followtheirmoneymoves

The biggest on-chain cryptocurrency transfers reported today:
#CryptoFundsOnTheMove #IfYouAreNewToBinance
#FollowTheirMoneyMoves #BinanceTurn8
🐋 Bitcoin (BTC)
A long‑dormant miner-era wallet moved 40,192 BTC (~ $4.77 billion), triggering a ~0.70% dip in BTC price. The holder had been inactive since around 2011.
In a separate event today, another entity moved ~80,000 BTC, worth approximately $8.6 billion, from multiple early 2011 addresses—all reawakening after ~14 years of dormancy.
These historic transfers are considered the largest single-day movements of Bitcoin from Satoshi-era wallets on record.
Galaxy Digital has received over 16,800 BTC (≈ $2 billion) from these movements, then deposited about 6,000 BTC (~$706 m) into exchanges like Binance and Bybit, hinting at potential sell-side pressure.

Shortly after, Galaxy moved 3,782 BTC (~$447 m) to cryptocurrency exchanges, fueling speculation about liquidation plans.

🪙 Ethereum (ETH)
An Ethereum whale moved 7,500 ETH (~$28 million) from Binance to the Avalanche blockchain via a bridge—suggesting diversified DeFi or asset management strategies.
Nexo transferred 48,321 ETH (~$183 million) from EtherFi into Binance, and onward toward Aave, signaling institutional re‑allocation in the DeFi space.

Additionally, Galaxy Digital and Cumberland collectively deposited over 15,000 ETH (~$60+ million) into Coinbase, a possible precursor to trading or liquidity provisioning.

🧾 XRP

On July 3, whale-alert watchers flagged a single transfer of 25,498,179 XRP (~$57.8 million) into Coinbase, raising concerns of potential dumping by a large holder.

📊 Summary Table
Asset Amount USD Value Notes
BTC 80,000 BTC~$8.6 B Satoshi-era wallet reactivation
BTC 40,192 BTC~$4.77 B Triggered ~0.7% price drop
BTC 16,800+ BTC~$2 BTo Galaxy Digital → exchanges
ETH 48,321 ETH~$183 M From Nexo via EtherFi → Binance
ETH 7,500 ETH~$28 M Binance → Avalanche bridge
ETH 15,000+ ETH~$60 M +Galaxy Digital & Cumberland to Coinbase
XRP 25,498,179 XRP~$58 M Moved into Coinbase

🔍 Market Implications
Bitcoin: The revival of Satoshi-era wallets and massive BTC movements suggest potential long-term holders preparing exits. Coupled with significant inflows to exchanges, these movements could exert pressure on price.

Ethereum & DeFi: Institutional reallocations into Aave and Avalanche raise speculation around strategic DeFi positioning, especially amid broader market shifts.

XRP: Large on-chain transfer into centralized exchange may hint at dumping risk or strategic repositioning.
$XRP
$ETH
$BTC

what’s happening with WLFI and the dynamics you’re seeing:
#WLFI #PumpSignal #FollowTheirMoneyMoves

1. The Proposal Context

WLFI is proposing to use 100% of treasury liquidity fees for buybacks and burns.

Currently, the approval rate is 99.57%, showing near-unanimous support from holders.

The vote ends on September 19, so it’s not finalized yet.

What buybacks and burns do:

Buyback: The project or investors purchase WLFI tokens from the market, creating demand and pushing the price up.

Burn: Tokens are permanently removed from circulation, reducing supply and often increasing scarcity-driven price pressure.

2. Potential Implications

Price Pumping

A buyback-and-burn program can artificially inflate the price if the purchases are large and sustained.

If a major investor orchestrates it, they can create a short-term bullish sentiment, attracting other investors to buy in.

Control Over the Coin

By reducing circulating supply through burns, large holders consolidate influence over the token’s liquidity.

The investor could gain more control over price movements, potentially positioning WLFI as a “premium” or “elite” coin in the market.

Market Perception

Announcing this proposal can create hype, signaling that WLFI is taking steps to strengthen its fundamentals.

Investors may interpret the burn as a long-term value strategy, increasing demand from retail and institutional holders

3. Cautionary Notes

While this could be a strategic move to boost the coin’s value, it can also be a manipulative pump if controlled by one or few investors.

After a buyback-and-burn program, large holders could sell at the peak, leaving smaller investors exposed.

Always check:

How much liquidity the treasury actually has.

Who controls treasury decisions.

Whether there are mechanisms to prevent insider dumping.

✅ Summary

Yes, this could indicate that a major investor is trying to pump the coin, increase scarcity, and potentially make WLFI more elite or high-value, while also consolidating control. But whether it’s a long-term strategic move or short-term manipulation depends on transparency, distribution of holders, and execution of the buyback-burn program.

#FollowTheirMoneyMoves #SCREEMINGBUYTHEDIP #IfYouAreNewToBinance #SCREEMINGBUYME
The freshly approved Bitwise 10‑Crypto Index ETF — and what it could mean for XRP, ADA, MATIC, and more:

✅ Coins Included in Bitwise’s 10‑Crypto Spot ETF

The SEC has approved (though temporarily paused) Bitwise’s conversion of its index fund into an ETF, with exposure to 10 major cryptocurrencies Bitwise Investments+8Crypto Briefing+8Decrypt+8

Bitcoin (BTC)
Ethereum (ETH)
XRP
Solana (SOL)
Cardano (ADA)
Sui (SUI)

Chainlink (LINK)
Avalanche (AVAX)
Litecoin (LTC)
Polkadot (DOT)

📌 Additionally, a paused SEC review under Rule 431 could delay the ETF listing—but analysts view this as a procedural hurdle, not a rejection Decrypt+1Coinpedia Fintech News+1.

📈 What This Means for Included Altcoins
Institutional Legitimacy: Being in a spot ETF paves the way for institutional and retail inflows—XRP, ADA, MATIC (Polygon not included) gain regulatory credibility.

Price Impact: Historical trends show inclusion in ETFs often leads to immediate price spikes—e.g., Ethereum’s rally post-ETH ETF.
Ripple-On Effect: Even non-included coins like MATIC could benefit as investors overflow into similarly sounding assets with strong fundamentals or network adoption.

