1.4K $BTC (≈104.9M) moved from unknown wallet to unknown wallet.
Whale Alert
1.4K $BTC Transferred from unknown wallet to unknown wallet
1.4K $BTC (≈104.9M) moved from unknown wallet to unknown wallet.
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191M $USDC Transferred from Unknown Whale 1 to #Aave
191M $USDC (≈191.1M) moved from Unknown Whale 1 to #Aave.
191M $USDC Transferred from #Aave to Unknown Whale 1
191M $USDC (≈191.1M) moved from #Aave to Unknown Whale 1.
Robinhood Engineers Charged Over Crypto Listing Trades
The case puts confidential listing data and pre-announcement trading on Hyperliquid perpetual futures under heightened legal scrutiny.
CoinEx Exits as 5 Exchanges Capture 88% of Trading Volume
Rising compliance costs are colliding with a market where Binance alone captured 43.3% of August volume, leaving smaller venues with less room to absorb fixed obligations.
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105.1K $ETH Transferred from unknown wallet to #Coinbase
105.1K $ETH (≈252.5M) moved from unknown wallet to #Coinbase.
Older in Markets
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SBI Buys Bitbank for $289M, Tops ¥1T in Japan Crypto Assets
The deal vaults SBI past every rival in Japan's regulated crypto market on a single stroke, putting roughly $6.2B in customer assets behind one balance sheet.
250M $USDC Minted at USDC Treasury
250M $USDC (249.9M USD) has been minted at the USDC Treasury.
Bitmine accumulates over 484,000 ETH in 2026.
Bitmine has purchased more than 484,000 ETH in 2026, marking one of the more significant institutional accumulation…
Bitcoin Drops Below $73K as US Strikes Iran Trigger $1B Liquidations
Roughly $1B in leveraged crypto positions liquidated in 24 hours as BTC broke $73K, ETH slipped under $1,975, and BlackRock's spot bitcoin ETF posted its second-largest daily outflow on record.
68.2K $ETH Transferred from unknown wallet to #Binance
68.2K $ETH (≈157.6M) moved from unknown wallet to #Binance.
1.3K $BTC Transferred from #OKEX to unknown wallet
1.3K $BTC (≈102M) moved from #OKEX to unknown wallet.