114.7K $ETH (≈194.1M) moved from unknown wallet to #Kraken.
〽️NEUTRAL
Whale Alert
Whale Alert
114.7K $ETH Transferred from unknown wallet to #Kraken
114.7K $ETH (≈194.1M) moved from unknown wallet to #Kraken.
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167.5M $USDC Transferred from #Aave to Unknown Whale 1
〽️NEUTRAL
167.5M $USDC Transferred from #Aave to Unknown Whale 1
167.5M $USDC (≈167.5M) moved from #Aave to Unknown Whale 1.
491.7K $SOL Transferred from unknown wallet to #Kraken
〽️NEUTRAL
491.7K $SOL Transferred from unknown wallet to #Kraken
491.7K $SOL (≈57.4M) moved from unknown wallet to #Kraken.
167.5M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
167.5M $USDC Transferred from Unknown Whale 1 to #Aave
167.5M $USDC (≈167.5M) moved from Unknown Whale 1 to #Aave.
300M $XPL Transferred from Plasma Team to unknown new wallet
〽️NEUTRAL
300M $XPL Transferred from Plasma Team to unknown new wallet
300M $XPL (≈33.1M) moved from Plasma Team to unknown new wallet.
799 $BTC Transferred from #Binance to #Kraken
〽️NEUTRAL
799 $BTC Transferred from #Binance to #Kraken
799 $BTC (≈67.3M) moved from #Binance to #Kraken.
250M $USDC Minted at USDC Treasury
〽️NEUTRAL
250M $USDC Minted at USDC Treasury
250M $USDC (250M USD) has been minted at the USDC Treasury.
Older in Markets
Catch up on earlier coverage from this beat.
Dormant Bitcoin wallet moves 500 BTC after 12 years, $40M profit
🩸BEARISH
Dormant Bitcoin wallet moves 500 BTC after 12 years, $40M profit
A wallet untouched since 2013 just shifted $40.62M worth of $BTC — the move lands while long-term holder supply is already at multi-year lows, raising the question of whether more vintage coins are…
Lookonchain
656 $BTC Transferred from #Robinhood to unknown wallet
〽️NEUTRAL
656 $BTC Transferred from #Robinhood to unknown wallet
656 $BTC (≈50.2M) moved from #Robinhood to unknown wallet.
SEC Proposes $75M Cap for Crypto Token Fundraising
🔥BULLISH
SEC Proposes $75M Cap for Crypto Token Fundraising
Beyond the $75M cap, the real story is the lifecycle: raise under crypto-native disclosures, report quarterly, then file a public exit from the investment contract after the build.
CryptoSlate
250M $USDC Minted at USDC Treasury
〽️NEUTRAL
250M $USDC Minted at USDC Treasury
250M $USDC (249.9M USD) has been minted at the USDC Treasury.
ETH trader Garrett Jin down $128M after $200M losses
🩸BEARISH
ETH trader Garrett Jin down $128M after $200M losses
The pain isn't the headline number — it's the contrast: the same wallet that banked $100M shorting BTC has torched $200M+ on ETH longs, and is still deploying capital into Hyperliquid and a $38M ZEC…
WuBlockchain
150M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
150M $USDC Transferred from Unknown Whale 1 to #Aave
150M $USDC (≈150M) moved from Unknown Whale 1 to #Aave.