744 $BTC (≈62.1M) moved from #Kraken to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
744 $BTC Transferred from #Kraken to unknown wallet
744 $BTC (≈62.1M) moved from #Kraken to unknown wallet.
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Wells Fargo Discusses Crypto Trading Liquidity With Kraken Parent
🔥BULLISH
Wells Fargo Discusses Crypto Trading Liquidity With Kraken Parent
A potential link between a major US bank and Kraken's parent would put traditional banking infrastructure closer to crypto trading, though no agreement is confirmed.
WatcherGuru
4.5K $BTC Transferred from unknown wallet to unknown new wallet
〽️NEUTRAL
4.5K $BTC Transferred from unknown wallet to unknown new wallet
4.5K $BTC (≈375.9M) moved from unknown wallet to unknown new wallet.
26.6K $ETH Transferred from #EtherFi to Beacon Depositor
〽️NEUTRAL
26.6K $ETH Transferred from #EtherFi to Beacon Depositor
26.6K $ETH (≈68.4M) moved from #EtherFi to Beacon Depositor.
3.6K $BTC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
3.6K $BTC Transferred from unknown wallet to unknown wallet
3.6K $BTC (≈296M) moved from unknown wallet to unknown wallet.
1.7K $BTC Transferred from #Kraken to unknown wallet
〽️NEUTRAL
1.7K $BTC Transferred from #Kraken to unknown wallet
1.7K $BTC (≈139.3M) moved from #Kraken to unknown wallet.
673 $BTC Transferred from #Kraken to unknown wallet
〽️NEUTRAL
673 $BTC Transferred from #Kraken to unknown wallet
673 $BTC (≈56.1M) moved from #Kraken to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
Upbit Lists DRV Against KRW, BTC and USDT Pairs
🔥BULLISH
Upbit Lists DRV Against KRW, BTC and USDT Pairs
DRV is the rebrand of Lyra Finance, once a leading onchain options protocol. An Upbit listing puts it in front of South Korea's deepest retail liquidity on day one.
WuBlockchain
118.6M $USDT Transferred from unknown wallet to #OKEX
〽️NEUTRAL
118.6M $USDT Transferred from unknown wallet to #OKEX
118.6M $USDT (≈118.5M) moved from unknown wallet to #OKEX.
Trader's $529K Unrealized Short Profit on $CASHCAT Memecoin
〽️NEUTRAL
Trader's $529K Unrealized Short Profit on $CASHCAT Memecoin
A single wallet opened a $CASHCAT short two days ago and is now up $529K on paper, a reminder that memecoin perps still reward whoever gets direction right first.
Lookonchain
671 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
671 $BTC Transferred from Coinbase Institutional to unknown wallet
671 $BTC (≈52M) moved from Coinbase Institutional to unknown wallet.
Coinbase CLO Paul Grewal Steps Down, Takes Advisory Role
〽️NEUTRAL
Coinbase CLO Paul Grewal Steps Down, Takes Advisory Role
The leadership change lands as Coinbase pushes deeper into derivatives, tokenisation, and an increasingly fragmented US regulatory map.
TheBlock
TRUMP Memecoin: 1M Wallets Down $3.81B
🩸BEARISH
TRUMP Memecoin: 1M Wallets Down $3.81B
Nansen data shows roughly two-thirds of $TRUMP buyers are sitting on losses, while fewer than 500,000 early wallets captured a combined $4.04B in gains.