112M $USDT (≈111.9M) moved from unknown wallet to #Bitfinex.
Whale Alert
112M $USDT Transferred from unknown wallet to #Bitfinex
112M $USDT (≈111.9M) moved from unknown wallet to #Bitfinex.
More from Markets
Stories our editors think pair well with this one.
Drift Exploiter Launders $63M in ETH Through Tornado Cash
The transfers move a large tranche of the exploit proceeds beyond direct wallet visibility, while Drift users’ recovery claims remain tied to funds entering the Recovery Pool.
2.4K $BTC Transferred from unknown wallet to unknown wallet
2.4K $BTC (≈195.7M) moved from unknown wallet to unknown wallet.
1.6K $BTC Transferred from unknown wallet to unknown wallet
1.6K $BTC (≈133.1M) moved from unknown wallet to unknown wallet.
763 $BTC Transferred from #Coinbase to unknown new wallet
763 $BTC (≈63.3M) moved from #Coinbase to unknown new wallet.
250M $USDC Minted at USDC Treasury
250M $USDC (250.1M USD) has been minted at the USDC Treasury.
250M $USDC Minted at USDC Treasury
250M $USDC (250.1M USD) has been minted at the USDC Treasury.
Older in Markets
Catch up on earlier coverage from this beat.
SEC's $75M Crypto Cap vs CLARITY Act: Which Path Fits?
The dollar figures look close, but the SEC's $75M rule and Senate Section 103 attach to different legal mechanisms.
120M USDT moves off Binance to an unknown wallet.
Roughly 120 million USDT — nearly dollar-for-dollar in value — was transferred from Binance to an unidentified wallet…
BTC Institutional Posts Hit 41 Likes as Clarity Act Optimism Builds
The setup the consensus is ignoring — Grayscale's framing of the Clarity Act, Morgan Stanley's spot ETH and SOL ETF amendments, and a macro stack (PMI, copper/gold, Russell 2000) quietly aligning the…
Standard Chartered Calls $64K Bitcoin a "Screaming Buy
Geoffrey Kendrick frames recent Strategy-related pressure as a communication problem, not a balance sheet issue, and expects the preferred STRC to recover toward par, easing forced-selling risk on…
Bitcoin Drops Below $63K as Iran-US Hormuz Strikes Trigger $253M
The pullback looks more like a measured unwind than a regime shift, with BTC open interest steady at $17B and the 3-month basis holding at 3.8% even as cross-asset risk-off spread from Seoul to Tokyo.
Binance Research: 4 BTC On-Chain Signals Reveal a Thinner Sell
Three of the four indicators are structural rather than cyclical — illiquid supply above 60%, exchange balances down to 15%, SLRV at multi-year lows — so any near-term move is more likely to be met…