106.5M $USDC (≈106.5M) moved from #Kraken to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
106.5M $USDC Transferred from #Kraken to unknown wallet
106.5M $USDC (≈106.5M) moved from #Kraken to unknown wallet.
More from Markets
Stories our editors think pair well with this one.
B20 Tokens Hold Tight on Base Through Wall Street Weekend
🔥BULLISH
B20 Tokens Hold Tight on Base Through Wall Street Weekend
The weekend tape was orderly on the DEX layer, but Coinbase's onchain clock now runs continuously while the underlying equities still settle on business days.
CryptoSlate
BTC basis trade pays firms an 8.7% yield
🔥BULLISH
BTC basis trade pays firms an 8.7% yield
The carry channel had been shut since February; the funding rebound is reopening the cleanest market-neutral yield in crypto, with hedge funds on CME now flipping net long as the directional overlay…
CoinDesk
BTR Jumps 514.3% as CYBERLEEK Plunges 91%
〽️NEUTRAL
BTR Jumps 514.3% as CYBERLEEK Plunges 91%
The snapshot highlights sharp dispersion among micro-cap tokens, with gains and losses concentrated in a few names.
Crypto Rank News
Real Trump Coins Denies Launching or Authorizing Digital Tokens
🩸BEARISH
Real Trump Coins Denies Launching or Authorizing Digital Tokens
The denial leaves the party behind the activity unidentified and puts provenance at the center of risk around Trump-branded meme coins.
CoinTelegraph
CFTC Fines Ex-White House Aide $172K Over Kalshi Trades
🩸BEARISH
CFTC Fines Ex-White House Aide $172K Over Kalshi Trades
Two prediction-market insider settlements in two months, both generated by Kalshi referrals, and the second lands the same week the Ninth Circuit knocked Kalshi back in its Nevada preemption fight.
TheBlock
Deribit Ends Daily Proof-of-Reserves Checks on Sept. 1
🩸BEARISH
Deribit Ends Daily Proof-of-Reserves Checks on Sept. 1
The page going dark does not mean reserves disappeared, but it does strip the one piece of evidence retail and institutional clients could check every day, just four years after FTX.
Older in Markets
Catch up on earlier coverage from this beat.
Bitcoin Breaks $77.5K as Fear & Greed Index Flips Neutral
🔥BULLISH
Bitcoin Breaks $77.5K as Fear & Greed Index Flips Neutral
The index shift from fear to neutral — the first in nearly a year — confirms that January's capitulation is fully behind the market, with BTC now trading above those lows.
Altcoin SOPR Hits 1.0: Break-Even Signal for Top 500 Coins
〽️NEUTRAL
Altcoin SOPR Hits 1.0: Break-Even Signal for Top 500 Coins
SOPR at break-even means the typical altcoin holder is neither in profit nor loss for the first time in over a year — historically a positioning extreme that often precedes heavy distribution.
Glassnode
4M $LINK Transferred from unknown wallet to #Binance
〽️NEUTRAL
4M $LINK Transferred from unknown wallet to #Binance
4M $LINK (≈31.5M) moved from unknown wallet to #Binance.
1.4K $BTC Transferred from Coinbase Institutional to unknown new wallet
〽️NEUTRAL
1.4K $BTC Transferred from Coinbase Institutional to unknown new wallet
1.4K $BTC (≈83.7M) moved from Coinbase Institutional to unknown new wallet.
1.3K $BTC Transferred from Coinbase Institutional to unknown new wallet
〽️NEUTRAL
1.3K $BTC Transferred from Coinbase Institutional to unknown new wallet
1.3K $BTC (≈104.3M) moved from Coinbase Institutional to unknown new wallet.
FTX Creditors Get $900M Payout as July 31 Distribution Set
〽️NEUTRAL
FTX Creditors Get $900M Payout as July 31 Distribution Set
The estate's second 2025 distribution cycle begins July 31. The read: the bankruptcy machine is clearing its backlog faster than skeptics expected, and that's the angle general-creditor claimants…