193.4M $USDC (≈193.4M) moved from Unknown Whale 1 to #Aave.
〽️NEUTRAL
Whale Alert
Whale Alert
193.4M $USDC Transferred from Unknown Whale 1 to #Aave
193.4M $USDC (≈193.4M) moved from Unknown Whale 1 to #Aave.
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Binance Raises Market-Maker Rebates to Boost Liquidity
🔥BULLISH
Binance Raises Market-Maker Rebates to Boost Liquidity
The move targets smaller market makers after a record $6.3B hack, as exchanges seek to strengthen liquidity following a major security shock.
CoinTelegraph
Mercado Bitcoin Suspends Withdrawals After $46.3M Security Breach
🩸BEARISH
Mercado Bitcoin Suspends Withdrawals After $46.3M Security Breach
Tether froze more than 4.5 million USDT linked to the incident, while the exchange says customers and customer data were unaffected.
TheBlock
Binance Flags Fake Withdrawal Offers During $6.3B Recovery
🩸BEARISH
Binance Flags Fake Withdrawal Offers During $6.3B Recovery
The exchange says 95% of affected assets have been replaced, but phased withdrawals leave customers exposed to fake support, compensation offers and malicious wallet approvals.
CryptoSlate
200M $TRX Transferred from unknown wallet to #Binance
〽️NEUTRAL
200M $TRX Transferred from unknown wallet to #Binance
200M $TRX (≈63.7M) moved from unknown wallet to #Binance.
Tether Freezes $4.5M in USDT Linked to Mercado Bitcoin Hack
🩸BEARISH
Tether Freezes $4.5M in USDT Linked to Mercado Bitcoin Hack
More than $9M across nine digital assets has reportedly been immobilized, while wallets attributed to the attacker still hold about $46M in crypto.
Binance Hack: North Korea Denies Responsibility for $6.3B Theft
🩸BEARISH
Binance Hack: North Korea Denies Responsibility for $6.3B Theft
The denial leaves responsibility for the $6.3 billion hack contested, keeping attention on attribution and the security of crypto platforms.
WatcherGuru
Older in Markets
Catch up on earlier coverage from this beat.
1.7K $BTC Transferred from #Binance to unknown wallet
〽️NEUTRAL
1.7K $BTC Transferred from #Binance to unknown wallet
1.7K $BTC (≈104.9M) moved from #Binance to unknown wallet.
BTC Trading Links Directly to Kraken Through X Cashtags
🔥BULLISH
BTC Trading Links Directly to Kraken Through X Cashtags
The integration compresses discovery and execution into one feed, making social distribution a more important battleground for crypto exchanges.
749 $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
749 $BTC Transferred from unknown wallet to Coinbase Institutional
749 $BTC (≈62.3M) moved from unknown wallet to Coinbase Institutional.
Lido’s 1,500 ETH Reserve Can Slow stETH Withdrawals
🩸BEARISH
Lido’s 1,500 ETH Reserve Can Slow stETH Withdrawals
In modeled high stress, a 1,500 ETH deposit reserve raised average withdrawal finalization from 6.3 to 7.9 days, though actual waits depend on live conditions.
20K $ETH Transferred from #Bitfinex to #Aave
〽️NEUTRAL
20K $ETH Transferred from #Bitfinex to #Aave
20K $ETH (≈53.6M) moved from #Bitfinex to #Aave.
Mt. Gox Wallets Move 10,422 BTC Into $62k Selloff
🩸BEARISH
Mt. Gox Wallets Move 10,422 BTC Into $62k Selloff
The transfer is technically a routing step, not a sale — but with creditors still owed and the bankruptcy estate the largest single overhang on BTC, every credit-rail move during a weak tape is read…