1K $BTC (≈75.8M) moved from #Cryp to Com to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
1K $BTC Transferred from #Cryp to Com to unknown wallet
1K $BTC (≈75.8M) moved from #Cryp to Com to unknown wallet.
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OKX Founder Star Warns Against Direct MEXC Transfers
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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.
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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…
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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.
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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.
Binance names Justin Yek CFO as Kaiser Ng exits
〽️NEUTRAL
Binance names Justin Yek CFO as Kaiser Ng exits
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BTC Shorts: Hyperliquid Whales Build Biggest Position Since Oct 2025
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BTC Shorts: Hyperliquid Whales Build Biggest Position Since Oct 2025
Net positioning flipped short two weeks ago after seven months of long bias, and the last time whales leaned this hard against BTC, price fell considerably.
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250M $USDC Minted at USDC Treasury
〽️NEUTRAL
250M $USDC Minted at USDC Treasury
250M $USDC (250M USD) has been minted at the USDC Treasury.
Whale drops $85.4M in USDC to scoop 1,075 BTC at $79,412…
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Whale drops $85.4M in USDC to scoop 1,075 BTC at $79,412…
The four-day accumulation window and the $79,412 average entry price suggest a deliberate cost-averaging strategy, not a reactive spot buy, pointing to high-conviction institutional positioning.
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UNI, ATOM, FET, ENS, APE, GALA Hit Full Token Unlock
🔥BULLISH
UNI, ATOM, FET, ENS, APE, GALA Hit Full Token Unlock
With every vested token already in circulation, the six large-caps listed shed a recurring source of supply overhang and remove a forward-looking overhang that has historically capped their upside.
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WorldCup Insider Wallet Drains $24M in Suspicious Bets
🩸BEARISH
WorldCup Insider Wallet Drains $24M in Suspicious Bets
Three wallets with a perfect-or-near-perfect hit rate on the same event funneled every dollar to the same Binance deposit address before going dark.
684 $BTC Transferred from #OKEX to unknown wallet
〽️NEUTRAL
684 $BTC Transferred from #OKEX to unknown wallet
684 $BTC (≈58M) moved from #OKEX to unknown wallet.
2.2K $BTC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
2.2K $BTC Transferred from unknown wallet to unknown wallet
2.2K $BTC (≈145.5M) moved from unknown wallet to unknown wallet.