FollowTheMoney

#CryptoFundsOnTheMove #IfYouAreNewToBinance #followthemoney
#BinanceTurn8

Latest on major on‑chain crypto transfers that moved today (July 13, 2025):

🚨 Biggest Transfers: Whales in Motion

🟩 Shiba Inu (SHIB)

A whale accumulated a staggering 120 trillion SHIB tokens in the past 24 hours, triggering a ~19% price surge. This reflects increased whale confidence—but also heightens concerns around concentrated holdings.

🏛️ Bitcoin (BTC)

Notable blockchain activity earlier this week included the transfer of 80,000 BTC (~$8.6 billion) from cold wallets dormant since 2011 to new SegWit addresses. Analysts confirmed it was for security reallocation, not selling.

On July 4, roughly 40,000 BTC (~$4.35 billion) moved in separate chunks (10K increments) across four transactions. These coins were originally mined in 2011 and the activity likely reflects internal repositioning.

🧠 Ethereum (ETH)

Multiple large-scale ETH moves occurred recently: over 120,918 ETH (~$317M) to exchanges, another whale unstaked 155,837 ETH (~$408M), plus withdrawals from exchanges like Kraken and Binance by institutional holders.

✅ Quick Summary Table
Asset Transfer Size Purpose Signal
SHIB~ 120 trillion tokens Accumulation Strong bullish signal & price bump
BTC 80,000 BTC (~$8.6B) Security reallocation (SegWit upgrade) No immediate sell intention
BTC 40,000 BTC (~$4.35B) Internal transfer Long-term holding pattern
ETH ~120K + 155K ETH Exchange inflows + unstaking Mixed activity, institutional rebalancing

🤔 What This Means for the Market

SHIB accumulation suggests bullish positioning by large holders, but expected volatility if they decide to sell.

Bitcoin moves from dormant Satoshi-era wallets are the largest ever seen, but since these transfers went to non-exchange addresses, they’re likely for security, not selling.
Ethereum whale behavior is mixed: withdrawals and unstaking show repositioning, with no clear directional intent.

Binance

🎯 Strategic Insight

A massive whale accumulation in SHIB sets up potential upside—but also increases systemic risk if offloading occurs.

The BTC whale reactivations are shocks from the past—custodial upgrades by long-term holders, not panic selling signals.

ETH movements suggest ongoing rebalancing; BTC, ETH, and SHIB remain sensitive to further whale behavior.

🔭 Watchlist: What to Monitor Next

Exchange Flows: Transfers into or out of known exchanges signal potential sell-offs or accumulation.

Wallet Activity: Monitor the destination of BTC/ETH from old wallets—if they stay cold, holding; if moving to exchange, selling may follow.

Token Supply Trends: Reduced exchange supply (e.g. for PEPE or SHIB) often precedes rallies, but can reverse quickly.

$SHIB

$BTC

$ETH

🐋

(BTC, ETH, XRP, and the Deflationary Transfer Kings)
#CryptoFundsOnTheMove #followthemoney
#IfYouAreNewToBinance
#BinanceTurn8
🐋 Recent Whale Move

A Bitcoin whale moved roughly 80,000 BTC (≈ $8.6 billion) in a single session over 8 separate transactions—this move was notable as the first wallet activity from that entity in over 14 years. Context suggests it was likely a transition to a Native SegWit address for enhanced security, not a sell-off .

That single transfer dwarfs the daily BTC output of most investors and underscores the potential market impact whales can have.

📊 Daily Blockchain Activity – Bitcoin

As of July 11, 2025, Bitcoin saw 408,758 confirmed transactions, down 8.5% from the day before, and down over 36% compared to the same date one year ago .

This transaction volume reflects typical retail, business, and institutional activity across the network.

💹 Highest On-Chain Volume Coins Today

According to transaction volume and overall activity for the past 24 hours:

Bitcoin (BTC): ~409 K daily transactions, largest market cap

Ethereum (ETH) and XRP (XRP): Heavy transfers as main liquidity rails.

Tron (TRX) and Stellar (XLM): Among top coins by count of transactions, indicating frequent, smaller-value transfers .

