131.4M $USDT (≈131.3M) moved from unknown wallet to #Bitfinex.
Whale Alert
131.4M $USDT Transferred from unknown wallet to #Bitfinex
131.4M $USDT (≈131.3M) moved from unknown wallet to #Bitfinex.
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Older in Markets
Catch up on earlier coverage from this beat.
800 $BTC Transferred from unknown wallet to #Robinhood
800 $BTC (≈52.2M) moved from unknown wallet to #Robinhood.
Treasury Liquidity Drain: Fund Manager Warns of $150B Hit to BTC
Mott Capital's Michael Kramer maps out a five-settlement sequence between May 28 and June 5 that could pull $150B from the banking system — and argues Bitcoin's break below $75K is the leading…
BTC Stays Near Lows as Gold and Oil Rally
The split between improving perpetual demand and lagging US spot buying leaves the bottoming process without broad confirmation as volatility compresses.
143M $USDC Transferred from Unknown Whale 1 to #Aave
143M $USDC (≈143M) moved from Unknown Whale 1 to #Aave.
BlackRock moves $505M in BTC and ETH to Coinbase Prime in a single deposit!
BlackRock transferred 5,847 BTC — worth approximately $449.5 million — alongside 26,269 ETH valued at roughly $55.4…
Dormant Whale Wakes After a Year to Drop $5.81M on 2,570 ETH!
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