1.2K $BTC (≈69.4M) moved from Coinbase Institutional to unknown new wallet.
Whale Alert
1.2K $BTC Transferred from Coinbase Institutional to unknown new wallet
1.2K $BTC (≈69.4M) moved from Coinbase Institutional to unknown new wallet.
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1K $BTC Transferred from #Kraken to unknown wallet
1K $BTC (≈62.8M) moved from #Kraken to unknown wallet.
James Wynn wallet holds 65.6% of $WYNN supply as rug risk rises
The surviving token sits at a $320K market cap, but the wallet concentration reads as the real story: one address plus 20 fresh wallets hold enough supply to dictate any move in either direction.
687.7M $USDC Transferred from unknown wallet to unknown wallet
687.7M $USDC (≈687.8M) moved from unknown wallet to unknown wallet.
687.7M $USDC Transferred from unknown wallet to unknown wallet
687.7M $USDC (≈687.8M) moved from unknown wallet to unknown wallet.
687.7M $USDC Transferred from unknown wallet to unknown wallet
687.7M $USDC (≈687.8M) moved from unknown wallet to unknown wallet.
687.7M $USDC Transferred from unknown wallet to unknown wallet
687.7M $USDC (≈687.4M) moved from unknown wallet to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
MegaETH TGE Set for April 30 as Pre-Market Trades 2x Public Price
MegaETH joins a graveyard of L2 tokens that lost 90%+ post-launch — the valuation question is whether MEGA repeats that pattern or follows Mantle's rare +39% survivor track.
Whale doubles down on $37.7M S&P 500 short, $2.22M underwater
A single address has scaled a leveraged S&P 500 short to $37.7M notional and is sitting on a $2.22M unrealized loss, with a liquidation line near $8,105 that the market would need to climb to force a…
308.3M $USDT Transferred from #OKEX to unknown wallet
308.3M $USDT (≈307.9M) moved from #OKEX to unknown wallet.
Bernstein reiterates Coinbase outperform with $330 target, 71% upside
The thesis isn't the quarter — it's the build-out. Retail and institutional derivatives, prediction markets, and a USDC / Base stack are starting to contribute real revenue, and Bernstein is willing…
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…
699 $BTC Transferred from Coinbase Institutional to unknown wallet
699 $BTC (≈53.6M) moved from Coinbase Institutional to unknown wallet.