103.7M $USDC (≈103.7M) moved from #Kraken to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
103.7M $USDC Transferred from #Kraken to unknown wallet
103.7M $USDC (≈103.7M) moved from #Kraken to unknown wallet.
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163.1M $USDC Minted at USDC Treasury
〽️NEUTRAL
163.1M $USDC Minted at USDC Treasury
163.1M $USDC (163.1M USD) has been minted at the USDC Treasury.
100M $USDC Minted at USDC Treasury
〽️NEUTRAL
100M $USDC Minted at USDC Treasury
100M $USDC (100M USD) has been minted at the USDC Treasury.
100M $USDC Transferred from USDC Treasury to unknown wallet
〽️NEUTRAL
100M $USDC Transferred from USDC Treasury to unknown wallet
100M $USDC (≈100M) moved from USDC Treasury to unknown wallet.
1.4K $BTC Transferred from #Paypal to unknown wallet
〽️NEUTRAL
1.4K $BTC Transferred from #Paypal to unknown wallet
1.4K $BTC (≈113.6M) moved from #Paypal to unknown wallet.
Bitget Adds Independent Checks to Every Withdrawal
🩸BEARISH
Bitget Adds Independent Checks to Every Withdrawal
The response adds approval layers and resets credentials, but the affected third-party security functions will remain disabled until remediation is complete.
WuBlockchain
Brazil Orders Reports on $10K Self-Custody Crypto Transfers
🩸BEARISH
Brazil Orders Reports on $10K Self-Custody Crypto Transfers
Automatic reporting will capture qualifying transfers even when no suspicious activity is suspected, adding compliance costs as Brazil's crypto market activity cools.
CryptoSlate
Older in Markets
Catch up on earlier coverage from this beat.
Metaplanet Plans $3.4B BitBonds Push as mNAV Slips
🔥BULLISH
Metaplanet Plans $3.4B BitBonds Push as mNAV Slips
Sub-1.0 mNAV means the market values Metaplanet below its BTC stack, making equity issuance mathematically dilutive. The BitBonds pivot trades that tax for interest-rate exposure on the next leg.
135.3M $USDC Transferred from #Aave to Unknown Whale 1
〽️NEUTRAL
135.3M $USDC Transferred from #Aave to Unknown Whale 1
135.3M $USDC (≈135.4M) moved from #Aave to Unknown Whale 1.
135.5M $USDC Transferred from #Aave to Unknown Whale 1
〽️NEUTRAL
135.5M $USDC Transferred from #Aave to Unknown Whale 1
135.5M $USDC (≈135.6M) moved from #Aave to Unknown Whale 1.
Sam Bankman-Fried Loses Appeal, Keeps 25-Year Sentence
🩸BEARISH
Sam Bankman-Fried Loses Appeal, Keeps 25-Year Sentence
The decision keeps executive accountability at the center of crypto's post-FTX compliance debate.
CoinTelegraph
New York Bitcoin lawsuit crumbles after 34,335 BTC moves on-chain
〽️NEUTRAL
New York Bitcoin lawsuit crumbles after 34,335 BTC moves on-chain
The plaintiffs' case rests on 39,069 addresses being abandoned — but 52 of those very addresses have moved 34,335 BTC since filing, including coins attributed to Satoshi Nakamoto.
BTC Drops Under $60K as ETF Outflows and Hawkish Fed Bite
〽️NEUTRAL
BTC Drops Under $60K as ETF Outflows and Hawkish Fed Bite
The bid is hiding where the price action does not: spot ETFs keep bleeding while LTH wallets and broad accumulation cohorts step in, a split that has marked prior cycle floors.
Glassnode