Wahid Pessarlay
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Articles by Wahid Pessarlay
Vitalik Buterin Dumps ETH, DeFi TVL Falls Below $100B
Ethereum continues its bearish momentum toward the $2,000 mark as selling pressure persists from multiple sides. Vitalik Buterin, co-founder of Ethereum, has been selling the leading altcoin as the price fell into the $2,300 territory. According to data from Lookonchain, Buterin sold 2,961.5 ETH for $6.6 million over the past three days. His average selling price is $2,228. Spot ETH exchange-traded funds in the US have seen strong outflows since January 20, with very few inflows.
Vitalik Buterin Dumps ETH, DeFi TVL Falls Below $100B
Vitalik Buterin has sold over $6 million in ETH in three days. The DeFi TVL fell below the $100 billion mark for the first time in nine months. ETH ETFs are struggling to keep the inflows. Ethereum ETH $2 127 24h volatility: 5.6% Market cap: $256.88 B Vol. 24h: $54.42 B continues its bearish momentum toward the $2,000 mark as selling pressure persists from multiple sides. Vitalik Buterin, co-founder of Ethereum, has been selling the leading altcoin as the price fell into the $2,300 territory.
Bitcoin ETF Sees Inflows, but Investors Accumulate Ethereum Original
Spot BTC ETFs registered a net inflow of nearly $562 million. Investors are also aiming to sell Bitcoin with a $252.6 million CEX inflow. Ethereum investors accumulated more than $335 million in ETH tokens. Spot Bitcoin exchange-traded funds in the US recorded strong net inflows on Feb. 2, while the asset’s price hovers below the $80,000. According to data from SoSoValue, spot BTC ETFs saw a net inflow of $561.9 million, led by FBTC and IBIT’s $153.3 million and $142 million inflows.
3 Tokens Lead Gains Amid Crypto Market Drop, 4 US Events to Watch
While the leading cryptocurrencies like Bitcoin and Ethereum brought increased selling pressure to the market, tokens like Stable (STABLE), MYX Finance (MYX) and MemeCore (M) have been recording gains. The CMC20 Index, which tracks the price movements of the top 20 digital assets, dropped by 4% in 24 hours to $156. This index suggests strong selling pressure at this point as Bitcoin fell below $75,000 early on Feb. 2.
3 Tokens Lead Gains Amid Crypto Market Drop
The crypto market fell to extreme fear conditions again amid a market-wide bloodbath. Despite the downtrend, Stable, MYX Finance and MemeCore recorded notable gains. Four key macro events in the US will expectedly impact the financial markets this week. While the leading cryptocurrencies like Bitcoin BTC $77 615 24h volatility: 0.9% Market cap: $1.55 T Vol. 24h: $83.19 B and Ethereum ETH $2 278 24h volatility: 4.6% Market cap: $274.90 B Vol.
Crypto Selloff Explained: Bitcoin vs. Gold and 275K Traders Affected
Investors are comparing Bitcoin and gold as macro and geopolitical tensions impact both assets, triggering significant liquidations. Gold recorded an all-time high of $5,608 per ounce on Jan. 29, according to Trading Economics data. However, the asset, with a market cap of just over $36 trillion, fell by 4.7% over the past day to $5,180. Bitcoin has been on a downward spiral since the US Fed’s interest rate decision, which remained unchanged on Jan. 28.
Crypto Selloff Hits $1.7B
Bitcoin is being compared to gold as both assets recorded massive declines. US-based crypto ETFs registered over a billion dollars in cumulative outflows. Cryptocurrency liquidations surpassed $1.7 billion amid a market-wide selloff. Investors are comparing Bitcoin BTC $82 171 24h volatility: 6.4% Market cap: $1.64 T Vol. 24h: $90.56 B and gold as macro and geopolitical tensions impact both assets, triggering significant liquidations. Gold recorded an all-time high of $5,608 per ounce on Jan.
Here Are 4 Reasons Why Chainlink (LINK) Is Expected to Rebound Original
Santiment analyst expects LINK to rally, at least for the short term. Chainlink recorded one of the highest developer activities over the past 30 days. More than 10 million LINK tokens have left exchanges since mid-December. Multiple indicators have been pointing to a strong rebound for Chainlink’s LINK $11.96 24h volatility: 0.5% Market cap: $8.47 B Vol. 24h: $384.93 M price after five months of constant bearish momentum. LINK has struggled to approach its all-time high of $52 set in May 2021.
