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🚨BlackRock #deposited 1,249.68 $BTC ($560M) over two days.
🔹Simultaneously, it withdrew 27,241.4 $ETH (~$69.25M) from Cøinbase,
🔹These large transactions indicate significant portfolio activity.
🔹Simultaneously, it withdrew 27,241.4 $ETH (~$69.25M) from Cøinbase,
🔹These large transactions indicate significant portfolio activity.
BlackRock Breaks Silence: First Major BTC Sell Move in Over a Month
After a month-long buying spree, #blackRock just made its first move to sell. Four hours ago, the asset management giant #deposited 4,113 $BTC , worth approximately $429.4 million, to Coinbase Prime.
This sudden shift comes from their known wallet:
bc1qzvm6ftptkcxp0r0kwnpnt6gkg6gaalx8nqv854
It’s a significant pivot for one of the most closely watched institutional players in the crypto space — and the market is already buzzing. Is this a strategic offload? A signal of broader sentiment? Or just a temporary reshuffling?
Whatever the reason, when BlackRock moves, the market listens.
After a month-long buying spree, #blackRock just made its first move to sell. Four hours ago, the asset management giant #deposited 4,113 $BTC , worth approximately $429.4 million, to Coinbase Prime.
This sudden shift comes from their known wallet:
bc1qzvm6ftptkcxp0r0kwnpnt6gkg6gaalx8nqv854
It’s a significant pivot for one of the most closely watched institutional players in the crypto space — and the market is already buzzing. Is this a strategic offload? A signal of broader sentiment? Or just a temporary reshuffling?
Whatever the reason, when BlackRock moves, the market listens.
RyanThomas:
why only see they selling btc? u didn't see they buy eth in bulk?? dont spread fear, crypto will recover soon
🚨A wallet #deposited 9.3 million$LDO to CEX in the past two days
🔹A wallet possibly related to DeFiance Capital deposited 9.3 million LDO to Binance, OKX, Bybit and Gate.io in the past two days.
🔹A wallet possibly related to DeFiance Capital deposited 9.3 million LDO to Binance, OKX, Bybit and Gate.io in the past two days.
🚨A whale #deposited $1.7 million into Hyperliquid and established a $SOL 🔴short position with 20x leverage.
Metalpha Moves $80M in $ETH —What's the Plan?
Six hours ago, asset management firm Metalpha #deposited 30,006 ETH (~$80.48M) into Binance.
This is the first major #ETH deposit from Metalpha’s multi-signature wallet in three months, but the reason remains unclear.
Whale's address : 0x4353e2df4E3444e97e20b2bdA165BDd9A23913Ab
Until we get more clarity, shorting ETH at these levels is too risky.
Six hours ago, asset management firm Metalpha #deposited 30,006 ETH (~$80.48M) into Binance.
This is the first major #ETH deposit from Metalpha’s multi-signature wallet in three months, but the reason remains unclear.
Whale's address : 0x4353e2df4E3444e97e20b2bdA165BDd9A23913Ab
Until we get more clarity, shorting ETH at these levels is too risky.
🚨$596K PROFIT IN 4 DAYS ON $EIGEN TRADE
🔹Whale #deposited 8M $EIGEN ($10.1M) to #Binance
🔹Realized $596K gain (+6.34%) in just 4 days
🔹Still holds 10.9M EIGEN ($13.5M), $712K unrealized gains
🔹$EIGEN price down 11.2% in 24h during market correction
🔹Whale #deposited 8M $EIGEN ($10.1M) to #Binance
🔹Realized $596K gain (+6.34%) in just 4 days
🔹Still holds 10.9M EIGEN ($13.5M), $712K unrealized gains
🔹$EIGEN price down 11.2% in 24h during market correction
🚨Galaxy Digital Moves $ENA , Faces $2.64M Unrealized Loss
🔹Galaxy Digital #deposited 17.82M $ENA (~$6.73M) to Binance within three hours.
🔹These tokens were originally acquired between Oct 2024–Feb 2025 at ~$0.5258 each.
🔹If sold now, it would incur a floating loss of $2.64M.
🔹Activity highlights ongoing ENA sell pressure from major holders.
🔹Galaxy Digital #deposited 17.82M $ENA (~$6.73M) to Binance within three hours.
🔹These tokens were originally acquired between Oct 2024–Feb 2025 at ~$0.5258 each.
🔹If sold now, it would incur a floating loss of $2.64M.
🔹Activity highlights ongoing ENA sell pressure from major holders.
🚨WHALE #SUFFERS $3.21M LOSS AFTER $ENA DEPOSIT TO BINANCE
🔹Whale deposited 14.83M ENA ($5.59M) to Binance.
🔹Tokens were acquired 7 months ago at $0.5256 average price.
🔹Initially withdrew 22.63M $ENA ($11.84M) from Binance & Bybit.
🔹Earned 577K ENA via staking.
🔹Net loss: approx. $3.21M.
🔹Still #holds 3M $ENA worth $1.12M.
🔹Whale deposited 14.83M ENA ($5.59M) to Binance.
🔹Tokens were acquired 7 months ago at $0.5256 average price.
🔹Initially withdrew 22.63M $ENA ($11.84M) from Binance & Bybit.
🔹Earned 577K ENA via staking.
🔹Net loss: approx. $3.21M.
🔹Still #holds 3M $ENA worth $1.12M.
Just 6 hours ago, whale 0x51c #deposited all 188.89M #TURBO ($2.27M) to #Binance , taking home a massive $1.025M #profit (+82.5%) after holding for less than a month.
