657 $BTC (≈54.8M) moved from unknown wallet to Coinbase Institutional.
Whale Alert
657 $BTC Transferred from unknown wallet to Coinbase Institutional
657 $BTC (≈54.8M) moved from unknown wallet to Coinbase Institutional.
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2.4K $BTC Transferred from unknown wallet to unknown wallet
2.4K $BTC (≈197.3M) moved from unknown wallet to unknown wallet.
2K $BTC Transferred from unknown wallet to unknown wallet
2K $BTC (≈163.6M) moved from unknown wallet to unknown wallet.
999 $BTC Transferred from unknown wallet to #Binance
999 $BTC (≈81.7M) moved from unknown wallet to #Binance.
2.9K $BTC Transferred from unknown wallet to unknown wallet
2.9K $BTC (≈235.6M) moved from unknown wallet to unknown wallet.
999 $BTC Transferred from unknown wallet to #Binance
999 $BTC (≈81.9M) moved from unknown wallet to #Binance.
Older in Markets
Catch up on earlier coverage from this beat.
1.5K $BTC Transferred from Coinbase Institutional to unknown new wallet
1.5K $BTC (≈108.5M) moved from Coinbase Institutional to unknown new wallet.
USELESS Whale Buys 6.64M Tokens With $2.28M USDC
The buyer opened a brand-new wallet for the entry, a pattern traders read as a deliberate fresh position rather than a rebalance, in a memecoin market thin enough for one order to move price.
Whale dumps 489 BTC to Binance, books $4.45M loss
A long-term holder capitulated at a roughly 12% loss after buying near the October peak — another data point in the wave of late-cycle distribution from large wallets.
700M $USDT Transferred from Tether Treasury to #HTX
700M $USDT (≈699.7M) moved from Tether Treasury to #HTX.
Hyperliquid May Perps Hit Record 6.63% of Global CEX Volume
The HIP-3 framework carried the month — $62B in volume and $3B in open interest — while the platform's pure crypto perps book still shrank year over year.
821 $BTC Transferred from Coinbase Institutional to unknown wallet
821 $BTC (≈53.2M) moved from Coinbase Institutional to unknown wallet.