109.3M $USDC (≈109.3M) moved from #Kraken to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
109.3M $USDC Transferred from #Kraken to unknown wallet
109.3M $USDC (≈109.3M) moved from #Kraken to unknown wallet.
More from Markets
Stories our editors think pair well with this one.
UXLINK exploiter swaps $6.5M DAI for 3,686 ETH and routes…
🩸BEARISH
UXLINK exploiter swaps $6.5M DAI for 3,686 ETH and routes…
The on-chain trail is live: a known exploit wallet converted stablecoin proceeds into ETH at $1,764 average and is actively mixing through Tornado Cash, making recovery increasingly unlikely.
Lookonchain
CoinList leads $1.37B in crypto launchpad capital, but IDOs…
🔥BULLISH
CoinList leads $1.37B in crypto launchpad capital, but IDOs…
ICOs still command the largest fundraising totals, but IDO platforms are reshaping how new projects reach the market — Fjord Foundry alone ran 202 token sales versus CoinList's 80.
Crypto Rank News
Bhutan moves $34.5M in BTC to Binance as holdings drop…
🩸BEARISH
Bhutan moves $34.5M in BTC to Binance as holdings drop…
The sovereign transfer, tracked by Arkham Intelligence, marks a notable drawdown in Bhutan's state-held Bitcoin reserves and adds fresh sell-side pressure to an already watchful market.
TheBlock
Bitcoin slips below $78K as liquidity tightens in risk-off…
🩸BEARISH
Bitcoin slips below $78K as liquidity tightens in risk-off…
Bitcoin dropped below $78,000 during US off-hours as the driver of sell pressure rotated away from crude oil — which…
CryptoSlate
BlackRock leads BTC and ETH ETF inflows on June 16!
🔥BULLISH
BlackRock leads BTC and ETH ETF inflows on June 16!
U.S. spot Bitcoin ETFs recorded total net inflows of $10.06 million on June 16, with BlackRock's IBIT accounting for…
WuBlockchain
Bybit added to Singapore MAS Investor Alert List!
🩸BEARISH
Bybit added to Singapore MAS Investor Alert List!
Bybit Fintech Limited has been added to the Monetary Authority of Singapore's Investor Alert List as of June 17…
Older in Markets
Catch up on earlier coverage from this beat.
Bitmine crosses 5.2M ETH — now controls 4.31% of Ethereum's entire supply!
🔥BULLISH
Bitmine crosses 5.2M ETH — now controls 4.31% of Ethereum's entire supply!
Bitmine Immersion Technologies has disclosed that its Ethereum holdings have climbed to 5,206,790 ETH, up 26,659 ETH…
331.5M $USDT Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
331.5M $USDT Transferred from unknown wallet to unknown wallet
331.5M $USDT (≈331.4M) moved from unknown wallet to unknown wallet.
Ripple plants its flag across the Middle East and Africa with four new institutional partnerships!
🔥BULLISH
Ripple plants its flag across the Middle East and Africa with four new institutional partnerships!
Ripple has secured institutional partnerships in Saudi Arabia, Bahrain, South Africa, and Ghana, anchoring the…
Crypto News
7.8M BTC Underwater at $76.7K — Supply Overhang Clouds the Path to New Highs
🩸BEARISH
7.8M BTC Underwater at $76.7K — Supply Overhang Clouds the Path to New Highs
With Bitcoin trading around $76,700, on-chain data shows more than 7.8 million BTC are currently held at a loss — a…
Glassnode
21.6K $ETH Transferred from unknown wallet to Beacon Depositor
〽️NEUTRAL
21.6K $ETH Transferred from unknown wallet to Beacon Depositor
21.6K $ETH (≈51.1M) moved from unknown wallet to Beacon Depositor.
1.1K $BTC Transferred from Coinbase Institutional to unknown new wallet
〽️NEUTRAL
1.1K $BTC Transferred from Coinbase Institutional to unknown new wallet
1.1K $BTC (≈91M) moved from Coinbase Institutional to unknown new wallet.