150M $USDT (≈149.8M) moved from #Kraken to unknown wallet.
Whale Alert
150M $USDT Transferred from #Kraken to unknown wallet
150M $USDT (≈149.8M) moved from #Kraken to unknown wallet.
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1.4K $BTC Transferred from Coinbase Institutional to unknown new wallet
1.4K $BTC (≈86.7M) moved from Coinbase Institutional to unknown new wallet.
236.2M $USDT Transferred from unknown wallet to #Bitfinex
236.2M $USDT (≈235.9M) moved from unknown wallet to #Bitfinex.
881 $BTC Transferred from unknown wallet to Coinbase Institutional
881 $BTC (≈55.9M) moved from unknown wallet to Coinbase Institutional.
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Catch up on earlier coverage from this beat.
Whale Deposits 78,077 ETH ($178M) to Binance — Still Holds $692M More
A large Ethereum holder identified as Garrett Jin moved 78,077 ETH — worth approximately $178 million — into Binance…
48.6K $ETH Transferred from unknown wallet to Beacon Depositor
48.6K $ETH (≈115M) moved from unknown wallet to Beacon Depositor.
898 $BTC Transferred from #Binance to unknown wallet
898 $BTC (≈73.3M) moved from #Binance to unknown wallet.
200M $USDT Transferred from unknown wallet to #Binance
200M $USDT (≈199.9M) moved from unknown wallet to #Binance.
2K $BTC Transferred from unknown wallet to unknown wallet
2K $BTC (≈162.2M) moved from unknown wallet to unknown wallet.
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