190M $USDC (≈190M) moved from #Aave to Unknown Whale 1.
Whale Alert
190M $USDC Transferred from #Aave to Unknown Whale 1
190M $USDC (≈190M) moved from #Aave to Unknown Whale 1.
More from Markets
Stories our editors think pair well with this one.
617 $BTC Transferred from Coinbase Institutional to unknown wallet
617 $BTC (≈51.1M) moved from Coinbase Institutional to unknown wallet.
Bitget Restores Withdrawals in Phases After Security Checks
The exchange says the pause was a security measure, not a sign of insufficient user assets, and that losses were covered by its Protection Fund.
Bitget Hackers Steal $380M Through Credential Theft
The CEO said private keys were not compromised, but attackers reached wallet backends and bypassed withdrawal risk controls.
XRP Buying Power Depends on Armada SPAC Redemptions
The trust held about $241.9M before redemptions, but neither that cash nor a separate $30M financing is earmarked for XRP purchases.
Robinhood Chain Rug-Pull Operation Extracts $18.43M, Analyst Says
The alleged operation links 53 token launches over roughly two months, putting scrutiny on memecoin risks and Pons V2 exemptions.
JPYC’s 4x Peg Move Prompts South Korea to Weigh New Rules
The debate puts liquidity controls in focus after JPYC traded at four times its peg on Upbit, a sharp departure from a stablecoin’s intended price anchor.
Older in Markets
Catch up on earlier coverage from this beat.
2.2K $BTC Transferred from unknown wallet to unknown wallet
2.2K $BTC (≈145.2M) moved from unknown wallet to unknown wallet.
232.8M $USDT Transferred from #RenrenBit to #Bitfinex
232.8M $USDT (≈232.6M) moved from #RenrenBit to #Bitfinex.
100M $TRX Transferred from unknown wallet to #HTX
100M $TRX (≈34.4M) moved from unknown wallet to #HTX.
Crypto Funding Hits $861M as Ionic Digital Leads With $400M
The week closed with 22 rounds and nearly $861M deployed. The headline is Ionic Digital's $400M, but a $288M acquisition of Bitbank by SBI Group does the heavier structural work.
BTC dip to $60K triggers broad on-chain accumulation across…
Bitcoin's correction into the $60,000 zone has drawn buyers back across multiple wallet cohorts, according to…
769 $BTC Transferred from Coinbase Institutional to unknown wallet
769 $BTC (≈51.6M) moved from Coinbase Institutional to unknown wallet.