100.4M $USDT (≈100.3M) moved from unknown wallet to #OKEX.
〽️NEUTRAL
Whale Alert
Whale Alert
100.4M $USDT Transferred from unknown wallet to #OKEX
100.4M $USDT (≈100.3M) moved from unknown wallet to #OKEX.
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Corporate crypto treasuries bleed $24.75B as market drops!
🩸BEARISH
Corporate crypto treasuries bleed $24.75B as market drops!
A sharp market selloff has hammered corporate crypto treasury holders across the board, with five publicly tracked…
Lookonchain
Forward Industries sits on $1.13B SOL loss, moves $31.87M…
🩸BEARISH
Forward Industries sits on $1.13B SOL loss, moves $31.87M…
Forward Industries has deposited 455,784 SOL — worth approximately $31.87 million — to Coinbase Prime, breaking a month…
Arthur Hayes dumps entire ZEC position over Orchard Pool…
🩸BEARISH
Arthur Hayes dumps entire ZEC position over Orchard Pool…
Arthur Hayes has sold his entire Zcash ($ZEC) position following the Orchard Pool exploit, citing a fundamental breach…
CoinTelegraph
New wallet pulls $7.79M of 币安人生 from Binance against market…
🔥BULLISH
New wallet pulls $7.79M of 币安人生 from Binance against market…
A freshly created wallet identified as 0x1155 withdrew 11 million 币安人生 tokens — worth approximately $7.79 million at…
Whales pull $75M+ in $HYPE off exchanges in 3 days!
🔥BULLISH
Whales pull $75M+ in $HYPE off exchanges in 3 days!
Two large wallets have withdrawn over $75 million worth of HYPE tokens from exchanges in the past three days…
129M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
129M $USDC Transferred from Unknown Whale 1 to #Aave
129M $USDC (≈129M) moved from Unknown Whale 1 to #Aave.
Older in Markets
Catch up on earlier coverage from this beat.
1.9K $BTC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
1.9K $BTC Transferred from unknown wallet to unknown wallet
1.9K $BTC (≈144.9M) moved from unknown wallet to unknown wallet.
Abraxas Capital moves $378M BTC to Kraken and $28M gold tokens across four exchanges
🔥BULLISH
Abraxas Capital moves $378M BTC to Kraken and $28M gold tokens across four exchanges
Abraxas Capital deposited 4,835 BTC — worth approximately $378 million — to Kraken within the past hour, in one of the…
Unknown wallet moves 900 BTC (~$70M) to Binance
🩸BEARISH
Unknown wallet moves 900 BTC (~$70M) to Binance
A wallet of unknown origin transferred 900 BTC — worth approximately $70 million at time of transaction — directly to…
Bitcoin clears $81K in Asian hours — options desks are quietly positioning for more upside.
🔥BULLISH
Bitcoin clears $81K in Asian hours — options desks are quietly positioning for more upside.
Bitcoin pushed above $81,000 during Asian trading Tuesday, its highest print since late January, extending a 5.3%…
CoinDesk
4K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
4K $BTC Transferred from unknown wallet to Coinbase Institutional
4K $BTC (≈302.2M) moved from unknown wallet to Coinbase Institutional.
32K $ETH Transferred from #Binance to #EtherFi
〽️NEUTRAL
32K $ETH Transferred from #Binance to #EtherFi
32K $ETH (≈73.5M) moved from #Binance to #EtherFi.