1K $BTC (≈76.4M) moved from unknown wallet to #Coinbase.
Whale Alert
1K $BTC Transferred from unknown wallet to #Coinbase
1K $BTC (≈76.4M) moved from unknown wallet to #Coinbase.
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134M $USDC Transferred from Unknown Whale 1 to #Aave
134M $USDC (≈134M) moved from Unknown Whale 1 to #Aave.
900 $BTC Transferred from unknown wallet to #Coinbase
900 $BTC (≈73M) moved from unknown wallet to #Coinbase.
OKX's Star Xu: exchanges must earn from tech, not customer…
Xu's refusal to extend credit lines to prime brokers or delay liquidations puts OKX's risk philosophy in sharp contrast to the playbook that brought down FTX.
134M $USDC Transferred from #Aave to Unknown Whale 1
134M $USDC (≈134M) moved from #Aave to Unknown Whale 1.
928 $BTC Transferred from #OKEX to unknown wallet
928 $BTC (≈75.4M) moved from #OKEX to unknown wallet.
623 $BTC Transferred from unknown wallet to #Coinbase
623 $BTC (≈50.9M) moved from unknown wallet to #Coinbase.
Older in Markets
Catch up on earlier coverage from this beat.
195.4M $USDC Transferred from unknown wallet to #Coinbase
195.4M $USDC (≈195.7M) moved from unknown wallet to #Coinbase.
Whales Stack $30M USDC to Bid for HYPE on Hyperliquid
Two deep-pocketed wallets — one laddering limit orders across $30.88 to $35.88, the other filling a 62,230-HYPE block — landed within hours of each other, a coordinated bid at a time when HYPE's…
Crypto Longs Liquidated: $563M Wiped Out as Bulls Unwind
Ether absorbed $244M and Bitcoin $160M of the wipeout — the largest single-day long liquidation since Feb. 6, when a BTC slide to $60K erased $1.84B in crowded bullish bets.
XRP jumps 8% as holders face record unrealized losses
The token's 30-day and 365-day MVRV ratios are at the deepest discount in XRP's history, and analysts read the capitulation as a contrarian entry rather than a confirmed bottom.
Needle Stealer Fake AI Tool Replaces 7 Crypto Wallets
The campaign targeted compromised Windows endpoints, not Coinbase, MetaMask or official extensions, while HP disclosed no victim count or aggregate loss.
Intesa Sanpaolo Doubles Crypto Holdings to $235M, Adds Ethereum
The 2.3x jump from roughly $100M a quarter earlier — and a first-time ETH position — is the real signal: a Tier-1 European bank is now rebalancing into crypto across spot, staking, and single-asset…