400M $USDT Transferred from unknown wallet to #Poloniex

400M $USDT (≈399.8M) moved from unknown wallet to #Poloniex.

Zipp Editorial · Aggregated from

Whale Alert

Subscribe Newsletter

Get the latest crypto stories straight to your inbox. 100% free, unsubscribe anytime.

400M $USDT (≈399.8M) moved from unknown wallet to #Poloniex.

Related tokens

$USDT

Source attribution

Aggregated from Whale Alert · Verified · Last refreshed 95d ago

Open original →

Older in Markets

Catch up on earlier coverage from this beat.

$852M Token Unlocks Hit Markets This Week as RAIN Dominates

zippfeed.com

〽️NEUTRAL

96d ago

$852M Token Unlocks Hit Markets This Week as RAIN Dominates

The schedule spans everything from a $757M single-line cliff to routine mid-cap emissions, with $JTO and $APT the only large-cap names in the mix.

Crypto Rank News

Phantom Ends Sui Support on Sept. 24 and Waives Fees

zippfeed.com

🩸BEARISH

48d ago

Phantom Ends Sui Support on Sept. 24 and Waives Fees

The move adds friction to Sui's ecosystem access, while waived fees soften but do not remove the need for holders to migrate before the cutoff.

CoinTelegraph

CoinShares Could Use 25% Buyback to Fund Staff Awards

zippfeed.com

〽️NEUTRAL

46d ago

CoinShares Could Use 25% Buyback to Fund Staff Awards

The 25% figure is a ceiling, not a commitment, and repurchased shares land in treasury first where they could be reissued under the equity plan. Anti-dilution depends on how much gets cancelled.

CryptoSlate

DCG, Silbert fraud claim revived in Genesis Yield class action

zippfeed.com

🩸BEARISH

96d ago

DCG, Silbert fraud claim revived in Genesis Yield class action

The revived fraud claim targets Silbert personally and DCG as a defendant; consumer protection claims in four states were dropped, three others paused, narrowing the case to a sharper fight.