2025-03-29 05:29:28
Binance - USDT Market #AXL - Unusual activity 430K USDT in 19 seconds (19%) P: 0.3768 🔴 (2.56%) 24H Vol: 2.68M USDT Last alert: 3 days ago (1/7D)

2025-03-29 05:28:49
Binance - USDT Market #BLUR - Unusual buying activity 392K USDT in 6 minutes (11%) P: 0.1097 ❇️ (1.20%) 24H Vol: 3.94M USDT Last alert: 1 day ago (4/7D)

2025-03-29 05:26:24
According to Lookonchain, as the price of ETH declines, two whale vaults on Maker holding a total of 125,603 ETH (worth approximately $238 million) are once again at risk of liquidation. The health ratio of the positions has dropped to 1.07, with liquidation prices at $1,805 and $1,787, respectively.

2025-03-29 05:26:02
🚨🚨 323 BTC ($27,130,248) transfered from Unknown to Binance

2025-03-29 05:25:19
President Donald Trump granted pardons to three co-founders of the BitMEX cryptocurrency exchange, and to a fourth former high-ranking employee. The co-founders, Arthur Hayes, Benjamin Delo and Samuel Reed previously pled guilty to violating the Bank Secrecy Act, for failing to maintain anti-money laundering and know-your-customer programs, as did former business development chief Gregory Dwyer. https://www.cnbc.com/2025/03/28/t...

2025-03-29 05:20:35
👀 Senators press regulators on Trump's WFLI stablecoin Five US senators asked leadership at the Fed and OCC to explain “how they will mitigate any future risks posed by USD1,” the stablecoin launched by a firm backed by Trump’s family. #Regulatory cointelegraph.com

2025-03-29 05:12:02
Avalanche, Gelato launch enterprise sovereign chains for institutions https://cointelegraph.com/news/av...

2025-03-29 05:09:59
🔥 LATEST: Ethereum’s Pectra mainnet deployment is tentatively scheduled for April 30.

2025-03-29 05:04:08
FDIC allows banks to engage in crypto activities without prior approval, as long as risks are managed https://www.fdic.gov/news/press-r...

2025-03-29 04:59:33
🚨 157 BTC ($13,147,783) transfered from Unknown to Okx Sender's balance: 0

2025-03-29 04:47:38
The crypto market is down BTC Dominance - 60.50% Market Cap - $2.76T BTC - $84,059.97 (-2.39%) ETH - $1,895.35 (-1.65%) XRP - $2.16 (-4.64%) BNB - $611.69 (-2.39%) SOL - $128.13 (-4.24%) SUI - $2.53 (-5.67%) https://dropstab.com...

2025-03-29 04:35:34
🚨 134 BTC ($11,194,320) transfered from Unknown to Kucoin

2025-03-29 04:24:36
Binance - USDT Market #LDO - Unusual selling activity 1.32M USDT in 1 minute (11%) P: 0.9300 🔴 (1.17%) 24H Vol: 13.3M USDT Last alert: 23 hours ago (3/7D)

2025-03-29 04:24:35
🚨🚨🚨🚨 48,000,000 USDC ($48,100,188) transfered from Unknown to Coinbase

2025-03-29 04:24:35
🚨🚨🚨🚨 48,000,000 USDC ($48,100,188) transfered from Unknown to Coinbase

2025-03-29 04:21:04
🚨 4,647,158 XRP ($10,101,861) transfered from Unknown to Unknown

2025-03-29 04:05:07
👀 #PI Update On Mainnet Migration and Account Verification Historically, Pi accounts relied on phone numbers—not emails—as unique identifiers. While convenient at first, this approach created challenges, as SMS (text message via phone numbers) verification was proven to be both unreliable and costly. Due to the global distributed nature of the Pi community, SMS communications between Pioneers and servers have not always worked due to different geographic limitations in telecommunication regulations, carrier policies, individuals’ service subscriptions and costs, and more.  minepi.com

2025-03-29 04:01:15
On March 28, U.S. Spot Bitcoin ETFs recorded a total net outflow of $93.16 million, with none of the twelve ETFs seeing net inflows. In contrast, Spot Ethereum ETFs saw a total net inflow of $4.68 million, with none of the nine ETFs experiencing net outflows.

