Massive Dogecoin (DOGE) whale activity indicates a potential rally, with $208 million transferred to Binance and speculation around a $1 price target intensifying. 1. Significant transactions: Major DOGE transfers hint
Galaxy Digital CEO Mike Novogratz’s comments come the same week Bitcoin surged to new all-time highs of $124,128.
In a recent update from COINOTAG on August 17th, Steven McClurg, CEO of Canary Capital, provided insights into the current state of the cryptocurrency market. According to McClurg, while there
Chainlink is drawing attention with a strong price surge and ambitious targets, while a new
KindlyMD has successfully raised $200 million to acquire Bitcoin, showcasing institutional confidence in digital assets as reserve holdings. This strategic move, led by CEO David Bailey, positions KindlyMD as a
Investigations by popular blockchain sleuth ZachXBT have uncovered extensive North Korean infiltration in the global cryptocurrency development job market. An unnamed source recently compromised a device belonging to a DPRK IT worker and provided unprecedented insight into how a small team of five IT workers operated over 30 fake identities. DPRK Operatives Flood Crypto Job Market According to ZachXBT’s tweets, the DPRK team reportedly used government-issued IDs to register accounts on Upwork and LinkedIn, to obtain developer roles on multiple projects. Investigators found an export of the workers’ Google Drive, Chrome profiles, and screenshots, which revealed that Google products were central to organizing schedules, tasks, and budgets, with communications primarily conducted in English. Among the documents is a 2025 spreadsheet containing weekly reports from team members, which shed light on their internal operations and mindset. Typical entries included statements such as “I can’t understand the job requirement, and don’t know what I need to do,” with self-directed notes like “Solution / fix: Put enough efforts in heart.” Another spreadsheet tracks expenses, showing purchases of Social Security numbers, Upwork and LinkedIn accounts, phone numbers, AI subscriptions, computer rentals, and VPN or proxy services. Meeting schedules and scripts for fake identities, including one under the name “Henry Zhang,” were also recovered. The team’s operational methods reportedly involved purchasing or renting computers, using AnyDesk to perform work remotely, and converting earned fiat into cryptocurrency via Payoneer. One wallet address, 0x78e1, associated with the group is linked on-chain to a $680,000 exploit at Favrr in June 2025, where the project’s CTO and other developers were later identified as DPRK IT workers using fraudulent documents. Additional DPRK-linked workers were connected to projects via the 0x78e1 address. Indicators of their North Korean origin include frequent use of Google Translate for Korean-language searches conducted from Russian IP addresses. ZachXBT said that these IT workers are not particularly sophisticated, but their persistence is bolstered by the sheer number of roles they target across the world. Challenges in countering these operations include poor collaboration between private companies and services, as well as resistance from teams when fraudulent activity is reported. North Korea’s Persistent Threat North Korean hackers, notably the Lazarus Group, continue to pose a significant threat to the industry. In February 2025, the group orchestrated the largest crypto exchange hack in history, as it stole approximately $1.5 billion in Ethereum from Dubai-based Bybit. The attack exploited vulnerabilities in a third-party wallet provider, Safe{Wallet}, which allowed the hackers to bypass multi-signature security measures and siphon funds into multiple wallets. The FBI attributed the breach to North Korean operatives, labeling it “TraderTraitor”. Subsequently, in July 2025, CoinDCX, an Indian cryptocurrency exchange, fell victim to a $44 million heist, which was also linked to the Lazarus Group. The attackers infiltrated CoinDCX’s liquidity infrastructure, exploiting exposed internal credentials to execute the theft. The post Google Docs, Upwork, and LinkedIn: Inside North Korean IT Workers’ Secret Crypto Operations appeared first on CryptoPotato .
