🚨 🚨 🚨 652 #WBTC (64,811,621 USD) transferred from unknown wallet to Wrapped BTC
Details : Whale Alert

https://t.me/Bitcoin_Magazine

🔎📊 Data from IntoTheBlock shows #BTC attracts long-term holders (72% have held for 1+ year) while #WBTC is dominated by big players (74% owned by large investors, who might often use the token for trading, DeFi, or other blockchain-based activities).

⚖️🍿 Coinbase files to dismiss BiT Global's #WBTC lawsuit, citing the firm's connection to Tron founder Justin Sun. cointelegraph

🔍🐳 Whale transactions:

1. World Liberty Financial spent 9.84 million #USDC to buy 94.9 #WBTC;
2. Whale sold #TRUMP, making a profit of $28.4 million, as well as #MELANIA, with a profit of $6.36 million. In November, he also made a profit of $7.7 million on #PNUT;
3. Whale, who earned 19.62 million from 5 #WBTC transactions, bought WBTC again: he spent 43.12 million #USDT to buy 414.7 WBTC at an average price of $104,000 (1, 2).

🕵️ World Liberty Financial further purchased another 3,079 #ETH ($10M) and 10.61M #TRX ($2.65M) - SpotOnChain
In the past 4 days, the fund has invested $181M across 6 tokens: #ETH, #WBTC, #TRX, #AAVE, #LINK, and #ENA.

🔍🚀 Whale transactions:

1. WLFI bought another 3001 #eth ($ 10 million) and 95 #WBTC ($ 10 million);
2. Whale contributed 17 002 #Aave ($ 5.9 million) on Binance. He withdrew 49,640 AAVE ($ 4.09 million) from OKX 7 months ago, when the price was $ 82. Currently, Kit holds 11,637 AAVE ($ 3.91 million) with a total profit of $ 13.5 million (+330%);
3. 2 wallets probably belong to one whale, transferred 1,822,730 #rndr in the amount of $ 12.54 million on Coinbase. He has accumulated these RNDR over the past 11 months in the amount of $ 14.13 million and is currently causing a loss of ~ $ 1.59 million (1, 2);
4. Over the past 7 days, ~ 4955 #bTC has been withdrawn from Bitfinex.

📈🇺🇸 #WLFI Santiment: World Liberty Financial, linked to Donald Trump, is aggressively accumulating cryptocurrencies via its public wallet, now holding $370.4M in assets across 44 tokens.

Key holdings include:
▪️ 59,269 #ETH (+3,921% since pre-inauguration)
▪️ 647 #WBTC (+3,570%)
▪️ 19,399 #stETH (+309%)

The wallet also features #LINK, #AAVE, #ENA, and meme coins like #PEPE and #MOG.

WLF's moves align with Trump’s promise to position the U.S. as a leader in cryptocurrency, signaling strong confidence in the market’s future.

🇺🇸 #wlfi Santiment: WLFI continue to accumulate cryptocurrencies. Key assets:
- 59 269 #eth (+3 921% from the moment of inauguration);
- 647 #WBTC (+3 570% from the moment of inauguration);
- 19 399 #steth (+309% from the moment of inauguration).
Currently, the wallet contains assets in the amount of $ 370.4 million in 44 assets, including #Link, #AAVE, #ena and even memcoirs #Pepe and #MOG.

📊 #LBTC is now the 3rd largest collateral on Aave for borrowing #WBTC

📊 #LBTC is now the 3rd largest collateral on Aave for borrowing #WBTC

🕵️💰 1inch Investment Fund recently purchased 6,272 #ETH for $17.94M and 33.29 #WBTC for $3.19M.

