134.8M $USDC (≈134.8M) moved from Unknown Whale 1 to #Aave.
〽️NEUTRAL
Whale Alert
Whale Alert
134.8M $USDC Transferred from Unknown Whale 1 to #Aave
134.8M $USDC (≈134.8M) moved from Unknown Whale 1 to #Aave.
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Professional BTC holdings plunge 17% in Q1 as hedge funds…
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129M $USDC Transferred from #Aave to Unknown Whale 1
〽️NEUTRAL
129M $USDC Transferred from #Aave to Unknown Whale 1
129M $USDC (≈129M) moved from #Aave to Unknown Whale 1.
1.8K $BTC Transferred from unknown wallet to unknown new wallet
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1.8K $BTC Transferred from unknown wallet to unknown new wallet
1.8K $BTC (≈110.4M) moved from unknown wallet to unknown new wallet.
Bitcoin RSI hits all-time low as $2.2T multi-market wipeout…
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Bitcoin RSI hits all-time low as $2.2T multi-market wipeout…
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1.5K $BTC Transferred from #OKEX to unknown wallet
〽️NEUTRAL
1.5K $BTC Transferred from #OKEX to unknown wallet
1.5K $BTC (≈95M) moved from #OKEX to unknown wallet.
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Older in Markets
Catch up on earlier coverage from this beat.
782 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
782 $BTC Transferred from Coinbase Institutional to unknown wallet
782 $BTC (≈61.1M) moved from Coinbase Institutional to unknown wallet.
XRP leverage ratio hits 0.1 — the same level that preceded a 2x surge last cycle!
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XRP leverage ratio hits 0.1 — the same level that preceded a 2x surge last cycle!
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149.5M $USDT Transferred from unknown wallet to #OKEX
〽️NEUTRAL
149.5M $USDT Transferred from unknown wallet to #OKEX
149.5M $USDT (≈149.5M) moved from unknown wallet to #OKEX.
Seven tokens face major unlocks in May — PYTH set to release 37% of market cap.
〽️NEUTRAL
Seven tokens face major unlocks in May — PYTH set to release 37% of market cap.
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25,200 ETH (~$57.4M) moved from unknown wallet to Beacon Depositor.
〽️NEUTRAL
25,200 ETH (~$57.4M) moved from unknown wallet to Beacon Depositor.
An unidentified wallet transferred 25,200 ETH — worth roughly $57.4 million at current prices — to the Ethereum Beacon…
225M USDT moves from unknown wallet to undisclosed destination.
〽️NEUTRAL
225M USDT moves from unknown wallet to undisclosed destination.
A transfer of roughly 225.86 million USDT — approximately $225.7 million — has been flagged moving out of an…