274.2M $USDT (≈274M) moved from #Bitfinex to Tether Treasury.
Whale Alert
274.2M $USDT Transferred from #Bitfinex to Tether Treasury
274.2M $USDT (≈274M) moved from #Bitfinex to Tether Treasury.
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SATS priced at $90 with 16.7% perpetual yield by Strive
The yield compensates investors for payment capacity, claim priority, perpetual duration and the risk that SATS trades below its $100 preference.
150M $TRX Transferred from unknown wallet to unknown wallet
150M $TRX (≈50.4M) moved from unknown wallet to unknown wallet.
150M $TRX Transferred from unknown wallet to unknown new wallet
150M $TRX (≈50.4M) moved from unknown wallet to unknown new wallet.
TIA Enters CoinGecko Top 100 as ETHFI Drops Out
Celestia's TIA entered CoinGecko's top 100 at rank 95 as of 09:00 UTC on 17 Oct 2026, while Ether.fi's ETHFI exited…
399.9K $HYPE Transferred from #HyperCore to unknown wallet
399.9K $HYPE (≈32M) moved from #HyperCore to unknown wallet.
Bitget cuts services for users in 3 jurisdictions
Account-specific deadlines and private withdrawal instructions make the operational impact immediate, while the lack of a common deadline or user count leaves the scope unclear.
Older in Markets
Catch up on earlier coverage from this beat.
TRUMP token whales shift $17M to BitGo as price slides 3%
Project-linked wallets have now moved $172M of TRUMP over five months while the token is down 66% from its January peak, and Polymarket traders give a fourth-term repeal just a 4% chance.
119.1M $USDT Transferred from #Kraken to unknown wallet
119.1M $USDT (≈118.9M) moved from #Kraken to unknown wallet.
Bitcoin Reclaims $82K as ZEC and DASH Surge Double Digits
The rally is broad-based and dollar-led: BTC broke back above $82K on a weakening DXY after Rubio signalled de-escalation, while privacy coins ZEC and DASH posted 14-16% gains as memecoin capital…
135.5M $USDC Transferred from #Aave to Unknown Whale 1
135.5M $USDC (≈135.6M) moved from #Aave to Unknown Whale 1.
145M $USDT Transferred from #Bitfinex to Tether Treasury
145M $USDT (≈144.7M) moved from #Bitfinex to Tether Treasury.
137.2M $USDT Transferred from #Bitfinex to #Kraken
137.2M $USDT (≈137.1M) moved from #Bitfinex to #Kraken.