BackBig Whales' Movements

Big Whales' Movements

Bitcoin
2026-06-25 11:01:46

Bitcoin Drops Below $60K as Institutional ETF Outflows Persist; On-Chain Data Suggests $53,400 as Potential Bottom

比特币价格持续承压,跌破6万美元关口,机构ETF资金(以GBTC为主)持续流出,现货抛压主导下跌。链上数据显示已实现价格53400美元成为潜在底部区域,短期持有者成本下移至71400美元,表明新资金在低价区积累。宏观层面,美元走强和美债收益率持稳对比特币形成压制。

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Bitcoin Drops Below $60K as Institutional ETF Outflows Persist; On-Chain Data Suggests $53,400 as Potential Bottom
2026-06-25 11:01:37

AvoDex Partners with SFI: AI-Powered Perp DEX Meets Real-World Payment Infrastructure

Decentralized exchange AvoDex has announced a strategic partnership with crypto-financial infrastructure provider SFI. AvoDex is a perp DEX natively integrated with AI Agent, offering perpetual contracts, spot trading, and AI strategy tools. SFI builds payment infrastructure connecting digital assets to real-world payments. The collaboration will combine AvoDex's on-chain trading infrastructure with SFI's real-world payment applications to deliver a more complete on-chain experience.

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AvoDex Partners with SFI: AI-Powered Perp DEX Meets Real-World Payment Infrastructure
whale
2026-06-25 11:01:37

On-Chain Monitor: New Address Withdraws 17,675 ETH from Binance, Floating Profit of $667,000

According to on-chain analyst Ai Yi, a new address (0xA70…37287) withdrew 17,675 ETH from Binance three hours ago at a withdrawal price of approximately $1,617. The address has since realized a floating profit of $667,000, or about $37.7 per ETH. This whale-level movement highlights the importance of on-chain data for tracking large fund flows.

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On-Chain Monitor: New Address Withdraws 17,675 ETH from Binance, Floating Profit of $667,000
whale movemen
2026-06-25 11:01:18

Global Market Correction and Corporate Crypto Holdings: BitMine Reaches $10.7B, Strategy Adds Only 520 BTC

Global equities, particularly U.S., Japan, and South Korea, experienced a sharp correction as the AI boom enters a 'proof-of-performance' phase. Corporate bitcoin purchases diverged sharply: Strategy added a mere 520 BTC while Strive bought 759 BTC. BitMine now holds $10.7 billion in assets, including 5.67 million ETH, making it the largest ETH corporate treasury. Meanwhile, Solana corporate treasuries hold over 15.7 million SOL combined, but Solmate faces a shareholder lawsuit after an 78% YTD decline. Other highlights include Capital B's $120 billion+ financing plan, Canton Strategic's $50 million buyback, and Lite Strategy's $1 million investment in LitVM.

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Global Market Correction and Corporate Crypto Holdings: BitMine Reaches $10.7B, Strategy Adds Only 520 BTC
CoinEx
2026-06-25 11:01:15

CoinEx Official Statement: Denies Iran Cooperation, Responds to Wall Street Journal Money Laundering Allegations

CoinEx has issued an official statement denying any business partnerships with Iranian government entities or local exchanges, highlighting that it was blacklisted by Iran as early as 2021. The exchange addresses WSJ money laundering allegations point by point: allegedly illicit transactions occurred before sanctions were imposed; it assisted Bybit in freezing assets and itself suffered an $80 million loss from a 2023 hack attributed to North Korea. CoinEx emphasizes the open nature of blockchain transactions does not imply platform knowledge, and discloses that it has initiated a risk exit process related to Iran.

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CoinEx Official Statement: Denies Iran Cooperation, Responds to Wall Street Journal Money Laundering Allegations
BlackRock
2026-06-25 10:49:55

BlackRock ETF Address Deposits 2,400 BTC ($148M) to Coinbase, With Potential for More

Onchain Lens reports that a BlackRock ETF-associated address sent 2,400 Bitcoin (worth ~$148 million) to Coinbase on June 25, and the on-chain data suggests additional deposits may follow. The transfer, tied to BlackRock’s iShares Bitcoin Trust (IBIT), has drawn market attention as a significant whale movement. While the exact intention remains unclear, it could involve ETF share redemption, custody adjustment, or liquidity management. Analysts are watching for further flows to determine institutional sentiment.

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BlackRock ETF Address Deposits 2,400 BTC ($148M) to Coinbase, With Potential for More
Grass
2026-06-25 10:37:06

Grass Builds Non-Custodial Wallet Directly Into Its App: MoonPay Withdrawals and GRASS Token Support Coming Mid-July

Grass has announced a built-in non-custodial wallet coming to its application. Each Grass account will automatically receive the wallet without additional downloads or setup. Users can hold, send, and receive digital assets including GRASS tokens, and withdraw funds via MoonPay to debit cards, Venmo, or PayPal. The feature is expected to launch in mid-July 2026, enhancing user sovereignty and convenience.

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Grass Builds Non-Custodial Wallet Directly Into Its App: MoonPay Withdrawals and GRASS Token Support Coming Mid-July
SecondFi
2026-06-25 10:37:00

SecondFi Identifies and Isolates Two Attacker Addresses in Cardano Wallet Breach, 4.02 Million ADA Flagged and Monitored

Cardano 钱包服务商 SecondFi 就近日发生的自动化攻击事件发布最新动态,称已锁定两名攻击者的相关地址。6月21日至23日期间,攻击分三波进行,其中攻击者A在两次批量操作中盗取171个钱包,攻击者B在第三波攻击中盗取203个钱包。SecondFi 公布了Collection地址和stake key,约402万ADA仍留在攻击者B的地址中,现已被标记并处于链上监控状态。团队正审查所有相关情报。

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SecondFi Identifies and Isolates Two Attacker Addresses in Cardano Wallet Breach, 4.02 Million ADA Flagged and Monitored