The digital asset space is filled with ups and downs. A sudden red day can wipe out weeks of gains if traders are unprepared. This is why crypto portfolio protection has become one of the most searched topics in 2025. Investors want to know not just the best crypto to buy, but also how to safeguard their holdings when prices drop. In this article, we’ll cover practical crypto market dip strategies, discuss the best altcoin to buy for recovery plays, and highlight why analysts believe MAGACOIN FINANCE is positioning itself as a secure option during uncertain phases. How to Protect Your Crypto Portfolio in a Dip The first step in protecting wealth is preparation before the dip even arrives. Analysts suggest several habits for smart risk management: Diversify smartly Relying only on one token is risky. A balanced mix of majors like Bitcoin and Ethereum, paired with the best altcoin to buy in emerging sectors, reduces exposure. Use stablecoins wisely Holding part of your funds in USDT, USDC, or other stablecoins gives flexibility. When the market drops, this cash reserve allows buying without selling assets at a loss. Staking and yield farming Passive earnings from staking help cushion drawdowns. Even when prices dip, your holdings can still generate returns. Stop-losses and scaling entries Smart investors avoid emotional selling by setting exit levels in advance. Buying in layers instead of all at once also spreads risk. Rotation awareness Capital often shifts from majors into altcoins once fear fades. Countdown to the Upcoming Altcoin Season. Next Altcoin Breakouts and Rotation Plays to Watch. Staying aware of this flow helps position early. Practicing these steps is one of the simplest ways of how to protect crypto assets without panic during downturns. MAGACOIN FINANCE: Stability During Market Volatility When analysts look at assets that stand out in turbulent markets, MAGACOIN FINANCE is getting attention. Its transparent audits and sustainable tokenomics are designed to give investors peace of mind when volatility spikes. In a period where trust matters more than hype, this approach makes it a safer crypto to buy during dips. For those focused on crypto portfolio protection, MAGACOIN FINANCE’s model is appealing. Its supply is structured to avoid runaway inflation, and the project promotes long-term holding rather than quick flips. Investors can even receive 50% EXTRA with code EXTRA50X, an incentive aimed at those willing to accumulate and wait out cycles. Analysts note that while 80% of a portfolio should remain in established projects and the best altcoin to buy, keeping 10–20% in a new rising star can boost upside. With its balance of safety and growth, MAGACOIN FINANCE fits that role. Final Thoughts: Preparing for the Next Market Move Every dip feels painful, but for prepared investors it’s also an opportunity. The difference comes from discipline: diversify, use stablecoins, stake assets, and plan entries ahead of time. These are strategies that help reduce losses while positioning for recovery. For those asking how to protect crypto assets and still gain exposure to new opportunities, projects like MAGACOIN FINANCE offer an extra layer of stability. Backed by transparent audits and a sustainable model, it has started to stand out as one of the best crypto to buy in volatile conditions. Market dips won’t stop happening. But with a mix of defensive positioning, smart rotation plays, and selective exposure to the best altcoin to buy, portfolios can not only survive — they can come out stronger. To learn more about MAGACOIN FINANCE, visit: Website: https://magacoinfinance.com Access: https://magacoinfinance.com/access Twitter/X: https://x.com/magacoinfinance Telegram: https://t.me/magacoinfinance Continue Reading: How to Protect Your Crypto Portfolio in a Market Dip — 2025 Analyst Strategies
BitcoinWorld USDT Transfer: A Mysterious $200 Million Aave Transaction Unveiled The crypto world often buzzes with news of significant movements, and a recent alert has certainly captured attention. Whale Alert, a well-known blockchain tracker, reported a staggering 200,000,000 USDT transfer from Aave, a leading decentralized finance (DeFi) protocol, to an unknown wallet. This substantial transaction, valued at approximately $200 million, immediately raises questions about its purpose and potential impact. What Does This Aave Transaction Mean? When such a massive amount of stablecoin like USDT moves, it’s always noteworthy. This particular Aave transaction involves one of the largest lending and borrowing protocols in the DeFi space. Aave allows users to lend and borrow various cryptocurrencies, earning interest or paying interest in return. The movement of 200 million USDT suggests a significant shift in capital. It could signal various intentions, from an institutional over-the-counter (OTC) trade to a strategic portfolio rebalancing by a major investor. Decoding the Crypto Whale’s Movements The term “ crypto whale ” refers to an individual or entity holding a substantial amount of cryptocurrency. Their transactions often have the power to influence market sentiment or even prices, depending on the asset and the timing. This particular large crypto transfer is undeniably the action of a whale. Understanding why whales move such vast sums is crucial for market watchers. Here are some common reasons: OTC Deals: Large institutional buyers often prefer over-the-counter transactions to avoid