2025-03-29 04:01:05
👀 EU Planning Concessions to Avoid US President Trump’s Tariffs The EU is planning a 'term sheet' that covers trade concessions it can make to avoid US President Trump's incoming tariffs. #Regulatory watcher.guru

2025-03-29 03:59:04
https://x.com/drjimfan/status/187...

2025-03-29 03:52:55
Thailand's SEC has filed a criminal complaint against OKX operator Aux Cayes FinTech and nine individuals for offering crypto trading services without a license, violating the 2018 Digital Asset Business Decree. OKX reportedly served Thai users since 2021 via its website and social media, charging a 0.1% fee.

2025-03-29 03:52:03
🚨 218 BTC ($18,326,438) transfered from Unknown to Coinbase Sender's balance: 0

2025-03-29 03:49:44
Scaling Laws of Synthetic Data for Language Models https://x.com/theturingpost/statu...

2025-03-29 03:46:27
New Chinese models https://x.com/jinglingcookies/sta...

2025-03-29 03:34:13
Vitalik proposed a 2-of-3 proof system architecture of optimistic, ZK, and TEE - based provers is proposed for EVM rollups to reach stage 2, which offers instant finality, meets criteria, and reduces risks. Also, ZK - EVMs are on track for one - slot proofs, but the Ethereum ecosystem lacks standardized proof aggregation layers, which are essential to reduce gas costs for multiple applications using zero - knowledge proof systems.

2025-03-29 03:30:23
According to Blockworks Research, Pumpfun (bonding curve + PumpSwap AMM) accounted for 20% of Solana DEX trading volume yesterday, setting a new record high. Raydium once accounted for 70% of Pumpfun token trading volume, but PumpSwap currently accounts for more than 60% of Pumpfun token trading volume.

2025-03-29 03:21:26
Binance - USDT Market #ENS - Unusual selling activity 669K USDT in 10 minutes (11%) P: 16.49 ❇️ (0.86%) 24H Vol: 6.65M USDT Last alert: 22 hours ago (1/7D)

2025-03-29 03:19:33
🚨 136 BTC ($11,435,456) transfered from Unknown to Binance

2025-03-29 03:09:22
⚡ TODAY: Ethereum ICO participant moves 1,700 $ETH ($3.18M) to Binance after 7 years of dormancy.

2025-03-29 03:07:33
195,368,140,000 SHIB ($2,552,422) transfered from Unknown to Coinbase

2025-03-29 03:07:02
4,000,000 USDC ($4,013,280) transfered from Unknown to Binance

2025-03-29 03:07:02
4,000,000 USDC ($4,013,280) transfered from Unknown to Binance

2025-03-29 03:04:06
Vitalik published an article pointing out that we should talk less about public goods funding and more about open source funding. Open source should not mean "building anything is equally noble as long as it is open source"; it should be about building and open sourcing the most valuable things for humanity.

2025-03-29 02:51:34
Binance - USDT Market #NEO - Unusual activity 2.72M USDT in 16 seconds (18%) P: 6.49 🔴 (3.71%) 24H Vol: 17.2M USDT Last alert: 23 hours ago (4/7D)

2025-03-29 02:45:04
👀 China to review BlackRock’s deal to buy Panama Canal ports First official response by Beijing adds to uncertainty over geopolitically sensitive transaction ft.com

2025-03-29 02:36:04
🚨 133 BTC ($11,133,537) transfered from Unknown to Bitflyer

2025-03-29 02:12:08
👀 #AVAX Nasdaq files 19b-4 with SEC to list and trade shares of Grayscale's proposed Avalanche ETF This website is using a security service to protect itself from online attacks. The action you just performed triggered the security solution. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. #Regulatory #CryptoETF theblock.co

2025-03-29 02:03:35
🚨 159 BTC ($13,472,653) transfered from Unknown to Okx

2025-03-29 02:03:35
🚨 159 BTC ($13,472,653) transfered from Unknown to Okx

2025-03-29 02:03:34
🚨 159 BTC ($13,472,653) transfered from Unknown to Okx

2025-03-29 02:02:33
🚨 125 BTC ($10,526,278) transfered from Unknown to Kraken

2025-03-29 01:55:52
According to Bubblemaps, Hayden Davis, the manipulator behind tokens such as MELANIA and LIBRA, has been selling MELANIA over the past 14 days. His address transferred tokens worth about $1.06 million to centralized exchanges and withdrew more than $2.05 million through liquidity pools.

2025-03-29 01:54:34
🚨 136 BTC ($11,495,429) transfered from Unknown to Binance