📋 Summary Table
Metric Value / Highlights
Largest Whale Move (BTC)80,000 BTC ≈ $8.6B transferred across 8 txs in one day

Daily BTC Transactions~408,758 on July 11, 2025 (−8.5% vs prior day)

Top Chains by Transfer FrequencyBTC, ETH, XRP, TRX, XLM — high volume/transaction counts

⚙️ Why This Matters for Strategy

Whale transfers can drastically impact liquidity perception and sentiment, even if not a market sell-off.

Daily transaction metrics are better indicators of network usage trends than single large movements.

Chains like XRP, XLM, and TRX, while not necessarily whale-led, represent high-frequency utility transfers and burn activity you track in deflationary strategies.

$XLM

$XRP

#TRUMP #IfYouAreNewToBinance #followthemoney
President Trump’s most recent posts and public remarks alluding specifically to the lowering of tax rates, primarily through his new legislation and messaging around the “One Big Beautiful Bill”:

✉️ Recent Statements & Allusions to Tax Cuts and Rate Reductions
📌 1. “One Big Beautiful Bill” (Signed July 4, 2025)

Trump heralded the law as "the largest tax cut in history for middle- and working-class Americans", promising no tax on tips, overtime pay, or Social Security, and permanent extension of the 2017 tax brackets .

The bill lowers tax rates by making the 2017 Tax Cuts and Jobs Act (TCJA) brackets permanent, stopping a scheduled rollback in 2026 and preserving lower marginal rates (e.g., top rate capped at 37%)

📌 2. Deduction Provisions Announce
From July 1, 2025 through 2028, federal income from tips and overtime pay can be fully deducted—meaning effectively no federal income tax on those earnings up to specified limits Tax Foundation.

Seniors receive a standard deduction increase ($6,000 individual / $12,000 married), exempting Social Security benefits up to certain income thresholds .
📌 3. Broader Economic Messaging

Trump claims this legislation "lowers tax rates to keep more money in Americans’ pockets" and averts the largest tax increases that would have otherwise taken effect .

Messaging also emphasizes permanent elimination of planned tax hikes, particularly for working-class households and retirees.

🗂 Summary Table: Tax Rate Provisions
Policy Area What Trump Claims Details & Scope
Income Tax BracketsPermanent extension of TCJA rates No reversal to higher pre‑2018 rates
Tips & Overtime No federal tax on earned tips/overtime Deductions up to ~$12,500 (joint)
Social Security for Seniors No tax until certain income thresholds Temporary phaseouts apply
Standard Deduction / Credits Increased for low/mid‑income families Includes higher child tax credit

⚠️ Independent Scrutiny & Clarifications
Experts warn Trump’s claims about completely eliminating taxes on tips, overtime, and Social Security are overstated—deductions are capped, phased out over income ranges, and limited to 2025–2028.

Promises of “largest tax cut in history” are contested—analysts note the temporary nature of many credits, and potential long-term budget impacts due to increased deficits

🧭 Bottom Line
Trump’s recent posts and public statements have repeatedly spotlighted the new legislation as delivering major tax cuts—extending 2017 tax rates permanently, eliminating federal taxes on tips, overtime, and Social Security (within limits), and expanding standard deductions. However, independent oversight cautions that many of these provisions are temporary, income-limited, and not as sweeping as marketed.

#CryptoFundsOnTheMove #FollowTheMoney
#IfYouAreNewToBinance
Real-time on-chain signals illustrating where the money is moving in crypto—ideal insight for retail buyers aiming to think like the smart money:

🐋 Whale Activity: Bitcoin & ETH

1. Legendary Bitcoin Whales Waking Up

Two 14-year-old wallets moved 20,000 BTC (~$2 billion) on July 4, though no signs of selling—just relocation into new addresses

Even larger: another single wallet moved 50,000 BTC (~$3 billion), potentially signaling a major strategic shift .

These movements coincided with the largest daily dormant BTC transfer ever—80,000 BTC (~$8.6 billion)

What It Means:

These are not retail moves. Likely from early miners or custodians—pure smart money positioning. The key is whether they accumulate (hold), transfer internally, or liquidate via exchanges.

2. Shift From Accumulation to Distribution

Weeks-long whale accumulation (800K BTC in June) reversed—now indicating net outflows from whale wallets

Long-term holders are holding record amounts (~14.7 million BTC), showing deep conviction

Retail Takeaway:

Look for exchanges or OTC channels to absorb BTC if whales consolidate or sell. But if accumulation resumes, it signals long-term bullishness.

