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Bitcoin’s viral $5 billion whale buy signal was actually a dangerous trap set by institutional accounting
A statistical mirage briefly convinced the crypto market this week that mid-sized whales had purchased roughly $5 billion of Bitcoin. During the past week, social media feeds filled with charts showing that roughly 54,000 Bitcoins are flooding into “shark” wallets, which are addresses holding between 100 and 1,000 coins. дальше »
2025-12-19 18:20 | |
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ASI:Cloud Officially Exits Beta, Begins Delivering Enterprise-Grade AI Workloads
The Artificial Superintelligence Alliance (ASI Alliance) today announced that ASI:Cloud has officially exited its beta phase and is now processing live, production-level AI workloads. The platform provides developers and enterprises with permissionless access to enterprise-grade GPU infrastructure and AI inference services, offering a powerful alternative to traditional centralized cloud providers. дальше »
2025-12-18 21:02 | |
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Chainlink’s Top Whales Reverse Course, Quietly Scoop Up $263M In LINK
On-chain data shows the top 100 whales on the Chainlink network have again started accumulating the asset recently, retracing their earlier distribution. Top Chainlink Addresses Have Been Adding Since The Start Of November In a new post on X, on-chain analytics firm Santiment has discussed about the latest trend in the holdings of the top Chainlink addresses. дальше »
2025-12-17 11:00 | |
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Number of Tokenized U.S Treasury Holders reaches 13.2k, a 660% Surge, Signaling Increased Demand for Low-Risk, Stable Return Investments
Addresses holding tokenized US treasuries have significantly increased, a reflection of investors capitalizing on low-risk and stable return investments. дальше »
2025-12-16 22:15 | |
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Zcash proposes a dynamic fee model to protect users from spikes
Zcash, the privacy-focused cryptocurrency, has unveiled a new proposal for a dynamic fee system designed to prevent soaring transaction costs from pricing users out of the network. The proposal, issued by research group Shielded Labs, addresses growing concerns over rising fees as Zcash experiences increased usage and network congestion. Zcash moving beyond fixed fees Since […] дальше »
2025-12-10 15:33 | |
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Bitcoin wallets holding over 0.1 BTC decline for first time in two-year period
Trend watch: Modern Bitcoin infrastructure, with ETFs and exchanges, reduces the need for large balances in single addresses. дальше »
2025-12-9 02:15 | |
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Upbit Deletes All Old Deposit Addresses After 44.5 Billion KRW Hack
South Korea’s largest crypto exchange Upbit is making one of its biggest security resets ever. The exchange has deleted every old deposit address on its platform. Users now must generate new addresses before making any deposits. дальше »
2025-12-9 21:02 | |
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$4M On The Move: Libra Scandal Addresses Make A Surprising Solana Play
Libra-linked wallets quietly pulled roughly $4 million from a failing memecoin and used part of their stash to pile into Solana, according to on-chain tracking and news reports. Related Reading: Crypto Carnage Continues — Tom Lee Exposes What’s Really Going On The move comes amid fraud probes and renewed scrutiny of the token’s launch, which earlier this year saw large withdrawals that rocked investor confidence and drew legal attention. дальше »
2025-11-20 22:00 | |
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MasterCard, Polygon replace wallet addresses with username-based transfers
MasterCard makes another move deeper into the blockchain world, this time making online payments more familiar to day-to-day users. On Tuesday, the firm revealed a strategic partnership with Polygon and digital payments provider Mercuryo to launch an innovative system that replaces the complex wallet addresses with verified usernames. дальше »
2025-11-18 18:09 | |
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Ripple Exec Addresses Tax Issue On XRP Ledger, Where Does It Go?