🔑 Why Analysts Expect Altcoin Soars
Diversified Access
This isn’t a BTC or ETH-only play—it’s a basket of top 10, offering broad exposure.
Regulatory Validation
SEC’s action signals a growing trend toward regulatory openness for altcoins Crypto BriefingAInvest.
Fund Inflows
Analysts expect major capital from pension funds and 401(k) programs to flow into these tokens for the first time.
Sentiment Boost
An approved and tradable altcoin ETF creates FOMO-driven momentum, press coverage, and algorithmic buying at scale.

🏃‍♂️ So Should You “Ape In”?

🔹 XRP, ADA, SOL, AVAX, LINK, LTC, DOT

Flotation in this index could drive double-digit to 2–3× near-term upside, especially if approval hurdles clear.
🔹 MATIC, HBAR, VET, etc.

Though not included, these assets may ride the ETF wave indirectly, as broader altcoin sentiment and capital flow intensify.

⚠️ Key Caveats

ETF still on pause: Full trading is pending, so price impact might come in phases—rumor → anticipation → actual listing.
Seasonality variable: Broader market trends (e.g., Bitcoin cycles, macro news) still play a defining role.
Diversification matters: ETFs offer balanced exposure; individual altcoins carry idiosyncratic risks.

🧭 Final Takeaway

Included: BTC, ETH, XRP, SOL, ADA, SUI, LINK, AVAX, LTC, DOT.
Non‑included but may benefit: MATIC (Polygon), HBAR, etc
Should you buy?

Yes, for exposure to ETF momentum—but it's smarter to buy into a diversified basket than chase single-coin hype

#CryptoFigureHeads #FollowTheirMoneyMoves #BinanceHODLerERA #SCREEMINGBUYTHEDIP
Peter Thiel, co-founder of PayPal and Palantir, and an early investor in Facebook, has had a significant but strategic influence in the crypto world, largely through venture capital, ideological support, and early ecosystem shaping. Here's a breakdown of his contributions in crypto:

🧠 1. Ideological Backing of Bitcoin as a Libertarian Tool

Peter Thiel has been one of the most vocal early proponents of Bitcoin, describing it as:

“A hedge against central banks and fiat currency debasement.”

He views Bitcoin as:
A store of value like digital gold

A freedom tool against centralized monetary policy
A way to opt out of inflationary systems controlled by governments

In 2021, Thiel said he wished he had invested more heavily in Bitcoin, calling its rise a signal of the decline of the U.S. dollar.

💸 2. Major Crypto Venture Capitalist via Founders Fund

Thiel’s Founders Fund (his VC firm) has been one of the earliest institutional investors in crypto. Contributions include:
Early investments in Bitcoin and Ethereum (before 2018)

Funding major crypto companies like:
Block.one (EOS)
Layer1 Technologies
Tagomi (later acquired by Coinbase)
Bullish Exchange
Caldera (ERA token) – modular rollup platform
Founders Fund reportedly held hundreds of millions in BTC as early as 2017.

🏗️ 3. Backing Infrastructure & Innovation

Peter Thiel has funded companies working on:
Bitcoin mining infrastructure (Layer1 in Texas)
Decentralized finance (DeFi)
Privacy and security layers
Web3 infrastructure (e.g., Caldera, StarkWare)
He’s more focused on infrastructure-level investments, not meme coins or speculative assets.

🏛️ 4. Political Influence in Crypto Policy

Thiel has supported pro-crypto politicians, including:

U.S. Senate candidates like Blake Masters, who openly support blockchain innovation
Advocated for less government control over crypto innovation
Criticized central banks and their control over money as threats to innovation

🔮 5. Predictions and Market Signals

Thiel has warned of:
China potentially using crypto or CBDCs to undermine the U.S. dollar
Governments trying to shut down Bitcoin due to its threat to monetary sovereignty
He’s also predicted that Bitcoin will become a geopolitical weapon, used by countries as an alternative to SWIFT and dollar-based trade.

🧾 Summary Table: Peter Thiel's Crypto Contributions
Area Contribution
Ideology Promoted Bitcoin as anti-fiat, libertarian, and digital gold
VC Investments Founders Fund backed BTC, ETH, EOS, Caldera, StarkWare, Layer1, and others
Infrastructure Supported mining, rollup, DeFi, and cross-chain infrastructure
Political Advocacy Funded pro-crypto candidates and anti-central bank narratives
Market Insight Publicly predicted global monetary shifts due to crypto disruption

🧠 Bottom Line:

Peter Thiel may not be a developer or crypto founder, but he’s a kingmaker in crypto through money, ideology, and network power. His bets tend to shape where institutional capital flows next — and his influence will likely grow as crypto infrastructure becomes more politically and economically significant.
$ERA
$ERA

#CryptoFundsOnTheMove #IfYouAreNewToBinance #FollowTheirMoneyMoves
The biggest on‑chain transfers recently recorded, across different blockchains and contexts:

🏅 Record-Setting Crypto Transfers
🥇 80,000 BTC (≈ $8.6 billion) — Largest Known Single Move

In July 2025, a dormant “Satoshi-era” wallet—believed by some to be linked to Roger Ver—transferred 80,000 BTC (originally acquired around 2011–2011 for under $210,000) in one go. This transfer, across eight wallets, now stands as the largest known Bitcoin transaction in dollar terms to date.

🥈 80,000 BTC (~$9.6 billion) — Billion-Dollar Liquidation

Shortly before, another whale sold 80,000 BTC, originally acquired in 2011 for roughly $54,000—realizing around $9.6 billion, marking an extraordinary ~18 million % return.

Tom's Hardware

Major Exchange-Related On‑Chain Movements to Binance
🧱 $400M+ in BNB — Portal Launchpool Staking

In February 2024, within a 24‑hour span, over $400 million worth of BNB was transferred to Binance by whales participating in the Portal (PORTAL) Launchpool. Individual transfers included at least one whale moving over $40 million in BNB.