Crypto Whales Bet on Digital Gold Original
Crypto investors have been accumulating Tether’s digital gold. The FOMC meeting and big tech earnings are scheduled for this week. Some leading cryptocurrencies and tech stocks are recording gains ahead of key macro and micro events. Financial markets are up as the first U.S. Federal Open Market Committee meeting of the year gets underway on Jan. 27 and 28. Investors are also closely watching multiple earnings reports from major tech companies.
GameStop Moved 4.7K BTC to Coinbase Prime at $76M Loss
GameStop, the world’s largest video game retailer, is seeing huge losses on its Bitcoin holdings as the leading asset struggles below $90,000. In May 2025, GameStop accumulated 4,710 BTC for roughly $504 million, with an average price of $107,900, according to the on-chain analysis platform CryptoQuant. Prediction Market powered by The popular video game retailer recently deposited its BTC holdings into Coinbase Prime, an institutional-grade brokerage platform.
GameStop Moved 4.7K BTC to Coinbase Prime at $76M Loss
GameStop just deposited more than 4,700 BTC to Coinbase Prime. CEO Ryan Cohen purchased 500,000 GME shares on January 20. Bitcoin’s exchange net inflows surpassed 5,000 coins in just 24 hours. GameStop, the world’s largest video game retailer, is seeing huge losses on its Bitcoin BTC $89 048 24h volatility: 1.0% Market cap: $1.78 T Vol. 24h: $40.34 B holdings as the leading asset struggles below $90,000.
XRP Dives into Extreme Fear, but It's Good Original
XRP has fallen into the extreme fear zone again, similar to its position on January 2. XRP ETFs recorded inflows, while BTC and ETH-based products bled. DXC Technology partnered with Ripple to integrate blockchain technology into banking systems. XRP XRP $1.96 24h volatility: 2.9% Market cap: $118.88 B Vol. 24h: $4.24 B faced significant selling pressure as the broader crypto market saw turbulence due to US President Donald Trump’s latest tariff threats on the EU.
ETFs Bleed, Crypto Market Falls as 176K Traders Lose $929M
The cryptocurrency market is under pressure from multiple sides, and even the massive whale buying spree couldn’t neutralize the selloff. According to data from CoinMarketCap, the global crypto market capitalization fell from $3.11 trillion to $3.02 trillion over the past 24 hours, marking a roughly $90 billion downfall. Spot Bitcoin exchange-traded funds in the US also recorded a net outflow of $483.4 million on Jan. 20, led by Grayscale’s $160.8 million selloff, according to SoSoValue data.
ETFs Bleed, Crypto Market Falls as 176K Traders Lose $929M
BTC ETFs recorded $483 million in net outflows. Cryptocurrency liquidations hit $929 million with over 176,000 traders registering losses. Santiment data shows solid accumulation from whales. The cryptocurrency market is under pressure from multiple sides, and even the massive whale buying spree couldn’t neutralize the selloff.
DeFi Protocol Makina Finance Hacked for $4.2M, Advises LPs to Remove Liquidity
Makina Finance lost $4.2 million to hackers. The protocol’s TVL rose 20.5% despite the notable attack. Makina advised its liquidity providers to remove their assets. Makina Finance, a decentralized finance execution engine based on Ethereum, was exploited early on Tuesday, Jan. 20. Nevertheless, this protocol that automates advanced risk-managed investment strategies, like yield farming, for asset managers, AI agents, and funds, still recorded strong performance.
DeFi Protocol Makina Finance Hacked for $4.2M, Advises LPs to Remove Liquidity
Makina Finance, a decentralized finance execution engine based on Ethereum, was exploited early on Tuesday, Jan. 20. Nevertheless, this protocol that automates advanced risk-managed investment strategies, like yield farming, for asset managers, AI agents, and funds, still recorded strong performance. Prediction Market powered by Multiple blockchain security platforms, including TenArmor, flagged the attack on X.
