On-chain, March 2025: A single, newly created cryptocurrency wallet has executed a high-stakes derivatives trade that is capturing the attention of the entire digital asset market. The entity, colloquially termed a ‘whale,’ opened a massive $33 million long position on Ethereum (ETH) using 20x leverage on the Hyperliquid perpetual swaps platform. This audacious bet arrives […]
New York, April 2025: A cryptocurrency project with public links to former President Donald Trump executed a significant $5 million sale of Wrapped Bitcoin (WBTC) through decentralized finance (DeFi) protocols this week. The move by World Liberty Financial (WLFI), which coincided with a nearly 14% drop in its native token’s value, has ignited intense scrutiny […]
Global, May 2025: A critical on-chain metric is flashing a warning signal that veteran Bitcoin investors remember all too well. According to data from analytics firm CryptoQuant, the percentage of Bitcoin Unspent Transaction Outputs (UTXOs) currently in a state of loss has re-entered a historically significant 27–30% range. Market observers label this the “decision zone,” […]
Global, May 2025: On-chain data reveals a significant transaction in the decentralized finance landscape as Trend Research, a notable cryptocurrency investment firm, transferred 33,589 Ethereum (ETH), valued at approximately $79 million, to the Binance exchange. This substantial movement forms a critical part of what analysts describe as an aggressive Aave loan repayment plan, potentially involving […]
Global, May 2025: A significant on-chain movement has captured the attention of cryptocurrency analysts. According to data from the blockchain analytics platform Onchainlens, a digital wallet address widely associated with the entity Trend Research executed a substantial transfer, depositing 20,000 Ethereum (ETH) to the global exchange Binance. Valued at approximately $45.52 million at the time […]
Global, May 2025: A significant cryptocurrency whale has executed a major market move, withdrawing 15,642 Ethereum (ETH) valued at approximately $36.24 million from leading exchanges. This substantial transfer, first identified by on-chain analytics provider Onchain Lens, originated from addresses associated with crypto market maker Wintermute and exchange giant Coinbase. The move highlights a pivotal trend […]
On-Chain Data, May 2025: A significant and rapid transaction has captured the attention of the cryptocurrency analytics community. A newly identified wallet, known in crypto parlance as a ‘whale,’ executed a complete sell-off of its HYPE token holdings, resulting in a substantial loss of $3.72 million. The move, completed in a mere 72-hour window, provides […]
Global, April 2025: A prominent long-term Bitcoin holder, identified only by the cryptic on-chain address ‘1011short’, has executed a critical $20 million USDC deposit to stave off imminent liquidation on the Hyperliquid derivatives platform. This defensive maneuver, captured by the on-chain analytics firm Onchain-Lenz, reveals a high-stakes financial drama unfolding in real-time. The entity now […]
In a stunning display of digital hubris, a cybercriminal’s attempt to prove his wealth during an online argument has inadvertently exposed a $90 million network of illicit cryptocurrency funds, directly tracing back to one of the most infamous hacks in crypto history. This remarkable discovery, reported by the prominent on-chain analysis firm ZachXBT in late […]
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