billetera

🕵️‍♂️ Someone just dumped 5 million bucks.

A freshly minted wallet (0x82C0) withdrew 5M $USDT from Bybit to scoop up 8.1M $ today.

#USDT #ballenas #Inversiones #Wallet #billetera $BB

⚖️ Some analysts back Michael Saylor's model, but others see the recent dump of 32 $BTC as a dangerous crack in his narrative. Do the financial maneuvers that Strategy is making with bitcoin make sense in the long run? There are mixed opinions.

🔹 The price of $LINK is dropping, but the number of wallets is at an all-time high since 2022. By June 2026, wallets holding at least 1 unit of Chainlink's crypto will exceed 535,000.

🔹 Japanese bank SBI Shinsei will allow its clients to earn interest in bitcoin, ether, and XRP. This is part of the bank's incentive program aimed at attracting users to SBI's crypto business.

👀 Every Mexican owes $8,000 in public debt they never asked for. Total debt has reached 18.68 trillion pesos (50% of GDP). Those saving in pesos are paying through inflation and facing reduced future investment.

#billetera #ballenas #japon #PIB #Chainlink

🏦 After holding $BTC for 7 months, the "whale" 37BnFf finally threw in the towel.

Today, they sold 800 BTC for $50.24 million, which they bought at $106,866, resulting in a loss of $35.3 million.

📊 Update from June 19:

Bitcoin ETF:
Daily net flow: -1,786 BTC (-$113.08 million)
Weekly net flow: -2,986 BTC (-$189.02 million)

Ethereum ETF:
1-day net flow: -14 515 $ETH (-$24.73 million)
7-day net flow: -9,913 ETH (-$16.89 million)

🕵️‍♂️ Whales are stacking $ETH !

K3 Capital withdrew 10,000 ETH ($16.92 million) from Binance 2 hours ago.

The wallet linked to Chun Wang has pulled out another 7,650 ETH ($12.93 million) from Binance in the last two hours.

#ballenas #etf #Inversiones #billetera #BILLIONS🌟

🐳 Two wallets, likely linked to the same "whale," sold 11 888 $ETH for 20.28 million dollars at a price of 1,706 dollars.

🕵️‍♂️ Institutions and the "whales" are stacking $HYPE .

The "0x644" wallet from Fansara Capital received 146,853 HYPE (10 million dollars) from FalconX.

A newly created wallet, "0x643," received 108,000 HYPE (7.3 million dollars) from FalconX.

🐳 A "whale" deposited 308 100 $SOL (21.22 million dollars) in Kr@k3n and Byb1t, taking a hit of 16.06 million dollars.

The "whale" had initially pulled these SOL from Binance worth 37.28 million dollars.

#BILLIONS🌟 #billetera #ballenas #Inversiones #LiquidationAlert

🔮 CME Group plans to sue the CFTC over the approval of perpetual futures platforms including K@lsh1 and Co1nbas3.
The Block.

📊 #FBTC #ETH #BTC Bitcoin spot ETFs saw an outflow of $82.2 million, while Fidelity's FBTC leads inflows.

According to SoSoValue data, on June 17 (Eastern Time), Bitcoin spot ETFs recorded a total net outflow of $82.1637 million, while Fidelity's FBTC saw the largest single-day net inflow of $14.0197 million.

Ethereum spot ETFs recorded a total net outflow of $29.3743 million, led by the Grayscale Ethereum Mini Trust with net outflows worth $9.8926 million. #etf

👀 #USDT Tether stops issuing the gold-backed USDT stablecoin. Cointelegraph. #stablecoin $INTC $COIN

🗣 President Trump has stated they decided to assist Intel in exchange for 10% of their shares.

🐳 Whale transactions from big investors and institutions:

Arthur Hayes bought 1,500 #ETH ($2.63 million);
2. Garrett Jin bought 81,703 #HYPE (approximately $6 million).

🐳 A whale deposited 43,235 $ETH into Binance, worth $74.68 million. The whale still holds 43,562 $ETH ($75.41 million) in staking but is currently down $12.7 million overall.

