115M $USDC (≈115M) moved from #Ethena to unknown wallet.
Whale Alert
115M $USDC Transferred from #Ethena to unknown wallet
115M $USDC (≈115M) moved from #Ethena to unknown wallet.
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Mystery wallet pulls 600K UNI worth $4.6M from Binance
A freshly created wallet making repeated large UNI withdrawals from Binance is a classic pre-dump setup, and on-chain watchers are already flagging the address.
Whale dumps $34M in BTC, pivots to $36M ETH buy across DEXs!
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Aave USDG rollover faces negative carry
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133.8M $USDC Transferred from Unknown Whale 1 to #Aave
133.8M $USDC (≈133.8M) moved from Unknown Whale 1 to #Aave.
Ethereum Foundation-linked wallets dump 4,393 ETH into…
The wallets originally received nearly 60,000 ETH at $0.9 a decade ago, making this a high-profit exit that the market will read as a supply-side warning signal.
Older in Markets
Catch up on earlier coverage from this beat.
BIP-110 Triggers Signaling Window as Support Stalls at 2.5%
A 2.5% miner signal means BIP-110 won't activate conventionally. With backers now pushing a user-activated soft fork, the next four weeks decide whether Bitcoin splits.
110.9M $USDT Transferred from #Kraken to #Bitfinex
110.9M $USDT (≈110.7M) moved from #Kraken to #Bitfinex.
STRC hits record low as bearish options pile up on Strategy preferred
The STRC preferred breaking below par is the first hard vote of no confidence in the dividend runway, and it lands just as the ATM-issuance engine that funds the Bitcoin bid is running hotter.
110.9M $USDT Transferred from #Bitfinex to #Kraken
110.9M $USDT (≈110.7M) moved from #Bitfinex to #Kraken.
Pump.fun graduation rate climbs as BOOST reshapes launch rewards
The mechanic only fires after a token bonds, so the lift is behavioural, not structural — and it tells you something about how Solana memecoin creators price the path to Raydium.
1.6K $BTC Transferred from unknown wallet to unknown wallet
1.6K $BTC (≈103.3M) moved from unknown wallet to unknown wallet.