2K $BTC (≈115.8M) moved from unknown wallet to unknown wallet.
Whale Alert
2K $BTC Transferred from unknown wallet to unknown wallet
2K $BTC (≈115.8M) moved from unknown wallet to unknown wallet.
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Token Unlocks Erode Market Confidence, Dragonfly VC Warns
Qureshi points to strategic investors selling every batch across a four-year vesting schedule, a pattern that scares off secondary buyers and can lock a token into a down-only trajectory.
$PUMP whales buy $3.6M in fresh accumulation
A year-long dormant holder is adding again while a brand-new wallet pulls $1.18M straight off MEXC, a pairing on-chain traders usually read as conviction, not noise.
$EDEL Whale Corus Drops $200K on 7.14M Token Buy
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ChangeNOW bets on crypto super app as SEC signals openness
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155M $USDC Transferred from Unknown Whale 1 to #Aave
155M $USDC (≈155M) moved from Unknown Whale 1 to #Aave.
155M $USDC Transferred from #Aave to Unknown Whale 1
155M $USDC (≈155M) moved from #Aave to Unknown Whale 1.
Older in Markets
Catch up on earlier coverage from this beat.
HTX users face Aug. 23 EU sanctions deadline!
The deadline lands amid a MiCA licensing shakeout, with around three in four crypto companies registered across Europe expected to lose their licenses this summer.
Hayes dumps $WLD a day after pledging to hold
The 24-hour reversal is the story: a top-tier crypto voice publicly exited an AI proxy trade in the same window retail was still reading his buy signal, while a SpaceX pre-listing chart he…
241.5M $USDT Transferred from #Bitfinex to Tether Treasury
241.5M $USDT (≈241.2M) moved from #Bitfinex to Tether Treasury.
Coinbase expands into stocks, derivatives, and AI to rival brokerages
Coinbase (COIN) unveiled a sweeping product suite in its latest System Update, layering stock and ETF trading, options…
128.6M $USDC Transferred from #Aave to Unknown Whale 1
128.6M $USDC (≈128.6M) moved from #Aave to Unknown Whale 1.
Bit Digital Buys $20M ETH, Lifts Corporate Treasury Past 158K
The buy came on May 11 at an average $2,334 per ETH — a deliberate add during a drawdown that has kept most public-company treasuries on the sidelines.