BackBig Whales' Movements

Big Whales' Movements

AlphAi
2026-07-06 05:20:46

AlphAi Upgrades Polymarket-Compatible Prediction Market Experience With AI Analysis and Real-Time Signals

Web3 trading platform AlphAi has announced an upgrade to its Polymarket-compatible prediction market experience, further integrating prediction markets into its broader trading ecosystem. The update adds AI-powered analysis, real-time market signals, structured navigation, and dedicated crypto market categorization. On supported prediction market pages, users can now access AI reference insights, social activity, Smart Money movements, and real-time event tags to better interpret the information flow, capital rotation, and event developments behind changing market probabilities. AlphAi said prediction markets are evolving beyond simple orderbook or market access toward a more intelligent, event-driven trading experience. The platform added that it will continue building trading discovery and execution entry points for Web3 users across meme-related trading, prediction markets, crypto events, and other emerging on-chain trading scenarios.

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AlphAi Upgrades Polymarket-Compatible Prediction Market Experience With AI Analysis and Real-Time Signals
ZachXBT
2026-07-06 03:58:58

ZachXBT Sets Investigation Intake Criteria, Requiring Losses Above $250,000

On-chain investigator ZachXBT said he will not accept or respond to investigation requests unless a case meets several specific conditions. According to his post on X, the incident must be recent, involve more than $250,000 in losses for a single victim, fall under a jurisdiction that is favorable to his work, and occur on a blockchain he actively supports for investigations. He also made clear that he does not take on cases related to meme tokens or prediction markets. The statement effectively outlines a public screening framework for inbound requests and clarifies the scope of cases he is willing to review.

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ZachXBT Sets Investigation Intake Criteria, Requiring Losses Above $250,000
Bhutan
2026-07-04 06:31:29

Bhutan Transfers 700 BTC to Binance, Worth About $43.75 Million

According to Onchain Lens, wallet addresses associated with the Kingdom of Bhutan, identified as bc1qk0...ajszl and bc1q3x...kn09u, transferred 700 BTC to Binance. The transaction was valued at approximately $43.75 million at the time of reporting. The available information focuses on the on-chain movement itself, including the sending entity, destination exchange, transfer size, and estimated USD value. No further details were provided بشأن the purpose of the transfer or any subsequent asset management actions. The news was reported by ChainCatcher.

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Bhutan Transfers 700 BTC to Binance, Worth About $43.75 Million
Moonbeam
2026-07-04 06:31:29

Moonbeam to Launch New Protocol and Migrate GLMR to Base at a 1:1 Ratio

Moonbeam has announced a major protocol transition, saying it will introduce a new Moonbeam protocol and reposition itself as a decentralized AI Agent communication and settlement network for the future onchain economy. As part of the shift, the GLMR token will migrate to Base on a 1:1 basis and become a native ERC-20 asset. The cross-chain migration is already open, with a deadline set for July 31, 2026. Moonbeam also said that users holding GLMR on centralized exchanges do not need to take any action. The update combines a protocol-level strategic pivot with a token migration plan, making it one of the more notable ecosystem changes for the project.

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Moonbeam to Launch New Protocol and Migrate GLMR to Base at a 1:1 Ratio
Bitcoin
2026-07-04 06:01:44

Bitcoin Ownership Is Shifting as ETF Outflows Meet Buying From Old Wallets

Bitcoin is going through a notable ownership reshuffle. Continued ETF outflows have pushed part of the market into unrealized losses and contributed to selling pressure from Wall Street-linked holders. At the same time, long-term holders and smaller wallets have started to buy on net, absorbing some of that distribution on-chain. The current setup reflects a market in transition rather than a simple directional move: institutional participants are reducing exposure while patient capital is stepping in. This combination can be associated with early bottoming behavior, but it is not a confirmation by itself. Whether a durable bottom forms will depend on two observable conditions: first, whether institutional selling slows meaningfully; second, whether accumulation by long-term holders and smaller addresses continues over time. In other words, the structure of Bitcoin ownership appears to be moving away from more reactive capital and toward investors with longer time horizons, but the sustainability of that transition remains the key variable.

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Bitcoin Ownership Is Shifting as ETF Outflows Meet Buying From Old Wallets
Whale Activit
2026-07-04 06:01:26

Whale Accumulates 19,752 ETH and 100 WBTC in Three Days, With $3.3 Million Unrealized ETH Profit

On-chain analyst Ember reported that a whale has been steadily withdrawing ETH from Binance since the 1st, and added another 100 WBTC about four hours ago. Over the past three days, the address accumulated 19,752 ETH worth about $31.43 million and 100 WBTC worth $6.24 million. At the time of the report, ETH was priced at $1,591 and BTC at $62,390. The whale’s ETH position was already showing an unrealized profit of roughly $3.3 million. During the same period, ETH rebounded by $200 while BTC rose by $4,000, indicating that the wallet’s accumulation activity coincided with the market’s recent recovery. The case highlights notable exchange outflows from Binance and a sizeable rotation into major crypto assets by a large holder.

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Whale Accumulates 19,752 ETH and 100 WBTC in Three Days, With $3.3 Million Unrealized ETH Profit
Rabby Wallet
2026-07-04 05:59:09

Rabby Wallet Integrates Robinhood Chain as Wallet Support Builds for the New Layer 2

Open-source wallet Rabby Wallet has integrated Robinhood Chain, becoming one of the main wallets to support the new Layer 2 network just days after its mainnet launch. Robinhood Chain, introduced by Robinhood, is an EVM-compatible Layer 2 focused on tokenized real-world assets and tokenized stocks. The integration highlights how quickly wallet infrastructure is forming around the chain’s early rollout. Earlier, Trust Wallet and SafePal had also announced support for Robinhood Chain, suggesting that major wallet providers are responding to emerging user demand and positioning for access to a potentially important on-chain finance entry point. While the available information does not establish broader ecosystem traction yet, the sequence of wallet integrations signals that Robinhood Chain is already attracting attention from core infrastructure providers.

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Rabby Wallet Integrates Robinhood Chain as Wallet Support Builds for the New Layer 2
Hyperliquid
2026-07-04 05:31:35

Hyperliquid Whale Positions Reach $4.9 Billion as 5x HYPE Long Shows $43.828 Million Unrealized Profit

According to Coinglass data, whale positions on Hyperliquid currently total $4.9 billion. Long exposure stands at $2.402 billion, accounting for 49.03% of total positions, while short exposure reaches $2.497 billion, or 50.97%, indicating a slightly heavier short-side bias overall. In terms of profit and loss, aggregate long positions show a loss of $18.8875 million, while aggregate short positions are down $87.8982 million, suggesting shorts are under greater mark-to-market pressure. Among notable addresses, whale wallet 0x082e..88 opened a fully margined 5x long on HYPE at an entry price of $38.6755 and is currently sitting on an unrealized profit of $43.828 million. The data highlights that although whale positioning on Hyperliquid remains relatively balanced between longs and shorts, individual high-conviction leveraged bets continue to draw market attention. Source: ChainCatcher, citing Coinglass.

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Hyperliquid Whale Positions Reach $4.9 Billion as 5x HYPE Long Shows $43.828 Million Unrealized Profit