Address: 0x51ccd3a857140b44dc7d566f7ce67e3d7e902623
The whale originally withdrew those TURBO tokens from Binance between September 21 and October 13, 2024, at an average price of $0.007 (estimated cost: $1.24M). Now, with TURBO trading at $0.012, the whale is cashing in big!
Out of 21 tokens traded, the whale has a 71% win rate, securing major gains such as:
$1.5M from $TURBO
$843K from $BRETT
$467K from $PEPE
$325K from $LINK
The whale's largest loss was a modest $127K on $ONDO. This sharp trader is definitely one to watch!
Address: 0x51ccd3a857140b44dc7d566f7ce67e3d7e902623
The whale originally withdrew those TURBO tokens from Binance between September 21 and October 13, 2024, at an average price of $0.007 (estimated cost: $1.24M). Now, with TURBO trading at $0.012, the whale is cashing in big!
Out of 21 tokens traded, the whale has a 71% win rate, securing major gains such as:
$1.5M from $TURBO
$843K from $BRETT
$467K from $PEPE
$325K from $LINK
The whale's largest loss was a modest $127K on $ONDO. This sharp trader is definitely one to watch!
🚨A suspected #institutional whale #deposited $3.75M in $LINK to Binance, bought at ~$13, now worth $15.86
🔹 If sold, it would net ~$764K profit.
🔹Addresses built positions from June–October 2024
🔹 If sold, it would net ~$764K profit.
🔹Addresses built positions from June–October 2024
📣Happening now
According to#CryptoQuant ,4,506 $BTC were#deposited into exchanges within one hour and the distributions were as follows ⤵️
📍Coinbase Prime 3,050 BTC
📍Coinbase Advanced 1,185 BTC
📍Bitstamp 229 BTC
🔵 For #exchanges that support custody, large deposits may be deposits from customers who #hold their coins and these transfers are not necessarily for the purpose of #selling 🧐
$BTC $ETH
According to#CryptoQuant ,4,506 $BTC were#deposited into exchanges within one hour and the distributions were as follows ⤵️
📍Coinbase Prime 3,050 BTC
📍Coinbase Advanced 1,185 BTC
📍Bitstamp 229 BTC
🔵 For #exchanges that support custody, large deposits may be deposits from customers who #hold their coins and these transfers are not necessarily for the purpose of #selling 🧐
$BTC $ETH
"Binance to Support Dymension (DYM) Network Upgrade - Deposits & withdrawals to pause, trading remains unaffected. Stay updated with Binance!"
Binance Announcement: Support for Dymension (DYM) Network Upgrade
We are excited to announce that Binance will fully support the upcoming Dymension (DYM) network upgrade. The upgrade is scheduled to take place at the DYM network block height of [insert block height], estimated to occur on [insert date and time].
Key Details:
Deposits and Withdrawals: Deposits and withdrawals of DYM will be suspended approximately starting from [insert date and time]. Please ensure that you leave sufficient time for your DYM deposits to be fully processed before this time. Deposits and withdrawals will reopen after we confirm the stability of the upgraded network.
Trading: The trading of DYM will not be affected during the network upgrade.
No New Tokens: This network upgrade will not result in the creation of new tokens. Your DYM balance will remain unchanged.
We appreciate your understanding and support as we strive to provide the best possible service. Thank you for your continued trust in Binance.
For more details about the upgrade, please visit [link to official announcement or Dymension website].
Stay tuned for further updates.
Binance Team
#DYM #network #deposited #CryptoReboundStrategy #BitcoinHashRateSurge
Binance Announcement: Support for Dymension (DYM) Network Upgrade
We are excited to announce that Binance will fully support the upcoming Dymension (DYM) network upgrade. The upgrade is scheduled to take place at the DYM network block height of [insert block height], estimated to occur on [insert date and time].
Key Details:
Deposits and Withdrawals: Deposits and withdrawals of DYM will be suspended approximately starting from [insert date and time]. Please ensure that you leave sufficient time for your DYM deposits to be fully processed before this time. Deposits and withdrawals will reopen after we confirm the stability of the upgraded network.
Trading: The trading of DYM will not be affected during the network upgrade.
No New Tokens: This network upgrade will not result in the creation of new tokens. Your DYM balance will remain unchanged.
We appreciate your understanding and support as we strive to provide the best possible service. Thank you for your continued trust in Binance.
For more details about the upgrade, please visit [link to official announcement or Dymension website].
Stay tuned for further updates.
Binance Team
#DYM #network #deposited #CryptoReboundStrategy #BitcoinHashRateSurge
🔥Important #announcement 🔥
Our wallet’s been labeled with a strange name that’s NOT ours and we’ve got zero connection to any brand using that name !🚫 Our team is already on it, working to change the name back to #goats .
The deposit #wallet🔥 is still our project's wallet and all of your #deposited funds are safe. We're working on renaming it as soon as possible
Stay with $GOATS
🐐 https://t.me/realgoats_bot/run?startapp=ce025e16-f2d0-4340-b0d4-1c72382e8b0b
#UptoberBTC70K?
Our wallet’s been labeled with a strange name that’s NOT ours and we’ve got zero connection to any brand using that name !🚫 Our team is already on it, working to change the name back to #goats .
The deposit #wallet🔥 is still our project's wallet and all of your #deposited funds are safe. We're working on renaming it as soon as possible
Stay with $GOATS
🐐 https://t.me/realgoats_bot/run?startapp=ce025e16-f2d0-4340-b0d4-1c72382e8b0b
#UptoberBTC70K?
🚨THIS WHALE #DEPOSITED 25M $USDC TO HYPERLIQUID TO #SHORT $BTC, $ETH , AND $SOL WITH 5X LEVERAGE.
🔴CURRENT LOSSES EXCEED $700K.
🔴CURRENT LOSSES EXCEED $700K.
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