20.5K $ETH (≈54.6M) moved from #Binance to #Ceffu.
〽️NEUTRAL
Whale Alert
Whale Alert
20.5K $ETH Transferred from #Binance to #Ceffu
20.5K $ETH (≈54.6M) moved from #Binance to #Ceffu.
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1.8K $BTC Transferred from #Binance to #Ceffu
〽️NEUTRAL
1.8K $BTC Transferred from #Binance to #Ceffu
1.8K $BTC (≈143M) moved from #Binance to #Ceffu.
269.6M $USDT Transferred from #Ceffu to #Binance
〽️NEUTRAL
269.6M $USDT Transferred from #Ceffu to #Binance
269.6M $USDT (≈269.5M) moved from #Ceffu to #Binance.
Kalshi Faces Wash-Trading Claims Over Crypto Perps
🩸BEARISH
Kalshi Faces Wash-Trading Claims Over Crypto Perps
The dispute centers on whether payout-based volume conventions explain Kalshi's $539M figure, or whether fee incentives enabled artificial activity.
CoinDesk
X Sues Bitcoin Influencers Over Alleged £207K Fraud
🩸BEARISH
X Sues Bitcoin Influencers Over Alleged £207K Fraud
The case puts creator-revenue safeguards and engagement integrity under scrutiny, with X seeking repayment, damages, interest and legal costs.
WuBlockchain
Kalshi Faces Wash-Trading Questions Over ETH-PERP Volume
🩸BEARISH
Kalshi Faces Wash-Trading Questions Over ETH-PERP Volume
The dispute centers on roughly $539M in 24-hour ETH-PERP volume against $3.1M in open interest, while Kalshi defends its market-making incentives.
696 $BTC Transferred from #Antpool to unknown wallet
〽️NEUTRAL
696 $BTC Transferred from #Antpool to unknown wallet
696 $BTC (≈56.6M) moved from #Antpool to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
500M $USDT Transferred from #Binance to Tether Treasury
〽️NEUTRAL
500M $USDT Transferred from #Binance to Tether Treasury
500M $USDT (≈499.6M) moved from #Binance to Tether Treasury.
250M $USDC Minted at USDC Treasury
〽️NEUTRAL
250M $USDC Minted at USDC Treasury
250M $USDC (250.1M USD) has been minted at the USDC Treasury.
Elon Musk's 200M SpaceX super-voting shares are contingent on a 1-million-person Mars colony
〽️NEUTRAL
Elon Musk's 200M SpaceX super-voting shares are contingent on a 1-million-person Mars colony
A reported compensation structure at SpaceX ties 200 million super-voting shares to Elon Musk only upon the…
CoinTelegraph
XRP Slides Below 50/100/200-Day EMAs as $1.00 Floor Looms
〽️NEUTRAL
XRP Slides Below 50/100/200-Day EMAs as $1.00 Floor Looms
The $1.10 area has flipped to resistance and open interest is fading, so the next leg hinges on whether the psychologically important $1.00 zone holds or breaks.
Crypto News
Bitcoin Miners Face SpaceX-Anthropic AI Compute Rival
〽️NEUTRAL
Bitcoin Miners Face SpaceX-Anthropic AI Compute Rival
The same Musk-era AI infrastructure deal that vindicates miners' power-play pitch also proves that the deepest-pocketed buyers will outbid them when demand gets tight.
CryptoSlate
BEAT Surges 60% as Privacy and RWA Tokens Rotate Up
🔥BULLISH
BEAT Surges 60% as Privacy and RWA Tokens Rotate Up
A sharp intraday rotation on CoinGecko's top-100 snapshot at 09:00 UTC on 11 Jun pushed privacy and real-world asset…