170M $USDT (≈170M) moved from unknown wallet to #Poloniex.
〽️NEUTRAL
Whale Alert
Whale Alert
170M $USDT Transferred from unknown wallet to #Poloniex
170M $USDT (≈170M) moved from unknown wallet to #Poloniex.
More from Markets
Stories our editors think pair well with this one.
2K $BTC Transferred from unknown wallet to #Bitfinex
〽️NEUTRAL
2K $BTC Transferred from unknown wallet to #Bitfinex
2K $BTC (≈166M) moved from unknown wallet to #Bitfinex.
500M $USDT Transferred from #Binance to Tether Treasury
〽️NEUTRAL
500M $USDT Transferred from #Binance to Tether Treasury
500M $USDT (≈499.9M) moved from #Binance to Tether Treasury.
110M $USDT Transferred from Tether Treasury to #Upbit
〽️NEUTRAL
110M $USDT Transferred from Tether Treasury to #Upbit
110M $USDT (≈109.9M) moved from Tether Treasury to #Upbit.
140M $USDT Transferred from Tether Treasury to #Bitfinex
〽️NEUTRAL
140M $USDT Transferred from Tether Treasury to #Bitfinex
140M $USDT (≈139.9M) moved from Tether Treasury to #Bitfinex.
250M $USDC Minted at USDC Treasury
〽️NEUTRAL
250M $USDC Minted at USDC Treasury
250M $USDC (250M USD) has been minted at the USDC Treasury.
140M $USDT Transferred from #Bitfinex to Tether Treasury
〽️NEUTRAL
140M $USDT Transferred from #Bitfinex to Tether Treasury
140M $USDT (≈139.9M) moved from #Bitfinex to Tether Treasury.
Older in Markets
Catch up on earlier coverage from this beat.
Bitmine Snaps Up 26,497 ETH, Eyes 5% of Total Supply!
🔥BULLISH
Bitmine Snaps Up 26,497 ETH, Eyes 5% of Total Supply!
Bitmine has acquired 26,497 ETH in a move that signals a deliberate, long-term accumulation strategy targeting 5% of…
TheBlock
$1.9M Unrealized Loss: Hyperliquid Whale Holds Leveraged Equity
🩸BEARISH
$1.9M Unrealized Loss: Hyperliquid Whale Holds Leveraged Equity
Nine hours after a Hyperliquid trader deposited another 1M $USDC to dodge liquidation, the position is still deep underwater — a textbook read on what chasing the macro fade with leverage has cost…
Lookonchain
128.9M $USDC Transferred from #Aave to Unknown Whale 1
〽️NEUTRAL
128.9M $USDC Transferred from #Aave to Unknown Whale 1
128.9M $USDC (≈128.9M) moved from #Aave to Unknown Whale 1.
250M $USDC Minted at USDC Treasury
〽️NEUTRAL
250M $USDC Minted at USDC Treasury
250M $USDC (250M USD) has been minted at the USDC Treasury.
195M USDC moves from Coinbase Institutional to an unknown wallet.
〽️NEUTRAL
195M USDC moves from Coinbase Institutional to an unknown wallet.
A transfer of 195,007,439 USDC — roughly $195 million — has been recorded moving from Coinbase Institutional to an…
925 $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
925 $BTC Transferred from unknown wallet to Coinbase Institutional
925 $BTC (≈57.3M) moved from unknown wallet to Coinbase Institutional.