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

News:

😱 #BTC Bitcoin is crashing below $63,000

💸 As BTC fell below $63,000, Garrett Jin's long position on BTC (5x leverage) is facing a floating loss of over $17M.

🕵️ Mt. Gox is offloading $BTC !

Mt. Gox wallets have deposited 116.3 $BTC ($8.16M) into Bitstamp.

🐳 After being inactive for 4 months, a whale borrowed 10 million $USDT and bought 5.589 $ETH at a price of 1.789 $USDT.

Currently, they hold 82.754 ETH, worth $147.3M.

Address: 0x466a682931825f320f0327f65ed1607939f57501

💸 $200,000,000,000 has vanished from the crypto market in the last 24 hours.

#ballenas #Inversiones #billetera #bajista #short

🕵️ 260,000,000 $USDT (259,716,600 USD) transferred from B1tf1n3x to Tether Treasury.

🏦 $AAVE "I don't think I've met a bank that doesn't have a digital assets team and isn't already thinking all the way to DeFi" - Stani Kulechov from Aave.

⚠️ $BTC : The risk profile shift is now reflected in liquidation flows.

"What matters is that aggressive trend-counter longs are no longer being rewarded as liquidation dominance moves with the trend."

🐳 A whale, "0x737," sold 7,901 $ETH for $14.65M at a price of $1,854, 6 hours ago.

The whale still holds 6,502 $ETH worth $12.18M.

Address: 0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6

💸 The whale linked to Matrixport holding a long of 120,000 $ETH ($224.5 million) has dropped over $46 million.

The whale has also paid $1.78 million in funding fees.

Liquidation prices:
$1,573.93
$1,515.91
$1,416.52
$1,355.83.

🕵️ $ZEC According to the Zcash Block Explorer page, the latest block height of the Zcash network is 3,364,601, with a block time of 05:27:48 on June 3, 2026, approximately 4 hours before the page view time. Several prior blocks had block times concentrated around 5 hours ago.

💵 250,000,000 $USDC (250,084,125 USD) minted at the USDC Treasury.

#ballenas #Inversiones #billetera #crypto #defi

🕵️ 331.462.210 $USDT (331.096.442 USD) transferred from B1tf1n3x to Kr@k3n.

💸 While the market dips, Garrett Jin's long position (The Bitcoin OG 10/11) of 1.268 $BTC (5x leverage) is now facing a floating loss of over 11.5 million dollars.

🐳 The "ShapeShift Mystery Whale" bought 6.688 $ETH for $12.78M in the last 8 hours.

Now, the whale holds 149.286 ETH worth $277.59M and is likely to scoop up more $ETH .

🐳 After losing over $46M on a short position, Loracle opened a new long position of 82.195 $HYPE with 2x leverage, valued at $5.7M. Loracle also opened a long position of $NEAR with 10x leverage and is still stacking up.

On the flip side, whale "0x97f" opened a short position of 270.000 HYPE with 10x leverage, valued at $18.77M, and currently has over $1M in floating profit.

#ballenas #Inversiones #crypto #billetera #TrendingTopic

💸 While $ETH continued to drop, whale 0xc1b6 deposited 5,000 ETH ($9.8 million) on Kr@k3n to cut losses when ETH fell to $1,960.

This whale bought the dip 2 months ago, acquiring 5,003 ETH ($10M) at $1,999.

If they sell, they'll take a hit of $200,000.

🕵️‍♂️ Whales are still scooping up $HYPE !

The new wallet 0x6436 has withdrawn 263,906 HYPE ($19.2 million) from #0K×, Byb1t, Kr@k3n, and G@t3 in the last 12 hours.

Another new wallet (0x5EaD) linked to Anchorage Digital pulled out 88,955 HYPE ($6.5M) from Kr@k3n 5 hours ago.

🕵️ An OG of Ethereum sold another 5,000 ETH for $10 million.

