TokenScope

Major Whale Withdraws $43.96M ETH from CEX as Large-Scale Movements Intensify

Gambler Deploys $1.82M in Maximum Leverage Trades: BTC 40x, ETH 25x, HYPE 10x

New Trader Deposits $2M USDC for Gold and Silver Tokens as Bullion Hits Record Highs

Chainlink Brings $80 Trillion U.S. Stock Market Onchain: From Oracle to Financial Infrastructure

3x leverage BTC long position faces $3 million unrealized loss, as the whale "pension-usdt.eth" makes a high-risk bet

Whale uses 10x leverage to go long on DOGE and 5x leverage to short DASH, the trading logic behind the 457M position

OG Bitcoin Holder Liquidates 2,500 BTC in 1.5 Months: From $1.66M to $265M Windfall

Bitmine Moves 20,000 ETH in Major Withdrawal as Ethereum Surges Past $3,300

S&P 500 is hijacked by the top ten giants: a risk warning behind the historical highest concentration

Whale Shifts $95M to Bitcoin: Strategic Pivot After Ethereum Profit-Taking

As AAVE drops 3%, the whale "0xE9D" increases holdings by 11,089 tokens. What signal does this send?

CME Expands Crypto Derivatives: Why ADA, LINK, and XLM Are Next

Polygon transaction fees hit a 3-year high: from technical scaling to strategic shift towards the payment ecosystem

Fed Minneapolis Leader Kashkari Calls Crypto 'Basically Useless': What This Means for the Market

Bitmine's $4.77B ETH Staking Portfolio Signals Aggressive Institutional Accumulation Strategy

From $517 to $3,082: Ethereum OG Dumps 40,000+ ETH in Two Days—What's the Signal?

Why This Altseason Was Absent: The Truth Behind Capital Dilution and Market Divergence

Polymarket Reappears with Suspicious Bets: Four New Wallets Simultaneously Bet Big on Iran Conflict

Whale's $2M USDC 40x Leveraged BTC Short: A Bold Bet or Market Warning Signal?