143M $USDC (≈143M) moved from #Aave to Unknown Whale 1.
〽️NEUTRAL
Whale Alert
Whale Alert
143M $USDC Transferred from #Aave to Unknown Whale 1
143M $USDC (≈143M) moved from #Aave to Unknown Whale 1.
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$LAPTOP dip buy turns $170K into $21K after 87% loss
〽️NEUTRAL
$LAPTOP dip buy turns $170K into $21K after 87% loss
The token had already crashed 98% before the buy; another 87% drop later, the trade illustrates the asymmetric downside of catching falling knives in tiny-cap memecoins.
Lookonchain
143M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
143M $USDC Transferred from Unknown Whale 1 to #Aave
143M $USDC (≈143M) moved from Unknown Whale 1 to #Aave.
655 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
655 $BTC Transferred from Coinbase Institutional to unknown wallet
655 $BTC (≈51.6M) moved from Coinbase Institutional to unknown wallet.
Crypto spot volume hits $510B in August, up 19% MoM!
🔥BULLISH
Crypto spot volume hits $510B in August, up 19% MoM!
Binance alone commanded nearly half the market at 47.6% share, while the top three exchanges locked up 64.8% of all spot activity, underscoring how concentrated liquidity remains at the top of the…
WuBlockchain
XRP whales load up while retail sits on sidelines
🔥BULLISH
XRP whales load up while retail sits on sidelines
Whales are buying into a regulatory wall: CLARITY Act odds at just 15%, yet XRP spot ETFs posted the only top-five net gain on Sept. 8, putting three stacked catalysts on a binary read.
Crypto News
$LAPTOP: Hunter Biden Says He Made $0 on the Token
〽️NEUTRAL
$LAPTOP: Hunter Biden Says He Made $0 on the Token
For investors, the key distinction is between Biden’s personal proceeds and $LAPTOP’s market performance.
WatcherGuru
Older in Markets
Catch up on earlier coverage from this beat.
SpaceX Joins Nasdaq 100 July 7: History Flags a Post-Listing Drop
🩸BEARISH
SpaceX Joins Nasdaq 100 July 7: History Flags a Post-Listing Drop
Palantir and Strategy both peaked around their Nasdaq 100 inclusion dates and then bled for months. SpaceX enters at a 28% drawdown already, after a 50% post-IPO surge the market may have fully…
CoinDesk
331.5M $USDT Transferred from unknown wallet to #Kraken
〽️NEUTRAL
331.5M $USDT Transferred from unknown wallet to #Kraken
331.5M $USDT (≈331.3M) moved from unknown wallet to #Kraken.
5.5K $BTC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
5.5K $BTC Transferred from unknown wallet to unknown wallet
5.5K $BTC (≈358.1M) moved from unknown wallet to unknown wallet.
1.3K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
1.3K $BTC Transferred from unknown wallet to Coinbase Institutional
1.3K $BTC (≈78.5M) moved from unknown wallet to Coinbase Institutional.
Arthur Hayes Dumps $ZEC, $NEAR, $WLD After Calling Rally
🩸BEARISH
Arthur Hayes Dumps $ZEC, $NEAR, $WLD After Calling Rally
The BitMEX co-founder disclosed his exit only after prices rolled over, leaving all three names back where they were before his call went public.
Sam Bankman-Fried Loses Appeal, Keeps 25-Year Sentence
🩸BEARISH
Sam Bankman-Fried Loses Appeal, Keeps 25-Year Sentence
The decision keeps executive accountability at the center of crypto's post-FTX compliance debate.
CoinTelegraph