200M $USDT (≈199.9M) moved from Tether Treasury to #Bitfinex.
Whale Alert
200M $USDT Transferred from Tether Treasury to #Bitfinex
200M $USDT (≈199.9M) moved from Tether Treasury to #Bitfinex.
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Older in Markets
Catch up on earlier coverage from this beat.
120M $USDT Transferred from #Bitfinex to Tether Treasury
120M $USDT (≈119.9M) moved from #Bitfinex to Tether Treasury.
Bitcoin: VanEck Flags 8 of 12 Capitulation Signals
VanEck expects a shallower trough this cycle, anchored by spot ETF demand and a larger institutional base, with the historical clock pointing to a September through November transition.
128.7M $USDC Transferred from Unknown Whale 1 to #Aave
128.7M $USDC (≈128.7M) moved from Unknown Whale 1 to #Aave.
134.9M $USDC Transferred from Unknown Whale 1 to #Aave
134.9M $USDC (≈134.9M) moved from Unknown Whale 1 to #Aave.
BONK's Nom: memecoin trades are "seven-leg parlay" odds
The argument lands at Consensus Miami while BONK itself is testing the rails Nom says other memecoins skip — a Nasdaq-listed treasury, a 2x leveraged ETF filing and public-company allocations that…
PUMP Trader Opens 10x Long After Ansem Buys $115K
The position creates $1.53M in leveraged PUMP exposure, with liquidation set at $0.0016194 and risk concentrated in a single trade.