impacting market prices on exchanges. Portfolio Rebalancing: A whale might be shifting assets to new opportunities or reducing exposure to certain risks. Preparing for New Investments: The funds could be moved to a different platform or wallet to participate in new DeFi protocols, yield farming, or upcoming token sales. Security Reasons: Some whales transfer funds to cold storage for enhanced security, although moving from Aave (which is generally secure) to an unknown wallet might suggest otherwise. The Mystery of the Unknown Wallet The fact that the destination is an unknown wallet adds a layer of intrigue to this USDT transfer . While blockchain transactions are transparent, showing addresses and amounts, the identity behind these addresses often remains anonymous. This anonymity is a core feature of many cryptocurrencies, providing privacy to users. However, for a transaction of this magnitude, the lack of immediate identification of the recipient sparks curiosity within the community. Is it a new institutional player entering the market? Is it a liquidity provider for a new DeFi venture? Or is it simply a personal wallet for long-term holding? Market analysts and enthusiasts will undoubtedly monitor the destination wallet for any subsequent movements, as these could offer clues about the whale’s intentions. Such large transfers underscore the dynamic and sometimes opaque nature of the crypto market, where significant capital shifts can occur rapidly. This substantial Aave transaction highlights the ongoing evolution of the DeFi landscape and the crucial role that large capital movements play. While the immediate implications of this 200 million USDT transfer to an unknown wallet remain speculative, it serves as a powerful reminder of the continuous activity and innovation within the cryptocurrency ecosystem. Monitoring these whale movements helps us better understand the broader trends shaping the future of digital finance. Frequently Asked Questions (FAQs) What is USDT? USDT, or Tether, is a stablecoin pegged to the US dollar. This means its value is intended to remain stable at $1, making it a popular choice for traders and investors seeking to avoid the volatility of other cryptocurrencies while staying within the crypto ecosystem. What is Aave? Aave is a decentralized finance (DeFi) protocol that allows users to lend and borrow cryptocurrencies. It operates on a peer-to-peer model without traditional intermediaries, offering services like flash loans and various interest-earning opportunities. Why is a 200 million USDT transfer significant? A 200 million USDT transfer is significant because it represents a substantial amount of capital. Such a large crypto transfer can indicate major institutional activity, a strategic move by a crypto whale , or a significant shift in liquidity, potentially influencing market sentiment or asset allocation. Can the owner of an unknown wallet be identified? While blockchain transactions are public, the identity behind an unknown wallet address is typically pseudonymous. Unless the wallet interacts with a regulated exchange or service that requires Know Your Customer (KYC) verification, directly identifying the owner can be challenging. How does a large Aave transaction impact the DeFi ecosystem? A large Aave transaction involving funds moving out could temporarily reduce the liquidity available for lending on the platform, although Aave’s pools are typically very deep. More broadly, it highlights the continuous flow of capital within DeFi, signaling potential shifts in investment strategies or new opportunities being pursued by major players. Did you find this analysis helpful? Share this article with your friends and fellow crypto enthusiasts on social media to spread awareness about this intriguing USDT transfer and its potential implications! To learn more about the latest crypto market trends, explore our article on key developments shaping the DeFi space and future oriented institutional adoption. This post USDT Transfer: A Mysterious $200 Million Aave Transaction Unveiled first appeared on BitcoinWorld and is written by Editorial Team
Summary I maintain my hold rating on IBIT, citing near-term downside risk and weakening momentum despite strong long-term fundamentals. Ether's recent outperformance versus bitcoin suggests further rotation, making me cautious on bitcoin until relative strength improves. IBIT's volatility is at historic lows, and a 10% pullback to $61 would present a more attractive entry point for adding exposure. Seasonal weakness in August-September and bearish technical divergences warrant patience, but I remain bullish on bitcoin's long-term outlook. I turned neutral on the iShares Bitcoin Trust ETF (IBIT) in Q2. The world’s most valuable cryptocurrency led the broader equity market recovery off the April low, catapulting from under $75,000 in the spring to, for a moment, a new all-time high last week above $124,000. My June hold rating looked at market data but bypassed what was happening on the chart, along with relative price trends to bitcoin’s little brother, ether. So, today I’m revisiting IBIT, but through a fresh and updated lens. I keep my hold rating when scanning these data. As holder of the fund myself (in a taxable account), I’ll call out other notable features that keep me bullish over the long haul. Bitcoin: An Unimpressive All-Time High Last Week, Back Below $120,000 StockCharts.com First, we must