853 $BTC (≈54.5M) moved from Coinbase Institutional to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
853 $BTC Transferred from Coinbase Institutional to unknown wallet
853 $BTC (≈54.5M) moved from Coinbase Institutional to unknown wallet.
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250M $USDC Minted at USDC Treasury
〽️NEUTRAL
250M $USDC Minted at USDC Treasury
250M $USDC (250.1M USD) has been minted at the USDC Treasury.
113.2M $USDT Transferred from #Bitfinex to Tether Treasury
〽️NEUTRAL
113.2M $USDT Transferred from #Bitfinex to Tether Treasury
113.2M $USDT (≈113.2M) moved from #Bitfinex to Tether Treasury.
Coins.ph Faces Philippine License Risk Over Gambling Links
🩸BEARISH
Coins.ph Faces Philippine License Risk Over Gambling Links
A potential shutdown could disrupt a major peso-to-stablecoin channel in a country where remittances are a significant part of the financial landscape.
CoinDesk
Ledger Pulls Hardware Wallets From Resellers Over Tampering
🩸BEARISH
Ledger Pulls Hardware Wallets From Resellers Over Tampering
The precaution spans Hong Kong and six Southeast Asian countries, putting reseller checks and device provenance in focus for hardware-wallet buyers.
CoinTelegraph
Bank of America Fined $1.2B for Sanctions and Money Laundering
🔥BULLISH
Bank of America Fined $1.2B for Sanctions and Money Laundering
The enforcement action puts a major bank’s compliance failures alongside Elizabeth Warren’s criticism of crypto, sharpening the debate over how financial rules are applied.
WatcherGuru
Metaplanet Launches $380M Buyback After Shares Fall 90%
🔥BULLISH
Metaplanet Launches $380M Buyback After Shares Fall 90%
The plan pairs shareholder returns with a debt overhaul, but Bitcoin-backed borrowing would remain above management’s preferred limit even after repayment.
CryptoSlate
Older in Markets
Catch up on earlier coverage from this beat.
700 $BTC Transferred from unknown wallet to #Coinbase
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700 $BTC Transferred from unknown wallet to #Coinbase
700 $BTC (≈53.8M) moved from unknown wallet to #Coinbase.
1.7K $BTC Transferred from unknown wallet to #Kraken
〽️NEUTRAL
1.7K $BTC Transferred from unknown wallet to #Kraken
1.7K $BTC (≈114M) moved from unknown wallet to #Kraken.
HIP-3 Perp Markets Grab 50% of Hyperliquid Volume
🔥BULLISH
HIP-3 Perp Markets Grab 50% of Hyperliquid Volume
HIP-3 built-in markets have grown from a niche experiment to nearly half of Hyperliquid's perp flow in weeks, a structural shift that pulls 24/7 equity trading onto the onchain rails.
TheBlock
1.7M $SOL Stake Unlocked at unknown wallet
🩸BEARISH
1.7M $SOL Stake Unlocked at unknown wallet
1,656,452 $SOL worth ~$171M has been unstaked from an unknown wallet. This may signal upcoming sell pressure.
ETH Top Caller Garrett Jin Moves $1.35B to Binance at $2,337
🩸BEARISH
ETH Top Caller Garrett Jin Moves $1.35B to Binance at $2,337
Garrett Jin moved 577,717 ETH into Binance between May 6 and May 10 at an average of $2,337, days before the token shed more than a fifth of its value.
Lookonchain
$703M Token Unlocks Hit This Week, RAIN Leads With $586M
🩸BEARISH
$703M Token Unlocks Hit This Week, RAIN Leads With $586M
HOLO carries the worst dilution ratio in the cohort: its $12M cliff equals 51.9% of market cap, a supply expansion that historically precedes multi-week drawdowns in already-thin altcoin books.
Crypto Rank News