A debate over the XRP Ledger’s (XRPL) economy model has ignited after Ripple’s Chief Technology Officer (CTO), David Schwartz, directly addressed questions about taxation on the blockchain. Critics have suggested that if XRP holders do not earn from the ecosystem, someone must be collecting a tax. дальше »
2025-11-17 19:30 | |
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Strategy moves 43,415 Bitcoin, Arkham reveals the real reason behind the mega transfers
Strategy moved 43,415 Bitcoin worth $4.26 billion across more than 100 addresses since 00:00 UTC on November 14. The massive transfers caused speculation before blockchain analytics firm Arkham clarified the movements were part of an ongoing custodian migration. Arkham stated… дальше »
2025-11-16 19:30 | |
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Strategy Moves $4.26B in Bitcoin as Routine Custodian Shift Sparks Market Panic
A fresh wave of Bitcoin anxiety hit the market today after on-chain trackers flagged massive wallet movements from Strategy. The firm transferred 43,415 BTC, worth $4. 26 billion, to more than 100 addresses starting from 00:00 UTC. дальше »
2025-11-15 08:19 | |
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XRP tops $2.5 amid rising addresses on XRP Ledger: check forecast
The cryptocurrency market continues to experience choppy price action as Bitcoin has reclaimed the $103k level once again. Altcoins are also recording mixed performances, with most of them currently in the red. дальше »
2025-11-14 14:16 | |
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European Banking Regulator Says EU Crypto Framework Addresses ECB’s Stablecoin Concerns
The European Union (EU)’s banking supervisor has addressed stablecoin risk concerns of other major regional regulators following the recent push for stricter crypto regulations in the bloc. Related Reading: Crypto Content Creator Campus (CCCC) Takes Over Lisbon To Explore Web3 Creator Economy Europe Banking Regulator Addresses Stablecoin Concerns On Wednesday, the European Banking Authority (EBA) […] дальше »
2025-11-13 12:00 | |
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Arthur Hayes urges withdraw Zcash from exchanges: Is ZEC’s next move its wildest yet?
Arthur Hayes today urged Zcash holders to pull coins from exchanges and move them into shielded addresses. The former BitMEX CEO also disclosed that ZEC is now his second-largest position after Bitcoin. дальше »
2025-11-13 01:05 | |
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Arthur Hayes urges ‘withdraw and shield’ Zcash: Is ZEC’s next move its wildest yet?
Arthur Hayes today urged Zcash holders to pull coins from exchanges and move them into shielded addresses. The former BitMEX CEO also disclosed that ZEC is now his second-largest position after Bitcoin. дальше »
2025-11-13 01:05 | |
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Bitcoin faces quantum risk: why SegWit wallets may offer limited protection
SegWit wallets delay public key exposure until the point of transaction. Holding Bitcoin in SegWit addresses offers temporary protection if left untouched. Critics believe practical quantum computing remains decades away. дальше »
2025-11-11 11:03 | |
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Stablecoin USDX crashes 63% as founder faces liquidity drain allegations
Key Takeaways What caused the USDX crash? On-chain investigators linked USDX founder Flex Yang's wallet to addresses that drained USDC, USD1, and USDT liquidity using USDX as collateral. How did leThe post Stablecoin USDX crashes 63% as founder faces liquidity drain allegations appeared first on AMBCrypto. дальше »
2025-11-7 01:50 | |
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What Happens to APT Price If Aptos Keeps Scaling Faster Than the Competition?
Aptos (APT) is having one of those moments where the numbers tell a story the price doesn’t want to believe. Active addresses on the network have exploded to more than 1. 8M, double the previous month, while daily transactions hover around 1. дальше »
2025-11-7 01:30 | |
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Polygon accumulation phase deepens - Will THIS spark a rally?
Key Takeaways How can impact Polygon’s short-term outlook? Shrinking reserves and higher active addresses signal tightening supply and rising accumulation momentum. What do derivatives and liquThe post Polygon accumulation phase deepens - Will THIS spark a rally? appeared first on AMBCrypto. дальше »
2025-11-3 17:00 | |
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Zebu Live 2025 Concludes in London, Uniting Leading Innovators to Shape the Future of Web3
London, UK – October 2025: Zebu Live wraps up after hosting over 4,500 attendees and 10,000 virtual participants, marking the event’s most ambitious edition to date. The two-day summit featured more than 200 speakers and 500 partners, including headline addresses from Nigel Farage, Leader of Reform UK; Tom Duff Gordon, Vice President of International Policy The post Zebu Live 2025 Concludes in London, Uniting Leading Innovators to Shape the Future of Web3 appeared first on BeInCrypto. дальше »
2025-10-30 15:00 | |
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Is Ethereum staking the new HODL after ETH's price shoots past $4K?