acknowledge the intense bullish price action with ether. In my view, this is part of the reason why bitcoin has not thrust much above its January high. The native cryptocurrency of the Ethereum blockchain network was down 57% at the year-to-date low shortly after Liberation Day. Fast forward not even five months, and ETH is now outpacing bitcoin, gold, and the S&P 500 so far in 2025. Notice in the YTD performance chart below that the red line (bitcoin relative to ether) has been trending lower since late April. That augurs for a long play on the asset in the denominator (ether). For me to turn more bullish on bitcoin, I’d like to see it hook higher on this relative chart. To be clear, IBIT is higher by a more-than-respectable 25% since December 31, 2024. I’ll note later that it sports robust risk-adjusted returns, too. ETH > BTC YTD BTC YTD" contenteditable="false"> StockCharts.com Last week, ether caught an even larger tailwind when Fundstrat’s Tom Lee published a report predicting that the token could reach five figures by year-end. A $10,000 to $12,000 price target is bold, and (in my technical expertise) the sanguine outlook really depends on ether rising above its November 2021 all-time high. That remains to be seen. If the breakout occurs, I would not be surprised to see a bitcoin selloff a bit as more money rotates from bitcoin and into ether. Tom Lee: Ether Will More Than Double By Year-End Fundstrat These are incredible prices. I posted on X that, in a sign of the times, Strategy’s (MSTR) CEO Michael Saylor is now (comfortably) wealthier than legendary hedge fund manager George Soros. Saylor ranks No. 441 on the world’s richest list, compared to 480 for Soros, largely thanks to bitcoin hovering near its all-time high. Sign Of The Times: Saylor Wealthier Than Soros Bloomberg To be clear, I like bitcoin long-term. Despite having a high correlation with the Nasdaq 100 over recent years, if we zoom out the chart, we see that bitcoin’s price action largely mimics the growth of the global M2 money supply. As illustrated below, Deutsche Bank asserts that the next leg higher in bitcoin may be overdue in light of the sharply rising amount of liquidity shuffling through markets. Bitcoin: A Practical Long-Term Hedge Against Money Printing Globally Deutsche Bank I hinted at bitcoin's solid risk-adjusted returns earlier. Indeed, last Friday’s Goldman Sachs US Weekly Kickstart report tallied bitcoin as on par with gold at the top of the 2025 performance stack. The Sharpe Ratio is well above 0, despite it being below that of gold and US junk bonds. I think that metric could improve over the months ahead. Let me explain. Asset Class Performances YTD Through August 15 Goldman Sachs You see, IBIT’s implied volatility is near an all-time low, under 40%. Its historical volatility is even more depressed, near 30%. The rally off the April low has been quite orderly. Should that persist through the end of the year, then the Sharpe Ratio would only improve further. Of course, IBIT holders know well that volatility can creep up with little notice. Are we due for a pullback? I would not be surprised. Let’s forge ahead with this technical view. IBIT: Very Low Implied Volatility, Even Softer Realized Volatility Fidelity August and September are the worst months of the year for bitcoin, historically speaking. Now through the end of Q3 has featured bouts of volatility, corrections, and even bear markets. So far, bitcoin bulls are holding their own, with the cryptocurrency up 1%. Ergo, a cautious stance is warranted through September, in my opinion. Bitcoin: Weak August-September Calendar Bias Barchart Bitcoin: Bearish Seasonal Trends Through Q3 Jeffrey Hirsch @AlmanacTrader Bitcoin Up Slightly In August, Half-Way Through The Month Koyfin Charts The Technical Take Now let’s point out some key price points on IBIT’s chart, something readers may have wished for in my previous assessment. Notice in the chart below that the technical situation looks decent on the surface—higher highs and higher lows. But there are risks. The RSI momentum oscillator at the top of the graph has printed a series of lower highs in what technical analysts would call bearish divergence to price. With waning upside momentum, I feel there is now a material chance that IBIT eventually tags its long-term 200-day moving average. I like that it is on the rise, but we saw during the April selloff and bounce that fast moves toward the 200dma can occur. When might that happen? It could take several weeks, based on where support is found. IBIT’s previous high in the range of $60 to $61 has confluenced with the symmetrical triangle (or coil) pattern from late in the first half to the start of the third quarter. That’s also where a high amount of volume by price enters the picture. Thus, a 10% pullback from here would make for a favorable entry point. IBIT: Expects A Dip To $61, Weakening Momentum StockCharts.com The Bottom Line I have a hold rating on IBIT. This refreshed look at the technicals, including relative price action to ether, which has come on strong since mid-April, asserts that there’s more near-term downside risk to bitcoin's price. I don’t plan to sell and would consider adding to the position if IBIT retreats to $61. The long-term outlook remains bright.
A major Ethereum whale, known as ‘sets 10 big goals first,’ is facing a $640,000 unrealized loss on a leveraged long position of over 31,000 ETH, highlighting the risks of