1.5K $BTC (≈93.9M) moved from unknown wallet to #OKEX.
〽️NEUTRAL
Whale Alert
Whale Alert
1.5K $BTC Transferred from unknown wallet to #OKEX
1.5K $BTC (≈93.9M) moved from unknown wallet to #OKEX.
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300M $DOGE Transferred from unknown wallet to #Binance
〽️NEUTRAL
300M $DOGE Transferred from unknown wallet to #Binance
300M $DOGE (≈24.1M) moved from unknown wallet to #Binance.
634 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
634 $BTC Transferred from Coinbase Institutional to unknown wallet
634 $BTC (≈51.4M) moved from Coinbase Institutional to unknown wallet.
2.9K $BTC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
2.9K $BTC Transferred from unknown wallet to unknown wallet
2.9K $BTC (≈232.9M) moved from unknown wallet to unknown wallet.
131.4M $USDT Transferred from unknown wallet to #Bitfinex
〽️NEUTRAL
131.4M $USDT Transferred from unknown wallet to #Bitfinex
131.4M $USDT (≈131.3M) moved from unknown wallet to #Bitfinex.
PUMP: Three Wallets Sell 2.9B Tokens for $12.58M
🩸BEARISH
PUMP: Three Wallets Sell 2.9B Tokens for $12.58M
The sale was executed at $0.00434 per PUMP, putting a sizable token transfer into USDC on traders’ radar.
Lookonchain
Tokenized Stocks Reach 4.3 Million Holders
🔥BULLISH
Tokenized Stocks Reach 4.3 Million Holders
NVIDIA, SpaceX and Apple account for 32% of holders, showing how ownership remains concentrated in major technology names.
Crypto Rank News
Older in Markets
Catch up on earlier coverage from this beat.
$SIREN whale dumps 28M tokens to Bitget, Bybit in 24h
🩸BEARISH
$SIREN whale dumps 28M tokens to Bitget, Bybit in 24h
A single on-chain wallet has converted 28 million $SIREN into $USDT over the past 24 hours, then routed 25.7 million of…
AAVE on track to lose $10B+ in TVL after rsETH exploit
🩸BEARISH
AAVE on track to lose $10B+ in TVL after rsETH exploit
Whales pulled billions within hours of the exploit, instantly draining liquidity across ETH, USDT and USDC markets — a bank-run-style unwind of the largest DeFi lending venue.
25.5K $ETH Transferred from unknown wallet to #Coinbase
〽️NEUTRAL
25.5K $ETH Transferred from unknown wallet to #Coinbase
25.5K $ETH (≈63.8M) moved from unknown wallet to #Coinbase.
3.6K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
3.6K $BTC Transferred from unknown wallet to Coinbase Institutional
3.6K $BTC (≈281.7M) moved from unknown wallet to Coinbase Institutional.
1,704 BTC worth $132.5M moves from unknown wallet to Kraken
〽️NEUTRAL
1,704 BTC worth $132.5M moves from unknown wallet to Kraken
A previously unidentified wallet sent 1,704 BTC — roughly $132.5 million at transfer time — to Kraken, according to…
863 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
863 $BTC Transferred from Coinbase Institutional to unknown wallet
863 $BTC (≈52.1M) moved from Coinbase Institutional to unknown wallet.