Whale Alert
130M $TRX (≈43.1M) moved from #Poloniex to unknown wallet.
130M $TRX (≈43.1M) moved from #Poloniex to unknown wallet.
Large transfers can indicate potential market movements or shifts in trading strategies, impacting liquidity and price.
The recipient remains unknown, and without further information, it is impossible to determine their identity or intentions.
Stories our editors think pair well with this one.
2.1K $BTC (≈132.7M) moved from unknown wallet to unknown wallet.
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Catch up on earlier coverage from this beat.
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A newly created Bitcoin wallet (bc1qgm…) withdrew 676.72 BTC — worth approximately $55.12 million at the time — from…
Bitwise's spot HYPE filing already sits at the SEC, and a clean first-day print at $1.8M is the kind of baseline smaller issuers will be benchmarked against.
102.9M $USDT (≈102.9M) moved from #Bitfinex to unknown wallet.
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