📉 $338M in BNB — Whale Withdrawal & Deposit

In mid‑2024, a whale known as “capybara_bnb” withdrew 397,612 BNB from staking and deposited a total of 602,200 BNB ($338 million) to Binance, leaving just 57.6 BNB in the original wallet.

🔎 Other Noteworthy On‑Chain Transfers

SpaceX (Elon Musk) transferred over 1,300 BTC (~$153 million) to a new wallet in June 2025—its first movement in three years.

A whale moved 63,340 BNB (~$14.5 million at the time) to Binance in June 2023, triggering an immediate price drop.

Stablecoin transfers of 51–63 million USDT (each transaction) into Binance were observed in mid‑2024, sparking speculation about intended large-scale purchases.

📊 Summary Table
Rank Asset Amount Estimated Value Context
1 BTC80,000~$8.6–9.6 billionDormant “Satoshi-era” wallets—
BNB ~602,200~$338 millionWhale deposit after staking withdrawal—
BNB Portion of >$400 m total>$40 million eachPortal Launchpool staking event—
BTC ~1,300~$153 millionSpaceX wallet transfer after 3 years—
BNB 63,340~$14.5 million (2023)Whale deposit to Binance causing market dip—USDT~60 million~$60 millionWhale stablecoin inflows into Binance

⚠️ Why These Matter
Market impact: Large transfers into Binance often precede sell-offs or rebalancing—seen in price dips or shifts in exchange liquidity.
Investor behavior: Dormant wallet activity suggests strategic redistributions or liquidating positions after long-term holding.
Speculative moves: Moves tied to staking or launch projects reflect whales positioning ahead of major token events or listing.

✅ Bottom Line
Biggest on-chain transfers overall: Recent 80,000 BTC moves—valued between $8–9.6 billion—are the largest in history.
To Binance specifically: The single largest was 602,200 BNB ($338 million), plus the massive ~400 m BNB influx for Portal staking.
Other large moves: SpaceX’s BTC shift (~1,300 BTC), stablecoin inflows, and earlier whale activity also rank among the most significant.
$WCT
$WCT

#CryptoFundsOnTheMove
#IfYouAreNewToBinance #FollowTheirMoneyMoves
The biggest crypto transfers recorded on August 8, 2025:
Top Transfers
Ethereum Accumulation by Anonymous Institution

An undisclosed institutional buyer acquired a massive 171,015 ETH (approx. $667 million), spread across six newly created wallets. The ETH originated from renowned custodians like FalconX, Galaxy Digital, and BitGo, signaling a serious off‑exchange accumulation strategy.
XRP Whale Move After SEC Settlement

Just minutes after the Ripple vs. SEC case concluded and XRP was officially classified as a commodity, a whale moved 30 million XRP—valued at about $99.8 million—in a single transaction.
3,000 BTC Transferred from Dormant Wallets

A long-inactive Bitcoin wallet from 2015 moved 3,000 BTC, estimated at around $349 million, into new addresses—sparking speculation about a potentially significant market impact.

500 BTC Moved from Kraken

In another major BTC move, 500 BTC (approx. $58.3 million) was transferred from Kraken to an unknown wallet. whale-alert.io

Ethereum Whale Leveraged Trade on Aave

A whale (wallet 0xaf6c) executed a leveraged DeFi trade: converting 1,390 WETH into 52.83 WBTC and then back to 1,539 WETH, timed with Ethereum surpassing $4,000.

PUMP Token Sell-Off

A whale offloaded 1.11 billion PUMP tokens, worth about $3.79 million in SOL, depositing proceeds into Binance after securing a profit of $362,000.

SYRUP Token Withdrawal

Twonewly created wallets pulled out 10.98 million SYRUP tokens (approx. $5.4 million) from Binance, triggering speculation around the motive behind the large withdrawal.

Quick Summary Table
Asset Estimate Value Notable Details
ETH$667MInstitutional accumulation via custody
XRP$99.8MWhale transfer post‑legal settlement
BTC$349M (3,000 BTC)Moved from 2015-dormant wallet
BTC$58.3M (500 BTC)Kraken → unknown wallet
WETH/WBTCDeFi leveraged tradeComplex Aave strategy around $4K ETH breakout
PUMP$3.79MWhale sell with profit in SOL → Binance
SYRUP$5.4MLarge Binance withdrawal by new wallets

#CryptoFundsOnTheMove #FollowTheirMoneyMoves #BinanceTurn8
The largest on-chain whale transfers reported today (July 19, 2025), along with their potential implications:

⚠️ Today’s Major Whale Moves

7,743 BTC (~$916 million) moved from Coinbase to an unknown wallet — likely long-term cold storage or institutional accumulation, sparking speculation about confidence and holding intentions Bitcoin .

Total whale movements in July have already exceeded $1.2 billion, with Bitcoin holding above $116K despite ongoing profit-taking.

12,000 BTC (~$1.4 billion) were transferred to exchanges over the past 24 hours — a behavior often interpreted as either profit-taking or strategic portfolio shifts.

📈 Market Signals & Investor Sentiment

The Fear & Greed Index sits at 66%, pointing to bullish but cautious optimism in the market Bitcoin .

Exchange deposits of BTC and ETH have surged—BTC inflows peaked at around 81,000 BTC, indicating elevated selling pressure from large holders and miners .

💡 Why These Transfers Matter

Cold Wallet Transfers: The 7,743 BTC moving off exchange suggests accumulation rather than immediate selling.

Exchange Inflows: Large influxes into exchanges may precede sell-offs—often from whales and miners looking to take profits.

Price Behavior: Despite increased outflows to exchanges, Bitcoin remains above $100K, showing strong buyer demand and resilience.

🧭 Summary Table
Transaction USD Value Likely Intent Market Signal
7,743 BTC moved off Coinbase~$916M Long-term holding Accumulation
↗~12,000  BTC transferred to CEXs today~ $1.4B+Potential profit-taking Selling pressure
↗Surge in BTC inflows to exchanges—Wallet redistribution Cautious sentiment, possible price dip

🧠 What This Means for Different Investor Types

📌 Traders/Swing Traders: Watch for price dips following large inflows to exchanges—those could offer entry points. Conversely, cold wallet moves may indicate building resilience.

