110M $USDT (≈109.9M) moved from Tether Treasury to #Upbit.
〽️NEUTRAL
Whale Alert
Whale Alert
110M $USDT Transferred from Tether Treasury to #Upbit
110M $USDT (≈109.9M) moved from Tether Treasury to #Upbit.
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Ledger Probes CryptoBilis-Linked Wallet Drains Exceeding $86M
🩸BEARISH
Ledger Probes CryptoBilis-Linked Wallet Drains Exceeding $86M
The losses remain unconfirmed and the cause is unknown, but Ledger has urged some recent buyers not to set up their devices and to move assets if already activated.
TheBlock
BTC Short: Trader Opens $25.4M Position After Selling ETH
🩸BEARISH
BTC Short: Trader Opens $25.4M Position After Selling ETH
The 40x Hyperliquid position faces liquidation at $84,086.03, leaving a narrow margin for a leveraged bet against Bitcoin.
Lookonchain
Bitcoin and Ether ETFs Shed $1.07B in Weekly Outflows
🩸BEARISH
Bitcoin and Ether ETFs Shed $1.07B in Weekly Outflows
Both major spot ETF groups recorded net withdrawals over 1 day and 7 days, putting institutional fund flows firmly in focus.
Ledger Probes Wallet Thefts as Losses Top $86M
🩸BEARISH
Ledger Probes Wallet Thefts as Losses Top $86M
The suspected supply-chain attack has not been confirmed, and Ledger says there is no evidence its hardware or core infrastructure was directly compromised.
WuBlockchain
STRK Leads Mid-Rank Gains as CoinMarketCap Top 10 Holds
🔥BULLISH
STRK Leads Mid-Rank Gains as CoinMarketCap Top 10 Holds
CoinMarketCap’s top 10 was unchanged as of 15:00 UTC on 09 Oct, matching the prior snapshot; the comparison shifts to…
Celsius’ Alex Mashinsky Barred for Life, Owes Up to $35M
🔥BULLISH
Celsius’ Alex Mashinsky Barred for Life, Owes Up to $35M
The settlement adds a state-level industry ban to Mashinsky’s 12-year prison sentence, while Celsius creditors have received more than $3.4B through bankruptcy proceedings.
CoinDesk
Older in Markets
Catch up on earlier coverage from this beat.
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.
100M $USDC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
100M $USDC Transferred from Coinbase Institutional to unknown wallet
100M $USDC (≈100M) moved from Coinbase Institutional to unknown wallet.
Crypto whale drops $7.15M USDC on tokenized gold as XAUT trades at $4,720!
🔥BULLISH
Crypto whale drops $7.15M USDC on tokenized gold as XAUT trades at $4,720!
A crypto whale identified by the address 0xAFa5 deployed $7.15 million in USDC to acquire 1,515.5 XAUT tokens at $4,720…
43.2K $ETH Transferred from unknown wallet to #Binance
〽️NEUTRAL
43.2K $ETH Transferred from unknown wallet to #Binance
43.2K $ETH (≈74.7M) moved from unknown wallet to #Binance.
200.3M $SUSDS Transferred from #HTX to unknown wallet
〽️NEUTRAL
200.3M $SUSDS Transferred from #HTX to unknown wallet
200.3M $SUSDS (≈220M) moved from #HTX to unknown wallet.
2K $BTC Transferred from unknown wallet to unknown new wallet
〽️NEUTRAL
2K $BTC Transferred from unknown wallet to unknown new wallet
2K $BTC (≈124.7M) moved from unknown wallet to unknown new wallet.