250M $USDC Transferred from #Ethena to unknown wallet
250M $USDC (≈249.9M) moved from #Ethena to unknown wallet.
Sector-wide market analysis: dominance, liquidity, on-chain flows, whale activity, and exchange in/outflows.
250M $USDC (≈249.9M) moved from #Ethena to unknown wallet.
817 $BTC (≈52.2M) moved from unknown wallet to Coinbase Institutional.
The headline number is RAIN's $666.66M cliff on Monday, but the unlock calendar runs through smaller-tier cliffs that cumulatively exceed $830M and will test bid-side liquidity across mid-cap names.
The week of June 1–5 ranks only behind the post-Mt. Gox unwind for worst weekly bleed since launch, and Ether ETFs extended a four-week redemption streak alongside.
Public-company treasuries added 4,508 BTC and 126,971 ETH in a single week — DEX volume also rebounded 64–69% WoW, painting a broader risk-on tilt.
An 18,000-ETH borrow-and-deposit to a venue deep enough to absorb that size reads as a directional short, not a treasury rebalance — and $30M is the kind of flow that moves front-month perps.
2.8K $BTC (≈180.9M) moved from Coinbase Institutional to unknown new wallet.
1.9K $BTC (≈123.3M) moved from unknown wallet to #Kraken.
2.8K $BTC (≈175.7M) moved from unknown wallet to Coinbase Institutional.
822 $BTC (≈52.3M) moved from Coinbase Institutional to unknown wallet.
1.1B $TRX (≈347.7M) moved from unknown wallet to unknown wallet.
800M $TRX (≈261.6M) moved from unknown wallet to unknown wallet.
344.4M $TRX (≈112.7M) moved from unknown wallet to unknown new wallet.
344.4M $TRX (≈112.6M) moved from unknown wallet to unknown wallet.
800M $TRX (≈261.7M) moved from unknown wallet to unknown wallet.
The $5.4B in spot ETF redemptions since the May 12 CPI shock — not Strategy's first bitcoin sale since 2022 — is the real signal, and Wednesday's print could decide whether the bounce holds.
Tron's $32.8B lead in May nearly doubles Ethereum's $19.5B and Solana's $18.1B, a gap driven by stablecoin transfer volume rather than speculative trading demand.
The complaint isn't the sanctions themselves — it's that compliance tooling can't tell pre-sanction HTX wallets from post-sanction ones, tainting legitimate address clusters and degrading the risk…
Bitmine disclosed it acquired 126,971 ETH over the past week, lifting its total Ethereum holdings to 5.54 million ETH —…
Bitmine now owns 4.59% of all ETH and is 92% of the way to its "Alchemy of 5%" target — but the position is sitting on a $9.88B unrealized loss at an average cost of ~$3,460.