22M $TRUMP (≈36.5M) moved from #Binance to unknown new wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
22M $TRUMP Transferred from #Binance to unknown new wallet
22M $TRUMP (≈36.5M) moved from #Binance to unknown new wallet.
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Grayscale: Strategy may need $3B+ BTC sale to repair market
🩸BEARISH
Grayscale: Strategy may need $3B+ BTC sale to repair market
The dividend hike alone won't restore faith; the read is that covering cash obligations by selling bitcoin would mark the end of the treasury-accumulation era.
WuBlockchain
Bitcoin 4-year cycle is dead, strategist Stockton declares
🔥BULLISH
Bitcoin 4-year cycle is dead, strategist Stockton declares
Fairlead's Katie Stockton calls Bitcoin 'way oversold' with downside exhaustion in place, while Adam Back flags the 200EMA touch as a generational entry, and BlackRock's Rick Rieder keeps a moderate…
Altcoin Daily
6.3M $SOL Transferred from #Binance to unknown wallet
〽️NEUTRAL
6.3M $SOL Transferred from #Binance to unknown wallet
6.3M $SOL (≈445.6M) moved from #Binance to unknown wallet.
Fresh wallet withdraws 1,350 BTC ($82M) from Binance in single move
🔥BULLISH
Fresh wallet withdraws 1,350 BTC ($82M) from Binance in single move
A brand-new address absorbing $82M of BTC from the largest exchange is the classic accumulation shape: coins moving from a venue's hot wallet into self-custody, often a prelude to longer-term holding.
Lookonchain
Machi dumps 34 Bored Apes at loss to fund $ETH longs
🩸BEARISH
Machi dumps 34 Bored Apes at loss to fund $ETH longs
The sales, totaling 326 ETH, come as repeated Hyperliquid liquidations have left his account with just $81K, raising questions about whether the trader is flush or scrambling.
190.1M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
190.1M $USDC Transferred from Unknown Whale 1 to #Aave
190.1M $USDC (≈190.2M) moved from Unknown Whale 1 to #Aave.
Older in Markets
Catch up on earlier coverage from this beat.
250M $USDC Minted at USDC Treasury
〽️NEUTRAL
250M $USDC Minted at USDC Treasury
250M $USDC (250M USD) has been minted at the USDC Treasury.
Hyperliquid whale 0x0df2 flips $30.6M long with 40x leverage
🔥BULLISH
Hyperliquid whale 0x0df2 flips $30.6M long with 40x leverage
The same wallet that banked $311.6K on a 145-BTC short yesterday just rotated the entire book net long at max leverage — a $439K take-profit at $74.4K is now the line traders are watching.
48.6K $ETH Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
48.6K $ETH Transferred from unknown wallet to unknown wallet
48.6K $ETH (≈114M) moved from unknown wallet to unknown wallet.
729 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
729 $BTC Transferred from Coinbase Institutional to unknown wallet
729 $BTC (≈55.7M) moved from Coinbase Institutional to unknown wallet.
982 $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
982 $BTC Transferred from unknown wallet to Coinbase Institutional
982 $BTC (≈75M) moved from unknown wallet to Coinbase Institutional.
Illicit Crypto Holds $75B On-Chain Despite Just 1% of Volume
🩸BEARISH
Illicit Crypto Holds $75B On-Chain Despite Just 1% of Volume
Binance Research frames the share as small, but the absolute stock of laundered funds keeps growing — and the bottleneck is now mixer capacity, not just tracing.