🐳 Whales just absorbed 270,000 $BTC in 30 days. Exchange reserves hit a 7-year low.
Only 2.21M $BTC sit on exchanges — 5.88% of total supply, the lowest level since 2018.
Meanwhile, wallets holding 1,000+ $BTC quietly stacked nearly 1.4% of all bitcoin in a single month.
Quiet retail. Aggressive whales. This is what early accumulation looks like — until it isn't quiet anymore.
Only 2.21M $BTC sit on exchanges — 5.88% of total supply, the lowest level since 2018.
Meanwhile, wallets holding 1,000+ $BTC quietly stacked nearly 1.4% of all bitcoin in a single month.
Quiet retail. Aggressive whales. This is what early accumulation looks like — until it isn't quiet anymore.
📊 ZachXBT Accuses Tokenlon of Handling Illicit Funds
On-chain investigator ZachXBT alleged that a significant portion of trading volume on decentralized exchange Tokenlon is linked to illicit sources, including romance scams, human trafficking, investment fraud, and Chinese underground markets. He named the platform’s co-founder and warned of potential future actions targeting Tokenlon and ImToken.
ZachXBT also stated that multiple platforms associated with illegal fund flows, including Butter Network, HiFiSwap, Bridgers / SWFT, and Tokenlon, should be prioritized for enforcement.
On-chain investigator ZachXBT alleged that a significant portion of trading volume on decentralized exchange Tokenlon is linked to illicit sources, including romance scams, human trafficking, investment fraud, and Chinese underground markets. He named the platform’s co-founder and warned of potential future actions targeting Tokenlon and ImToken.
ZachXBT also stated that multiple platforms associated with illegal fund flows, including Butter Network, HiFiSwap, Bridgers / SWFT, and Tokenlon, should be prioritized for enforcement.
🕵️ 500,000,000 $USDT (499,818,500 USD) transferred from Binance to Tether Treasury
🤔 Stablecoin startup Rain is worth $1.95 billion and plans to issue cards with Mastercard in a push to woo institutional customers. #stablecoin
🐳 Last week, the company Strategy sold 492,210 shares, raising $82 million. The asset volume remained unchanged at 818,334 BTC, with an average purchase price of $75,537.
🇺🇸🔮 The SEC in the US has postponed the review of applications for ETFs focused on the prediction market. #regulation
#WLFI #TRX #SUN World Liberty Sues Justin Sun for Defamation, Alleges “Short-and-Distort” Scheme
According to the New York Post, WLFI, a project of the Trump family, has filed a defamation lawsuit against TRON founder Justin Sun in Florida. The lawsuit alleges that Sun engaged in a “short-and-distort” scheme by secretly betting against the $WLFI token while publicly promoting it.
The suit claims Sun violated investment terms, conducted unauthorized token transfers, and carried out coordinated public attacks after his assets were frozen. Sun had earlier sued World Liberty for fraud, accusing the firm of coercion and freezing his holdings. #regulation
According to the New York Post, WLFI, a project of the Trump family, has filed a defamation lawsuit against TRON founder Justin Sun in Florida. The lawsuit alleges that Sun engaged in a “short-and-distort” scheme by secretly betting against the $WLFI token while publicly promoting it.
The suit claims Sun violated investment terms, conducted unauthorized token transfers, and carried out coordinated public attacks after his assets were frozen. Sun had earlier sued World Liberty for fraud, accusing the firm of coercion and freezing his holdings. #regulation
📈 #ETH Bitmine increased their reserves by another 101,745 ETH last week.
🇺🇸🗽 US Treasury Secretary Bessent says the US is opening the Strait of Hormuz.
🗣 Senator Tim Scott says Congress is making "real progress" on crypto market structure legislation.
🇺🇸📝 #macro USA - Factory Orders (March) = +1.5% m/m (expected +0.5% / previously 0%)