11.5K $BTC (≈670.4M) moved from unknown wallet to unknown wallet.
Whale Alert
11.5K $BTC Transferred from unknown wallet to unknown wallet
11.5K $BTC (≈670.4M) moved from unknown wallet to unknown wallet.
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246.2M $USDT Transferred from unknown wallet to #Bitfinex
246.2M $USDT (≈245.9M) moved from unknown wallet to #Bitfinex.
108.3M $USDC Transferred from unknown wallet to USDC Treasury
108.3M $USDC (≈108.3M) moved from unknown wallet to USDC Treasury.
906 $BTC Transferred from unknown wallet to Coinbase Institutional
906 $BTC (≈53M) moved from unknown wallet to Coinbase Institutional.
1.9K $BTC Transferred from unknown wallet to unknown wallet
1.9K $BTC (≈111.8M) moved from unknown wallet to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
ZachXBT offers $10K bounty to expose LAB founder pump-and-dump
The bounty escalates a widening campaign by the onchain sleuth against small-cap projects he says used centralised venues to extract retail — and it puts pressure on Bitget, Bybit, Binance and OKX to…
Galaxy Digital wins New York BitLicense, unlocking digital asset services for the Empire State!
Galaxy Digital has secured a New York BitLicense from the New York Department of Financial Services, clearing the firm…
23.4K $ETH Transferred from unknown wallet to Beacon Depositor
23.4K $ETH (≈55.4M) moved from unknown wallet to Beacon Depositor.
Ethereum Foundation Unstakes 21,271 ETH Worth $49.66M
The Ethereum Foundation has unstaked 21,271 ETH, equivalent to approximately $49.66 million at current prices…
500M $USDT Transferred from #HTX to Tether Treasury
500M $USDT (≈500M) moved from #HTX to Tether Treasury.
670 $BTC Transferred from Coinbase Institutional to unknown wallet
670 $BTC (≈51.8M) moved from Coinbase Institutional to unknown wallet.