Tag
on-chain data
50 articles
Strive Adds 3,311 Bitcoin as Institutional Accumulation Intensifies
On-chain data shows Strive acquired 3,311 BTC between Oct. 5-9, raising holdings to 32,773 BTC and narrowing the gap with Marathon Digital Holdings.
MicroStrategy's Bitcoin Treasury Hits 4% of Total Supply at 848,250 BTC
MicroStrategy acquired 250 additional bitcoin for $21.5 million, expanding its holdings to 848,250 BTC—roughly 4 percent of Bitcoin's 21 million coin maximum supply.
Bitcoin Nears $84K as $95.72M in Short Positions Liquidate
Bitcoin's push toward $84,000 triggers over $95 million in forced short closures across derivatives exchanges, accelerating upward momentum.
15-Year Dormant Bitcoin Wallet Moves 0.05 BTC for First Time
An early Bitcoin address inactive since late 2010 transferred its entire balance, signaling potential re-entry of OG supply into circulation.
USDC Supply Contracts $800M Weekly as Redemptions Outpace Issuance
Circle redeemed $10.5 billion in USDC against $9.7 billion issued, marking a sharp weekly outflow and extending a $2.5 billion annual decline.
Korea's Crypto Market Profile: GCCI Shifts to Operational Environment
The Block's Global Crypto Competitiveness Index measures regulatory clarity and business conditions instead of trading volume alone
12,746 ETH Whale Wakes After 10 Years: $31.7M Dormant Address Moves
An Ethereum wallet inactive since 2016 executes its first transaction, moving 12,746 ETH worth $31.7 million at current prices and triggering scrutiny over potential sell pressure.
U.S. Government Moves $1B in Seized Bitfinex Bitcoin to Mystery Wallet
The transfer of over one billion dollars in BTC from the 2016 Bitfinex hack seizure signals an imminent move — liquidation, restitution, or auction.
6 Million Bitcoin Exposed to Quantum Risk as AI Threats Intensify
31.2 percent of Bitcoin's circulating supply sits behind visible public keys, a 5-6 percent increase from 2023 lows, raising concerns about cryptographic vulnerability.
U.S. Government Moves $1 Billion in Bitfinex Bitcoin to Coinbase Prime
On-chain data confirms 12,267 Bitcoin from the 2016 Bitfinex hack transferred to institutional custody, raising prospect of government liquidation.
100 Bitcoin From 2010 Moves After 16 Years of Dormancy
A wallet holding 100.02 BTC mined in 2010 and valued at just $6 moved for the first time in 16 years, now worth $8.5 million at current prices.
Satoshi-Era Bitcoin Moved After 16 Years, 100 BTC Surfaces at $8.5M
A dormant address from July 2010 transfers 100.02 BTC for the first time in 16 years, sparking speculation about original holder intent
NEAR Co-founder: On-Chain Tools Eroding CEX Necessity
Polosukhin argues that DEXs, lending protocols and self-custody solutions are replacing centralized exchange functions for a growing share of crypto activity.
U.S. Government Moves $470M in Bitcoin to Coinbase Prime
On-chain data confirms transfer of BTC, wrapped Bitcoin, and USDT to institutional exchange deposit addresses, signaling likely liquidation.
1,418 BTC Moves to Coinbase Institutional as Whale Shows Potential Liquidation
An anonymous wallet transferred $118.5 million in Bitcoin to Coinbase Institutional, signaling possible selling pressure and a shift from the accumulation trend driving spot ETF inflows.
U.S. Government Moves $103M in Crypto to Coinbase Prime, 833 BTC to Institutional Custody
On-chain data shows U.S. authorities transferred 833.6 BTC and 40,285 BNB on October 7, routing Bitcoin to Coinbase Prime while directing BNB through multiple intermediaries.
749 Bitcoin Flows Into Coinbase Institutional as Whales Reposition
A $62.5 million Bitcoin transfer to Coinbase Institutional on Sept. 29 reflects ongoing institutional custody adjustments and accumulation positioning.
