Whale Alerts News 24/7 | Smart Money Flash News

Show only featured content

22 minutes ago

Share

Ethereum Holders Move Coins Three Times Faster Than Bitcoin Holders

Ethereum holders are moving their coins at a rate three times faster than Bitcoin holders, according to a report by Glassnode. This trend highlights Ethereum's active role in smart contracts and decentralized finance (DeFi), contrasting with Bitcoin's primary use as a store of value. Despite one in four Ethereum coins being locked in staking or ETFs, the overall movement among long-term holders significantly surpasses that of Bitcoin.

BTC -4.43% ETH -9.27%
2 hours ago

Share

2,190 ETH Worth $7.028M Moved from Bitcoin Suisse to Anonymous Address

A significant transfer of 2,190 ETH, valued at approximately $7.028 million, was executed from Bitcoin Suisse to an anonymous address beginning with 0x8Bd8. The transaction was recorded at 01:52, according to data from Arkham, highlighting ongoing large-scale movements within the Ethereum network.

ETH -9.27%
3 hours ago

Share

543,400 UNI Tokens Transferred to Amber Group from Anonymous Source

A significant transfer of 543,400 UNI tokens, valued at approximately $4.05 million, was made to Amber Group from an anonymous address. The transaction, recorded at 00:07, was identified by Arkham data, with the sending address beginning with 0x65C4. This movement of UNI tokens highlights ongoing activity in the cryptocurrency market involving major players like Amber Group.

UNI -8.61%
6 hours ago

Share

Whale Acquires 251 BTC, Boosting Holdings to 4,169 BTC

A cryptocurrency whale has significantly increased its Bitcoin holdings by purchasing 251 BTC within a six-hour period, according to Lookonchain monitoring. This acquisition, valued at approximately $24.18 million, brings the whale's total Bitcoin holdings to 4,169 BTC, worth an estimated $401.47 million as of November 15.

BTC -4.43%
6 hours ago

Share

Peter Thiel's Founders Fund Reduces Stake in ETHZilla

Founders Fund, the venture capital firm led by billionaire Peter Thiel, has decreased its stake in Ethereum treasury company ETHZilla. According to SEC filings, the firm held 928,389 shares, or 5.6% of ETHZilla's stock, as of September 30, 2025. This marks a reduction from the 7.5% stake reported on August 4, indicating a 1.9% decrease in their holdings.

ETH -9.27%
7 hours ago

Share

2.47M TON Tokens Worth $4.5M Transferred to Ton Whales

A significant transfer of 2.47283 million TON tokens, valued at approximately $4.5 million, was executed from an anonymous address to Ton Whales. The transaction, reported by ChainCatcher, occurred at 20:13 and involved an address starting with UQDlw. This movement of funds highlights ongoing activity within the TON ecosystem, drawing attention to the entities involved in large-scale token transactions.

TON -6.52%
10 hours ago

Share

EdgenTech's Micro-Rotation Test Highlights $NEAR and $ALLO Activity

EdgenTech conducted a micro-rotation test in its cockpit, revealing significant activity in the cryptocurrency market. The test, which involved monitoring Bitcoin dominance below 58% and stealth perpetuals, mapped a flow to $NEAR within 72 seconds. Additionally, spikes in $ALLO were traced at price points of 0.54 and 0.85, with entries set between 4.20 and 4.35, capped at 4.80. Whale activity remained steady with a total value locked (TVL) of $4.1 million. The test demonstrated EdgenTech's ability to integrate off-chain headlines with on-chain telemetry, creating a narrative layer that anticipates market movements rather than reacting to them. This approach suggests that narratives can drive capital flows more swiftly than traditional chart confirmations, challenging conventional trading strategies in the crypto space.

ALLO -24.73% BTC -4.43% NEAR -9.94%
10 hours ago

Share

Founders Fund's Bitmine Stake Reduction Disclosure Complies with SEC Rules

Founders Fund's recent disclosure of its reduced stake in Bitmine, completed before September 30, was released on November 14, adhering to SEC regulations. The delay in filing the 13G form is within the permissible timeframe, as passive investors have a more lenient 45-day window to update their holdings when they fall below 5%.

