1.5K $BTC (≈94.4M) moved from Coinbase Institutional to unknown new wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
1.5K $BTC Transferred from Coinbase Institutional to unknown new wallet
1.5K $BTC (≈94.4M) moved from Coinbase Institutional to unknown new wallet.
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Arthur Hayes Buys $889K in AERO, PENDLE and ZAMA
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$SI Holder Jelitics Sells Half His Position at a Loss
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Machi Big Brother Loses Nearly All of $12.25M Trading Gains
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Machi Big Brother Loses Nearly All of $12.25M Trading Gains
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Older in Markets
Catch up on earlier coverage from this beat.
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190.6M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
190.6M $USDC Transferred from Unknown Whale 1 to #Aave
190.6M $USDC (≈190.6M) moved from Unknown Whale 1 to #Aave.
1.3K $BTC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
1.3K $BTC Transferred from unknown wallet to unknown wallet
1.3K $BTC (≈109.2M) moved from unknown wallet to unknown wallet.
621 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
621 $BTC Transferred from Coinbase Institutional to unknown wallet
621 $BTC (≈50.7M) moved from Coinbase Institutional to unknown wallet.
Dormant wallets move 14,700 ETH to OKX in 9 hours
〽️NEUTRAL
Dormant wallets move 14,700 ETH to OKX in 9 hours
After more than a year of inactivity, the two-address pattern points to one holder re-entering, with the deposit landing directly on a major exchange rather than a private venue.