250M $USDC (≈249.9M) moved from #Ethena to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
250M $USDC Transferred from #Ethena to unknown wallet
250M $USDC (≈249.9M) moved from #Ethena to unknown wallet.
More from Markets
Stories our editors think pair well with this one.
Bitway Climbs to Rank 55 as PUMP and ONDO Fall
〽️NEUTRAL
Bitway Climbs to Rank 55 as PUMP and ONDO Fall
Bitway led the listed rank climbers on CoinGecko over 24 hours, rising from 60 to 55 as of 09:00 UTC on 06 Nov. PUMP…
XRP Order Book Quotes $1.28M With Just 4.44% Funded
🩸BEARISH
XRP Order Book Quotes $1.28M With Just 4.44% Funded
A capped XRPL sample shows how advertised offers can overstate liquidity, while modeled sale proceeds vary sharply by route and issuer.
CryptoSlate
Uniswap Whale Sells 1 Million UNI for $7.32 Million
🩸BEARISH
Uniswap Whale Sells 1 Million UNI for $7.32 Million
The seller previously received 20.32 million UNI from the Uniswap UNI Timelock wallet more than a year ago.
Lookonchain
Bitcoin Whale Withdraws $98M From Binance After Year Away
🔥BULLISH
Bitcoin Whale Withdraws $98M From Binance After Year Away
The withdrawal follows a 5,699 BTC deposit to Binance more than a year ago, when Bitcoin's average price was higher.
PUMP Whale FGjDGz Sells 674.32M Tokens at $409K Loss
🩸BEARISH
PUMP Whale FGjDGz Sells 674.32M Tokens at $409K Loss
The sale converted the whale's PUMP holdings into 2.59 million USDC, locking in a six-figure loss.
Aster Whale Makes Over $8M From Short Trades
〽️NEUTRAL
Aster Whale Makes Over $8M From Short Trades
Bitcoin accounted for $1.03M of the stated gains, with larger sums attributed to SOXLUSD1 and SNDKUSD1 trades.
Older in Markets
Catch up on earlier coverage from this beat.
25K $ETH Transferred from #Kraken to unknown wallet
〽️NEUTRAL
25K $ETH Transferred from #Kraken to unknown wallet
25K $ETH (≈55.7M) moved from #Kraken to unknown wallet.
Nakamoto sells 600 BTC to retire $45M debt, keeps 4,468 BTC
🩸BEARISH
Nakamoto sells 600 BTC to retire $45M debt, keeps 4,468 BTC
The sale shrinks a treasury that just added the 4,468 BTC it still holds — a deleveraging move, not a strategy change, with a fresh $25M buyback authorization underneath it.
WuBlockchain
NEAR Intents Exploit Tops $3.8M, ZachXBT Reports
🩸BEARISH
NEAR Intents Exploit Tops $3.8M, ZachXBT Reports
The reported movement of stolen funds through KuCoin and into Bitcoin puts the asset trail alongside the loss itself in focus.
CoinTelegraph
1.6K $BTC Transferred from #Kraken to unknown wallet
〽️NEUTRAL
1.6K $BTC Transferred from #Kraken to unknown wallet
1.6K $BTC (≈134.6M) moved from #Kraken to unknown wallet.
119.1M $USDT Transferred from #Kraken to unknown wallet
〽️NEUTRAL
119.1M $USDT Transferred from #Kraken to unknown wallet
119.1M $USDT (≈118.9M) moved from #Kraken to unknown wallet.
2.4K $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
2.4K $BTC Transferred from Coinbase Institutional to unknown wallet
2.4K $BTC (≈199.4M) moved from Coinbase Institutional to unknown wallet.