108M $USDC (≈108M) moved from unknown wallet to Coinbase Institutional.
〽️NEUTRAL
Whale Alert
Whale Alert
108M $USDC Transferred from unknown wallet to Coinbase Institutional
108M $USDC (≈108M) moved from unknown wallet to Coinbase Institutional.
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648.6M $USDC Transferred from unknown wallet to Unknown Whale 1
〽️NEUTRAL
648.6M $USDC Transferred from unknown wallet to Unknown Whale 1
648.6M $USDC (≈649.2M) moved from unknown wallet to Unknown Whale 1.
1K $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
1K $BTC Transferred from Coinbase Institutional to unknown wallet
1K $BTC (≈61.5M) moved from Coinbase Institutional to unknown wallet.
145M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
145M $USDC Transferred from Unknown Whale 1 to #Aave
145M $USDC (≈145M) moved from Unknown Whale 1 to #Aave.
984 $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
984 $BTC Transferred from unknown wallet to Coinbase Institutional
984 $BTC (≈60.6M) moved from unknown wallet to Coinbase Institutional.
203.6M $USDC Transferred from USDC Treasury to unknown wallet
〽️NEUTRAL
203.6M $USDC Transferred from USDC Treasury to unknown wallet
203.6M $USDC (≈203.6M) moved from USDC Treasury to unknown wallet.
206.6M $USDC Burned at USDC Treasury
〽️NEUTRAL
206.6M $USDC Burned at USDC Treasury
206,607,583 $USDC (≈$206.6M USD) has been burned at USDC Treasury.
Older in Markets
Catch up on earlier coverage from this beat.
BlackRock moves 2,448 BTC and 28,683 ETH to Coinbase!
🩸BEARISH
BlackRock moves 2,448 BTC and 28,683 ETH to Coinbase!
BlackRock has deposited 2,448 BTC and 28,683 ETH to Coinbase, according to on-chain tracking platform Lookonchain. The…
CoinTelegraph
XRP drops to 15-week low at $1.32 as sellers overpower buyers
🩸BEARISH
XRP drops to 15-week low at $1.32 as sellers overpower buyers
The token left exchanges at a pace that usually signals accumulation, yet spot price kept dropping — a divergence that has held through every recovery attempt so far.
CoinDesk
Whale Deposits 78,077 ETH ($178M) to Binance — Still Holds $692M More
🔥BULLISH
Whale Deposits 78,077 ETH ($178M) to Binance — Still Holds $692M More
A large Ethereum holder identified as Garrett Jin moved 78,077 ETH — worth approximately $178 million — into Binance…
Lookonchain
Whale dumps $1.29B BlackRock IBIT in record dark-pool trade
🩸BEARISH
Whale dumps $1.29B BlackRock IBIT in record dark-pool trade
The $1.29B block was the day's headline, but the real signal is the seven-day streak of net outflows that just pushed cumulative withdrawals past $2.26B — the longest exit run since launch.
390M $USDT Transferred from #Spark to #HTX
〽️NEUTRAL
390M $USDT Transferred from #Spark to #HTX
390M $USDT (≈389.8M) moved from #Spark to #HTX.
Bitcoin Closes Back Below Bear Market Resistance Band
🩸BEARISH
Bitcoin Closes Back Below Bear Market Resistance Band
The chart pattern matches 2018 and 2022: BTC tagged the 200-day moving average, got rejected, and slid back under — a setup that historically resolved with a retest of February lows before any real…
Benjamin Cowen