24.5K $ETH (≈60.2M) moved from unknown wallet to Beacon Depositor.
〽️NEUTRAL
Whale Alert
Whale Alert
24.5K $ETH Transferred from unknown wallet to Beacon Depositor
24.5K $ETH (≈60.2M) moved from unknown wallet to Beacon Depositor.
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Drift Exploiter Launders $63M in ETH Through Tornado Cash
🩸BEARISH
Drift Exploiter Launders $63M in ETH Through Tornado Cash
The transfers move a large tranche of the exploit proceeds beyond direct wallet visibility, while Drift users’ recovery claims remain tied to funds entering the Recovery Pool.
CryptoSlate
2.4K $BTC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
2.4K $BTC Transferred from unknown wallet to unknown wallet
2.4K $BTC (≈195.7M) moved from unknown wallet to unknown wallet.
1.6K $BTC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
1.6K $BTC Transferred from unknown wallet to unknown wallet
1.6K $BTC (≈133.1M) moved from unknown wallet to unknown wallet.
763 $BTC Transferred from #Coinbase to unknown new wallet
〽️NEUTRAL
763 $BTC Transferred from #Coinbase to unknown new wallet
763 $BTC (≈63.3M) moved from #Coinbase to unknown new wallet.
250M $USDC Minted at USDC Treasury
〽️NEUTRAL
250M $USDC Minted at USDC Treasury
250M $USDC (250.1M USD) has been minted at the USDC Treasury.
250M $USDC Minted at USDC Treasury
〽️NEUTRAL
250M $USDC Minted at USDC Treasury
250M $USDC (250.1M USD) has been minted at the USDC Treasury.
Older in Markets
Catch up on earlier coverage from this beat.
681 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
681 $BTC Transferred from Coinbase Institutional to unknown wallet
681 $BTC (≈51.8M) moved from Coinbase Institutional to unknown wallet.
Satsuma Sells 669 BTC Ahead of Sept. 14 Delisting
🩸BEARISH
Satsuma Sells 669 BTC Ahead of Sept. 14 Delisting
The Satsuma exit shows the other face of the corporate-BTC treasury trade: a reported 90% shareholder revolt forced the entire 669-BTC stack onto the market at a price the company did not pick.
AGA Counters Claim Prediction Markets Diverted $1B From States
〽️NEUTRAL
AGA Counters Claim Prediction Markets Diverted $1B From States
The lobbying group turned a disputed revenue figure into a political weapon against Kalshi and Polymarket — and pulled the Trump White House, 41 attorneys general, and a fracturing gambling lobby…
South Korea moves against crypto whale in 50% supply manipulation
🩸BEARISH
South Korea moves against crypto whale in 50% supply manipulation
A suspect accumulated nearly half a token's circulating supply before dumping on a domestic exchange, in one of two manipulation cases the FSC escalated this week.
TheBlock
Tron hits 14.3M daily transactions, a new all-time high!
🔥BULLISH
Tron hits 14.3M daily transactions, a new all-time high!
The Tron blockchain recorded 14.3 million daily transactions, setting a new all-time high and marking a 15% surge in…
Lookonchain
Bitcoin Rejects 200DMA: Bear Market Resistance Holds Again
🔥BULLISH
Bitcoin Rejects 200DMA: Bear Market Resistance Holds Again
Every prior bear market since 2014 has used the 200DMA as a ceiling — the only question is whether this attempt behaves like 2018's rejection or 2019's brief overshoot.
Benjamin Cowen