124.6M $USDT (≈124.5M) moved from unknown wallet to #Bitfinex.
Whale Alert
124.6M $USDT Transferred from unknown wallet to #Bitfinex
124.6M $USDT (≈124.5M) moved from unknown wallet to #Bitfinex.
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633 $BTC Transferred from Coinbase Institutional to unknown wallet
633 $BTC (≈51.8M) moved from Coinbase Institutional to unknown wallet.
633 $BTC Transferred from Coinbase Institutional to unknown wallet
633 $BTC (≈51.8M) moved from Coinbase Institutional to unknown wallet.
633 $BTC Transferred from Coinbase Institutional to unknown wallet
633 $BTC (≈51.8M) moved from Coinbase Institutional to unknown wallet.
1.5K $BTC Transferred from unknown wallet to unknown wallet
1.5K $BTC (≈122.7M) moved from unknown wallet to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
Dormant BTC whale moves $188M after 7-year sleep
The wallet hadn't moved since October 2018, when BTC traded near $6,475. A single 2,931 BTC transfer after that long a silence is the kind of flow on-chain desks flag as potential sell-pressure even…
Bitcoin Spot ETFs Bleed $231M as Ether ETFs Shed $30M
The outflows land against a backdrop of thin weekend flows and a year-to-date lead for ETH products that has narrowed sharply since the May peak.
Strategy Plans to Resume BTC Buys After Seven-Week Pause
The restart would put one of the crypto market's most visible corporate Bitcoin accumulation programs back in focus for institutional investors.
119.1M $USDT Transferred from #Kraken to unknown wallet
119.1M $USDT (≈118.9M) moved from #Kraken to unknown wallet.
ETH Whales Withdraw Another 20,000 ETH From Coinbase Prime
Seven fresh wallets have stripped 89,396 ETH ($164.88M) from Coinbase Prime in three days, the kind of OTC-grade accumulation that rarely leaks from institutional desks by accident.
DASH Jumps to 63 as TIA Enters CoinMarketCap Top 100
DASH posted the strongest price move among CoinMarketCap’s rank movers, climbing from 71 to 63 on a 36.6% gain as of…