128.9M $USDC Transferred from #Aave to Unknown Whale 1
128.9M $USDC (≈128.9M) moved from #Aave to Unknown Whale 1.
Sector-wide market analysis: dominance, liquidity, on-chain flows, whale activity, and exchange in/outflows.
128.9M $USDC (≈128.9M) moved from #Aave to Unknown Whale 1.
1.8K $BTC (≈120.1M) moved from unknown wallet to unknown wallet.
1.8K $BTC (≈123.8M) moved from #OKEX to unknown wallet.
345.8M $USDT (≈345.6M) moved from #Kraken to unknown wallet.
1.5K $BTC (≈101M) moved from unknown wallet to unknown wallet.
345.8M $USDT (≈345.4M) moved from unknown wallet to #Bitfinex.
The 200-week MA has marked every major Bitcoin cycle bottom since 2018; the analyst sees June as the window where price either defends it or breaks below it for the first time in this cycle.
The drawdown is brushing the same Fibonacci zone the last two macro reversals bounced from — and the altcoin risk score has dropped into the teens, a band that has historically preceded recovery, not…
32.3K $ETH (≈61.7M) moved from unknown wallet to #Paxos.
748 $BTC (≈50.3M) moved from Coinbase Institutional to unknown wallet.
1.7K $BTC (≈111.5M) moved from unknown wallet to unknown new wallet.
1K $BTC (≈67.3M) moved from #Gemini to unknown wallet.
800 $BTC (≈54M) moved from #Coinbase to unknown wallet.
Peter Schiff, the veteran gold advocate and persistent Bitcoin critic, is warning that Strategy's preferred stock…
Galaxy is acting as a principal counterparty on Kalshi and Polymarket event contracts — the $10M CLARITY Act wager with Arca is the proof of concept, but the bilateral OTC plumbing is the product.
Spot BTC ETFs just shed 62,794 BTC over three weeks — the second-largest outflow streak on record — while CME futures open interest fell to its lowest since October 2023, a setup K33 reads as warning…
136.9M $USDT (≈136.7M) moved from unknown wallet to #Bitfinex.
2.1K $BTC (≈139.1M) moved from Coinbase Institutional to unknown new wallet.
978 $BTC (≈66.3M) moved from unknown wallet to Coinbase Institutional.
1K $BTC (≈67.6M) moved from #Abraxas to #Kraken.