104M $USDT (≈104M) moved from unknown wallet to Tether Treasury.
〽️NEUTRAL
Whale Alert
Whale Alert
104M $USDT Transferred from unknown wallet to Tether Treasury
104M $USDT (≈104M) moved from unknown wallet to Tether Treasury.
More from Markets
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279.7M $USDC Transferred from Coinbase Institutional to #Coinbase
〽️NEUTRAL
279.7M $USDC Transferred from Coinbase Institutional to #Coinbase
279.7M $USDC (≈279.7M) moved from Coinbase Institutional to #Coinbase.
136.9M $USDC Transferred from Coinbase Institutional to #Coinbase
〽️NEUTRAL
136.9M $USDC Transferred from Coinbase Institutional to #Coinbase
136.9M $USDC (≈136.9M) moved from Coinbase Institutional to #Coinbase.
Qiao Wang Holds NVIDIA and TSMC, Avoids AI IPOs
〽️NEUTRAL
Qiao Wang Holds NVIDIA and TSMC, Avoids AI IPOs
He sees IPO pricing as tilted toward sellers and prefers to wait for lower prices or clearer evidence of profitability and competitive advantage.
WuBlockchain
Bithumb Faces South Korea Probe After Staff Data Breach
🩸BEARISH
Bithumb Faces South Korea Probe After Staff Data Breach
The inspection comes as the FSC seeks bank-level security standards for crypto firms, while customer exposure and any consumer harm remain unconfirmed.
CryptoSlate
639 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
639 $BTC Transferred from Coinbase Institutional to unknown wallet
639 $BTC (≈52M) moved from Coinbase Institutional to unknown wallet.
639 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
639 $BTC Transferred from Coinbase Institutional to unknown wallet
639 $BTC (≈52M) moved from Coinbase Institutional to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
Alpha Modus shares plunge 25% after 3,170 BTC deal
🩸BEARISH
Alpha Modus shares plunge 25% after 3,170 BTC deal
Behind the 25% drop: zero revenue, $2M cash, a Nasdaq delisting notice, and a deal that issues 10 new shares per existing one. The Saylor copy is the framing; the rescue is the substance.
Polymarket CEO allegedly brushed off $10M fraud scheme
🩸BEARISH
Polymarket CEO allegedly brushed off $10M fraud scheme
The allegation puts Polymarket’s growth-first culture and compliance controls under sharper regulatory scrutiny as prediction markets expand.
CoinTelegraph
Whale 0xf01d opens 5x leveraged long on $ONDO worth $2.1M.
🔥BULLISH
Whale 0xf01d opens 5x leveraged long on $ONDO worth $2.1M.
An on-chain trader identified as 0xf01d has opened a 5x leveraged long position on 4.58 million ONDO tokens, equivalent…
Lookonchain
BEAT Falls 18 Ranks as CoinGecko Top 100 Rotates
🩸BEARISH
BEAT Falls 18 Ranks as CoinGecko Top 100 Rotates
BEAT was the contrarian signal in CoinGecko's top-100 as of 09:00 UTC on 06 Aug 2026, falling 18 places from 80 to 98…
Bitcoin ETFs Poised to Mirror Gold's Volatile Cycle, Says Analyst
〽️NEUTRAL
Bitcoin ETFs Poised to Mirror Gold's Volatile Cycle, Says Analyst
Bloomberg's Eric Balchunas maps IBIT against GLD, arguing the same sentiment-driven demand that fueled gold's rallies will deliver Bitcoin ETF holders the same stomach-churning drawdowns.
TheBlock
59K $ETH Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
59K $ETH Transferred from unknown wallet to unknown wallet
59K $ETH (≈100.7M) moved from unknown wallet to unknown wallet.