Ethereum Sees $140.6M Accumulation, Now ETH Needs to Hold Above $3,085
After a week of bullish consolidation, Ethereum saw a sharp decline due to the new tariff threats from US President Donald Trump, but investors continued their accumulation nonetheless. According to data from CoinGlass, the leading altcoin recorded a net outflow of 43,990 ETH, worth roughly $140.6 million, from leading centralized exchanges, including a 17,780 ETH outflow from Binance, over the past 24 hours.
Ethereum Sees $140.6M Accumulation, Now ETH Needs to Hold Above $3,085
Almost 44,000 ETH left CEXs over the past 24 hours. Analyst says ETH must hold above $3,085 to remain in the bullish zone. Data shows that more people are using Ethereum than ever before. . After a week of bullish consolidation, Ethereum ETH $3 207 24h volatility: 3.4% Market cap: $386.89 B Vol. 24h: $26.96 B saw a sharp decline due to the new tariff threats from US President Donald Trump, but investors continued their accumulation nonetheless.
Retail Is Bearish, but $1.7B in Institutional Inflows Pushed BTC Above $97K
The cryptocurrency market has been seeing notable gains as January kicked off, especially in the past three days. The retail sector, however, continues with its mixed reactions, mostly bearish. The total crypto market cap grew by over $300 billion over the past two weeks, according to CoinMarketCap. Its value reached a two-month high of $3.3 trillion late on Wednesday, Jan. 14, before a decline to the current level of $3.26 trillion.
Retail Is Bearish, but $1.7B in Institutional Inflows Pushed BTC Above $97K
Spot BTC ETFs saw a net inflow of over $1.7 billion in the past three days. Santiment data suggests bearish sentiment from smaller investors. Bitcoin almost reached $98,000 as the CMC fear and greed index broke above 50. The cryptocurrency market has been seeing notable gains as January kicked off, especially in the past three days. The retail sector, however, continues with its mixed reactions, mostly bearish.
BTC ETFs Log $753M in Inflows, Short Liquidations Skyrocket
The crypto market and investment products showed positivity toward the Jan. 13 US inflation report. The US Consumer Price Index for December 2025 recorded a 2.7% year-over-year increase, as expected and similar to the November rate, CNBC reported. However, the seasonally adjusted inflation rose by 0.3%. Prediction Market powered by Moreover, the CPI can influence what the Federal Reserve does next, including rates, cuts, or holding steady, for example.
BTC ETFs Log $753M in Inflows, Short Liquidations Skyrocket
Bitcoin broke above $96,000 after the CPI came as expected.BTC ETFs recorded a three-month high net inflow. Crypto liquidations increased by 205%, with over 126,000 traders being liquidated. The crypto market and investment products showed positivity toward the Jan. 13 US inflation report. The US Consumer Price Index for December 2025 recorded a 2.7% year-over-year increase, as expected and similar to the November rate, CNBC reported. However, the seasonally adjusted inflation rose by 0.3%.
Monero (XMR) Reaches ATH of $649, Privacy Coins at $20B Original
XMR reached a new ATH of $657, overtaking ZEC’s ATH market value. The cumulative market cap of privacy coins reached $21 billion. Santiment data shows a spike in Monero’s development activity. Monero XMR $655.2 24h volatility: 14.9% Market cap: $12.09 B Vol. 24h: $498.01 M has been leading the privacy coin sector over the past week with notable price momentum and development activity. XMR touched an all-time high of $657 on Jan. 13, with a market cap of $12 billion.
Bitcoin Open Interest Crashes to Lowest Since 2022, Signaling Reset
The Bitcoin open interest just fell to late 2022 levels, when the FTX collapse brought the crypto market down, and the leading asset fell to $15,000. According to a CryptoQuant analysis, leading crypto exchanges saw notable declines in their futures contracts for the first time in just over three years.
Bitcoin Open Interest Crashes to Lowest Since 2022
The drop in Bitcoin’s open interest indicates that traders are becoming cautious and closing positions. The price weakness around $90,000 reflects deleveraging. Spot BTC ETFs recorded a net outflow of over $1.1 billion in just three days. The Bitcoin BTC $90 712 24h volatility: 0.3% Market cap: $1.81 T Vol. 24h: $42.92 B open interest just fell to late 2022 levels, when the FTX collapse brought the crypto market down, and the leading asset fell to $15,000.
