1.5K $BTC (≈88.3M) moved from unknown wallet to #Coinbase.
Whale Alert
1.5K $BTC Transferred from unknown wallet to #Coinbase
1.5K $BTC (≈88.3M) moved from unknown wallet to #Coinbase.
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ENA Whale Withdraws $5.13M From Four Exchanges
The multi-exchange withdrawal puts a $5.13M ENA balance outside immediate exchange liquidity, though wallet movement alone does not confirm a long-term hold.
Pump.fun Sells 47,994 SOL Worth $5.83M
Pump.fun’s cumulative SOL sales have reached 5.24M tokens, keeping a large, persistent seller at the center of Solana’s on-chain supply pressure.
AMLBot Traces Bitget Hack Funds Into Wasabi CoinJoin
The route crossed TRON, Ethereum and THORChain before CoinJoin, showing how roughly 4 BTC moved across chains and services after the theft.
193.6M $USDC Transferred from Unknown Whale 1 to #Aave
193.6M $USDC (≈193.6M) moved from Unknown Whale 1 to #Aave.
1.3K $BTC Transferred from unknown wallet to unknown wallet
1.3K $BTC (≈105.9M) moved from unknown wallet to unknown wallet.
193.6M $USDC Transferred from #Aave to Unknown Whale 1
193.6M $USDC (≈193.7M) moved from #Aave to Unknown Whale 1.
Older in Markets
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Bitmine buys 52,203 ETH; Tom Lee: best crypto years ahead
The treasury bring total holdings to 5.67M ETH, and Lee is framing the next leg of the cycle as the strongest one yet.
220M $USDT Transferred from Tether Treasury to #Bitfinex
220M $USDT (≈219.9M) moved from Tether Treasury to #Bitfinex.
FTX Trust Sues Binance for $1.76B Over 2021 Share Buyback
The claim targets the equity round Binance and its CEO funded at the top of the prior cycle, not trading activity, and lands as the estate hunts every major 2021 counterparty for clawback.
Swissquote Cuts Guidance as Crypto Income Falls 66%
Crypto exposure is a material earnings swing factor for Swissquote, while nearly 20% growth in client assets cushions the wider banking business.
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Amazon's $2.82T Market Cap Tops the Entire Crypto Market
The AMZN-to-crypto flip is being framed as a 2001 dot-com bottom analog: ETH, ADA, and LINK sit 61% to 94% below their 2021 highs, the same setup Amazon printed before its 87,000% run.