📊 Ark Invest bought $18 million worth of Co1nbas3 shares and sold $29 million worth of R0b1nh00d shares.

#ballenas #TRUMP #etf #stock #billetera $XAU

🔥DID TOM LEE JUST BUY $35M OF ETH?

Another fresh wallet just pulled $35.8M of ETH from FalconX. This buying pattern aligns with previous buy patterns seen from Bitmine.

It looks like Tom Lee is stacking up on ETH.

#ballenas #ETH #Inversiones #billetera #billions $ETH

🕵️ Arthur Hayes scooped up 1,500 $ETH for a whopping $2.63 million from CumberLand, and he's likely looking to stack more ETH.

Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21

#ballenas #ETH #BILLIONS🌟 #billetera #Inversiones

💸 Following the sudden market drop, Machi was forced to close most of his long position at $ETH (25x), resulting in a partial liquidation. He currently holds a long position of 2,900 ETH (5x) and has lost over 35 million dollars, with total losses exceeding 79.87 million dollars.

🕵️‍♂️ The newly created wallet "0x008" has withdrawn another 50,000 HYPE (3.58 million dollars) from Byb1t.

Now it holds 200,000 HYPE (14.33 million dollars).

Address: 0x008d9A5fc10072F1C1fF422428F6f8552daE295f

💸 Andrew Tate has faced 8 liquidations in the last 16 hours. He experienced a liquidation on a long position at $BTC , then switched to a short position in BTC and got liquidated again. He now has only $14,219 left in his account.

🚀 Garrett Jin sold all of his 184,102 HYPE yesterday for 13.55 million dollars at $73.6 and is already buying back today. So far, he has purchased 81,703 $HYPE for 6 million dollars.

#ballenas #Inversiones #hype #billions #billetera

🕵️‍♂️ Arthur Hayes linked a wallet that later received 1,400 $ETH , worth $2.51 million, from FalconX. Now, the wallet holds a total of 4,400 ETH, valued at $7.89 million.

🕵️‍♂️ This newly created wallet has withdrawn 150,000 $HYPE (approximately $11 million) from Byb1t in the last 5 days. It already boasts unrealized gains of about $1 million.

Address: 0x008d9A5fc10072F1C1fF422428F6f8552daE295f

🐳 A "whale" has withdrawn 11,142 ETH ($19.94 million) from Binance.

In total, the "whale" has pulled out 32,278 ETH ($57 million) from Binance in the last 3 days and allocated them to staking.

🐳 The whale geministar.eth just bought another 11,142 ETH ($19.94 million).

In the past two days, geministar.eth has acquired a total of 32,278 ETH ($57 million).

#ballenas #billions #billetera #hype #ETH

🏦 It is estimated that the listed company Strive has bought over 249 $BTC today via SATA. <a>...

🕵️‍♂️ A newly created wallet received 20,000 $ETH , worth 35.86 million dollars, coming from FalconX, likely belonging to Bitmine.

Address: 0xE9fCE031b15B3B8e2E357c8a7daDeBDA8C60B6C9

🏦 Garret Jin has liquidated all of his 184 102 $HYPE for 13.54 million dollars in $USDC at a price of 73.58 dollars, netting a profit of 2.83 million dollars.

Garret still holds his long position in $BTC (5x), with a loss of 13.2 million dollars, and his long position in $ZEC (2x), with a profit of 3.29 million dollars.

🚀 The World Cup match between Argentina and Algeria is about to kick off.

A big bettor just wagered 1.81 million dollars that Argentina won’t win and that Algeria will win with a handicap of +1.5.

If Argentina draws or loses, he will win both bets and rake in a profit of 2.65 million dollars.

#EthereumRebounds22%FromJuneLow #ballenas #billetera #futbol #crypto

🇯🇵🚀 #BTC Metaplanet (3350.T) has shot up over 12% today after announcing plans to launch a Bitcoin-backed fixed income product in Japan.

🕵️‍♂️ A wallet likely linked to Arthur Hayes received 3,000 $ETH (5.42 million dollars) from FlowDesk.

