TRON integrates Dune MCP server for natural language queries on USDT settlement activity, boosting on-chain analytics for analysts and builders.

HYPE at $74.73 sees $55M institutional withdrawals from Coinbase and Kraken for staking, with on-chain data showing continued accumulation.

Jason60704294 exits 3076.88 BTC short worth $208M after $17.64M May profit; BTC at $66878 with oversold RSI 14.28 on 4h chart.

Bitcoin blockchain now stores the full US Constitution via inscriptions, with BTC trading at $73546.83 below key EMAs.

Bitcoin rebounds toward $77K after $79K to $74K pullback as Glassnode notes easing sell pressure and cooling momentum in latest on-chain data.

Bitcoin: Two wallets sent 1,650 BTC worth $127M to FalconX after year-long dormancy, with BTC price at $77279 amid neutral RSI.

HYPE whale 0x082 holds 1.38M tokens worth $81M after flipping a $26M loss into $27.4M gains since December 2025.

Vitalik Buterin dumps free meme tokens for 114,566 USDC and 155 ETH worth $355K in 24 hours, signaling wallet cleanup amid ETH price prediction volatility.

Institutions snapped up ~92.9K BTC in 30 days as on-chain outflows dropped to ~14.9K BTC, signaling fading downside pressure on Bitcoin price.

Balancer exploiter converts 13,191 ETH worth $30.54M into 386.52 BTC, holding 8,000 ETH amid ongoing crypto hacker activity and ETH price prediction volatility.

According to Santiment, the 100 wealthiest USD Coin (USDC) wallets on Ethereum collectively hold $32.71 billion worth of USDC. The top six wallets alone account for 25.6% of the total USDC supply, highlighting significant concentration among major holders.

According to @ai_9684xtpa, the wallet 0x8fdc74bad4aa20904a362d4b69434a0cf4d97f43 linked to Yi boss is only 86 dollars from liquidation as ETH fell below 1900, and Trend Research indicates six leveraged addresses with current liquidation bands between 1,574.23 and 1,681.20. According to @ai_9684xtpa, the wallet has not sold additional ETH, withdrew 7.989 million USDT from Binance about two hours earlier, then re-deposited the funds, and the address is visible on Arkham Intel.

According to @ai_9684xtpa, a Longling Capital linked address withdrew 8,500 ETH from Binance about 9 hours ago, worth roughly 17.51 million dollars at a stated price of 2,059.55 dollars (source: @ai_9684xtpa; on-chain reference: intel.arkm.com/explorer/address/0x34780C209D5C575cc1C1cEB57aF95D4d2a69ddCF). According to @ai_9684xtpa, the CVault Finance deployer address bought 4,431.77 ETH via Uniswap about 2 hours ago, worth roughly 8.17 million dollars at a stated cost of 1,844.78 dollars (source: @ai_9684xtpa; on-chain reference: intel.arkm.com/explorer/address/0x0b1C0088782B6318bDCC604E14e6F93Bf303314f). @ai_9684xtpa characterizes these on-chain flows as continued ETH bull buying and highlights them as accumulation cues for traders to monitor (source: @ai_9684xtpa). The post is marked as sponsored by Gate_zh (source: @ai_9684xtpa).

According to @OnchainLens, a whale spent 28M USDT to buy 13,837 ETH at an average price of 2,024 over the past five hours. According to @OnchainLens, the buyer address is 0x9cc65c0560acdb03c4e7cef83e02fbe413920f98 and is likely linked to the entity 7 Siblings.

According to @EmberCN, the entity dubbed Xiao V accelerated ETH selling, unloading 1,470 ETH in the past hour, with the author noting the pace increases as price declines. According to @EmberCN, the sale began on the 3rd using a TWAP approach with a planned total of 16,384 ETH earmarked for project funding. According to @EmberCN, roughly three days into the plan, cumulative sales reached 4,531.6 ETH, indicating ongoing incremental sell pressure tied to the TWAP execution.

According to @glassnode, Bitcoin’s entity-adjusted realized loss on a 7D SMA basis reached USD 889 million per day on Feb 04, marking the largest daily loss realization since November 2022. Source: @glassnode. @glassnode adds that the BTC capitulation metric posted its second-largest spike in two years, indicating sharp forced selling and stress events that typically align with accelerated de-risking and elevated volatility as positioning resets. Source: @glassnode.

According to @ai_9684xtpa, the latest ETH withdrawal by a large wallet cannot be confirmed as position building because the whale cumulatively deposited 156,185.06 ETH to exchanges from 02.01 to 02.04, worth about 370 million dollars, with an average deposit price around 2373.12 dollars (source: @ai_9684xtpa). According to @ai_9684xtpa, this flow could reflect coins moved into exchanges without selling, a sell high buy low rotation, or additional accumulation, so the trading signal from these Ethereum whale on chain flows remains uncertain for now (source: @ai_9684xtpa).

According to @ai_9684xtpa, whale 1011 withdrew 80,000 ETH from Binance at an average price of $2,097.4, lifting its holdings to 828,000 ETH, with wallet 0xF744f66621Df59861fe621444E473b595bb83Ad4 cited via ARKM Intel; source: @ai_9684xtpa on X. According to @ai_9684xtpa, the tracker notes the whale previously faced a $230M liquidation and reportedly sold 35,000 ETH over the past 8 hours, fully closing a 148,000 ETH position built on 01.26–01.27 with a realized loss of $76.41M; source: @ai_9684xtpa on X. According to @ai_9684xtpa, during a rapid ETH drop between 00:38–01:22, the whale deposited $78.31M in ETH to Binance, and since 02.01 has transferred a cumulative 156,185 ETH worth about $370M to exchanges, with wallet 0xcA08371f6e9204Dd6927dcc2dB5504EA062b2998 listed; source: @ai_9684xtpa on X. According to @ai_9684xtpa, traders can monitor the two wallets above for ongoing exchange inflows and outflows to gauge potential order flow signals; source: @ai_9684xtpa on X.

According to @ai_9684xtpa, wallet 0x8d0...59244 accumulated about 7 million USD worth of HYPE within 12 hours at an average cost near 34.9 and is currently showing an unrealized loss around 272,000 based on the cited Hyperbot tracker. According to the same source, HYPE has retraced about 11.4 percent from a short term peak near 37.87 to roughly 33.54, and the activity is framed by the source as a rebound bet, with a reference link to Hyperbot for ongoing flow verification.

According to @EmberCN, a whale or institution bought 2,500 cbBTC in the past 9 hours, worth about $181 million (source: @EmberCN on X). According to the same source, since the 1st during the sharp drop, this buyer has accumulated roughly $500 million across 4,000 cbBTC at an average $73,837 and 83,392 ETH at an average $2,450 (source: @EmberCN on X). Per @EmberCN, this address previously realized $98.95 million in swing-trading profits and is described as the largest bull still actively buying the dip (source: @EmberCN on X).