124.6M $USDT (≈124.5M) moved from unknown wallet to #Bitfinex.
Whale Alert
124.6M $USDT Transferred from unknown wallet to #Bitfinex
124.6M $USDT (≈124.5M) moved from unknown wallet to #Bitfinex.
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633 $BTC Transferred from Coinbase Institutional to unknown wallet
633 $BTC (≈51.8M) moved from Coinbase Institutional to unknown wallet.
633 $BTC Transferred from Coinbase Institutional to unknown wallet
633 $BTC (≈51.8M) moved from Coinbase Institutional to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
250M $USDC Transferred from #Ethena to unknown wallet
250M $USDC (≈249.9M) moved from #Ethena to unknown wallet.
135.4M $USDC Transferred from #Aave to Unknown Whale 1
135.4M $USDC (≈135.5M) moved from #Aave to Unknown Whale 1.
XMR Delistings Surge to 73 Exchanges as GhostSwap Goes No-KYC
The 6x jump in yearly Monero delistings since 2023 is squeezing CEX access, while non-custodial routers route around the gatekeepers and ship public pricing APIs that keep the asset tradable.
250M $USDC Minted at USDC Treasury
250M $USDC (250M USD) has been minted at the USDC Treasury.
Kalshi mandates employer data on insider trading high-risk markets
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