PEPE, SHIB, FLOKI Seeing Massive Whale Moves, but It's Risky Original
Santiment noted that PEPE, SHIB, and FLOKI recorded huge whale transactions. All three tokens are seeing mass flows in and out of exchanges and market makers. The top on-chain transactions show no signs of accumulation or panic selling. Meme coins are back in motion as on-chain data shows a sharp rise in large whale transactions across Pepe PEPE $0.000006 24h volatility: 8.4% Market cap: $2.67 B Vol. 24h: $838.52 M , Shiba Inu SHIB $0.000009 24h volatility: 5.1% Market cap: $5.16 B Vol.
Pump.fun's DEX Volume Broke Above $2B: Here Are Hottest Meme Coins Original
Pump.fun hits an ATH daily trading volume as meme coin interest rises. The DEX is sitting on the second rank, just behind Meteora. The top-traded tokens on the platform are FARTCOIN, PNUT, ACT, and WHITEWHALE. Pump.fun, a Solana-based token launchpad and decentralized exchange, recorded an impressive rally in its trading volume, rising by 99% in the past seven days. The DEX saw a daily trading volume of $2.03 billion on Tuesday, Jan. 6, marking a new all-time high, according to data from DefiLlama.
Arthur Hayes: Why Venezuelan Oil Matters for Bitcoin
Hayes says the US president is strongly focused on the economy, not morality. Credit growth and liquidity matter more for Bitcoin than single geopolitical events, he argues. The analyst notes that oil prices and inflation impact both elections and the prices of risky assets. Arthur Hayes, co-founder of the BitMEX crypto exchange, published his latest essay, arguing that the US takeover of Venezuelan oil isn’t moral news but rather focused on the country’s economy.
Arthur Hayes: Why Venezuelan Oil Matters for Bitcoin
Arthur Hayes, co-founder of the BitMEX crypto exchange, published his latest essay, arguing that the US takeover of Venezuelan oil isn’t moral news but rather focused on the country’s economy. What matters for Bitcoin and markets, he argues, is how political leaders manage the economy, credit, and inflation. Prediction Market powered by Hayes declined the moral and geopolitical narratives that have been dominating the media since the arrest of the Venezuelan president Nicolás Maduro.
Bitcoin Shrugs Off Venezuela Shock as On-Chain Data Signals Calm
Bitcoin investors have been acting cautiously, but not fearfully, amid macro uncertainty, price volatility, and geopolitical stress. CryptoQuant analysts have pointed out Bitcoin’s recent momentum with strong data. According to the exchange inflow chart shared in an X post, BTC panic selling is unlikely despite the sensitive market conditions.
Bitcoin Shrugs Off Venezuela Shock as On-Chain Data Signals Calm
On-chain indicators show Bitcoin holders quietly accumulating. Retail accumulation has been rising, but without euphoric spikes. CEXs haven’t recorded any strong inflows despite macro tension in Venezuela. Bitcoin BTC $92 655 24h volatility: 1.6% Market cap: $1.85 T Vol. 24h: $37.44 B investors have been acting cautiously, but not fearfully, amid macro uncertainty, price volatility, and geopolitical stress. CryptoQuant analysts have pointed out Bitcoin’s recent momentum with strong data.
Tether Buys 8,889 BTC as Bitcoin Falls Below $88K: 3 Scenarios Original
Tether accumulated Bitcoin amid a market-wide correction on the first day of 2026. Bitcoin recorded over $1 billion in ETF outflows with its weakest Q4 performance in years. Analyst suggests three key scenarios to expect for Bitcoin’s movements in the coming months. 2025 ended with a weak performance from Bitcoin BTC $87 608 24h volatility: 1.0% Market cap: $1.75 T Vol.
Whales Accumulate DeFi Tokens as Crypto Sentiment Improves Original
Whales and institutions bought $15.9 million in multiple DeFi tokens. Arthur Hayes sold Ethereum for DeFi-related crypto assets. The Fear and Greed Index rose to a two-month high. Whales have begun accumulating crypto assets related to decentralized finance protocols as the market gains bullish momentum. According to data from Lookonchain, three whale addresses received $15.9 million worth of DeFi tokens over the past two days. Whales/institutions have been accumulating #Solana #DeFi tokens recently.