💼 Institutional & Long-Term Investors: The mass movement from Coinbase into cold storage may reflect growing confidence among large holders.

👶 Beginners: Whale activity is a powerful sentiment indicator but doesn’t always predict immediate price action. Use it as part of a broader strategy.

$WCT

#CryptoFigureHeads #FollowTheirMoneyMoves #IfYouAreNewToBinance #BinanceHODLerERA
Top Silicon Valley venture capital firms that have heavily invested in crypto, Web3, and blockchain startups — many of which were early backers of projects like Ethereum, Solana, Coinbase, OpenSea, LayerZero, and others:

💸 1. Andreessen Horowitz (a16z Crypto)

Location: Menlo Park, CA
Flagship Funds: a16z Crypto Fund I–IV (over $7.6B in total)
Top Crypto Investments:
Coinbase, Uniswap, Solana, Dapper Labs, OpenSea, LayerZero, Optimism, EigenLayer
Unique Position: Built a dedicated crypto research arm + policy division, helping shape crypto regulation.

🚀 2. Sequoia Capital
Location: Menlo Park, CA
Notable Crypto Bets:
FTX (loss), Fireblocks, Polygon, Filecoin, Saddle Finance, LayerZero, zkSync

Strategy: Early-stage and growth-stage across protocol, DeFi, infrastructure, and Web3 gaming.

🔒 3. Paradigm
Founded by: Coinbase co-founder Fred Ehrsam + ex-Sequoia partner Matt Huang
HQ: San Francisco, CA

Fund Size: Over $2.5B
Top Picks:
Uniswap, dYdX, Optimism, Blur, EigenLayer, Coinbase, Compound
Specialty: Hardcore crypto-native focus (DeFi, L2s, staking, MEV, governance)

🏗️ 4. Founders Fund (Peter Thiel)
Location: San Francisco, CA
Crypto Portfolio:
Bitcoin (very early), Block.one (EOS), Bullish, Layer1, Caldera (ERA), BitGo, Tagomi
Focus: Privacy tech, Bitcoin infrastructure, high-risk early-stage innovation

⚙️ 5. Polychain Capital

Founded by: Olaf Carlson-Wee (Coinbase’s first employee)
Based in: San Francisco, CA
Investments:
Tezos, Dfinity (ICP), NEAR, Filecoin, Avalanche, Cosmos, Aztec, StarkWare

Structure: Hybrid hedge fund and VC

🌐 6. Electric Capital
Founders: Ex-Facebook engineer Avichal Garg & Curtis Spencer
Key Investments:
Near, Celo, dYdX, Axelar, Bitwise, Gitcoin, Berachain, Zama
Known for: In-depth crypto dev reports and long-term bets on open-source ecosystems

🧠 7. Multicoin Capital
Technically Austin-based, but active in SV and co-invests often with SV firms
Top Positions:
Solana, Helium, Arweave, The Graph, Render (RNDR)
Reputation: Bold thesis-driven investing, major early Solana backer

📊 8. Pantera Capital
HQ: Menlo Park, CA
Focus: Blockchain infrastructure, DeFi, gaming, and layer-1 chains
Investments:
Ripple, Brave, 1inch, Alchemy, Bitstamp, Polkadot, Aurory
One of the first U.S.-based institutional crypto funds (since 2013)

🧬 Summary Table

VC Firm Known For Notable Investments
a16z Crypto Largest crypto-dedicated VC arm Uniswap, Coinbase, Solana, OpenSea
Sequoia Capital Legacy VC with a crypto turn Polygon, zkSync, LayerZero
Paradigm Hardcore DeFi and L2 focus Uniswap, Optimism, Blur, EigenLayer
Founders Fund Ideological & Bitcoin-heavy Caldera, Layer1, EOS, BitGo
Polychain Capital Cross-chain and privacy-first ICP, Filecoin, Tezos, Cosmos
Electric Capital Developer-centric investing Axelar, Bitwise, Gitcoin
Multicoin Capital Thesis-based, chain-maxi bets Solana, Helium, Render
Pantera Capital First U.S. crypto VC Ripple, Alchemy, Polkadot

$WCT
$ERA

#CryptoFigureHeads #FollowTheirMoneyMoves #IfYouNewToBinance
Summary of Trump’s High-Stakes Posts and Summit Agenda

Announcement of the Summit
President Trump described his upcoming meeting with Putin as “high stakes”, emphasizing its importance. Discussions are set to focus on negotiating a ceasefire for Ukraine. He also hinted that the "more important meeting" would be a follow-up involving Ukrainian President Zelenskyy, contingent on progress.

Optimism and Strategy

Trump expressed optimism, estimating a 75% chance of success and suggested that economic sanctions had made Putin more amenable to peace. He proposed a potential trilateral meeting with Zelenskyy in the future.The Guardian

Land Swaps and Territorial Concessions

Trump raised the possibility of land-swap deals—suggesting Ukraine might cede territory (e.g., parts of Donbas or Kherson) as a condition for peace. These ideas have alarmed Kyiv and drawn criticism from European leaders.

Broader Reactions and Context

European and Ukrainian Unity

Ahead of the summit, European leaders and Zelenskyy united in urging Trump not to negotiate away Ukrainian territory and insisted that any peace process must involve Ukraine directly and begin with a ceasefire.The Washington Post

Strong Rejection from Zelenskyy

President Zelenskyy has been vocal against proposals involving territorial concessions—stating that such compromises would embolden aggression, not prevent it.

Territorial Concessions Spark Emotional Responses

In Ukrainian frontline areas such as Zaporizhzhia, residents strongly oppose any land swaps, viewing them as legitimizing invasion, erasing identity, and inflicting irreversible harm.

What This Means

Trump’s social media and public messaging signal a serious diplomatic push, albeit one that’s highly contentious, especially in its treatment of Ukraine's sovereignty.

His willingness to entertain solutions like land swaps and a trilateral summit underscores both ambition and risk—potentially undermining Ukraine’s position if not fully inclusive of Kyiv’s leadership and consent.

The summit’s symbolic nature, plus Trump’s optimistic tone, is raising concerns about a possible legitimization of Russian territorial gains without adequate safeguards or Ukrainian participation.