The connection between the wallet and Arthur hasn't been confirmed yet, but the FalconX deposit address has received funds directly from him.

📊 Update as of June 15:

Bitcoin ETF:
Daily net flow: +1 000 $BTC (+66.61 million dollars)
Weekly net flow: -6,155 BTC (-409.89 million dollars)

Ethereum ETF:
1-day net flow: -5,316 ETH (-9.64 million dollars)
7-day net flow: -24,405 ETH (-44.27 million dollars) #etf

📊 #BTC Bitcoin is projected to hit $100,000 by the end of 2026, according to Standard Chartered.

#metaplanet #ballenas #Inversiones #billetera

🐳 A whale deposited $5.5 million in $USDC on HyperLiquid and opened long positions:

120 000 $HYPE (10x)
6193 $ZEC (3x).

The whale also closed a long position on $ETH , netting 396,000 $

#ballenas #Inversiones #Hyperliquid #hype #billetera

🕵️ As the $ZEC bounces back, Loracle's long position on ZEC (10x) is now raking in unrealized gains of about $4.5 million.

He's also upped his long position in $NEAR (10x) to 4.23 million $NEAR and is still holding long positions in $HYPE, $WLD , $TON, $ASTER, $XMR , and $TSLA, with a total floating profit of $3.48 million.

🐳 A 'whale' just pulled out 8,715 $ETH worth $15 million from Binance and is staking it.

Address: 0x49C59d74B371C429aF70FafEc10cCCBE97eFF1f2

💰 Someone scored $5.2 million betting on yesterday's World Cup match between Turkey and Australia!

Leeerojjenkins wagered a total of $4.73 million betting against Turkey winning, and also placed a bet on Australia +1.5 on the handicap market.

In the end, both bets hit, and he walked away with a $5.2 million profit!

📊 #SOL #XRP #HYPE Between June 8 and June 12 (Eastern Time), spot Bitcoin ETFs saw net outflows totaling $316 million, marking the fifth consecutive week of outflows.

Spot Ethereum ETFs experienced net outflows of $14.91 million, also for the fifth week in a row.

Spot SOL ETFs recorded net outflows of $2.58 million, while XRP spot ETFs saw net inflows of $10.68 million, and HYPE spot ETFs had net inflows of $5.87 million. #etf

🐳 The $SIREN 'whale' sold off 670 million $SIREN (92% of the total supply) in just two days, leading to a price drop of over 90%!

By selling $SIREN, the whale received 64.8 million $USDT.

Out of that amount, 25.7 million $USDT has been deposited on exchanges, while 39.1 million $USDT remains on-chain.

#ballenas #Inversiones #inversioninteligente #billetera

💸 A whale "0x14f" has opened a long position of 8.615 $ETH with 25x leverage, valued at $14.86 million. The liquidation price is set at $1,863.48.

#ballenas #Liquidations #ETH #Inversiones #billetera $ETHW $ETC

👀 #BTC SpaceX is now the eighth publicly traded company with the largest Bitcoin stash.

🏦 Garrett Jin (The Bitcoin OG 10/11) has further upped his long position in ZEC (2x) to 46 013 $ZEC , valued at $19.3 million, with a variable loss of over $950,000.

He still holds his long position of 1.268 $BTC (5x), with a floating loss of over $14.86 million.

🐳 It's insane!

In the last 24 hours, the $SIREN whale received $28 million in $USDT from selling SIREN on-chain and has already deposited $25.7 million in B1tg3t and Byb1t.

The whale still holds 478 million SIREN.

The massive sell-off isn't over yet.

🗽 #ETH ETH is on track to record three consecutive quarters in the red for the first time in its history.

#ballenas #Inversiones #billetera #SaylorHintsStrategyBitcoinBuy
#ZcashResumesOrchardTransactionsAfterAIAudit

✅ AI is set to reshape finance faster than almost any other sector, according to 16 top economists. For the crypto ecosystem, that's not a threat; it could be its biggest advantage.

