Whale Alert
112.2M $USDC (≈112.2M) moved from #Ceffu to unknown wallet.
112.2M $USDC (≈112.2M) moved from #Ceffu to unknown wallet.
Large transfers of $USDC can impact market liquidity and may signal significant trading activity or investor movement.
The identity of the unknown wallet remains undisclosed, which raises questions about the purpose of the transfer.
Stories our editors think pair well with this one.
903 $BTC (≈54.1M) moved from unknown wallet to #Coinbase.
165.9M $USDT (≈165.8M) moved from unknown wallet to #Bitfinex.
864 $BTC (≈51.3M) moved from Coinbase Institutional to unknown wallet.
863 $BTC (≈51.3M) moved from Coinbase Institutional to unknown wallet.
145M $USDT (≈144.7M) moved from #Bitfinex to Tether Treasury.
863 $BTC (≈51.2M) moved from Coinbase Institutional to unknown wallet.
Catch up on earlier coverage from this beat.
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The exchange is branding the milestone, but the headline number is open interest, not spot flows — and that distinction is exactly why derivatives data rarely moves the underlying token on its own.
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The disconnect between DHI's denial and Arkham-tracked outflows leaves the kingdom short of its own 10,000 BTC pledge — and short on answers about how a hydropower-fueled mining run went quiet.
A clean break above the 200-day near $83,300 would mark the start of a new bull leg; past false breakouts in 2022 ended in 50%+ drawdowns, and RSI is already in overbought territory.
CoinShares logged the third-largest weekly outflow of 2026, but strip the US out and Switzerland, Germany, the Netherlands and Canada stayed net positive — the question is whether this is…
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