3. Ethereum Whale Surge

A whale recently bought $78 million worth of ETH as ETF flows dipped $1.5 million themarketperiodical.com.

General trend: 1k–10k ETH wallets accumulated over 14 million ETH, highest daily inflow since 2017

Retail Takeaway:

When whales ramp up ETH, especially in face of ETF outflows, it signals high conviction beneath the surface. Smart money sees value.

⏳ Smart Money Themes to Monitor

A. Institutional ETF Inflows

Over $600 million recently into Bitcoin ETFs (BlackRock & Fidelity), confirming a green light from powerful player

Retail Move:

ETF inflows often precede price rallies. These are signals institutions are committing capital—watch and consider aligning.

B. On-Chain Movement vs. Price

Massive dormant wallet movements triggered minor price dips, but no dumping meant market remains resilient .

Retail Strategy:

Use dips triggered by whale activity to accumulate, but monitor if transfers continue—sustained movement may prelude selling.

C. Altcoin Whale Focus

Whales stacking not just BTC/ETH but also emerging assets like Pengu (11% wallet growth) cryptorank.io.

Smart Play:

Whale accumulation in small-cap tokens may foreshadow early 10× moves. Track on-chain signals for rising alt names.

✅ What You, as Retail Buyer, Should Do
Strategy Action
Track Whale Alerts Set alerts via Whale Alert or platforms like Glassnode.
ETF Flow Monitoring Watch institutional net inflows as leading signals.
On-Chain Metrics Monitor whale holdings, exchange inflows/outflows, dormant movement.
Entry Timeline Buy during accumulation or dips, not during FOMO euphoria.
Diversify Balance between BTC, ETH, and select alt tokens gaining whale interest.

🔍 Summary

Smart money tracks on-chain whale flows combined with institutional ETF activity—that’s the heart of “follow the money.” For you:
Spot whale accumulation in BTC/ETH and promising alts.
Use dips from dormant wallet awakenings as entry points.
Watch ETF flows—they’re leading indicators of major capital movement.

#Liquidations #IfYouAreNewToBinance #CryptoFundsOnTheMove
#followthemoney

Today’s on-chain liquidation landscape pulled from top-tier sources for retail buyers tracking smart money moves:

🔹 Key Liquidation Figures (Last 24 Hours)

A staggering $333.6 million in total liquidations hit across global crypto futures markets, affecting 97,654 traders — a major liquidation event
Bitcoin (BTC) led the charge with approximately $125.6 million liquidated — predominantly from short bets ($112 M short vs. $12.7 M long)

Ethereum (ETH) also saw heavy liquidations, totaling around $121.4 million ($102 M shorts, $18.7 M longs)

Solana (SOL) took about $12.3 million, mainly short positions (~$8.3 M)

🚨 BTC Liquidation Risk Zones

Analysts warn of over $5 billion in BTC short positions at risk if Bitcoin approaches $113,000 — a potential trigger for a massive short squeeze
Recent futures liquidations totaled hundreds of millions, clearing excess leverage on both sides of the market coinglass.com+3cryptorank.io+3ainvest.com+3.

🧠 What Smart Money Should Know
Short Liquidation Surge = Bullish Signal: We’re seeing sharp short liquidations in BTC and ETH—classic precursors to squeeze rallies.
High Leverage = Volatility Catalyst: Markets with heavy leverage unwind thrust volatility into the mix. Whales may be preparing for momentum swings.

Crypto Still Risk-Heavy: Even with potential upside, these liquidation events highlight the dangers of high leverage and herd mentality.

🔍 Strategy Guide for Retail Buyers
Step Action Why It Matters
1. Track Real-Time Liquidations Use CoinGlass, CoinAnk, or Coinalyze dashboards Spot sudden leverage unwinds and early squeeze signs

2. Watch Critical Price Zones BTC near $113k could ignite large-scale short squeezes Trigger points with systemic market impact

3. Position Smartly Consider small long entries after short-clear events Ride the bounce without overleveraging

4. Maintain Risk Discipline Avoid chasing during liquidations; set tight stops Prevent being caught in whipsaws or long squeezes

📌 Summary
A massive $333M of leverage was wiped out in the past day.
BTC and ETH short-liquidation surges signal potential for short squeezes.
Whales may be waiting in the wings to capitalize on volatility.
Use structured alerts and strategic entries—not impulsive trades.
$WCT

#GlobalView #CryptoEducationNow #IfYouAreNewToBinance #FollowTheMoney
U.S. Federal Reserve has re-entered the repo market, especially after not doing so significantly since 2019, it's a MAJOR liquidity signal. Let me break this down clearly:

🏦 What Is the Repo Market?

