Whale Alert
300M $USDT (≈299.9M) moved from #Binance to unknown wallet.
300M $USDT (≈299.9M) moved from #Binance to unknown wallet.
Large transfers of $USDT can indicate potential market movements or shifts in liquidity, impacting trading activities.
The receiving wallet is labeled unknown because it does not have a recognized or identifiable owner in public blockchain records.
Stories our editors think pair well with this one.
135.6M $USDC (≈135.6M) moved from #Aave to Unknown Whale 1.
1.5K $BTC (≈88.3M) moved from unknown wallet to #Coinbase.
250M $USDC (250.1M USD) has been minted at the USDC Treasury.
135.6M $USDC (≈135.6M) moved from Unknown Whale 1 to #Aave.
The base case looks plausible next to Standard Chartered's $8 target and 21Shares' $2.69 floor, but the chart still trades below its 200-day average and the bear case bottoms at $0.13 if adoption…
1.7K $BTC (≈100.9M) moved from unknown wallet to unknown new wallet.
Catch up on earlier coverage from this beat.
The $12M transfer is small relative to the token's float, but the BitGo deposit points to OTC-desk or treasury rebalancing rather than exchange-side selling pressure.
Headline inflation reaccelerated above the 3.6-3.7% consensus, core ticked up to 2.74%, and fed funds futures now imply no cuts in 2026 or 2027 — with rate hikes back on the table.
The latest haul pushes the treasury to 843,738 BTC and an unrealized profit of $1.49B — proof that even after a multi-year accumulation run, the corporate bid for Bitcoin is still live and still…
A crypto trader identified as 0x02ea spent 628 ETH — roughly $1.4 million — to scoop up 4.21 billion ASTEROID tokens in…
A violent deleveraging event just tore through the crypto market, with $400 million worth of long positions liquidated…
The account, which held over $113M in HYPE shorts on Hyperliquid, deposited 557,580 HYPE ($33.35M) to sell — then vanished from X mid-trade.
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Benjamin Cowen
WatcherGuru