90M $XRP (≈143M) moved from #Uphold to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
90M $XRP Transferred from #Uphold to unknown wallet
90M $XRP (≈143M) moved from #Uphold to unknown wallet.
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Strategy Faces MSCI Exit as Buybacks Outpace Bitcoin
🩸BEARISH
Strategy Faces MSCI Exit as Buybacks Outpace Bitcoin
The November 30 removal puts a date on a test of the company's ability to fund competing capital priorities through stock sales.
CryptoSlate
702 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
702 $BTC Transferred from Coinbase Institutional to unknown wallet
702 $BTC (≈51.1M) moved from Coinbase Institutional to unknown wallet.
702 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
702 $BTC Transferred from Coinbase Institutional to unknown wallet
702 $BTC (≈51.1M) moved from Coinbase Institutional to unknown wallet.
702 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
702 $BTC Transferred from Coinbase Institutional to unknown wallet
702 $BTC (≈51.2M) moved from Coinbase Institutional to unknown wallet.
702 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
702 $BTC Transferred from Coinbase Institutional to unknown wallet
702 $BTC (≈51.1M) moved from Coinbase Institutional to unknown wallet.
SOXL: New Wallet Opens $13.12M Long With 10x Leverage
〽️NEUTRAL
SOXL: New Wallet Opens $13.12M Long With 10x Leverage
The leveraged position has a stated liquidation price of $60.70, putting its exposure to semiconductor stocks in focus.
Lookonchain
Older in Markets
Catch up on earlier coverage from this beat.
Bhutan Moves $34.5M BTC to Binance, Sparking Sell-Off Questions
🩸BEARISH
Bhutan Moves $34.5M BTC to Binance, Sparking Sell-Off Questions
The sovereign transfer, tracked by Arkham Intelligence, marks a notable drawdown in Bhutan's state-held Bitcoin reserves and adds fresh sell-side pressure to an already watchful market.
TheBlock
808 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
808 $BTC Transferred from Coinbase Institutional to unknown wallet
808 $BTC (≈51.6M) moved from Coinbase Institutional to unknown wallet.
1.4K $BTC Transferred from unknown wallet to #OKEX
〽️NEUTRAL
1.4K $BTC Transferred from unknown wallet to #OKEX
1.4K $BTC (≈102.5M) moved from unknown wallet to #OKEX.
1.1K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
1.1K $BTC Transferred from unknown wallet to Coinbase Institutional
1.1K $BTC (≈66M) moved from unknown wallet to Coinbase Institutional.
1.5K $BTC Transferred from unknown wallet to unknown new wallet
〽️NEUTRAL
1.5K $BTC Transferred from unknown wallet to unknown new wallet
1.5K $BTC (≈129.1M) moved from unknown wallet to unknown new wallet.
250M $USDC Minted at USDC Treasury
〽️NEUTRAL
250M $USDC Minted at USDC Treasury
250M $USDC (250M USD) has been minted at the USDC Treasury.