In essence:

Trump is steering a high-stakes diplomatic gambit with Putin, framed as a peacemaking effort—but its success and legitimacy hinge on whether Ukraine and Europe remain central to the process.

#CryptoFundsOnTheMove #IfYouAreNewToBinance #FollowTheirMoneyMoves

What SoftBank is currently up to in the realms of cryptocurrency and broader investment strategies:

1. SoftBank’s Bold Crypto Push — Twenty One Capital

SoftBank has teamed up with Tether, Bitfinex, and Cantor Fitzgerald to launch a Bitcoin acquisition SPAC, now called Twenty One Capital. This entity will go public via a reverse merger with Cantor Equity Partners and is structured to accumulate Bitcoin, aiming to become a major treasury holder.

The venture is launching with 42,000 BTC, positioning it as the third-largest Bitcoin treasury globally.

SoftBank contributes by purchasing roughly $900 million in Bitcoin-equivalent shares. This participation grants it significant minority ownership in Twenty One Capital.

The deal structure also includes raising $585 million through convertible bonds and PIPE equity offerings to fund further Bitcoin acquisitions and operations.

Media analysis describes the move as a return to crypto for SoftBank—this time with even more financial firepower and institutional backing.

2. Diversified Investments Beyond Crypto

SoftBank continues to invest aggressively in AI, semiconductors, and emerging tech infrastructure:

AI & Semiconductors:

Increased its stake in Nvidia to about $3 billion by March 2025.

Invested $330 million in TSMC and $170 million in Oracle.

Massive Infrastructure Ventures:

Leading a $500 billion AI infrastructure project—The Stargate Project—in partnership with Oracle, OpenAI, and Abu Dhabi’s MGX fund, aiming to create 100,000 US jobs by 2029.

Corporate Acquisitions:
Announced a $6.5 billion acquisition of Ampere Computing, a producer of energy-efficient high-performance processors for AI/cloud computing (closing in late 2025).

Launched SB OpenAI Japan, a 50:50 AI venture with OpenAI, investing $3 billion annually to implement AI solutions across SoftBank’s Japanese operations.Wikipedia

Data Center Investment:

Invested $50 million in Cipher Mining, supporting HPC-focused data center expansion—a move seen as signaling broader ambition in high-powered infrastructure.Barron's

Summary: SoftBank's Strategy at a Glance
Investment AreaKey ActivitiesCrypto (Bitcoin)Minority stake in Twenty One Capital (BTC acquisition SPAC), ~42,000 BTC reserveAI & SemiconductorsSignificant investments in Nvidia, TSMC, Oracle; major AI infrastructure projectInfrastructureAcquiring Ampere Computing; data center investments via Cipher MiningAI PartnershipsFormed SB OpenAI Japan joint venture (enterprise AI deployment in Japan)

Bottom Line

SoftBank is weaving a multifaceted investment strategy:

Cryptocurrency: Re-entered the market strategically via an institutional-grade SPAC (Twenty One Capital), diversifying exposure to Bitcoin but with a cautious, equity-based structure rather than direct holdings.

Technology & AI Infrastructure: Boldly ramping up investments in AI ecosystems, including chipmakers, data centers, and collaborative ventures like SB OpenAI Japan and Stargate.

#CryptoFigureHeads #FollowTheirMoneyMoves #IfYouAreNewToBinance
Donald Trump, World Liberty Financial (WLFI) + USD1, and what that might mean for U.S. dollar dominance, crypto, and global compliance & regulation. 😄

🔍 What is WLFI / USD1 and how is Trump involved

Here’s what’s public:

WLFI is a crypto / DeFi platform that is linked with Trump and family members. Token Metrics+2Wikipedia+2

They propose / have launched a stablecoin called USD1, which will be “fully backed by short-term U.S. government securities, U.S. dollar deposits, and other cash equivalents,” with reserves custodied by BitGo.

WLFI has commercial and token sale structures where a large share of proceeds and economics seem to favor Trump family interests. For example, sources say the Trump family controls a percentage of net revenues from WLFI and from token sales.

WLFI has also made investments / strategic moves, e.g. investing USD $10 million into Falcon Finance to support stablecoin infrastructure and liquidity interplay with their USD1 token.

Additionally, WLFI has engaged in a deal involving ALT5 Sigma Corporation (Nasdaq-listed) where ALT5 will purchase WLFI tokens and the deal involves ~$1.5 billion, and the Trump-family venture will have board representation, per reports.

Bottom line: WLFI + USD1 is a project that blends traditional financial backing (U.S. government securities for reserve) with crypto/DeFi structure, and it has strong association with the Trump family at leadership and financial levels.

🌐 Implications for USD / U.S. Dollar Dominance & Crypto

You asked whether this relates to “American crypto dominance and global compliance / central bank” dynamics. Here’s how these pieces might fit together.

1. Supporting U.S. Dollar Influence

Because USD1 is backed by U.S. government securities and USD deposits / equivalents, use or adoption of USD1 helps tie stablecoin value directly to the U.S. dollar & U.S. financial ecosystem.

Regulatory developments: the U.S. government (under Trump) passed / signed legislation (GENIUS Act) to create a regulatory framework for stablecoins. The law requires backing by “liquid assets” like U.S. dollars and Treasury bills and mandates transparency on reserve composition.

Officials say that such regulation “strengthens the dollar’s global role and boosts Treasury bond demand.” Reuters

2. Crypto Strategy and U.S. Policy Alignment

Trump also signed Executive Order 14178 in early 2025, which “prohibits the establishment, issuance or promotion of central bank digital currency” (CBDC) and tasks a group to propose a federal regulatory framework for digital assets.

Meanwhile, with projects like WLFI and USD1, there is alignment between private crypto ventures and broader U.S. interest / regulatory support for dollar-pegged stablecoins and decentralized finance backed by traditional finance safeguards.

Trump has publicly stated ambitions for the U.S. to become a “crypto capital of the world” and suggested support for crypto/bitcoin strategy.

