Whale Alert
225.9M $USDT (≈225.7M) moved from #Kraken to unknown wallet.
225.9M $USDT (≈225.7M) moved from #Kraken to unknown wallet.
Large transfers of $USDT can indicate various activities, including trading, investment, or movement to a secure wallet for holding.
A significant withdrawal like this can reduce liquidity on Kraken, potentially affecting trading conditions and market dynamics.
Stories our editors think pair well with this one.
820 $BTC (≈52.9M) moved from unknown wallet to #OKEX.
Zschach's dismissal came hours after Ripple Treasury joined SWIFT's certified program, but the brief exchange isn't a SWIFT endorsement of XRP.
The denial itself is the story, but the months of clipped context that made the rumor believable, and the real governance frictions behind it, sit underneath it.
The split matters: with BTC back at a level it failed to break earlier in the week and ETH outperforming, derivatives data shows the move is being driven by strategic positioning rather than…
491M $USDT (≈490.9M) moved from unknown wallet to #Aave.
115M $USDT (≈114.9M) moved from unknown wallet to #Aave.
Catch up on earlier coverage from this beat.
Tom Lee's reversal matters more than the headline figure: the largest ether treasury just told the market the pullback is a buying opportunity, even as it pushes toward its 5% supply target.
1K $BTC (≈81.6M) moved from unknown wallet to #Gemini.
Beyond freezing UK-linked funds, the designation forces Binance, OKX, Bybit and Bitget into live transaction monitoring of any HTX-routed flows — and Garantex plus the A7 network's $90B-plus transfer…
Crypto has become a sideshow in a macro tape defined by oil near $100, copper squeeze fears, and AI-led equities — and the flows confirm it.
Neuberger Berman's $567B AUM backing a crypto-native margin desk marks another TradFi heavyweight treating digital assets as a permanent book, not a pilot.
68.2K $ETH (≈157.6M) moved from unknown wallet to #Binance.
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