Tag
on-chain data
50 articles
Liquid Network Restores Full Bitcoin Backing After 250 BTC Transfer
The Liquid sidechain closed its reserve deficit from a September exploit, but the federation refuses to name who funded the bailout.
7,499 BTC Flows to Binance as Whale Liquidates Position
A major holder moved $575 million in Bitcoin to Binance, signaling potential selling pressure as exchange inflows hit resistance levels
830 Bitcoin Inflow to Coinbase Shows Potential Sell Pressure at $77K
Large transfer to major exchange adds to available supply as Bitcoin consolidates near technical resistance
3,000 Bitcoin Leaves Binance in $232M Transfer to Mystery Wallet
On-chain data shows a major outflow from Binance, signaling potential whale accumulation or an off-exchange institutional trade.
500M TRX Moves as Whale Shifts $157.7M On-Chain
A single transaction moved half a billion TRON tokens to a newly established address, signaling possible institutional rebalancing or OTC activity
2,000 Bitcoin Exits Binance Hot Wallet for Unknown Address—$155M Move
On-chain data shows 2,000 BTC ($155.8 million) moved from Binance to an unlabeled wallet Nov. 1, signaling potential institutional accumulation or OTC trade
Circle's USDC Supply Drops $800M as Redemptions Surge
Circle recorded $11.7 billion in USDC redemptions against $10.9 billion in new issuances for the week ending Oct. 29, signaling net outflows from the stablecoin.

Public Companies Hoard 1.3M Bitcoin as MicroStrategy Drives 71% of Growth
Corporate Bitcoin reserves jumped 31 percent in 14 months, with MicroStrategy alone accounting for nearly three-quarters of the accumulation.
Justin Sun Accumulates 2.82% of PEPE Supply in $51.25M Position
On-chain analysis shows Sun-linked wallets holding over $51 million in the meme coin, following $77 million stablecoin transfers to Poloniex in mid-October
Bitcoin Tests $80K as Retail Exodus Shows Potential Bottom
Blockchain data shows 30,000 wallets exiting the market, a contrarian indicator that historically precedes recoveries, with $80,000 emerging as the critical support level.

Stablecoin Holders Surpass 300 Million as EVM Chains Lock 94 Percent of Addresses
Over 300 million unique stablecoin addresses now exist globally, with EVM-compatible blockchains commanding 94 percent of the user base.
Bitcoin Hits 30-Day Low at $80,500 After 365-Day MA Bounce
Bitcoin closed at $80,500, marking a new 30-day low after bouncing and failing to hold its 365-day moving average as selling pressure persists.
Bitcoin Breaks 50-Day MA as $495M in Longs Liquidated
Bitcoin closed below its 50-day moving average for the first time since August, triggering $495 million in liquidations across crypto markets as geopolitical tensions and spot ETF outflows weighed on the asset.
Bitcoin Bull Score Falls to 60 as Institutional Demand Stalls
Cryptoquant's Bull Score Index dropped 20 points since late September, signaling weakening momentum as fresh liquidity dries up and short-term holders face losses.

928 BTC Exits OKX to Unknown Wallet as Institutional Accumulation Shows Emerge
On-chain data shows 928 BTC ($75.4M) transferred from OKX to an unidentified address, suggesting institutional positioning during a period of sustained market strength.
Bitcoin Hash Rate Hits 1 ZH/s as Miners Pivot to AI
Network security strengthens at seven-month high, but major operators divert capacity to artificial intelligence for higher margins
873 BTC Flows to Coinbase: $71M Transfer Shows Potential Liquidation
An unknown wallet sent 873 Bitcoin worth $71.2 million to Coinbase, a move that typically precedes selling pressure or large-scale trading activity.

479M CRO Flows Into Crypto.com Exchange From Unknown Wallet
Nearly half a billion CRO tokens worth $27.4 million moved from an unidentified source to Crypto.com, signaling either institutional accumulation or liquidity staging.
Circle Mints 250M USDC as Institutional Demand Surges
A major stablecoin minting event signals heavy institutional accumulation and preparation for sustained trading volume across crypto markets.

Bitcoin Holds $80K as BlackRock Pours $665M Into IBIT
U.S. spot Bitcoin ETFs logged $527 million in net inflows Monday, with BlackRock's IBIT fund recording its largest single-day accumulation in over a year despite broader equity weakness.
Bitcoin Surges to $83,300, Liquidating $125M in Shorts as Earnings Rally Pushes Markets
BTC hit its highest level since Oct. 14, fueled by strong corporate earnings and a 2.1 percent jump in total open interest to $53.86 billion.
Stablecoin Volume Hits $891B as Major U.S. Banks Test Tokenized Deposits
Adjusted stablecoin transfer volume reached $891 billion in Q3 2026, a fourfold jump since early 2023, with institutional adoption accelerating across top-10 U.S. banks.
1.7M Bitcoin at Risk From Quantum Attack as Threat Timeline Shrinks 20x
Starknet analysis identifies massive Bitcoin trove in addresses with exposed public keys as quantum computing threat accelerates.
2,111 Bitcoin Moves to Coinbase Institutional: $175M Positioning Show
A whale transferred 2,111 BTC to Coinbase Institutional, signaling potential OTC sales or strategic rebalancing by a major holder.
Strive Holdings Adds 4,045 Bitcoin, Vaults Into Fourth-Largest Corporate Holder
The company's $335 million acquisition pushes total reserves to 36,818 BTC, surpassing MARA Holdings and signaling aggressive treasury building through warrant exercises and a new preferred share offering.
Bitcoin Whale Moves 411 BTC After 13-Year Dormancy, Avoids Exchange
A wallet holding 411.45 BTC since 2013 transferred its $34 million stash to a new SegWit address Sunday, signaling custodial upgrade rather than market sale.
Saylor Shows More Bitcoin Buying as MicroStrategy Hits $69.45B in Holdings
MicroStrategy founder Michael Saylor teased a new acquisition Sunday after unveiling a $100 trillion vision for Bitcoin-backed credit at an investor conference.
248 Bitcoin Wallet Stirs After 12.9 Years, Holder Sits on $20.2M Gain
An address holding 248 BTC inactive since 2013 has moved coins for the first time, signaling potential exchange transfer or reallocation from an early adopter.

Circle's Partner Payouts Consume 58.5% of H1 2026 USDC Revenue
Circle distributed $819 million of $1.4 billion H1 2026 revenue to partners and transaction costs, leaving 33.8% for reinvestment and 7.7% unaccounted for.
Bitcoin Hits $87K as Funding Rates Stay Flat, Showing Organic Demand
Bitcoin surged to $87,000 with minimal funding rate increases, suggesting spot-market-driven gains rather than leveraged futures speculation.
Hut 8 Dumps 1,966 BTC to Exchanges as AI Data Center Bet Intensifies
The Bitcoin miner moved $161 million in BTC over seven days, draining Coinbase Prime custody as it funds a $9.8 billion Texas AI infrastructure play.
XRP Dominates Upbit Volume as Korean Traders Rotate Into Asset
South Korean traders pushed XRP to $145.6 million in 24-hour spot volume on Upbit on Oct. 15, surpassing Bitcoin and Ether as offshore exchange blocks channel domestic capital to regulated platforms.

USDC Treasury Mints 250 Million Stablecoins as Institutional Demand Rises
Circle minted 250 million USDC tokens, signaling institutional capital flowing into crypto for on-chain positioning.
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.