129M $USDC (≈129M) moved from Unknown Whale 1 to #Aave.
〽️NEUTRAL
Whale Alert
Whale Alert
129M $USDC Transferred from Unknown Whale 1 to #Aave
129M $USDC (≈129M) moved from Unknown Whale 1 to #Aave.
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New wallet pulls $7.79M of 币安人生 from Binance against market…
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New wallet pulls $7.79M of 币安人生 from Binance against market…
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Whales pull $75M+ in $HYPE off exchanges in 3 days!
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Whales pull $75M+ in $HYPE off exchanges in 3 days!
Two large wallets have withdrawn over $75 million worth of HYPE tokens from exchanges in the past three days…
129M $USDC Transferred from #Aave to Unknown Whale 1
〽️NEUTRAL
129M $USDC Transferred from #Aave to Unknown Whale 1
129M $USDC (≈129M) moved from #Aave to Unknown Whale 1.
Grok AI targets $3–$8 XRP by end of 2026 as key support…
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1K $BTC Transferred from Coinbase Institutional to unknown new wallet
〽️NEUTRAL
1K $BTC Transferred from Coinbase Institutional to unknown new wallet
1K $BTC (≈65.7M) moved from Coinbase Institutional to unknown new wallet.
Older in Markets
Catch up on earlier coverage from this beat.
1 billion USDT moves out of Binance to an unknown wallet.
〽️NEUTRAL
1 billion USDT moves out of Binance to an unknown wallet.
A transfer of exactly 1,000,000,000 USDT — worth approximately $1 billion at the time of the transaction — has been…
Dormant whale moves 300 BTC to Binance after 3-year hold — $17.6M in profit
🔥BULLISH
Dormant whale moves 300 BTC to Binance after 3-year hold — $17.6M in profit
A long-dormant Bitcoin whale has deposited 300 BTC, worth approximately $23.4 million, into Binance after two years of…
23.4K $ETH Transferred from unknown wallet to Beacon Depositor
〽️NEUTRAL
23.4K $ETH Transferred from unknown wallet to Beacon Depositor
23.4K $ETH (≈53.2M) moved from unknown wallet to Beacon Depositor.
32.3K $WETH Transferred from #Treehouse to #Aave
〽️NEUTRAL
32.3K $WETH Transferred from #Treehouse to #Aave
32.3K $WETH (≈29.6M) moved from #Treehouse to #Aave.
650 BTC (~$53M) moves from unknown wallet to undisclosed destination.
〽️NEUTRAL
650 BTC (~$53M) moves from unknown wallet to undisclosed destination.
A transfer of 650 BTC, valued at approximately $53 million at the time of the transaction, has been flagged moving out…
982 $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
982 $BTC Transferred from unknown wallet to Coinbase Institutional
982 $BTC (≈75M) moved from unknown wallet to Coinbase Institutional.