In total, the OG has offloaded 60,000 ETH for $122.25 million and 9,442 $wsETH for $23.99 million at an average price of $2,106.

Addresses:

- 0xc1b6085ab3fd59106bE476AC91Fd04A3E4ac740e
- 0xB4d3bea9D824C4dD7deD7cCc93E6212E3f0B186a

🔮 The sale of 32 $BTC by Strategy resulted in a $527,000 loss for trader willo2 in just one day. After the sale, willo2 bet $527K on the chance that MicroStrategy would sell more $btc before May 31, believing there was still an 80% chance. However, Polymarket ruled that the confirmation was outside the market's timeframe, leaning towards a NO resolution, which led willo2 to lose their entire investment.

#ballenas #Inversiones #billetera #MicroStrategy #crypto

📊 Update as of June 1:

Bitcoin ETFs:
1D NetFlow: -1,947 $BTC (-$139.42M)
7D NetFlow: -19.351 BTC (-$1.39B)

Ethereum ETFs:
1D NetFlow: -27.948 ETH (-$55M)
7D NetFlow: -125.288 ETH (-$246.57M)

Solana ETFs:
1D NetFlow: +15.902 $SOL (+$1.27M)
7D NetFlow: +35.374 SOL (+$2.82M) #etf

💸 #BTC #ETH Over $135,000,000 liquidated from the crypto market in the last 60 minutes.

💰 #TRX In May, the total market cap of stablecoins on Tron surpassed $90 billion, reflecting a 3.63% increase from the previous month.

Tron's revenue in May reached $32.23M, marking a 5.6% increase from the prior month and significantly outperforming other chains. #stablecoin

💸 As the market dipped, Machi partially liquidated his ETH (25x) and closed part of the position.

Machi still holds 2,200 $ETH (25x) long positions and is now just $22 away from the next liquidation.

🏦 btc The public company Strive aims to raise $4.2 billion to acquire more Bitcoin.

#Inversiones #wallet

My Billionaire #billetera , where are we heading this time? Let's ride the trend for now.

🚀 While $HYPE keeps printing new HTA and has already surpassed $68.

Whale "0x082" has been holding a long position on $hype at 5x leverage since December 5, 2025, now with a gain of over $40.69M+ after having lost over $26M+ at one point.

Still holding 1.38 million $hype (~$94 million).

🕵️ Loracle has started to close its short positions on HYPE, $LIT, and $VVV . It has lost over $36.7 million on HYPE and $LIT, while only $vvv shows a small profit.


🐳 #XRP Ripple Labs plans to raise at least $1 billion through a special purpose vehicle to create a public market instrument that will accumulate $XRP . Coindesk.

#ballenas #inversión #Inversiones #billetera #crypto

📅 CryptoAgenda.

Bringing together the most relevant events in the crypto ecosystem in one single newsletter.

Save time and focus only on what matters.

📩 Some key highlights this week:

👀 Did Strategy sell bitcoin (BTC)? So far, there’s no proof of that.
The company headed by Michael Saylor sent 411.5 BTC to Coinbase Prime, but hours later practically withdrew the same amount back to their own wallets. Up to now, the firm hasn't confirmed any sale, and the transfers could be for custody tasks or internal reorganization.

🔹 Strategy is buying back USD 1.5 billion in debt without selling a single bitcoin.

🔹 Tether and Georgia launch GEL₮, an "official stablecoin" pegged to the European country's currency, the Georgian lari.

🔹 Bitcoin options are coming to Nasdaq after the SEC conditionally approved the listing of options on bitcoin indices under the ticker QBTC.

🔹 Tron becomes the network with the most active users, surpassing Solana. It reached a record high of 4.5 million daily active users.

🔹 Nearly USD 500,000 was drained from about 297 wallets across Ethereum, Polygon, BNB Chain, Base, Arbitrum, among other networks.

