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PEPE, SHIB, FLOKI Seeing Massive Whale Moves, but It’s Risky
Yahoo Finance· 2026-01-08 09:07
Core Insights - Meme coins are experiencing a resurgence, with significant increases in whale transactions for Pepe, Shiba Inu, and FLOKI, indicating renewed interest in this segment of the crypto market [1][3] Group 1: Whale Transactions - FLOKI and PEPE have seen whale transactions increase by 950% and 620% respectively, while SHIB recorded a 111% rise in similar transactions over the past week [1] - The largest FLOKI transaction was valued at $436,700, while PEPE and SHIB saw transactions worth millions of dollars [5] Group 2: Market Performance - The global crypto market capitalization rose from $2.96 trillion on January 1 to $3.2 trillion on January 6, reflecting bullish momentum at the start of January [3] - Despite recent declines, PEPE is up 57%, FLOKI has gained 36%, and SHIB has increased by 26% over the past week [3] Group 3: Exchange Activity - PEPE's top whale transactions were primarily flowing into and out of major exchanges such as Binance, OKX, and Kraken [4] - SHIB's significant inflow transactions were linked to Cumberland DRW and Coinbase Prime, indicating active trading on these platforms [5] Group 4: Market Volatility - The current market scenario suggests continued high volatility for meme coins, with liquidity being rapidly added and withdrawn from leading exchanges [6]
X @Lookonchain
Lookonchain· 2025-12-22 12:06
BlackRock just deposited 2,019 $BTC($181.7M) and 29,928 $ETH($91.3M) to Coinbase Prime.https://t.co/qmuDIrPHc6 https://t.co/KfDiGyEYiX ...
X @Lookonchain
Lookonchain· 2025-12-15 16:43
BlackRock just received 567.25 $BTC($49.28M) and 7,558 $ETH($22.76M) from Coinbase Prime.https://t.co/qmuDIrPHc6 https://t.co/Woivh6fsoe ...
X @Lookonchain
Lookonchain· 2025-12-10 08:08
SpaceX(@SpaceX) just transferred out another 1,021 $BTC($94.48M), to possibly Coinbase Prime for custody.https://t.co/zW62EKM2RD https://t.co/PwBIvD5RaR ...
X @Lookonchain
Lookonchain· 2025-12-05 08:48
SpaceX(@SpaceX) transferred out another 1,083 #BTC($99.81M) ~30 mins ago, possibly to Coinbase Prime for custody.https://t.co/zW62EKM2RD https://t.co/MxgPpAFz8v ...
How Crypto Industry Is Rewriting Rules of Custody, Identity, and Defense in an Era of Automated Threats.
Yahoo Finance· 2025-11-28 10:17
Core Insights - The cryptocurrency market is experiencing a shift from static defenses to a dynamic, tiered, and intelligent architecture of trust, driven by the evolution of threats and the integration of AI technologies [3][5][28] Group 1: Security Challenges - The threat landscape has evolved from simple scams to sophisticated AI-enhanced social engineering, with human error remaining a significant vulnerability [2][5] - The traditional mantra of "Not your keys, not your coins" is becoming less applicable as the industry moves towards more complex security solutions [6][28] - The reliance on seed phrases as a master key presents both control and risk, necessitating a focus on education and awareness [2][7] Group 2: AI Integration in Security - Exchanges are adopting AI as an early-warning system to identify patterns and monitor unusual trading behavior, enhancing their security posture [9][10] - The balance between automation and human oversight is crucial, as users need to understand how AI is utilized to maintain trust [10] - AI is viewed as a double-edged sword, requiring responsible integration to avoid overreach while enhancing security [8][10] Group 3: Financial Security Measures - The ultimate security layer is financial, with exchanges needing to maintain solvency to absorb shocks from technological breaches [11][12] - The industry is moving towards transparent Protection Funds to ensure users are made whole in case of breaches [12][13] - Proof of Protection is emerging as a new standard, emphasizing the need for verifiable financial safety nets [13] Group 4: Institutional Custody Solutions - Institutions face a dilemma between liquidity and security, with traditional cold storage being too slow for active trading [14][15] - The future of custody is seen as tiered, combining cold storage for long-term assets with Multi-Party Computation (MPC) for active funds [16][18] - Tiered Programmable Custody is emerging as a solution that allows for automation while maintaining security [19][20] Group 5: Identity and Privacy Concerns - The transparency of blockchain poses security risks for high-net-worth individuals, necessitating a balance between privacy and transaction visibility [21][22] - Centralized exchanges are currently acting as a privacy layer, but this is viewed as a temporary solution [23] - Innovations like Zero-Knowledge proofs are seen as essential for creating verifiable identities without compromising privacy [23][24][26] Group 6: Future Outlook - The concept of holding money is evolving into a tiered system that incorporates various layers of security and governance [28] - The industry is moving towards a model where programmable governance over custody allows for automated and secure fund management [20][28] - The need for scalable on-chain storage solutions is critical for the development of decentralized identities [26][27]
X @Lookonchain
Lookonchain· 2025-11-26 16:32
BlackRock received 953 $BTC($83.43M) and 15,722 $ETH($46.24M) from Coinbase Prime over the past 20 minutes.https://t.co/qmuDIrPHc6 https://t.co/hmpVnuZavE ...
X @Yuyue
Yuyue· 2025-11-24 06:17
Overview of IBIT - IBIT, or iShares Bitcoin Trust ETF, is a spot Bitcoin ETF product launched by BlackRock, a leading global asset management firm [1] - BlackRock partners with Coinbase Prime for custody and brokerage services, ensuring fund security and compliance [1] Market Position - IBIT dominates the Bitcoin ETF market, holding the majority of the total market AUM (approximately $150.85 billion as of October 2025) [1] - IBIT significantly outperforms competitors like Fidelity's FBTC (with inflows of only $1 billion in 2025) and Grayscale's GBTC (with outflows of $2.6 billion) [1]
X @Lookonchain
Lookonchain· 2025-11-17 09:49
Crypto Asset Movement - Amber Group-linked wallet accumulated 141 million $UNI ($11 million) in 3 days [1] - 139 million $UNI ($1098 million) deposited into Coinbase Prime, likely for custody [1]
X @Lookonchain
Lookonchain· 2025-11-05 03:45
Is #MARA, the #Bitcoin mining firm that had been consistently buying $BTC, now selling?In the past 12 hours, #MARA transferred a total of 2,348 $BTC($236M) to #FalconX, #TwoPrime, #GalaxyDigital, and #CoinbasePrime.https://t.co/9DlN5ZPsBz https://t.co/Sur1Swt1d8 ...