100M $TRX (≈31.4M) moved from #Binance to unknown wallet.
Whale Alert
100M $TRX Transferred from #Binance to unknown wallet
100M $TRX (≈31.4M) moved from #Binance to unknown wallet.
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3K $BTC Transferred from #Binance to unknown wallet
3K $BTC (≈234.9M) moved from #Binance to unknown wallet.
Gate Freezes 2 Accounts After $250K Binance-Hack Deposits
The freeze puts exchange deposit monitoring in focus, but the reported action does not establish whether the funds were recovered.
18,270 Stolen BTC Draw Pleas and Laundering Advice
The wallets remain inactive, but the attacker has begun converting 970,522 stolen SOL worth about $96 million into Bitcoin through Relay.
40M $XRP Transferred from Binance Hack 2026 to unknown wallet
40M $XRP (≈50.4M) moved from Binance Hack 2026 to unknown wallet.
40M $XRP Transferred from Binance Hack 2026 to unknown wallet
40M $XRP (≈50.5M) moved from Binance Hack 2026 to unknown wallet.
Binance Hacker Deposits $250K Into Gate Over 12 Hours
The transfer puts Gate deposits in focus, but the reported movement alone does not establish that the funds have been sold.
Older in Markets
Catch up on earlier coverage from this beat.
AscendEX Halts Withdrawals After ZachXBT Flags Drained Hot Wallets
A former top-10 CEX backed by Polychain and Hack VC went dark on July 1, the same day on-chain sleuth ZachXBT warned that public wallets had run dry on ETH, USDT and SOL.
Bitcoin Holds $80K After Absorbing $208M in Profit-Taking
Net realized profits hit a one-month high of $207.56M as BTC crossed $80K for the first time since January, yet price stayed above the breakout into Tuesday — the read is that the profit-taking is…
Bitcoin to Hit $113,000 Next Year, Citi Forecasts
The bank's price target gives investors a benchmark for assessing its bullish Bitcoin outlook, not a reported market price.
Trump's meme coin, USD1 ties freeze CLARITY Act market-structure
The president's own token and stablecoin businesses are now the political friction point in a bill that would split SEC and CFTC oversight of digital assets, and the standoff threatens to push final…
XRP network fees plunge 91.5% as price compresses below $1.15
The collapse in onchain activity and a 90-day realized profit-to-loss ratio of 0.38 frame a classic capitulation setup — but the absence of large-holder exchange deposits suggests distribution…
656 $BTC Transferred from unknown wallet to #OKEX
656 $BTC (≈55.2M) moved from unknown wallet to #OKEX.