625K $HYPE (≈54.8M) moved from unknown wallet to unknown new wallet.
Whale Alert
625K $HYPE Transferred from unknown wallet to unknown new wallet
625K $HYPE (≈54.8M) moved from unknown wallet to unknown new wallet.
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SpaceX to Outvalue Global Economy, Musk Predicts
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BTC: US Moves $1B+ Seized Bitfinex Bitcoin to Unknown Wallet
Large transfers out of US government-controlled Bitcoin wallets historically precede liquidation steps, and the Bitfinex 2016 stash is one of the largest single crypto seizures on record.
815 $BTC Transferred from Coinbase Institutional to unknown new wallet
815 $BTC (≈66.6M) moved from Coinbase Institutional to unknown new wallet.
818 $BTC Transferred from Coinbase Institutional to unknown new wallet
818 $BTC (≈66.8M) moved from Coinbase Institutional to unknown new wallet.
Older in Markets
Catch up on earlier coverage from this beat.
Deribit Ends Daily Proof-of-Reserves Checks on Sept. 1
The page going dark does not mean reserves disappeared, but it does strip the one piece of evidence retail and institutional clients could check every day, just four years after FTX.
BTC Bottom at $42K–$44K: Jiang Zhuoer Predicts Q4 2026
He frames the call around Strategy's mNAV sitting at 0.72, close to the May 2022 low, and argues BTC typically bottoms roughly six months after MSTR's multiple does.
BTC drops $2K after Trump's "never let crypto down" vow
The mechanism reads as a sell-the-news distribution event: leveraged longs clustered at $70K were cleared within hours, and a $1.29B off-exchange IBIT print had already flagged large-holder…
135.1M $USDC Transferred from Unknown Whale 1 to #Aave
135.1M $USDC (≈135.1M) moved from Unknown Whale 1 to #Aave.
190.5M $USDC Transferred from #Aave to Unknown Whale 1
190.5M $USDC (≈190.6M) moved from #Aave to Unknown Whale 1.
Strategy STRC Preferred Slides to Record $89 Low, Halts ATM Sales
The 11% discount to par has paused the at-the-market share sales Strategy uses to buy bitcoin — the same instrument whose dividends forced the company's first BTC sale in early June.