100M $USDC (≈100M) moved from Coinbase Institutional to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
100M $USDC Transferred from Coinbase Institutional to unknown wallet
100M $USDC (≈100M) moved from Coinbase Institutional to unknown wallet.
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🩸BEARISH
KuCoin defies $2M Seychelles court order over delisted…
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787 $BTC Transferred from unknown wallet to #Robinhood
〽️NEUTRAL
787 $BTC Transferred from unknown wallet to #Robinhood
787 $BTC (≈50.5M) moved from unknown wallet to #Robinhood.
1.2K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
1.2K $BTC Transferred from unknown wallet to Coinbase Institutional
1.2K $BTC (≈73.5M) moved from unknown wallet to Coinbase Institutional.
131.4M $USDC Transferred from #Kraken to unknown wallet
〽️NEUTRAL
131.4M $USDC Transferred from #Kraken to unknown wallet
131.4M $USDC (≈131.4M) moved from #Kraken to unknown wallet.
1.2K $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
1.2K $BTC Transferred from Coinbase Institutional to unknown wallet
1.2K $BTC (≈75.8M) moved from Coinbase Institutional to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
200M $TRX Transferred from unknown wallet to #HTX
〽️NEUTRAL
200M $TRX Transferred from unknown wallet to #HTX
200M $TRX (≈69.4M) moved from unknown wallet to #HTX.
Dormant Whale Wakes After a Year to Drop $5.81M on 2,570 ETH!
🔥BULLISH
Dormant Whale Wakes After a Year to Drop $5.81M on 2,570 ETH!
A previously dormant wallet — identified by the address prefix 0xB476 — re-entered the market roughly seven hours ago…
Lookonchain
High-Leverage Short on Nasdaq 100 & S&P 500 Blows Up to $1.9M in Unrealized Losses!
🩸BEARISH
High-Leverage Short on Nasdaq 100 & S&P 500 Blows Up to $1.9M in Unrealized Losses!
A trader tracked on HypurrScan is sitting on over $1.9 million in unrealized losses after holding high-leverage short…
854 BTC (~$64.9M) moved from an unknown wallet to Coinbase.
〽️NEUTRAL
854 BTC (~$64.9M) moved from an unknown wallet to Coinbase.
A single transfer of 854 BTC, valued at approximately $64.9 million, has been flagged moving from an unidentified…
SOL and XRP Holders Sitting on Massive Unrealized Losses as Altcoin Pain Deepens!
🩸BEARISH
SOL and XRP Holders Sitting on Massive Unrealized Losses as Altcoin Pain Deepens!
On-chain data shows Solana holders are sitting on unrealized losses equal to 54.8% of SOL's total market cap — the…
Glassnode
XRP Triangle Squeeze Tightens at $1.44 as Institutional Demand and Exchange Outflows Build the Case for a Breakout!
🔥BULLISH
XRP Triangle Squeeze Tightens at $1.44 as Institutional Demand and Exchange Outflows Build the Case for a Breakout!
XRP is grinding sideways in a multi-week symmetrical triangle just below the $1.44–$1.45 zone, with each pullback…
CoinDesk