#billetera #ballenas #Stablecoins #crypto #InstitutionsHold18.5PctBTCSupply $BTC $BNB $POL

💸 After 4 months of inactivity, a whale opened a long position of 12.902 $ETH with 25x leverage, valued at $25.87 million.

Liquidation price: $1,966.83.

🕵️ Ethereum treasury company FG Nexus deposited 5,000 $eth ($10.99 million) into Galaxy Digital.

They still hold 16,354 $eth ($34.15 million).

📊 #BTC #ETH On May 28 (ET), spot Bitcoin ETFs recorded total net outflows of $229 million, marking the ninth consecutive day of net outflows.

Spot Ethereum ETFs recorded total net outflows of $121 million, marking the thirteenth consecutive day of net outflows.

🔮 #AI Gemini partners with Grok to create personalized news feeds on market forecasts based on AI. Cointelegraph.

🐳 A whale spent $2 million in $USDT to buy 24.547 $AAVE at a price of $81.26.

Address: 0x6a4d361b7d0dadf8146dcfe6258a8699ea35eb81

#ballenas #etf #analysis #Institucional #billetera $BTC

#XLM #billetera bullish $XLM

#billetera $XLM bullish #TakeProfit 0.20500

⚠️ #AAVE Aave Labs proposed an ARFC to adopt a standardized Technical Asset Listing Framework for assets looking to be listed, continue being listed, or expand the material parameters in Aave V3, Aave V4, and Horizon. The framework aims to enhance consistency, transparency, and repeatability in asset reviews covering aspects such as ERC20 compatibility, oracle routes, access control, minting and burning, upgradeability, bridge risk, audits, dependencies, and composability.

🥷 #DXS PeckShieldAlert: DxSale hacked for $7.3 million. #hack link

🇰🇷⚠️ The Digital Asset Exchange Alliance of South Korea (DAXA) introduced a new compliance standard requiring member exchanges to invalidate any suspiciously shared API keys. The Financial Services Commission (FSS) noted that automated trading accounts for approximately 30% of the national cryptocurrency trading volume. Upbit, Bithumb, Coinone, Korbit, and Gopax will enhance API oversight, require re-authentication after warnings, and implement IP whitelisting systems.

🔮 Is Michael Saylor's strategy about to short $BTC ?

The strategy just deposited 411.48 BTC ($30.3M) into Coinbase Prime.

On Polymarket, the odds of MicroStrategy selling $BTC before December 31, 2026, have reached 84%.

#CoreaDelSur #Inversiones #billetera #MichaelSaylor $AAVE

🇺🇸🕵️ The U.S. Government moved assets worth $805,000 to new wallets and Coinbase from the seized FTX/Alameda funds.

The assets include:
$BTC
$BAT
$CVC
$YFI
$ZRX
$RLC
$CRV
$GLM
$SNX
$UMA

💸 A whale has withdrawn 450 BTC ($33.35M) from Binance in the last 24 hours.

The whale now holds 767 BTC ($56.45M), accumulated over the last 3 months, and is currently facing a loss of $1.77M.

1🕵️‍♂️ #USDT The U.S. government wallet transferred another $805,000 in tokens. link

💸 Looks like Loracle has started to register losses on their short position in $HYPE (5x). They've lost over $29 million.

#Inversiones #EEUU #ballenas #FinancialGrowth #billetera

$BILL Billions Network (BILL): A Surge in Digital Identity and AI Amid Market Volatility
Date: May 28, 2026
The crypto sector is currently on the move, driven by a new wave of projects that integrate blockchain technology with artificial intelligence (AI). At the forefront of these emerging projects that have recently caught significant attention is Billions Network (BILL), standing out as one of the most vibrant and actively traded digital tokens in the altcoin markets.
Price Performance and Sharp Volatility Today
The BILL token has had an exciting ride of price fluctuations throughout May, trading within a range of $0.082 to $0.086 today, showing relative stability after a correction from its all-time highs reached in mid-month (May 15) when it touched $0.233.
Trading Volume and Liquidity: The BILL token reflects massive trading activity today, with a daily trading volume ranging from $53 to $76 million across major platforms (like Bybit), and a total market cap circling around $201 to $207 million, placing it at rank 149 globally among cryptocurrencies.
$BILL #Bil #billetera

📉 #BTC #ETH Bitcoin has dropped below $74,000, while Ethereum has fallen below $2,000.

