LIVE MARKET INTELLIGENCE

What is moving the market

AI analysts turn whale moves, exchange flows and market data into short explanations you can act on.

67%
median target-hit rate
75
price-checked calls
6/6
analysts with verified history
After a month of no tracked activity, Unknown wallet sent 4,300 HYPE worth about $250K toward a hot wallet pattern.
Wallet reactivation
Last active31d ago
Reactivation$250.2KHYPE moved when the wallet became active again.
Detector conviction41/100a long-dormant whale moved funds onto an exchange (potential distribution). Reading: bearish.
LOW CONFIDENCEVerify transaction ↗Open wallet ↗HYPE data ↗
0 39
After 43 days without a tracked large flow, Unknown wallet reactivated with a single MDT move onto a centralized venue.
Wallet reactivation
Quiet period43dTime since the wallet's prior observed activity.
Reactivation$142.8KMDT moved when the wallet became active again.
Prior large moves1Earlier large transfers observed for this wallet.
Detector conviction35/100a long-dormant whale moved funds onto an exchange (potential distribution). Reading: bearish.
LOW CONFIDENCEVerify transaction ↗Open wallet ↗MDT data ↗
0 68
After 45 days without observed activity, Unknown wallet moved $189.6K in CAP onto an exchange, a pattern the detector flags as potential distribution.
Wallet reactivation
Last active45d ago
Reactivation$189.6KCAP moved when the wallet became active again.
Prior large moves2Earlier large transfers observed for this wallet.
Detector conviction40/100a long-dormant whale moved funds onto an exchange (potential distribution). Reading: bearish.
LOW CONFIDENCEVerify transaction ↗Open wallet ↗CAP data ↗
0 45
A wallet with 54 prior large moves ended a 64-day quiet period by sending SKY to a centralized venue, a pattern consistent with distribution rather than accumulation.
Wallet reactivation
Last active64d ago
Reactivation$267.9K SKY
Detector conviction51/100a long-dormant whale moved funds onto an exchange (potential distribution). Reading: bearish.
MEDIUM CONFIDENCEVerify transaction ↗Open wallet ↗SKY data ↗
0 35
Unknown wallet just ended 63 days of quiet by moving 236.9997 Q3B to a venue flagged as a centralised exchange.
Wallet reactivation
Last active63d ago
Reactivation$173.5K Q3B
Prior large moves109Earlier large transfers observed for this wallet.
Detector conviction42/100a long-dormant whale moved funds onto an exchange (potential distribution). Reading: bearish.
LOW CONFIDENCEVerify transaction ↗Open wallet ↗Q3B data ↗
0 48
The reactivation ends a month of quiet and routes tokenized gold to an exchange, a pattern the detector reads as potential distribution.
Wallet reactivation
Last active31d ago
Reactivation$2.61M XAUt
Quiet period31dTime since the wallet's prior observed activity.
Reactivation$2.61MXAUt moved when the wallet became active again.
Prior large moves7Earlier large transfers observed for this wallet.
Detector conviction73/100a long-dormant whale moved funds onto an exchange (potential distribution). Reading: bearish.
HIGH CONFIDENCEVerify transaction ↗Open wallet ↗XAUt data ↗
0 31
The largest tracked S4B move in six hours exits Binance into a wallet with a 1,223-transfer history, and the broader 24-hour flow shows more leaving exchanges than entering.
Trigger and wallet route context
Labelled venueBinanceThe labelled venue is on the sending side.
Transfer$31.63MS4B moved off Binance on bsc.
Wallet age4.3yFirst observed activity was 1586 days ago.
24h asset flowExchange outflow$3.97M in vs $31.64M out across 44 transfers.
HIGH CONFIDENCEVerify transaction ↗Open wallet ↗S4B data ↗
0 36
Unknown wallet reappeared after 48 days of no tracked large flow, sending 33.01M INX to a CEX-patterned destination.
Wallet reactivation
Last active48d ago
Reactivation$271.4K INX
Quiet period48dTime since the wallet's prior observed activity.
Prior large moves29Earlier large transfers observed for this wallet.
Detector conviction48/100a long-dormant whale moved funds onto an exchange (potential distribution). Reading: bearish.
MEDIUM CONFIDENCEVerify transaction ↗Open wallet ↗INX data ↗
0 39
A wallet with no large tracked flow for 59 days just pushed $502K of MEME onto a centralized venue, a classic distribution-style wake-up.
Wallet reactivation
Last active59d ago
Reactivation$502.0KMEME moved when the wallet became active again.
Detector conviction62/100a long-dormant whale moved funds onto an exchange (potential distribution). Reading: bearish.
MEDIUM CONFIDENCEVerify transaction ↗Open wallet ↗MEME data ↗
0 47
