1.8K $BTC (≈152.4M) moved from unknown wallet to #Paypal.
Whale Alert
1.8K $BTC Transferred from unknown wallet to #Paypal
1.8K $BTC (≈152.4M) moved from unknown wallet to #Paypal.
More from Markets
Stories our editors think pair well with this one.
Hungary scraps extra crypto rules after EU MiCA challenge
The passport law won, but the friction did not vanish: funding methods, entity splits, and stale shutdown notices still separate an EU customer from their exchange, country by country.
Binance engineer's PC hacked via fake job interview scam
The multi-stage ruse, run over a legitimate hiring platform, turned one work laptop into the entry point of a $6.34 billion theft, and every exchange employee is now a target.
XRP crashes below $0.95, a level last seen in November 2024
The move wipes out the token's last hold above its late-2024 range and hands sellers a clean technical breakdown, with XRP now trading at its weakest in months.
Binance Restores 100% of Stolen Crypto, Reopens 87 Networks
Coverage is complete on paper, but the real test for holders is verifiable one-for-one proof and open withdrawal routes, with the SAFU restoration pledge still outstanding.
BTC drifts toward massive liquidation cluster as selling persists
The August breakout left a band of leveraged longs sitting just below price, and after weeks of selling that fragility could become the accelerant for a final capitulation flush.
259.4M $TRX Transferred from unknown wallet to unknown wallet
259.4M $TRX (≈80.3M) moved from unknown wallet to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
JaredFromSubway MEV bot loses $7.5M in approval exploit
The attack exploited automated approval logic rather than a smart-contract bug — a reminder that the infrastructure built to extract MEV is itself becoming a high-value target.
736 $BTC Transferred from unknown wallet to Coinbase Institutional
736 $BTC (≈61.1M) moved from unknown wallet to Coinbase Institutional.
SPCX Grok Bot Tops 400K Users in First Month
A 24% weekly growth rate gives SPCX a stronger adoption signal, but sustained usage will matter more than the first-month milestone.
99.9M $XRP Transferred from #Ripple to unknown wallet
99.9M $XRP (≈149.6M) moved from #Ripple to unknown wallet.
BTC Options Overtake Futures as $10B Expiry Looms
With $10B of Bitcoin options set to expire June 26 and 80% out of the money, derivatives are now setting spot prices — and the same shift is reshaping equities, prediction markets, and tokenized…
Ripple Unlocks $1.49B in XRP, but Net Supply Is Unclear
The rapid escrow releases raise a supply-overhang question, but an unlock alone does not establish how much XRP entered circulation.