Huge Whale Deposits $332M as Ethereum Logs Weakest Q4 in 6 Years
Ethereum is having its worst Q4 performance in years, with continuous outflows from the US-based exchange-traded funds, and the latest whale inflows just put even more pressure on the leading altcoin. According to data from Lookonchain, the whale, known as 1011short, deposited 112,894 ETH, worth roughly $332 million, into Binance, the largest crypto exchange by trading volume.
Whale Deposits $332M as Ethereum Hits Weakest Q4
A large crypto whale deposited 112,894 ETH into Binance. Ethereum is seeing its weakest Q4 for the first time in six years. ETH-based products continue their outflows amid weak demand. Ethereum ETH $2 975 24h volatility: 1.7% Market cap: $359.00 B Vol. 24h: $18.20 B is having its worst Q4 performance in years, with continuous outflows from the US-based exchange-traded funds, and the latest whale inflows just put even more pressure on the leading altcoin.
$585M in Token Unlocks Loom Original
The total value of the large tokens expected to be unlocked this week reached $585 million. The crypto community shares concerns over selling pressure. Most of the mentioned altcoins are still far from their all-time highs. Multiple cryptocurrencies will see incoming cliff and linear token unlocks within the next seven days, putting pressure on the investors’ sentiment. According to Wu Blockchain, Hyperliquid HYPE $25.61 24h volatility: 1.2% Market cap: $6.11 B Vol.
Trust Wallet Hack Drains $7M: Was It an Insider Hack?
A browser extension hack targeting Trust Wallet users resulted in millions of dollars in stolen crypto. The issue was allegedly due to a bad extension update — version 2.68. Mobile wallet users were safe, but the company urged web users to upgrade the browser extension. Trust Wallet, a non-custodial crypto wallet owned by Binance co-founder Changpeng “CZ” Zhao, has confirmed a security incident involving its browser wallet extension, resulting in $6.77 million in user losses.
Small Cap Altcoins Surge with Stronger Ethereum Accumulation Original
The crypto market cap rose by 0.9% to $2.96 trillion on Christmas Day. Ethereum recorded a CEX outflow of over 605,000 ETH in just 30 days. BTC and ETH-related investment products continue their outflows. The cryptocurrency market continues to surprise investors with mixed price movements, strong Ethereum ETH $2 928 24h volatility: 0.2% Market cap: $353.13 B Vol. 24h: $12.30 B accumulation, and consecutive outflows from crypto-related exchange-traded funds.
10B Won Crypto Fraud: 130 Indicted in South Korea
South Korean prosecutors laid charges against 130 crypto scammers, with some of them connected to violent criminal organizations. According to a report by The Chosun Daily, the indicted individuals were involved in a cryptocurrency fraud that stole 10.1 billion Korean won, worth roughly $6.9 million, from 254 victims. Prediction Market powered by 38 of the scammers were arrested and charged with forming and taking part in a criminal group.
10B Won Crypto Fraud: 130 Indicted in South Korea
Local reports suggest that prosecutors in Korea indicted 130 people connected to crypto scams. The victims have lost over 10 billion won since June 2023. Crypto hacks surpassed $3.4 billion in 2025. South Korean prosecutors laid charges against 130 crypto scammers, with some of them connected to violent criminal organizations.
Tom Lee’s Bitmine Buys Another $88M ETH as ETFs Record Inflows
The Ethereum treasury company Bitmine Immersion, led by Fundstrat Capital’s CIO Tom Lee, has been accumulating the leading altcoin amid market consolidation. Bitmine purchased 29,462 ETH on Tuesday, Dec. 23, according to data from Lookonchain. On Dec. 22, the Ethereum treasury firm accumulated another 13,412 ETH. The 42,874 ETH purchase, worth roughly $128.7 million, in the past two days brings Bitmine’s total holding to over 4.06 million ETH tokens.
