182.6M $USDT (≈182.4M) moved from unknown wallet to #OKEX.
〽️NEUTRAL
Whale Alert
Whale Alert
182.6M $USDT Transferred from unknown wallet to #OKEX
182.6M $USDT (≈182.4M) moved from unknown wallet to #OKEX.
More from Markets
Stories our editors think pair well with this one.
Bitcoin Falls Below $81,500 as Tech Sell-Off Hits Crypto
🩸BEARISH
Bitcoin Falls Below $81,500 as Tech Sell-Off Hits Crypto
Crypto is now trading as a high-beta tech proxy, with $441M in liquidations and a thin $80K support line the only thing standing between this pullback and a deeper reset.
TheBlock
134M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
134M $USDC Transferred from Unknown Whale 1 to #Aave
134M $USDC (≈134M) moved from Unknown Whale 1 to #Aave.
900 $BTC Transferred from unknown wallet to #Coinbase
〽️NEUTRAL
900 $BTC Transferred from unknown wallet to #Coinbase
900 $BTC (≈73M) moved from unknown wallet to #Coinbase.
OKX's Star Xu: exchanges must earn from tech, not customer…
🔥BULLISH
OKX's Star Xu: exchanges must earn from tech, not customer…
Xu's refusal to extend credit lines to prime brokers or delay liquidations puts OKX's risk philosophy in sharp contrast to the playbook that brought down FTX.
WuBlockchain
134M $USDC Transferred from #Aave to Unknown Whale 1
〽️NEUTRAL
134M $USDC Transferred from #Aave to Unknown Whale 1
134M $USDC (≈134M) moved from #Aave to Unknown Whale 1.
928 $BTC Transferred from #OKEX to unknown wallet
〽️NEUTRAL
928 $BTC Transferred from #OKEX to unknown wallet
928 $BTC (≈75.4M) moved from #OKEX to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
Spot Bitcoin ETFs Reshaped Institutional Access, The Block Finds
🔥BULLISH
Spot Bitcoin ETFs Reshaped Institutional Access, The Block Finds
Two years in, spot BTC ETFs turned Bitcoin from a treasury-only allocation into a sleeve any RIA can buy in five clicks, with cumulative inflows north of $90B doing the work no OTC desk could.
SOL Memecoin: Ansem-Linked Wallet Buys $233K in CASHCAT
〽️NEUTRAL
SOL Memecoin: Ansem-Linked Wallet Buys $233K in CASHCAT
A wallet named "Ansem-2" splurged on 2.79M $CASHCAT tokens in three hours, and its link to a Solana address still holding $2.7M of $ANSEM is the read memecoin traders will chase.
Lookonchain
BlackRock moves $172M in BTC and ETH to Coinbase Prime!
🩸BEARISH
BlackRock moves $172M in BTC and ETH to Coinbase Prime!
BlackRock has deposited 2,402 BTC ($151.4 million) and 12,679 ETH ($21.06 million) to Coinbase Prime, continuing a…
732 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
732 $BTC Transferred from Coinbase Institutional to unknown wallet
732 $BTC (≈50.8M) moved from Coinbase Institutional to unknown wallet.
Kalshi permanently bans George Santos in first-ever
🔥BULLISH
Kalshi permanently bans George Santos in first-ever
The Santos case is the cleanest public data point yet on what prediction-market insider trading actually costs the trader: a permanent ban plus a $71K fine, on top of a $35K CFTC settlement last…
Tether Treasury moves 130M $USDT to an unknown wallet.
〽️NEUTRAL
Tether Treasury moves 130M $USDT to an unknown wallet.
A transfer of 130 million USDT — worth approximately $129.98 million — has been flagged moving from the Tether Treasury…