BMNRX
11 hours ago

Share

Bitdeer Increases Bitcoin Holdings to 2,470.3 BTC After Mining 125.5 BTC

Bitdeer, a Bitcoin mining company, announced an increase in its Bitcoin holdings to 2,470.3 BTC as of November 14. This follows a productive week where the company mined 125.5 BTC. Despite selling 70.3 BTC during the same period, Bitdeer achieved a net increase of 202 Bitcoins in its holdings.

BTC -4.43%
12 hours ago

Share

Ark Invest Buys $5.83 Million in Bitfarms Shares Amid Market Volatility

Ark Invest has resumed its aggressive acquisition of crypto-related stocks, purchasing 169,407 shares of Bitfarms for approximately $5.83 million across three of its funds. On the same day, the investment firm also acquired 75,515 shares of Bullish, a crypto exchange and blockchain company. These strategic purchases come amid market volatility and have sparked a minor rebound in over-the-counter trading for both stocks.

BULLISH -4.50%
14 hours ago

Share

Founders Fund Reduces Bitmine Stake by 50%

Peter Thiel's Founders Fund has sold half of its stake in Bitmine, reducing its holdings to 2,547,001 shares. The transaction, revealed in an SEC filing, is interpreted as a strategic portfolio rebalancing rather than a full exit from the cryptocurrency sector. Bitmine, a Nasdaq-listed firm with substantial Ethereum exposure, continues to play a pivotal role in connecting traditional and crypto markets. Analysts view the sale as a reflection of prudent portfolio management amid changing market dynamics and regulatory developments.

ETH -9.27%
14 hours ago

Share

Aster Nears Completion of S3 Token Buyback, Prepares for S4

Aster, a perpetual contract decentralized exchange, announced the near completion of its S3 token buyback plan, having spent 49.3 million USDT to repurchase 47,065,447 ASTER tokens. The platform is now gearing up for its S4 buyback initiative, with further details on funding, dates, and addresses to be released shortly.

ASTER -8.40% USDT -0.08%
14 hours ago

Share

Balancer Hacker Launders 2,000 ETH via Tornado Cash

A hacker involved in the Balancer exploit has begun laundering stolen funds through Tornado Cash, according to monitoring by EmberCN. The hacker converted stolen ETH LST and other non-ETH assets into ETH before depositing 2,000 ETH, valued at approximately $6.36 million, into Tornado Cash within the past hour. This move suggests the hacker is unlikely to return the assets in exchange for a white hat bounty, as the funds are now being dispersed.

BAL -4.98% ETH -9.27% TORN -7.79%
16 hours ago

Share

Goldman Sachs and Millennium Management Boost Holdings in BlackRock Ethereum ETF

Goldman Sachs significantly increased its holdings in BlackRock's Ethereum spot ETF (ETHA) during the third quarter, purchasing approximately 17.4 million shares. This acquisition brings Goldman's total holdings to about 42.3 million shares, making it the largest institutional holder of the ETF. Meanwhile, Millennium Management acquired around 28.1 million shares in the same period, with a total holding of approximately 33.9 million shares, positioning it as the second-largest holder.

ETH -9.27%
16 hours ago

Share

Balancer Exploiter Moves Stolen ETH Through Tornado Cash

The individual responsible for exploiting Balancer has started transferring the stolen Ethereum through Tornado Cash, a privacy-focused cryptocurrency mixer. This move is likely an attempt to obscure the transaction trail of the stolen funds. The use of Tornado Cash, which has been sanctioned by authorities for its role in facilitating money laundering, highlights ongoing challenges in tracking illicit crypto activities.

ETH -9.27% TORN -7.79%
16 hours ago

Share

Michael Saylor's MicroStrategy Buys Bitcoin Daily This Week

MicroStrategy, led by Michael Saylor, has continued its aggressive Bitcoin acquisition strategy by purchasing Bitcoin every day this week. This move underscores Saylor's ongoing commitment to Bitcoin as a key asset for the company. MicroStrategy has been a prominent institutional investor in Bitcoin, consistently adding to its holdings as part of its treasury strategy.

