146.6M $USDS (≈146.5M) moved from unknown wallet to #Spark.
Whale Alert
146.6M $USDS Transferred from unknown wallet to #Spark
146.6M $USDS (≈146.5M) moved from unknown wallet to #Spark.
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113.2M $USDT Transferred from unknown wallet to #Bitfinex
113.2M $USDT (≈113.2M) moved from unknown wallet to #Bitfinex.
110M $USDT Transferred from Tether Treasury to #Bitfinex
110M $USDT (≈110M) moved from Tether Treasury to #Bitfinex.
Older in Markets
Catch up on earlier coverage from this beat.
World Liberty Wallet Dumps 8,500 ETH on Aave, Repays All Loans
The exit timing — full Aave repayment and fund withdrawal in the same move — is the read worth more than the 8,500 ETH print itself.
25K $ETH Transferred from #Binance to #EtherFi
25K $ETH (≈57.4M) moved from #Binance to #EtherFi.
TON Leads 30-Day Transaction Growth With 60.7% Surge
TON's +60.7% jump sits on a recent 6x fee cut, while Sui's gas-free stablecoin transfers and Base's rollup momentum did the same work for the runners-up.
25K $ETH Transferred from #Binance to #EtherFi
25K $ETH (≈58M) moved from #Binance to #EtherFi.
Metaplanet adds 2,823 BTC in Q2, holdings top 43,000
The Japanese treasury company's pace of accumulation has accelerated, not slowed: it added more BTC in Q2 than in any quarter since launch, lifting holdings past 43,000 with an average cost near JPY…
NoOnes Halts Trading as EU Sanctions Force Withdrawals
The sanctions text never names the NoOnes brand, yet Bitget, Chainalysis and essential partners all fled anyway, leaving 2.5 million users racing to exit before Aug. 23.