180M $USDT (≈179.9M) moved from Tether Treasury to #Bitfinex.
Whale Alert
180M $USDT Transferred from Tether Treasury to #Bitfinex
180M $USDT (≈179.9M) moved from Tether Treasury to #Bitfinex.
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Binance Flags 335M User Data Leak as Likely Scam, Sees No Breach
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NVDA Short: Whale Bags $52K on Aster 20x Perp Trade
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Older in Markets
Catch up on earlier coverage from this beat.
$PONS Holdings Top $10.27M After Unipcs’ 150x Return
The 150x return remains unrealized, leaving the gain tied to PONS's market price rather than locked-in cash proceeds.
Zcash NU7 Cuts Testnet Block Time to 25 Seconds
NU7 also redirects 60% of transaction fees to a future mining-reward reserve and disables Sprout transactions, giving operators and affected holders changes to prepare for.
140.1M $USDC Transferred from Unknown Whale 1 to #Aave
140.1M $USDC (≈140.1M) moved from Unknown Whale 1 to #Aave.
Malone Lam Pleads Guilty in $245M Crypto Theft Ring
A $245M laundering case against a 22-year-old says more about the threat model large Bitcoin holders still face than about any single bad actor: people, not protocols, remain the vulnerability.
305M $USDC Transferred from unknown wallet to unknown wallet
305M $USDC (≈305.1M) moved from unknown wallet to unknown wallet.
DOGE TD Sequential buy signals align on four timeframes
Multi-timeframe alignment on the TD Sequential is rare, and a monthly buy setup tends to filter out a lot of noise that weekly and daily signals alone cannot.