190.1M $USDC (≈190.2M) moved from Unknown Whale 1 to #Aave.
Whale Alert
190.1M $USDC Transferred from Unknown Whale 1 to #Aave
190.1M $USDC (≈190.2M) moved from Unknown Whale 1 to #Aave.
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6.3M $SOL Transferred from #Binance to unknown wallet
6.3M $SOL (≈445.6M) moved from #Binance to unknown wallet.
22M $TRUMP Transferred from #Binance to unknown new wallet
22M $TRUMP (≈36.5M) moved from #Binance to unknown new wallet.
Fresh wallet withdraws 1,350 BTC ($82M) from Binance in single move
A brand-new address absorbing $82M of BTC from the largest exchange is the classic accumulation shape: coins moving from a venue's hot wallet into self-custody, often a prelude to longer-term holding.
Machi dumps 34 Bored Apes at loss to fund $ETH longs
The sales, totaling 326 ETH, come as repeated Hyperliquid liquidations have left his account with just $81K, raising questions about whether the trader is flush or scrambling.
190.1M $USDC Transferred from #Aave to Unknown Whale 1
190.1M $USDC (≈190.1M) moved from #Aave to Unknown Whale 1.
Older in Markets
Catch up on earlier coverage from this beat.
HYPE Treasuries Hold Nearly 9% of Circulating Supply
DATs have absorbed a larger float-adjusted share of HYPE than comparable vehicles hold in BTC, ETH, SOL, or BNB — and HYPE is the only one trading at a positive mNAV, which keeps the buy-side…
1.3K $BTC Transferred from unknown wallet to Coinbase Institutional
1.3K $BTC (≈107.1M) moved from unknown wallet to Coinbase Institutional.
XRP Logs 4,300 New Wallets in 24 Hours — 4th Largest Network Growth Spike of 2026!
XRP's network added 4,300 new wallets in a single 24-hour window, marking the fourth largest daily wallet growth spike…
854 BTC (~$64.9M) moved from an unknown wallet to Coinbase.
A single transfer of 854 BTC, valued at approximately $64.9 million, has been flagged moving from an unidentified…
927 $BTC Transferred from #OKEX to unknown wallet
927 $BTC (≈72M) moved from #OKEX to unknown wallet.
180M $USDT Transferred from Tether Treasury to #Bitfinex
180M $USDT (≈179.8M) moved from Tether Treasury to #Bitfinex.