🔑 An Argentinian has put up a bounty of 0.5 BTC for anyone who can crack the password to a wallet that's been inaccessible for years. The initiative aims to recover access to the funds through external collaboration.

The Bitcoin market is bleeding from the fall of its idol.

We invite you to read this must-see analysis on the impact on prices and market sentiment.

#ballenas #argentina #IA #tecnología #billetera $BTC

🐳 A "whale" ("0x97f") has further increased its short position on $SP500 (50x), now holding 20,000 $SP500 worth $147.16 million, with unrealized gains of $1.4 million.

#ballenas #SP500 #CPIWatch #billetera #analysis $SPY

🚀 Garrett Jin is back at it with $ZEC , and this time he switched his position from short to long.

He has opened a long position at 2x on $27,723 $zec (11.9 million dollars) and has already lost $812,000.

🕵️‍♂️ Three wallets received 75,000 $ETH (122.29 million dollars) from Kr@k3n and FalconX, likely belonging to Bitmine.

(New wallet)
(New wallet)
(Old wallet)

💸 Wow, wow, wow... The saga of James and the liquidations continues.

James Wynn has had his short position partially liquidated again at $BTC (40x) and he still holds the position.

🕵️‍♂️ One wallet withdrew 100,000 $HYPE , worth 5.9 million dollars, from Co1nbas3; likely belongs to Bizyugo.

#ballenas #InvestSmart #Cex #Inversiones #billetera

🚀 #H ZachXBT: After a deeper dive into the money laundering analysis, it has been confirmed that the suspicious transactions with MM/OTC and the leaking of the private key are unrelated. It’s quite curious that the team spent weeks inflating the token price only to let it tank right before the next unlock at the end of this month.

🤔 $ZEC Zcash has wrapped up the development of the Ironwood upgrade plan and is set to launch it in July.

📊 Binance’s asset management in the stock market has surpassed $400,000,000 just one week post-launch.

👀 #BTC Bitcoin demand has hit a level not seen since 2019 on only three occasions.

"Thus, the current situation seems less like a confirmed reversal and more like the beginning of a final cleanup phase."

1🧑‍💻 #SOL #HYPE $UNI Major crypto firms have sent a joint letter urging Congress to include legal protections for developers in the Cryptocurrency Clarity Act.

• a16z
• Aave
• 1inch
• Block
• BitGo
• Aptos
• Zcash
• Solana
• Galaxy
• Ledger
• Kr@k3n
• Uniswap
• Co1nbas3
• Hyperliquid
• Many others

🇯🇵📉 Japanese bank SBI Shinsei is planning to launch a cryptocurrency rewards program for its depositors this fall.

🕵️‍♂️ 1,154.26 #BTC ($72,352,018) total inflows on Binance.

💰 #BTC #ETH The startup adapting cryptocurrencies to Wall Street raises $175 million in a round led by A16Z Crypto, Paradigm, and Ribbit Capital: Fortune

🕵️ BlackRock has deposited 3,966 $BTC ($244.4 million) into Co1nbas3.

#inversioninteligente #ballenas #japon #vulnerability #billetera

🕵️‍♂️ A newly created wallet received 25 000 $ETH (42.03 million dollars) from Kr@k3n, likely tied to Bitmine.

🐳 #AAVE The "whale" keeps feeding $USDC and $USDT into Aave V3 to short ETH.

Total: 132.16 million dollars in $USDC and $USDT contributed, with 35,001 ETH borrowed, deposited on Binance, and sold.

Address: 0x1be45fef92c4e2538fecd150757ed62b7b3757d7

🥷 The hacker from Pando Rings sold the 6,240 $ETH they bought during the dip three days ago for 10.29 million $DAI, raking in over $290,000 in profit.

🥷 According to Specter Analyst, the Humanity protocol has suffered a cyber attack valued at over 31 million dollars.

The fund drain is still ongoing, and the hacker is swapping $H for ETH.

#HackerAlert #ballenas #Inversiones #billetera HumanityProtocolWalletsHackedOver$19M#analysis