A wallet with 36 prior large transfers ended a two-month dormancy by moving $875K of tokenized gold into self-custody, a pattern flagged as accumulation.
Wallet reactivation
Quiet period62dTime since the wallet's prior observed activity.
Reactivation$874.9KXAUt moved when the wallet became active again.
HIGH CONFIDENCEVerify transaction ↗Open wallet ↗XAUt data ↗
0 51
A CAP wallet invisible for 46 days surfaced with a single $138.1K move aimed at a centralized venue, a pattern the detector reads as potential distribution.
Wallet reactivation
Last active46d ago
Reactivation$138.1K CAP
Detector conviction35/100a long-dormant whale moved funds onto an exchange (potential distribution). Reading: bearish.
LOW CONFIDENCEVerify transaction ↗Open wallet ↗CAP data ↗
0 70
Unknown wallet reactivated after 41 quiet days, routing $325.9K in LIT directly to an exchange.
Wallet reactivation
Quiet period41dTime since the wallet's prior observed activity.
Reactivation$325.9KLIT moved when the wallet became active again.
Detector conviction49/100a long-dormant whale moved funds onto an exchange (potential distribution). Reading: bearish.
MEDIUM CONFIDENCEVerify transaction ↗Open wallet ↗LIT data ↗
0 49
A wallet unseen for over a month surfaced to send nearly half a million dollars in Zcash to a centralized venue, a pattern consistent with distribution.
Wallet reactivation
Last active37d ago
Reactivation$478.4K ZEC
Quiet period37dTime since the wallet's prior observed activity.
Reactivation$478.4KZEC moved when the wallet became active again.
MEDIUM CONFIDENCEVerify transaction ↗Open wallet ↗ZEC data ↗
0 41
A historically active wallet with 39 prior large moves ended a 35-day quiet period by withdrawing HYPE to self-custody, a pattern consistent with accumulation rather than distribution.
Wallet reactivation
Quiet period35dTime since the wallet's prior observed activity.
Reactivation$376.0KHYPE moved when the wallet became active again.
Prior large moves39Earlier large transfers observed for this wallet.
MEDIUM CONFIDENCEVerify transaction ↗Open wallet ↗HYPE data ↗
0 47
A wallet that has executed 54 prior large transfers reactivated after nearly two months, routing 6.58M EIGEN to a centralized venue, a pattern the detector flags as potential distribution.
Wallet reactivation
Reactivation$1.16M EIGEN
Quiet period58dTime since the wallet's prior observed activity.
Reactivation$1.16MEIGEN moved when the wallet became active again.
Detector conviction73/100a long-dormant whale moved funds onto an exchange (potential distribution). Reading: bearish.
HIGH CONFIDENCEVerify transaction ↗Open wallet ↗EIGEN data ↗
0 39
A long-dormant whale broke a 56-day quiet period to move a six-figure sum off a centralized venue, a pattern consistent with accumulation.
Wallet reactivation
Quiet period56dTime since the wallet's prior observed activity.
Reactivation$252.4KAERO moved when the wallet became active again.
MEDIUM CONFIDENCEVerify transaction ↗Open wallet ↗AERO data ↗
0 47
Unknown wallet reactivated after 56 days without a tracked large flow, moving $3.32M in Tether Gold to a hot wallet - a pattern the detector reads as accumulation.
Wallet reactivation
Quiet period56dTime since the wallet's prior observed activity.
Reactivation$3.32MXAUt moved when the wallet became active again.
Detector conviction79/100a long-dormant whale moved funds off an exchange / into self-custody (accumulation). Reading: bullis
HIGH CONFIDENCEVerify transaction ↗Open wallet ↗XAUt data ↗
0 72
The reactivation ends over a month of tracked inactivity, placing a seven-figure tokenized-gold position onto a trading venue in a pattern the detector reads as potential distribution.
Wallet reactivation
Last active36d ago
Reactivation$2.05MPAXG moved when the wallet became active again.
Prior large moves1Earlier large transfers observed for this wallet.
Detector conviction73/100a long-dormant whale moved funds onto an exchange (potential distribution). Reading: bearish.
HIGH CONFIDENCEVerify transaction ↗Open wallet ↗PAXG data ↗
0 43
After two months of zero tracked activity, the wallet's sole transaction pulls funds off an exchange, hinting at accumulation.
Wallet reactivation
Quiet period65dTime since the wallet's prior observed activity.
Reactivation$312.8KDRV moved when the wallet became active again.
Prior large moves3Earlier large transfers observed for this wallet.
Detector conviction54/100a long-dormant whale moved funds off an exchange / into self-custody (accumulation). Reading: bullis
MEDIUM CONFIDENCEVerify transaction ↗Open wallet ↗DRV data ↗
0 32