3. Central Bank & Compliance Considerations

Even though USD1 is backed and transparent via custodians like BitGo, private crypto/DeFi projects such as WLFI face scrutiny around governance and compliance. Some sources raise concerns that the centralized control of revenue and operations by the Trump family creates risks of conflicts of interest or lack of decentralized governance participation. AInvest

There have been allegations / concerns about token sales by WLFI to entities linked to sanctioned groups or money-laundering schemes. One report claims WLFI sold tokens to entities tied to Lazarus Group (North Korea–linked) and other sanctioned or suspicious actors. AInvest

Regulatory agencies (for example in the U.S.) have not always taken public enforcement action in every case, but there have been demands by lawmakers for investigations. AInvest

✅ Risks, Opportunities & What Could Happen
FactorOpportunity / BenefitRisk / ConcernStablecoin USD1 with government-backed reservesBridges DeFi and TradFi; may attract institutional trust; supports global utility of USD-backed cryptoCentralized control; potential governance conflicts; regulatory & reputational risk if tokens sold to sanctioned actorsU.S. policy & regulation (GENIUS Act / regulatory clarity)Legitimizes stablecoins industry; reinforces dollar reserve value; may encourage innovationIf regulation is weak on compliance, AML or transparency gaps could be exploited; public trust may be fragile.Trump family / private interest involvement in crypto projectsLeverages influence & name recognition; potentially fast-tracked partnerships or adoptionPerceived / actual conflicts of interest; scrutiny over mixing public policy and private gain; ethics concerns.Competition with other currencies / central bank models (CBDCs, de-dollarization attempts globally)U.S. stablecoin leadership could reinforce global financial architecture under USDIf other countries pursue alternate systems aggressively, U.S. dollar could face long-term challenges; critics say reliance on stablecoins could shift risk dynamics.

🧾 My View: Is This “Global Business Alpha / Influence”?

Yes — this situation seems like a deliberate strategy (or at least a convergence) where private crypto business ventures (WLFI + USD1) are closely tied to political power structures (Trump family & U.S. administration). That offers potential alpha (first-mover advantage, influence) if managed transparently and compliantly. But with that influence/chance comes heavy scrutiny, complexity, and risk.

If USD1 gains global traction, users / institutions may start treating this token as a digital dollar alternative, simplifying cross-border transactions in crypto / DeFi but still keeping value anchored to U.S. reserves & regulation.

Because WLFI is not purely decentralized (or operating like many public DeFi platforms), its structure may diverge from the decentralized ethos — which could lead to debates around fairness, oversight, and investor protection.

For global compliance, regulators, international trade partners, and financial institutions will closely watch how WLFI handles AML / KYC / governance — and any misstep could impact trust in this model.

From a macro perspective, USD-backed stablecoins like USD1 (and regulation around them) may support continued U.S. financial dominance, especially if combined with policies ensuring reserve backing and transparency.

The truth behind why markets often dump right before a major uptrend — and whether it’s manipulation by whales.
#FollowTheirMoneyMoves
#MindOverMarkets
#PsychologyInCrypto
📉 WHY BAD NEWS ALWAYS DROPS BEFORE A BIG UPSURGE

This is not coincidence. It’s not accidental.

It’s market psychology + whale strategy working together.

Below is the clean breakdown:

1️⃣ Whales NEED Fear to Buy Cheap

Big players (funds, market makers, large exchanges, “maximum holders”) cannot buy millions worth of BTC, ETH, XRP, TAO, SOL, etc. at the top.

They need liquidity.

Liquidity comes from panic selling.

So how do they create panic?

✔ They drop “news”

✔ They trigger a cascade of liquidations

✔ They push price down fast

✔ Retail sells out of fear

✔ Whales buy at discounts

✔ Market then upsurges

This is not conspiracy — it is game theory.

2️⃣ NEWS DOESN’T CRASH MARKETS. WHALES USE NEWS AS A WEAPON

When retail sees a negative headline, they react emotionally.

Whales react strategically.

Whales use negative news to:

Open huge leveraged SHORTS

Push price down

Trigger stop losses

Load up on long-term positions at the bottom

Close shorts + flip long

Ride the real pump

This cycle repeats every major run.

3️⃣ HOW WHALES TIME THEIR “SHAKE DOWN”

Whale accumulation usually happens at:

🔻 Red candles on good fundamentals

Markets going down despite bullish data = accumulation.

🔻 Pre-event dips

Examples:
Before ETF approvals
Before halving
Before CPI/Inflation announcements
Before major exchange listings
Before Fed meetings

These dips are manufactured to accumulate cheap supply.

4️⃣ WHY THE MARKET ALWAYS PUMPS AFTER THE FEAR EVENT

Because the goal of the shakeout is simple:

👉 Get retail OUT

👉 Get whale money IN

👉 Then allow price to run

Whales don’t chase green candles — they create red ones.

5️⃣ IS THIS MANIPULATION?

The correct term is:

“Strategic Market Positioning”

Not illegal.

Not random.

Not accidental.

Crypto markets are thin, so a few big players can easily:

Move price 2–8%

Liquidate hundreds of millions in positions

Force volatility

Control sentiment

Accumulate before the next major narrative

6️⃣ HOW TO PROTECT YOURSELF FROM THE SHAKE OUTS

Here is how elite traders survive what retail cannot:

✅ Hold stablecoins for dips
✅ Only buy red candles
✅ Avoid opening high-leverage trades before major announcements
✅ Understand the pattern:

Fear → Liquidations → Accumulation → Pump

✅ Track whale wallets

Big buyers ALWAYS enter when the news is worst.

7️⃣ THE TRUTH

The market is NOT manipulated randomly.

It is controlled by a few massive players who understand:

Liquidity

Human psychology

Timing

News cycles

Weak hands

Retail behaves emotionally.

Whales behave strategically.

#CryptoFundsOnTheMove
#IfYouAreNewToBinance #FollowTheirMoneyMoves
🐳 Major On‑Chain Whales Making Waves

1. 40,192 BTC ($4.77 billion) moved

A decade-dormant "Satoshi-era" bitcoin whale transferred 40,192 BTC (≈ $4.77 billion) from its 2011 wallet to a new address — possibly indicating further selling ahead.

