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Сrypto news aggeregator by EXCAVO Main channel @excavochannel Admin: @excavo
🆕 #DIN DIN: the main DIN network and mining will launch in early March.
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🏴☠️ #ETH Beosin: Bybit hacker began using Maya Protocol to transfer stolen assets.
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🕵️♂️ Whale withdrew 1,366,028 #SOL (~$198M) from Steaking and transferred to FalconX 7 hours ago.
FalconX has transferred 440,202 #SOL ($62.6M) to Binance and Coinbase in the last 7 hours.
📉🤔 Below $93,198, #BTC faces an air gap, with little to no significant support until $70,440.
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🔍🐳 Whale Transactions:
1. PumpFun contributed 87,787 #SOL (~$12.58 million) to Kraken. In 2025, they sent a total of 1,322,830 #SOL (~$260.1 million). In total, they have earned 2,990,563 SOL , which is currently $431.08 million;
2. Whale contributed 2 million #USDC to Hyperliquid to increase his long position in SOL. His liquidation price is currently down to $69.42, yesterday it was $97.45;
3. Whale contributed 5 million #USDC on Hyperliquid, bought 73,959 #HYPE ($1.51 million) at market prices and placed a limit order to buy 183,768 HYPE ($3.5 million) at $19.04 and $19.05. Whale currently holds 999,255 HYPE ($20.84 million).
📊 Delphi Digital: all sectors performed below #BTC for the year. Biggest losses:
- #AI Frameworks (-84.05%);
- Agents (-70.27%);
- #Memecoins (-51.74%);
- Gaming Infra (-51.54%);
- Modular (-47.48%).
🎉 #SOL Phantom: cross-chain transaction volume exceeds $1 billion.
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👀 [News] Upbit selected as ‘Most Trustworthy Korean Virtual Asset Exchange’ by Forbes upbit #Upbit #Listing
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📉⛏️ Cipher Mining shares fall 17% as 2024 losses mount. #mining cointelegraph
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📉 #BTC #ETH #ETF Yesterday, total net outflows of spot BTC-ETFs totaled ~$937.9 million.
Total net outflows of spot ETH-ETFs amounted to ~$50.1 mln.
📉👀 #BTC Two leveraged funds, MSTX and MSTU, linked to Michael Saylor Strategy, have fallen ~50% in the last 5 days after BTC fell below $87,000 on Tuesday. theblock.co
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📊 Santiment: tokens with the largest increase in whale activity in the last 24 hours. #DAI #MATIC #FLOKI
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👍 PayPal Holdings Inc plans to integrate its #PYUSD stablecoin into more products this year, as well as introduce PYUSD as an option for global payments through the acquired Hyperwallet. bloomberg
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🕵️♂️ Mirana Ventures has contributed $600 million worth of #ETH to Bybit over the past 3 days, becoming the largest contributor of ETH since the hack. Mirana Ventures likely acquired ETH by selling $500 million worth of #BTC via Falconx, Galaxy Digital and Wintermute OTC and adding $100 million worth of #USDT. theblock.co
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🔮🐻 #BTC Prediction platform Kalshi shows a surge in bets that Bitcoin will fall to $73,000 this year, with 70% of users (up 21%) expecting it to drop below $80,000 and 43% (up 13%) anticipating a decline below $70,000. This signals growing bearish sentiment in the crypto community.
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🔍💸 Whales sell #MELANIA at a loss!
1. DNTpoX spent $30M #USDC to buy 13.97M MELANIA a month ago and sold for $14.32M USDC yesterday, losing $15.68M;
2. Gu2bnm spent 10m #USDC to buy 6.69m MELANIA 22 days ago and sold for 6.27m USDC in the last 2 days, losing $3.73m.
📊📈 #ETH #ETF BlackRock ETH spot ETF holdings increased 124% over the past three months.
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😨 #BTC Matirxport: concerns over Trump's proposed tariffs, as well as delays in creating a strategic BTC reserve, may have contributed to the formation of a local top and the start of a correction. BTC could roll back to the $73,000 support level.
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🤑😱 #BTC The fear and greed index has dropped to 21 - extreme fear.
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📊👀 C.Q.: #JST token activity in JustLend DAO strongly correlates with #TRX price swings, often signaling volatility ahead. Currently:
▪️ Low JST transfer volume and declining sending/receiving accounts show reduced activity.
▪️ Rising Supply to Transfer Ratio suggests less JST circulation, potentially indicating low interest—but history shows this can precede big TRX moves.
This could mark an accumulation phase.
😎 Binance CEO: The crypto market decline is short-term and will likely not last long. It's important to view this as a tactical retreat, not a reversal. cointelegraph
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🇺🇸 Former CTO of Coinbase: tariffs are probably bad for the US economy. But good for cryptocurrency: international capitalism will move into blockchain even as nationalism and socialism gain traction offline. Also, the only truly binding cross-border contracts will soon be smart contracts.
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📊 #TON CQ: Mayer Multiple shows that TON is trading near areas of limited downside risk - historically this suggests strong support areas where long-term investors tend to accumulate. Therefore, the decline may be exhausted and current price levels may represent a good accumulation opportunity.
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🕵️🐳 Whales have sold over 370 million #XRP in the last 96 hours
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📊 CQ: #BTC inflows on top 10 exchanges exceeded 5,000 BTC three times in one day following the release of the US consumer sentiment report. The inflows became more volatile towards the end of the chart, coinciding with a sharp drop in BTC price to $86.9k. This could indicate a panic sell-off or strategic profit taking by big players.
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🚬 #HOOD Robinhood plans to enter the real estate trading market. twitter
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📈🤔 #TON’s 250-day moving average shows it’s trading near the 0.6x-0.8x Mayer Multiple bands, signaling a strong accumulation zone with limited downside risk.
Recently hitting the 0.6x level, TON may have reached a historical bottom, offering a prime buying opportunity. cryptoquant
🇺🇸 #ETH #ETF SEC accepts for review Grayscale's application for authorization to steake the spot ETH-ETF.
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🐳 Top coins with the biggest increase in whale activity over the last 24 hours. #DAI #MATIC #FLOKI
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📊🤔 #BTC C.Q.: Bitcoin Exchange Inflow (Top 10) exceeded 5K BTC three times in one day
Noticeable inflow surges before the Bitcoin price declined. This suggests that large holders may have been preparing to sell before the price correction.