648.6M $USDC (≈649.2M) moved from unknown wallet to Unknown Whale 1.
Whale Alert
648.6M $USDC Transferred from unknown wallet to Unknown Whale 1
648.6M $USDC (≈649.2M) moved from unknown wallet to Unknown Whale 1.
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190.5M $USDC Transferred from #Aave to Unknown Whale 1
190.5M $USDC (≈190.6M) moved from #Aave to Unknown Whale 1.
190.5M $USDC Transferred from Unknown Whale 1 to #Aave
190.5M $USDC (≈190.6M) moved from Unknown Whale 1 to #Aave.
1K $BTC Transferred from Coinbase Institutional to unknown wallet
1K $BTC (≈61.5M) moved from Coinbase Institutional to unknown wallet.
145M $USDC Transferred from Unknown Whale 1 to #Aave
145M $USDC (≈145M) moved from Unknown Whale 1 to #Aave.
984 $BTC Transferred from unknown wallet to Coinbase Institutional
984 $BTC (≈60.6M) moved from unknown wallet to Coinbase Institutional.
203.6M $USDC Transferred from USDC Treasury to unknown wallet
203.6M $USDC (≈203.6M) moved from USDC Treasury to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
128.4M $USDC Transferred from #Aave to Unknown Whale 1
128.4M $USDC (≈128.4M) moved from #Aave to Unknown Whale 1.
ETH Bleeds Builders as Crypto Sentiment Hits Worst Stretch in 8 Years
The macro narrative from the bulls is intact — a PMI expansion, a new Fed chair, and an AI productivity boom — but the tape is telling a different story right now, and the headline cluster is uglier…
Bitcoin Falls to $78K as $581M Long Liquidations Wipe Out Bulls
Roughly 95% of a $581M overnight flush hit long positions — a one-sided wipeout that landed as hotter inflation data repriced the Fed from cuts to hikes and triggered a global bond selloff.
B2C2 wins MiCA license, becomes first global OTC desk cleared in EU
The Luxembourg license lets a top-tier crypto liquidity provider deal across all 27 member states from a single passport — a structural advantage as MiCA transitions from text to enforcement.
500M $USDT Transferred from #Binance to Tether Treasury
500M $USDT (≈499.8M) moved from #Binance to Tether Treasury.
USDC Treasury moves $195M to an unknown wallet.
A transfer of 195,007,439 USDC — roughly $195 million at par — has been recorded moving from the USDC Treasury to an…