Binance Bitcoin Outflows Hit 23,137 Coins in Week as Reserves Drop 40,000 BTC
Bitcoin outflows from Binance reached 23,137 BTC in seven days through Sept. 27, the largest weekly exodus since June 2023, signaling sustained accumulation off centralized exchanges.
Bitcoin Holds 32% Below Peak as Institutional Flows Change Market Cycle
Bitcoin trades at $86,008, down 32 percent from its $126,000 October 2025 high—a sharper recovery than past bear markets that saw 70-plus percent declines.
BitMine Adds 15,112 ETH for $41M, Pushes Corporate Treasury to Record
Institutional buying accelerates despite $8.2 billion paper loss on existing holdings, signaling conviction in Ethereum's long-term value.
BNB Chain Hits $1.1B in Tokenized Assets, Captures 30% Market Share
BNB Chain becomes first blockchain to cross $1 billion in tokenized stocks and ETFs, drawing 1.8 million addresses and overtaking Ethereum's January dominance.
Ripple Unlocks 300M XRP as Rakuten, Korean Bank Boost Adoption
Ripple released 300 million XRP from escrow as major retail and institutional deployments expand across Asia and the Middle East.
749 Bitcoin Moves to Coinbase Institutional; $199M Outflow Precedes Inflow
A $62.5 million Bitcoin transfer moved to Coinbase Institutional from an unknown wallet on Sept. 29, 2026, amid other large institutional transfers.
BitMine Closes on 5% ETH Supply Target, Holds 6 Million
BitMine, an Ethereum treasury company, expects to reach its 5 percent accumulation goal by early November, prompting Chairman Tom Lee to outline future ETH strategy.
Chainlink Hits $14.89 as Whale Accumulation Surges 2.5M LINK
Large holders accumulated 2.5 million LINK tokens in 10 days as the price rallied to its 2026 high, while retail addresses took profits.
Fake GIWA Bridge Drains 766 ETH From 1,335 Users; DYORSWAP Pays 200 ETH Compensation
Scammers impersonating Upbit-backed Ethereum Layer 2 GIWA stole over $2 million in Ether before DYORSWAP reimbursed affected users from its own treasury.
Bitget Moves 2,042 BTC to Hot Wallets as Withdrawals Resume
The exchange transferred $169 million in Bitcoin from its Protection Fund to operational hot wallets ahead of phased withdrawal reopenings after a $387.5 million security incident
STRCx Dominates Tokenized Stock Inflows With $17.6M Weekly Gain
STRCx's DeFi TVL surged $17.6 million in seven days, outpacing the combined inflows of FWDI, SPACEX, and BABAb as tokenized stocks cross $247.8 million in total value locked.
NEAR Protocol Surges 80% as Confidential Futures Go Live on Hyperliquid
NEAR token climbed over 80 percent in seven days following the launch of confidential perpetual futures, breaking through $2.827 resistance and pushing network activity higher.
Bitcoin ETFs Capture $433M as Institutional Demand Absorbs Profit-Taking
On Sept. 18, digital asset ETFs recorded $660 million in net inflows, with Bitcoin funds leading as on-chain metrics show sustained institutional accumulation despite profit-taking.
Crypto.com Moves 500M CRO Tokens to Unknown Wallet
A half-billion CRO transfer raises questions about potential selling pressure and market intent on a volatile token.
Kraken Sees 1,818 BTC Outflow to Unknown Wallet
On-chain data shows $117 million Bitcoin transfer from major exchange, raising questions about custody shifts and institutional positioning.
994 Bitcoin Floods Coinbase as Exchange Inflows Hit Fever Pitch
Nearly $77 million in Bitcoin moved to Coinbase and rival exchanges in 24 hours, signaling either distribution by whales or tactical positioning ahead of volatility.
Bitcoin Rejected at $83K as Whales Flip to Net Selling
For the first time since June, all Bitcoin wallet cohorts including whales have shifted to net selling, ending three months of accumulation.
