Sector-wide market analysis: dominance, liquidity, on-chain flows, whale activity, and exchange in/outflows.
Two years after BlockFi, Celsius and Genesis imploded, Wall Street is back in the BTC credit game. The lending market has doubled, U.S.
Final judgment lands on a WhatsApp-group impersonation scheme that ran from September 2023 through June 2024; the dollar figure is modest but the case closes a Biden-era enforcement file.
120M $USDT (≈119.9M) moved from Tether Treasury to #Bitfinex.
150M $USDT (≈149.8M) moved from #Bitfinex to Tether Treasury.
The level held for months; once it gave, exchange deposits, negative ETF flows and a billion-dollar put wall clustered at $50K-$55K turned a technical break into a coiled-volatility setup.
The platform reweights the leaderboard away from raw P&L toward win-rate accuracy, a structural shift that lets smaller, sharper wallets outrank whales by sheer hit rate.
The micro-sale marks Strategy's first Bitcoin divestment in nearly four years and signals that the credit products layered on top of its BTC treasury can pull bitcoin sales into the open market to…
1.6K $BTC (≈95.3M) moved from Coinbase Institutional to unknown new wallet.
1.6K $BTC (≈95M) moved from unknown wallet to Coinbase Institutional.
100.1M $USDC (≈100.2M) moved from USDC Treasury to Coinbase Institutional.
Binance's founder frames the withdrawn Greek MiCA application as regulator-ready and blocked by unnamed political forces, while speculating, without evidence, that ECB chief Lagarde may have been…
A 12% monthly dividend and a path back to par are Saylor's answer to a brutal week that exposed the cost of pausing BTC buys.
An AI-generated scenario tree, not a forecast: Copilot frames Bitcoin near $59,800 as the pivot between a structural bull case and a multi-quarter sideways grind, with ETF flows and the post-halving…
100.4M $USDT (≈100.3M) moved from unknown wallet to #Bitfinex.
256.9M $USDT (≈256.6M) moved from #Bitfinex to Tether Treasury.
2.3K $BTC (≈133.8M) moved from unknown wallet to Coinbase Institutional.
2.3K $BTC (≈133.8M) moved from Coinbase Institutional to unknown new wallet.
Strategy stayed on the sidelines last week while two ETH-focused treasuries added 66,280 ETH between them, a signal that the institutional bid is rotating, not retreating, with stablecoin supply…
Up to 80% of Europe's 3,000 pre-MiCA VASPs may not survive the cutover, and the EBA is pairing the licensing cliff with a 12.5% turnover fine regime aimed squarely at major stablecoin issuers.
Tom Lee's Bitmine now holds 94% of its 5%-of-Ethereum-supply target after another 27K-ETH weekly buy, and its Russell 1000 inclusion could pull passive flows from a far larger investor base.
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