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.
More from Markets
Stories our editors think pair well with this one.
Crypto Fear & Greed index crashes to 8 — extreme fear grips…
The Crypto Fear & Greed Index has plunged to a reading of 8, placing market sentiment deep inside Extreme Fear…
500M $USDT Transferred from Tether Treasury to #Binance
500M $USDT (≈499.9M) moved from Tether Treasury to #Binance.
825 $BTC Transferred from Coinbase Institutional to unknown wallet
825 $BTC (≈52.2M) moved from Coinbase Institutional to unknown wallet.
500M $USDT Transferred from #Binance to Tether Treasury
500M $USDT (≈499.6M) moved from #Binance to Tether Treasury.
825 $BTC Transferred from Coinbase Institutional to unknown wallet
825 $BTC (≈52.4M) moved from Coinbase Institutional to unknown wallet.
825 $BTC Transferred from Coinbase Institutional to unknown wallet
825 $BTC (≈52.4M) moved from Coinbase Institutional to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
SHIB OG whale dumps another $4.9M — and still holds $625M worth of tokens.
A wallet that entered Shiba Inu with just $13,760 sold another 800 billion SHIB tokens for $4.9 million on April 30…
BTC Hits $70K and Profit-Taking Kicks In — On-Chain Data Flags Local Exhaustion!
Realized Profit per hour spiked above $20 million as Bitcoin probed the $70K region, an on-chain signal consistent with…
Wall Street's $292B risk-on rotation is pointing straight at Bitcoin.
Four consecutive weeks of accelerating equity inflows — $15B, $23.47B, $31.26B, $48.72B — combined with a record…
Suspected insider trader shifts from $APE to a leveraged $LDO long
A wallet cluster previously flagged for suspected insider trading — netting $2.27M on $APE in a single day — has opened…
1.3K $BTC Transferred from unknown wallet to Coinbase Institutional
1.3K $BTC (≈109.2M) moved from unknown wallet to Coinbase Institutional.
Bitcoin Pinned Under $79K as Analysts Warn of 36% Crash to $50K!
With Bitcoin trading near $78,000 and rejected twice at the $79,000 resistance zone in the past 10 days, the market is…