BTC -4.43%
16 hours ago

Share

Crypto Weekend Playbook Highlights Yield Strategies and Compliance

A recent weekend playbook outlines strategies for optimizing yield and maintaining compliance across various DeFi platforms. Key highlights include using VeloraDEX for smart swaps, enabling USDC to BTC conversions across 12 chains with zero gas fees and MEV protection. VeloraDEX has facilitated over 30 million trades and $120 billion in transactions, with fees benefiting stakers. Solvprotocol offers BTC-denominated yields through SolvBTC, emphasizing privacy and compliance. Users can lock SOLV for discounts and governance, though early exits incur penalties. LayerBankFi allows Ethereum deposits to borrow on Arbitrum, leveraging pools for high APY, while Tria provides real-world spending options with up to 6% cashback and premium perks. RaylsLabs introduces a compliance-focused model for institutional transactions, and GlintAnalytics offers a no-code Solana dashboard for tracking liquidity shifts. These platforms highlight the evolving landscape of DeFi, focusing on yield optimization, compliance, and practical crypto use cases.

ARB -11.73% SOL -8.74% SOLV -2.14% SOLVBTC -4.61% VLR -1.46%
17 hours ago

Share

IBIT Sees 15% Increase in Institutional Holders in Q3 2025

IBIT reported a 15% increase in the number of institutional holders during the third quarter of 2025. Institutional ownership of the company rose by 1%, reaching a total of 29%. Sovereign wealth funds now hold 2.14% of IBIT, while ownership from the United Arab Emirates stands at 4.1%.

IBIT
17 hours ago

Share

Strategy Transfers 43,415 BTC in Custodial Migration

Arkham has reported that since November 14, Strategy has transferred 43,415 BTC, valued at approximately $4.26 billion, to over a hundred addresses. These transactions are part of a custodial migration process, involving the transfer from Coinbase Custody to a new custodian, internal address restructuring, and Coinbase's internal wallet refresh operations. Arkham emphasized that these transfers do not indicate a sale of Bitcoin by Strategy. Similar migrations have been ongoing for the past two weeks, viewed as a continuation of existing custodial transitions.

BTC -4.43%
18 hours ago

Share

Whale 0x0ddf Opens $95.3M Bitcoin Long Position

A cryptocurrency whale identified as 0x0ddf has initiated a significant long position on Bitcoin, amounting to 1,000 BTC, valued at approximately $95.3 million. The position, opened four hours ago, is leveraged at 3x with a liquidation price set at $60,042. This move highlights ongoing bullish sentiment among large-scale investors in the crypto market.

BTC -4.43%

Ethereum Holders Move Coins Three Times Faster Than Bitcoin Holders

2,190 ETH Worth $7.028M Moved from Bitcoin Suisse to Anonymous Address

543,400 UNI Tokens Transferred to Amber Group from Anonymous Source

Whale Acquires 251 BTC, Boosting Holdings to 4,169 BTC

Peter Thiel's Founders Fund Reduces Stake in ETHZilla

2.47M TON Tokens Worth $4.5M Transferred to Ton Whales

EdgenTech's Micro-Rotation Test Highlights $NEAR and $ALLO Activity

Founders Fund's Bitmine Stake Reduction Disclosure Complies with SEC Rules

Bitdeer Increases Bitcoin Holdings to 2,470.3 BTC After Mining 125.5 BTC

Ark Invest Buys $5.83 Million in Bitfarms Shares Amid Market Volatility

Founders Fund Reduces Bitmine Stake by 50%

Aster Nears Completion of S3 Token Buyback, Prepares for S4

Balancer Hacker Launders 2,000 ETH via Tornado Cash

Goldman Sachs and Millennium Management Boost Holdings in BlackRock Ethereum ETF

Balancer Exploiter Moves Stolen ETH Through Tornado Cash

Michael Saylor's MicroStrategy Buys Bitcoin Daily This Week

Crypto Weekend Playbook Highlights Yield Strategies and Compliance

IBIT Sees 15% Increase in Institutional Holders in Q3 2025

Strategy Transfers 43,415 BTC in Custodial Migration

Whale 0x0ddf Opens $95.3M Bitcoin Long Position