231.1M $USDC (≈231.1M) moved from #Ceffu to unknown wallet.
Whale Alert
231.1M $USDC Transferred from #Ceffu to unknown wallet
231.1M $USDC (≈231.1M) moved from #Ceffu to unknown wallet.
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SEC Publishes FAQs on Crypto Assets and Securities Laws
The guidance puts federal securities-law questions for crypto assets and related transactions in focus for firms assessing compliance.
Bitget Raises Breach Loss Estimate to $387.5M, Offers Bounty
The revised loss estimate includes Zcash and TRON assets missed in the initial accounting, while withdrawals remain suspended pending security checks.
1.6K $BTC Transferred from unknown wallet to unknown wallet
1.6K $BTC (≈137.4M) moved from unknown wallet to unknown wallet.
2.3K $BTC Transferred from unknown wallet to unknown wallet
2.3K $BTC (≈189.3M) moved from unknown wallet to unknown wallet.
614 $BTC Transferred from Coinbase Institutional to unknown wallet
614 $BTC (≈51.5M) moved from Coinbase Institutional to unknown wallet.
1.9K $BTC Transferred from #Kraken to unknown wallet
1.9K $BTC (≈158.3M) moved from #Kraken to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
Dormant Ethereum ICO Wallet Moves 2,000 ETH After 11 Years
An early Ethereum buyer who paid $620 in the 2014 ICO just relocated 2,000 ETH, worth about $3.79M, after more than a decade of inactivity.
200M $USDT Transferred from unknown wallet to #Binance
200M $USDT (≈199.7M) moved from unknown wallet to #Binance.
ETH Whale Withdraws $18.6M From Binance, Stakes All
The exchange withdrawal and immediate staking point to longer-term positioning rather than near-term liquidity.
BlackRock ETHA Pulls Spot ETH ETFs Back to Net Inflows
The flip from outflows to two straight positive weeks is led by ETHA, the same institutional pull that carried IBIT through a parallel BTC recovery earlier this summer.
Polymarket sued over disputed Strategy BTC sale resolution
The lawsuit hinges on whether 32 BTC sold across one May week qualifies as the kind of "notable" divestment the market was structured to capture.
128.9M $USDC Transferred from Unknown Whale 1 to #Aave
128.9M $USDC (≈129M) moved from Unknown Whale 1 to #Aave.