0x225d3822de44e58ee935440e0c0b829c4232086e

🔍🐳 Whale Transactions:

1. 0xfD7A deposited 3M #USDC to Hyperliquid and bought 130,422 #HYPE ($2.96M);
2. 0x3369 deposited 6.95M USDC to Hyperliquid and bought 186,964 HYPE ($4.24M);
3. Nascent sold the remaining 175B PEPE ($1.5M). Between June 6 - July 15 2024, Nascent bought 608.85B PEPE for $7.73M. On November 13, 2024, when PEPE spiked, Nascent started to sell PEPE. However, they missed the optimum selling window, resulting in only $348K profit;
4. nemorino.eth repaid 10,828.5 #ETH to close their loan on Aave;
5. Whale sold 129.4 #WBTC for 12.34M USDT, booking a total profit of $7.79M;
6. HMxnP sold 162K TRUMP ($2.63M) at $16.22 and then bought 95K TRUMP ($1.6M) at $16.7. His loss on TRUMP stands at $542K.

🕵️ Transactions World Liberty Finance overnight:

- Spent 1.41 million #USDC to buy 2,527,257 #MOVE;
- Spent 5 million USDC to buy 52 #WBTC;
- Exchanged 2,221 #ETH ($5.93 million) for #stETH and sent to Lido Finance staking;
- Sent 5 million USDC to Aave v3 lending.

🔍🐳 Whale Transactions:

1. Whale spent $1.53 million #USDC to buy 255,547 #BERA at an average price of $6;
2. Related Abraxas Capital wallet deposited on CEX 24810 #ETH (~$66M) in the last 24 hours with an average deposit price of $2661. This address currently holds 110,224 ETH (~$295 million) in Lido, Etherfi, Aave, Compound;
3. Whale was liquidated for ~150 #WBTC (~$14M) after the price fell below $94k.

🔍🐳 Whale Transactions:

1. WLFI bought 4468 #ETH ($10 million) at $2238, 110.6 #WBTC ($10 million) at $90420, 3.42 million #MOVE ($1.5 million) at $0.439;
2. In the last 2 days, 12 wallets contributed 125 million #ENA ($45 million) on Binance, Bybit, and FalconX;
3. Whale withdrew 63,208 #SOL ($9.33 million) from staking after 3 months of inactivity;
4. Whale withdrew 21,259 #SOL ($3.07M) from Kraken and sent them to steaking. Whale currently has 297,729.51 #SOL ($43.33 million) in steaking.

🔍🐳 Whale Transactions:

1. Ethena Labs again bought #BUIDL and owns a total of $1 billion worth of BUIDL;
2. PumpFun transferred 54113 #SOL (~$7.81 million) to Kraken;
3. Whale transferred 22,000 #ETH (~$45.35 million) to Binance;
4. Movement withdrew ~5.47 million #MOVE from Binance, probably related to running MOVE reserve;
5. From Oct 8-18, 2024, Whale spent 1,198 #ETH (~$2.9M) to buy 772,450 #EIGEN at an average price of $3.76. After a 68% price drop over the past 5.5 months, Whale sold 780,132 #EIGEN ($919k) for #WBTC and ETH at an average price of $1.178 for a loss of $2.01M.

🔝 Top Assets By Net Transfer Volume In The Last 30d

#USDT dominates with 43% of all value transferred across blockchains, totaling $156.2B in the past 30 days. Meanwhile, #SOL has pulled ahead of both #ETH and #BNB in net transfer volume.

Bitcoin tokens like #BTCB and #cbBTC are also seeing strong activity. Interestingly, #USDe has now overtaken #WBTC, whose transfer volume currently stands at $2.83B.

📈 #WBTC daily transactions have nearly doubled since January, highlighting a sharp rise in Bitcoin-backed #DeFi activity.

Users pairing #BTC’s relative price stability with DeFi yields and new Bitcoin DeFi primitives are key drivers for this growth.

🇺🇸📊 The United States government holds a range of altcoins, with #ETH, #USDT, and #WBTC topping the list.

Other holdings include #BCH, #BNB, #USDC, #DAI, #TRX, #UNI, and #LINK, with most assets being stablecoins or derivatives of major tokens.