 1
135M $USDC (≈135.1M) moved from #Aave to Unknown Whale 1.
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Hacker bets on BTC vs ETH with 20x Tornado Cash-funded trade
〽️NEUTRAL
Hacker bets on BTC vs ETH with 20x Tornado Cash-funded trade
The near-identical $12.8M notionals make it a market-neutral BTC/ETH ratio bet, and every liquidation level sits in public view on Hyperliquid's perp ledger.
Lookonchain
OKX Founder Star Warns Against Direct MEXC Transfers
🩸BEARISH
OKX Founder Star Warns Against Direct MEXC Transfers
FinCEN's special measures against MEXC have pushed OKX to apply sanctions-grade caution, meaning inbound funds from MEXC can be frozen pending review.
WuBlockchain
1K $BTC Transferred from #Cryp to Com to unknown wallet
〽️NEUTRAL
1K $BTC Transferred from #Cryp to Com to unknown wallet
1K $BTC (≈75.8M) moved from #Cryp to Com to unknown wallet.
ETH at $50,000: Tom Lee Says Crypto Bull Market Just Began
🔥BULLISH
ETH at $50,000: Tom Lee Says Crypto Bull Market Just Began
The Fundstrat founder frames this cycle as Wall Street tokenizing assets on Ethereum, citing BitMine's 6.06M ETH treasury and a $6.3B exchange hack that barely moved the price as his early-cycle…
Altcoin Daily
Bitget blocked in Thailand from December 5 after SEC complaint
🩸BEARISH
Bitget blocked in Thailand from December 5 after SEC complaint
The block follows a criminal complaint alleging unlicensed exchange operations, and Bitget's own terms already classify Thai residents as restricted persons, leaving withdrawal access unresolved.
CryptoSlate
ZEC NSM Fund Holds 369.7 ZEC, 99.7% Inherited at NU7 Launch
〽️NEUTRAL
ZEC NSM Fund Holds 369.7 ZEC, 99.7% Inherited at NU7 Launch
Almost all of the new Network Sustainability Mechanism's balance is inherited unclaimed subsidy and fees, with fresh contributions at just 1.12 ZEC.
Older in Markets
Catch up on earlier coverage from this beat.
193.7M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
193.7M $USDC Transferred from Unknown Whale 1 to #Aave
193.7M $USDC (≈193.6M) moved from Unknown Whale 1 to #Aave.
957 $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
957 $BTC Transferred from unknown wallet to Coinbase Institutional
957 $BTC (≈75.9M) moved from unknown wallet to Coinbase Institutional.
BTC, ETH ETFs lose $111M as hawkish Fed hits inflows
🩸BEARISH
BTC, ETH ETFs lose $111M as hawkish Fed hits inflows
The flow reversal matters more than any single-day print: bitcoin funds shed $82M and ether funds $29M, with even BlackRock's IBIT in the red, as the Fed's new projections priced out the cuts crypto…
CoinDesk
Wintermute dumps $2M in $LAPTOP after receiving 2.5M tokens…
🩸BEARISH
Wintermute dumps $2M in $LAPTOP after receiving 2.5M tokens…
The market maker has already offloaded nearly 20% of its allocation at an average of $4.47, raising immediate questions about whether the sell-off is a routine liquidity provision or a vote of no…
Bitcoin slips below $70,000
🩸BEARISH
Bitcoin slips below $70,000
Bitcoin has dipped below the $70,000 level, a psychologically significant threshold that has drawn attention from…
CoinTelegraph
UNI Whale Turns $13M Loss Into $293K Unrealized Gain
🔥BULLISH
UNI Whale Turns $13M Loss Into $293K Unrealized Gain
The whale’s $17.67M UNI position has moved back into profit, but the current unrealized gain remains modest relative to the earlier drawdown.