5.3K $BTC (≈445.3M) moved from unknown wallet to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
5.3K $BTC Transferred from unknown wallet to unknown wallet
5.3K $BTC (≈445.3M) moved from unknown wallet to unknown wallet.
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Satoshi-era wallet moves 75 BTC after $260B lawsuit notice
〽️NEUTRAL
Satoshi-era wallet moves 75 BTC after $260B lawsuit notice
The transfer swept up the 546-satoshi court notice paid into the address in May, undercutting the lawsuit's claim that wallets dormant for five years hold abandoned property.
CoinDesk
Pump.fun Dumps 64,666 SOL Worth $5.19M Into Kraken
🩸BEARISH
Pump.fun Dumps 64,666 SOL Worth $5.19M Into Kraken
A $5.19M fresh deposit lands on top of a running tally: 5.62M SOL sold at an average of $158, a persistent supply overhang for Solana's largest launchpad.
Lookonchain
BTC dumps to $67K as $250M liquidated in 10 minutes
🩸BEARISH
BTC dumps to $67K as $250M liquidated in 10 minutes
The speed of the flush, a quarter-billion in positions wiped in ten minutes, points to a long squeeze through thin liquidity rather than an orderly repricing.
WatcherGuru
Unocoin halts all services after hackers bypass BitGo freeze
🩸BEARISH
Unocoin halts all services after hackers bypass BitGo freeze
The disputed transfers were signed with user and backup keys outside BitGo entirely, a recovery route that skips the withdrawal policies freezes are supposed to enforce.
CryptoSlate
1.5K $BTC Transferred from #Kraken to unknown wallet
〽️NEUTRAL
1.5K $BTC Transferred from #Kraken to unknown wallet
1.5K $BTC (≈104.3M) moved from #Kraken to unknown wallet.
793 $BTC Transferred from #Gemini to unknown wallet
〽️NEUTRAL
793 $BTC Transferred from #Gemini to unknown wallet
793 $BTC (≈54.2M) moved from #Gemini to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
Whale 0x50b3 Opens 25x ETH Short and 20x BTC Long
🩸BEARISH
Whale 0x50b3 Opens 25x ETH Short and 20x BTC Long
The cross-pair flip — long BTC, short ETH on leverage — is a directional trade on relative strength between the two majors, not a blanket crypto bet.
925 $BTC Transferred from Coinbase Institutional to unknown new wallet
〽️NEUTRAL
925 $BTC Transferred from Coinbase Institutional to unknown new wallet
925 $BTC (≈57.4M) moved from Coinbase Institutional to unknown new wallet.
1.8K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
1.8K $BTC Transferred from unknown wallet to Coinbase Institutional
1.8K $BTC (≈152.8M) moved from unknown wallet to Coinbase Institutional.
128.5M $USDC Transferred from #Aave to Unknown Whale 1
〽️NEUTRAL
128.5M $USDC Transferred from #Aave to Unknown Whale 1
128.5M $USDC (≈128.5M) moved from #Aave to Unknown Whale 1.
ETH Whale Geministar Deposits $35.34M Into Binance
🩸BEARISH
ETH Whale Geministar Deposits $35.34M Into Binance
The exchange inflow places a large block of Ether within immediate trading reach, increasing the risk of near-term sell pressure.
250M $USDC Minted at USDC Treasury
〽️NEUTRAL
250M $USDC Minted at USDC Treasury
250M $USDC (250M USD) has been minted at the USDC Treasury.