Robinhood Chain's Blob Submissions Halt 14 Minutes During Record Volume
The Arbitrum Orbit L2's data pipeline to Ethereum stalled for 14 minutes on Sept. 4 as memecoin and RWA trading drove the chain to 14 million daily transactions.
Bitcoin Whale Moves 1,260 BTC as 75 Casascius Coins Hit Market
A dormant 2016-era wallet shifted over $100 million in bitcoin while nearly 75 physical Casascius coins were redeemed in early September, signaling old supply awakening.
Liquid Network Loses 4,000 BTC to Mystery 'Whitehat' Withdrawal
Nearly $319 million in Bitcoin drained from Liquid's federation wallet Sunday, leaving just 207 BTC backing the sidechain as Blockstream stays silent.
Wyoming's FRNT Stablecoin Adds Chainlink Proof of Reserve Feed
The Wyoming Stable Token Commission integrated Chainlink's reserve oracle on Sept. 2, enabling smart contracts to access FRNT's backing and supply data on-chain.
Ethereum ETFs Post $88.6M Daily Outflow as Bitcoin Funds Attract Capital
Spot Ethereum ETFs saw a net outflow of 36,324 ETH on Sept. 3, while Bitcoin ETFs recorded inflows of 1,532 BTC over the same period.
272M USDC Moves Within Coinbase: Internal Liquidity Shuffle, Not a Show
On-chain data shows a $272 million stablecoin transfer from Coinbase Institutional to the main exchange wallet—routine treasury management, not a market-moving event.
Bitcoin Slides Below $77K as ETF Outflows Show Demand Weakness
Bitcoin's apparent demand indicator turned negative as $236 million in ETF outflows coincided with a broader sell-off in risk assets and Asian equities.
Institutional Bitcoin Sales Hit $21B as Swan CEO Details Liquidation Pattern
Cory Klippsten explains how hedge funds use Bitcoin as a liquidity source during market stress, citing $21 billion in GBTC outflows since January 2024.
661 BTC Leaves Coinbase Institutional as Bitcoin Outflows Hit Multiple Exchanges
Four separate Bitcoin withdrawals totaling over $244 million moved from Coinbase Institutional to self-custody addresses today, signaling continued institutional accumulation off-exchange.
MicroStrategy's $2.8B Bitcoin Unrealized Gain Shows Resume of Accumulation
Co-founder Michael Saylor's "We're Back" post and $1.59 billion flexible cash reserves suggest MicroStrategy will end its two-month purchasing pause, with prediction markets pricing a 96 percent probability of a new Bitcoin buy announcement by Aug. 31
Tokenized Stock Volume Jumps 415% to $29.5B in 30 Days
Monthly transfer volume for tokenized equities surged to $29.5 billion, with active addresses hitting 1.3 million and holders reaching 2.36 million, according to RWA.xyz data.
Solana Staking ETF Hits $1B AUM as Yield Cushions Price Risk
Bitwise's BSOL became the first single U.S. spot Solana ETF to reach $1 billion in assets, driven by consistent 7% staking yields that offset volatility.
TRON Hits 400M Accounts in 8.16 Years, Stablecoin Volume Drives Growth
TRONSCAN data shows 400.21M cumulative addresses, with $94.2B in USDT and 11.82M daily transactions establishing TRON as the dominant settlement layer for dollar-denominated transfers.
Trump Team Extracts $3.39M USDC via Solana DEX as Token Crashes 33%
On-chain data shows the TRUMP token team used single-sided liquidity provision on Meteora to convert holdings to stablecoin, following $39M+ in prior exchange transfers.
Bitcoin Clears $70K, $4B in Shorts Liquidated as Ethereum Surges 19 Percent
A two-day rally wiped out over $4 billion in short positions, with Bitcoin hitting $70K for the first time since June and Ethereum leading gains on spot ETF demand and Treasury liquidity.
Tether Mints 1 Billion USDT on Ethereum as Major Liquidity Hits Markets
The billion-dollar stablecoin issuance signals potential capital deployment across exchanges and DeFi protocols as Bitcoin and Ethereum rally.