101.7M $USDT (≈101.5M) moved from #Bitfinex to Tether Treasury.
Whale Alert
101.7M $USDT Transferred from #Bitfinex to Tether Treasury
101.7M $USDT (≈101.5M) moved from #Bitfinex to Tether Treasury.
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ENA Whale Withdraws $5.13M From Four Exchanges
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Pump.fun Sells 47,994 SOL Worth $5.83M
Pump.fun’s cumulative SOL sales have reached 5.24M tokens, keeping a large, persistent seller at the center of Solana’s on-chain supply pressure.
AMLBot Traces Bitget Hack Funds Into Wasabi CoinJoin
The route crossed TRON, Ethereum and THORChain before CoinJoin, showing how roughly 4 BTC moved across chains and services after the theft.
193.6M $USDC Transferred from Unknown Whale 1 to #Aave
193.6M $USDC (≈193.6M) moved from Unknown Whale 1 to #Aave.
1.3K $BTC Transferred from unknown wallet to unknown wallet
1.3K $BTC (≈105.9M) moved from unknown wallet to unknown wallet.
193.6M $USDC Transferred from #Aave to Unknown Whale 1
193.6M $USDC (≈193.7M) moved from #Aave to Unknown Whale 1.
Older in Markets
Catch up on earlier coverage from this beat.
Saylor Calls BIP-110 'a Bad Idea,' Warns of Bitcoin Censorship Risk
Strategy's co-founder argues the proposal would turn human judgment into protocol law and risk chain splits by lowering miner approval to 55%, threatening the neutrality that anchors institutional…
670 $BTC Transferred from Coinbase Institutional to unknown wallet
670 $BTC (≈51.8M) moved from Coinbase Institutional to unknown wallet.
1.7K $BTC Transferred from unknown wallet to Coinbase Institutional
1.7K $BTC (≈109.1M) moved from unknown wallet to Coinbase Institutional.
206.6M $USDC Burned at USDC Treasury
206,607,583 $USDC (≈$206.6M USD) has been burned at USDC Treasury.
Smart trader 0x1342 rides 4x SYN long to $447K unrealized
A single address turned $951K of margin into a near-double on a 6-day SYN long, the kind of concentrated bet smart-money trackers follow for early reads on perpetual DEX positioning.
XRP breaks $1.20 on 8% surge, strongest volume since June
XRP broke above $1.20 on June 14 with an 8% surge, climbing from $1.1425 to $1.2307 on its strongest single-session…