1K $BTC (≈62.1M) moved from unknown wallet to #Coinbase.
Whale Alert
1K $BTC Transferred from unknown wallet to #Coinbase
1K $BTC (≈62.1M) moved from unknown wallet to #Coinbase.
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JPMorgan flags Strategy's BTC sale policy as "avoidable two-way risk
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1.6K $BTC Transferred from unknown wallet to Coinbase Institutional
1.6K $BTC (≈100.8M) moved from unknown wallet to Coinbase Institutional.
999 $BTC Transferred from #Coinbase to unknown wallet
999 $BTC (≈61.7M) moved from #Coinbase to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
Crypto ETP outflows hit $1.5B — BTC posts worst weekly…
Global crypto exchange-traded products bled $1.5 billion in net outflows last week, with bitcoin-focused products…
Polymarket MSTR $79M bet splits over timing dispute
Strategy sold 32 BTC between May 26 and 31, but the 8-K landed on June 1 — turning a factual trade into a $79 million dispute over whether prediction markets price events or announcements.
954 $BTC Transferred from unknown wallet to #FalconX
954 $BTC (≈75.6M) moved from unknown wallet to #FalconX.
772 $BTC Transferred from unknown wallet to #FalconX
772 $BTC (≈61.2M) moved from unknown wallet to #FalconX.
inch Liquidity Provider TrustedVolumes Loses $6.7M in Exploit
The same attacker hit 1inch Fusion V1 in March and is back via a different vulnerability in TrustedVolumes' resolver — part of a $635M April hack month now bleeding straight into May.
800 $BTC Transferred from unknown wallet to #EezyCash
800 $BTC (≈64.7M) moved from unknown wallet to #EezyCash.