831 $BTC (≈52.4M) moved from Coinbase Institutional to unknown wallet.
Whale Alert
831 $BTC Transferred from Coinbase Institutional to unknown wallet
831 $BTC (≈52.4M) moved from Coinbase Institutional to unknown wallet.
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1K $BTC Transferred from #MEXC to unknown wallet
1K $BTC (≈83.4M) moved from #MEXC to unknown wallet.
XRP Shorts Build as $1.60 Resistance Limits Buyers
Exchange outflows and gains despite heavy selling support the squeeze thesis, but a sustained break below $1.48 would weaken it.
ENA: New Wallet Withdraws $4.91M From FalconX
The withdrawal puts a sizable amount of ENA in a newly created wallet, though the transfer alone does not establish the holder’s intent.
QNT Whales Move Nearly $10M After Years of Inactivity
The transfers put potential supply in reach of Binance, Coinbase and Kraken, but deposits alone do not confirm that the tokens have been sold.
ETH Whale Withdraws 9,132 ETH Worth $24.37M From Binance
The $24.37M withdrawal puts a sizable amount of ETH outside Binance, a flow traders may watch for clues about holder intentions.
Chainflip Rejects Bitget Exploiter’s Stolen-Fund Deposit
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Catch up on earlier coverage from this beat.
Tim Draper-linked wallet moves 1,000 BTC to Coinbase Prime
The transfer is small relative to Draper's reported ~29,656 BTC stack from the 2014 Silk Road auction, but moving that much into a prime brokerage reads as positioning, not treasury reshuffling.
CLARITY Act Heads for a 60-Vote Senate Showdown
Thune's cloture filing gives the bill its first formal Senate path, but the 60-vote threshold makes September a binary test of whether a viable bipartisan coalition actually exists.
$CASHCAT trader 0x5fe6 down $460K as token slides 61%
The wallet converted 405 ETH into 5.04M CASHCAT at roughly $0.149 per token; that stack is now worth around $290K, a clean case study in memecoin entry timing.
110.9M $USDT Transferred from #Kraken to #Bitfinex
110.9M $USDT (≈110.7M) moved from #Kraken to #Bitfinex.
5.3K $BTC Transferred from unknown wallet to unknown wallet
5.3K $BTC (≈355.7M) moved from unknown wallet to unknown wallet.
1K $BTC Transferred from unknown wallet to Coinbase Institutional
1K $BTC (≈65.2M) moved from unknown wallet to Coinbase Institutional.