703 $BTC (≈54.1M) moved from Coinbase Institutional to unknown new wallet.
Whale Alert
703 $BTC Transferred from Coinbase Institutional to unknown new wallet
703 $BTC (≈54.1M) moved from Coinbase Institutional to unknown new wallet.
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200M $USDT Transferred from Tether Treasury to #Binance
200M $USDT (≈199.7M) moved from Tether Treasury to #Binance.
200M $USDT Transferred from #Binance to Tether Treasury
200M $USDT (≈199.8M) moved from #Binance to Tether Treasury.
270M $USDT Transferred from unknown wallet to #Bitfinex
270M $USDT (≈269.6M) moved from unknown wallet to #Bitfinex.
Older in Markets
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Biotech Seeks 951% Share Dilution to Buy Illiquid Crypto Token
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Gemini Q2: Revenue Jumps 42% as Credit Card Volume Soars 300%
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Binance Faces U.S. Probe Over Iran Sanctions Evasion
The inquiry revives scrutiny of Binance’s compliance controls after its 2023 guilty plea and $4.3B settlement, raising fresh regulatory risk for the largest crypto exchange.
1.1K $BTC Transferred from unknown wallet to #Coinbase
1.1K $BTC (≈92.5M) moved from unknown wallet to #Coinbase.
Deribit Holds 96.6% of Coinbase Derivatives Open Interest
The Sept. 9 International Exchange cutover is operational, not structural: 96.6% of the notional already lives on Deribit, leaving a 30-minute migration window and a new CFTC-mapped custody stack for…
264.2K $HYPE Transferred from #HyperCore to unknown wallet
264.2K $HYPE (≈21.6M) moved from #HyperCore to unknown wallet.