Whale Alert
101.3M $USDC (≈101.4M) moved from #Ceffu to unknown wallet.
101.3M $USDC (≈101.4M) moved from #Ceffu to unknown wallet.
The transfer of 101.3M $USDC from #Ceffu to an unknown wallet raises questions about the purpose of the transaction and potential impacts on liquidity.
The identity of the recipient wallet is unclear, which could suggest a private transaction or a strategic move by an investor.
Stories our editors think pair well with this one.
820 $BTC (≈52.9M) moved from unknown wallet to #OKEX.
Zschach's dismissal came hours after Ripple Treasury joined SWIFT's certified program, but the brief exchange isn't a SWIFT endorsement of XRP.
The denial itself is the story, but the months of clipped context that made the rumor believable, and the real governance frictions behind it, sit underneath it.
The split matters: with BTC back at a level it failed to break earlier in the week and ETH outperforming, derivatives data shows the move is being driven by strategic positioning rather than…
491M $USDT (≈490.9M) moved from unknown wallet to #Aave.
115M $USDT (≈114.9M) moved from unknown wallet to #Aave.
Catch up on earlier coverage from this beat.
Benjamin Cowen argues stablecoin dominance has broken out of a two-year base and is now backtesting it — a structure that historically took years to resolve and kept capital parked in stables rather…
The Power Law Oscillator reading of 4.4% puts BTC at a discount last seen at the March 2020 crash and the FTX collapse — both preceded major rebounds.
128.6M $USDC (≈128.7M) moved from Unknown Whale 1 to #Aave.
192.5M $USDT (≈192.2M) moved from unknown wallet to #Bitfinex.
Roughly 100 million USDT — 99,999,900 tokens valued at approximately $100 million — has been transferred out of Binance…
934 $BTC (≈76.2M) moved from unknown wallet to Coinbase Institutional.
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