100M $USDC (≈100.1M) moved from Coinbase Institutional to unknown wallet.
Whale Alert
100M $USDC Transferred from Coinbase Institutional to unknown wallet
100M $USDC (≈100.1M) moved from Coinbase Institutional to unknown wallet.
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220M $USDT Transferred from unknown wallet to unknown wallet
220M $USDT (≈219.9M) moved from unknown wallet to unknown wallet.
135M $USDT Transferred from unknown wallet to #Spark
135M $USDT (≈135M) moved from unknown wallet to #Spark.
102M $USDT Transferred from #Aave to unknown wallet
102M $USDT (≈102M) moved from #Aave to unknown wallet.
Bubblemaps: Ethan Made $125K Front-Running Pump Fun Callouts
An analysis of 49 Pump fun token callouts found suspected linked wallets buying ahead of posts and selling within about three minutes, often while the influencer was still publicly bullish.
Metaplanet Faces 2027 Cash Test for BTC Holdings
Large Bitcoin reserves create a funding deadline as bond redemptions and cash-repurchase rights approach, putting liquidity alongside accumulation at the center of the strategy.
250M $USDC Minted at USDC Treasury
250M $USDC (250.1M USD) has been minted at the USDC Treasury.
Older in Markets
Catch up on earlier coverage from this beat.
$SIREN whale dumps 28M tokens to Bitget, Bybit in 24h
A single on-chain wallet has converted 28 million $SIREN into $USDT over the past 24 hours, then routed 25.7 million of…
Bits of Gold Breach Hits 200,000 Users via Third-Party Vendor
Funds stayed safe, but national IDs and bank details now in circulation expose 200,000 customers to follow-on phishing, and the breach lands in a wave that already hit SafePal and Trezor.
Bitcoin Price Forecast: BTC Could Drop 30% to $44K by Year-End
Jiang Zhuoer's call rests on Strategy's mNAV sitting at 0.72, near the level that marked the last cycle's turn, and on a four-year cycle model whose prior low preceded bitcoin's own bottom by about…
200M $USDT Transferred from #Bitfinex to Tether Treasury
200M $USDT (≈199.9M) moved from #Bitfinex to Tether Treasury.
$1.99B in Crypto Token Unlocks Set for Next Month
The figure spans one-time cliffs across HYPE, PUMP, H, ZRO, CONX, ENA, and KAITO plus monthly linear unlocks on SOL, WLD, TRUMP, TAO, and a dozen others, a broad-based supply event with no single…
1.4K $BTC Transferred from unknown wallet to #OKEX
1.4K $BTC (≈85.6M) moved from unknown wallet to #OKEX.