Earlier this week, the same whale sent around 40,009 BTC (~$4.7 billion) to Galaxy Digital’s OTC desk Blockchain News+6AInvest+6Live Bitcoin News+6. This distribution has already triggered some BTC to be moved to exchanges (Binance, Bybit), raising concerns of potential liquidations .

2. 1,042 BTC ($123 million) reactivated

Another whale, silent since 2019, moved 1,042 BTC (~ $123 million) to a new wallet. The stash originated six years ago at under $9k per BTC X (formerly Twitter).

3. 117,678 ETH ($374 million) in Ether transfers

A whale moved over 117,678 ETH (~ $374 million) in under four hours. Notably, 40,000 ETH (~$127 million) were deposited to Kraken; the rest went across Coinbase and Cumberland .

4. 1.5 million Pi Coins (~$780k–$780k?)

Coin whales transferred 1.5 million Pi tokens to exchanges, sparking speculation of a potential price drop — although Pi remains a niche token.

⚙️ What This Means for the Market

Bitcoin:

The massive BTC movements from wallets inactive since 2011 (≈ 80k BTC in total) represent some of the largest on-chain Bitcoin transfers in history.

Market impact has been noticeable: BTC briefly hit new highs (~$122k–123k), but a mild pullback (~0.7%) followed .

Analysts point to a maturing market: “Bitcoin is now one of the most deeply liquid markets on Earth”—able to absorb billion-dollar moves without dramatic collapse BeInCrypto.

Ethereum:
The ETH transfers, while significant, appear more like internal repositioning by whales rather than outright dumps—no corresponding price drop was recorded; ETH was up ~6.6% over 24 hours .

🔍 Summary of Today's Biggest On‑Chain Transfers
AssetVolumeApprox. ValueNatureBTC40,192$4.77BDormant whale reactivatesBTC40,009$4.7BSent to Galaxy DigitalBTC1,042$123MSecondary dormant wallet movedETH117,678$374MWhale moving to exchangesPi Coin1.5M~n/aWhale transfer to exchange

📌 Key Takeaways

The BTC whale reactivation is by far the largest single on-chain transfer today, with potential implications for market supply and sentiment.

ETH whale activity is substantial but doesn’t appear to be bearish — likely internal repositioning or liquidity provisioning.

Other token movements (like Pi) remain niche but still worth monitoring for token-specific impacts.

#xrp #FollowTheirMoneyMoves #IfYouAreNewToBinance #BinanceTurn8
The latest on XRP news, key partnerships, and market sentiment:
🚀 Major Partnerships and Institutional Moves

BNY Mellon & RLUSD

In July 2025, Ripple named Bank of New York Mellon as the official custodian of its stablecoin RLUSD, triggering a ~12% surge in XRP’s price as the news broke .

Global Expansion – Payments & Integration

Ripple has expanded XRP-based cross-border payment services into six countries—including UAE (via Zand Bank & Mamo), U.S., Brazil, Mexico, Australia, and Switzerland, offering faster remittances through On-Demand Liquidity (ODL) .
Tokenized Real-World Assets (RWA) with Ondo Finance

Ripple teamed up with Ondo Finance to integrate tokenized U.S. Treasuries (OUNG) on XRPL. These assets are tradeable via RLUSD, positioning XRP as a settlement asset in the growing market of institutional bond tokenization .

Apex 2025 Highlights (June 2025)

The XRPL community summit introduced five new stablecoins (USDC, RLUSD, EURØP, XSGD, USDB), tokenized U.S. Treasuries via Guggenheim/Zeconomy, and a partnership with Web3 Salon in Japan supporting regional blockchain startups with grants .
Asia-focused Innovation Fund

The XRPL Japan & Korea Fund (part of Ripple’s 1 B XRP initiative) continues financing regional developers and startups. Notable projects include VWBL (Japan) and Moai Finance (Korea), backed by Ripple’s grants and accelerator schemes .
Africa & Middle East Expansion

Ripple received a regulatory license from the Dubai Financial Services Authority (DFSA) and collaborated with Chipper Cash (active in multiple African markets). Together, they’re leveraging XRP for faster cross-border settlements across those regions .

📈 Market Sentiment & XRP Hype

Price Momentum & Regulatory Validation

XRP spiked ~5% to ~$3.40 (briefly hitting $3.64), following U.S. regulatory developments—including the passage of the GENIUS Act and Digital Markets Clarity Act, and plans to allow crypto in 401(k) plans—adding institutional appeal Crypto .

Technical Ratings & Analysts’ Picks

Analyst Peter Brandt projected a potential 60% rally, targeting ~$4.47. Bullish chart patterns were also spotted, predicting possible targets between $2.87 and $3.72 in the short- to mid-term .

Caution Emerges Amid Profit-Taking

Shortly after the rally, XRP dropped ~2.9% as traders took profits. Overall sentiment remains cautiously optimistic, with many citing a "pause to refresh" ahead of the next leg higher .

Legal Winds Shifting in Ripple’s Favor

Ripple announced it's dropping its cross-appeal against the SEC in its long-running lawsuit—clearing the way toward legal resolution and removing a longstanding barrier for XRP’s legitimacy .

🧭 Summary Table
TrendHighlightsPartnershipsBNY Mellon (RLUSD), Ondo Finance (Treasuries), Chipper Cash, banks across 6 countriesInstitutionalStablecoin and tokenization infrastructure, prime custody, regional innovation fundsHype DriversTechnical bullish signals, U.S. regulation gains, ongoing SEC resolutionMarket MoodUp ~5–12% around news pulses, brief pullbacks, overall constructive sentiment
Ripple is clearly deepening XRP’s institutional and regulatory strategy. From traditional banking custodians to real-world assets on-chain, and steady global expansion, utility is now the main story over speculation.

$XRP
$XRP
$WCT

#CryptoFigureHeads #FollowTheirMoneyMoves #FollowTheirTweets
Most recently, Trumps major public crypto-related commentary dates back to early 2025 and is often covered second-hand in news outlets X (formerly Twitter)+2X (formerly Twitter).

