955 $BTC (≈61.8M) moved from unknown wallet to #Coinbase.
Whale Alert
955 $BTC Transferred from unknown wallet to #Coinbase
955 $BTC (≈61.8M) moved from unknown wallet to #Coinbase.
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Ethereum Whale Buys 16,658 ETH for $37.96 Million
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Secret Service Investigates $6B Crypto Theft From Binance Global
Frozen funds could limit how much stolen crypto remains movable, while the investigation keeps a major exchange-related theft in focus.
Binance Reopens Withdrawals After Reported $6.3B Hack
Nearly 90% of the $4.5B in reported Binance outflows did not appear at rival exchanges, pointing to a broader movement of funds beyond exchange-to-exchange transfers.
Binance Records $2.51B in Outflows as Withdrawals Resume
Bitcoin and USDT made up nearly $2B of tracked outflows, but newly generated withdrawal wallets complicate estimates of how many customers moved funds.
North Korean Hackers Launder $242M Through Tron in Two Days
The FBI is urging THORChain and other services to block transactions tied to the theft, while the hackers continue routing funds across chains and swap protocols.
3K $BTC Transferred from #Binance to unknown wallet
3K $BTC (≈233.8M) moved from #Binance to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
SOL Whale Targets 500,000 SOL With 20x Leverage
The partially filled TWAP leaves 300,162 SOL in the target, while 20x leverage makes the position highly sensitive to SOL's next move.
CoinEx to Shut Down Dec 22, Founder Cites Compliance Risks
CoinEx joins BitMart and BitMEX in 2025's exchange shutdown wave, a tell that mid-tier venues are being squeezed by shrinking retail spot volume and rising compliance costs.
614 $BTC Transferred from Coinbase Institutional to unknown wallet
614 $BTC (≈51.3M) moved from Coinbase Institutional to unknown wallet.
Arbitrum TVS Drops $7B as L2Beat Removes Team-Held RAIN Supply
L2Beat called the project "clearly absurd" and flagged the token as "heavily manipulated," yet RAIN still ranks as Arbitrum's largest TVS asset at roughly $2.6B, above USDC and ETH.
HYPE token surges to $62 record as Hyperliquid TVL tops $5B
While BTC, ETH and SOL have shed a third or more since September 2025, Hyperliquid's native token is up 120% YTD — Bitwise's CIO now frames it as a $600T-asset super-app, not a $3T crypto bet.
CryptoQuant urges Strategy to halt BTC buys, rebuild cash
The call lands as the firm's annualized preferred dividend bill climbs past the yield it can realistically fund, turning the treasury flywheel into a structural drag rather than the accelerant it was…