108M $USDT (≈108M) moved from unknown wallet to #Bitfinex.
〽️NEUTRAL
Whale Alert
Whale Alert
108M $USDT Transferred from unknown wallet to #Bitfinex
108M $USDT (≈108M) moved from unknown wallet to #Bitfinex.
More from Markets
Stories our editors think pair well with this one.
1.5K $BTC Transferred from Coinbase Institutional to unknown new wallet
〽️NEUTRAL
1.5K $BTC Transferred from Coinbase Institutional to unknown new wallet
1.5K $BTC (≈111M) moved from Coinbase Institutional to unknown new wallet.
107.5M $USDT Transferred from unknown wallet to #Bitfinex
〽️NEUTRAL
107.5M $USDT Transferred from unknown wallet to #Bitfinex
107.5M $USDT (≈107.5M) moved from unknown wallet to #Bitfinex.
116M $USDT Transferred from #Bitfinex to Tether Treasury
〽️NEUTRAL
116M $USDT Transferred from #Bitfinex to Tether Treasury
116M $USDT (≈115.9M) moved from #Bitfinex to Tether Treasury.
710 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
710 $BTC Transferred from Coinbase Institutional to unknown wallet
710 $BTC (≈54M) moved from Coinbase Institutional to unknown wallet.
180.5M $USDT Transferred from #Bitfinex to Tether Treasury
〽️NEUTRAL
180.5M $USDT Transferred from #Bitfinex to Tether Treasury
180.5M $USDT (≈180.4M) moved from #Bitfinex to Tether Treasury.
140.4M $XRP Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
140.4M $XRP Transferred from unknown wallet to unknown wallet
140.4M $XRP (≈167.8M) moved from unknown wallet to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
190.7M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
190.7M $USDC Transferred from Unknown Whale 1 to #Aave
190.7M $USDC (≈190.8M) moved from Unknown Whale 1 to #Aave.
OKX Targets 40% of Coinone via Korea Investment Securities Deal
🔥BULLISH
OKX Targets 40% of Coinone via Korea Investment Securities Deal
Two roughly equal 20% stakes — and the involvement of a major domestic broker — would be the first major foreign-exchange entry into South Korea since Binance closed on Gopax.
CoinDesk
500M $USDT Transferred from Tether Treasury to #Binance
〽️NEUTRAL
500M $USDT Transferred from Tether Treasury to #Binance
500M $USDT (≈499.8M) moved from Tether Treasury to #Binance.
BTC Holds Above $66K as Oil Nears $90 and ETF Inflows Return
〽️NEUTRAL
BTC Holds Above $66K as Oil Nears $90 and ETF Inflows Return
The split between improving Wall Street bid and a $2.3B stablecoin liquidity drain leaves the $57K level exposed if support fails.
CryptoSlate
Crypto Market Cap Falls Below $2.125T as Trader Maps Bitcoin's Path
〽️NEUTRAL
Crypto Market Cap Falls Below $2.125T as Trader Maps Bitcoin's Path
A $2.125T total market cap sits well off 2025 highs and below 2021's print, with the channel expecting a summer lull before a possible late-year low and a 2027-2028 recovery.
Benjamin Cowen
880 $BTC Transferred from unknown wallet to #Coinbase
〽️NEUTRAL
880 $BTC Transferred from unknown wallet to #Coinbase
880 $BTC (≈68.4M) moved from unknown wallet to #Coinbase.