Stablecoin giant, Tether, has acquired 4,812 BTC worth $497M as part of their deal with Cantor Equity Partners.

An ancient Bitcoin whale has been reported drained for 3,520 BTC or $330M to a fresh address, bc1qc.

On-chain trader, 0x175, longed $30M worth in ETH just as a trade deal was signed between the UK and the US.

A Bitcoin whale, 3Jfjv, holding over $800M worth in BTC has transferred 30 BTC or $2.8M worth to one of their other addresses, bc1q5.

A World Liberty Financial address has transferred all of their MOVE, SEI and AVAX tokens out to unknown address, 0x038.

Publicly traded Bitcoin mining company, Riot Platforms, has just initiated a transfer of ~99 BTC worth $9.29M over two transactions to NYDIG, an institutional custody and trading platform.

Solana address, BV83X, just deposited 126,758 TRUMP tokens, worth approximately $1.65M, to a Bybit deposit address, 72C98.

Solana memecoin trader, DaCAZ, just sold off 1,725.24M FARTCOIN tokens, or just over $2.05M worth, for USDC via Jupiter Exchange.

The team behind the MELANIA memecoin launch has been moving funds again, this time removing 2.54M MELANIA tokens.

On 1st April 2025, Solana memecoin trader, 4QomC, acquired 2% of the total supply of the HOUSE memecoin.

Solana trader, HXSAE, just swapped out $318K worth in FARTCOIN to TRUMP tokens.

BlackRock now holds 2.77% of the Bitcoin supply, with more than 582K BTC held in their custody.

An HTX cold wallet, 8NBEb, has registered for the upcoming TRUMP token holders’ private dinner with US President Donald Trump.

A FARTCOIN whale, 24BLF, just sold off 4M FARTCOIN tokens, worth approximately $5M. The Solana address received 8.888M FARTCOIN from another address, FMkNK, which acquired the FARTCOIN tokens in February this year, between $0.2 and $0.3.

The multisig address tied to US President Donald Trump’s DeFi project, World Liberty Financial, is once again moving funds.

NFT trader, 0x705, acquired an Alien Cryptopunk just over a year ago for 4,500 ETH, worth $15.79M then. Today, he sold the same NFT for 4,000 ETH or $6.06M, locking in his loss of 61.7% or almost $10M.

A MEV bot, 0x80B, has stolen more than $100K worth of PROMPT airdrop tokens from the recent Wayfinder AI token airdrop.

An address funded by Mechanism Capital founder Andrew Kang, 0xBb87 opened a 40x levered BTC long trade on perpetuals DEX, Hyperliquid.

Since the beginning of Strategy’s (formerly MicroStrategy) pivot to a Bitcoin treasury company, it has acquired a total of 528,185 BTC for a total of $35.63B.

$200M in SOL tokens are unlocking on the 4th of April in the biggest single day unlock until 2028.

The digital asset treasury's (DAT) most recent purchase brings their total holdings to 4,206 BTC, or $346M worth

USDT stablecoin issuer, Tether, purchases 8,888 BTC in Q1 2025, as part of their Bitcoin reserve strategy.

An Ethereum whale address, 0x6bB, is on the verge of liquidation, as the market continues to bleed lower.

US Government controlled addresses are moving $10M of BTC and ETH relating to the confiscated funds from Wanpadet Sae-Heng of Thailand.