Key Takeaways Who’s driving Ethereum’s momentum? Addresses holding 10K–100K ETH expanded holdings to 31 million, matching whale patterns seen before past bull runs. What confirms growing confThe post Is Ethereum staking the new HODL after ETH's price shoots past $4K? appeared first on AMBCrypto. дальше »
2025-10-27 09:00 | |
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Solana Price Eyes Bullish Crossover as New Addresses Hit Monthly High
Solana’s network growth and bullish MACD signal hint at recovery potential. A breakout above $192 may send SOL toward $200, but losing $183 risks deeper losses. The post Solana Price Eyes Bullish Crossover as New Addresses Hit Monthly High appeared first on BeInCrypto. дальше »
2025-10-24 21:30 | |
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OnchainLens Flags $1.83B Bitcoin Transfer From Lubian Hack Wallets
According to OnchainLens, wallets linked to the infamous Lubian mining pool hack have just moved a massive 15,959 BTC, valued at $1.83 billion, to four separate Bitcoin addresses. The transfers reignite questions surrounding Chen Zhi, the billionaire at the center of one of crypto’s largest embezzlement scandals, and whether these movements signal another rotation of [...] дальше »
2025-10-23 09:08 | |
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Bitcoin whales are stacking again - Is another breakout coming?
Key Takeaways Are mid-sized Bitcoin holders bringing in another bull run? Yes. Addresses holding 100-1,000 BTC are accumulating again, similar to the major rallies of 2017 and 2021. Is leverage aThe post Bitcoin whales are stacking again - Is another breakout coming? appeared first on AMBCrypto. дальше »
2025-10-22 12:00 | |
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SpaceX moves $268M Bitcoin in first major transfer in months
Elon Musk’s SpaceX has made headlines again, this time not for a rocket launch, but for a major Bitcoin (BTC) transfer. The space exploration company has moved around 2,495 Bitcoin, worth roughly $268 million, to new digital addresses, marking its first significant cryptocurrency activity in three months. дальше »
2025-10-22 13:15 | |
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SpaceX moves $268M in BTC to two new addresses
On-chain monitoring revealed that SpaceX recently transferred $286 million worth of Bitcoin to two unmarked addresses after three months of no on-chain activity. After three months of inactivity, a wallet owned by Elon Musk’s space exploration company has recently transferred… дальше »
2025-10-21 12:24 | |
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Bank of Japan emphasizes stablecoin importance
Bank of Japan Deputy Governor addresses the importance of adapting to the ever-changing financial climate, particularly with the emergence of stablecoins in the global economy. On Oct. 21, Bank of Japan Deputy Governor Ryozo Himino said to Reuters that he… дальше »
2025-10-21 10:30 | |
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CZ warns of hacked accounts used to promote meme coins
CZ urges the crypto community to be weary of official social media accounts promoting meme coins by posting contract addresses on the main page. On Oct. 20, with the rise of meme coins in the crypto market again, former Binance… дальше »
2025-10-21 10:13 | |
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Panic, then pause: Bitcoin inflows collapse by half – What this means for $117K
Key Takeaways What do the addresses depositing BTC signify? The spike to 64k Active Addresses sending BTC to Binance on the 14th of October signified increased selling, but this number has begun to The post Panic, then pause: Bitcoin inflows collapse by half – What this means for $117K appeared first on AMBCrypto. дальше »
2025-10-20 16:00 | |
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Moscow’s $376-B Crypto Milestone Puts Russia Ahead Of Europe
According to Chainalysis, Russia received over $376 billion in on-chain crypto transfers between July 2024 and June 2025, ahead of the United Kingdom’s $273 billion. Related Reading: Crypto On The Menu: US Fastfood Chain Rolls Out Bitcoin Steakburger That metric measures value moved into wallets and addresses tied to Russia during the 12-month window. Based […] дальше »