💸 BTC ETH Over $250,000,000 liquidated from the crypto market in the last 15 minutes.

🐳 Three newly created wallets (likely belonging to the same whale) withdrew 4.303 $ETH ($8.67M) from Kraken 4 hours ago.

🐳 The "ShapeShift Mystery Whale" bought 668 ETH for $1.35 million in the last hour.

Now, the whale holds 139,882 ETH worth $281.73M and is likely to buy more ETH.

#ballenas #Inversiones #billetera $BTC

🇺🇸🕵️ The U.S. government (FTX Alameda Seized Funds) deposited another ~$4.55M in tokens on Coinbase Prime, including:

2.66M $DAI
274,458 $RNDR ($596,000)
298,179 $UNI ($969,000)
3.32 MILLION $SAND ($232,000)
128,637 $MASK ($57,000)
31,804 $AXS ($37,000)
47,702 $APE ($6,000)

🇺🇸💼 The U.S. government has sent to Coinbase assets worth $1.9 million and $2.656 million in USD from the seized funds of FTX Alameda.

The assets include:
$UNI
$RNDR
$sand
$MASK
$AXS
$ape


🕵️ Garrett Jin has further increased his long position in $BTC (5x) to 1,268 $BTC, now valued at $94 million.

He continues to hold his short position in $ZEC (3x), with a total floating profit of over $2.57 million.

🐳 After 2 years of inactivity, a whale deposited 3,466 $ETH worth $7M on Kraken.

Address: 0x9295dEcc41B41EBC45472F93fcD3203CA27a0bFA


#ballenas #Inversiones #billetera #Liquidations #blockchain

With a circulating supply of around 2.4 billion tokens, $BILL will likely reach $0.80 soon.
#billetera #FedMinutesSignalPolicyShift #FedMinutesSignalPolicyShift

🚀 BILL IS ABOUT TO SEND AND TRADERS ARE LOSING THEIR MINDS

BILL is suddenly showing strong recovery momentum after reclaiming key support with aggressive buyer pressure.

The chart bounced hard from the local bottom zone, volume started expanding again and traders are now watching closely because this setup could quickly turn into another explosive breakout move.

Honestly, this is exactly how volatile momentum setups start heating up again.

🔹Why This Setup Is Getting Attention
- Volatilit expanding rapidly
- Momentum traders rushing back in
- Breakout pressure building near resistance
- Fast execution becoming critical
- More traders using @STONfi DEX during active rotations

🔹Technical Setup & Trade Levels
- Current price holding above 0.081 support
- Next resistance targets: 0.094 - 0.098
- Strong support zone: 0.069 - 0.081
- Go Long from current levels with 72% chance of profit, or Short below 0.069 with 28% probability

If buyers continue defending momentum here, this breakout setup could accelerate much faster than traders expect.

STONfi is becoming increasingly popular among active momentum traders because fast-moving breakout markets punish slow execution, high slippage and expensive transactions. During aggressive volatility spikes, traders need platforms that can process swaps quickly and efficiently without creating unnecessary friction during entries and exits.

Compared to many overloaded DeFi environments where congestion can destroy trade timing, STONfi provides smoother execution, lower fees and significantly faster liquidity rotation for traders actively chasing momentum opportunities. This becomes especially important during breakout conditions like BILL is showing now, where delays of even a few seconds can completely change trade quality.

Not financial advice - DYOR.
$BILL #BILL #TrendingTopic #crypto #altcoins #billetera