📌 Key crypto‑related posts from Trump earlier in 2025:

In March 2025, he announced via Truth Social that the U.S. would establish a Crypto Strategic Reserve including Bitcoin, Ethereum, XRP, Solana, and Cardano, aiming to position America as the “crypto capital of the world” X (formerly Twitter)+4X (formerly Twitter).

He also welcomed attendees to the first-ever White House Digital Asset Summit, referencing his plan to make the U.S. the “Bitcoin superpower of the world” X (formerly Twitter)+1.

Earlier in 2025, he reversed his prior stance by signing Executive Orders:

EO 14178 banned development of a U.S. CBDC and tasked a working group with shaping crypto regulation X (formerly .

A separate order created a Strategic Bitcoin Reserve funded by seized BTC and a broader Digital Asset Stockpile .

🔍 Latest Related Coverage:

Today, Trump publicly urged Congress to pass key crypto legislation during the U.S. House's “Crypto Week,” reiterating support for bills aligned with his regulatory agenda aa.com.tr.

A recent analysis notes that he has allocated about 8% of his personal net worth into Bitcoin and Ethereum, signaling a major personal stake in the crypto market .

✅ In Summary:

No direct tweets today from Donald Trump related to crypto.

The latest crypto topics tied to Trump are:

Large-scale policy initiatives and executive orders earlier in 2025.

His public push for legislation currently unfolding in Congress.

Reported personal investment allocation into BTC and ETH as of August 4, 2025.

#EliteBusinessMindset #SmartMoneyWatcher #FollowTheirMoneyMoves

🔥 1. BILLIONAIRE APPROACH — OUTCOME, LEVERAGE, AND INFRASTRUCTURE
✔ They don’t chase pumps — they buy infrastructure coins

Billionaires don’t buy hype.

They buy the rails, not the trains
They accumulate:
XRP → settlement & institutional rails
ETH → global execution layer
BNB → exchange infrastructure
SOL → high-speed execution
TON → messaging + payments rail
TAO → AI infrastructure
ADA / DOT → governance & future chains
BTC → global reserve asset
Stablecoins → liquidity & farming
These are ownership of infrastructure, not random projects.

🔥 2. BILLIONAIRE GAME — LEVERAGE WITHOUT RISK

Billionaires don’t gamble.
They don’t use:
50× leverage
memecoin chasing
FOMO buying
emotional entries
They use strategic leverage, meaning:

✔ They use TIME → not margin
✔ They use LIQUIDITY → not borrowed money
✔ They use POSITION SIZE → not risk

Their “leverage” is:
early accumulation
buying during fear
holding through noise
compounding from cycles
Their money works.

They don’t work for money.

🔥 3. BILLIONAIRE STRATEGY ON BINANCE
A. Build the Foundation (40%)

These are infrastructure, settlement, execution, and institutional rails:
BTC
ETH
XRP
BNB

B. Build the Growth Engine (40%)

These are emerging mega-narratives:
SOL (speed + dev ecosystem)
TAO (AI + compute)
TON (messaging + payments)
ADA / DOT (governance + future scaling)

C. Optional Asymmetric Plays (10%)

These must be chosen with a SYSTEM, not emotion:
undervalued L1s
privacy tech
real-world asset tokenization coins
institutional adoption tokens

D. Liquidity & Farming (10%)

Stablecoins (FDUSD, USDT) for:
dips
farming
option strategies
launchpads

🔥 4. BROKE PERSON WITH A BILLIONAIRE MINDSET

You don’t have capital —

so your leverage is discipline and information, not money.
Here’s exactly how to play it:

✔ 1. Pick 3–5 high-probability coins only

No 200-coin portfolios.
A broke person with billionaire discipline chooses:
1 settlement coin → XRP
1 reserve coin → BTC
1 execution coin → SOL or ETH
1 infrastructure link → BNB or TAO

✔ 2. Set weekly or monthly buys (auto-DCA)

Even if it’s:
M100
M300
M500
Consistency > amount.
This is time leverage, not money leverage.

✔ 3. Build a 3-cycle plan

Billionaire-mindset broke person does NOT think in days.
They think in:
Cycle 1: Survive
Cycle 2: Accumulate
Cycle 3: Become wealthy
Crypto creates millionaires in cycles, not days.

✔ 4. Become task-independent

Don’t chase pumps.

Don’t chase influencers.

Don’t jump every week.
Pick your coins.

Set your plan.

Execute like a robot.

✔ 5. Broke person’s LEVERAGE is KNOWLEDGE

You don’t have capital.

So your weapon is:
knowing narratives early
understanding cycles
spotting institutional moves
tracking developer activity
reading order flow
watching Binance liquidity walls
That is information leverage.

🔥 5. The ONE DIFFERENCE THAT CHANGES EVERYTHING
MILLIONAIRE THINKING (BROKE PERSON):

Chases opportunities. Emotional. FOMO. Moves late.

BILLIONAIRE THINKING (BROKE PERSON):

Creates opportunities through:
discipline
compounding
narrative intelligence

picking infrastructure assets
staying outcome-minded
playing the long game

🔥 6. EXACT PLAN FOR EACH

✅ IF I WERE A BILLIONAIRE ON BINANCE

I would:

✔ Accumulate 10–15 coins max
✔ Hide them in cold custody
✔ Never sell early
✔ Use cycles as leverage
✔ Focus on infrastructure coins that institutions will buy
✔ Position before ETFs, before regulation, before masses
✔ Hold for 5–10 years minimum

Because billionaires don’t need fast money —

they build empires.

✅ IF I WERE BROKE WITH A BILLIONAIRE MINDSET

I would:
✔ Use DCA
✔ Buy during fear
✔ Hold through noise
✔ Build conviction in 4–6 top coins
✔ Use research as leverage
✔ Think in years, not days
✔ Build equity, not emotions
✔ Let cycles multiply my position

Because broke people become wealthy through discipline and compounding —

not luck.

🔥 FINAL TRUTH

If you combine:
billionaire mindset
broke hunger
Binance infrastructure
XRP settlement future
AI + L1 narratives
cycles
discipline
You don’t just “invest.”

You manufacture wealth.
$XRP
$BNB
$ETH