109.3M $USDC (≈109.3M) moved from #Kraken to unknown wallet.
Whale Alert
109.3M $USDC Transferred from #Kraken to unknown wallet
109.3M $USDC (≈109.3M) moved from #Kraken to unknown wallet.
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Older in Markets
Catch up on earlier coverage from this beat.
Squid Protocol Exploit Drains $3.2M via Gnosis Safe Module
A third-party multisig module — not Squid's own contracts — was the attack surface, and the $6M raise from Ripple's $3M slot becomes a painful backdrop rather than a marquee win.
South Korea Opens First Illegal Gambling Probe Into Polymarket Users
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250M $USDC Minted at USDC Treasury
250M $USDC (249.9M USD) has been minted at the USDC Treasury.
100M $XRP Transferred from #Ripple to unknown wallet
100M $XRP (≈105.9M) moved from #Ripple to unknown wallet.
XRP Holds $1.35 as Binance Liquidity Drops to January 2020 Low
The thinnest order book in five years sits beneath a $2.9B derivatives stack and a 6.8x futures-to-spot ratio — the next confirmed move through a key level gets amplified, in either direction.
232.8M $USDT Transferred from #RenrenBit to #Bitfinex
232.8M $USDT (≈232.6M) moved from #RenrenBit to #Bitfinex.