Dormant whale deposits 300 BTC ($23.4M) into Binance after 2 years
Withdrawn from Bitfinex at $19,329, the 300 $BTC re-entry books a $17.6M paper gain — and deposits that size to a major exchange usually mean an intent to sell.
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Withdrawn from Bitfinex at $19,329, the 300 $BTC re-entry books a $17.6M paper gain — and deposits that size to a major exchange usually mean an intent to sell.
Two wallets, one suspect, two consecutive high-conviction bets on governance tokens — the pattern matters more than the dollar size for traders tracking smart-money flow.
The wallet that built a 68.25M $ASTER position at $1.66 is now selling into a token trading 93% below its cost basis — a forced-distribution read for the rest of the holder base.
On-chain data shows a wallet associated with trader RookieXBT deployed 25,000 USDC to acquire approximately 1.89…
DeFi United has reached an early milestone, with 14 ecosystem participants and individual contributors now on board…
Tom Lee's BitMine continues aggressive ETH accumulation via staking — 3.7M ETH parked, nearly three-quarters of its treasury locked in validators rather than sitting idle.
Grayscale's Ethereum Mini Trust has staked an additional 102,400 ETH — valued at approximately $237 million — marking…
Trader 0x2d2e just added another 568 ETH ($1.32M) to an ASTEROID position that has now crossed $2.47M in cost basis — conviction meets a -7% paper loss.
Wallet 0x0b8a timed a clean long-short flip on APE — catching the surge, topping out, and shorting the retrace for a combined 14x return inside 24 hours.
On-chain analysts have identified a wallet that accumulated APE tokens ahead of an 80% price move, with the position…
A U.S. official has confirmed that the 344 million USDT frozen by Tether is connected to Iran, shedding light on one of…
A newly created wallet (0x0b8a) sold 75 ETH — worth roughly $174,000 — on Hyperliquid before rotating the proceeds into…
On-chain data shows four newly created wallets withdrawing a combined 10 million ASTER tokens — worth approximately…
A wallet identified as CX2tAR deposited 2.2 million TRUMP tokens — worth approximately $6.29 million — to Binance…
Nine consecutive sessions of net inflows and total assets back at $101B put the ETF complex back at the center of Bitcoin's test of the $80,000 region — but cost-basis data shows many recent buyers…
BTC funds logged a $1.42B weekly haul while Ethereum saw a sharp one-day outflow — the divergence reads as rotation, not retreat, with Solana absorbing the longest run of net inflows yet.
The sale extends a 3-month streak of EF and Vitalik Buterin dispositions totaling 39,326 ETH ($84.56M) — a steady supply drip into a market that has been anything but quiet.
Abraxas Capital deposited 4,835 BTC — worth approximately $378 million — to Kraken within the past hour, in one of the…
Wallet 0x1527 — the largest on-chain $ASTER long — has swapped exposure into $CHIP while layering fresh longs in $MON and $TAO, putting roughly $25M of capital to work across four altcoin positions.
Tether issued $3 billion in USDT over the past seven days, continuing a pattern of large-scale minting activity that…