Repo (Repurchase Agreement) Market = Short-term loans where banks borrow cash, offering government bonds (Treasuries) as collateral.

Used when banks face short-term cash shortages.
Fed stepping in = central bank provides emergency liquidity.
Last major Fed repo intervention: 2019, just before COVID meltdown.

🔥 What Happened After the 2019 Repo Crisis
Sept 2019: Repo rates spiked unexpectedly (up to 10%), signaling liquidity crunch in banking system.

Fed intervened with billions in overnight and term repo operations, injecting cash.

Despite this, cracks were exposed, showing systemic liquidity issues.

March 2020: Global markets crashed due to COVID — Fed escalated liquidity support (QE, rate cuts, emergency facilities).

Stock markets, real estate, crypto eventually exploded upwards, fueled by cheap money

🚨 Fed Back in Repo Market Now — Why?

If reports are accurate:
Banks are facing renewed liquidity stress.
Possibly due to:
Depleted reserves after aggressive rate hikes (2022–2024).
U.S. Treasury issuance flooding markets with bonds.
Regional bank strain or unseen counterparty risks.
Historical Pattern:
Repo interventions signal hidden funding gaps.

If persistent, can foreshadow larger policy pivots:

Rate cuts sooner than expected
Return of QE or stealth liquidity programs.
Market volatility as cracks widen.

🔮 What's Likely in Store Now?

✅ Short-Term:

Increased market volatility (stocks, bonds, crypto react to liquidity jitters).

Bond yields may spike erratically; risk assets (crypto, tech stocks) whipsaw.

Smart money watches Fed repo activity as systemic stress barometer.
✅ Medium-Term:

If liquidity strain persists, Fed may:
Lower rates faster than guided.
Expand repo operations into a de facto QE-lite.
Signal backdoor bailouts for banks or funds under pressure.

✅ Long-Term (Historical Echo):
2019 repo stress → 2020 market crash → Massive stimulus → Asset bubbles.
Similar playbook possible:
Liquidity crunch → Market wobble → Central bank floodgates → Risk assets pump (crypto included).

📈 What to Watch as a Trader or Investor
Fed repo volumes: Rising totals = deeper bank liquidity issues.
Treasury market liquidity: Dysfunction signals cash shortages worsening.
Fed speeches: Watch for "liquidity facility" language — prelude to intervention.

Crypto correlation: If liquidity floods in again, BTC, ETH, risk-on assets surge (as in
2020–2021).

⚠️ Conclusion

The Fed stepping into the repo market = Canary in the coal mine for liquidity stress. History suggests:
Watch for increased volatility.
Likely Fed pivots to protect financial system
Smart money positions for both short-term defensive plays and longer-term risk asset rallies once liquidity rebounds.
$WCT
$WCT

#CryptoFundsOnTheMove #IfYouAreNewToBinance #followthemoney

Today's biggest on-chain crypto movements — crucial intel for anyone tracking Smart Money and whale activity:

🏦 Massive Bitcoin Transfer ($8.6 billion)

⚠️ 80,000 BTC (~$8.6 billion) moved today across eight Satoshi-era wallets—the largest ever transfer of such dormant coins

Two addresses from 2011, each with over 10,000 BTC, shifted their holdings into modern SegWit wallets—now dormant again

Arkham Intelligence links these moves to a single entity. No sell-off yet, but watch closely: such shifts can signal either consolidation or prepping for future activity .

📈 High Transaction Volume Coins Today

According to TradingView, here are the top chains by daily transactions:

TRX (Tron): ~8.8 million tx
XLM (Stellar): ~2.3 million
XRP: ~1.8 million
ETH (Ethereum): ~1.4 million coinbase.com

Insight: High activity on TRX, XLM, and XRP suggests heavy usage—possibly from payments, micro-transfers, or active DApps. Not necessarily whale moves, but high utility.

