2.2K $BTC (≈179.6M) moved from unknown wallet to Coinbase Institutional.
〽️NEUTRAL
Whale Alert
Whale Alert
2.2K $BTC Transferred from unknown wallet to Coinbase Institutional
2.2K $BTC (≈179.6M) moved from unknown wallet to Coinbase Institutional.
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CoinDCX Confirms $16M USDT Loss After Denying Wallet Breach
🩸BEARISH
CoinDCX Confirms $16M USDT Loss After Denying Wallet Breach
The incident puts CoinDCX’s wallet controls and customer-funds assurance under scrutiny, with no audited reconciliation or full failure timeline yet published.
CryptoSlate
6.3K $BTC Transferred from #Binance to unknown wallet
〽️NEUTRAL
6.3K $BTC Transferred from #Binance to unknown wallet
6.3K $BTC (≈504.2M) moved from #Binance to unknown wallet.
648 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
648 $BTC Transferred from Coinbase Institutional to unknown wallet
648 $BTC (≈51.7M) moved from Coinbase Institutional to unknown wallet.
648 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
648 $BTC Transferred from Coinbase Institutional to unknown wallet
648 $BTC (≈51.7M) moved from Coinbase Institutional to unknown wallet.
682 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
682 $BTC Transferred from Coinbase Institutional to unknown wallet
682 $BTC (≈54.5M) moved from Coinbase Institutional to unknown wallet.
5K $BTC Transferred from #Binance to unknown wallet
〽️NEUTRAL
5K $BTC Transferred from #Binance to unknown wallet
5K $BTC (≈398.8M) moved from #Binance to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
345.8M $USDT Transferred from unknown wallet to #Bitfinex
〽️NEUTRAL
345.8M $USDT Transferred from unknown wallet to #Bitfinex
345.8M $USDT (≈345.4M) moved from unknown wallet to #Bitfinex.
Whale dumps 2,480 BTC to Binance at $39M loss
🩸BEARISH
Whale dumps 2,480 BTC to Binance at $39M loss
A single wallet that bought 2,500 BTC at $80,936 a month ago has now handed the last 2,480 BTC to Binance at a near $39M realized loss, the kind of forced-exit flow that often marks a local bottom.
Lookonchain
1.8K $BTC Transferred from #Binance to #Ceffu
〽️NEUTRAL
1.8K $BTC Transferred from #Binance to #Ceffu
1.8K $BTC (≈143M) moved from #Binance to #Ceffu.
Czech Republic Targets Polymarket With ISP-Level Access Ban
🩸BEARISH
Czech Republic Targets Polymarket With ISP-Level Access Ban
The Czech Ministry of Finance added the prediction market to its unauthorized-internet-games list, giving ISPs a 15-day deadline, a template other EU regulators are now watching closely.
TheBlock
Bitget Halts Withdrawals After $351.6M Wallet Incident
🩸BEARISH
Bitget Halts Withdrawals After $351.6M Wallet Incident
Cold wallets remain secure, while Bitget says a $464M protection fund fully covers user assets as investigators trace the unauthorized transfers.
WuBlockchain
XRP and HYPE ETFs buck record June outflows from spot BTC, ETH
🩸BEARISH
XRP and HYPE ETFs buck record June outflows from spot BTC, ETH
Record outflows from US spot bitcoin and ether ETFs in June contrast with $59M of net inflows into XRP products and $161M into Hyperliquid vehicles, with HYPE riding $80M in monthly protocol fees.
CoinDesk