2025-10-19 19:00 | |
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Tether freezes 13.4M USDT across 22 addresses
Tether Holdings recently froze $13.4 million worth of USDT that was stored on 22 wallet addresses on the Ethereum and Tron networks, noted by MistTrack. According to on-chain monitoring firm MistTrack, the stablecoin issuer has frozen 22 addresses across the… дальше »
2025-10-19 09:45 | |
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220,000 Bitcoin Addresses Vulnerable: US Government Revealed Novel Exploit
A hidden Bitcoin wallet flaw has surfaced after a $15 billion seizure by the US government. With 220,000 wallets exposed, users should act quickly to check their security and abandon compromised addresses. дальше »
2025-10-16 22:44 | |
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Whales pile into MUTM, calling it the top crypto for next bull run
Institutional investors and large wallets are turning their focus to Mutuum Finance (MUTM) as a prime entry ahead of the next bull market. On-chain whale trackers show rising accumulation of MUTM across multiple addresses. дальше »
2025-10-13 09:56 | |
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Shiba Inu price: can new addresses spark a recovery?
Shiba Inu price is holding firm above a critical daily support level, with on-chain data showing growth in new wallet addresses. The combination of strong structural support and steady network expansion suggests the asset may be entering an accumulation phase… дальше »
2025-10-8 19:06 | |
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Shiba Inu Rebuilds Momentum: Can New Addresses Help SHIB Erase September’s Losses?
Shiba Inu is regaining strength after its 18% loss last month. Growing network activity and reduced selling could drive SHIB’s price higher soon. The post Shiba Inu Rebuilds Momentum: Can New Addresses Help SHIB Erase September’s Losses? appeared first on BeInCrypto. дальше »
2025-10-7 14:30 | |
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BNB price soars to record $1,220, bulls target $1,300 amid market revival
BNB Chain hits 60M active addresses, doubling year-to-date. BNB futures Open Interest climbs to a record $2. 57 billion. Analysts eye $1,300 as the next BNB price target, with support near $1,191 if corrected. дальше »
2025-10-7 13:30 | |
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Dogecoin's Q4: Whales stack, FOMO holds, and ETF dream comes true
Key Takeaways Why is DOGE attracting renewed attention? Despite a $20 billion market pullback in September, DOGE closed with a 9% ROI, with top 1% addresses holding 96.45%, signaling strong smart moThe post Dogecoin's Q4: Whales stack, FOMO holds, and ETF dream comes true appeared first on AMBCrypto. дальше »
2025-10-5 14:00 | |
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XRP/BNB ratio tanks 60% - Capital clearly favors...
Key Takeaways Why is BNB outperforming other altcoins? With ROI nearly 2x ETH, $26 billion in fresh flows, and active addresses on BSC up 22%, smart money is clearly rotating into Binance Coin. CouThe post XRP/BNB ratio tanks 60% - Capital clearly favors... appeared first on AMBCrypto. дальше »
2025-10-5 08:00 | |
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Chainlink - Mapping how LINK can rally to $25 and beyond
Key Takeaways What signals show Chainlink’s adoption and bullish setup? Chainlink’s network growth accelerated with 1,963 new addresses, while a bullish pennant flag suggests a breakout above $2The post Chainlink - Mapping how LINK can rally to $25 and beyond appeared first on AMBCrypto. дальше »
2025-10-3 16:00 | |
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Plasma (XPL) sets 3-year token lock, addresses concerns on team background
The Layer1 platform Plasma has been on the investor radar since debuting its native coin, XPL, on September 25. The launch triggered both speculations and optimism among cryptocurrency enthusiasts. Some have attacked the project for recycling teams, undisclosed collaborations, and early token dumps, narratives that have likely hindered XPL’s anticipated takeoff. That’s why Plasma co-founder […] дальше »
2025-10-2 12:10 | |
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