🧠 What This Tells the Smart Money/WHALE Buyer
Dormant BTC Awakening:

Such rare on-chain movements from Satoshi-era wallets often precede major market events. Could be consolidation, internal shuffles, or early signs of distribution.

Monitor Next Steps:

If coins remain unmoved, it's consolidation—possibly a long-term hold.

If transferred to exchanges or OTC partners, selling pressure may come in waves.

High-Transaction Chains:
Increased usage on TRX/XLM/XRP may signal retail/micro-usage trends—but not necessarily institutional capital flows.
Still, utility can turn hot quickly if tokenomics or DeFi integrations align.

📋 Retail-Ready Strategy
Opportunity Smart Move
BTC Watch Set alerts for large Satoshi-era holdings—on-chain trackers like Arkham or Whale Alert can signal when whales move.
High-Utility Chains Monitor TRX/XLM/XRP for DeFi/micro-payments adoption. Sudden utility spikes often precede rally phases.
Prepare for Volatility A shift from dormant Satoshi-era BTC could trigger sharp market swings—deploy hedges or staggered entries.

🔍 Summary
80k BTC moved = whale-level activity with ripple potential in mar
High transaction volume on chains like TRX, XLM, XRP reflects robust usage and latent upside.
For retail buyers aiming to act like the smart 1%, track on-chain workflow, set alert systems, and time entries based on whale movements, not hype.
$BTC
$XRP


$TRX

#FollowTheMoney #IfYouAreNewToBinance #wealthbuilding
#GlobalView

1️⃣ The Real Meaning of "Follow the Money"

In simple terms, Follow the Money means:

➡️ Track where large amounts of capital are flowing before the masses notice.

➡️ Position yourself early in those trends to ride the wave, not chase it.

For retail crypto buyers like you — it's about thinking like Smart Money (institutional investors, hedge funds, crypto whales) or Old Money (generational wealth that moves quietly, efficiently, and with influence).

2️⃣ How Smart Money Follows the Money in Crypto

✅ On-Chain Analysis:

They monitor blockchain data to see where whales, institutions, or developers are moving funds. Example: Watching large BTC, ETH, or stablecoin wallet movements into specific projects or exchanges.

✅ Early Narrative Detection:

They invest before mainstream narratives explode — like Layer 2 scaling, AI + crypto, Real World Asset (RWA) tokenization, or CBDCs.

✅ Regulatory Alignment:

Smart money follows assets and platforms gaining legal clarity — they aren't betting on projects likely to get shut down.

✅ Venture Capital Participation:

They get into private rounds, pre-listings, and incubator projects where retail often can't access.

✅ Accumulation During Fear:

They buy during market crashes, FUD cycles, or when retail panic sells — turning fear into opportunity.

3️⃣ What Follow the Money Means to You as Retail Buyer

If you want to play like Smart Money:

🔍 Learn to Track Capital Flows:

Use tools like Whale Alerts, DeFi Llama, CoinMarketCap fund trackers.

Watch where big funds (BlackRock, SoftBank, major VCs) are deploying capital.

🕰 Time Your Entries:

Get in during accumulation phases, not after mainstream FOMO hits.

If influencers talk about it daily — Smart Money probably bought months ago.

🎯 Focus on Infrastructure & Narrative Plays:

Layer 1 chains, scalable solutions, DeFi, AI integration, tokenized RWAs.

These sectors attract institutional interest, not just retail hype.

🔒 Risk Manage Like Old Money:

Don’t gamble your whole stack. Diversify across high-conviction projects.

Preserve capital during down cycles to deploy when others panic.

4️⃣ The Danger of Ignoring "Follow the Money"

Chasing hype = Buying tops, riding dumps.

Ignoring smart money moves = Missing 10x+ setups before they run.

Trading emotionally = Being exit liquidity for those who already followed the money.

5️⃣ Example of "Follow the Money" in Action

MicroStrategy's BTC buys: They accumulated early, while retail doubted Bitcoin.

BlackRock's Bitcoin ETF: Smart money saw institutions positioning years before approval.

ISO 20022 Coins (XRP, XLM, XDC): Big players align with regulatory frameworks quietly.

Conclusion: Become Your Own Smart Money

Study capital flows, not social media noise.

Position before the herd.

Think generationally, not just next week.

Retail doesn’t mean weak — if you follow the money intelligently, you can outplay 90% of the market.

$BTC

$XRP
$SOL