2.3K $BTC (≈143.1M) moved from Coinbase Institutional to unknown new wallet.
Whale Alert
2.3K $BTC Transferred from Coinbase Institutional to unknown new wallet
2.3K $BTC (≈143.1M) moved from Coinbase Institutional to unknown new wallet.
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1.3K $BTC Transferred from unknown wallet to unknown wallet
1.3K $BTC (≈109.7M) moved from unknown wallet to unknown wallet.
91.4M $XRP Transferred from unknown wallet to unknown wallet
91.4M $XRP (≈140.5M) moved from unknown wallet to unknown wallet.
500M $USDT Transferred from #Binance to Tether Treasury
500M $USDT (≈499.8M) moved from #Binance to Tether Treasury.
Older in Markets
Catch up on earlier coverage from this beat.
Two Whale Wallets Open Simultaneous 10x PEPE Longs Worth $3.37M
A pair of crypto wallets opened coordinated 10x leveraged long positions on $PEPE at the same time, accumulating a…
Bitcoin targets $75K as inverse H&S neckline breakout nears $67K
The setup would be the first cycle-level confirmation out of the 2022 bear, but the right shoulder is still incomplete and a lower-high rejection remains the live alternative.
826 $BTC Transferred from Coinbase Institutional to unknown wallet
826 $BTC (≈51.8M) moved from Coinbase Institutional to unknown wallet.
1.5K $BTC Transferred from Coinbase Institutional to unknown new wallet
1.5K $BTC (≈108.5M) moved from Coinbase Institutional to unknown new wallet.
Bithumb CEO booked as bribery suspect in South Korea probe
The booking — over a job-placement favour to a lawmaker's son — is reputational damage the exchange doesn't need while Korean regulators are already tightening the screws on the sector.
LBank Futures Volume Jumps 12% in Q2, Ranks 8th Among CEXs
The exchange added stocks trading, BK Genie, and prediction markets this quarter, with 184 new token listings and 19 of those tokens posting 10x gains post-launch.