Tom Lee’s Bitmine Buys Another $88M ETH as ETFs Record Inflows
Bitmine accumulated over $128 million in ETH in the past two days. Ethereum ETFs recorded $84.6 million in inflows, coming from Grayscale. The leading altcoin fell below $3,000 despite the notable accumulations. The Ethereum ETH $2 961 24h volatility: 2.4% Market cap: $357.01 B Vol. 24h: $22.19 B treasury company Bitmine Immersion, led by Fundstrat Capital’s CIO Tom Lee, has been accumulating the leading altcoin amid market consolidation. Bitmine purchased 29,462 ETH on Tuesday, Dec.
Crypto Market Digested Falling Inflation, Rising BOJ Rates
The falling inflation in the US and Japan raised hopes for easier Fed policy, while Japan’s surprise rate hike added global tightening pressure. The US Consumer Price Index revealed a 2.7% year-over-year inflation for November, lower than the expected 3.1%, according to data from Investing.com. This was the first US CPI report since late October. Prediction Market powered by Quite similarly, Japan also recorded a slight decline in its November YoY CPI, falling from 3% to 2.9%.
Crypto Market Digested Falling Inflation, Rising BOJ Rates
The US CPI came in lower than the expected 3%. Japan’s CPI also declined, but the central bank increased the interest rates by 25 bps. Bitcoin, along with many leading altcoins, showed steady growth right after the macro announcements. The falling inflation in the US and Japan raised hopes for easier Fed policy, while Japan’s surprise rate hike added global tightening pressure.
Bitcoin ETFs See $457M Inflows Ahead of US CPI Report
The expectations of a lower US Consumer Price Index reading triggered notable institutional inflows and wild token volatility for the crypto ecosystem. Firstly, US-based spot Bitcoin exchange-traded funds saw a net inflow of $457.3 million on Wednesday, Dec. 17, according to data from Farside. Fidelity’s FBTC and BlackRock’s IBIT led the inflows, each worth $391.5 million and $111.2 million, respectively.
Bitcoin ETFs See $457M Inflows Ahead of US CPI Report
BTC ETFs saw a net inflow of $457 million while Bitcoin saw high volatility. The US CPI report is expected to trigger the “Santa Claus rally”. The senior economist at Interactive Brokers believes the CPI will fall to 2.9%. The expectations of a lower US Consumer Price Index reading triggered notable institutional inflows and wild token volatility for the crypto ecosystem. Firstly, US-based spot Bitcoin BTC $86 936 24h volatility: 0.6% Market cap: $1.74 T Vol.
Bhutan Pledges 10,000 Bitcoin to Build New Economic Zone
The Kingdom of Bhutan announced the world’s largest Bitcoin pledge to support its new economic zone called the Gelephu Mindfulness City. The South Asian country, with a population of just under 800,000, pledged up to 10,000 BTC, valued at $1 billion, to develop its new economic hub, according to an official press release on Dec. 17.
Bhutan Pledges 10,000 Bitcoin to Build New Economic Zone
Bhutan’s Bitcoin pledge is one of the biggest by any nation for infrastructure development. The country claims it will hold and manage the Bitcoin for the long run instead of selling. GMC aims to be a mindfulness-based global hub that uses digital assets alongside finance, tourism, and technology. The Kingdom of Bhutan announced the world’s largest Bitcoin BTC $86 513 24h volatility: 0.4% Market cap: $1.73 T Vol.
Top 100 Chainlink Wallets Bought $263M LINK: Rally Ahead?
The top LINK whales have accumulated over $263 million worth of the asset. Bybit users withdrew over 101,000 LINK while Binance saw inflows. TMF analyst says “No catalyst is good enough in this market”. Chainlink LINK $12.73 24h volatility: 6.6% Market cap: $8.87 B Vol. 24h: $682.46 M has been seeing strong technical and fundamental signals over the past month, but the market-wide bearish sentiment continues to drag the asset down.
Binance Whale Inflows Collapse, Retail Continues Bitcoin Selling- Coinspeaker
Wholecoiner inflows to Binance have dropped to cycle lows. Large holders are keeping BTC off exchanges instead of selling. Bitcoin saw a CEX inflow of 1,208 coins in the past 24 hours. Large Bitcoin BTC $89 750 24h volatility: 0.5% Market cap: $1.79 T Vol. 24h: $35.75 B holders are moving fewer coins onto Binance, signaling strong holding behavior and potentially reduced sell pressure just when the market needs stability the most.
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