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Whale Alert: 400 BTC Dumped on Binance – Is This the Start of a Bigger Sell-Off?
As a crypto analyst tracking whale movements, I just spotted a massive transaction: 400 BTC ($40.59M) deposited to Binance by a single entity. This whale has been systematically selling since April, offloading 6,900 BTC ($626M) total while holding 3,100 BTC ($318M) remaining. Let's analyze what this could mean for Bitcoin's price action and whether retail investors should be concerned. Spoiler: my Python models aren't panicking... yet.
Research Hub
bitcoin
blockchain analysis
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6 days ago
Hydra Founder's Life Sentence: A $5B Crypto Crime Saga and What It Means for Darknet Markets
As a crypto analyst who's seen my fair share of blockchain black swans, the Hydra case still managed to raise eyebrows. Moscow just handed down life sentences to the mastermind behind the $5.2 billion darknet empire - along with some poetic justice involving confiscated Lamborghinis. Let's unpack how this Russian dark web hydra grew heads for seven years before getting decapitated by German authorities, and why its shadow still looms over today's underground crypto economy.
Crypto Policies
crypto crime
darknet markets
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1 week ago