1.6K $BTC (≈95.3M) moved from Coinbase Institutional to unknown new wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
1.6K $BTC Transferred from Coinbase Institutional to unknown new wallet
1.6K $BTC (≈95.3M) moved from Coinbase Institutional to unknown new wallet.
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Coins.ph Faces Philippine License Risk Over Gambling Links
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Coins.ph Faces Philippine License Risk Over Gambling Links
A potential shutdown could disrupt a major peso-to-stablecoin channel in a country where remittances are a significant part of the financial landscape.
CoinDesk
Ledger Pulls Hardware Wallets From Resellers Over Tampering
🩸BEARISH
Ledger Pulls Hardware Wallets From Resellers Over Tampering
The precaution spans Hong Kong and six Southeast Asian countries, putting reseller checks and device provenance in focus for hardware-wallet buyers.
CoinTelegraph
Bank of America Fined $1.2B for Sanctions and Money Laundering
🔥BULLISH
Bank of America Fined $1.2B for Sanctions and Money Laundering
The enforcement action puts a major bank’s compliance failures alongside Elizabeth Warren’s criticism of crypto, sharpening the debate over how financial rules are applied.
WatcherGuru
Metaplanet Launches $380M Buyback After Shares Fall 90%
🔥BULLISH
Metaplanet Launches $380M Buyback After Shares Fall 90%
The plan pairs shareholder returns with a debt overhaul, but Bitcoin-backed borrowing would remain above management’s preferred limit even after repayment.
CryptoSlate
133.9M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
133.9M $USDC Transferred from Unknown Whale 1 to #Aave
133.9M $USDC (≈133.9M) moved from Unknown Whale 1 to #Aave.
133.9M $USDC Transferred from #Aave to Unknown Whale 1
〽️NEUTRAL
133.9M $USDC Transferred from #Aave to Unknown Whale 1
133.9M $USDC (≈133.9M) moved from #Aave to Unknown Whale 1.
Older in Markets
Catch up on earlier coverage from this beat.
903 $BTC Transferred from unknown wallet to #Coinbase
〽️NEUTRAL
903 $BTC Transferred from unknown wallet to #Coinbase
903 $BTC (≈70.1M) moved from unknown wallet to #Coinbase.
US Moves $12.9M in Seized ETH, USDT, USDC to Coinbase Prime
〽️NEUTRAL
US Moves $12.9M in Seized ETH, USDT, USDC to Coinbase Prime
Bitfinex-hack and FTX/Alameda seizure wallets sent ETH, USDT and USDC to Coinbase Prime and other addresses in a routine but sizeable on-chain shuffle.
WuBlockchain
CZ to Donate BNB to Giggle Academy, Abandon Wallet
〽️NEUTRAL
CZ to Donate BNB to Giggle Academy, Abandon Wallet
The move is meant to stop random meme tokens being airdropped into his address, which forced public explanations every time he tried to burn them.
1K $BTC Transferred from #Bitfinex to #Kraken
〽️NEUTRAL
1K $BTC Transferred from #Bitfinex to #Kraken
1K $BTC (≈63.8M) moved from #Bitfinex to #Kraken.
780 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
780 $BTC Transferred from Coinbase Institutional to unknown wallet
780 $BTC (≈51.6M) moved from Coinbase Institutional to unknown wallet.
664 $BTC Transferred from unknown wallet to #FalconX
〽️NEUTRAL
664 $BTC Transferred from unknown wallet to #FalconX
664 $BTC (≈53.6M) moved from unknown wallet to #FalconX.